EXHIBIT A

Case 2:18-cv-00099-DGC Document 1-1 Filed 01/10/18 Page 1 of 99
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Civil Court Case Information - Case History

Case Information

Case Number: CV2017-014735 Judge: Sanders, Teresa

File Date: 12/20/2017 Location: Downtown

Case Type: Civil

Party Information

Party Name Relationship Sex Attorney

Dawn J McGinnis Plaintiff Female Charles Surrano

Paul Revere Life Insurance Company, The Defendant Pro Per

Unum Group Corporation Defendant Pro Per

Case Documents

Filing Date Description Docket Date Filing Party

12/27/2017 AFS - Affidavit Of Service 12/29/2017

NOTE: THE PAUL REVERE LIFE INSURANCE COMPANY

12/26/2017 AFS - Affidavit Of Service 12/27/2017

NOTE: PAUL REVERE LIFE INSURANCE COMPANY

12/26/2017 AFS - Affidavit Of Service 12/28/2017

NOTE: UNUM GROUP CORPORATION

12/26/2017 SUM - Summons 12/27/2017

12/26/2017 SUM - Summons 12/27/2017

12/20/2017 COM - Complaint 12/22/2017

12/20/2017 CCN - Cert Arbitration - Not Subject 12/22/2017

12/20/2017 CSH - Coversheet 12/22/2017

12/20/2017 NJT - Not Demand For Jury Trials 12/22/2017

Case Calendar

There are no calendar events on file

Judgments

There are no judgments on file

Civil Court Case Information - Case History Page 1 of 1

http://www.superiorcourt.maricopa.gov/docket/CivilCourtCases/caseInfo.asp?caseNumber... 1/10/2018

Case 2:18-cv-00099-DGC Document 1-1 Filed 01/10/18 Page 2 of 99
MICHAEL K-. JLAHtS. CLERK 

In the Superior Court of the State of Arizona 

In and For the County of Maricopa 

CV2017-014735 

icaow , j 

Plaintiffs Attorney Charles J. Surrano, 

Attorney Bar Number 07732 

"Tf 

Is Interpreter Needed? • Yes 

If yes, what language: FLO'S??; F

!LtO 

17 DEC 26 PH 

Plaintiff's Name(s): (List all) Plaintiffs Address: Phone #: 

Dawn J. McGinnis, M.D., c/o Surrano Law Offices, 7114 E. Stetson Drive, Suite 300, Scottsdale, AZ 85251 

Email Address: 

(602) 264-1077, cjs@surranolawfirm.com 

(List additional plaintiffs on page two and/or attach a separate sheet). 

Defendant's Name(s)' (List All) The Paul Revere Life Insurance Company, Unum Group Corporation 

(List additional defendants on page two and/or attach a separate sheet) 

EMERGENCY ORDER SOUGHT: • Temporary Restraining Order 

• Election Challenge • Employer Sanction • Other 

• Provisional Remedy • OSC 

(Specify) 

• RULE 8(h) COMPLEX LITIGATION APPLIES. Rule 8(h) of the Rules of Civil Procedure defines a "Complex Case" as 

civil actions that require continuous judicial management. A typical case involves a large number of witnesses, a 

substantial amount of documentary evidence, and a large number of separately represented parties. 

(Mark appropriate box on page two as to complexity, in addition to the Nature of Action case category.) 

• THIS CASE IS ELIGIBLE FOR THE COMMERCIAL COURT UNDER EXPERIMENTAL RULE 8.1. (Maricopa County 

only.) Rule 8.1 defines a commercial case and establishes eligibility criteria for the commercial court. Generally, a 

commercial case primarily involves issues arising from a business contract or business transaction. However, 

consumer transactions are not eligible. A consumer transaction is one that is primarily for personal, family or 

household purposes. Please review Rule 8.1 for a complete list of the criteria. See 

httD://www.superiorcourt.maricooa.aov/commercial-court/. You must check this box if this is an eligible commercial 

case. In addition, mark the appropriate box below in the "Nature of Action" case category. The words 

"commercial court assignment requested" must appear in the caption of the original complaint. 

NATURE OF ACTION 

(Place an "X" next to the one case category that most accurately describes your primary case.) 

100 TORT MOTOR VEHICLE: 

•101 Non-Death/Personal Injury 

•102 Property Damage 

•103 Wrongful Death 

110 TORT NON-MOTOR VEHICLE: 

•111 Negligence 

•112 Product Liability - Asbestos 

•112 Product Liability-Tobacco 

•112 Product Liability - Toxic/Other 

• 113 Intentional Tort 

•114 Property Damage 

•115 Legal Malpractice 

•115 Malpractice - Other professional 

•117 Premises Liability 

•118 Slander/Libel/Defamation 

•116 Other (Specify) 

120 MEDICAL MALPRACTICE: 

•121 Physician M.D. 

•122 Physician D.O 

•123 Hospital 

•124 Other 

©Superior Court of Arizona in Maricopa County 

ALL RIGHTS RESERVED 

Page 1 of 2 CV10f-120116 

Case 2:18-cv-00099-DGC Document 1-1 Filed 01/10/18 Page 3 of 99
Case No. 

130 CONTRACTS: 

•131 Account (Open or Stated) 

•132 Promissory Note 

•133 Foreclosure 

•138 Buyer-Plaintiff 

•139 Fraud 

13134 Other Contract (i.e. Breach of Contract) 

•135 Excess Proceeds-Sale 

•Construction Defects (Residential/Commercial) 

•136 Six to Nineteen Structures 

•137 Twenty or More Structures 

150-199 OTHER CIVIL CASE TYPES: 

•156 Eminent Domain/Condemnation 

•151 Eviction Actions (Forcible and Special Detainers) 

Q152 Change of Name 

•153 Transcript of Judgment 

•154 Foreign Judgment 

•158 Quiet Title 

•160 Forfeiture 

•175 Election Challenge 

•179 NCC-Employer Sanction Action 

(A.R.S. §23-212) 

•180 Injunction against Workplace Harassment 

•181 Injunction against Harassment 

•182 Civil Penalty 

•186 Water Rights (Not General Stream Adjudication) 

•187 Real Property 

• Special Action against Lower Courts 

(See lower court appeal cover sheet in Maricopa) 

•194 Immigration Enforcement Challenge 

(§§1-501,1-502, 11-1051) 

150-199 UNCLASSIFIED CIVIL: 

• Administrative Review 

(See lower court appeal cover sheet in Maricopa) 

•150 Tax Appeal 

(All other tax matters must be filed in the AZ Tax 

Court) 

•155 Declaratory Judgment 

•157 Habeas Corpus 

•184 Landlord Tenant Dispute- Other 

•190 Declaration of Factual Innocence 

(A.R.S. §12-771) 

•191 Declaration of Factual Improper Party Status 

•193 Vulnerable Adult (A.R.S. §46-451) 

•165 Tribal Judgment 

•167 Structured Settlement (A.R.S. §12-2901) 

•169 Attorney Conservatorships (State Bar) 

•170 Unauthorized Practice of Law (State Bar) 

•171 Out-of-State Deposition for Foreign Jurisdiction 

•172 Secure Attendance of Prisoner 

•173 Assurance of Discontinuance 

•174 In-State Deposition for Foreign Jurisdiction 

Q176 Eminent Domain- Light Rail Only 

•177 Interpleader-Automobile Only 

•178 Delayed Birth Certificate (A.R.S. §36-333.03) 

•183 Employment Dispute- Discrimination 

•185 Employment Dispute-Other 

•195(a) Amendment of Marriage License 

•195(b) Amendment of Birth Certificate 

•163 Other 

(Specify) 

COMPLEXITY OF THE CASE 

If you marked the box on page one indicating that Complex Litigation applies, place an "X" in the box of no less than one 

of the following: 

•Antitrust/Trade Regulation 

•Construction Defect with many parties or structures 

•Mass Tort 

•Securities Litigation with many parties 

•Environmental Toxic Tort with many parties 

•Class Action Claims 

•insurance Coverage Claims arising from the above-listed case types 

•A Complex Case as defined by Rule 8(h) ARCP 

Additional Plaintiff(s) 

Additional Defendant(s) 

©Superior Court of Arizona in Maricopa County 

ALL RIGHTS RESERVED 

Page 2 of 2 CV10f-120116 

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ORIGINAL DEC 2'6 2017 Fi'LED^^ 

SURRANO LAW OFFICES 

Attorneys at Law 

7114 E. Stetson Dr., Suite 300 

Scottsdale, Arizona 85251 

Phone: (602)264-1077 

Fax: (602)264-2213 

Charles J. Surrano III (007732) cjs@surranolawfirm.com 

John N. Wilborn (013714) jnw@surranolawfirm.com 

AZTurboCourt e-service distribution: surranolaw@gmail.com 

Attorneys for Plaintiff 

Deputy 

CAMPBELL, YOST, CLARE & NORELL, P.C. 

3101 N. Central Ave., Suite 1200 

Phoenix, AZ 85012 

Phone: (602)322-1600 

Fax: (602)322-1604 

Stephen C. Yost (State Bar No. 011149) svost@cycn-phx.com 

Co-Counsel for Plaintiff 

IN THE SUPERIOR COURT OF THE STATE OF ARIZONA 

IN AND FOR THE COUNTY OF MARICOPA 

Dawn J. McGinnis, M.D., an Arizona 

Resident, 

Plaintiff, 

vs. 

The Paul Revere Life Insurance Company, 

a foreign insurer, and Unum Group 

Corporation, a foreign corporation, 

Defendants. 

TO: THE PAUL REVERE LIFE INSURANCE COMPANY 

Case No.: CV/20 1 7 - 01 4 735 

SUMMONS 

, Hvice from a iawvef' 

or 

Sponsoredbytheoc.at. 

Maricopa 

1 

Case 2:18-cv-00099-DGC Document 1-1 Filed 01/10/18 Page 93 of 99
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YOU ARE HEREBY SUMMONED and required to serve upon the Plaintiffs 

attorneys, an Answer to the Complaint which is herewith served upon you, within 20 

days, exclusive of the date of service, after service of this Summons upon you, if served 

within the State of Arizona, and within 30 days, exclusive of the day of service, if 

served without the State of Arizona. If you fail to do so, judgment by default will be 

taken against you for the relief demanded in the Complaint. Ariz. R. Civ. P. 4,5,10(d). 

The name and address of the Plaintiffs attorneys are: 

Charles J. Surrano III 

John N. Wilborn 

Surrano Law Offices 

7114 East Stetson Drive, Suite 300 

Scottsdale, Arizona 85251 

602.264.1077 

602.264.2213 facsimile 

DEC SO 2017 

SIGNED AND SEALED this date: 

of Miiz,n. MICHAEL K. JEANES 

CLERK OF THE CQURT 

Deputy 

2 

Case 2:18-cv-00099-DGC Document 1-1 Filed 01/10/18 Page 94 of 99
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SURRANO LAW OFFICES 

Attorneys at Law 

7114 E. Stetson Dr., Suite 300 

Scottsdale, Arizona 85251 

Phone: (602)264-1077 

Fax: (602)264-2213 

FEED 

DEC 26 2017 

MtwteL'fCjlANES, CLERK 

~UY 

—W. Stevens. Deputy 

Charles J. Surrano III (007732) cjs@surranolawfirm.com 

JohnN. Wilbom (013714) jnw@surranolawfirm.com 

AZTurboCourt e-service distribution: surranolaw@gmail.com 

Attorneys for Plaintiff 

CAMPBELL, YOST, CLARE & NORELL, P.C. 

3101 N. Central Ave., Suite 1200 

Phoenix, AZ 85012 

Phone: (602)322-1600 

Fax: (602)322-1604 

Stephen C. Yost (State Bar No. 011149) syost@cycn-phx.com 

Co-Counsel for Plaintiff 

IN THE SUPERIOR COURT OF THE STATE OF ARIZONA 

IN AND FOR THE COUNTY OF MARICOPA 

Dawn J. McGinnis, M.D., an Arizona 

Resident, 

Plaintiff, 

vs. 

The Paul Revere Life Insurance Company, 

a foreign insurer, and Unum Group 

Corporation, a foreign corporation, 

Defendants. 

Case No.: CV2017-014735 

SUMMONS 

lf VOu would 111® legal 

or 

,Mww.mariconal3wygIi£Ig 

Sponsored by the 

Maricopa County Bar Associate 

TO: UNUM GROUP CORPORATION 

1 

Case 2:18-cv-00099-DGC Document 1-1 Filed 01/10/18 Page 95 of 99
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YOU ARE HEREBY SUMMONED and required to serve upon the Plaintiffs 

attorneys, an Answer to the Complaint which is herewith served upon you, within 20 

days, exclusive of the date of service, after service of this Summons upon you, if served 

within the State of Arizona, and within 30 days, exclusive of the day of service, if 

served without the State of Arizona. If you fail to do so, judgment by default will be 

taken against you for the relief demanded in the Complaint. Ariz. R. Civ. P. 4,5, 10(d). 

The name and address of the Plaintiffs attorneys are: 

Charles J. Surrano III 

John N. Wilborn 

Surrano Law Offices 

7114 East Stetson Drive, Suite 300 

Scottsdale, Arizona 85251 

602.264.1077 

602.264.2213 facsimile ^ Q ^ 

SIGNED AND SEALED this date: 

E Floras 

2 

Case 2:18-cv-00099-DGC Document 1-1 Filed 01/10/18 Page 96 of 99
DL Investigations & Attorney Support LLC 

7501 N. 16th Street, Suite 200 

Phoenix, AZ 85020 

(602)285-9901 

Inv. # 

121717 

SUPERIOR COURT OF THE STATE OF ARIZONA 

IN AND FOR THE COUNTY OF MARICOPA 

DAWN J. McGINNIS, M.D. 

vs. 

Plaintiff / Petitioner, 

THE PAUL REVERE LIFE INSURANCE COMPANY; et al. 

Defendant / Respondent. 

FIX ED 

JEANES, Clerk 

. 

Deputy 

ORIGINAL 

NO. CV2017-014735 

CERTIFICATE OF SERVICE 

Geoffrey Roberts , the undersigned certifies under penalty of perjury: That I am fully qualified pursuant 

to RCP 4 (d), 4 (e), 45 (b) and/or ARS 13-4072, to serve process in this case, and received for service the following documents in this 

action: 

SUMMONS & COMPLAINT, CERTIFICATE OF ARBITRATION, REQUEST FOR TRIAL BY JURY 

from Charles J. Surrano, III c/o Surrano Law Offices on 12/21/17 

that I personally served copies of these documents on those named below in the manner and time and place shown; and except where 

noted, all services were made in Maricopa County, Arizona. 

NAME: THE PAUL REVERE LIFE INSURANCE COMPANY, c/o Arizona Department of Insurance 

DATE & TIME: 12/12/17 2:08pm 

PLACE & 2910 N. 44TH STREET STE.210 PHOENIX, AZ 85018, which is his/her place of business. 

MANNER: By serving Elizabeth Villalino, Administrative Assistant III, a person authorized to accept such service on their 

behalf, in person. 

$15.00 service fee tendered. Description of the Named: Female, Age: 30's, Ht: 5' 9in., Wt: 140, Eyes: brown, Hair: black, Ethnicity: 

Hisp. 

Statement of Costs 

Services 

Mileage 

Sp. Hand). 

Witness 

Advances 

Cert. Prep 

Other 

Total 

$16.00 

$24.00 

$10.00 

$50.00 

Registered in 

Maricopa County 

The above is covered by A.R.S. as amended 41-314 & 11-45 and Rules 4, 5 and 45. 

Case 2:18-cv-00099-DGC Document 1-1 Filed 01/10/18 Page 97 of 99
DL Investigations & Attorney Support LLC 

7501 N. 16th Street, Suite 200 

Phoenix, AZ 85020 

(602)285-9901 

Inv. # SUPERIOR COURT OF THE STATE OF ARIZONA 

121718 IN AND FOR THE COUNTY OF MARICOPA 

DAWN J. McGINNIS, M.D. 

Plaintiff / Petitioner, 

vs. 

THE PAUL REVERE LIFE INSURANCE COMPANY; et al. 

Defendant / Respondent. 

DEC 2 6 2017 nmc)

:%Q<;wi 

"SSS^ELXjearesjcCERK 

fly/ LP. 

W. Stevens, Deputy 

NO. CV2017-014735 

CERTIFICATE OF SERVICE 

Tina Nemeth , the undersigned certifies under penalty of perjury: That I am fully qualified pursuant 

to RCP 4 (d), 4 (e), 45 (b) and/or ARS 13-4072, to serve process in this case, and received for service the following documents in this 

action: 

SUMMONS & COMPLAINT, CERTIFICATE OF ARBITRATION, REQUEST FOR TRIAL BY JURY 

from Charles J. Surrano, III c/o Surrano Law Offices on 12/21/17 

that I personally served copies of these documents on those named below in the manner and time and place shown; and except where 

noted, all services were made in Maricopa County, Arizona. 

NAME: UNUM GROUP CORPORATION, c/o Corporation Service Company 

DATE & TIME: 12/21/17 10:10am 

PLACE & 2338 W. ROYAL PALM ROAD STE.J PHOENIX, AZ 85021, which is his/her place of business. 

MANNER: By serving Josef Patawaran, Service of Process Coordinator, a person authorized to accept such service on thenbehalf, in person. -

Description of the Named: Male, Age: 20's, Ht: 5' 6in., Wt: 150, Eyes: brown, Hair: brown, Ethnicity: Asian 

Statement of Costs 

Services $16.00 

Mileage $26.40 

Sp. Handl. $24.00 

Witness 

Advances 

Cert. Prep $10.00 

Other 

Total $76.40 

Affiant - Regis 

Maricopa County 

OBIGINAL 

The above is covered by A.R.S. as amended 41-314 & 11-45 and Rules 4,5 and 45. 

Case 2:18-cv-00099-DGC Document 1-1 Filed 01/10/18 Page 98 of 99
DL Investigations & Attorney Support LLC 

7501 N. 16th Street, Suite 200 

Phoenix, AZ 85020 

(602)285-9901 

«. JEANES, CU'RK 

DEP 

Inv.# 

121717 ' 

DAWN J. McGINNIS, M D. 

UHL. c 

. -

£ F{ 3R'-S. "'!L£D 

SUPERIOR COURT OF THE STATE OF ARIZONA ? DEC 27 PM 3 59 

IN AND FOR THE COUNTY OF MARICOPA 

vs. 

. Plaintiff / Petitioner, 

THE PAUL REVERE LIFE INSURANCE COMPANY; et al. 

Defendant / Respondent 

ORIGINAL 

NO. CV2017-014735 

AMENDED CERTIFICATE OF SERVICE 

Geoffrey Roberts , the undersigned certifies under penally of peijury: That I am fully qualified pursuant 

to RCP 4 (d), 4 (e), 45 (b) and/or ARS 13-4072, to serve process in this case, and received for service the following documents in this 

action: 

SUMMONS & COMPLAINT, CERTIFICATE OF ARBITRATION, REQUEST FOR TRIAL BY JURY 

from Charles J. Surrano, III c/o Surrano Law Offices on 12/21/17 

that I personally served copies of these documents on those named below in the manner and time and place shown; and except where 

noted, all services were made in Maricopa County, Arizona. 

NAME: THE PAUL REVERE LIFE INSURANCE COMPANY, c/o Arizona Department of Insurance 

DATE & TIME: 12/21/17 2:08pm 

PLACE & 2910 N. 44TH STREET STE.210 PHOENIX, AZ 85018, which is his/her place ofbusiness. 

MANNER: By serving Elizabeth Villalino, Administrative Assistant III, a person authorized to accept such service on their 

behalf, in person. , 

$ 15.00 service fee tendered. Description of the Named: Female, Age: 30's, Ht: 5' 9in., Wt: 140, Eyes: brown, Hair: black, Ethnicity: 

Hisp. This is an amended certificate of service to correct the service date. 

Statement of Costs 

Services 

Mileage 

Sp. Hand). 

Witness 

Advances 

Cert. Prep 

Other 

Total 

$16.00 

$24.00 

$10.00 

$50.00 

The above is covered by A.R.S. as amended 41-314 & 11-45 and Rules 4, 5 and 45. 

Case 2:18-cv-00099-DGC Document 1-1 Filed 01/10/18 Page 99 of 99