3:22-CV-01354
09/09/2022
Pending - Other Pending
Contract - Other Contract
David D. Leshner
Linda Lopez
Western National Mutual Insurance Company
Clear Blue Energy Corporation
Paul Santina
Lyn Santina
James Kelly
Denise Kelly
MARK SPAHN
A BRIGHT IDEA SERVICES, INC.
Angela A. Zanin
Mark A. Oertel
Gina G. Goldberg
Andrew Charles Carlton
(#11) SUMMONS Returned Executed by Lyn Santina, Denise Kelly, Paul Santina, James Kelly, Clear Blue Energy Corporation, James Kelly(as Trustee of the Kelly Family Trust ). MARK SPAHN served. (Carlton, Andrew) (ddf). (Entered: 10/25/2022)
(#10) SUMMONS Returned Executed by Lyn Santina, Denise Kelly, Paul Santina, James Kelly, Clear Blue Energy Corporation, James Kelly(as Trustee of the Kelly Family Trust ). A BRIGHT IDEA SERVICES, INC. served. (Carlton, Andrew) (ddf). (Entered: 10/25/2022)
(#9) NOTICE AND ORDER Setting Early Neutral Evaluation Conference; Rule 26 Compliance; And Case Management Conference. Signed by Magistrate Judge David D. Leshner on 10/20/2022.(ddf) (Entered: 10/20/2022)
(#8) Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (ddf) (Entered: 10/20/2022)
(#7) ANSWER to #1 Complaint,, by Clear Blue Energy Corporation, Denise Kelly, James Kelly, James Kelly(as Trustee of the Kelly Family Trust ), Lyn Santina, Paul Santina.(Carlton, Andrew) (ddf). (Entered: 10/19/2022)
(#6) THIRD PARTY COMPLAINT against MARK SPAHN, A BRIGHT IDEA SERVICES, INC., filed by Paul Santina, James Kelly, Lyn Santina, James Kelly(as Trustee of the Kelly Family Trust ), Denise Kelly, Clear Blue Energy Corporation.New Summons Requested. (Carlton, Andrew) (ddf). (Entered: 10/19/2022)
(#5) ORDER granting #4 Motion for Extension of Time to Answer re #4 Joint MOTION for Extension of Time to File Answer and Stipultion Regarding the Same Clear Blue Energy Corporation answer due 10/24/2022; Denise Kelly answer due 10/24/2022; James Kelly answer due 10/24/2022; James Kelly(as Trustee of the Kelly Family Trust ) answer due 10/24/2022; Lyn Santina answer due 10/24/2022; Paul Santina answer due 10/24/2022.. Signed by Judge Linda Lopez on 9/19/2022. (alns) (jms). (Entered: 09/19/2022)
(#4) Joint MOTION for Extension of Time to File Answer and Stipultion Regarding the Same by Clear Blue Energy Corporation, Denise Kelly, James Kelly, James Kelly(as Trustee of the Kelly Family Trust ), Lyn Santina, Paul Santina. (Carlton, Andrew)Attorney Andrew Charles Carlton added to party Clear Blue Energy Corporation(pty:dft), Attorney Andrew Charles Carlton added to party Denise Kelly(pty:dft), Attorney Andrew Charles Carlton added to party James Kelly(pty:dft), Attorney Andrew Charles Carlton added to party James Kelly(pty:dft), Attorney Andrew Charles Carlton added to party Lyn Santina(pty:dft), Attorney Andrew Charles Carlton added to party Paul Santina(pty:dft) (ddf). (Entered: 09/15/2022)
(#3) Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (cxl1) (rmc). (Entered: 09/09/2022)
Exhibit G
Exhibit F
Exhibit E
Exhibit D
Exhibit C
Exhibit B
Exhibit A
Civil Cover Sheet
Main Document
Docket(#11) SUMMONS Returned Executed by Lyn Santina, Denise Kelly, Paul Santina, James Kelly, Clear Blue Energy Corporation, James Kelly(as Trustee of the Kelly Family Trust ). MARK SPAHN served. (Carlton, Andrew) (ddf). (Entered: 10/25/2022)
[-] Read LessDocket(#10) SUMMONS Returned Executed by Lyn Santina, Denise Kelly, Paul Santina, James Kelly, Clear Blue Energy Corporation, James Kelly(as Trustee of the Kelly Family Trust ). A BRIGHT IDEA SERVICES, INC. served. (Carlton, Andrew) (ddf). (Entered: 10/25/2022)
[-] Read LessDocket(#9) NOTICE AND ORDER Setting Early Neutral Evaluation Conference; Rule 26 Compliance; And Case Management Conference. Signed by Magistrate Judge David D. Leshner on 10/20/2022.(ddf) (Entered: 10/20/2022)
[-] Read LessDocket(#8) Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (ddf) (Entered: 10/20/2022)
[-] Read LessDocket(#7) ANSWER to #1 Complaint,, by Clear Blue Energy Corporation, Denise Kelly, James Kelly, James Kelly(as Trustee of the Kelly Family Trust ), Lyn Santina, Paul Santina.(Carlton, Andrew) (ddf). (Entered: 10/19/2022)
[-] Read LessDocket(#6) THIRD PARTY COMPLAINT against MARK SPAHN, A BRIGHT IDEA SERVICES, INC., filed by Paul Santina, James Kelly, Lyn Santina, James Kelly(as Trustee of the Kelly Family Trust ), Denise Kelly, Clear Blue Energy Corporation.New Summons Requested. (Carlton, Andrew) (ddf). (Entered: 10/19/2022)
[-] Read LessDocket(#5) ORDER granting #4 Motion for Extension of Time to Answer re #4 Joint MOTION for Extension of Time to File Answer and Stipultion Regarding the Same Clear Blue Energy Corporation answer due 10/24/2022; Denise Kelly answer due 10/24/2022; James Kelly answer due 10/24/2022; James Kelly(as Trustee of the Kelly Family Trust ) answer due 10/24/2022; Lyn Santina answer due 10/24/2022; Paul Santina answer due 10/24/2022.. Signed by Judge Linda Lopez on 9/19/2022. (alns) (jms). (Entered: 09/19/2022)
[-] Read LessDocket(#4) Joint MOTION for Extension of Time to File Answer and Stipultion Regarding the Same by Clear Blue Energy Corporation, Denise Kelly, James Kelly, James Kelly(as Trustee of the Kelly Family Trust ), Lyn Santina, Paul Santina. (Carlton, Andrew)Attorney Andrew Charles Carlton added to party Clear Blue Energy Corporation(pty:dft), Attorney Andrew Charles Carlton added to party Denise Kelly(pty:dft), Attorney Andrew Charles Carlton added to party James Kelly(pty:dft), Attorney Andrew Charles Carlton added to party James Kelly(pty:dft), Attorney Andrew Charles Carlton added to party Lyn Santina(pty:dft), Attorney Andrew Charles Carlton added to party Paul Santina(pty:dft) (ddf). (Entered: 09/15/2022)
[-] Read LessDocket(#3) Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (cxl1) (rmc). (Entered: 09/09/2022)
[-] Read LessDocket(#2) NOTICE of Party With Financial Interest by Western National Mutual Insurance Company. Identifying Corporate Parent Colonial Insurance Company, Corporate Parent Pioneer Specialty Company, Corporate Parent Umialik Insurance Company, Corporate Parent American Freedom Insurance Company, Corporate Parent Nevada General Insurance Company, Corporate Parent Western National Finance, Corporate Parent Farmers Home Group, Other Affiliate Michigan Millers Insurance Company for Western National Mutual Insurance Company. (cxl1) (rmc). (Entered: 09/09/2022)
[-] Read LessDocket(#1) COMPLAINT against Clear Blue Energy Corporation, Denise Kelly, James Kelly, James Kelly(as Trustee of the Kelly Family Trust ), Lyn Santina, Paul Santina ( Filing fee $ 402 receipt number ACASDC-17145373.), filed by Western National Mutual Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G)The new case number is 3:22-cv-1354-LL-DDL. Judge Linda Lopez and Magistrate Judge David D. Leshner are assigned to the case. (Goldberg, Gina)(cxl1) (rmc). (Entered: 09/09/2022)
[-] Read Less