2:20-CV-00050
01/08/2020
Pending - Other Pending
Labor - Labor Standard
Arizona District
Dominic W Lanza
Stacey Kathleen Worrell
Sanjay J Patel
Learning Experience Systems LLC
Siya Ram Investments LLC
Patel Unknown
Unknown Patel
Isha Patel
Grant Simeon Cragun
Attorney at Jackson White PC
40 N Center St., Ste. 200
Mesa, AZ 85201
Nathaniel James Hill
Attorney at Jackson White PC
40 N Center St., Ste. 200
Mesa, AZ 85201
Robert Morley
Attorney at Morley Mason PLC
4140 E Baseline Rd., Ste. 201
Mesa, AZ 85206
Benjamin Kendall Mason
Attorney at Morley Mason PLC
4140 E Baseline Rd., Ste. 201
Mesa, AZ 85206
Robert Shawn Oller
Attorney at Littler Mendelson
2425 E Camelback Rd., Ste. 900
Phoenix, AZ 85016-2907
Kimberly Marie Shappley
Attorney at Littler Mendelson PC - Phoenix, AZ
2425 E Camelback Rd., Ste. 900
Phoenix, AZ 85016-2907
(#17) NOTICE TO PARTY OF DEFICIENCY RE: CORPORATE DISCLOSURE STATEMENT: Pursuant to FRCiv 7.1 and LRCiv 7.1.1 the attached Corporate Disclosure Statement form must be filed by all nongovernmental corporate parties with their first appearance. A supplemental statement must be filed upon any change in the information. In addition, if not already filed, the Corporate Disclosure Statement should be filed within 14 days. Corporate Disclosure Statement Deadline set as to Siya Ram Investments LLC. (MAW) (Entered: 03/06/2020)
(#16) Corporate Disclosure Statement by Learning Experience Systems LLC identifying Other Affiliate The Learning Experience Corporation f/k/a The Learning Experience Holding Corporation for Learning Experience Systems LLC. (Shappley, Kimberly) (Entered: 03/06/2020)
(#15) Defendant The Learning Experience Systems LLC's ANSWER to #1 Complaint by Learning Experience Systems LLC.(Shappley, Kimberly) (Entered: 03/06/2020)
(#14) ANSWER to #1 Complaint by Sanjay J Patel, Unknown Patel, Siya Ram Investments LLC.(Mason, Benjamin) (Entered: 03/06/2020)
(#11) NOTICE of Appearance by Benjamin Kendall Mason on behalf of Sanjay J Patel, Unknown Patel, Siya Ram Investments LLC. (Mason, Benjamin) (Entered: 02/20/2020)
Text of Proposed Order Proposed Order
(#10) MOTION for Extension of Time to File Answer by Stacey Kathleen Worrell. (Attachments: #1 Text of Proposed Order Proposed Order)(Hill, Nathaniel) (Entered: 02/20/2020)
(#9) NOTICE of Appearance by Robert Shawn Oller on behalf of Learning Experience Systems LLC. (Oller, Robert) (Entered: 02/20/2020)
(#8) SERVICE EXECUTED filed by Stacey Kathleen Worrell: Return of Service re: Summons, Complaint, Notice of Availability of US Magistrate Judge; Notice Re MIDP, Order/Notice upon Isha Patel on 01/29/2020. (Hill, Nathaniel) (Entered: 02/14/2020)
(#7) SERVICE EXECUTED filed by Stacey Kathleen Worrell: Return of Service re: Summons, Complaint, Notice of Availability of US Magistrate Judge; Notice Re MIDP, Order/Notice upon The Learning Experience Systems, LLC c/o Corporation Service Company on 01/29/2020. (Hill, Nathaniel) (Entered: 02/14/2020)
MIDP User Manual
Notice - MIDP
(#6) PRELIMINARY ORDER: IT IS THEREFORE ORDERED: 1. That Plaintiff(s) must promptly serve a copy of this Order and its Attachments on Defendant(s) and file notice of service with the Clerk of Court; 2. That, unless the Court orders otherwise, on April 9, 2020, the Clerk of Court shall terminate without further notice any Defendant in this action that has not been served pursuant to Rule 4(m) of the Federal Rules of Civil Procedure; 3. That, unless the Court orders otherwise, the parties shall file with the Clerk of Court a notice of service of MIDP Responses, supplemental MIDP Responses, and production of ESI, rather than copies of the actual disclosures [see attached Order for details]. Signed by Judge Dominic W Lanza on 1/10/20. (Attachments: #1 Notice - MIDP, #2 MIDP User Manual)(MAW) (Entered: 01/10/2020)
Summons
Summons
Summons
Civil Cover Sheet
(#1) COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-17810181 filed by Stacey Kathleen Worrell. (Hill, Nathaniel) (Attachments: #1 Civil Cover Sheet)(DLC) (Entered: 01/08/2020)
Docket(#17) NOTICE TO PARTY OF DEFICIENCY RE: CORPORATE DISCLOSURE STATEMENT: Pursuant to FRCiv 7.1 and LRCiv 7.1.1 the attached Corporate Disclosure Statement form must be filed by all nongovernmental corporate parties with their first appearance. A supplemental statement must be filed upon any change in the information. In addition, if not already filed, the Corporate Disclosure Statement should be filed within 14 days. Corporate Disclosure Statement Deadline set as to Siya Ram Investments LLC. (MAW) (Entered: 03/06/2020)
Docket(#16) Corporate Disclosure Statement by Learning Experience Systems LLC identifying Other Affiliate The Learning Experience Corporation f/k/a The Learning Experience Holding Corporation for Learning Experience Systems LLC. (Shappley, Kimberly) (Entered: 03/06/2020)
Docket(#15) Defendant The Learning Experience Systems LLC's ANSWER to #1 Complaint by Learning Experience Systems LLC.(Shappley, Kimberly) (Entered: 03/06/2020)
Docket(#14) ANSWER to #1 Complaint by Sanjay J Patel, Unknown Patel, Siya Ram Investments LLC.(Mason, Benjamin) (Entered: 03/06/2020)
Docket(#13) ORDER: IT IS ORDERED granting the parties' stipulation (Doc. #10 ) and granting Defendants a one-time extension of time until March 6, 2020, to respond to the complaint. The parties' obligations to produce the information called for in the MIDP will be triggered by Defendant's response to the complaint after the extension. No further extensions will be granted. Ordered by Judge Dominic W Lanza on 2/21/20. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAW) (Entered: 02/21/2020)
Docket(#12) NOTICE TO FILER OF DEFICIENCY re: #11 Notice of Appearance/Association of Counsel filed by Sanjay J Patel, Unknown Patel, Siya Ram Investments LLC. Document not in compliance with LRCiv 7.1(a)(3) - Party names must be capitalized using proper upper and lower case type. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (EJA) (Entered: 02/21/2020)
Docket(#11) NOTICE of Appearance by Benjamin Kendall Mason on behalf of Sanjay J Patel, Unknown Patel, Siya Ram Investments LLC. (Mason, Benjamin) (Entered: 02/20/2020)
Docket(#10) MOTION for Extension of Time to File Answer by Stacey Kathleen Worrell. (Attachments: #1 Text of Proposed Order Proposed Order)(Hill, Nathaniel) (Entered: 02/20/2020)
Docket(#9) NOTICE of Appearance by Robert Shawn Oller on behalf of Learning Experience Systems LLC. (Oller, Robert) (Entered: 02/20/2020)
Docket(#8) SERVICE EXECUTED filed by Stacey Kathleen Worrell: Return of Service re: Summons, Complaint, Notice of Availability of US Magistrate Judge; Notice Re MIDP, Order/Notice upon Isha Patel on 01/29/2020. (Hill, Nathaniel) (Entered: 02/14/2020)
Docket(#7) SERVICE EXECUTED filed by Stacey Kathleen Worrell: Return of Service re: Summons, Complaint, Notice of Availability of US Magistrate Judge; Notice Re MIDP, Order/Notice upon The Learning Experience Systems, LLC c/o Corporation Service Company on 01/29/2020. (Hill, Nathaniel) (Entered: 02/14/2020)
Docket(#6) PRELIMINARY ORDER: IT IS THEREFORE ORDERED: 1. That Plaintiff(s) must promptly serve a copy of this Order and its Attachments on Defendant(s) and file notice of service with the Clerk of Court; 2. That, unless the Court orders otherwise, on April 9, 2020, the Clerk of Court shall terminate without further notice any Defendant in this action that has not been served pursuant to Rule 4(m) of the Federal Rules of Civil Procedure; 3. That, unless the Court orders otherwise, the parties shall file with the Clerk of Court a notice of service of MIDP Responses, supplemental MIDP Responses, and production of ESI, rather than copies of the actual disclosures [see attached Order for details]. Signed by Judge Dominic W Lanza on 1/10/20. (Attachments: #1 Notice - MIDP, #2 MIDP User Manual)(MAW) (Entered: 01/10/2020)
Docket(#5) Summons Issued as to Learning Experience Systems LLC, Sanjay J Patel, Siya Ram Investments LLC, Patel Unknown. (Attachments: #1 Summons, #2 Summons, #3 Summons)(DLC). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. (Entered: 01/08/2020)
Docket(#4) NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP) and this case is subject to that pilot. The key features and deadlines are set forth in the attached Notice which includes General Order 17-08. Also attached is a checklist for use by the parties. All parties must respond to the mandatory initial discovery requests set forth in the General Order before initiating any further discovery in this case. Please note: The discovery obligations in the General Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the attached documents (Notice to Parties, including General Order 17-08 and MIDP Checklist) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (DLC) (Entered: 01/08/2020)
Docket(#3) Filing fee paid, receipt number 0970-17810181. This case has been assigned to the Honorable Dominic W Lanza. All future pleadings or documents should bear the correct case number: CV-20-50-PHX-DWL. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (DLC) (Entered: 01/08/2020)
Docket(#2) SUMMONS Submitted by Stacey Kathleen Worrell. (Hill, Nathaniel) (Attachments: #1 Summons, #2 Summons, #3 Summons)(DLC) (Entered: 01/08/2020)
Docket(#1) COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-17810181 filed by Stacey Kathleen Worrell. (Hill, Nathaniel) (Attachments: #1 Civil Cover Sheet)(DLC) (Entered: 01/08/2020)
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