District of Arizona Court Records

(#11) NOTICE BY BNSF RAILWAY RE: #7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . (RODRIGUEZ, JUSTIN) (ENTERED: 11/01/2023)

(#10) RESPONSE RE: #8 RESPONSE TO PLAINTIFF'S DOCUMENT 8 BY DEFENDANT BNSF RAILWAY. (RODRIGUEZ, JUSTIN) (ENTERED: 10/05/2023)

(#22) MAGISTRATE ELECTION FORM DEADLINE. (ATTACHMENTS: #1 CONSENT FORM)(MAP) (ENTERED: 05/23/2022)

(#21) NOTICE OF APPEARANCE BY GREGORY SCOTT CARTER ON BEHALF OF JP MORGAN CHASE BANK, NA. (CARTER, GREGORY) (ENTERED: 05/20/2022)

(#11) CLERK'S ENTRY OF DEFAULT AS TO PRESCOTT HEALTHCARE SOLUTIONS LLC. (DXD) (ENTERED: 07/13/2023)

(#10) *APPLICATION FOR ENTRY OF DEFAULT BY PLAINTIFF ONDREA SNYDER AGAINST PRESCOTT HEALTHCARE SOLUTIONS LLC. (ATTACHMENTS: #1 PROPOSED ORDER)(TATE, ELIZABETH) *MODIFIED FROM MOTION TO APPLICATION ON 7/13/2023 (DXD). (ENTERED: 07/12/2023)

(#23) ORDER THAT PLAINTIFFS' MOTION FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION (DOC. 4 ) IS DENIED. SEE ORDER FOR COMPLETE DETAILS. SIGNED BY JUDGE NEIL V. WAKE ON 6/23/14. (NKS)

(#16) ANSWER TO #1 COMPLAINT, BY ALMA ALCANTAR. (ATTACHMENTS: #1 EXHIBIT EXHIBIT 1)(STRICKLAND, GARY) (ENTERED: 07/19/2022)

(#15) ORDER - TELEPHONIC PRETRIAL SCHEDULING CONFERENCE SET FOR 9/1/2022 AT 10:00 AM IN COURTROOM 505, 401 WEST WASHINGTON STREET, PHOENIX, AZ 85003 BEFORE JUDGE JOHN J TUCHI. IT IS FURTHER ORDERED THAT THIS COURT VIEWS THE PRETRIAL SCHEDULING CONFERENCE AS CRITICAL TO ITS CASE MANAGEMENT RESPONSIBILITIES AND THE RESPONSIBILITIES OF THE PARTIES UNDER FED. R. CIV. P. 1. FAILURE TO COMPLY WITH EVERY PROVISION OF THIS ORDER MAY LEAD TO SANCTIONS PURSUANT TO FED. R. CIV. P. 16(F). (SEE DOCUMENT FOR FULL DETAILS). SIGNED BY JUDGE JOHN J TUCHI ON 7/1/2022. (LAD) (ENTERED: 07/01/2022)

(#16) DECLARATION RE: #15 RESPONSE TO #7 MOTION TO DISMISS, MOTION TO DISMISS FOR LACK OF JURISDICTION BY PLAINTIFF VAN E FLURY. (LAD) (3 PAGES) (ENTERED: 01/07/2020)

(#15) RESPONSE TO #7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, MOTION TO DISMISS FOR LACK OF JURISDICTION FILED BY VAN E FLURY. (LAD) (4 PAGES) (ENTERED: 01/07/2020)

(#74) STIPULATION OF DISMISSAL BY ARIZONA ELECTRIC POWER COOPERATIVE INCORPORATED, UNION PACIFIC RAILROAD COMPANY. (SIMS, TERRANCE) (ENTERED: 03/23/2011)

(#73) NOTICE RE SERVICE OF UNION PACIFIC RAILROAD COMPANY'S THIRD SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS AND SECOND SET OF INTERROGATORIES BY UNION PACIFIC RAILROAD COMPANY. (SIMS, TERRANCE) (ENTERED: 01/26/2011)

(#20) NOTICE OF SERVICE OF DISCOVERY FILED BY TRAVELERS CASUALTY INSURANCE COMPANY OF AMERICA. (STEIN, AMY) (ENTERED: 06/13/2023)

(#19) NOTICE OF SERVICE OF DISCOVERY FILED BY JAZI KAT 4659 ROCKRIDGE LLC, JAZI KAT LLC. (FOUTS, JUSTIN) (ENTERED: 06/06/2023)

(#14) ORDER: THE PARTIES' STIPULATION FOR DISMISSAL WITH PREJUDICE OF ALL CLAIMS #13 IS GRANTED. THIS ACTION IS DISMISSED WITH PREJUDICE, THE PARTIES TO BEAR THEIR OWN ATTORNEYS' FEES AND COSTS. THE CLERK OF THE COURT IS DIRECTED TO TERMINATE THIS ACTION. SIGNED BY MAGISTRATE JUDGE MICHAEL T MORRISSEY ON 9/29/2022. (REK) (ENTERED: 09/29/2022)

(#13) STIPULATION OF DISMISSAL WITH PREJUDICE OF ALL CLAIMS BY TEAM 44 RESTAURANTS LLC. (ATTACHMENTS: #1 PROPOSED ORDER)(CALLAHAN, CHRISTOPHER) (ENTERED: 09/29/2022)

(#6) PRELIMINARY ORDER: IT IS ORDERED: 1. THAT PLAINTIFF(S) MUST PROMPTLY SERVE A COPY OF THIS ORDER ON DEFENDANT(S) AND FILE A NOTICE OF SERVICE WITH THE CLERK OF COURT; 2. THAT, UNLESS THE COURT ORDERS OTHERWISE, ON AUGUST 11, 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 [SEE ATTACHED ORDER FOR DETAILS]. SIGNED BY JUDGE DOMINIC W LANZA ON 5/15/20. (MAW) (ENTERED: 05/15/2020)

(#5) SUMMONS ISSUED AS TO COYOTE CREEK CONSTRUCTION INCORPORATED, THERESA FOSSUM, MATTHEW MILLER. (ATTACHMENTS: #1 SUMMONS, #2 SUMMONS)(BAC). *** IMPORTANT: WHEN PRINTING THE SUMMONS, SELECT "DOCUMENT AND STAMPS" OR "DOCUMENT AND COMMENTS" FOR THE SEAL TO APPEAR ON THE DOCUMENT. (ENTERED: 05/13/2020)

(#27) ORDER THAT PLAINTIFF MUST FILE A SUPPLEMENT TO THE COMPLAINT (SEE FED. R. CIV. PRO 15(D)) BY DECEMBER 19, 2011, PROPERLY ALLEGING FEDERAL SUBJECT MATTER JURISDICTION, OR THIS CASE WILL BE DISMISSED, WITHOUT PREJUDICE. SIGNED BY JUDGE JAMES A TEILBORG ON 11/23/11. (ESL)

(#101) ORDER DENYING 91 MOTION TO STRIKE; GRANTING 87 MOTION TO DISMISS PLAINTIFF DREAM TEAM HOLDINGS LLC; AND DENYING 74 MOTION FOR PARTIAL SUMMARY JUDGMENT. (SEE ORDER FOR DETAILS.) SIGNED BY JUDGE DOUGLAS L RAYES ON 8/11/2017. (MMO)

(#53) ORDER: PLAINTIFFS' 15 REQUEST FOR JUDICIAL NOTICE IS GRANTED IN PART; PLAINTIFFS' 10 MOTION TO REMAND IS DENIED; PLAINTIFFS' 13 MOTION TO COMPEL ARBITRATION IS DENIED; PLAINTIFFS' 26 AND 51 MOTIONS TO EXPEDITE ARE DENIED. THE COURT WILL SET A SCHEDULING CONFERENCE BY SEPARATE ORDER. (SEE ORDER FOR DETAILS.) SIGNED BY JUDGE DOUGLAS L RAYES ON 10/7/2016. (MMO)

(#13) MINUTE ORDER: PURSUANT TO NOTICE OF VOLUNTARY DISMISSAL #12 ,CIVIL CASE TERMINATED. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (TCA) (ENTERED: 04/12/2019)

(#12) NOTICE OF VOLUNTARY DISMISSAL BY YOLANDA LEWIS-MOZEJKO. (SST) (2 PAGES, TITLED AS NOTICE OF REQUEST FOR DISMISSAL AND DISMISSAL) (ENTERED: 04/11/2019)

(#8) ORDER GRANTING THE PARTIES' STIPULATION #7 . FURTHER ORDERED RESETTING THE TELEPHONIC RULE 16 CASE MANAGEMENT CONFERENCE FROM MAY 12, 2023 TO JUNE 30, 2023 AT 10:00 A.M. FURTHER ORDERED AFFIRMING ALL ORDER SET FORTH IN THE COURT'S ORDER SETTING RULE 16 CASE MANAGEMENT CONFERENCE (DOC. #5 ) EXCEPT FOR THE DATE AND TIME OF SAID CONFERENCE. SIGNED BY CHIEF JUDGE G MURRAY SNOW ON 4/5/2023. (KFZ) (ENTERED: 04/05/2023)

(#7) STIPULATION TO VACATE MAY 12, 2023 RULE 16 CASE MGT. CONF. AND RESCHEDULE BY ALLSTATE INSURANCE COMPANY, ANDRA NYBO. (ATTACHMENTS: #1 PROPOSED ORDER ORDER)(WOODS, CHRISTI) (ENTERED: 04/05/2023)

(#37) ORDER - 1. AZTE'S MOTION TO DISMISS AND COMPEL ADR (DOC. 22 ) IS GRANTED, INSOFAR AS IT SEEKS TO COMPEL ARBITRATION PURSUANT TO SUBSECTION 1(F) OF THE ADR ADDENDUM. THE MOTION IS DENIED INSOFAR AS IT SEEKS TO COMPEL NEGOTIATION OR MEDIATION PUR SUANT TO SUBSECTIONS 1(A)-(D). 2. THE FOUNDATION'S MOTION TO DISMISS AND COMPEL ARBITRATION (DOC. 23) IS GRANTED, INSOFAR AS IT SEEKS TO COMPEL ARBITRATION PURSUANT TO SUBSECTION 1(F) OF THE ADR ADDENDUM. THE MOTION IS DENIED INSOFAR AS IT SEEKS TO COMPEL NEGOTIATION OR MEDIATION PURSUANT TO SUBSECTIONS 1(A)-(D). 3. THE RULE 16 CASE MANAGEMENT CONFERENCE SET FOR AUGUST 31, 2016 AT 4:00 PM. IS VACATED. 4. THE CLERK OF THE COURT SHALL ENTER JUDGMENT ACCORDINGLY AND TERMINATE THIS CASE. (SEE DOCUMENT FOR FURTHER DETAILS). SIGNED BY JUDGE DAVID G CAMPBELL ON 8/31/16. (LAD)

(#39) MINUTE ORDER (TEXT-ONLY): ON THE COURT'S OWN MOTION, DUE TO A SCHEDULING CONFLICT, ORDERED RESETTING ORAL ARGUMENT RE: 19 MOTION TO DISMISS CASE FOR FAILURE TO JOIN INDISPENSABLE PARTIES AND 26 MOTION FOR SUMMARY JUDGMENT FROM 5/20/2015 TO 5/19/2015 AT 04:15 PM IN COURTROOM 503, 401 WEST WASHINGTON STREET, PHOENIX, AZ 85003 BEFORE SENIOR JUDGE JAMES A TEILBORG. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (TLB) (ENTERED: 05/01/2015)

(#38) ORDER (TEXT-ONLY) - IT IS ORDERED SETTING ORAL ARGUMENT ON THE FOLLOWING MOTIONS FOR WEDNESDAY, 5/20/2015 AT 3:30 PM, IN COURTROOM 503, 401 WEST WASHINGTON STREET, PHOENIX, AZ 85003 BEFORE SENIOR JUDGE JAMES A TEILBORG: 19 MOTION TO DISMISS CASE FOR FAILURE TO JOIN INDISPENSABLE PARTIES AND 26 MOTION FOR SUMMARY JUDGMENT. TO ASSIST THE COURT REPORTER, THE PARTIES SHALL PREPARE AND BRING TO THE ORAL ARGUMENT A TABLE OF AUTHORITIES, IN ALPHABETICAL ORDER, WHICH INCLUDES ALL OF THE AUTHORITIES ON WHICH THE PARTIES WILL RELY AT ORAL ARGUMENT. THE TABLE OF AUTHORITIES SHALL NOT EXCEED THE SCOPE OF THE PARTIES PLEADINGS.ENTERED BY SENIOR JUDGE JAMES A TEILBORG ON 4/29/2015. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (TLB) (ENTERED: 04/29/2015)

(#9) ORDER SETTING A RULE 16 SCHEDULING CONFERENCE FOR 9/21/2022 AT 9:00 AM IN COURTROOM 605, 401 WEST WASHINGTON STREET, PHOENIX, AZ 85003 BEFORE JUDGE DIANE J HUMETEWA. SIGNED BY JUDGE DIANE J HUMETEWA ON 7/15/2022. (SEE ORDER FOR DETAILS.) (LFIG) (ENTERED: 07/15/2022)

(#8) 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. SEE ORDER FOR DETAILS. SIGNED BY JUDGE DIANE J HUMETEWA ON 7/15/2022. (LFIG) (ENTERED: 07/15/2022)

(#31) NOTICE RE: OF CERTIFICATION OF CONFERRAL RE DEFENDANTS NORTHERN ARIZONA CONSOLIDATED FIRE DISTRICT #1, MIKE COLLINS, ERIK BERG, CARL HAYS AND JOHN BRYANT'S MOTION TO DISMISS AND COMPEL ARBITRATION BY ERIK BERG, JOHN BRYANT, MIKE COLLINS, CARL HAYS, NORTHERN ARIZONA CONSOLIDATED FIRE DISTRICT #1 RE: #30 MOTION TO DISMISS CASE . (LEE-COTA, JENNIFER) (ENTERED: 07/12/2019)

(#30) MOTION TO DISMISS CASE BY JIM BAILEY, ERIK BERG, JOHN BRYANT, MIKE COLLINS, CARL HAYS, NORTHERN ARIZONA CONSOLIDATED FIRE DISTRICT #1. (ATTACHMENTS: #1 EXHIBIT EXHIBIT A)(LEE-COTA, JENNIFER) (ENTERED: 07/12/2019)

(#14) SERVICE EXECUTED FILED BY JOSEPH DIMARCO, THOMAS DIMARCO, JR, DIMARCO HOLDINGS LLC: RULE 4 WAIVER OF SERVICE OF SUMMONS. WAIVER SENT ON 9/29/2023 TO VEHICLE MANAGEMENT SOLUTIONS, LLC . (ATTACHMENTS: #1 ATTACHMENT RULE 4 WAIVER OF SERVICE FOR VEHICLE MANAGEMENT SOLUTIONS, LLC)(CARDEN, JOSHUA) (ENTERED: 10/06/2023)

(#13) SERVICE EXECUTED FILED BY JOSEPH DIMARCO, THOMAS DIMARCO, JR, DIMARCO HOLDINGS LLC: RULE 4 WAIVER OF SERVICE OF SUMMONS. WAIVER SENT ON 9/29/2023 TO QUIK PIK, LLC . (ATTACHMENTS: #1 ATTACHMENT RULE 4 WAIVER OF SERVICE FOR QUIK PIK, LLC)(CARDEN, JOSHUA) (ENTERED: 10/06/2023)

(#12) AMENDED ANSWER TO #1 COMPLAINT FOR DECLARATORY JUDGMENT BY SARDELLA'S LLC, SARDELLA'S LAKE PLEASANT PARKWAY INCORPORATED, SARDELLA'S PIZZA & WINGS INCORPORATED, SARDELLA'S PIZZA & WINGS INCORPORATED II. (IMBORNONI, BRIAN) MODIFIED TO ADD LINK ON 4/20/2023 (WLP). (ENTERED: 04/19/2023)

(#11) DEFENDANT'S DEMAND FOR JURY TRIAL BY SARDELLA'S LLC, SARDELLA'S LAKE PLEASANT PARKWAY INCORPORATED, SARDELLA'S PIZZA & WINGS INCORPORATED, SARDELLA'S PIZZA & WINGS INCORPORATED II. (IMBORNONI, BRIAN) (ENTERED: 04/03/2023)

(#6) MOTION TO REMAND TO STATE COURT BY ALLISON WOOD. (ATTACHMENTS: # 1 TEXT OF PROPOSED ORDER)(BRADSHAW, MARK) (ENTERED: 04/01/2015)

(#5) ANSWER TO COMPLAINT WITH JURY DEMAND BY STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY. (ATTACHMENTS: # 1 EXHIBIT REQUEST FOR JURY TRIAL)(GLASSER, JAMIE) (ENTERED: 03/30/2015)

(#7) 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 DOUGLAS L RAYES ON 11/14/2019. (MMO) (ENTERED: 11/14/2019)

(#6) SUMMONS ISSUED AS TO AILEEN DEFEO. (EJA). *** IMPORTANT: WHEN PRINTING THE SUMMONS, SELECT "DOCUMENT AND STAMPS" OR "DOCUMENT AND COMMENTS" FOR THE SEAL TO APPEAR ON THE DOCUMENT. (ENTERED: 11/14/2019)

(#10) MINUTE ORDER: PURSUANT TO PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL (DOC. #9 ), THIS CIVIL ACTION IS HEREBY TERMINATED AND ALL DEADLINES/HEARINGS ARE VACATED. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (LFIG) (ENTERED: 04/04/2023)

(#9) NOTICE OF VOLUNTARY DISMISSAL BY LAMIKA MCEWEN. (BARRAT, JASON) (ENTERED: 04/04/2023)

(#15) PURSUANT TO THE NOTICE OF DISMISSAL HAVING BEEN FILED, DOC. #14 , THIS CASE IS HEREBY TERMINATED. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (BAC) (ENTERED: 03/23/2022)

(#14) NOTICE OF VOLUNTARY DISMISSAL BY JASMINE LOVE. (FOTY, DON) (ENTERED: 03/14/2022)

(#9) MINUTE ORDER: PURSUANT TO THE PLAINTIFF'S #8 NOTICE OF VOLUNTARY DISMISSAL, CIVIL CASE TERMINATED. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ESG) (ENTERED: 12/02/2021)

(#8) NOTICE OF VOLUNTARY DISMISSAL BY CARLOS RODRIGUEZ. (BENDAU, CLIFFORD) (ENTERED: 12/01/2021)

(#6) NOTICE TO FILER OF DEFICIENCY RE: #3 SUMMONS SUBMITTED FILED BY DINE CITIZENS AGAINST RUINING OUR ENVIRONMENT, BLACK MESA WATER COALITION, TO'NIZHONI ANI, SIERRA CLUB. DOCUMENT NOT IN COMPLIANCE WITH FRCIVP 4(B). FOLLOW-UP ACTION REQUIRED: PLEASE REFILE CORRECTED DOCUMENT. DEFICIENCY MUST BE CORRECTED WITHIN ONE BUSINESS DAY OF THIS NOTICE. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (BAR) (ENTERED: 06/14/2018)

(#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: 06/14/2018)

(#10) ORDER GRANTING (5 AND 7 IN CASE 2:23-CV-00792-SMM) MOTIONS TO CONSOLIDATE CASES. CASE NOS. 2:23-CV-00792-SMM, 2:23-CV-00808-SRB, 2:23-CV-00824-DLR, 2:23-CV-00828-SRB, 2:23-CV-00845-DWL ARE CONSOLIDATED. ALL FUTURE ACTIONS THAT ARE FILED OR TRANSFERRED TO THIS COURT BASED ON THE SAME OR SIMILAR FACTS AND CIRCUMSTANCES SHALL BE CONSOLIDATED IN THIS ACTION. THE MOTION TO APPOINT INTERIM COUNSEL (DOC. 6 IN CASE 2:23-CV-00792-SMM) IS GRANTED. APPOINTING CLASS COUNSEL ON BEHALF OF PLAINTIFFS AND THE PUTATIVE CLASS: (I) A. BROOKE MURPHY, (II) WILLIAM B. FEDERMAN, AND (III) MASON A. BARNEY. ATTORNEY CRISTINA PEREZ HESANO IS APPOINTED AS INTERIM LIAISON CLASS COUNSEL. SEE ORDER FOR FURTHER DETAILS. SIGNED BY SENIOR JUDGE STEPHEN M MCNAMEE ON 6/28/23. (ASSOCIATED CASES: 2:23-CV-00792-SMM, 2:23-CV-00808-SRB, 2:23-CV-00824-DLR, 2:23-CV-00828-SRB, 2:23-CV-00845-DWL) (DXD) (ENTERED: 06/28/2023)

(#9) NOTICE OF APPEARANCE BY MEGAN ELIZABETH RITENOUR ON BEHALF OF CARVIN WILSON SOFTWARE LLC. (RITENOUR, MEGAN) (ENTERED: 06/14/2023)

(#9) NOTICE TO FILER OF DEFICIENCY RE: #8 ANSWER TO COMPLAINT FILED BY MARIO CAZARES, D&S FUNDING LLC. DOCUMENT NOT IN COMPLIANCE WITH LRCIV 7.1(C) - DOCUMENTS SHALL BE CONVERTED TO PDF DIRECTLY FROM A WORD PROCESSING PROGRAM AND PER ADMINISTRATIVE POLICIES AND PROCEDURES MANUAL MUST BE TEXT SEARCHABLE. 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. (GMP) (ENTERED: 03/13/2020)

(#8) *ANSWER TO COMPLAINT WITH JURY DEMAND BY D&S FUNDING LLC, MARIO CAZARES.(REYNOLDS, MICHAEL) *MODIFIED TO ADD FILER ON 3/13/2020 (GMP). (ENTERED: 03/12/2020)

(#8) ORDER GRANTING (DOC. 11 IN CASE 2:22-CV-01565-MTL) MOTION TO CONSOLIDATE CASES. THE CLERK SHALL TRANSFER AND CONSOLIDATE CASE NUMBERS CV-22-01565-PHX-MTL WITH 22-CV-01608-PHX-JFM; 22-CV-01625-PHX-ROS; 22-CV-01631-PHX-SMB; 22-CV-01658-PHX-SPL; AND 22-CV-01693-PHX-ESW. ALL FUTURE FILINGS SHALL BEAR CASE NUMBER CV-22-01565-PHX-MTL AS THE LEAD CASE AND BE SUBMITTED IN SUBSTANTIALLY THE SAME FORMAT AS THE CAPTION OF THIS ORDER. ALL FUTURE FILINGS RELATED TO THESE CASES SHALL BE FILED IN CV-22-01565-PHX-MTL. PLAINTIFF SHALL FILE A SINGLE OPERATIVE CONSOLIDATED COMPLAINT IN THE LEAD CASE WITHIN 30 DAYS OF THE DATE OF THIS ORDER. SEE ORDER FOR FURTHER DETAILS. SIGNED BY JUDGE MICHAEL T LIBURDI ON 10/28/2022. (ASSOCIATED CASES: 2:22-CV-01565-MTL ET AL.) (KJ) (ENTERED: 10/28/2022)

(#7) MOTION TO CONSOLIDATE CASES BY FELICIA DURGAN. **RE-DOCKETED BY CLERK USING THE CORRECT EVENT FOR STATISTICAL PURPOSES.** (ATTACHMENTS: #1 PROPOSED ORDER) (ASSOCIATED CASES: CV-22-01565-PHX-MTL, CV-22-01608-PHX-JFM, CV-22-01625-PHX-ROS, CV-22-01631-PHX-SMB, CV-22-01658-PHX-SPL, CV-22-01693-PHX-ESW)(DXD) (ENTERED: 10/14/2022)

(#10) ORDER GRANTING #8 STIPULATION FOR EXTENSION OF TIME. FURTHER ORDERED DEFENDANT'S RESPONSIVE PLEADING SHALL BE FILED ON OR BEFORE 11/8/2021. SIGNED BY CHIEF JUDGE G MURRAY SNOW ON 10/8/2021. (KFZ) (ENTERED: 10/08/2021)

(#9) CORPORATE DISCLOSURE STATEMENT BY HEALTHCARE REVENUE RECOVERY GROUP LLC. (DUNN, BRADLEY) (ENTERED: 10/07/2021)

(#21) REPLY TO RESPONSE TO MOTION RE: #17 MOTION REQUEST FOR COURT TO TAKE JUDICIAL NOTICE FILED BY FARHAN TAGHIZADEH, FELICIA TAGHIZADEH. (BASKIN, ALAN) (ENTERED: 11/21/2018)

(#20) REPLY TO RESPONSE TO MOTION RE: #16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM FILED BY FARHAN TAGHIZADEH, FELICIA TAGHIZADEH. (ATTACHMENTS: #1 EXHIBIT A)(BASKIN, ALAN) (ENTERED: 11/21/2018)

(#6) NOTICE TO FILER OF DEFICIENCY RE: #2 SUMMONS SUBMITTED FILED BY J & J SPORTS PRODUCTIONS INCORPORATED. THE ATTORNEY INFORMATION IS MISSING FROM THE BOTTOM PORTION OF THE SUMMONS FORMS. PLEASE SUBMIT NEW FORMS USING THE FOLLOWING: CIVIL, AMENDED PLEADINGS AND SERVICE, SERVICE OF PROCESS, SUMMONS SUBMITTED. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (REK) (ENTERED: 11/03/2017)

(#5) FILING FEE PAID, RECEIPT NUMBER 0970-14829717. THIS CASE HAS BEEN ASSIGNED TO THE HONORABLE BRIDGET S. BADE. ALL FUTURE PLEADINGS OR DOCUMENTS SHOULD BEAR THE CORRECT CASE NUMBER: CV-17-04056-PHX-BSB. MAGISTRATE ELECTION FORM ATTACHED. (ATTACHMENTS: #1 MAGISTRATE CONSENT FORM) (REK) (ENTERED: 11/03/2017)

(#5) FILING FEE PAID, RECEIPT NUMBER 0970-15423153. THIS CASE HAS BEEN ASSIGNED TO THE HONORABLE STEVEN P LOGAN. ALL FUTURE PLEADINGS OR DOCUMENTS SHOULD BEAR THE CORRECT CASE NUMBER: CV-18-01264-PHX-SPL. NOTICE OF AVAILABILITY OF MAGISTRATE JUDGE TO EXERCISE JURISDICTION FORM ATTACHED. (DLC) (ENTERED: 04/25/2018)

(#4) SUMMONS SUBMITTED BY SIERRA RESOURCE LLC. (GOLDMAN, CAROLYN) (ATTACHMENTS: #1 SUMMONS, #2 SUMMONS, #3 SUMMONS, #4 SUMMONS, #5 SUMMONS, #6 SUMMONS, #7 SUMMONS, #8 SUMMONS, #9 SUMMONS, #10 SUMMONS, #11 SUMMONS, #12 SUMMONS, #13 SUMMONS, #14 SUMMONS, #15 SUMMONS, #16 SUMMONS, #17 SUMMONS, #18 SUMMONS, #19 SUMMONS, #20 SUMMONS, #21 SUMMONS, #22 SUMMONS)(DLC) (ENTERED: 04/25/2018)

(#3) ORDER GRANTING #1 PLAINTIFF'S APPLICATION TO BRING SUIT FOR ACCOUNTING. SIGNED BY JUDGE SUSAN M BRNOVICH ON 8/23/2019. (RMV) (ENTERED: 08/23/2019)

(#2) FILING FEE PAID, RECEIPT NUMBER 0970-17310187. THIS CASE HAS BEEN ASSIGNED TO THE HONORABLE SUSAN M. BRNOVICH FOR A RULING ON APPLICATION TO BRING SUIT FOR ACCOUNTING, EX PARTE. ALL FUTURE PLEADINGS OR DOCUMENTS SHOULD BEAR THE CORRECT CASE NUMBER: MC-19-0030-PHX-SMB. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (KEP) (ENTERED: 08/22/2019)

(#5) SCHEDULING ORDER: PURSUANT TO LRCIV 16.2(B)(1)(A)(I) OF THE RULES OF PRACTICE OF THE U.S. DISTRICT COURT FOR THE DISTRICT OF ARIZONA, THIS ACTION, COMMENCED ON JULY 20, 2023, IS DESIGNATED AN EXPEDITED TRACK CASE. PLAINTIFF SHALL FILE ANY DESIRED MOTIONS, INCLUDING A MOTION FOR SUMMARY JUDGMENT, WITHIN SIXTY (60) DAYS FROM THE FILING OF THE ANSWER AND RECORD HEREIN. SEE ATTACHED PDF FOR COMPLETE DETAILS. SIGNED BY SENIOR JUDGE JAMES A TEILBORG ON 7/21/23. (MJW) (ENTERED: 07/21/2023)

(#4) SUMMONS ISSUED AS TO OFFICE OF NAVAJO AND HOPI INDIAN RELOCATION. (ATTACHMENTS: #1 SUMMONS, #2 SUMMONS)(SCA). *** IMPORTANT: WHEN PRINTING THE SUMMONS, SELECT "DOCUMENT AND STAMPS" OR "DOCUMENT AND COMMENTS" FOR THE SEAL TO APPEAR ON THE DOCUMENT. (ENTERED: 07/21/2023)

(#19) DEFAULT JUDGMENT - PURSUANT TO RULE 55(B) OF THE FEDERAL RULES OF CIVIL PROCEDURE AND UPON INSTRUCTION BY THE COURT, DEFAULT JUDGMENT IS HEREBY ENTERED IN FAVOR OF PLAINTIFF HUA JIANG AND AGAINST DEFENDANT ZHANG XUEYOU. IT IS ADJUDGED AND DECLARED THAT PLAINTIFF IS THE RIGHTFUL REGISTRANT AND OWNER OF DOMAINS: <0925.COM<, <3564.COM<, <4481.COM<, <5273.COM<, <5807.COM<, <6570.COM<, <6807.COM<, <6994.COM<, <7091.COM<, <7119.COM<, <7604.COM<, <7633.COM<, <8305.COM<, <9706.COM<, <9350.COM<, <9705.COM<. THIS ACTION IS HEREBY TERMINATED. (ATD) (ENTERED: 08/01/2017)

(#18) ORDER GRANTING PLAINTIFF'S #15 MOTION FOR DEFAULT JUDGMENT; DEFAULT JUDGMENT IS ENTERED PURSUANT TO RULE 55(B) OF THE FEDERAL RULES OF CIVIL PROCEDURE IN FAVOR OF PLAINTIFF HUA JIANG AGAINST DEFENDANT ZHANG XUEYOU. IT IS ADJUDGED AND DECLARED THAT PLAINTIFF IS THE RIGHTFUL REGISTRANT AND OWNER OF DOMAINS: <0925.COM<, <3564.COM<, <4481.COM<, <5273.COM<, <5807.COM<, <6570.COM<, <6807.COM<, <6994.COM<, <7091.COM<, <7119.COM<, <7604.COM<, <7633.COM<, <8305.COM<, <9706.COM<, <9350.COM<, <9705.COM<; GODADDY.COM LLC SHALL RECORD AND CHANGE, OR ASSIST IN CHANGING THE REGISTRATION OF RECORD FOR THE ABOVE LISTED DOMAINS IN PLAINTIFF'S NAME AND INTO AN ACCOUNT WITH A DOMAIN-NAME REGISTRAR OF PLAINTIFF'S CHOOSING. THE CLERK OF COURT SHALL TERMINATE THIS ACTION AND ENTER JUDGMENT ACCORDINGLY. SIGNED BY JUDGE STEVEN P LOGAN ON 8/1/2017.(ATD) (ENTERED: 08/01/2017)

(#2) THIS CASE HAS BEEN ASSIGNED TO THE HONORABLE DAVID G CAMPBELL, WITH MEMBER CASE NUMBER: CV-19-04273-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: 06/04/2019)

(#1) COMPLAINT. FILING FEE RECEIVED: $ 400.00, RECEIPT NUMBER 0970-16985056 FILED BY JIMMY DILLARD, JR. (ATTACHMENTS: #1 CIVIL COVER SHEET)(SLQ) (ENTERED: 06/04/2019)

(#2) THIS CASE HAS BEEN ASSIGNED TO THE HONORABLE DAVID G CAMPBELL, WITH MEMBER CASE NUMBER: CV-19-00796-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: 02/07/2019)

(#1) COMPLAINT. FILING FEE RECEIVED: $ 400.00, RECEIPT NUMBER 0970-16509205 FILED BY MORGAN SHOFF. (ATTACHMENTS: #1 CIVIL COVER SHEET)(SLQ) (ENTERED: 02/07/2019)

(#2) THIS CASE HAS BEEN ASSIGNED TO THE HONORABLE DAVID G. CAMPBELL, WITH MEMBER CASE NUMBER: CV-18-3535-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: 10/26/2018)

(#1) COMPLAINT. FILING FEE RECEIVED: $ 400.00, RECEIPT NUMBER 0970-16123011 FILED BY ROGER CUNNINGHAM, JR. (ATTACHMENTS: #1 CIVIL COVER SHEET)(MAP) (ENTERED: 10/26/2018)

(#2) THIS CASE HAS BEEN ASSIGNED TO THE HONORABLE DAVID G. CAMPBELL, WITH MEMBER CASE NUMBER: CV-19-3313-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: 05/21/2019)

(#1) COMPLAINT. FILING FEE RECEIVED: $ 400.00, RECEIPT NUMBER 0970-16938510 FILED BY DANIELLE HIMES. (ATTACHMENTS: #1 CIVIL COVER SHEET)(MAP) (ENTERED: 05/21/2019)

(#2) THIS CASE HAS BEEN ASSIGNED TO THE HONORABLE DAVID G CAMPBELL, WITH MEMBER CASE NUMBER: CV-17-04364-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. (LSP) (ENTERED: 11/29/2017)

(#1) COMPLAINT. FILING FEE RECEIVED: $ 400.00, RECEIPT NUMBER 0970-14905773 FILED BY KEVIN M BIRDINE. (ATTACHMENTS: #1 CIVIL COVER SHEET)(LSP) (ENTERED: 11/29/2017)

(#4) NOTICE TO FILER OF DEFICIENCY RE: #1 COMPLAINT FILED BY ROSALYNN PLATERO. DOCUMENT NOT IN COMPLIANCE WITH LRCIV 7.1(A)(3) - PARTY NAMES MUST BE CAPITALIZED USING PROPER UPPER AND LOWER CASE TYPE AND LRCIV 7.1(A)(1) - ATTORNEY INFORMATION NOT TYPEWRITTEN OR PRINTED IN THE SPACE TO THE LEFT OF THE CENTER OF THE PAGE AND BEGINNING AT LINE ONE ON THE FIRST PAGE. NO FURTHER ACTION IS REQUIRED. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (MFR) (ENTERED: 07/24/2018)

(#3) 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. (MFR) (ENTERED: 07/24/2018)

(#2) THIS CASE HAS BEEN ASSIGNED TO THE HONORABLE DAVID G. CAMPBELL, WITH MEMBER CASE NUMBER: CV-19-2283-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: 04/09/2019)

(#1) COMPLAINT. FILING FEE RECEIVED: $ 400.00, RECEIPT NUMBER 0970-16762550 FILED BY SHERRY BYRD. (ATTACHMENTS: #1 CIVIL COVER SHEET)(MAP) (ENTERED: 04/09/2019)

(#2) THIS CASE HAS BEEN ASSIGNED TO THE HONORABLE DAVID G CAMPBELL, WITH MEMBER CASE NUMBER: CV-18-02428-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: 08/01/2018)

(#1) COMPLAINT. FILING FEE RECEIVED: $ 400.00, RECEIPT NUMBER 0970-15792833 FILED BY MICHAEL DISNEY. (ATTACHMENTS: #1 CIVIL COVER SHEET)(SLQ) (ENTERED: 08/01/2018)

(#66) USCA CASE NUMBER RE: NOTICE OF APPEAL. CASE NUMBER 23-2966, NINTH CIRCUIT. (BAC) (ENTERED: 10/25/2023)

(#65) ORDER THAT PLAINTIFF'S MOTIONS TO REMAND (DOCS. #26 , #40 ) ARE DENIED. SIGNED BY JUDGE SUSAN M. BRNOVICH ON 10/10/2023. (ESG) (ENTERED: 10/10/2023)

(#7) THIS CASE HAS BEEN ASSIGNED TO THE HONORABLE EILEEN S WILLETT. ALL FUTURE PLEADINGS OR DOCUMENTS SHOULD BEAR THE CORRECT CASE NUMBER: CV-17-4604-PHX-ESW. MAGISTRATE ELECTION FORM ATTACHED. PLEASE NOTE: PLAINTIFF(S) AND DEFENDANTS THAT HAVE ALREADY APPEARED IN THIS CASE ARE REQUIRED TO FILE THE ATTACHED MAGISTRATE ELECTION FORM WITHIN FOURTEEN (14) DAYS OF THIS FILING. PLEASE READ ATTACHED INSTRUCTIONS. (ATTACHMENTS: #1 MAGISTRATE CONSENT FORM INSTRUCTIONS)(MSA) (ENTERED: 12/14/2017)

(#6) 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. (MSA) (ENTERED: 12/14/2017)

(#60) ORDER DENYING 59 MOTION FOR RECONSIDERATION. SIGNED BY JUDGE DAVID G CAMPBELL ON 12/22/2017.(DGC, NVO)

(#56) ORDER GRANTING IN PART AND DENYING IN PART 11 MOTION TO DISMISS FOR LACK OF JURISDICTION; GRANTING IN PART AND DENYING IN PART 15 MOTION TO DISMISS FOR LACK OF JURISDICTION. SIGNED BY JUDGE DAVID G CAMPBELL ON 11/29/2017.(DGC, NVO)

(#8) ACKNOWLEDGEMENT OF RECEIPT OF REMAND LETTER FROM SOUTH MOUNTAIN JUSTICE COURT. (SST) (ENTERED: 06/24/2019)

(#7) ORDER - IT IS ORDERED THAT ALL PENDING MOTIONS ARE DENIED, AND THE CLERK OF COURT SHALL REMAND THIS CASE TO SOUTH MOUNTAIN JUSTICE COURT RE: CC 2019 108383EA. (SEE DOCUMENT FOR FURTHER DETAILS). SIGNED BY JUDGE DIANE J HUMETEWA ON 6/6/19. (ATTACHMENTS: #1 COPY OF REMAND LETTER)(LAD) (ENTERED: 06/07/2019)

(#152) ORDER GRANTING IN PART AND DENYING IN PART 123 MOTION FOR SUMMARY JUDGMENT. SEE ATTACHED ORDER FOR DETAILS. SIGNED BY JUDGE DOUGLAS L RAYES ON 08/28/2017.(KAS)

(#135) ORDER GRANTING 134 MOTION FOR COURT TO ACCEPT ITS SUMMARY JUDGMENT OPPOSITION PAPERS FILED ONE DAY LATE. SIGNED BY JUDGE DOUGLAS L RAYES ON 3/22/2017. (MMO)

(#10) MOTION FOR REMOVAL BACK TO STATE COURT BY ROMAN COLTER. (SIB) (ENTERED: 09/04/2018)

(#8) ORDER: IT IS ORDERED THAT THIS CASE IS TRANSFERRED TO THE PHOENIX DIVISION AND RANDOMLY REASSIGNED TO JUDGE JOHN J. TUCHI. ALL FUTURE FILINGS SHALL REFLECT THE FOLLOWING CASE NUMBER: CV-18-2599-PHX-JJT. SIGNED BY CHIEF JUDGE RANER C COLLINS ON 8/17/18.(BAC) (ENTERED: 08/17/2018)

(#8) SUMMONS SUBMITTED BY BANK OF AMERICA NA. (MASKOVICH, JACOB) (ENTERED: 08/02/2017)

(#7) SUMMONS SUBMITTED BY BANK OF AMERICA NA. (MASKOVICH, JACOB) (ENTERED: 08/02/2017)

(#2) NOTICE OF ASSIGNMENT: (SLQ) (ENTERED: 03/27/2018)

(#1) PETITION FOR WRIT OF HABEAS CORPUS (STATE/2254). FILING FEE RECEIVED: $ 5.00, RECEIPT NUMBER PHX195207 FILED BY DELTON PRESCOTT, JR. (ATTACHMENTS: #1 PETITION PART 2, #2 PETITION PART 3, #3 PETITION PART 4, #4 PETITION PART 5, #5 ENVELOPE)(SLQ) (125 PAGES). (ENTERED: 03/27/2018)

(#7) SERVICE EXECUTED FILED BY JORGE FELIX IBARRA-PEREZ: AFFIDAVIT OF SERVICE RE: COMPLAINT, CONFORMED SUMMONS, JUDGE LANZA'S PRELIMINARY ORDER UPON MERRICK B. GARLAND IN HIS CAPACITY AS US ATTORNEY GENERAL ON 7/25/2022; UNITED STATES ATTORNEY'S OFFICE FOR THE DISTRICT OF ARIZONA ON 7/20/2022; OFFICE OF THE GENERAL COUNSEL FOR DEPARTMENT OF HOMELAND SECURITY ON JULY 22, 2022. (CASTANEDAACOSTA, ROCIO) (ENTERED: 07/28/2022)

(#6) ORDER: PLAINTIFF MUST EITHER SERVE DEFENDANT OR SEEK A WAIVER OF SERVICE. IF PLAINTIFF DOES NOT EITHER OBTAIN A WAIVER OF SERVICE OF THE SUMMONS OR COMPLETE SERVICE OF THE SUMMONS AND COMPLAINT ON DEFENDANT WITHIN 90 DAYS OF THE FILING OF THE COMPLAINT OR WITHIN 60 DAYS OF THE FILING OF THIS ORDER, WHICHEVER IS LATER, THE ACTION MAY BE DISMISSED. THIS MATTER IS REFERRED TO MAGISTRATE JUDGE CAMILLE D. BIBLES PURSUANT TO RULES 72.1 AND 72.2 OF THE LOCAL RULES OF CIVIL PROCEDURE FOR ALL PRETRIAL PROCEEDINGS AS AUTHORIZED UNDER 28 U.S.C. 636(B)(1). THIS MATTER IS ASSIGNED TO THE STANDARD TRACK PURSUANT TO RULE 16.2(B)(3) OF THE LOCAL RULES OF CIVIL PROCEDURE. SIGNED BY JUDGE DOMINIC W LANZA ON 7/20/2022. (REK) (ENTERED: 07/20/2022)

(#8) ORDER - PLAINTIFF'S #7 MOTION IS DENIED. THE CLERK OF COURT MUST RE-SEND THE DECEMBER 2, 2019 #3 ORDER AND THE DECEMBER 5, 2019 #4 ORDER TO PLAINTIFF AT HIS ADDRESS OF RECORD. WITHIN 30 DAYS OF THE DATE THIS ORDER IS FILED, PLAINTIFF MUST EITHER PAY THE $350.00 FILING FEE AND $50.00 ADMINISTRATIVE FEE OR FILE A COMPLETE APPLICATION TO PROCEED IN FORMA PAUPERIS AND A CERTIFIED SIX-MONTH TRUST ACCOUNT STATEMENT. IF PLAINTIFF FAILS TO EITHER PAY THE $350.00 FILING FEE AND $50.00 ADMINISTRATIVE FEE OR FILE A COMPLETE APPLICATION TO PROCEED IN FORMA PAUPERIS WITHIN 30 DAYS, THE CLERK OF COURT MUST ENTER A JUDGMENT OF DISMISSAL OF THIS ACTION WITHOUT PREJUDICE AND WITHOUT FURTHER NOTICE TO PLAINTIFF AND DENY ANY PENDING UNRELATED MOTIONS AS MOOT. SEE DOCUMENT FOR COMPLETE DETAILS. SIGNED BY CHIEF JUDGE G MURRAY SNOW ON 1/15/2020. (MSA) (ENTERED: 01/15/2020)

(#7) MOTION FOR GARNISHMENT AND MOTION TO STAY BY DAVID RICHARD BARNES. (7 PAGES) (RMV) (ENTERED: 01/09/2020)

(#12) CLERK'S ENTRY OF DEFAULT AS TO TARAHUMARA EXPRESS INCORPORATED. (MHW) (ENTERED: 01/27/2021)

(#11) APPLICATION FOR ENTRY OF DEFAULT BY PLAINTIFF PATIENCE DAHL AGAINST TARAHUMARA EXPRESS, INC.. (ATTACHMENTS: #1 AFFIDAVIT)(ZOLDAN, MICHAEL) (ENTERED: 01/26/2021)

(#4) ORDER THAT PLAINTIFF'S MOTION FOR APPOINTMENT OF COUNSEL (DOC. #2 ) IS DENIED WITHOUT PREJUDICE. IT IS ORDERED WITHIN 30 DAYS OF THE DATE THIS ORDER IS FILED, PLAINTIFF MUST EITHER PAY THE $350.00 FILING FEE AND $50.00 ADMINISTRATIVE FEE OR FILE A COMPLETE APPLICATION TO PROCEED IN FORMA PAUPERIS AND A CERTIFIED SIX-MONTH TRUST ACCOUNT STATEMENT. IT IS FURTHER ORDERED IF PLAINTIFF FAILS TO EITHER PAY THE $350.00 FILING FEE AND $50.00 ADMINISTRATIVE FEE OR FILE A COMPLETE APPLICATION TO PROCEED IN FORMA PAUPERIS WITHIN 30 DAYS, THE CLERK OF COURT MUST ENTER A JUDGMENT OF DISMISSAL OF THIS ACTION WITHOUT PREJUDICE AND WITHOUT FURTHER NOTICE TO PLAINTIFF AND DENY ANY PENDING UNRELATED MOTIONS AS MOOT. SIGNED BY SENIOR JUDGE RANER C COLLINS ON 9/26/2019. (MFR) (ENTERED: 09/26/2019)

(#3) NOTICE OF ASSIGNMENT (KEP) (ENTERED: 07/30/2019)

(#6) NOTICE: THIS CASE IS SUBJECT TO ELECTRONIC FILING. PLEASE REVIEW THE ATTACHED DOCUMENTS. (REK) (ENTERED: 04/25/2019)

(#5) NOTICE OF ASSIGNMENT (REK) (ENTERED: 04/25/2019)

(#21) ORDER DENYING 16 MOTION FOR EQUITABLE TOLLING. SIGNED BY JUDGE DAVID G CAMPBELL ON 7/27/2017.(DGC, NVO)

(#23) ORDER: IT IS ORDERD THAT PLAINTIFF'S MOTION (DOC. #14 ) IS GRANTED. THE CASE IS EXCLUDED FROM MIDP. SIGNED BY JUDGE DOUGLAS L RAYES ON 6/26/2019. (SST) (ENTERED: 06/26/2019)

(#22) CORPORATE DISCLOSURE STATEMENT BY AETNA LIFE INSURANCE COMPANY IDENTIFYING CORPORATE PARENT CVS HEALTH CORPORATION, CORPORATE PARENT AETNA INC., CORPORATE PARENT CVS PHARMACY, INC. FOR AETNA LIFE INSURANCE COMPANY. (HOLMSTROM, KRISTINA) (ENTERED: 06/24/2019)

(#6) CLERK'S JUDGMENT - IT IS ORDERED AND ADJUDGED THAT PURSUANT TO THE COURT'S ORDER FILED JANUARY 30, 2023, JUDGMENT OF DISMISSAL IS ENTERED, AND ACTION ARE DISMISSED WITH PREJUDICE. (MCO) (ENTERED: 01/30/2023)

(#5) ORDER GRANTING #2 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS. IT IS ORDERED DISMISSING WITH PREJUDICE PLAINTIFF'S COMPLAINT (DOC. 1) AS FRIVOLOUS UNDER 28 U.S.C. 1915(A) AND WITHOUT LEAVE TO AMEND. THE CLERK OF THE COURT MUST ENTER A JUDGEMENT OF DISMISSAL OF THIS ACTION WITH PREJUDICE. THE COURT CERTIFIES THAT AN IN FORMA PAUPERIS APPEAL FROM THIS ORDER WOULD ALSO BE FRIVOLOUS AND, THEREFORE, WOULD NOT BE TAKEN IN GOOD FAITH UNDER 28 U.S.C. 1915(A)(3). SIGNED BY JUDGE JOHN C HINDERAKER ON 1/26/2023. (MCO) (ENTERED: 01/30/2023)

(#3) NOTICE OF ASSIGNMENT: (SLQ) (ENTERED: 05/03/2018)

(#2) MOTION (INJUNCTION) FOR RELEASE BY MITCH TAEBEL. (SLQ) (1 PAGE). (ENTERED: 05/03/2018)

(#7) ORDER THAT PLAINTIFF MUST FILE A REDACTED VERSION OF THE COMPLAINT #1 IN ACCORDANCE WITH FED. R. CIV. P. 5.2(A)(3) NO LATER THAN MARCH 15, 2018. PLAINTIFF IS ADVISED THAT FAILURE TO COMPLY WITH THIS ORDER MAY RESULT IN THE DISMISSAL OF THIS ACTION. SIGNED BY JUDGE STEVEN P LOGAN ON 3/12/18. (CLB) (ENTERED: 03/12/2018)

(#6) SUMMONS ISSUED AS TO UNITED STATES OF AMERICA. (EJA). *** IMPORTANT: WHEN PRINTING THE SUMMONS, SELECT "DOCUMENT AND STAMPS" OR "DOCUMENT AND COMMENTS" FOR THE SEAL TO APPEAR ON THE DOCUMENT. (ENTERED: 03/12/2018)

(#8) ORDER - IT IS ORDERED: THE FIRST AMENDED COMPLAINT (DOC. #7 ) IS DISMISSED FOR FAILURE TO STATE A CLAIM. PLAINTIFF HAS 30 DAYS FROM THE DATE THIS ORDER IS FILED TO FILE A SECOND AMENDED COMPLAINT IN COMPLIANCE WITH THIS ORDER. IF PLAINTIFF FAILS TO FILE A SECOND 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. THE CLERK OF COURT MUST MAIL PLAINTIFF A COURT-APPROVED FORM FOR FILING A CIVIL RIGHTS COMPLAINT BY A PRISONER. SEE DOCUMENT FOR COMPLETE DETAILS. SIGNED BY SENIOR JUDGE SUSAN R BOLTON ON 6/9/2021. (WLP) (ENTERED: 06/09/2021)

(#7) FIRST AMENDED COMPLAINT AGAINST MARICOPA, COUNTY OF, UNKNOWN PENZONE, TEMPE POLICE DEPARTMENT, MARICOPA COUNTY SHERIFF'S OFFICE FILED BY LEONARD ANTONIO MEEKS. (5 PAGES) (WLP) (ENTERED: 05/28/2021)

(#4) NOTICE OF ASSIGNMENT: (GMP) (ENTERED: 08/17/2018)

(#3) PRISONER TRUST FUND ACCOUNT STATEMENT BY GASPAR REYES ROJAS. (2 PAGES) (GMP) (ENTERED: 08/17/2018)

(#2) THIS CASE HAS BEEN ASSIGNED TO THE HONORABLE DAVID G CAMPBELL, WITH MEMBER CASE NUMBER: CV-18-01350-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: 05/02/2018)

(#1) COMPLAINT. FILING FEE RECEIVED: $ 400.00, RECEIPT NUMBER 0970-15450949 FILED BY ARTHUR TRAYAL, JR. (ATTACHMENTS: #1 CIVIL COVER SHEET)(SLQ) (ENTERED: 05/02/2018)

(#3) THIS CASE HAS BEEN ASSIGNED TO THE HONORABLE JOHN J TUCHI. ALL FUTURE PLEADINGS OR DOCUMENTS SHOULD BEAR THE CORRECT CASE NUMBER: CV-17-3366-PHX-JJT. NOTICE OF AVAILABILITY OF MAGISTRATE JUDGE TO EXERCISE JURISDICTION FORM ATTACHED. (HLA) (ENTERED: 10/02/2017)

(#2) APPLICATION TO PROCEED IN DISTRICT COURT WITHOUT PREPAYING FEES OR COSTS (LONG FORM) BY MARIE LUISE TALIANI. (HLA) (ENTERED: 10/02/2017)