Arizona District Court Records

(#29) STIPULATION RE: #26 MOTION TO DISMISS CASE DEFENDANTS STEVE COHN AND LILLIAN FOCKEN'S MOTION TO DISMISS THE SECOND AMENDED COMPLAINT FOR EXTENSION OF TIME TO RESPOND BY ROSEANN BARRERA, ALEX HATCHETT, JOSEPH KOVACH, AMANDA V SOLIE. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER)(REDER, ROBERT) (ENTERED: 12/11/2019)

(#28) *JOINDER RE: #26 MOTION TO DISMISS CASE DEFENDANTS STEVE COHN AND LILLIAN FOCKEN'S MOTION TO DISMISS THE SECOND AMENDED COMPLAINT BY DEFENDANTS MARK FORREST COHN, UNKNOWN COHN, HEALTH CARE@HOME LLC. (MATHESON, MICHELLE) *MODIFIED TO CORRECT EVENT ON 12/9/2019 (DXD). (ENTERED: 12/06/2019)

(#18) ORDER GRANTING #15 CONSENT MOTION FOR LEAVE TO FILE EXCESS PAGES. IT IS FURTHER ORDERED THAT THE PAGE LIMIT FOR DEFENDANTS' MOTION AND PLAINTIFFS' RESPONSE IS ENLARGED TO 30 PAGES. SIGNED BY SENIOR JUDGE CINDY K JORGENSON ON 2/10/2020. (ARC) (ENTERED: 02/11/2020)

(#17) STATEMENT OF FACTS RE: #16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION TO DISMISS FOR LACK OF JURISDICTION MOTION FOR SUMMARY JUDGMENT , IN THE ALTERNATIVE ON ONE CLAIM, BY DEFENDANTS MATTHEW ALBENCE, FEDERAL BUREAU OF INVESTIGATION, MARK MORGAN, UNITED STATES CUSTOMS AND BORDER PROTECTION, UNITED STATES IMMIGRATION AND CUSTOMS ENFORCEMENT, CHRISTOPHER WRAY. (ATTACHMENTS: #1 EXHIBIT 1, DECLARATION OF M. WILLIAMS AND ATTACHMENTS)(NORWAY, ROBERT) (ENTERED: 02/10/2020)

(#24) REPLY TO RESPONSE TO MOTION RE: #17 MOTION TO DISMISS COUNTS/CLAIMS : COUNT 5 DEFENDANT DRIVETIME INC.'S REPLY TO PLAINTIFFS' RESPONSE TO DEFENDANT'S PARTIAL MOTION TO DISMISS PLAINTIFFS' COMPLAINT FILED BY DRIVETIME INCORPORATED. (SPETH, MARIA) (ENTERED: 12/02/2019)

(#23) RULE 26(F) REPORT FOR MANDATORY INITIAL DISCOVERY PILOT (MIDP) JOINT PROPOSED CASE MANAGEMENT PLAN FILED BY PLAINTIFFS DRIVETIME CAR SALES COMPANY LLC, DRIVETIME SALES AND FINANCE COMPANY LLC. (CABIANCA, BRIAN) (ENTERED: 12/02/2019)

(#25) NOTICE OF SERVICE OF SUPPLEMENTAL MANDATORY INITIAL DISCOVERY RESPONSES (MIDP) FILED BY COUNTER DEFENDANTS MICHAEL BUTLER, MARINA KREUTZ, PLAINTIFFS MICHAEL BUTLER, MARINA KREUTZ. (BERNARD, GILLMORE) (ENTERED: 12/13/2019)

(#24) ANSWER TO #18 ANSWER TO COMPLAINT, COUNTERCLAIM BY MICHAEL BUTLER, MARINA KREUTZ.(BERNARD, GILLMORE) (ENTERED: 12/13/2019)

(#14) *SERVICE EXECUTED FILED BY 2 PLAYAS PUBLISHING LLC, BMG RIGHTS MANAGEMENT (US) LLC, BROADCAST MUSIC INCORPORATED, CARL MO MUSIC, COLLIPARK MUSIC, DA CRIPPLER PUBLISHING, EMI BLACKWOOD MUSIC INCORPORATED, EWC PUBLISHING COMPANY, GHOSTOWN THANG MUSIC, GROUND CONTROL MUSIC, SALLY RUTH ESTHER PUBLISHING INCORPORATED, SOAR LOSER MUSIC, SONGS OF UNIVERSAL INCORPORATED, WARNER-TAMERLANE PUBLISHING CORPORATION, WHO IS MIKE JONES MUSIC: PROOF OF SERVICE RE: SUMMONS, COMPLAINT, MIDP UPON KIMBERLY UNDERHILL ON 11/19/2019. (DEATHERAGE, MARK) *MODIFIED TO CORRECT SERVICE DATE ON 12/3/2019 (REK). (ENTERED: 12/02/2019)

(#13) *SERVICE EXECUTED FILED BY 2 PLAYAS PUBLISHING LLC, BMG RIGHTS MANAGEMENT (US) LLC, BROADCAST MUSIC INCORPORATED, CARL MO MUSIC, COLLIPARK MUSIC, DA CRIPPLER PUBLISHING, EMI BLACKWOOD MUSIC INCORPORATED, EWC PUBLISHING COMPANY, GHOSTOWN THANG MUSIC, GROUND CONTROL MUSIC, SALLY RUTH ESTHER PUBLISHING INCORPORATED, SOAR LOSER MUSIC, SONGS OF UNIVERSAL INCORPORATED, WARNER-TAMERLANE PUBLISHING CORPORATION, WHO IS MIKE JONES MUSIC: PROOF OF SERVICE RE: SUMMONS, COMPLAINT, MIDP UPON CLINTON T. UNDERHILL ON 11/26/2019. (DEATHERAGE, MARK) *MODIFIED TO CORRECT SERVICE DATE ON 12/3/2019 (REK). (ENTERED: 12/02/2019)

(#26) REPLY TO RESPONSE TO MOTION RE: #18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM FILED BY ARIZONA HEALTH CARE COST CONTAINMENT SYSTEM. (JOHNSTON, LOGAN) (ENTERED: 12/26/2019)

(#25) RESPONSE IN OPPOSITION RE: #18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM FILED BY ARIZONA ALLIANCE FOR COMMUNITY HEALTH CENTERS, CANYONLANDS HEALTHCARE, CHIRICAHUA COMMUNITY HEALTH CENTERS, DESERT SENITA COMMUNITY HEALTH CENTER, MARANA HEALTH CENTER, MARIPOSA COMMUNITY HEALTH CENTER, MOUNTAIN PARK HEALTH CENTER, NATIVE HEALTH, NORTH COUNTRY HEALTHCARE, SUN LIFE FAMILY HEALTH CENTER, SUNSET COMMUNITY HEALTH CENTER, UNITED COMMUNITY HEALTH CENTER-MARIA AUXILIADORA. (FREEDUS, MATTHEW) (ENTERED: 12/17/2019)

(#52) ORDERED THAT A STATUS CONFERENCE IS SET FOR JANUARY 8, 2020, AT 10:00 AM BEFORE MAGISTRATE JUDGE MARIA S AGUILERA. COUNSEL SHALL BE PREPARED TO IDENTIFY AND DISCUSS ALL OUTSTANDING PRETRIAL MATTERS. IT IS FURTHER ORDERED THAT COUNSEL MAY APPEAR TELEPHONICALLY. COUNSEL WHO INTENDS TO APPEAR TELEPHONICALLY SHALL INFORM THE COURT OF SUCH INTENT BY EMAILING CHAMBERS AT < NO LATER THAN JANUARY 6, 2020. SIGNED BY MAGISTRATE JUDGE MARIA S AGUILERA ON 12/18/19. (MYE) (ENTERED: 12/18/2019)

(#51) ORDER: THIS CASE IS HEREBY REFERRED TO MAGISTRATE JUDGE MARIA S AGUILERA FOR ALL PRETRIAL PROCEEDINGS AND A REPORT AND RECOMMENDATION IN ACCORDANCE WITH 28 U.S.C. 636(B)(1), FED.R.CIV.P. 72, AND 72.2. OF THE RULES OF PRACTICE OF THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA. ALL FUTURE FILINGS IN THIS CASE SHALL BE DESIGNATED: CV-19-00529-TUC-CKJ(MSA). SIGNED BY SENIOR JUDGE CINDY K JORGENSON ON 12/10/2019. (ARC) (ENTERED: 12/11/2019)

(#14) NOTICE TO FILER OF DEFICIENCY RE: #12 AMENDED COMPLAINT, #13 ADDITIONAL ATTACHMENTS TO MAIN DOCUMENT. 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. (DXD) (ENTERED: 12/17/2019)

(#13) ADDITIONAL ATTACHMENTS TO MAIN DOCUMENT RE: #12 AMENDED COMPLAINT EXPERT TESTIMONY CERTIFICATION UNDER A.R.S. SECTS. 12-2602 AND 12-2603 BY PLAINTIFF WAYLON COLLINGWOOD. (KNOWLTON, KEITH) (ENTERED: 12/16/2019)

(#25) NOTICE OF ATTORNEY WITHDRAWAL JOSEPH E. LA RUE FILED BY JOSEPH EUGENE LARUE. (LARUE, JOSEPH) (ENTERED: 12/30/2019)

(#24) ORDER GRANTING IN PART DEFENDANT'S #18 MOTION FOR EXTENSION OF TIME. DEFENDANT'S RESPONSE AND REBUTTAL EXPERT REPORTS SHALL BE FILED BY JANUARY 20, 2020. PLAINTIFFS SHALL FILE THEIR REPLY AND ANY REBUTTAL EXPERT REPORTS BY FEBRUARY 3, 2020. ORDERED SETTING A MOTION HEARING RE: #14 MOTION FOR PRELIMINARY INJUNCTION FOR 3/5/2020 AT 9:30 AM IN COURTROOM 605, 401 WEST WASHINGTON STREET, PHOENIX, AZ 85003 BEFORE JUDGE DIANE J HUMETEWA. IT IS FURTHER ORDERED VACATING THE SCHEDULING CONFERENCE SET FOR DECEMBER 17, 2019. SIGNED BY JUDGE DIANE J HUMETEWA ON 12/16/2019. (SEE ORDER FOR DETAILS.) (LFIG) (ENTERED: 12/16/2019)

(#22) NOTICE OF SETTLEMENT BY UNITED SERVICES AUTOMOBILE ASSOCIATION, UNITED SERVICES AUTOMOBILE ASSOCIATION CASUALTY INSURANCE COMPANY, UNITED SERVICES AUTOMOBILE ASSOCIATION GENERAL INDEMNITY COMPANY. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER)(WILDE, NISHAN) (ENTERED: 01/03/2020)

(#21) NOTICE OF ATTORNEY SUBSTITUTION BY NISHAN JOSEPH WILDE. (WILDE, NISHAN) (ENTERED: 01/03/2020)

REMARK: PRO HAC VICE MOTION(S) GRANTED FOR MICHAEL J BAKER ON BEHALF OF DEFENDANT FLUOR ENTERPRISES INCORPORATED, THIRDPARTY PLAINTIFF FLUOR ENTERPRISES INCORPORATED. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (BAS) (ENTERED: 12/26/2019)

(#21) *SERVICE EXECUTED FILED BY ADVANCED ENERGY INDUSTRIES INCORPORATED: RULE 4 WAIVER OF SERVICE OF SUMMONS. WAIVER SENT ON 11/15/19 TO WILLIAM J. SERRITELLA, JR. . (ERICKSON, RICHARD) *MODIFIED TO CORRECT WAIVER DATE ON 12/19/2019 (SLQ). (ENTERED: 12/19/2019)

(#17) MOTION FOR EXTENSION OF TIME TO FILE FIRST AMENDED COMPLAINT BY VICTOR TED HERNANDEZ. (2 PAGES) (RMV) (ENTERED: 12/23/2019)

(#16) MOTION FOR RECONSIDERATION RE: #11 ORDER BY VICTOR TED HERNANDEZ. (2 PAGES) (RMV) (ENTERED: 12/23/2019)

(#33) SUPPLEMENT RE: 31 ORDER ON MOTION FOR PRELIMINARY INJUNCTION, PRELIMINARY/PERMANENT INJUNCTION HEARING, COMMON PROMPTS (TEXT ONLY) BY DEFENDANT KENNETH T CUCCINELLI, II. (ATTACHMENTS: #1 EXHIBIT 1)(MORRISON, KRISTINA) (ENTERED: 01/15/2020)

(#32) SUPPLEMENT ITSERVE TRANSCRIPT RE: 31 ORDER ON MOTION FOR PRELIMINARY INJUNCTION, PRELIMINARY/PERMANENT INJUNCTION HEARING, COMMON PROMPTS (TEXT ONLY) BY PLAINTIFFS ADVANSOFT INTERNATIONAL INC., EKTHA SOLUTIONS INCORPORATED, I NET SOFTWARE TECHNOLOGIES, KOLLASOFT INCORPORATED, MYGO CONSULTING INC., ONLY IT CONSULTING LLC, PRECISION TECHNOLOGIES CORPORATION, SRISHTITEK INCORPORATED, TEKORG INCORPORATED, VASTEK, INC., VSION TECHNOLOGIES, INC.. (ATTACHMENTS: #1 EXHIBIT A: ITSERVE ARGUMENT TRANSCRIPT)(BANIAS, BRADLEY) (ENTERED: 01/14/2020)

(#28) ORDER GRANTING #20 MOTION FOR CLARIFICATION AS STATED HEREIN (SEE ATTACHED ORDER FOR DETAILS). SIGNED BY JUDGE DOUGLAS L RAYES ON 1/10/2020. (MMO) (ENTERED: 01/10/2020)

(#27) RESPONSE TO MOTION RE: #13 MOTION TO DISMISS FOR LACK OF JURISDICTION FILED BY ELIZABETH PARRELLA, THOMAS PARRELLA. (ATTACHMENTS: #1 EXHIBIT EXHIBITS A-B)(SLAVICEK, BRETT) (ENTERED: 01/03/2020)

(#18) DEFENDANT SUNRISE MEDICAL, LLC ANSWER TO COMPLAINT WITH JURY DEMAND BY SUNRISE MEDICAL US LLC.(ALEXANDER, DONN) (ENTERED: 01/10/2020)

(#17) NOTICE OF SERVICE OF RESPONSES TO MANDATORY INITIAL DISCOVERY (MIDP) FILED BY DEFENDANT UNITED SEATING AND MOBILITY LLC. (GALLARDO, KRISTINE) (ENTERED: 12/26/2019)

(#16) NOTICE OF APPEARANCE BY MARY RUTH OGRADY ON BEHALF OF KATIE HOBBS. (OGRADY, MARY) (ENTERED: 01/06/2020)

(#15) NOTICE OF ATTORNEY APPEARANCE: LINLEY WILSON APPEARING FOR KATIE HOBBS. . (WILSON, LINLEY) (ENTERED: 12/31/2019)

(#20) NOTICE OF SERVICE OF RESPONSES TO MANDATORY INITIAL DISCOVERY (MIDP) FILED BY DEFENDANT TRANS UNION LLC. (MASOG, MILES) (ENTERED: 01/23/2020)

REMARK: PRO HAC VICE MOTION(S) GRANTED FOR MATTHEW A MORR ON BEHALF OF DEFENDANT SPECIALIZED LOAN SERVICING LLC. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (BAS) (ENTERED: 01/22/2020)

(#16) DECLARATION OF MARCUS MCGOWAN #25055-031. (2 PAGES) (BAR) (ENTERED: 12/31/2019)

(#15) MOTION FOR ORDER TO SHOW CAUSE FOR PRELIMINARY INJUNCTION AND TEMPORARY RESTRAINING ORDER BY CHARLIE BUDDHA BELLS, JR. (2 PAGES) (BAR) (ENTERED: 12/31/2019)

(#20) ORDER GRANTING #19 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT : LIFE INSURANCE COMPANY OF NORTH AMERICA ANSWER DUE 2/14/2020. SIGNED BY JUDGE SUSAN M BRNOVICH ON 1/27/2020. (TCA) (ENTERED: 01/27/2020)

REMARK: PRO HAC VICE MOTION(S) GRANTED FOR MELISSA Z BARIS ON BEHALF OF DEFENDANT HONEYWELL INTERNATIONAL INCORPORATED. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (BAS) (ENTERED: 01/27/2020)

(#36) CORPORATE DISCLOSURE STATEMENT BY BLAKE'S LOTABURGER LLC. (PREMEAU, PATRICIA) (ENTERED: 01/23/2020)

(#35) ANSWER TO #14 AMENDED COMPLAINT WITH JURY DEMAND BY BLAKE'S LOTABURGER LLC, SCOTT A ESPLIN, UNKNOWN ESPLIN.(PREMEAU, PATRICIA) (ENTERED: 01/23/2020)