District of Arizona Court Records

(#6) AGREEMENT TO MAGISTRATE JUDGE JURISDICTION. PARTY AGREES TO MAGISTRATE JUDGE JURISDICTION. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (MAP) (ENTERED: 05/25/2022)

(#4) SUMMONS ISSUED AS TO INFUSION SOFTWARE INCORPORATED. (JAM). *** IMPORTANT: WHEN PRINTING THE SUMMONS, SELECT "DOCUMENT AND STAMPS" OR "DOCUMENT AND COMMENTS" FOR THE SEAL TO APPEAR ON THE DOCUMENT. (ENTERED: 05/13/2022)

(#51) ORDER - IT IS THEREFORE ORDERED THAT CHARLES HOSKINS' MOTION TO INTERVENE (DOC.444 IN CV10-2756) IS DENIED. IT IS FURTHER ORDERED THAT MARY ROSE AND EARL WILCOX'S REQUEST FOR ATTORNEYS FEES AND COSTS (DOC. 457 IN CV10-2756) IS GRANTED. WIL COX SHALL SUBMIT PROOF AND ITEMIZATION OF HER CLAIM FOR FURTHER FEES BY JULY 21, 2012. THE COUNTY MAY FILE A RESPONSE BY AUGUST 4, 2012. WILCOX MAY FILE A REPLY BY AUGUST 11, 2012. IT IS FURTHER ORDERED THAT MARICOPA COUNTY'S EMERGENCY MOTION FOR STAY PENDING APPEAL (DOC. 41 IN CV11-0473) IS GRANTED. IT IS FURTHER ORDERED THAT EXECUTION ON THE JUDGMENT (DOC. 39 IN CV11-0473) IS STAYED PENDING APPEAL. SIGNED BY JUDGE NEIL V WAKE ON 7/5/12. (ORIGINALLY DOCKETED IN LEAD CASE CV10-2756-PHX-NVW, REDOCKETED IN THIS CASE TO ADDRESS MOTION RULING IN THIS CASE).(LAD)

(#38) ORDER: PLAINTIFFS MARY ROSE AND EARL WILCOX'S MOTION TO ENFORCE SETTLEMENT AGREEMENT AND STAY DISCOVERY OBLIGATIONS (DOC. 355 IN LEAD CASE) IS GRANTED. FURTHER ORDERED THAT FINAL JUDGMENT BE ENTERED BY SEPARATE DOCUMENT IN FAVOR OF PLAINTIFFS MA RY ROSE AND EARL WILCOX AGAINST DEFENDANT MARICOPA COUNTY IN ACCORDANCE WITH THE SETTLEMENT AGREEMENT MADE 04/09/12, AS FOLLOWS: PLAINTIFFS MARY ROSE AND EARL WILCOX SHALL HAVE JUDGMENT AGAINST DEFENDANT MARICOPA COUNTY FOR: A. 1) $975,000.00 IN PRINCIPAL DAMAGES AND 2) $27,222.00 IN ATTORNEY FEES AND $1,089.56 EXPENSES SINCE 04/09/12, AND 3) INTEREST ON THE FOREGOING AMOUNTS AT THE FEDERAL RATE OF.21% PER ANNUM FROM THE DATE OF JUDGMENT UNTIL PAID. B. EXCEPT FOR THE RIGHTS E XPRESSLY STATED IN THIS JUDGMENT, ALL CLAIMS OF PLAINTIFFS MARY ROSE AND EARL WILCOX THAT ARE BROUGHT OR COULD HAVE BEEN BROUGHT IN THIS ACTION AGAINST ANY DEFENDANT AND THAT ARISE OUT OF THE TRANSACTIONS OR OCCURRENCES ALLEGED IN THIS ACTION ARE EXT INGUISHED. OTHER THAN AS EXPRESSLY PROVIDED IN THIS JUDGMENT, THE PARTIES SHALL BEAR THEIR OWN COSTS AND ATTORNEY FEES. FURTHER ORDERED THAT THE COURT RESERVES JURISDICTION TO DECIDE THE MOTION TO INTERVENE (DOC. 444 IN LEAD CASE), WHICH IS NOT FULLY BRIEFED, AND WILCOX'S CLAIM FOR ADDITIONAL ATTORNEY FEES AWARD AGAINST MARICOPA COUNTY ON THAT MOTION. SEE ORDER FOR DETAILS. SIGNED BY JUDGE NEIL V WAKE ON 6/1/12. (NKS)

(#22) CLERK'S JUDGMENT - PURSUANT TO THE COURT'S ORDER FILED SEPTEMBER 30, 2021, PLAINTIFF TO TAKE NOTHING, AND THE COMPLAINT AND ACTION ARE DISMISSED WITH PREJUDICE. (REK) (ENTERED: 10/18/2021)

(#21) ORDER: PLAINTIFF'S THIRD AMENDED COMPLAINT (DOC. #18 ) WAS DISMISSED AS FRIVOLOUS BY THIS COURT'S PREVIOUS ORDER (DOC. #20 ). ACCORDINGLY, ORDERED DENYING #17 PLAINTIFF'S MOTION FOR SERVICE BY US MARSHAL AS MOOT. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (SJF) (ENTERED: 10/06/2021)

(#57) ORDER DISMISSING THIS CASE WITH PREJUDICE. SIGNED BY JUDGE SUSAN R BOLTON ON 8/23/2011. (KMG) (ENTERED: 08/23/2011)

(#56) ORDER RE #55 NOTICE OF SETTLEMENT, THAT THIS MATTER WILL BE DISMISSED WITH PREJUDICE WITHIN 30 DAYS OF THE DATE OF THIS ORDER UNLESS A STIPULATION TO DISMISS IS FILED PRIOR TO THE DISMISSAL DATE. IT IS FURTHER ORDERED VACATING THE PRETRIAL DEADLINES, PRETRIAL CONFERENCE AND THE TRIAL DATE. SIGNED BY JUDGE SUSAN R BOLTON ON 7/18/2011. (KMG) (ENTERED: 07/18/2011)

(#16) SERVICE EXECUTED FILED BY SCOTTSDALE INDEMNITY COMPANY: CERTIFICATE OF SERVICE RE: SUMMONS; COMPLAINT FOR DECLARATORY RELIEF; CORPORATE DISCLOSURE AND OTHER INITIATING DOCUMENTS UPON AXCESS RECOVERY USA, LLC C/O ARIZONA CORPORATION COMMISSION ON MARCH 15, 2019. (BAILEY, WYATT) (ENTERED: 03/20/2019)

(#15) SERVICE EXECUTED FILED BY SCOTTSDALE INDEMNITY COMPANY: CERTIFICATE OF SERVICE RE: INITIATING DOCUMENTS I.E., SUMMONS; COMPLAINT FOR DECLARATORY JUDGMENT; CORPORATE DISCLOSURE (ECF DOC. NOS. 1-5, 11.1-14) UPON JASON MALONE ON FEBRUARY 18, 2019. (BAILEY, WYATT) (ENTERED: 02/22/2019)

(#26) REPLY TO RESPONSE TO MOTION RE: #19 MOTION TO STAY ARBITRATION PROCEEDINGS FILED BY QUANTUM FLUIDS LLC. (ATTACHMENTS: #1 APPENDIX ISO MOTION TO STAY ARBITRATION)(YANAROS, VALERIE) (ENTERED: 01/15/2021)

(#25) ORDER: PURSUANT TO LRCIV 7.2(E)(2), "A REPLY INCLUDING ITS SUPPORTING MEMORANDUM MAY NOT EXCEED ELEVEN (11) PAGES, EXCLUSIVE OF ATTACHMENTS." PLAINTIFF'S REPLY IN SUPPORT ITS MOTION TO STAY ARBITRATION PROCEEDINGS (DOC. #24 ) EXCEEDS THE 11-PAGE LIMIT BY 8 PAGES. ACCORDINGLY, IT IS ORDERED THAT PLAINTIFF'S REPLY IS STRUCK FOR FAILURE TO COMPLY WITH LRCIV 7.2(E)(2). PLAINTIFF MAY FILE A REPLY, NOT TO EXCEED 11 PAGES, BY JANUARY 15, 2021. ORDERED BY JUDGE DOMINIC W LANZA ON 1/13/21. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (MAW) (ENTERED: 01/13/2021)

(#3) FILING FEE PAID, RECEIPT NUMBER 0970-15700895. THIS CASE HAS BEEN ASSIGNED TO THE HONORABLE DIANE J. HUMETEWA. ALL FUTURE PLEADINGS OR DOCUMENTS SHOULD BEAR THE CORRECT CASE NUMBER: CV-18-2146-PHX-DJH. NOTICE OF AVAILABILITY OF MAGISTRATE JUDGE TO EXERCISE JURISDICTION FORM ATTACHED. (KEP) (ENTERED: 07/09/2018)

(#2) CORPORATE DISCLOSURE STATEMENT BY EMPLOYERS PREFERRED INSURANCE COMPANY. (GORMAN, PATRICK) (KEP) (ENTERED: 07/09/2018)

(#10) RESPONSE TO MOTION RE: #7 MOTION TO DISMISS FOR LACK OF JURISDICTION , #6 MOTION TO DISMISS FOR LACK OF JURISDICTION (RESPONSE TO BOTH MOTIONS) FILED BY LISA SCOTT. (ATTACHMENTS: #1 EXHIBIT "A" AFFIDAVIT OF LISA SCOTT)(SCHULTZ, TODD) (ENTERED: 09/04/2020)

(#9) ORDER GRANTING #8 STIPULATION FOR EXTENSION OF TIME TO RESPOND TO MOTIONS TO DISMISS. THE DEADLINE FOR PLAINTIFF TO FILE HER RESPONSES TO DEFENDANTS' SEPARATE #6 #7 MOTIONS TO DISMISS IS EXTENDED THROUGH AND INCLUDING 9/4/2020. SIGNED BY JUDGE DOUGLAS L RAYES ON 8/28/2020. (MMO) (ENTERED: 08/28/2020)

(#9) DEFENDANT'S DEMAND FOR JURY TRIAL BY FCA US LLC. (MUFARREH, STEPHEN) (ENTERED: 04/22/2022)

(#8) ANSWER TO #1 COMPLAINT BY FCA US LLC.(MUFARREH, STEPHEN) (ENTERED: 04/22/2022)

(#171) ORDER: PURSUANT TO GENERAL ORDER 09-08, THE 169 APPLICATION FOR ADMISSION PRO HAC VICE AS TO ATTORNEY ELLEN E BOSHKOFF IN CASE NUMBER CV20-2175-PHX-GMS IS GRANTED. COUNSEL IS ADVISED THAT THEY ARE LIMITED TO TWO (2) ADDITIONAL E-MAIL ADDRESSES IN THEIR DISTRICT OF ARIZONA USER ACCOUNT. (THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.) (BAS) (ENTERED: 02/18/2021)

(#168) ORDER: PURSUANT TO GENERAL ORDER 09-08, THE 167 APPLICATION FOR ADMISSION PRO HAC VICE AS TO ATTORNEY STEPHANIE L GUTWEIN IN CASE NUMBER CV20-2175-PHX-GMS IS GRANTED. COUNSEL IS ADVISED THAT THEY ARE LIMITED TO TWO (2) ADDITIONAL E-MAIL ADDRESSES IN THEIR DISTRICT OF ARIZONA USER ACCOUNT. (THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.) (BAS) (ENTERED: 02/18/2021)

(#4) SUMMONS ISSUED AS TO FREEDOM RV INCORPORATED. (BAC). *** IMPORTANT: WHEN PRINTING THE SUMMONS, SELECT "DOCUMENT AND STAMPS" OR "DOCUMENT AND COMMENTS" FOR THE SEAL TO APPEAR ON THE DOCUMENT. (ENTERED: 05/12/2023)

(#3) SUMMONS SUBMITTED BY REBECCA E BROWN. (FERRARIS, CHRISTINE) (ENTERED: 05/11/2023)

(#7) STANDARD CIVIL TRACK INITIAL ORDER (SEE ORDER FOR DETAILS). SIGNED BY SENIOR JUDGE JAMES A TEILBORG ON 5/28/19. (CLB) (ENTERED: 05/28/2019)

(#6) PLAINTIFF'S DEMAND FOR JURY TRIAL BY CORECIVIC INCORPORATED. (LOVE, RACHEL) (ENTERED: 05/24/2019)

(#5) SUMMONS ISSUED AS TO GENWORTH LIFE AND ANNUITY INSURANCE COMPANY. (ZANE, JEFFREY) (MCO). *** IMPORTANT: WHEN PRINTING THE SUMMONS, SELECT "DOCUMENT AND STAMPS" OR "DOCUMENT AND COMMENTS" FOR THE SEAL TO APPEAR ON THE DOCUMENT. (ENTERED: 04/09/2018)

(#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. (MCO) (ENTERED: 04/09/2018)

(#9) ORDER THAT MOTIONS PURSUANT TO FED. R. CIV. P. 12(B) ARE DISCOURAGED IF THE DEFECT CAN BE CURED BY FILING AN AMENDED PLEADING. THE PARTIES MUST MEET AND CONFER PRIOR TO THE FILING OF SUCH MOTIONS TO DETERMINE WHETHER IT CAN BE AVOIDED. FURTHER ORDERED THAT PLAINTIFF(S) SERVE A COPY OF THIS ORDER UPON DEFENDANT(S) AND FILE A NOTICE OF SERVICE. SEE ATTACHED ORDER FOR COMPLETE DETAILS. SIGNED BY JUDGE SUSAN M BRNOVICH ON 12/18/2018. (TCA) (ENTERED: 12/18/2018)

(#8) ORDER: CLERK OF COURT TO TERMINATE ANY OR ALL DEFENDANTS IN THIS MATTER, WITHOUT FURTHER NOTICE, THAT HAVE NOT BEEN SERVED WITHIN THE TIME REQUIRED BY FED. R. CIV. P. 4(M) ON MARCH 14, 2019. SIGNED BY JUDGE SUSAN M BRNOVICH ON 12/18/2018. (TCA) (ENTERED: 12/18/2018)

(#14) REPLY TO RESPONSE TO MOTION RE: #12 MOTION TO REMAND TO STATE COURT FILED BY LENDER LLC, LENDER LLC. (JACKSON, G) (ENTERED: 08/29/2022)

(#13) RESPONSE IN OPPOSITION RE: #12 MOTION TO REMAND TO STATE COURT FILED BY HOMETOWN EQUITY MORTGAGE LLC. (BECK, TERESA) (ENTERED: 08/22/2022)

(#6) ORDER SETTING RULE 16 SCHEDULING CONFERENCE: SCHEDULING CONFERENCE SET FOR 3/27/2023 AT 09:30 AM IN COURTROOM 504, 401 WEST WASHINGTON STREET, PHOENIX, AZ 85003 BEFORE JUDGE MICHAEL T. LIBURDI. SEE ORDER FOR ADDITIONAL DEADLINES AND DETAILS. SIGNED BY JUDGE MICHAEL T. LIBURDI ON 2/3/2023. (LMR) (ENTERED: 02/03/2023)

(#5) NOTICE OF SERVICE OF DISCOVERY FILED BY THERESA FARRELL. (GRISONI, THOMAS) (ENTERED: 01/17/2023)

(#6) *SERVICE EXECUTED FILED BY GINNIE WELSH-HAYES: RULE 4 WAIVER OF SERVICE OF SUMMONS AND COMPLAINT. WAIVER SENT ON APRIL 10, 2023 TO UNUM LIFE INSURANCE COMPANY OF AMERICA . (MAUSE, PATRICK) *MODIFIED TO CORRECT DOCUMENTS SERVED ON 4/11/2023 (MYE). (ENTERED: 04/10/2023)

(#5) ORDER: PLAINTIFFS SHALL SERVE A COPY OF THIS ORDER ON DEFENDANTS AT THE SAME TIME THEY SERVE THE SUMMONS AND COMPLAINT; IF THESE HAVE ALREADY BEEN SERVED ON DEFENDANTS PRIOR TO PLAINTIFFS RECEIVING THIS ORDER, PLAINTIFFS SHALL SERVE THIS ORDER ON DEFENDANTS WITHIN 14 DAYS OF THE FILING DATE OF THIS ORDER. WITHIN 7 DAYS OF SERVING THIS ORDER ON DEFENDANTS, PLAINTIFFS SHALL FILE A NOTICE WITH THE COURT INDICATING WHEN DEFENDANT WAS SERVED WITH THIS ORDER. IF ALL PARTIES HAVE ALREADY BEEN SERVED AND ENTERED AN APPEARANCE INTO THE RECORD, PLAINTIFF NEED NOT SERVE THIS ORDER AS THEY WILL RECEIVE EITHER A NOTICE OF ELECTRONIC FILING THROUGH CM/ECF OR A PAPER COPY (FOR PRO SE PARTIES) OF THIS ORDER THROUGH THE CLERK OF THE COURT. SIGNED BY JUDGE JAMES A SOTO ON 3/22/23. (SEE ATTACHED ORDER FOR COMPLETE DETAILS.)(MYE) (ENTERED: 03/22/2023)

(#18) PRELIMINARY ORDER [SEE ATTACHED ORDER FOR DETAILS]. SIGNED BY JUDGE DOMINIC W LANZA ON 6/28/22. (MAW) (ENTERED: 06/28/2022)

(#17) MINUTE ORDER: PURSUANT TO LOCAL RULE 3.7(B), A REQUEST HAS BEEN RECEIVED FOR A RANDOM REASSIGNMENT OF THIS CASE TO A DISTRICT JUDGE. FURTHER ORDERED CASE REASSIGNED BY RANDOM DRAW TO JUDGE DOMINIC W LANZA. ALL FURTHER PLEADINGS/PAPERS SHOULD NOW LIST THE FOLLOWING COMPLETE CASE NUMBER: CV-22-00798-PHX-DWL. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (MAP) (ENTERED: 06/26/2022)

(#11) ANSWER TO #1 COMPLAINT BY AETNA LIFE INSURANCE COMPANY.(HOLMSTROM, KRISTINA) (ENTERED: 01/10/2019)

REMARK: PRO HAC VICE MOTION GRANTED FOR BRITNEY MCDONALD ON BEHALF OF PLAINTIFF. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (BAS) (ENTERED: 12/12/2018)

(#31) ORDER THAT LIBERTY'S 13 MOTION TO DISMISS AND WELLS FARGO AND THE PLAN'S 27 MOTION TO DISMISS ARE DENIED. SIGNED BY MAGISTRATE JUDGE JOHN Z BOYLE ON 12/1/2014.(LFIG)

(#5) AMENDED SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION ISSUED AS TO NAMECHEAP INCORPORATED. (REK). *** IMPORTANT: WHEN PRINTING THE SUMMONS, SELECT "DOCUMENT AND STAMPS" OR "DOCUMENT AND COMMENTS" FOR THE SEAL TO APPEAR ON THE DOCUMENT. (ENTERED: 09/28/2021)

(#4) NOTICE AND SUBMITTED AMENDED FOREIGN SUBPOENA - FRCVP 45 BY JONATHAN JAY. (ATTACHMENTS: #1 AMENDED SUBPOENA)(REK) (ENTERED: 09/28/2021)

(#15) NOTICE TO PARTY 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 PATRICIA E HERNANDEZ (DBA LAS 15 SALSAS RESTAURANT OAXAQUENO), CARLOS ALCANTARA MIJANGOS (DBA LAS 15 SALSAS RESTAURANT OAXAQUENO). (DXD) (ENTERED: 11/06/2018)

(#14) ORDER DIRECTING DEFENDANTS PATRICIA HERNANDEZ AND CARLOS ALCANTARA MIJANGOS RETAIN COUNSEL FOR DEFENDANT FANDANGO GROUP, LLC ON OR BEFORE NOVEMBER 16, 2018. FURTHER ORDERED THAT THE ANSWER (DOC. #12 ) IS STRICKEN AS TO DEFENDANT FANDANGO GROUP LLC. SIGNED BY CHIEF JUDGE G MURRAY SNOW ON 10/24/18. (EJA) (ENTERED: 10/24/2018)

(#1) MISCELLANEOUS CASE OPENING REGARDING: REGISTRATION OF FOREIGN JUDGMENTS - 28 U.S.C. 1963. CASE OPENING FEE RECEIVED: $ 47.00 RECEIPT NUMBER 0970-15186136 FILED BY QUEST SAFETY PRODUCTS INCORPORATED.(BAS) (ENTERED: 02/22/2018)

REMARK: PRO HAC VICE MOTION(S) GRANTED FOR MATTHEW R ARNOLD ON BEHALF OF PLAINTIFFS CENTER FOR BIOLOGICAL DIVERSITY, MARICOPA AUDUBON SOCIETY, AND MOUNT GRAHAM COALITION. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (BAS) (ENTERED: 07/08/2020)

(#8) AGREEMENT TO MAGISTRATE JUDGE JURISDICTION. PARTY AGREES TO MAGISTRATE JUDGE JURISDICTION. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (BAC) (ENTERED: 07/06/2020)

(#2) ORDER RE: #1 MISCELLANEOUS CASE OPENING REGARDING: COMPLAINT FOR RECEIVERSHIP PURSUANT TO 28 U.S.C. 754, FILED BY MELANIE L CYGANOWSKI FROM UNITED STATES DISTRICT COURT, EASTERN DISTRICT OF NEW YORK, CASE NUMBER 1:16-CV-6848-DLI-VMS. SIGNED BY JUDGE DORA L. IRIZARRY ON 10/16/2017. (REK) (ENTERED: 11/20/2018)

(#1) MISCELLANEOUS CASE OPENING REGARDING: COMPLAINT FOR RECEIVERSHIP PURSUANT TO 28 U.S.C. 754 FILED BY MELANIE L CYGANOWSKI FROM UNITED STATES DISTRICT COURT, EASTERN DISTRICT OF NEW YORK, CASE NUMBER 1:16-CV-6848-DLI-VMS. CASE OPENING FEE RECEIVED: $47.00 RECEIPT NUMBER PHX202694. (ATTACHMENTS: #1 LETTER)(REK) (ENTERED: 11/20/2018)

(#11) ORDER SETTING A RULE 16 SCHEDULING CONFERENCE FOR 11/26/2018 AT 4:00 PM IN COURTROOM 605, 401 WEST WASHINGTON STREET, PHOENIX, AZ 85003 BEFORE JUDGE DIANE J HUMETEWA. SIGNED BY JUDGE DIANE J HUMETEWA ON 9/6/2018. (SEE ORDER FOR DETAILS.) (LFIG) (ENTERED: 09/06/2018)

(#10) DEFENDANTS' ANSWER TO #1 COMPLAINT WITH JURY DEMAND BY ICONIC MOTORCARS INCORPORATED, ARASH MOHAJERI, WESTERN MOTORS INCORPORATED. (ATTACHMENTS: #1 SUPPLEMENT DEMAND FOR JURY TRIAL)(HABBERSTAD, JOEL) (ENTERED: 09/06/2018)

(#31) SERVICE EXECUTED FILED BY GRAND CANYON UNIVERSITY: AFFIDAVIT OF SERVICE RE: SUMMONS, VERIFIED COMPLAINT FOR DECLARATORY AND INJUNCTIVE RELIEF, CIVIL COVER SHEET, EXHIBITS, CORPORATE DISCLOSURE STATEMENT, MOTION TO EXCEED PAGE LIMIT, (PROPOSED) ORDER GRANTING PLAINTIFFS MOTION TO EXCEED PAGE LIMIT, EMERGENCY MOTION FOR A TEMPORARY RESTRAINING ORDER AND/OR PRELIMINARY INJUNCTION, PROPOSED TEMPORARY RESTRAINING ORDER AND/OR PRELIMINARY INJUNCTION, REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF PLAINTIFFS MOTION FOR TEMPORARY RESTRAINING ORDER AND/OR PRELIMINARY INJUNCTION, NOTICE OF AVAILABILITY OF A UNITED STATES MAGISTRATE JUDGE TO EXERCISE JURISDICTION, AND EMERGENCY MOTION FOR A TEMPORARY RESTRAINING ORDER AND/OR PRELIMINARY INJUNCTION UPON US DEPARTMENT OF EDUCATION ON 4/8/2021. (OBUCHOWICZ, DAVID) (ENTERED: 04/14/2021)

(#30) SERVICE EXECUTED FILED BY GRAND CANYON UNIVERSITY: AFFIDAVIT OF SERVICE RE: SUMMONS, VERIFIED COMPLAINT FOR DECLARATORY AND INJUNCTIVE RELIEF, CIVIL COVER SHEET, EXHIBITS, CORPORATE DISCLOSURE STATEMENT, MOTION TO EXCEED PAGE LIMIT, (PROPOSED) ORDER GRANTING PLAINTIFFS MOTION TO EXCEED PAGE LIMIT, EMERGENCY MOTION FOR A TEMPORARY RESTRAINING ORDER AND/OR PRELIMINARY INJUNCTION, PROPOSED TEMPORARY RESTRAINING ORDER AND/OR PRELIMINARY INJUNCTION, REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF PLAINTIFFS MOTION FOR TEMPORARY RESTRAINING ORDER AND/OR PRELIMINARY INJUNCTION, NOTICE OF AVAILABILITY OF A UNITED STATES MAGISTRATE JUDGE TO EXERCISE JURISDICTION, AND EMERGENCY MOTION FOR A TEMPORARY RESTRAINING ORDER AND/OR PRELIMINARY INJUNCTION UPON MIGUEL CARDONA ON 4/8/2021. (OBUCHOWICZ, DAVID) (ENTERED: 04/14/2021)

(#6) ORDER - PLAINTIFF MUST FILE PROOF OF SERVICE OF THE SUMMONS AND COMPLAINT OR OF WAIVER OF SERVICE WITH THE CLERK OF COURT NO LATER THAN APRIL 29, 2019. UNLESS THE COURT ORDERS OTHERWISE, ON APRIL 29, 2019, 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. SEE DOCUMENT FOR COMPLETE DETAILS. SIGNED BY JUDGE STEVEN P LOGAN ON 1/31/19. (ATTACHMENTS: #1 MIDP NOTICE)(MSA) (ENTERED: 01/31/2019)

(#5) 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. (BAR) (ENTERED: 01/28/2019)

REMARK: PRO HAC VICE MOTION(S) GRANTED FOR KARL S KRONENBERGER ON BEHALF OF MOVANT UNKNOWN PARTY. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (BAS) (ENTERED: 04/01/2020)

(#5) MINUTE ORDER: THIS MATTER HAS BEEN RANDOMLY ASSIGNED TO THE HONORABLE DOMINIC W. LANZA. ALL FUTURE FILINGS SHALL REFLECT THE FOLLOWING CASE NUMBER: MC-20-00001-PHX-DWL. PENDING: JOHN DOE'S MOTION TO QUASH SUBPOENA (DOC. #3 ). THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (NKS) (ENTERED: 03/26/2020)

(#115) RULE 16 SCHEDULING ORDER: DISCOVERY DUE BY 9/16/2019. DISPOSITIVE MOTIONS DUE BY 9/23/2019. [SEE ATTACHED ORDER FOR COMPLETE DETAILS.] SIGNED BY SENIOR JUDGE JAMES A. TEILBORG ON 6/24/2019. (RMW) (ENTERED: 06/24/2019)

(#114) MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE SENIOR JUDGE JAMES A. TEILBORG: SCHEDULING CONFERENCE HELD ON 6/24/2019. CASE DEADLINES SET. SEPARATE ORDER TO ISSUE. [SEE ATTACHED PDF FOR COMPLETE DETAILS.] (COURT REPORTER LAURIE ADAMS) HEARING HELD 11:34 AM TO 11:57 AM. (RMW) (ENTERED: 06/24/2019)

(#11) AGREEMENT TO MAGISTRATE JUDGE JURISDICTION. PARTY AGREES TO MAGISTRATE JUDGE JURISDICTION. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (MAP) (ENTERED: 04/26/2021)

REMARK: PRO HAC VICE MOTION(S) GRANTED FOR RYAN R JANIS ON BEHALF OF PLAINTIFF JOE HAND PROMOTIONS INCORPORATED. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (WLP) (ENTERED: 04/16/2021)

(#25) ORDER GRANTING PLAINTIFF'S 23 MOTION FOR DEFAULT JUDGMENT. THE CLERK SHALL ENTER JUDGMENT IN FAVOR OF PLAINTIFF AND AGAINST DEFENDANTS IN THE TOTAL AMOUNT OF $4,000.00. SIGNED BY JUDGE FREDERICK J MARTONE ON 10/25/2012.(LFIG)

THIS CASE HAS BEEN ASSIGNED TO THE HONORABLE DAVID G CAMPBELL, WITH MEMBER CASE NUMBER: CV-18-00782-PHX-DGC. THIS CASE IS INCLUDED IN MDL-2641. ALL FUTURE PLEADINGS OR DOCUMENTS SHOULD BE FILED IN THE LEAD CASE: 2:15-MD-2641-DGC. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (KAS) (ENTERED: 03/09/2018)

(#1) COMPLAINT. FILING FEE RECEIVED: $ 400.00, RECEIPT NUMBER 0970-15249081 FILED BY ANTAY TRIGG. (ATTACHMENTS: #1 CIVIL COVER SHEET)(KAS) (ENTERED: 03/09/2018)

(#13) AMENDED COMPLAINT AGAINST ALL DEFENDANTS FILED BY ANTHONY BUONARIGO.(BENEDETTO, STEPHEN) (ENTERED: 03/28/2019)

(#12) ORDER GRANTING THE PARTIES' STIPULATION (DOC. #11 ) SUCH THAT PLAINTIFF SHALL FILE AN AMENDED COMPLAINT BY 3/29/2019. DEFENDANT SHALL ANSWER OR OTHERWISE RESPOND TO THE AMENDED COMPLAINT BY 4/8/2019. IF PLAINTIFF FAILS TO FILE AN AMENDED COMPLAINT BY 3/29/2019, DEFENDANT SHALL ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT BY 4/3/2019. SIGNED BY SENIOR JUDGE JAMES A. TEILBORG ON 3/25/2019. (RMW) (ENTERED: 03/25/2019)

(#2) THIS CASE HAS BEEN ASSIGNED TO THE HONORABLE DAVID G CAMPBELL, WITH MEMBER CASE NUMBER: CV-19-03601-PHX-DGC. THIS CASE IS INCLUDED IN MDL-2641. ALL FUTURE PLEADINGS OR DOCUMENTS SHOULD BE FILED IN THE LEAD CASE: 2:15-MD-2641-DGC. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (SLQ) (ENTERED: 05/28/2019)

(#1) COMPLAINT. FILING FEE RECEIVED: $ 400.00, RECEIPT NUMBER 0970-16960881 FILED BY CHERIEAMOUR JOHNSON. (ATTACHMENTS: #1 CIVIL COVER SHEET)(SLQ) (ENTERED: 05/28/2019)

(#2) THIS CASE HAS BEEN ASSIGNED TO THE HONORABLE DAVID G. CAMPBELL, WITH MEMBER CASE NUMBER: CV-18-3705-PHX-DGC. THIS CASE IS INCLUDED IN MDL-2641. ALL FUTURE PLEADINGS OR DOCUMENTS SHOULD BE FILED IN THE LEAD CASE: 2:15-MD-2641-DGC. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (MAP) (ENTERED: 11/02/2018)

(#1) COMPLAINT. FILING FEE RECEIVED: $ 400.00, RECEIPT NUMBER 0970-16151022 FILED BY ROLAND D DAWSON. (ATTACHMENTS: #1 CIVIL COVER SHEET)(MAP) (ENTERED: 11/02/2018)

(#2) THIS CASE HAS BEEN ASSIGNED TO THE HONORABLE DAVID G. CAMPBELL, WITH MEMBER CASE NUMBER: CV-19-3804-PHX-DGC. THIS CASE IS INCLUDED IN MDL-2641. ALL FUTURE PLEADINGS OR DOCUMENTS SHOULD BE FILED IN THE LEAD CASE: 2:15-MD-2641-DGC. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (MAP) (ENTERED: 05/30/2019)

(#1) COMPLAINT. FILING FEE RECEIVED: $ 400.00, RECEIPT NUMBER 0970-16974750 FILED BY SHERYL ADAMS. (ATTACHMENTS: #1 CIVIL COVER SHEET)(MAP) (ENTERED: 05/30/2019)

(#2) THIS CASE HAS BEEN ASSIGNED TO THE HONORABLE DAVID G. CAMPBELL, WITH MEMBER CASE NUMBER: CV-18-3173-PHX-DGC. THIS CASE IS INCLUDED IN MDL-2641. ALL FUTURE PLEADINGS OR DOCUMENTS SHOULD BE FILED IN THE LEAD CASE: 2:15-MD-2641-DGC. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (MAP) (ENTERED: 10/05/2018)

(#1) COMPLAINT. FILING FEE RECEIVED: $ 400.00, RECEIPT NUMBER 0970-16042464 FILED BY HENRY YOUNG. (ATTACHMENTS: #1 CIVIL COVER SHEET)(MAP) (ENTERED: 10/05/2018)

(#2) THIS CASE HAS BEEN ASSIGNED TO THE HONORABLE DAVID G. CAMPBELL, WITH MEMBER CASE NUMBER: CV-18-2419-PHX-DGC. THIS CASE IS INCLUDED IN MDL-2641. ALL FUTURE PLEADINGS OR DOCUMENTS SHOULD BE FILED IN THE LEAD CASE: 2:15-MD-2641-DGC. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (MAP) (ENTERED: 08/01/2018)

(#1) COMPLAINT. FILING FEE RECEIVED: $ 400.00, RECEIPT NUMBER 0970-15791134 FILED BY TIMOTHY L MORRISON. (ATTACHMENTS: #1 CIVIL COVER SHEET)(MAP) (ENTERED: 08/01/2018)

(#2) THIS CASE HAS BEEN ASSIGNED TO THE HONORABLE DAVID G CAMPBELL, WITH MEMBER CASE NUMBER: CV-18-03106-PHX-DGC. THIS CASE IS INCLUDED IN MDL-2641. ALL FUTURE PLEADINGS OR DOCUMENTS SHOULD BE FILED IN THE LEAD CASE: 2:15-MD-2641-DGC. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (SLQ) (ENTERED: 10/02/2018)

(#1) COMPLAINT. FILING FEE RECEIVED: $ 400.00, RECEIPT NUMBER 0970-16022550 FILED BY PATRICIA PATTERSON. (ATTACHMENTS: #1 CIVIL COVER SHEET)(SLQ) (ENTERED: 10/02/2018)

(#4) PRELIMINARY ORDER THAT A MOTION PURSUANT TO FED. R. CIV. P. 12(B) IS DISCOURAGED IF THE DEFECT CAN BE CURED BY FILING AN AMENDED PLEADING. THE PARTIES MUST MEET AND CONFER PRIOR TO THE FILING OF SUCH MOTION TO DETERMINE WHETHER IT CAN BE AVOIDED. FURTHER ORDERED THAT PLAINTIFF(S) SERVE A COPY OF THIS ORDER UPON DEFENDANT(S) AND FILE A NOTICE OF SERVICE. UNLESS THE COURT ORDERS OTHERWISE, ON MAY 27, 2021, 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. SEE ATTACHED ORDER FOR COMPLETE DETAILS. SIGNED BY JUDGE STEVEN P. LOGAN ON 4/5/2021. (LMR) (ENTERED: 04/06/2021)

(#3) FILING FEE PAID, RECEIPT NUMBER 0970-19319622. THIS CASE HAS BEEN ASSIGNED TO THE HONORABLE STEVEN P LOGAN. ALL FUTURE PLEADINGS OR DOCUMENTS SHOULD BEAR THE CORRECT CASE NUMBER: CV-21-08064-PCT-SPL. NOTICE OF AVAILABILITY OF MAGISTRATE JUDGE TO EXERCISE JURISDICTION FORM ATTACHED. (BAC) (ENTERED: 04/02/2021)

(#1) COMPLAINT FILED (LSP) (ENTERED: 04/29/2004)

(#5) NOTICE TO PARTY 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 GAINEY RANCH COMMUNITY ASSOCIATION, THE PAVILLIONS COUNCIL OF CO-OWNERS. (KAS) (ENTERED: 06/30/2017)

(#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. (KAS) (ENTERED: 06/30/2017)

(#2) THIS CASE HAS BEEN ASSIGNED TO THE HONORABLE DAVID G CAMPBELL, WITH MEMBER CASE NUMBER: CV-18-02384-PHX-DGC. THIS CASE IS INCLUDED IN MDL-2641. ALL FUTURE PLEADINGS OR DOCUMENTS SHOULD BE FILED IN THE LEAD CASE: 2:15-MD-2641-DGC. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (SLQ) (ENTERED: 07/30/2018)

(#1) COMPLAINT. FILING FEE RECEIVED: $ 400.00, RECEIPT NUMBER 0970-15781303 FILED BY NANCY WILLIAMS. (ATTACHMENTS: #1 CIVIL COVER SHEET)(SLQ) (ENTERED: 07/30/2018)

(#2) NOTICE OF ASSIGNMENT (REK) (ENTERED: 03/06/2019)

(#1) MOTION TO VACATE, SET ASIDE OR CORRECT SENTENCE (2255) RE: CRIMINAL CASE NO CR-09-00379-PHX-JAT FILED BY FRANCISCO ALBERTO BERRELLEZA-TORRES. (21 PAGES AND ENVELOPE) (ATTACHMENTS: #1 ENVELOPE) (REK) (ENTERED: 03/06/2019)

(#6) ORDER DIRECTING MONTHLY PAYMENTS BE MADE FROM PRISON ACCOUNT OF MELANIE ANN YOUNG. SIGNED BY JUDGE STEVEN P LOGAN ON 5/21/2019. (REK) (ENTERED: 05/22/2019)

(#5) ORDER: PLAINTIFF'S APPLICATION TO PROCEED IN FORMA PAUPERIS #2 IS GRANTED. THE COMPLAINT #1 IS DISMISSED FOR FAILURE TO STATE A CLAIM. PLAINTIFF HAS 30 DAYS FROM THE DATE THIS ORDER IS FILED TO FILE A FIRST AMENDED COMPLAINT IN COMPLIANCE WITH THIS ORDER. IF PLAINTIFF FAILS TO FILE AN AMENDED COMPLAINT WITHIN 30 DAYS, THE CLERK OF COURT MUST, WITHOUT FURTHER NOTICE, ENTER A JUDGMENT OF DISMISSAL OF THIS ACTION WITH PREJUDICE THAT STATES THAT THE DISMISSAL MAY COUNT AS A "STRIKE" UNDER 28 U.S.C. 1915(G) AND DENY ANY PENDING UNRELATED MOTIONS AS MOOT. SIGNED BY JUDGE STEVEN P LOGAN ON 5/21/2019. (ATTACHMENTS: #1 PCR FORMS PACKET) (REK) (ENTERED: 05/22/2019)

(#20) DECLARATION OF WALTER STRAIT IN SUPPORT OF PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT RE: #19 STATEMENT OF FACTS, #18 MOTION FOR SUMMARY JUDGMENT PLAINTIFFS MOTION FOR PARTIAL SJ AND MEMORANDUM OF LAW IN SUPPORT BY PLAINTIFFS CONTINENTAL CASUALTY COMPANY, VALLEY FORGE INSURANCE COMPANY. (ATTACHMENTS: #1 EXHIBIT INDEX AND 1, #2 EXHIBIT 2, #3 EXHIBIT 3, #4 EXHIBIT 4, #5 EXHIBIT 5, #6 EXHIBIT 6, #7 EXHIBIT 7, #8 EXHIBIT 8, #9 EXHIBIT 9, #10 EXHIBIT 10, #11 EXHIBIT 11, #12 EXHIBIT 12 (PART 1), #13 EXHIBIT 12 (PART 2), #14 EXHIBIT 12 (PART 3), #15 EXHIBIT 13, #16 EXHIBIT 14, #17 EXHIBIT 15, #18 SUMMONS 16)(JUSTMAN, ROBERT) (ENTERED: 11/08/2019)

(#19) STATEMENT OF FACTS RE: #18 MOTION FOR SUMMARY JUDGMENT PLAINTIFFS MOTION FOR PARTIAL SJ AND MEMORANDUM OF LAW IN SUPPORT BY PLAINTIFFS CONTINENTAL CASUALTY COMPANY, VALLEY FORGE INSURANCE COMPANY. (JUSTMAN, ROBERT) (ENTERED: 11/08/2019)

(#2) THIS CASE HAS BEEN ASSIGNED TO THE HONORABLE DAVID G CAMPBELL, WITH MEMBER CASE NUMBER: CV-18-03898-PHX-DGC. THIS CASE IS INCLUDED IN MDL-2641. ALL FUTURE PLEADINGS OR DOCUMENTS SHOULD BE FILED IN THE LEAD CASE: 2:15-MD-2641-DGC. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (SLQ) (ENTERED: 11/07/2018)

(#1) COMPLAINT. FILING FEE RECEIVED: $ 400.00, RECEIPT NUMBER 0970-16168051 FILED BY STEPHEN L SEFTENBERG. (ATTACHMENTS: #1 CIVIL COVER SHEET)(SLQ) (ENTERED: 11/07/2018)

(#11) MINUTE ORDER: THAT COUNSEL HAVING COMPLIED WITH THIS COURT'S ORDER, THE ORDER TO SHOW CAUSE HEARING SCHEDULED FOR JULY 1, 2019 IS HEREBY VACATED. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (MAP) (ENTERED: 06/14/2019)

(#10) AGREEMENT TO MAGISTRATE JUDGE JURISDICTION. PARTY AGREES TO MAGISTRATE JUDGE JURISDICTION. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (MAP) (ENTERED: 06/14/2019)

(#7) SCHEDULING ORDER SOCIAL SECURITY: SEE ATTACHED ORDER FOR DEADLINES AND DETAILS. SIGNED BY JUDGE MICHAEL T. LIBURDI ON 9/28/2022. (LMR) (ENTERED: 09/29/2022)

(#6) SUMMONS ISSUED AS TO COMMISSIONER OF SOCIAL SECURITY ADMINISTRATION, U.S. ATTORNEY AND U.S. ATTORNEY GENERAL. (ATTACHMENTS: #1 SUMMONS, #2 SUMMONS)(BAS) (ENTERED: 09/29/2022)

(#4) NOTICE TO SELF-REPRESENTED LITIGANT RE INFORMATIONAL DOCUMENTS ATTACHED: (1) NOTICE TO SELF-REPRESENTED LITIGANT, (2) FEDERAL COURT SELF-SERVICE CLINIC FLYER, (3) FED. R. CIV. P. 5.2, AND (4) NOTICE AND REQUEST RE ELECTRONIC NOTICING. (HLA) (ENTERED: 08/28/2023)

(#3) NOTICE OF ASSIGNMENT (HLA) (ENTERED: 08/28/2023)

(#2) THIS CASE HAS BEEN ASSIGNED TO THE HONORABLE DAVID G CAMPBELL, WITH MEMBER CASE NUMBER: CV-19-03433-PHX-DGC. THIS CASE IS INCLUDED IN MDL-2641. ALL FUTURE PLEADINGS OR DOCUMENTS SHOULD BE FILED IN THE LEAD CASE: 2:15-MD-2641-DGC. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (SLQ) (ENTERED: 05/24/2019)

(#1) COMPLAINT. FILING FEE RECEIVED: $ 400.00, RECEIPT NUMBER 0970-16954723 FILED BY GREG SANDERS. (ATTACHMENTS: #1 CIVIL COVER SHEET)(SLQ) (ENTERED: 05/24/2019)

(#2) THIS CASE HAS BEEN ASSIGNED TO THE HONORABLE DAVID G CAMPBELL, WITH MEMBER CASE NUMBER: CV-19-04171-PHX-DGC. THIS CASE IS INCLUDED IN MDL-2641. ALL FUTURE PLEADINGS OR DOCUMENTS SHOULD BE FILED IN THE LEAD CASE: 2:15-MD-2641-DGC. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (SLQ) (ENTERED: 06/03/2019)

(#1) COMPLAINT. FILING FEE RECEIVED: $ 400.00, RECEIPT NUMBER 0970-16984954 FILED BY CHRISTOPHER HANNAWA. (ATTACHMENTS: #1 CIVIL COVER SHEET)(SLQ) (ENTERED: 06/03/2019)

(#6) SUMMONS RETURNED EXECUTED

(#5) SUMMONS RETURNED EXECUTED

(#6) SUMMONS ISSUED AS TO NANCY A BERRYHILL, SOCIAL SECURITY ADMINISTRATION, U.S. ATTORNEY AND U.S. ATTORNEY GENERAL. (ATTACHMENTS: #1 SUMMONS, #2 SUMMONS, #3 SUMMONS, #4 SUMMONS, #5 SUMMONS) (6 TOTAL) (LAD) (ENTERED: 11/20/2017)

(#5) FILING FEE PAID, RECEIPT NUMBER 0970-14878107. THIS CASE HAS BEEN ASSIGNED TO THE HONORABLE DOUGLAS L RAYES. ALL FUTURE PLEADINGS OR DOCUMENTS SHOULD BEAR THE CORRECT CASE NUMBER: CV-17-04244-PHX-DLR. NOTICE OF AVAILABILITY OF MAGISTRATE JUDGE TO EXERCISE JURISDICTION FORM ATTACHED. (LAD) (ENTERED: 11/20/2017)

(#9) CORPORATE DISCLOSURE STATEMENT BY J.P. MORGAN SECURITIES LLC IDENTIFYING CORPORATE PARENT JPMORGAN CHASE & COMPANY FOR J.P. MORGAN SECURITIES LLC. (ZAPATA-ROSSA, MARIAN) (ENTERED: 11/25/2020)

(#8) DEFENDANT'S ANSWER TO #1 COMPLAINT BY J.P. MORGAN SECURITIES LLC.(ZAPATA-ROSSA, MARIAN) (ENTERED: 11/25/2020)

(#5) ORDER: IT IS HEREBY ORDERED DIRECTING THE CLERK OF COURT TO TERMINATE ANY OR ALL DEFENDANTS IN THIS MATTER, WITHOUT FURTHER NOTICE, THAT HAVE NOT BEEN SERVED WITHIN THE TIME REQUIRED BY FED. R. CIV. P. 4(M) ON OCTOBER 25, 2019. (SEE ATTACHED ORDER). SIGNED BY JUDGE JOHN J TUCHI ON 7/29/19. (JAMA) (ENTERED: 07/30/2019)

(#4) ORDER: IT IS ORDERED THAT MOTIONS TO DISMISS PURSUANT TO FED. R. CIV. P. 12(B) ANDMOTIONS TO STRIKE PURSUANT TO FED. R. CIV. P. 12(F) ARE DISCOURAGED IF THE DEFECT THAT WOULDBE THE SUBJECT OF THE MOTION CAN BE CURED BY FILING AN AMENDED PLEADING. IT IS FURTHER ORDERED THAT PLAINTIFF SHALL SERVE A COPY OF THIS ORDER ONDEFENDANTS. (SEE ATTACHED ORDER). SIGNED BY JUDGE JOHN J TUCHI ON 7/29/19. (JAMA) (ENTERED: 07/30/2019)

(#12) ORDER THIS CASE REFERRED TO MAGISTRATE JUDGE JACQUELINE M RATEAU FOR ALL PRETRIAL PROCEEDINGS AND A REPORT AND RECOMMENDATION. ALL FUTURE FILINGS IN THIS CASE SHALL BE DESIGNATED: CV-22-00308-TUC-SHR (JR). SIGNED BY JUDGE SCOTT H RASH ON 9/7/2022. (MCO) (ENTERED: 09/07/2022)

(#11) MINUTE ORDER: PURSUANT TO LOCAL RULE 3.7(B), A REQUEST HAS BEEN RECEIVED FOR A RANDOM REASSIGNMENT OF THIS CASE TO A DISTRICT JUDGE. IT IS ORDERED THIS CASE IS REASSIGNED BY RANDOM DRAW TO DISTRICT JUDGE SCOTT H RASH. ALL FURTHER PLEADINGS/PAPERS SHOULD NOW LIST THE FOLLOWING COMPLETE CASE NUMBER: CV-22-308-TUC-SHR. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (DLC) (ENTERED: 08/31/2022)