Arizona District Court Records

(#13) SUMMONS ISSUED AS TO DYSART SCHOOL DISTRICT, DYSART SCHOOL DISTRICT GOVERNING BOARD, VALLEY VISTA HIGH SCHOOL. (ATTACHMENTS: #1 SUMMONS, #2 SUMMONS)(BAS). *** IMPORTANT: WHEN PRINTING THE SUMMONS, SELECT "DOCUMENT AND STAMPS" OR "DOCUMENT AND COMMENTS" FOR THE SEAL TO APPEAR ON THE DOCUMENT. (ENTERED: 06/18/2020)

(#12) SUMMONS SUBMITTED BY BRYAN WALN, LARISSA WALN. (ATTACHMENTS: #1 SUMMONS DYSART GOVERNING BOARD, #2 SUMMONS DYSART SCHOOL DISTRICT)(OLSON, APRIL) (ENTERED: 06/17/2020)

(#54) MINUTE ORDER: IN ACCORDANCE WITH 28 USC 636(C), ALL PARTIES HAVE VOLUNTARILY CONSENTED TO HAVE MAGISTRATE JUDGE CAMILLE D BIBLES CONDUCT ALL FURTHER PROCEEDINGS IN THIS CASE, INCLUDING TRIAL AND ENTRY OF FINAL JUDGMENT, AND CONDUCT ALL POST-JUDGMENT PROCEEDINGS, WITH DIRECT REVIEW BY THE NINTH CIRCUIT COURT OF APPEALS, IF AN APPEAL IS FILED. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (MAP) (ENTERED: 06/18/2020)

(#53) 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: 06/18/2020)

(#15) ORDER GRANTING #13 STIPULATION. THE CLERK OF THE COURT IS DIRECTED TO FILE UNDER SEAL ALL DOCUMENTS LODGED UNDER SEAL AT DOC. #14 . SIGNED BY JUDGE DIANE J HUMETEWA ON 5/26/20. (MAP) (ENTERED: 05/26/2020)

(#14) *SEALED NOTICE OF FILING COPIES OF SEALED DOCUMENTS FROM STATE COURT RECORD, CV2019-003447; AND CERTIFICATION OF COUNSEL UNDER LOCAL RULE 3.6(B). FILED BY LARHEA MCNEELY. (ATTACHMENTS: #1 EXHIBIT 1 (SDD - NOTICE: SEALED DOCUMENT - MOTION FOR LEAVE TO FILE UNDER SEAL), #2 EXHIBIT 2 (SDD - NOTICE: SEALED DOCUMENT - NOTE: CONSULTATION CERTIFICATE), #3 EXHIBIT 3 (SDD - NOTICE: SEALED DOCUMENT APPLICATION TO CONFIRM), #4 EXHIBIT 7 (SDD - NOTICE: SEALED DOCUMENT SUMMONS), #5 EXHIBIT 8 (SDD - NOTICE: SEALED DOCUMENT SUMMONS), #6 EXHIBIT 9 (SDD - NOTICE: SEALED DOCUMENT SUMMONS), #7 EXHIBIT 10 (SDD - NOTICE: SEALED DOCUMENT SUMMONS), #8 EXHIBIT 11 (SDD - NOTICE: SEALED DOCUMENT SUMMONS), #9 EXHIBIT 12 (SDD - NOTICE: SEALED DOCUMENT SUMMONS), #10 EXHIBIT 13 (SDD - NOTICE: SEALED DOCUMENT SUMMONS), #11 EXHIBIT 14 (SDD - NOTICE: SEALED DOCUMENT AFFIDAVIT OF SERVICE), #12 EXHIBIT 15 (SDD - NOTICE: SEALED DOCUMENT AFFIDAVIT OF SERVICE), #13 EXHIBIT 16 (SDD - NOTICE: SEALED DOCUMENT AFFIDAVIT OF SERVICE), #14 EXHIBIT 17 (SDD - NOTICE: SEALED DOCUMENT AFFIDAVIT OF SERVICE), #15 EXHIBIT 18 (SDD - NOTICE: SEALED DOCUMENT AFFIDAVIT OF SERVICE), #16 EXHIBIT 19 (SDD - NOTICE: SEALED DOCUMENT AFFIDAVIT OF SERVICE), #17 EXHIBIT 20 (SDD - NOTICE: SEALED DOCUMENT AFFIDAVIT OF SERVICE), #18 EXHIBIT 22 (SDD - NOTICE: SEALED DOCUMENT - RESPONDENT ALICE AVILA'S SPECIAL APPEARANCE OPPOSITION TO APPLICATION TO CONFIRM ARBITRATION AWARD), #19 EXHIBIT 23 (SDD - NOTICE: SEALED DOCUMENT - REPLY IN SUPPORT OF APPLICATION TO CONFIRM ARBITRATION AWAED AGAINST ALICE AVILA), #20 EXHIBIT 24 (SDD - NOTICE: SEALED DOCUMENT - DECLARATION OF HAL MICHAEL CLYDE IN SUPPORT OF APPLICATION TO COMFIRM ARBITRATION AWARD AGAINST ALICE AVILA), #21 EXHIBIT 27 (SDD - NOTICE: SEALED DOCUMENT - MOTION FOR EXTENSION OF TIME TO RESPOND TO APPLICATION TO CONFIRM ARBITRATION AWARD), #22 EXHIBIT 28 (SDD - NOTICE: SEALED DOCUMENT - NOTICE REQUESTING ASSIGNMENT TO COMMERCIAL COURT // EFILE BILLING $245.00), #23 EXHIBIT 29 (SDD - NOTICE: SEALED DOCUMENT - CROSS APPLICATION TO VACATE ARBITRATION AWARD), #24 EXHIBIT 30 (SDD - NOTICE: SEALED DOCUMENT - MOTION TO STAY PENDING DETERMINATION OF FIRST FILED ACTION), #25 EXHIBIT 31 (SDD - NOTICE: SEALED DOCUMENT - RESPONDENT ALICE AVILA'S JOINDER IN CROSS APPLICATION TO VACATE ARBITRATION AWARD), #26 EXHIBIT 32 (SDD - NOTICE: SEALED DOCUMENT - RESPONDENT ALICE AVILA'S JOINDER IN MOTION TO STAY PENDING DETERMINATION OF FIRST FILED ACTION), #27 EXHIBIT 33 (SDD - NOTICE: SEALED DOCUMENT - COUNTERCLAIM FOR DECLARATORY JUDGMENT (REDACTED FOR PUBLIC FILING)), #28 EXHIBIT 35 (SDD - NOTICE: SEALED DOCUMENT - COUNTERCLAIM FOR DECLARATORY JUDGMENT), #29 EXHIBIT 36 (SDD - NOTICE: SEALED DOCUMENT - OPPOSTIO N TO MOTION TO STAY AND REPLY IN SUPPORT OF APPLICATION TO CONFIRM ARBITRATION AWARD), #30 EXHIBIT 37 (SDD - NOTICE: SEALED DOCUMENT - MOTION FOR CLARIFICATION OF NON-FINAL ORDER), #31 EXHIBIT 38 (SDD - NOTICE: SEALED DOCUMENT - EXPEDITED MOTION FOR STATUS CONFERENCE REGARDING RESPONDENTS' CUMULATIVE FILINGS AND FAILURE TO COMPLY WITH COURT'S ORDER DIRECTING SEALING OF ALL DOCUMENTS FILED IN CONFIRMATION PROCEEDING), #32 EXHIBIT 39 (SDD - NOTICE: SEALED DOCUMENT - RESPONSE TO EXPEDITED MOTION FOR STATUS CONFERENCE), #33 EXHIBIT 40 (SDD - NOTICE: SEALED DOCUMENT - REPLY IN SUPPORT OF EXPEDITED MOTION FOR STATUS CONFERENCE), #34 EXHIBIT 41 (SDD - NOTICE: SEALED DOCUMENT - REPLY IN SUPPORT OF MOTION TO STAY PENDING DETERMINATION OF FIRST FILED ACTION), #35 EXHIBIT 42 (SDD - NOTICE: SEALED DOCUMENT - REPLY IN SUPPORT OF MOTION TO STAY PENDING DETERMINATION OF FIRST-FILED ACTION), #36 EXHIBIT 44 (SDD - NOTICE: SEALED DOCUMENT - RESPONSE TO MOTION FOR CLARIFICATION), #37 EXHIBIT 46 (SDD - NOTICE: SEALED DOCUMENT MINUTE ENTRY), #38 EXHIBIT 49 (SDD - NOTICE: SEALED DOCUMENT), #39 EXHIBIT 51 (SDD NOTICE: SEALED DOCUMENT - MOTION FOR RECONSIDERATION OF ORDER GRANTING STAY OF PROCEEDINGS), #40 EXHIBIT 53 (SDD - NOTICE: SEALED DOCUMENT - RESPONSE TO MOTION FOR RECONSIDERATION), #41 EXHIBIT 54 (SDD - NOTICE: SEALED DOCUMENT - REPLY TO SMITH'S RESPONSE TO MOTION FOR RECONSIDERATION), #42 EXHIBIT 56 (SDD - NOTICE: SEALED DOCUMENT - REQUEST FOR A COURT REPORTER), #43 EXHIBIT 58 (SDD - NOTICE: SEALED DOCUMENT - NOTICE OF BANKRUPTCY FILINGS), #44 EXHIBIT 62 (SDD - NOTICE: SEALED DOCUMENT - [PROPOSED]ORDER GRANTING APPLICANTS' APPLICATION TO CONFIRM ARBITRATION AWARD AGAINST ALICE AVILA AND ENTRY OF JUDGMENT AGAINST ALICE AVILA), #45 EXHIBIT 63 (SDD - NOTICE: SEALED DOCUMENT - PETITIONERS' REQUEST FOR ORDER CONFIRMING THE AWARD AGAINST ALICE AVILA), #46 EXHIBIT 64 (SDD - NOTICE: SEALED DOCUMENT - RESPONDENT ALICE AVILA'A SPECIAL APPEARANCE MOTION FOR RECONSIDERATION OF THE MINUTE ENTRY ENTERED ON FEBRUARY 26, 2020), #47 EXHIBIT 65 (SDD - NOTICE: SEALED DOCUMENT - NOTE: RESPONDENT ALICE AVILA'S SPECIAL APPEARANCE SUPPLEMENT TO HER MOTION FOR RECONSIDERATION OF THE MINUTE ENTRY ENTERED O N FEBRUARY 26, 2020), #48 EXHIBIT 66 (SDD - NOTICE: SEALED DOCUMENT - NOTE: PETITIONERS' STATUS REPORT))(BURGESS, TODD) *MODIFIED TO CHANGE FROM LODGED TO FILED PURSUANT TO DOC. #15 ON 5/26/2020 (MAP). MODIFIED TO REGENERATE NEF ON 5/27/2020 (SCH). (ENTERED: 05/22/2020)

ACKNOWLEDGMENT OF RECEIPT OF ELECTRONIC CASE TRANSFER IN EASTERN DISTRICT OF TENNESSEE. NEW CASE NUMBER: 3:20-CV-00285. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (MAP) (ENTERED: 06/25/2020)

REMARK: CASE TRANSFERRED TO THE EASTERN DISTRICT OF TENNESSEE BY ELECTRONIC TRANSFER. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (REK) (ENTERED: 05/29/2020)

(#20) RESPONSE RE: #19 NOTICE (OTHER) VANTA EDUCATION, INC.'S RESPONSE TO NOTICE OF INTENT TO FILE UNOPPOSED MOTION FOR LEAVE TO FILE A SUR-REPLY BY RESPONDENT VANTA EDUCATION INCORPORATED. (ATTACHMENTS: #1 ATTACHMENT)(KERKORIAN, JOHN) (ENTERED: 06/26/2020)

(#19) NOTICE RE: OF INTENT TO FILE UNOPPOSED MOTION FOR LEAVE TO FILE A SUR-REPLY BY EX PARTE APPLICATION OF BRP 12, S.A. DE C.V., EX PARTE APPLICATION OF CENTRO EDUCATIVO TRES CULTURAS,S.C., EX PARTE APPLICATION OF EUREKA MEXICO EDUCATION, S.A. DE C.V., EX PARTE APPLICATION OF LOTTUS EDUCATION, S.A.P.I. DE C.V., EX PARTE APPLICATION OF UNIVERSIDAD TRES CULTURAS, S.C. RE: #16 MOTION TO QUASH SUBPOENAS . (NEUMANN, JON) (ENTERED: 06/26/2020)

(#20) OBJECTION - APPELLANTS' OBJECTION TO BANKRUPTCY COURT'S FINDINGS OF FACT AND CONCLUSIONS OF LAW BY APPELLANTS JERRY AND VICKIE MOYES FAMILY TRUST, JERRY MOYES, VICKIE MOYES, REDEYE II LLC. (CALI, ANTHONY) (ENTERED: 06/26/2020)

(#19) OPENING BRIEF BY JERRY AND VICKIE MOYES FAMILY TRUST, JERRY MOYES, VICKIE MOYES, REDEYE II LLC. (ATTACHMENTS: #1 APPENDIX INDEX, #2 TAB 1-11, #3 TAB 12-19, #4 TAB 20-21, #5 TAB 22-35, #6 TAB 36-42, #7 TAB 43-54, #8 TAB 55)(CALI, ANTHONY) (ENTERED: 06/26/2020)

(#51) AMENDED MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE MAGISTRATE JUDGE JOHN Z BOYLE: ON 3/30/21, THE COURT HELD SEPARATE SETTLEMENT CONFERENCES WITH THE PARTIES. APPEARING VIA VIDEO WERE: ATTORNEY STEVEN TURNER ON BEHALF OF PLAINTIFF; ATTORNEY SITAR BHATT ON BEHALF OF DEFENDANT KOWALSKI CONSTRUCTION INCORPORATED; ATTORNEY MARCUS TAPPE ON BEHALF OF DEFENDANT ARIZONA SHORING & BRACING LLC; AND JENNIFER MISENGER FOR DEFENDANT ARIZONA SHORING & BRACING LLC. A COURT REPORTER WAS NOT PRESENT, NOR THE SETTLEMENT CONFERENCE RECORDED. A SETTLEMENT WAS NOT REACHED. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (RKT) (ENTERED: 04/01/2021)

(#50) MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE MAGISTRATE JUDGE JOHN Z BOYLE: ON 3/30/21, THE COURT HELD SEPARATE SETTLEMENT CONFERENCES WITH THE PARTIES. APPEARING VIA VIDEO WERE: ATTORNEY STEVEN TURNER ON BEHALF OF PLAINTIFF; ATTORNEY SITAR BHATT ON BEHALF OF DEFENDANT KOWALSKI CONSTRUCTION INCORPORATED; ATTORNEY MARCUS TAPPE ON BEHALF OF DEFENDANT ARIZONA SHORING & BRACING LLC; AND JENNIFER MISENGER FOR DEFENDANT ARIZONA SHORING & BRACING LLC. A COURT REPORTER WAS NOT PRESENT, NOR THE SETTLEMENT CONFERENCE RECORDED. HEARING HELD 1:30 P.M. TO 3:26 P.M.. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (RKT) (ENTERED: 03/31/2021)

(#55) ORDER GRANTING #51 MOTION TO WITHDRAW AS ATTORNEY. ORDERED THAT ATTORNEYS A LAVERNE EDNEY, ANITA MODAK-TRURAN, BENJAMIN M. WATSON, CHRISTY D. JONES, DAVID B. THOMAS, KARI L. SUTHERLAND, KASEY MITCHELL ADAMS, SUSAN M. ROBINSON, WILLIAM M. GAGE ARE WITHDRAWN AS COUNSEL OF RECORD IN THIS CASE. IN ADDITION, UPON CONSIDERATION OF THE MOTION OF KLINE & SPECTER, P.C. (DOC. #52 ), IT IS HEREBY ORDERED AND DECREED THAT KLINE & SPECTER'S MOTION TO WITHDRAW AS COUNSEL OF RECORD IS GRANTED AND THE FOLLOWING COUNSEL FOR PLAINTIFF ARE HEREBY WITHDRAWN FROM THIS MATTER: PRISCILLA E. JIMENEZ AND MICHELLE L. TIGER. SIGNED BY JUDGE JAMES A SOTO ON 6/15/20. (MYE) (ENTERED: 06/16/2020)

REMARK: PRO HAC VICE MOTION(S) GRANTED FOR CHRISTOPHER A GOMEZ, LEE B BALEFSKY ON BEHALF OF PLAINTIFF PATRICIA FOX. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (BAS) (ENTERED: 06/12/2020)

(#24) ORDER: PURSUANT TO RULE 16 OF THE FEDERAL RULES OF CIVIL PROCEDURE, A CASE MANAGEMENT CONFERENCE IS SET FOR AUGUST 6, 2020, AT 10:30 A.M. THE RULE 16 CASE MANAGEMENT CONFERENCE WILL BE TELEPHONIC. COUNSEL SHALL NOT APPEAR IN PERSON. COUNSEL ARE DIRECTED TO CALL (866) 390-1828; ACCESS CODE 9667260 FIVE MINUTES PRIOR TO THE HEARING. COUNSEL ARE ADVISED THAT SPEAKER PHONES ARE NOT PERMITTED [SEE ATTACHED ORDER FOR DETAILS]. SIGNED BY SENIOR JUDGE SUSAN R BOLTON ON 7/2/20. (MAW) (ENTERED: 07/02/2020)

(#23) ORDER - IT IS ORDERED GRANTING 503 COLLECTIVE, INC'S MOTION TO INTERVENE. (DOC. #14 ) (SEE DOCUMENT FOR FURTHER DETAILS). SIGNED BY SENIOR JUDGE SUSAN R BOLTON ON 7/1/2020. (LAD) (ENTERED: 07/01/2020)

(#17) ORDER GRANTING #16 MOTION TO EXTEND DEADLINES AND CONTINUE TELEPHONIC CASE MANAGEMENT CONFERENCE. IT IS FURTHER ORDERED THAT DEFENDANTS BEAUTY DETOX LLC; KIMBERLY SNYDER AND DOE SNYDER; AND JOHN PISANI, SHALL ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT BY THE LATER OF 7/16/2020 OR 14 DAYS FOLLOWING THE FILING OF AN AMENDED COMPLAINT. IT IS FURTHER ORDERED THAT THE 7/02/2020 CASE MANAGEMENT CONFERENCE IS RESET TO 7/30/2020 AT 9:15 A.M. (15 MINUTES ALLOWED). SEE ATTACHED ORDER FOR COMPLETE DETAILS. SIGNED BY JUDGE SUSAN M. BRNOVICH ON 6/29/2020. (ESG) (ENTERED: 06/30/2020)

(#16) MOTION FOR EXTENSION OF TIME EXTEND DEADLINE AND CONTINUE TELEPHONIC CASE MANAGEMENT CONFERENCE BY NUTRITIONAL BEVERAGES LLC, NUTRITIONAL BRANDS INCORPORATED, JASON PRATTE. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER PROPOSED ORDER)(HARRIS, JEFFREY) (ENTERED: 06/24/2020)

(#40) NOTICE RE: PLAINTIFFS-PETITIONERS NOTICE OF THIRTY-NINE (39) ADDITIONAL CONFIRMED COVID-19 CASES AT CORECIVIC BY JAMES TYLER CIECIERSKI, MARVIN LEE ENOS, MARIA GUADALUPE LUCERO-GONZALEZ, TRACY ANN PEUPLIE, CLAUDIA ROMERO-LORENZO . (KOERNER, MATTHEW) (ENTERED: 07/06/2020)

(#39) REPLY TO RESPONSE TO MOTION RE: #35 MOTION FOR RECONSIDERATION RE: #29 ORDER ON MOTION FOR TRO, ORDER ON MOTION FOR PRELIMINARY INJUNCTION FILED BY JAMES TYLER CIECIERSKI, MARVIN LEE ENOS, MARIA GUADALUPE LUCERO-GONZALEZ, TRACY ANN PEUPLIE, CLAUDIA ROMERO-LORENZO. (CASSELMAN, MARGO) (ENTERED: 07/01/2020)

(#27) MOTION TO DISMISS FOR LACK OF JURISDICTION BY WILLIAM P BARR, ALBERT CARTER, KENNETH T CUCCINELLI, JEDIDAH HUSSEY, JOHN RAMIREZ, DAVID RIVAS, CHAD WOLF. (ATTACHMENTS: #1 EXHIBIT 1, #2 EXHIBIT 2, #3 EXHIBIT 3, #4 EXHIBIT 4)(WLP) (ENTERED: 07/08/2020)

(#26) ORDER - IT IS ORDERED: (1) RESPONDENTS' MOTION FOR LEAVE TO FILE A MOTION TO DISMISS (DOC. #24 ) IS GRANTED. THE CLERK OF COURT IS DIRECTED TO FILE RESPONDENTS' MOTION TO DISMISS (LODGED AT DOC. #25 ). (2) PETITIONER SHALL FILE A RESPONSE TO THE MOTION TO DISMISS NO LATER THAN JULY 24, 2020. RESPONDENTS MAY FILE A REPLY NO LATER THAN JULY 31, 2020. SEE DOCUMENT FOR DETAILS. SIGNED BY MAGISTRATE JUDGE MICHAEL T MORRISSEY ON 7/8/2020. (WLP) (ENTERED: 07/08/2020)

(#34) NOTICE TO FILER OF DEFICIENCY RE: #31 ANSWER TO COMPLAINT FILED BY EQUIFAX INFORMATION SERVICES 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. (WLP) (ENTERED: 07/09/2020)

(#33) ORDER (TEXT ONLY): PURSUANT TO THE PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL (DOC. #32 ), IT IS ORDERED DISMISSING DEFENDANT MOUNTAIN AMERICA FEDERAL CREDIT UNION FROM THIS MATTER WITH PREJUDICE. BECAUSE OTHER DEFENDANTS REMAIN, THE CLERK OF THE COURT SHALL NOT CLOSE THIS CASE. ORDERED BY JUDGE MICHAEL T. LIBURDI ON 7/8/2020. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (RMW) (ENTERED: 07/08/2020)

(#17) ORDER GRANTING THE JOINT STIPULATION REGARDING AMENDING AND RESPONDING TO THE COMPLAINT (DOC. #16 ). THE DEADLINE FOR PLAINTIFFS TO FILE AN AMENDED COMPLAINT IS EXTENDED TO 7/20/2020. THE DEADLINE FOR DEFENDANTS TO ANSWER OR OTHERWISE RESPOND TO THE AMENDED COMPLAINT IS 8/3/2020. THERE WILL BE NO FURTHER EXTENSIONS ABSENT A SHOWING OF EXTRAORDINARY CIRCUMSTANCES. SIGNED BY JUDGE MICHAEL T. LIBURDI ON 7/16/2020. (RMW) (ENTERED: 07/16/2020)

(#16) STIPULATION RE: #1 COMPLAINT OF THE PARTIES REGARDING AMENDING AND RESPONDING TO THE COMPLAINT BY AFFINITY INSURANCE SERVICES INCORPORATED, ARCH INSURANCE GROUP INCORPORATED. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER)(LEVENTHAL, MARKHAM) (ENTERED: 07/16/2020)

(#22) RESPONSE IN OPPOSITION RE: #17 MOTION TO DISMISS PARTY ACADEMY BANK, NA FILED BY PANDA ACCOUNTING LLC. (GUDMUNDSON, BRIAN) (ENTERED: 07/16/2020)

(#21) MOTION TO AMEND/CORRECT (MOTION FOR LEAVE TO FILE FIRST AMENDED COMPLAINT) BY PANDA ACCOUNTING LLC. (ATTACHMENTS: #1 EXHIBIT A - REDLINE VERSION OF AMENDED COMPLAINT, #2 TEXT OF PROPOSED ORDER)(GUDMUNDSON, BRIAN) (ENTERED: 07/16/2020)

(#23) ORDER: THE COURT HAVING REVIEWED THE PARTIES' JOINT MOTION FOR EXTENSION OF TIME FOR PLAINTIFFS TO ANSWER COUNTERCLAIM (THIRD REQUEST) (DOC. #22 ), IT IS ORDERED THE JOINT MOTION (DOC. #22 ) IS GRANTED. IT IS FURTHER ORDERED THAT DEFENDANT MEYER SHALL FILE ITS AMENDED COUNTERCLAIM BY OR BEFORE JULY 24, 2020 AND THE COUNTERCLAIMANT DEFENDANTS SHALL FILE THEIR ANSWERS OR OTHER RESPONSIVE PLEADINGS TO MEYERS COUNTERCLAIM WITHIN 20 DAYS AFTER THE AMENDED COUNTERCLAIM IS FILED AND SERVED. ORDERED BY JUDGE DIANE J HUMETEWA ON 7/13/2020. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (LFIG) (ENTERED: 07/13/2020)

(#22) JOINT MOTION FOR EXTENSION OF TIME TO FILE ANSWER TO COUNTERCLAIM BY PAUL MEYER, MEYER IEC LLC. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER)(VELLA, THERESA) (ENTERED: 07/10/2020)

(#14) SERVICE EXECUTED FILED BY ARIZONA DIGESTIVE HEALTH INSURANCE COMPANY LLC, ANANYA DAS, HACK JAE KIM, NELSON LIM, MANKANWAL AND JASGIT SACHDEV LIVING TRUST, NIZAM MISSAGHI, MAHESH MOKHASHI, MANKANWAL SACHDEV, VIRENDER SHARMA, SHARMA FAMILY IRREVOCABLE TRUST: RULE 4 WAIVER OF SERVICE OF SUMMONS. WAIVER SENT ON JULY 10, 2020 TO SIDDHARTH JAWAHAR, SWIFTARC, LP, SWIFTARC CAPITAL, LLC . (FISCHER, IAN) (ENTERED: 07/14/2020)

(#13) ORDERED THIS MATTER BE REASSIGNED, BY LOT, TO ANOTHER JUDGE IN THE DISTRICT OF ARIZONA. IT IS FURTHER ORDERED THAT THIS MATTER HAS BEEN REASSIGNED BY RANDOM LOT TO THE HONORABLE SUSAN R. BOLTON ALL FUTURE PLEADINGS AND PAPERS SUBMITTED FOR FILING SHALL BEAR THE FOLLOWING COMPLETE CASE NUMBER: CV-20-01046-PHX-SRB. SIGNED BY JUDGE JOHN J TUCHI ON 7/1/20. (EJA) (ENTERED: 07/01/2020)

(#31) NOTICE OF SERVICE OF DISCOVERY FILED BY EXPERIAN INFORMATION SOLUTIONS INCORPORATED. (DESSAULES, JONATHAN) (ENTERED: 07/17/2020)

(#30) NOTICE OF SERVICE OF DISCOVERY FILED BY TRANSUNION LLC. (ACOSTA, JAMES) (ENTERED: 07/17/2020)

(#26) SUPPLEMENTAL RESPONSE TO #1 PETITION FOR WRIT OF HABEAS CORPUS (FED/2241) BY WILLAM P BARR, JOHN CANTU, ALBERT CARTER, JASON CILIBERTI, FRED FIGUEROA, CHRIS HOWARD, CESAR TOPETE, CHAD WOLFE. (ATTACHMENTS: #1 EXHIBIT F)(TINSLEY, LAURENCE) (ENTERED: 07/21/2020)

(#25) * RESPONSE TO #1 PETITION FOR WRIT OF HABEAS CORPUS (FED/2241) BY RESPONDENTS WILLAM P BARR, JOHN CANTU, ALBERT CARTER, JASON CILIBERTI, FRED FIGUEROA, CHRIS HOWARD, CESAR TOPETE, CHAD WOLFE. (ATTACHMENTS: #1 EXHIBIT A, #2 EXHIBIT B, #3 EXHIBIT C, #4 EXHIBIT D, #5 EXHIBIT E)(TINSLEY, LAURENCE) * MODIFIED TO ADD DOCUMENT LINKAGE AND INDICATE INCORRECT EVENT SELECTED; ATTORNEY NOTICED ON 7/17/2020 (LAD). (ENTERED: 07/16/2020)

REMARK: PRO HAC VICE MOTION(S) GRANTED FOR RICHARD MOSS GOLOMB, KENNETH J GRUNFELD ON BEHALF OF PLAINTIFF FORFEX LLC. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (BAS) (ENTERED: 07/10/2020)

REMARK: PRO HAC VICE MOTION(S) GRANTED FOR PAUL W EVANS, WILSON DANIEL MILES, III ON BEHALF OF PLAINTIFF FORFEX LLC. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (BAS) (ENTERED: 07/09/2020)