Case Details

CourtDistrict of Montana
Docket number1:12-cv-00070
Date case filed2012-06-08
Date case closed
Date of latest filing
Assigned toJudge Sam E Haddon
Case cause28:1335 Interpleader Action
Nature of suit350 Motor Vehicle
Jury demandDefendant
Demand
JurisdictionDiversity

Case Parties

Party: Zurich American Insurance Company
Party type: Plaintiff
Attorney name: Steve Reida
Attorney Contact:
LANDOE BROWN PLANALP BRAAKSMA & REIDA
PO Box One
Bozeman, MT 59771-0001
406-586-4351
Fax: 586-7877
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Kevin Banks
Party type: Defendant
Attorney name: Lyman H. Bennett , III
Attorney Contact:
ATTORNEY AT LAW
PO Box 1168
Bozeman, MT 59771
406-522-0743
Fax: 406-522-0745
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: The Estate of Fatimah Amatullah
Party type: Defendant
Attorney name: Cynthia K. Smith
Attorney Contact:
JASPER SMITH OLSON
PO Box 7785
Missoula, MT 59807-7785
406-541-7177
Fax: 406-541-7179
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Kirk B. Bernard
Attorney Contact:
THE BERNARD LAW GROUP
900 Aurora Avenue North
Suite 100
Seattle, WA 98109
206-298-9900
Fax: 206-285-9400
PRO HAC VICE

Attorney name: Viivi M. Vanderslice
Attorney Contact:
THE BERNARD LAW GROUP
900 Aurora Avenue North
Suite 100
Seattle, WA 98109
206-298-9900
Fax: 206-285-9400
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED
Party: The Estate of Robert Lange
Party type: Defendant
Attorney name: Andrew D. Huppert
Attorney Contact:
CAREY LAW FIRM
PO Box 8659
Missoula, MT 59807-8659
406-728-0011
Fax: 406-728-0877
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Steven S. Carey
Attorney Contact:
CAREY LAW FIRM, P.C.
PO Box 8659
Missoula, MT 59807-8659
406-728-0011
Fax: 728-0877
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Claude Oulman
Party type: Defendant
Attorney name: A. Clifford Edwards
Attorney Contact:
EDWARDS FRICKLE & CULVER
1648 Poly Drive
Suite 206
Billings, MT 59102
406-256-8155
Fax: 406-256-8159
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: A. Christopher Edwards
Attorney Contact:
EDWARDS FRICKLE & CULVER
PO Box 20039
Billings, MT 59104-0039
406-256-8155
Fax: 406-256-8157
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: Andres Escudero
Party type: Defendant
Attorney name: S. Charles Sprinkle
Attorney Contact:
SPRINKLE LAW FIRM
417 Mineral Avenue, Suite 3
Libby, MT 59923
406-293-6267
Fax: 406-293-5539
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: Robert Heins
Party type: Defendant
Party: Christopher Moore
Party type: Defendant
Attorney name: Milton Datsopoulos
Attorney Contact:
DATSOPOULOS MacDONALD & LIND
201 W Main
Central Square Building
Suite 201
Missoula, MT 59802
406-728-0810
Fax: 543-0134
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: Molly K. Howard
Attorney Contact:
DATSOPOULOS MacDONALD & LIND
201 W Main
Central Square Building
Suite 201
Missoula, MT 59802
406-728-0810
Fax: 406-728-0810
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: Annie Chasinghawk
Party type: Defendant
Attorney name: Karen P. Kane
Attorney Contact:
CONNELL LAW FIRM
PO Box 9108
Missoula, MT 59807-9108
406-327-1517
Fax: 406-327-1518
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Mark S. Connell
Attorney Contact:
CONNELL LAW FIRM
PO Box 9108
Missoula, MT 59807-9108
406-327-1517
Fax: 406-327-1518
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Douglas Taylor
Party type: Defendant
Attorney name: William D'Alton
Attorney Contact:
D'Alton Law Firm, P.C.
PO Box 702
Billings, MT 59103-0702
406-245-6643
Fax: 406-245-6693
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Jerome A. Brown
Attorney Contact:
THE BROWN LAW FIRM
PO Box 1667
Victoria, TX 77902
361-579-6700
Fax: 361-485-0465
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Adela Lerma
Party type: Defendant
Party: Jeffery Collins
Party type: Defendant
Party: Darren Bowen
Party type: Defendant
Attorney name: Dwight J. Schulte
Attorney Contact:
SCHULTE LAW FIRM
2425 Mullan Road
Missoula, MT 59808
406-721-6655
Fax: 406-543-5023
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: Nathaniel Pratt
Party type: Defendant
Party: Barbara Christian
Party type: Defendant
Attorney name: Richard Whitehead
Attorney Contact:
WHITEHEAD LAW OFFICE, PLLC
2469 Silver Beach Road
Coeur d'Alene, ID 83814
208-765-5291
Fax: 208-765-6895
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: Ron Lanham
Party type: Defendant
Attorney name: Richard Whitehead
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Monique Arredondo
Party type: Defendant
Attorney name: Andre Gurr
Attorney Contact:
TERRAZAS LAW OFFICES
1923 S.W. Higgins Ave
PO Box 9077
Missoula, MT 59807
406-541-2550
Fax: 406-541-2553
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: Damon Leeds
Party type: Defendant
Party: Katlin Driscoll
Party type: Defendant
Attorney name: Daniel B. Bidegaray
Attorney Contact:
BIDEGARAY LAW FIRM
2042 Stadium Drive, Suite 1
Bozeman, MT 59715
406-522-7744
Fax: 406-522-8244
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Anna Bidegaray
Attorney Contact:
BIDEGARAY LAW FIRM
2042 Stadium Drive, Suite 1
Bozeman, MT 59715
406-522-7744
Fax: 406-522-8244
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: Fabian Garza
Party type: Defendant
Party: Michael Estep
Party type: Defendant
Attorney name: Michael A. Bliven
Attorney Contact:
ANDERSON & BLIVEN
278 Fourth Ave East North
Kalispell, MT 59901
406-755-6828
Fax: 406-755-6829
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: Daniel Artusheske
Party type: Defendant
Attorney name: Ryan K. Jackson
Attorney Contact:
JACKSON LAW
234 East Mendenhall
Bozeman, MT 59715
406-585-3300
Fax: 406-794-0799
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Brendan King
Party type: Defendant
Party: Bryant Payne
Party type: Defendant
Party: Francis Habadah
Party type: Defendant
Attorney name: Francis Habadah
Attorney Contact:
P. O. Box 1279
1171 Bellevue Way NE
Bellevue, WA 98009
786-527-1597
PRO SE
Party: Dewayne Ahrendt
Party type: Defendant
Party: Kelsey Bonanno
Party type: Defendant
Attorney name: Todd D. Gunderson
Attorney Contact:
GUNDERSON LAW FIRM
2822 Third Avenue N
Billings, MT 59101
406-252-2177
Fax: 406-252-2177
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Mohamed Mohamed
Party type: Defendant
Party: Wendy Garza
Party type: Defendant
Party: Bryan Haysom
Party type: Defendant
Attorney name: Bridget W. leFeber
Attorney Contact:
BERG LILLY & TOLLEFSEN
One West Main Street
Bozeman, MT 59715
406-587-3181
Fax: 406-587-3240
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: Peris Gacheru
Party type: Defendant
Attorney name: Stacy Tempel-St. John
Attorney Contact:
LINNELL NEWHALL MARTIN & SCHULKE
PO Box 2629
Great Falls, MT 59403
406-453-4500
Fax: 454-8000
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Eric Jackson
Party type: Defendant
Attorney name: Edward P. Moriarity
Attorney Contact:
MORIARITY BADARUDDIN & BOOKE, LLC
736 South Third Street West
Missoula, MT 59801
406-728-6868
Fax: 406-728-7722
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Shandor S. Badaruddin
Attorney Contact:
MORIARITY BADARUDDIN & BOOKE, LLC
736 South Third Street West
Missoula, MT 59801
406-728-6868
Fax: 406-728-7722
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: Chrishaunna Toliver
Party type: Defendant
Attorney name: Michael P. Sand
Attorney Contact:
SAND LAW OFFICE
1700 W. Koch St.
Suite 5
Bozeman, MT 59715
406-587-2995
Fax: 406-585-0087
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Allen M. Ressler
Attorney Contact:
RESSLER & TESH PLLC
821 2nd Avenue
Suite 2200
Seattle, WA 98104
206-388-0333
Fax: 206-388-0197
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Juan Tinocordova
Party type: Defendant
Attorney name: Julio K. Morales
Attorney Contact:
MORALES LAW OFFICE
Box 9311
Missoula, MT 59807
406-728-6005
Fax: 406-728-6005
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Matthew S. Sonnichsen
Attorney Contact:
MORALES LAW OFFICE P.C.
422 W. Spruce
PO Box 9311
Missoula, MT 59807-9311
406-523-1761
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Tate Kapple
Party type: Defendant
Party: Rimrock Stages
Party type: Defendant
Inc.
Attorney name: William J. O'Connor , II
Attorney Contact:
O'CONNOR & O'CONNOR, PC
208 N Broadway
Suite 412
Billings, MT 59101
406-252-7127
Fax: 406-252-7059
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Lyman H. Bennett , III
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Greyhound
Party type: Defendant
Inc.
Attorney name: Gerry Fagan
Attorney Contact:
MOULTON BELLINGHAM PC
PO Box 2559
1900 Crowne Plaza
27 North 27th Street
P.O. Box 2559
Billings, MT 59103-2559
406-248-7731
Fax: 248-7889
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Brandon JT Hoskins
Attorney Contact:
MOULTON BELLINGHAM, PC
Suite 1900 Crowne Plaza
PO Box 2559
Billings, MT 59103-2559
406-248-7731
Fax: 406-248-7889
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: John Does
Party type: Defendant
Party: United States
Party type: Defendant
The Center for Medicare and Medicaid Services and The Medicare Secondary Payer Recovery Contractor
Party: The Center for Medicare and Medicaid Services
Party type: Defendant
TERMINATED: 05/24/2013
Party: The Medicare Secondary Payer Recovery Contractor
Party type: Defendant
TERMINATED: 05/24/2013
Party: Solomon Muigai
Party type: Defendant
Attorney name: Stacy Tempel-St. John
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Juan Tinocordova
Party type: Cross Claimant
Party: Kevin Banks
Party type: Cross Defendant
Attorney name: Lyman H. Bennett , III
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Rimrock Stages
Party type: Cross Defendant
Attorney name: Lyman H. Bennett , III
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Greyhound
Party type: Cross Defendant
Attorney name: Gerry Fagan
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Brandon JT Hoskins
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Eric Jackson
Party type: Counter Claimant
Attorney name: Edward P. Moriarity
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Shandor S. Badaruddin
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Zurich American Insurance Company
Party type: Counter Defendant
Attorney name: Steve Reida
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Monique Arredondo
Party type: Counter Claimant
Attorney name: Andre Gurr
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Zurich American Insurance Company
Party type: Counter Defendant
Attorney name: Steve Reida
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Bryan Haysom
Party type: Counter Claimant
Attorney name: Bridget W. leFeber
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Zurich American Insurance Company
Party type: Counter Defendant
Attorney name: Steve Reida
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Annie Chasinghawk
Party type: Counter Claimant
Attorney name: Karen P. Kane
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Mark S. Connell
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Zurich American Insurance Company
Party type: Counter Defendant
Attorney name: Steve Reida
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Ron Lanham
Party type: Counter Claimant
Attorney name: Richard Whitehead
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Zurich American Insurance Company
Party type: Counter Defendant
Attorney name: Steve Reida
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Michael Estep
Party type: Counter Claimant
Attorney name: Michael A. Bliven
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Michael Estep
Party type: Counter Defendant
Attorney name: Michael A. Bliven
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Dewayne Ahrendt
Party type: Counter Defendant
Party: Monique Arredondo
Party type: Counter Defendant
Attorney name: Andre Gurr
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Daniel Artusheske
Party type: Counter Defendant
Attorney name: Ryan K. Jackson
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Kevin Banks
Party type: Counter Defendant
Attorney name: Lyman H. Bennett , III
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Kelsey Bonanno
Party type: Counter Defendant
Attorney name: Todd D. Gunderson
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Darren Bowen
Party type: Counter Defendant
Attorney name: Dwight J. Schulte
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Annie Chasinghawk
Party type: Counter Defendant
Attorney name: Karen P. Kane
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Mark S. Connell
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Barbara Christian
Party type: Counter Defendant
Party: Jeffery Collins
Party type: Counter Defendant
Party: John Does
Party type: Counter Defendant
Party: Katlin Driscoll
Party type: Counter Defendant
Attorney name: Daniel B. Bidegaray
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Anna Bidegaray
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Andres Escudero
Party type: Counter Defendant
Attorney name: S. Charles Sprinkle
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Peris Gacheru
Party type: Counter Defendant
Party: Fabian Garza
Party type: Counter Defendant
Party: Wendy Garza
Party type: Counter Defendant
Party: Greyhound
Party type: Counter Defendant
Inc.
Attorney name: Gerry Fagan
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Brandon JT Hoskins
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Francis Habadah
Party type: Counter Defendant
Party: Bryan Haysom
Party type: Counter Defendant
Attorney name: Bridget W. leFeber
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Robert Heins
Party type: Counter Defendant
Party: Eric Jackson
Party type: Counter Defendant
Attorney name: Edward P. Moriarity
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Shandor S. Badaruddin
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Tate Kapple
Party type: Counter Defendant
Party: Brendan King
Party type: Counter Defendant
Party: Ron Lanham
Party type: Counter Defendant
Attorney name: Richard Whitehead
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Damon Leeds
Party type: Counter Defendant
Party: Adela Lerma
Party type: Counter Defendant
Party: Mohamed Mohamed
Party type: Counter Defendant
Party: Christopher Moore
Party type: Counter Defendant
Attorney name: Milton Datsopoulos
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Molly K. Howard
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Solomon Muigai
Party type: Counter Defendant
Attorney name: Stacy Tempel-St. John
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Claude Oulman
Party type: Counter Defendant
Attorney name: A. Clifford Edwards
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: A. Christopher Edwards
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Bryant Payne
Party type: Counter Defendant
Party: Nathaniel Pratt
Party type: Counter Defendant
Party: Rimrock Stages
Party type: Counter Defendant
Inc.
Attorney name: William J. O'Connor , II
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Douglas Taylor
Party type: Counter Defendant
Attorney name: William D'Alton
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Jerome A. Brown
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED
Party: The Estate of Fatimah Amatullah
Party type: Counter Defendant
Attorney name: Cynthia K. Smith
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Kirk B. Bernard
Attorney Contact:
(See above for address)
PRO HAC VICE

Attorney name: Viivi M. Vanderslice
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED
Party: The Estate of Robert Lange
Party type: Counter Defendant
Attorney name: Andrew D. Huppert
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Steven S. Carey
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Juan Tinocordova
Party type: Counter Defendant
Attorney name: Julio K. Morales
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Matthew S. Sonnichsen
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Chrishaunna Toliver
Party type: Counter Defendant
Attorney name: Michael P. Sand
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Allen M. Ressler
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Zurich American Insurance Company
Party type: Counter Defendant
Attorney name: Steve Reida
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Juan Tinocordova
Party type: Counter Claimant
Attorney name: Julio K. Morales
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Matthew S. Sonnichsen
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Zurich American Insurance Company
Party type: Counter Defendant
Attorney name: Steve Reida
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Barbara Christian
Party type: Cross Claimant
Attorney name: Richard Whitehead
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Kevin Banks
Party type: Cross Defendant
Attorney name: Lyman H. Bennett , III
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Douglas Taylor
Party type: Counter Claimant
Attorney name: William D'Alton
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Jerome A. Brown
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Zurich American Insurance Company
Party type: Counter Defendant
Attorney name: Steve Reida
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12012-06-08 COMPLAINT against All Defendants, filed by Zurich American Insurance Company. (HMM) (Additional attachment(s) added on 6/8/2012: # 1 Civil Cover Sheet) (HMM, ). (Entered: 06/08/2012)
22012-06-08 NOTICE of Filing Exhibits re: 1 Complaint (Attachments: # 1 Exhibit Exhibit A to Complaint for Interpleader) (Reida, Steve) (Entered: 06/08/2012)
32012-06-08 CORPORATE DISCLOSURE STATEMENT by Zurich American Insurance Company identifying Zurich Holding Company of America, Inc. as corporate parent. (See document for further information about corporate ownership) (Reida, Steve) Modified on 6/8/2012 to correct the event type and add corporate parent information.(KCJ ). (Entered: 06/08/2012)
42012-06-08 MOTION to Deposit Funds Steve Reida appearing for Plaintiff Zurich American Insurance Company (Attachments: # 1 Exhibit Exhibit A - Interpleader Bond) (Reida, Steve) (Entered: 06/08/2012)
52012-06-08 Submission of Proposed Order Granting Acceptance of Bond re: 4 MOTION to Deposit Funds . (Reida, Steve) (Entered: 06/08/2012)
62012-06-08 Notice of Correction: re: 3 Interpleader. The filing error relates to: Incorrect Docket Event used. See the attached document for a brief description of the error made. (KCJ ) (Entered: 06/08/2012)
72012-06-12 Summons Issued as to All Defendants. Clerk mailed 37 original summons to counsel Steve Reida for service. (CAA, ) (Entered: 06/12/2012)
82012-06-29 ORDER re: 4 MOTION to Deposit Funds filed by Zurich American Insurance Company. SEE ORDER FOR SPECIFICS. On or before July 9, 2012, Plaintiff shall demonstrate that they have appointed an agent for service of process in Montana or show cause why they are not required to do so. ( Show Cause Response due by 7/9/2012.) Signed by Judge Richard F. Cebull on 6/29/2012. (KCJ, ) (Entered: 06/29/2012)
92012-07-09 Brief/Response to Order re 8 Order, Set Deadlines,, filed by Zurich American Insurance Company. (Attachments: # 1 Affidavit Affidavit of Steve Reida, # 2 Exhibit Exhibit A to Affidavit of Steve Reida, # 3 Exhibit Exhibit B to Affidavit of Steve Reida) (Reida, Steve) (Entered: 07/09/2012)
102012-07-24 NOTICE by Zurich American Insurance Company to Court of Waivers Received by Certain Defendants (Attachments: # 1 Exhibit 1) (Reida, Steve) (Entered: 07/24/2012)
112012-07-24 Notice of Correction: re 10 Notice to Court of Waivers Received by Certain Defendants. The filing error relates to: Incorrect Docket Event used. See the attached document for a brief description of the error made. (NOB) (Entered: 07/24/2012)
122012-07-31 MOTION to Deposit Funds Reissued Surety Bond Steve Reida appearing for Plaintiff Zurich American Insurance Company (Attachments: # 1 Text of Proposed Order Order Granting Acceptance of Bond) (Reida, Steve) (Entered: 07/31/2012)
132012-07-31 ORDER granting 12 Motion to Deposit Funds Signed by Judge Richard F. Cebull on 7/31/2012. (CAA, ) (Entered: 07/31/2012)
142012-08-03 WAIVER OF SERVICE Returned Executed by Zurich American Insurance Company. Kevin Banks waiver sent on 7/25/2012, answer due 9/24/2012; Andres Escudero waiver sent on 7/23/2012, answer due 9/21/2012; Nathaniel Pratt waiver sent on 7/23/2012, answer due 9/21/2012. (Attachments: # 1 Exhibit Exhibit 1: Waiver of the Service of Summons for Defendants, Nathanial Pratt, Kevin Banks, Andres Escudero) (Reida, Steve) (Entered: 08/03/2012)
152012-08-14 WAIVER OF SERVICE Returned Executed by Zurich American Insurance Company. Annie Chasinghawk waiver sent on 8/9/2012, answer due 10/9/2012; Ron Lanham waiver sent on 8/9/2012, answer due 10/9/2012; Christopher Moore waiver sent on 8/6/2012, answer due 10/5/2012. (Attachments: # 1 Exhibit) (Reida, Steve) (Entered: 08/14/2012)
162012-08-17 ANSWER to 1 Complaint by Kelsey Bonanno. (Gunderson, Todd) (Entered: 08/17/2012)
172012-08-22 ANSWER to 1 Complaint with Jury Demand , COUNTERCLAIM against Zurich American Insurance Company by Eric Jackson. (Badaruddin, Shandor) (Entered: 08/22/2012)
182012-08-23 ANSWER to 1 Complaint by The Estate of Robert Lange. (Huppert, Andrew) (Entered: 08/23/2012)
192012-08-24 ANSWER to 1 Complaint , COUNTERCLAIM against All Plaintiffs by Monique Arredondo. (Gurr, Andre) (Entered: 08/24/2012)
202012-08-23 Surety BOND in the amount of $ $3,000,000.00 posted by Zurich American Insurance Company. Hand receipt no. 35768. (Attachments: # 1 Letter to Atty) (NOB) Modified on 8/24/2012: Original Bond retained in bond expando in safe in financial vault. (NOB) (Entered: 08/24/2012)
212012-08-27 ANSWER to 1 Complaint by Darren Bowen. (Schulte, Dwight) (Entered: 08/27/2012)
222012-08-27 WAIVER OF SERVICE Returned Executed by Zurich American Insurance Company. Francis Habadah waiver sent on 8/1/2012, answer due 10/1/2012. (Attachments: # 1 Exhibit) (Reida, Steve) (Entered: 08/27/2012)
232012-08-27 ANSWER to 1 Complaint with Jury Demand , COUNTERCLAIM against All Plaintiffs by Bryan Haysom. (leFeber, Bridget) (Entered: 08/27/2012)
242012-08-27 Defendant Christopher Moore ANSWER to 1 Complaint by Christopher Moore. (Datsopoulos, Milton) (Entered: 08/27/2012)
252012-08-28 Unopposed MOTION for Extension of Time to File Answer A. Christopher Edwards appearing for Defendant Claude Oulman (Attachments: # 1 Text of Proposed Order) (Edwards, A.) (Entered: 08/28/2012)
262012-08-28 ORDER granting 25 Motion for Extension of Time to Answer re 1 Complaint. Defendant Claude Oulman Answer Due 9/14/2012. Signed by Judge Richard F. Cebull on 8/28/2012. (EMA) (Entered: 08/28/2012)
272012-08-29 Unopposed MOTION to Continue Answer Deadline Ryan K. Jackson appearing for Defendant Daniel Artusheske (Attachments: # 1 Text of Proposed Order) (Jackson, Ryan) (Entered: 08/29/2012)
282012-08-29 ORDER granting 27 Motion for Extension of Time to File Answer to Complaint. Defendant Daniel Artusheske Answer due by 9/14/2012. Signed by Judge Richard F. Cebull on 8/29/2012. (EMA) (Entered: 08/29/2012)
292012-08-27 ANSWER to 1 Complaint by Pro Se Defendant Francis Habadah. (Attachments: # 1 Exhibit 1 Claim Sheet, # 2 Exhibit 2 Medical Expenses, # 3 Exhibit 3 Medical Treatment, # 4 Exhibit 4 Operational Budget, # 5 Exhibit 5 Newspaper Article of Accident Date, # 6 Exhibit 6 Curriculum Vitae, # 7 Exhibit 7 Reference 2010 CEO Comp Study, # 8 Civil Cover Sheet) (ACL, ) (Entered: 08/29/2012)
302012-08-31 WAIVER OF SERVICE Returned Executed by Zurich American Insurance Company. Adela Lerma waiver sent on 8/27/2012, answer due 10/26/2012. (Attachments: # 1 Exhibit) (Reida, Steve) (Entered: 08/31/2012)
30.1
312012-09-07 MOTION to Dismiss for Lack of Jurisdiction Shandor S. Badaruddin appearing for Defendant Eric Jackson (Badaruddin, Shandor) (Entered: 09/07/2012)
322012-09-07 Brief/Memorandum in Support re 31 MOTION to Dismiss for Lack of Jurisdiction filed by Eric Jackson. (Badaruddin, Shandor) (Entered: 09/07/2012)
332012-09-07 WAIVER OF SERVICE Returned Executed by Zurich American Insurance Company. Damon Leeds waiver sent on 8/20/2012, answer due 10/19/2012. (Attachments: # 1 Exhibit) (Reida, Steve) (Entered: 09/07/2012)
342012-09-07 Remark: The parties are reminded that Defendant Francis Habadah is appearing pro se but is not allowed to file electronically and does not receive electronic notice of case filings by other parties. He must be served conventionally with filings by other parties. (KCJ ) (Entered: 09/07/2012)
352012-09-12 Zurich's ANSWER to 23 Answer to Complaint, Counterclaim by Zurich American Insurance Company. (Reida, Steve) (Entered: 09/12/2012)
362012-09-12 Zurich's ANSWER to 17 Answer to Complaint, Counterclaim by Zurich American Insurance Company. (Reida, Steve) (Entered: 09/12/2012)
372012-09-14 ANSWER to 1 Complaint for Interpleader by Claude Oulman. (Edwards, A.) (Entered: 09/14/2012)
382012-09-14 Defendant's ANSWER to 1 Complaint by Daniel Artusheske. (Jackson, Ryan) (Entered: 09/14/2012)
392012-09-14 ANSWER to 19 Answer to Complaint, Counterclaim by Zurich American Insurance Company. (Reida, Steve) (Entered: 09/14/2012)
402012-09-14 Tolliver ANSWER to 1 Complaint by Chrishaunna Toliver. (Sand, Michael) (Entered: 09/14/2012)
412012-09-17 Chasing Hawk's ANSWER to 1 Complaint with Jury Demand , COUNTERCLAIM against Zurich American Insurance Company by Annie Chasinghawk. (Kane, Karen) (Entered: 09/17/2012)
422012-09-19 WAIVER OF SERVICE Returned Executed by Zurich American Insurance Company. Rimrock Stages waiver sent on 9/12/2012, answer due 11/13/2012. (Attachments: # 1 Exhibit) (Reida, Steve) (Entered: 09/19/2012)
432012-09-21 RESPONSE to Motion re 31 MOTION to Dismiss for Lack of Jurisdiction filed by Claude Oulman. (Edwards, A.) (Entered: 09/21/2012)
442012-09-21 ANSWER to 1 Complaint by Andres Escudero. (Sprinkle, S.) (Entered: 09/21/2012)
452012-09-21 ANSWER to 1 Complaint by Chrishaunna Toliver. (Sand, Michael) (Entered: 09/21/2012)
462012-09-28 RESPONSE to Motion re 31 MOTION to Dismiss for Lack of Jurisdiction filed by Eric Jackson. (Reida, Steve) (Entered: 09/28/2012)
472012-10-02 WAIVER OF SERVICE Returned Executed by Zurich American Insurance Company. The Estate of Fatimah Amatullah waiver sent on 9/27/2012, answer due 11/26/2012. (Attachments: # 1 Exhibit Waiver of Service.Estate of Amatullah) (Reida, Steve) (Entered: 10/02/2012)
482012-10-04 AFFIDAVIT in Support of 46 Response re: 31 MOTION to Dismiss for Lack of Jurisdiction filed by Zurich American Insurance Company. (Attachments: # 1 Affidavit Affidavit of Jeff LeMaster) (Reida, Steve) Modified on 10/4/2012 to create link to response brief.(KCJ ). (Entered: 10/04/2012)
492012-10-05 WAIVER OF SERVICE Returned Executed by Zurich American Insurance Company. Michael Estep waiver sent on 10/1/2012, answer due 11/30/2012. (Attachments: # 1 Exhibit Waiver.Michael Estep) (Reida, Steve) (Entered: 10/05/2012)
502012-10-05 First MOTION for Extension of Time to Serve Steve Reida appearing for Plaintiff Zurich American Insurance Company (Attachments: # 1 Text of Proposed Order, # 2 Affidavit, # 3 Exhibit) (Reida, Steve) (Entered: 10/05/2012)
512012-10-05 REPLY to Response to Motion re 31 MOTION to Dismiss for Lack of Jurisdiction filed by Eric Jackson. (Badaruddin, Shandor) (Entered: 10/05/2012)
522012-10-09 Zurich's ANSWER to Complaint Chasinghawk's, COUNTERCLAIM against Annie Chasinghawk by Zurich American Insurance Company. (Reida, Steve) (Entered: 10/09/2012)
532012-10-10 ORDER granting 50 Motion for Extension of Time to Serve the unserved defendants. Signed by Judge Richard F. Cebull on 10/10/2012. (CAA, ) (Entered: 10/10/2012)
542012-10-10 NOTICE of Filing Exhibits Proof of Service (Reida, Steve) (Entered: 10/10/2012)
552012-10-16 ANSWER to 1 Complaint by Katlin Driscoll. (Bidegaray, Daniel) (Entered: 10/16/2012)
562012-10-16 SUMMONS Returned Executed by Zurich American Insurance Company. Juan Tinocordova served on 10/8/2012, answer due 10/29/2012. (Reida, Steve) (Entered: 10/16/2012)
572012-10-16 SUMMONS Returned Executed by Zurich American Insurance Company. Wendy Garza served on 10/4/2012, answer due 10/25/2012. (Reida, Steve) (Entered: 10/16/2012)
582012-10-16 SUMMONS Returned Executed by Zurich American Insurance Company. Fabian Garza served on 10/5/2012, answer due 10/26/2012. (Reida, Steve) (Entered: 10/16/2012)
592012-10-16 SUMMONS Returned Executed by Zurich American Insurance Company. Solomon Muigari served on 10/3/2012, answer due 10/24/2012. (Reida, Steve) (Entered: 10/16/2012)
602012-10-24 ANSWER to 1 Complaint by Solomon Muigari. (Tempel-St. John, Stacy) (Entered: 10/24/2012)
612012-10-25 WAIVER OF SERVICE Returned Executed by Zurich American Insurance Company. Douglas Taylor waiver sent on 10/12/2012, answer due 12/11/2012. (Attachments: # 1 Exhibit Waiver of Douglas Taylor) (Reida, Steve) (Entered: 10/25/2012)
622012-11-05 Inter-pleader ANSWER to 1 Complaint for Inter pleader, First COUNTERCLAIM against All Plaintiffs by Ron Lanham. (Whitehead, Richard) (Entered: 11/05/2012)
632012-11-06 ANSWER to Complaint by Rimrock Stages. (O'Connor, William) (Entered: 11/06/2012)
642012-11-08 Answer to Defendant Ronald Lanham's Counterclaim ANSWER to Complaint by Kevin Banks. (Bennett, Lyman) (Entered: 11/08/2012)
652012-11-09 ANSWER to 1 Complaint with Jury Demand , COUNTERCLAIM against All Parties by Michael Estep. (Attachments: # 1 Certificate of service) (Bliven, Michael) (Entered: 11/09/2012)
662012-11-13 ANSWER to 65 Answer to Complaint, Counterclaim by Kevin Banks. (Bennett, Lyman) (Entered: 11/13/2012)
672012-11-16 WAIVER OF SERVICE Returned Executed by Zurich American Insurance Company. Brendan King waiver sent on 11/6/2012, answer due 1/7/2013. (Attachments: # 1 Exhibit Executed Waiver of Brenden King) (Reida, Steve) (Entered: 11/16/2012)
682012-11-16 NOTICE by Zurich American Insurance Company of Proof of Service (Attachments: # 1 Exhibit Affidavit of Service of Tate Kapple) (Reida, Steve) (Entered: 11/16/2012)
692012-11-16 NOTICE of Appearance by William J. O'Connor, II on behalf of Rimrock Stages. (O'Connor, William) Modified on 11/21/2012 to delete reference to All Defendants. (NOB) (Entered: 11/16/2012)
702012-11-19 ANSWER to 65 Answer to Complaint, Counterclaim by Rimrock Stages. (Bennett, Lyman) (Entered: 11/19/2012)
712012-11-19 Zurich's ANSWER to 62 Answer to Complaint, Counterclaim Ronald Lanham by Zurich American Insurance Company. (Reida, Steve) (Entered: 11/19/2012)
722012-11-19 Zurich's ANSWER to 65 Answer to Complaint, Counterclaim Michael Estep's by Zurich American Insurance Company. (Reida, Steve) (Entered: 11/19/2012)
732012-11-26 Defendant Estate of Fatimah Amatullah's ANSWER to 1 Complaint for Interpleader by The Estate of Fatimah Amatullah. (Smith, Cynthia) (Entered: 11/26/2012)
742012-11-26 MOTION Kirk B. Bernard to Appear Pro Hac Vice ( Filing fee $ 250 receipt number 0977-1157127.) Cynthia K. Smith appearing for Counter Defendant The Estate of Fatimah Amatullah, Defendant The Estate of Fatimah Amatullah (Attachments: # 1 Affidavit) (Smith, Cynthia) (Entered: 11/26/2012)
752012-11-26 MOTION Viivi Vanderslice to Appear Pro Hac Vice ( Filing fee $ 250 receipt number 0977-1157133.) Cynthia K. Smith appearing for Counter Defendant The Estate of Fatimah Amatullah, Defendant The Estate of Fatimah Amatullah (Attachments: # 1 Affidavit) (Smith, Cynthia) (Entered: 11/26/2012)
762012-11-27 ORDER granting 74 Motion to Appear Pro Hac Vice for Attorney Kirk B. Bernard for The Estate of Fatimah Amatullah,Kirk B. Bernard for The Estate of Fatimah Amatullah. Signed by Judge Richard F. Cebull on 11/27/2012. (Traci notified) (CAA, ) Modified on 11/28/2012 Copy mailed to ProSe F. Habadah(ACL, ). (Entered: 11/27/2012)
772012-11-27 ORDER granting 75 Motion to Appear Pro Hac Vice for Attorney Viivi M. Vanderslice for The Estate of Fatimah Amatullah,Viivi M. Vanderslice for The Estate of Fatimah Amatullah. Signed by Judge Richard F. Cebull on 11/27/2012. (Traci notified) (CAA, ) Modified on 11/28/2012 Copy mailed to Pro Se F. Habadah (ACL, ). (Entered: 11/27/2012)
782012-11-27 CM-ECF Registration Letter from Clerk mailed to phv counsel Kirk B. Bernard with a copy of Judge Cebull's Order (docket 76). (CAA, ) (Entered: 11/27/2012)
792012-11-27 CM-ECF Registration Letter from Clerk to phv attorney Viivi M. Vanderslice with a copy of Judge Cebull's Order (docket 77). (CAA, ) (Entered: 11/27/2012)
802012-11-30 ANSWER to 65 Answer to Complaint, Counterclaim by Christopher Moore. (Datsopoulos, Milton) (Entered: 11/30/2012)
812012-12-03 ORDER DENYING 31 Motion to Dismiss for Lack of Jurisdiction Signed by Judge Richard F. Cebull on 12/3/2012. (Copy mailed to ProSe F. Habadah) (ACL, ) (Entered: 12/03/2012)
822012-12-07 MOTION Allen M. Ressler to Appear Pro Hac Vice ( Filing fee $ 250 receipt number 0977-1163179.) Michael P. Sand appearing for Defendant Chrishaunna Toliver (Attachments: # 1 Affidavit) (Sand, Michael) (Entered: 12/07/2012)
832012-12-07 Submission of Proposed Order re: 82 MOTION Allen M. Ressler to Appear Pro Hac Vice ( Filing fee $ 250 receipt number 0977-1163179.). (Sand, Michael) (Entered: 12/07/2012)
842012-12-07 NOTICE by Zurich American Insurance Company of Filing Proof of Service (Attachments: # 1 Exhibit Proof of Service upon Peris Gacheru) (Reida, Steve) (Entered: 12/07/2012)
852012-12-07 MOTION for Service by Publication , MOTION for Extension of Time to Serve , MOTION to Appoint Ad Litem ad Litem Steve Reida appearing for Plaintiff Zurich American Insurance Company (Attachments: # 1 Affidavit Kristin McAllister) (Reida, Steve) (Entered: 12/07/2012)
862012-12-07 ORDER granting 82 Motion to Appear Pro Hac Vice for attorney Allen M. Ressler. Signed by Judge Richard F. Cebull on 12/7/2012.(Notified T.O. in GF and order mailed to atty) (ACL, ) Modified on 12/7/2012 copy of the order mailed to Francis Habadah(ACL, ). (Entered: 12/07/2012)
872012-12-07 Letter from Clerk of Court in re to PHV attorney Allen M. Ressler registering to become an electronic filer. (ACL, ) Modified on 12/10/2012 mailed a copy to ProHac atty (ACL, ). (Entered: 12/07/2012)
882012-12-11 ANSWER to 1 Complaint by Peris Gacheru. (Tempel-St. John, Stacy) (Entered: 12/11/2012)
892012-12-12 NOTICE by Zurich American Insurance Company re 85 MOTION for Service by Publication MOTION for Extension of Time to Serve MOTION to Appoint Ad Litem ad Litem (Reida, Steve) (Entered: 12/12/2012)
902012-12-17 NOTICE of Appearance by Julio K. Morales on behalf of Juan Tinocordova (Morales, Julio) (Entered: 12/17/2012)
912012-12-17 ANSWER to 1 Complaint with Jury Demand , COUNTERCLAIM against Zurich American Insurance Company by Juan Tinocordova and CROSSCLAIM against Greyhound, Rimrock Stages and Kevin Banks. (Morales, Julio) Modified on 12/19/2012 to add text of other parties(CAA, ). (Entered: 12/17/2012)
922012-12-19 Answer to Crossclaim of Juan Tinocordova by Kevin Banks, Rimrock Stages. (Bennett, Lyman) Modified on 12/19/2012 to correct text and add link to document 91(CAA, ) (Entered: 12/19/2012)
932012-12-20 WAIVER OF SERVICE Returned Executed by Zurich American Insurance Company. Jeffery Collins waiver sent on 12/17/2012, answer due 2/15/2013. (Attachments: # 1 Exhibit Waiver of Service of Jeffery Collins) (Reida, Steve) (Entered: 12/20/2012)
942012-12-26 Zurich's ANSWER to 91 Answer to Complaint, Counterclaim,, Juan Tino Cordova's by Zurich American Insurance Company. (Reida, Steve) (Entered: 12/26/2012)
952012-12-27 ANSWER to 65 Answer to Complaint, Counterclaim , CROSSCLAIM against Kevin Banks by Barbara Christian. (Whitehead, Richard) (Entered: 12/27/2012)
962012-12-28 Notice of Correction: re 95 Answer to Counterclaim, Crossclaim. The filing error relates to: Improper Signature. See the attached document for a brief description of the error made. (ACL, ) (Entered: 12/28/2012)
972012-12-31 ANSWER to 95 Answer to Counterclaim, Crossclaim by Kevin Banks. (Bennett, Lyman) (Entered: 12/31/2012)
982013-01-03 ORDER granting 85 Motion for Extension of Time to Serve. Zurich is granted an additional 60 days to accomplish service upon the remaining non appearing Defendants Dewayne Ahrendt and Bryant Payne. (Hard copy mailed to def Habadah). Signed by Judge Richard F. Cebull on 1/3/2013. (NOB) (Entered: 01/03/2013)
992013-01-03 Remark: Per attached envelope, Orders 76 and 77 , which were sent to def Habadah, were returned by USPS marked Return to Sender, Unclaimed, Unable to Forward. Clerk resent Orders with Order 98 to Habadah at same address in Seattle. (NOB) (Entered: 01/03/2013)
1002013-01-04 MOTION for Joinder of Medicare Secondary Payer Recovery Contractor Shandor S. Badaruddin appearing for Defendant Eric Jackson (Badaruddin, Shandor) (Entered: 01/04/2013)
1012013-01-04 Brief/Memorandum in Support re 100 MOTION for Joinder of Medicare Secondary Payer Recovery Contractor filed by Eric Jackson. (Attachments: # 1 Exhibit Letter from MSPRC) (Badaruddin, Shandor) (Entered: 01/04/2013)
1022013-01-09 MOTION Jerome A. Brown to Appear Pro Hac Vice ( Filing fee $ 250 receipt number 0977-1175909.) William D'Alton appearing for Defendant Douglas Taylor, Counter Defendant Douglas Taylor (Attachments: # 1 Affidavit Jerome A. Brown, # 2 Text of Proposed Order) (D'Alton, William) (Entered: 01/09/2013)
1032013-01-09 ORDER granting 102 Motion to Appear Pro Hac Vice for attorney Jerome A. Brown. Signed by Judge Richard F. Cebull on 1/9/2013.(copy mailed to atty and notified T.O. in G.F.) (ACL, ) (Entered: 01/09/2013)
1042013-01-09 Letter from Clerk of Court to Pro Hac Vice attorney Jerome A. Brown to register. (ACL, ) Modified on 1/9/2013 copy mailed to Pro Hac atty (ACL, ). (Entered: 01/09/2013)
1052013-01-11 Mail Returned as Undeliverable (docs 81 and 86). Mail sent to Pro Se Defendant Francis Habadah (ACL, ) (Entered: 01/14/2013)
1062013-01-18 RESPONSE BRIEF re 101 Brief/Memorandum in Support Eric Jackson's motion to join medicare as a defendant filed by Zurich American Insurance Company. (Reida, Steve) Modified on add link to the motion 1/18/2013 (ACL, ) (Entered: 01/18/2013)
1072013-01-18 Notice of Correction: re 100 MOTION for Joinder of Medicare Secondary Payer Recovery Contractor, 106 Brief/Memorandum in Support. The filing error relates to: Incorrect Docket Event used. See the attached document for a brief description of the error made. (ACL, ) (Entered: 01/18/2013)
1082013-01-23 Defendant Douglas Taylor's ANSWER to 1 Complaint with Jury Demand for Interpleader, COUNTERCLAIM against Zurich American Insurance Company by Douglas Taylor. (D'Alton, William) (Entered: 01/23/2013)
1092013-01-24 Answer of Defendant Rimrock Stages, Inc. to Counterclaim 108 of Douglas Taylor ANSWER to Complaint by Rimrock Stages. (Bennett, Lyman) Modified on 1/24/2013 to add link. (NOB) (Entered: 01/24/2013)
1102013-02-05 Mail Returned as Undeliverable. Mail sent to Francis Habadah (docs. 76 and 98) (CAA, ) (Entered: 02/05/2013)
1112013-03-04 MOTION FOR SERVICE BY PUBLICATION and MOTION FOR APPOINT AD LITEM Steve Reida appearing for Plaintiff Zurich American Insurance Company (Attachments: # 1 Affidavit) (Reida, Steve) Modified on 3/5/2013 to convert the event into two motions. (Entered: 03/04/2013)
1122013-03-05 Notice of Undeliverable Electronic Notice: re 111 MOTION for Service by Publication and Appoint Attorneys Ad Litem. Name of attorney whose NEF was undeliverable: Kane. (Cuthbert, Michael) (Entered: 03/05/2013)
1132013-03-05 Notice of Correction: re 111 MOTION for Service by Publication and Appoint Attorneys Ad Litem. The filing error relates to: Incorrect Docket Event used. See the attached document for a brief description of the error made. (CAA, ) (Entered: 03/05/2013)
1142013-04-25 ORDER REASSIGNING CASE. Case reassigned to Judge Sam E Haddon and Magistrate Carolyn S Ostby for all further proceedings. Judge Richard F. Cebull no longer assigned to case. Motions referred to Carolyn S Ostby. Signed by Judge Dana L. Christensen on 4/25/2013. (HMM) Modified on 4/25/2013 to indicate that a hard copy of this order was mailed to Deft Habadah on today's date. (HMM) (Entered: 04/25/2013)
1152013-04-26 Brief/Memorandum in Support re 111 MOTION to Appoint ad Litem MOTION for Service by Publication Supplemental Memorandum filed by Zurich American Insurance Company. (Reida, Steve) (Entered: 04/26/2013)
1162013-05-06 ORDER REASSIGNING CASE. This case is reassigned to the Honorable Sam E. Haddon, Un ited States District Judge, for all pretrial matters, trial proceedings and entry of judgment. Magistrate Carolyn S Ostby no longer assigned to case. (JDH, ) (Entered: 05/06/2013)
1172013-05-22 Unopposed MOTION for Service by Publication Steve Reida appearing for Plaintiff Zurich American Insurance Company (Attachments: # 1 Text of Proposed Order Order to Serve Particular Defendants By Publication) (Reida, Steve) (Entered: 05/22/2013)
1182013-05-23 ORDER TO SERVE PARTICULAR DEFENDANTS BY PUBLICATION re 117 Motion for Service by Publication and 111 Motion for Service by Publication. See Order for details. Signed by Judge Sam E Haddon on 5/23/2013. (NOB) Modified on 5/24/2013 to link to Motion 111 ; Hard copy mailed to F. Habadah. (NOB) (Entered: 05/23/2013)
1192013-05-24 ORDER. Plaintiff's MOTION 111 to Appoint Attorneys ad Litem MOTION is DENIED WITHOUT PREJUDICE to renewal, if appropriate, following completion of service by publication on Bryant Payne and Dewayne Ahrendt. Signed by Judge Sam E Haddon on 5/24/2013. (Mailed to F. Habadah.) (NOB) (Entered: 05/24/2013)
1202013-05-24 ORDER granting 100 Motion for Joinder. Defendant Eric Jackson shall forthwith take all steps necessary and appropriate to effect service of all pleadings on The Center for Medicare and Medicaid Services and The Medicare Secondary Payer Recovery Contractor. Signed by Judge Sam E Haddon on 5/24/2013. (Copy mailed to F. Habadah.) (NOB) (Entered: 05/24/2013)
1212013-05-27 MOTION to Amend/Correct Michael P. Sand appearing for Defendant Chrishaunna Toliver (Sand, Michael) (Entered: 05/27/2013)
1222013-05-27 PROPOSED FIRST AMENDED ANSWER re 121 Motion to Amend filed by Michael P. Sand appearing for Defendant Chrishaunna Toliver. (Sand, Michael) Modified on 5/28/2013 to term motion, edit text, and add linkage. (NOB) (Entered: 05/27/2013)
1232013-05-28 Notice of Correction: re 122 MOTION to Amend/Correct/Proposed First Amended Answer. See the attached document for a brief description of the error made. (NOB) (Entered: 05/28/2013)
1242013-05-28 ORDER denying 121 Motion to Amend/Correct Signed by Judge Sam E Haddon on 5/28/2013. (CAA, ) Modified on 6/3/2013: hard copy mailed to F. habadah. (NOB) (Entered: 05/29/2013)
1252013-06-10 Summons Issued as to UNITED STATES, The Center for Medicare and Medicaid Services, The Medicare Secondary Payer Recovery Contractor. (Originals mailed to counsel Moriarity for service) (CAA,) (Entered: 06/10/2013)
1262013-06-19 First MOTION to Amend/Correct Michael P. Sand appearing for Defendant Chrishaunna Toliver (Attachments: # 1 Supplement, # 2 Text of Proposed Order, # 3 Affidavit, # 4 Exhibit) (Sand, Michael) (Entered: 06/19/2013)
1272013-06-20 ORDER DENYING 126 Motion for Leave to Amend Answer. READ ORDER FOR DETAILS Signed by Judge Sam E Haddon on 6/20/2013. (Copy mailed to F. Habadah) (ACL, ) (Entered: 06/20/2013)
1282013-07-12 SERVICE by Publication filed by Zurich American Insurance Company. Last publication date July 8, 2013. (Attachments: # 1 Exhibit Affidavits of Publication) (Reida, Steve) (Entered: 07/12/2013)
1292013-07-17 ANSWER to 1 Complaint by Greyhound. (Fagan, Gerry) (Entered: 07/17/2013)
1302013-07-24 ANSWER to 65 Answer to Complaint, Counterclaim of Michael Estep by Greyhound. (Fagan, Gerry) (Entered: 07/24/2013)
1312013-07-24 ANSWER to 91 Answer to Complaint, Counterclaim,, of Juan Tino by Greyhound. (Fagan, Gerry) (Entered: 07/24/2013)
1322013-07-25 SUMMONS Returned Executed by Eric Jackson. The Center for Medicare and Medicaid Services served on 7/19/2013, answer due 9/17/2013; The Medicare Secondary Payer Recovery Contractor served on 7/19/2013, answer due 9/17/2013. (Attachments: # 1 Affidavit Affidavit of Service) (Badaruddin, Shandor) (Entered: 07/25/2013)