District of Arizona Court Records

(#19) MOTION FOR DEFAULT JUDGMENT AS TO DEFENDANTS SO ONO FOOD PRODUCTS, LLC; MIBO FRESH FOODS, LLC; UZOR U. NWOKO; AND PAUL A. JANIAK BY AMERIFRESH INCORPORATED. (ATTACHMENTS: #1 DECLARATION OF BART M. BOTTA IN SUPPORT OF MOTION, #2 DECLARATION OF MIKE KENNEDY IN SUPPORT OF MOTION, #3 MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT, #4 TEXT OF PROPOSED ORDER)(BOTTA, BART) (ENTERED: 04/26/2019)

(#18) CLERK'S ENTRY OF DEFAULT AS TO PAUL A JANIAK, MIBO FRESH FOODS LLC, UZOR U NWOKO, SO ONO FOOD PRODUCTS LLC - PURSUANT TO RULE 55(A) OF THE FEDERAL RULES OF CIVIL PROCEDURE AND UPON APPLICATION BY THE PLAINTIFF, DEFAULT IS HEREBY ENTERED AGAINST DEFENDANT SO ONO FOOD PRODUCTS LLC, MIBO FRESH FOODS LLC, UZOR U NWOKI AND PAUL A JANIAK. (EJA) (ENTERED: 04/18/2019)

(#13) ORDER: SCHEDULING CONFERENCE SET FOR 9/16/2019 AT 01:30 PM IN COURTROOM 505, 401 WEST WASHINGTON STREET, PHOENIX, AZ 85003 BEFORE JUDGE JOHN J TUCHI. THE PARTIES SHALL SUBMIT THEIR JOINT PROPOSED CASE MANAGEMENT PLAN NOT LESS THAN SEVEN (7) DAYS BEFORE THE SCHEDULING CONFERENCE. (SEE ATTACHED ORDER FOR ADDITIONAL DETAILS). SIGNED BY JUDGE JOHN J TUCHI ON 7/30/19. (JAMA) (ENTERED: 07/30/2019)

(#12) DEFENDANT'S ANSWER TO #1 COMPLAINT WITH JURY DEMAND AND COUNTERCLAIM, COUNTERCLAIM AGAINST JOHN PETRI BY JPMORGAN CHASE & COMPANY.(NORRIS, DAVID) *MODIFIED FILED AGAINST ON 7/29/2019 (DXD). (ENTERED: 07/26/2019)

(#31) SERVICE EXECUTED FILED BY EDWARD LEWIS BROWN: PROOF OF SERVICE RE: COMPLAINT UPON OFFICER KENNETH SILVIA ON 01/29/19. (HORNE, THOMAS) (ENTERED: 02/01/2019)

(#30) AMENDED COMPLAINT SECOND AGAINST DEFENDANTS AGAINST ALL DEFENDANTS FILED BY EDWARD LEWIS BROWN.(HORNE, THOMAS) *MODIFIED TO REFLECT DUPLICATE OF DOC #29 ON 1/30/2019 (DXD). (ENTERED: 01/30/2019)

(#8) ORDER: AFTER ALL PARTIES HAVE BEEN SERVED AND HAVE ANSWERED THE COMPLAINT, PLAINTIFF(S) SHALL FILE A MOTION INDICATING THAT ALL DEFENDANTS HAVE FILED ANSWERS SUCH THAT THE CASE IS READY TO PROCEED TO THE NEXT STEP IN LITIGATION. 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. (SEE ORDER FOR COMPLETE DETAILS) SIGNED BY JUDGE JAMES A SOTO ON 10/24/2018. (SIB) (ENTERED: 10/25/2018)

(#7) CORPORATE DISCLOSURE STATEMENT BY GENOMICS USA INCORPORATED. (LAIRD, BRIAN) (ENTERED: 10/23/2018)

(#17) ORDER SETTING A RULE 16 SCHEDULING CONFERENCE FOR 12/15/2020 AT 9:30 AM IN COURTROOM 605, 401 WEST WASHINGTON STREET, PHOENIX, AZ 85003 BEFORE JUDGE DIANE J HUMETEWA. SIGNED BY JUDGE DIANE J HUMETEWA ON 12/6/2020. (SEE ORDER FOR DETAILS.) (LFIG) (ENTERED: 10/07/2020)

(#16) SERVICE EXECUTED FILED BY UNITED STATES SECURITIES AND EXCHANGE COMMISSION: RULE 4 WAIVER OF SERVICE OF SUMMONS. WAIVER SENT ON 9/17/2020 TO GARY PRYOR . (LEIMAN, TIMOTHY) (ENTERED: 10/06/2020)

(#19) SERVICE EXECUTED FILED BY HEATHER JACKSON, SEAN JACKSON: RULE 4 WAIVER OF SERVICE OF SUMMONS. WAIVER SENT ON DECEMBER 1, 2022 TO PINAL COUNTY SHERIFF MARK LAMB . (TATE, ELIZABETH) (ENTERED: 12/05/2022)

(#18) SERVICE EXECUTED FILED BY HEATHER JACKSON, SEAN JACKSON: RULE 4 WAIVER OF SERVICE OF SUMMONS. WAIVER SENT ON DECEMBER 1, 2022 TO PINAL COUNTY . (TATE, ELIZABETH) (ENTERED: 12/05/2022)

(#9) ORDER DIRECTING MONTHLY PAYMENTS BE MADE FROM PRISON ACCOUNT OF CHRIS SLAVICK. SIGNED BY SENIOR JUDGE JAMES A TEILBORG ON 3/26/21. (SST) (ENTERED: 03/26/2021)

(#8) ORDER (SERVICE PACKET): PLAINTIFF'S SECOND APPLICATION TO PROCEED IN FORMA PAUPERIS (DOC. #6 ) IS GRANTED. AS REQUIRED BY THE ACCOMPANYING ORDER TO THE APPROPRIATE GOVERNMENT AGENCY, PLAINTIFF MUST PAY THE $350.00 FILING FEE AND IS NOT ASSESSED AN INITIAL PARTIAL FILING FEE. COUNTS ONE THROUGH THREE ARE DISMISSED WITHOUT PREJUDICE. DEFENDANTS FRINK, SAGUARO CORRECTIONAL CENTER, CORECIVIC, GAWLIK, GUILIN, LOZA, ZOLLINGER, RAMOS, AGUILAR, ABRAHAM, AGUIRRE, BALL, BAIRD, AND BALTERO ARE DISMISSED WITHOUT PREJUDICE. DEFENDANT NARVAEZ MUST ANSWER THE EXCESSIVE FORCE CLAIM IN COUNT FOUR. THE CLERK OF COURT MUST SEND PLAINTIFF A SERVICE PACKET INCLUDING THE COMPLAINT (DOC. #1 ), THIS ORDER, AND BOTH SUMMONS AND REQUEST FOR WAIVER FORMS FOR DEFENDANT NARVAEZ. PLAINTIFF MUST COMPLETE AND RETURN THE SERVICE PACKET TO THE CLERK OF COURT WITHIN 21 DAYS OF THE DATE OF FILING OF THIS ORDER. THE UNITED STATES MARSHAL WILL NOT PROVIDE SERVICE OF PROCESS IF PLAINTIFF FAILS TO COMPLY WITH THIS ORDER. IF PLAINTIFF DOES NOT EITHER OBTAIN A WAIVER OF SERVICE OF THE SUMMONS OR COMPLETE SERVICE OF THE SUMMONS AND COMPLAINT ON DEFENDANT NARVAEZ 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 JOHN Z. BOYLE 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). (SEE ORDER FOR FULL DETAILS.) SIGNED BY SENIOR JUDGE JAMES A TEILBORG ON 3/26/21. (SST) (ENTERED: 03/26/2021)

(#15) ORDERED THAT RESPONDENT'S MOTION FOR EXTENSION OF TIME TO FILE ANSWER TO PETITION FOR WRIT OF HABEAS CORPUS IS GRANTED. (DOC. #14 ). RESPONDENT SHALL HAVE UP TO AND INCLUDING AUGUST 13, 2020 TO FILE A RESPONSE. SIGNED BY MAGISTRATE JUDGE ERIC J MARKOVICH ON 6/25/20. (MYE) (ENTERED: 06/25/2020)

(#14) FIRST MOTION FOR EXTENSION OF TIME TO FILE ANSWER RE: #1 PETITION FOR WRIT OF HABEAS CORPUS (STATE/2254) BY DAVID SHINN. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER)(CLAW, GRACYNTHIA) (ENTERED: 06/24/2020)

(#22) CLERK'S JUDGMENT - IT IS ORDERED AND ADJUDGED THAT PURSUANT TO THE COURT'S ORDER FILED AUGUST 25, 2021, THIS ACTION IS DISMISSED WITHOUT PREJUDICE FOR FAILURE TO PROSECUTE PURSUANT TO RULE 41(B). (WLP) (ENTERED: 08/25/2021)

(#21) ORDER - IT IS ORDERED THAT THIS ACTION IS DISMISSED WITHOUT PREJUDICE FOR FAILURE TO PROSECUTE PURSUANT TO RULE 41(B). THE CLERK OF THE COURT SHALL ENTER JUDGMENT ACCORDINGLY AND CLOSE THIS CASE. IT IS FINALLY ORDERED ADMONISHING ATTORNEY BARBARA EMILY COWAN FOR FAILING TO INFORM THE COURT THAT THE FACTS UNDERLYING THE CLAIMS IN THIS CASE WERE FULLY ADJUDICATED BY THE STATE OF ARIZONA COURT SYSTEM. INDEED, THE ARIZONA COURT OF APPEALS RECENTLY ISSUED A WRITTEN OPINION ADJUDICATING SIMILAR CLAIMS. ATTORNEY BARBARA EMILY COWAN FAILED IN HER ETHICAL DUTY TO INFORM THE COURT OF THIS DECISION CONTEMPORANEOUSLY WITH HER MOTION FOR A TEMPORARY RESTRAINING ORDER UNDER RULE 3.3 CANDOR TOWARD THE TRIBUNAL. (AZ ST S CT RULE 42 RPC ER 3.3). SEE DOCUMENT FOR COMPLETE DETAILS. SIGNED BY JUDGE MICHAEL T LIBURDI ON 8/25/2021. (WLP) (ENTERED: 08/25/2021)

(#309) EXHIBITS (RE: CAPITOL VIAL INC'S REPLY MEMORANDUM IN SUPPORT OF ITS MTN FOR PARTIAL SUM JGM DISM TRIPLE S'S ANTITRUST & UNFAIR COMPETITION COUTERCLAIMS W/PREJUDICE [224-1] (FORMER EMP) (ENTERED: 10/18/1999)

(#308) ORDER BY JUDGE ALFREDO C. MARQUEZ DENYING MOTION FOR PARTIAL SUMMARY JUDGMENT ON THE STATE LAW ISSUES BY PLA TRIPLE S PLASTICS IN 4:97-CV-00499 [274-1] IN 4:97-CV-00499, DENYING MOTION FOR ORAL ARGUMENT ON TRIPLE S PLASTICS INC'S CROSS-MTN FOR PARTIAL SUM JGM ON PATENT INFRINGEMENT & VALIDITY BY PLA TRIPLE S PLASTICS IN 4:97-CV-00499, COUNTER-DEFENDANT DANIEL B CANAVAN IN 4:97-CV-00499 [262-1] IN 4:97-CV-00499, DENYING MOTION FOR PARTIAL SUMMARY JUDGMENT ON PATENT INFRINGEMENT AND VALIDITY BY TRIPLE S PLASTICS IN 4:97-CV-00499 [191-1] IN 4:97-CV-00499 TO DISMISS CASE (4:98-CV-00102); IT IS FURTHER ORDERED THAT THE PARTIES SHALL FILE THE APPROPRIATE DISM DOCUMENTS WITHIN 60 DAYS OF THE FILING OF THIS ORDER. THE CRT RETAINS COMPLETE JURISDICTION TO VACATE THIS ORDER & TO REOPEN THE ACTION UPON CAUSE SHOWN THAT SETTLEMENT HAS NOT BEEN COMPLETED & FURTHER LITIGATION IS NECESSARY. (CC: ALL COUNSEL) (FORMER EMP) (ADI-ICMS, ). (ENTERED: 07/15/1999)

(#48) *REPLY RE: #44 REPLY TO RESPONSE TO MOTION FILED BY LETICIA ESTRADA. (ESTRADA, LETICIA) *MODIFIED TO REFLECT CORRECT EVENT; FILER NOTICED ON 12/1/2021 (SST). (ENTERED: 12/01/2021)

(#47) MOTION FOR JUDGMENT ON THE PLEADINGS AND NOTICE OF JOINDER IN CO-DEFENDANTS CRAIG BOUNDY AND CHRISTOPHER A. CARTWRIGHT'S MOTION TO DISMISS PLAINTIFF'S COMPLAINT AND BRIEF IN SUPPORT THEREOF BY MARK W BEGOR. (ATTACHMENTS: #1 PROPOSED ORDER)(HUBBARD, MARIA) (ENTERED: 11/24/2021)

(#5) 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 9/22/2020. (RMV) (ENTERED: 09/23/2020)

(#4) SUMMONS ISSUED AS TO GRANT BUCKBOROUGH, UNKNOWN BUCKBOROUGH, ICEARIZONA HOCKEY COMPANY LLC, PATRICK MURPHY, UNKNOWN MURPHY. (ATTACHMENTS: #1 SUMMONS, #2 SUMMONS, #3 SUMMONS, #4 SUMMONS)(MCO). *** IMPORTANT: WHEN PRINTING THE SUMMONS, SELECT "DOCUMENT AND STAMPS" OR "DOCUMENT AND COMMENTS" FOR THE SEAL TO APPEAR ON THE DOCUMENT. (ENTERED: 09/22/2020)

(#12) ORDER OF USCA (20-16841) THAT WITHIN 21 DAYS AFTER THE DATE OF THIS ORDER, APPELLANT SHALL PAY TO THE DISTRICT COURT THE $505.00 FILING AND DOCKETING FEES FOR THIS APPEAL AND FILE IN THIS COURT PROOF OF SUCH PAYMENT OR FILE IN THIS COURT A MOTION TO PROCEED IN FORMA PAUPERIS RE: #10 NOTICE OF APPEAL FILED BY ALFRED ERIC CARAFFA. IF APPELLANT FAILS TO COMPLY WITH THIS ORDER, THIS APPEAL MAY BE DISMISSED BY THE CLERK FOR FAILURE TO PROSECUTE. (ATTACHMENTS: #1 FORM 4)(LAD) (ENTERED: 09/23/2020)

(#11) USCA CASE NUMBER RE: #10 NOTICE OF APPEAL. CASE NUMBER 20-16841, NINTH CIRCUIT. (GMP) (ENTERED: 09/22/2020)

(#15) MINUTE ORDER: PURSUANT TO #14 ORDER, THIS ACTION IS TERMINATED. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (WLP) (ENTERED: 08/07/2020)

(#14) ORDER THIS MATTER WILL, WITHOUT FURTHER ORDER OF THIS COURT, BE DISMISSED WITH PREJUDICE WITHIN 45 DAYS OF THE DATE OF THIS ORDER UNLESS A STIPULATION TO DISMISS IS FILED PRIOR TO THE DISMISSAL DATE. ALL PENDING HEARINGS AND DEADLINES ARE VACATED. ALL PENDING MOTIONS ARE FOUND TO BE MOOT. THE CLERK IS DIRECTED TO TERMINATE THIS MATTER ON AUGUST 6, 2020 WITHOUT FURTHER LEAVE OF COURT. SIGNED BY JUDGE SUSAN M. BRNOVICH ON 6/22/2020. (ESG) (ENTERED: 06/22/2020)

(#20) ORDER SETTING TELEPHONIC RULE 16 CASE MANAGEMENT CONFERENCE: A TELEPHONIC RULE 16 CASE MANAGEMENT CONFERENCE IS SET FOR 3/2/2023 AT 03:00 PM. SEE ATTACHMENT FOR DETAILS. SIGNED BY SENIOR JUDGE DAVID G CAMPBELL ON 1/31/23. (CLB) (ENTERED: 01/31/2023)

(#19) ANSWER TO #1 COMPLAINT BY FIRST ADVANTAGE BACKGROUND SERVICES CORPORATION.(JOHNSEN, DONALD) (ENTERED: 01/31/2023)

(#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-22-2043-PHX-DWL. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (MAP) (ENTERED: 01/27/2023)

(#16) PARTY ELECTS ASSIGNMENT OF CASE TO DISTRICT JUDGE JURISDICTION. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (MAP) (ENTERED: 01/27/2023)

(#91) STIPULATION TO DISMISS CASE WITH PREJUDICE BY PLA, DFTS (SRB) (ENTERED: 05/04/2005)

(#90) ORDER BY JUDGE H R. HOLLAND GRANTING STIPULATION TO DISMISS CASE WITH PREJUDICE, ALL PARTIES TO BEAR THEIR OWN COSTS BY PLA KENNETH HILLERY, DFT GEORGIE BOY MFG INC, DFT WORKHORSE CUSTOM CHASSIS. (CC: ALL COUNSEL) (LSP) (ADI-ICMS, ). (ENTERED: 05/03/2005)

(#8) CORPORATE DISCLOSURE STATEMENT BY BANK OF AMERICA NA IDENTIFYING CORPORATE PARENT BANK OF AMERICA CORPORATION FOR BANK OF AMERICA NA. (RINNER, TODD) (ENTERED: 06/09/2022)

(#7) REPLY TO RESPONSE TO MOTION RE: #5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION TO DISMISS FOR LACK OF JURISDICTION FILED BY BANK OF AMERICA NA. (RINNER, TODD) (ENTERED: 06/07/2022)

(#28) ORDER - THIS MATTER CAME BEFORE THE COURT ON THE PARTIES' FEBRUARY 2, 2023 "STATUS REPORT AND STIPULATION TO CONTINUE STAYS" IN THE ABOVE-CAPTIONED CASES. THE COURT, BEING ADVISED OF THE PREMISES, FINDS THAT THE STIPULATION IS WELL- TAKEN AND GRANTS THE STIPULATION, AS FOLLOWS: 1. ALL DEADLINES IN THESE CASES CONTINUE TO BE STAYED; 2. THE PARTIES ARE DIRECTED TO FILE A JOINT STATUS REPORT NO LATER THAN 90 DAYS FROM THE DATE OF THIS ORDER ADVISING THE COURT ON THE STATUS OF THE CASES AND PROPOSING FURTHER PROCEEDINGS.IT IS HEREBY ORDERED. SIGNED BY SENIOR JUDGE DAVID G CAMPBELL ON 2/2/2023. (SLQ) (ENTERED: 02/03/2023)

(#27) JOINT STATUS REPORT AND STIPULATION TO CONTINUE STAYS BY UNITED STATES OF AMERICA. (ATTACHMENTS: #1 PROPOSED ORDER)(SMITH, ANDREW) *MODIFIED TEXT ON 2/3/2023 (SLQ). (ENTERED: 02/02/2023)

(#17) ORDER - IT IS THEREFORE ORDERED GRANTING DEFENDANT' S RULE 12(B)(6) MOTION TO DISMISS (DOC. #15 ). IT IS FURTHER ORDERED DENYING PLAINTIFFS' MOTION FOR TRANSFER CONSOLIDATION, APPOINTMENT OF INTERIM CLASS COUNSEL, AND SETTING DEADLINE FOR FILING A CONSOLIDATED COMPLAINT (DOC. 23 ) AS MOOT. THE INSTANT CASE BEING HEREBY DISMISSED, THE COURT HAS NO BASIS UNDER THE LOCAL RULES TO GRANT TRANSFER OR CONSOLIDATION OF OTHER CASES ADDRESSING SIMILAR SUBJECT MATTER. IT IS FURTHER ORDERED DIRECTING THE CLERK OF COURT TO CLOSE THIS CASE. (SEE DOCUMENT FOR FURTHER DETAILS). SIGNED BY JUDGE JOHN J TUCHI ON 7/29/2020.ASSOCIATED CASES: 2:20-CV-00613-JJT, 2:20-CV-01126-SMB, 2:20-CV-01203-JJT (LAD) (ENTERED: 07/29/2020)

(#16) ORDER 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 9/08/2020. SIGNED BY JUDGE SUSAN M. BRNOVICH ON 7/28/2020. (ESG) (ENTERED: 07/28/2020)

(#24) REPLY TO RESPONSE TO MOTION RE 21 MOTION TO CHANGE VENUE/TRANSFER CASE TO TUCSON DIVISION FILED BY DONALD CHALON, RITA CHALON. (SHERLOCK, KEVIN) (ENTERED: 09/13/2010)

(#23) RESPONSE TO MOTION RE 21 MOTION TO CHANGE VENUE/TRANSFER CASE TO TUCSON DIVISION FILED BY CHEVEL FARM LLC, STONE KEY CORPORATION. (WILENCHIK, DENNIS) (ENTERED: 09/09/2010)

(#11) CONSENT DECREE: JUDGMENT IS HEREBY ENTERED IN FAVOR OF THE COMMISSION IN THE AMOUNT OF $165,000. EACH PARTY SHALL BE RESPONSIBLE FOR AND SHALL PAY ITS OWN COSTS AND ATTORNEY'S FEES. SEE DOCUMENT FOR FURTHER DETAILS. SIGNED BY SENIOR JUDGE DAVID G CAMPBELL ON 10/4/19. (GMP) (ENTERED: 10/04/2019)

(#10) MOTION ENTRY OF CONSENT DECREE BY EQUAL EMPLOYMENT OPPORTUNITY COMMISSION. (ATTACHMENTS: #1 CONSENT DECREE)(BASKIND, MICHAEL) (ENTERED: 09/26/2019)

(#256) MAIL RETURNED AS UNDELIVERABLE. MAIL SENT TO MICHELLE BARNES. REASON FOR RETURN: INSUFFICIENT ADDRESS. DOCUMENT NUMBER 255. (KMG) (ENTERED: 01/25/2013)

(#255) ORDER THIS ACTION IS DISMISSED FOR LACK OF PROSECUTION. MR. MUDD'S MOTION FOR SUBSTITUTION (DOC. #244 ) IS DENIED. THE MOTION TO DISQUALIFY COUNSEL (DOC. #249 ) IS DENIED AS MOOT AND BECAUSE DERMACARE CANNOT APPEAR THROUGH A NON-LAWYER IN THIS COURT. SIGNED BY JUDGE DAVID G CAMPBELL ON 11/8/2012.(KMG) (ENTERED: 11/08/2012)

(#18) MOTION TO NEW JOINING PARTIES OF CURRENT CIVIL ACTION/MOTION TO COMBINE BY ALFRED E CARAFFA. (5 PAGES) (REK) (ENTERED: 06/09/2020)

(#17) ORDER THAT PLAINTIFF'S "MOTION OF: DEFAULT JUDGMENT" (DOC. #14 ), "MOTION TO SUPPORT MOTION OF DEFAULT JUDGMENT" (DOC. #15 ), AND "MOTION TO COMBINE" (DOC. #16 ) ARE DENIED. SEE ATTACHED ORDER FOR ADDITIONAL INFORMATION. SIGNED BY JUDGE MICHAEL T. LIBURDI ON 5/14/2020. (RMW) (ENTERED: 05/14/2020)

(#19) ANSWER TO #1 COMPLAINT BY JEFFERSON CAPITAL SYSTEMS LLC.(MASOG, MILES) (ENTERED: 09/25/2020)

(#18) ORDER GRANTING THE #16 MOTION FOR EXTENSION OF TIME AND AN EXTENSION UNTIL SEPTEMBER 25, 2020. FOR DEFENDANT JEFFERSON CAPITAL SYSTEMS, LLC, TO ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT. SIGNED BY JUDGE DIANE J HUMETEWA ON 9/11/2020. (LFIG) (ENTERED: 09/11/2020)

ACKNOWLEDGMENT OF RECEIPT OF ELECTRONIC CASE TRANSFER IN THE NORTHERN DISTRICT OF TEXAS. NEW CASE NUMBER: 3:18-CV-2780. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (MAP) (ENTERED: 10/19/2018)

(#13) NOTICE TO FILER RE: #12 CORPORATE DISCLOSURE STATEMENT. ON OCTOBER 17, 2018 THE MDL CASE WAS TRANSFERRED TO THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS AND CLOSED IN THE ARIZONA DISTRICT COURT. PLEASE CONTINUE FUTURE CASE FILINGS WITH THE NORTHERN DISTRICT OF TEXAS. NO FURTHER ACTION IS REQUIRED. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (DXD) (ENTERED: 10/19/2018)

(#12) ORDER GRANTING DEFENDANTS' MOTION TO APPEAR TELEPHONICALLY OR VIRTUALLY #11 . ORDERED EXCUSING DEFENDANT JAMES ROSSER FROM APPEARING AT THE RULE 16 PRELIMINARY PRETRIAL CONFERENCE. ORDERED PERMITTING CRST'S REPRESENTATIVE TO APPEAR TELEPHONICALLY. FURTHER ORDERED THAT ALL COUNSEL WILL RECEIVE DIAL-IN INSTRUCTIONS FOR THE TELECONFERENCE SEPARATELY VIA ELECTRONIC MAIL PRIOR TO THE HEARING. HOWEVER, ONLY THOSE WHO HAVE BEEN GRANTED PERMISSION BY THE COURT TO APPEAR TELEPHONICALLY MAY DIAL-IN. SIGNED BY SENIOR JUDGE STEPHEN M MCNAMEE ON 12/21/2021. (KFZ) (ENTERED: 12/21/2021)

(#11) MOTION TELEPHONIC APPEARANCE BY CRST EXPEDITED INCORPORATED. (ATTACHMENTS: #1 PROPOSED ORDER)(COTE, SAMANTHA) (ENTERED: 12/20/2021)

REMARK: PRO HAC VICE MOTION(S) GRANTED FOR ALEXIS J ROGOSKI ON BEHALF OF PLAINTIFF SCOTTSDALE INSURANCE COMPANY. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (BAS) (ENTERED: 02/14/2022)

REMARK: PRO HAC VICE MOTION(S) GRANTED FOR DOUGLAS BRADLEY GIOMBARRESE ON BEHALF OF PLAINTIFF SCOTTSDALE INSURANCE COMPANY. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (BAS) (ENTERED: 02/03/2022)

(#22) MAIL RETURNED AS UNDELIVERABLE. MAIL SENT TO MORENIKE COKER. REASON FOR RETURN: ATTEMPTED NOT KNOWN/UNABLE TO FORWARD. DOCUMENT NUMBER 21. (REW) (ENTERED: 03/18/2015)

(#21) ORDER DISMISSING CASE, GRANTING DEFENDANT'S MOTION TO COMPEL ARBITRATION AND STAY OR DISMISS THESE PROCEEDINGS PENDING ARBITRATION 11 ; THE PARTIES ARE DIRECTED TO PROMPTLY SUBMIT THIS MATTER TO ARBITRATION CONSISTENT WITH THE TERMS OF THEIR ARBITRATION AGREEMENT AND THE PROVISIONS OF THE FEDERAL ARBITRATION ACT; GRANTING DEFENDANT'S MOTION FOR SUMMARY DISPOSITION ON DEFENDANT'S MOTION TO COMPEL ARBITRATION 20 ; DENYING AS MOOT DEFENDANT'S REQUEST FOR EXEMPTION FROM THE INITIAL DISCOVERY PROTOCOLS FOR EMPLOYMENT CASES ALLEGING ADVERSE ACTION 12 ; DISMISSING THIS CASE; THE CLERK IS DIRECTED TO CLOSE THIS MATTER. SIGNED BY JUDGE JOHN J TUCHI ON 1/7/15. (REW) (ENTERED: 01/07/2015)

(#86) REPORT OF RECEIVER FINAL REPORT AND MOTION FOR RELEASE OF RECEIVER BY RECEIVER RANDALL SANDERS. (GAN, SCOTT) (ENTERED: 11/02/2012)

(#85) MOTION FOR DISBURSEMENT OF FUNDS BY UNITED STATES COMMODITY FUTURES TRADING COMMISSION. (ATTACHMENTS: # 1 EXHIBIT A, # 2 TEXT OF PROPOSED ORDER)(SLOVICK, DAVID) (ENTERED: 10/31/2012)

(#10) *SERVICE EXECUTED FILED BY CENTER FOR BIOLOGICAL DIVERSITY: AFFIDAVIT OF SERVICE RE: COMPLAINT, SUMMONS, AND OTHER CASE INITIATING DOCUMENTS UPON RYAN ZINKE (8/27/2018); U.S. FISH AND WILDLIFE SERVICE (8/28/2018); U.S. ATTORNEY'S OFFICE (8/20/2018); ATTORNEY GENERAL (8/28/2018) ON AUGUST 20, 2018. (ATTACHMENTS: #1 CERTIFIED MAIL RECEIPTS)(SHANNON, RYAN) *MODIFIED TO REFLECT DOCUMENT FILED WITH INCORRECT CASE NUMBER 9/13/2018 (KEP). (ENTERED: 09/12/2018)

(#9) 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 CASE IS REASSIGNED BY RANDOM DRAW TO DISTRICT JUDGE, JENNIFER G ZIPPS. ALL FURTHER PLEADINGS/PAPERS SHOULD NOW LIST THE FOLLOWING COMPLETE CASE NUMBER: CV-18-00404-TUC-JGZ. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(BAC) (ENTERED: 08/29/2018)

(#55) *REPLY TO DEFENDANT'S 50 STATEMENT OF FACTS REPLY TO DEFENDANT'S STATEMENT OF ADDITIONAL FACTS IN OPPOSITION TO PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT FILED BY ARIZONA REPUBLIC, ASSOCIATED PRESS, GUARDIAN NEWS & MEDIA LLC, KPHO BROADCASTING CORPORATION, KPNX-TV CHANNEL 12, STAR PUBLISHING COMPANY. (HOFFMAN, CRAIG) *MODIFIED TO CORRECT EVENT AND DOCUMENT LINKAGE ON 12/1/2015 (ATD). (ENTERED: 11/30/2015)

(#54) REPLY TO RESPONSE TO MOTION RE: 43 FIRST MOTION FOR SUMMARY JUDGMENT REPLY IN FURTHER SUPPORT OF PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT FILED BY ARIZONA REPUBLIC, ASSOCIATED PRESS, GUARDIAN NEWS & MEDIA LLC, KPHO BROADCASTING CORPORATION, KPNX-TV CHANNEL 12, STAR PUBLISHING COMPANY. (HOFFMAN, CRAIG) (ENTERED: 11/30/2015)

(#63) MANDATE OF USCA AS TO ROBERT LEROY STODDARD JR. RE 46 NOTICE OF APPEAL TO 9TH CIRCUIT. AFFIRMED. (ATTACHMENTS: # 1 MEMORANDUM, # 2 NDA)(GCP) (ENTERED: 01/27/2011)

(#62) TRANSCRIPT DESIGNATION AND ORDER FORM BY USA AS TO ROBERT LEROY STODDARD JR. FOR PROCEEDINGS HELD ON DECEMBER 4, 2009 BEFORE JUDGE JORGENSON. (DEMARAIS, ANN) (ENTERED: 06/29/2010)

(#13) CLERK'S ENTRY OF DEFAULT AS TO DBD LLC. (SST) (ENTERED: 11/17/2021)

(#12) APPLICATION FOR ENTRY OF DEFAULT REQUEST FOR ENTRY OF DEFAULT AND DECLARATION BY PLAINTIFF VISTANCIA DEVELOPMENT LLC AGAINST DBD LLC. (ITRI, ROBERT) (ENTERED: 11/11/2021)

(#33) ANSWER TO #1 COMPLAINT BY EXPERIAN INFORMATION SOLUTIONS INCORPORATED.(DESSAULES, JONATHAN) (ENTERED: 09/18/2018)

(#32) PARTY ELECTS ASSIGNMENT OF CASE TO DISTRICT JUDGE JURISDICTION. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (SIB) (ENTERED: 09/17/2018)

(#60) WITHDRAWAL OF DOCUMENT RE: 54 MOTION FOR JUDGMENT DEBTOR EXAM OF DEBTOR ARLENE C. NEMINSKY TO APPEAR AND PRODUCE DOCUMENTS, 53 MOTION FOR JUDGMENT DEBTOR EXAM OF MICHAEL S. NEMINSKY TO APPEAR AND PRODUCE DOCUMENTS BY DEFENDANTS NATIONSTAR BANK, U.S. BANK NA. (ANCHORS, SARAH) (ENTERED: 06/11/2015)

(#59) ORDER THE RECUSAL OF THE ASSIGNED MAGISTRATE JUDGE REQUIRES THAT THE PENDING MOTIONS FOR JUDGMENT DEBTOR EXAM BE REASSIGNED. ORDERED THAT THE MOTIONS FOR JUDGMENT DEBTOR EXAM (DOCS. 53 AND 54 ) BE REASSIGNED BY RANDOM LOT TO MAGISTRATE JUDGE EILEEN S. WILLETT FOR ALL FURTHER PROCEEDINGS. SIGNED BY MAGISTRATE JUDGE BRIDGET S BADE ON 5/20/15. (MAP) (ENTERED: 05/20/2015)

(#62) ORDER PURSUANT TO #61 STIPULATION OF DISMISSAL - IT IS ORDERED THAT THE ABOVE-ENTITLED MATTER IS HEREBY DISMISSED WITH PREJUDICE, THE PARTIES TO BEAR THEIR OWN COSTS AND ATTORNEYS' FEES. SIGNED BY JUDGE JOHN J TUCHI ON 10/7/14. (LAD) (ENTERED: 10/07/2014)

(#61) STIPULATION OF DISMISSAL WITH PREJUDICE BY CARLOS DOIRON. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER)(GOODNOW, GORDON) (ENTERED: 10/06/2014)

(#8) NOTICE TO FILER OF DEFICIENCY RE: #6 RESPONSE IN OPPOSITION TO MOTION. DOCUMENT NOT IN COMPLIANCE WITH LRCIV 5.5(G) - DOCUMENTS SIGNED BY AN ATTORNEY SHALL BE FILED USING THAT ATTORNEY'S ECF LOG-IN AND PASSWORD AND SHALL NOT BE FILED USING A LOG-IN AND PASSWORD BELONGING TO ANOTHER ATTORNEY. DOCUMENT(S) SIGNED BY ATTORNEY RICHARD GLENN HIMELRICK BUT SUBMITTED USING THE LOG-IN AND PASSWORD BELONGING TO ATTORNEY JAMES ST PIERRE CHRISTIAN. NO FURTHER ACTION IS REQUIRED. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (DXD) (ENTERED: 11/14/2018)

(#7) CORPORATE DISCLOSURE STATEMENT BY BELINDA GAIL BROWN, RICHARD PAUL BROWN. (BARSKI, CHRISTOPHER) (ENTERED: 11/13/2018)

(#10) NOTICE RE: SERVICE OF PRELIMINARY ORDER BY PEDRO A SIMPSON . (ATTACHMENTS: #1 EXHIBIT NO. CV-20-00495-PHX-DWL; SERVICE PRELIMINARY ORDER USPS ORIGINAL RECEIPTS, #2 EXHIBIT NO. CV-20-00495-PHX-DWL; SERVICE OF PRELIMINARY ORDER USPS TRACKING REPORTS)(SIMPSON, PEDRO A) (ENTERED: 04/20/2020)

(#9) *SERVICE EXECUTED FILED BY PEDRO A SIMPSON: CERTIFIED MAIL RECEIPT RE: SUMMONS AND COMPLAINT UPON POST MASTER GENERAL ON 3/23/2020, U.S. ATTORNEY FOR THE DISTRICT OF ARIZONA ON 3/18/2020 AND U.S. ATTORNEY GENERAL ON 3/23/2020. (ATTACHMENTS: #1 EXHIBIT SERVICE OF SUMMONS AND COMPLAINT ORIGINAL RECEIPTS, #2 EXHIBIT SERVICE OF SUMMONS AND COMPLAINT RETURN RECEIPTS, #3 EXHIBIT SERVICE OF SUMMONS AND COMPLAINT USPS TRACKING REPORTS)(SIMPSON, PEDRO A) *MODIFIED TO CORRECT EVENT ON 4/14/2020 (WLP). (ENTERED: 04/13/2020)

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. (BAS) (ENTERED: 11/28/2022)

(#6) 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. ORDERED THAT PLAINTIFF(S) SERVE A COPY OF THIS ORDER UPON DEFENDANT(S) AND FILE A NOTICE OF SERVICE. SEE ORDER FOR DETAILS. SIGNED BY JUDGE DIANE J HUMETEWA ON 10/24/2022. (LFIG) (ENTERED: 10/24/2022)

(#21) RESPONSE TO ORDER TO SHOW CAUSE RE: #20 ORDER TO SHOW CAUSE,, BY PLAINTIFF STEVEN N WILLIAMS. (WILLIAMS, STEVEN N) (ENTERED: 03/11/2022)

(#20) ORDER TO SHOW CAUSE - ALL PARTIES SHALL SHOW CAUSE IN WRITING ON OR BEFORE MARCH 16, 2022, WHY THEY SHOULD NOT BE SANCTIONED FOR FAILING TO COMPLY WITH RULE 3.7(B) OF THE LOCAL RULES OF CIVIL PROCEDURE. IF THE PARTIES COMPLY WITH RULE 3.7(B) ON OR BEFORE MARCH 16, 2022, BY EITHER CONSENTING TO MAGISTRATE-JUDGE JURISDICTION OR ELECTING TO HAVE THE CASE ASSIGNED TO A DISTRICT JUDGE, THIS ORDER TO SHOW CAUSE WILL BE AUTOMATICALLY DEEMED SATISFIED. SIGNED BY MAGISTRATE JUDGE MICHAEL T MORRISSEY ON 3/7/22. (ATTACHMENTS: #1 INSTRUCTIONS, #2 CONSENT FORM)(MAP) (ENTERED: 03/07/2022)

(#14) MEMORANDUM IN SUPPORT OF #13 MOTION TO APPOINT COUNSEL BY PLAINTIFF CADE J MECHAM. (4 PAGES) (SMF) (ENTERED: 01/31/2023)

SERVICE PACKET FORWARDED TO USMS. USM 285 SUMMONS/NOTICE/COMPLAINT/ORDER, FORWARDED TO USMS THIS DATE AS TO DEFENDANTS RONALD EVANS, MILLER, JOHNSON AND FRED MORENO. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (SMF) (ENTERED: 01/31/2023)

(#13) NOTICE RE: OF INTENT TO SERVE SDT ON APO POWER AND ENIGMA BY SAIA MOTOR FREIGHT LINE LLC . (BARNEY, MATTHEW) (ENTERED: 05/07/2020)

(#12) NOTICE OF SERVICE OF RESPONSES TO MANDATORY INITIAL DISCOVERY (MIDP) FILED BY PLAINTIFF ROBERT PULVER. (MULLAN, ANTHONY) (ENTERED: 05/05/2020)

(#16) ORDER: IT IS ORDERED THAT PLAINTIFF'S COMPLAINT AND THIS ACTION BE DISMISSED WITHOUT PREJUDICE PURSUANT TO RULE 41(B) OF THE FEDERAL RULES OF CIVIL PROCEDURE. (SEE ORDER FOR FURTHER DETAILS.) SIGNED BY SENIOR JUDGE STEPHEN M MCNAMEE ON 9/30/2019. (SST) (ENTERED: 10/01/2019)

(#15) ORDER: IT IS ORDERED THAT ON OR BEFORE SEPTEMBER 6, 2019, PLAINTIFF MUST SHOW CAUSE IN WRITING WHY CLAIMS/MATTER SHOULD NOT BE DISMISSED FOR FAILURE TO PROSECUTE, UNLESS AN APPLICATION FOR ENTRY OF JUDGMENT PURSUANT TO RULE 55(B) OF THE FEDERAL RULES OF CIVIL PROCEDURE IS FILED WITHIN SUCH TIME. (SEE ORDER FOR FULL DETAILS.) SIGNED BY MAGISTRATE JUDGE JOHN Z BOYLE ON 8/26/2019. (SST) (ENTERED: 08/26/2019)

(#6) CLERK'S JUDGMENT - IT IS ORDERED AND ADJUDGED THAT PURSUANT TO THE COURT'S ORDER FILED SEPTEMBER 16, 2020, PETITIONER'S PETITION FOR WRIT OF MANDAMUS PURSUANT TO 28 U. S. C. 1361 IS DENIED. PETITIONER TO TAKE NOTHING AND THIS ACTION IS HEREBY DISMISSED WITHOUT PREJUDICE. (EJA) (ENTERED: 09/16/2020)

(#5) ORDER - THE COMPLAINT FOR MANDAMUS AND DECLARATORY RELIEF (DOC. #1 ) AND THIS ACTION ARE DISMISSED WITHOUT PREJUDICE FOR LACK OF JURISDICTION. PLAINTIFF'S MOTION FOR PRELIMINARY INJUNCTION AND/OR TEMPORARY RESTRAINING ORDER (DOC. #2 ) IS DENIED. THE CLERK OF COURT SHALL ENTER JUDGMENT ACCORDINGLY AND TERMINATE THIS CASE. SIGNED BY JUDGE SUSAN M BRNOVICH ON 9/16/20. (EJA) (ENTERED: 09/16/2020)

(#72) NOTICE OF ATTORNEY SUBSTITUTION: DENISE ANN FAULK APPEARING FOR UNKNOWN CARABAJAL, UNKNOWN COTA, MARK COUNTY, UNKNOWN ESTRADA, ANTHONY GALLION, UNKNOWN HERLICH, SARAH JOHNSON, UNKNOWN LAGRO, DENISE MADRID, UNKNOWN MIRANDA, JOHN O'BRIAN, UNKNOWN PHILLIPS, UNKNOWN PULLEN, R SCHNEIDER, MICHAEL SEGAL, UNKNOWN SHIRLEY, BARBARA VON BLANCKENSEE. ATTORNEY BRENDA A GONZALEZ-HOROWITZ TERMINATED. . (FAULK, DENISE) (ENTERED: 03/08/2022)

(#71) ORDERED THAT PLAINTIFF SHALL HAVE UNTIL APRIL 18, 2022 TO FILE A RESPONSE TO DEFENDANTS' MOTION TO DISMISS. IT IS FURTHER ORDERED THAT DEFENDANTS SHALL FILE ANY REPLY WITHIN FIFTEEN (15) DAYS FROM THE DATE PLAINTIFF'S RESPONSE IS FILED. IT IS FURTHER ORDERED THAT THE MOTION SHALL BE DEEMED READY FOR DECISION WITHOUT ORAL ARGUMENT ON THE DAY FOLLOWING THE DATE SET FOR FILING A REPLY UNLESS OTHERWISE ORDERED BY THE COURT. SIGNED BY JUDGE ROSEMARY MARQUEZ ON 3/2/2022. (MCO) (ENTERED: 03/02/2022)

(#11) SUMMONS ISSUED AS TO EDMUNDO LOPEZ, ROOSEVELT MCKNIGHT, CLAYTON MERSON, UNITED STATES OF AMERICA. (ATTACHMENTS: #1 SUMMONS, #2 SUMMONS, #3 SUMMONS)(SIB). *** IMPORTANT: WHEN PRINTING THE SUMMONS, SELECT "DOCUMENT AND STAMPS" OR "DOCUMENT AND COMMENTS" FOR THE SEAL TO APPEAR ON THE DOCUMENT. (ENTERED: 09/14/2018)

(#10) *SUMMONS AS TO EDMUNDO LOPEZ, ROOSEVELT MCKNIGHT, CLAYTON MERSON, UNITED STATES OF AMERICA. (ATTACHMENTS: #1 SUMMONS, #2 SUMMONS, #3 SUMMONS). *ISSUED AT DOC #11 ON 9/14/2018 (SIB). (ENTERED: 09/14/2018)

(#15) ORDER SETTING RULE 16 CASE MANAGEMENT CONFERENCE: CASE MANAGEMENT CONFERENCE IS SET FOR 3/3/2020 AT 10:30 AM IN COURTROOM 501, 401 WEST WASHINGTON STREET, PHOENIX, AZ 85003 BEFORE JUDGE STEVEN P LOGAN. SEE ORDER FOR ADDITIONAL DEADLINES AND DETAILS. SIGNED BY JUDGE STEVEN P LOGAN ON 1/30/2020. (ATTACHMENTS: #1 ATTACHMENTS)(LMR) (ENTERED: 01/30/2020)

(#14) DEFENDANT'S ANSWER TO #12 AMENDED COMPLAINT FIRST AMENDED CLASS ACTION COMPLAINT BY COMMUNITY CARE HEALTH NETWORK LLC.(GOODWIN, NICOLE) (ENTERED: 01/29/2020)

(#16) AMENDED COMPLAINT AGAINST ALL DEFENDANTS FILED BY KEYON SHAVARIS BAKER. (SST) (28 PAGES) (ENTERED: 08/06/2019)

(#15) ORDER: IT IS HEREBY ORDERED THAT PLAINTIFF'S APPLICATION TO PROCEED IN DISTRICT COURT WITHOUT PREPAYING FEES OR COSTS (DOC. #2 AS REDACTED IN DOC. #9 ) IS GRANTED. IT IS FURTHER ORDERED THAT PLAINTIFF SHALL FILE AN AMENDED COMPLAINT COMPLYING WITH THIS ORDER WITHIN TWENTY-EIGHT (28) DAYS OF THE DATE OF THIS ORDER. IT IS FURTHER ORDERED THAT IF PLAINTIFF DOES NOT FILE AN AMENDED COMPLAINT THAT COMPLIES WITH THE INSTRUCTIONS IN THIS ORDER, WITHIN TWENTY-EIGHT DAYS OF THIS ORDER, THE ASSIGNED MAGISTRATE JUDGE WILL ISSUE A REPORT AND RECOMMENDATION RECOMMENDING THAT THE COMPLAINT BE DISMISSED PURSUANT TO 28 U.S.C. 1915(E) AND RULE 41(B). (SEE ORDER FOR FURTHER DETAILS.) SIGNED BY MAGISTRATE JUDGE DEBORAH M FINE ON 7/31/2019. (SST) (ENTERED: 08/01/2019)

(#222) AGREED ORDER TO DISMISS REMAINING COUNTERCLAIM AND CROSS CLAIM RE 221 STIPULATION OF DISMISSAL REMAINING COUNTERCLAIM AND CROSS CLAIM BY HOLLEY PERFORMANCE PRODUCTS, INC. (COKER, MICHAEL) FILED BY HOLLEY PERFORMANCE PRODUCTS, INC, . SIGNED BY JUDGE CINDY K JORGENSON ON 1/11/06. (JKM, ) (ENTERED: 01/12/2006)

(#221) STIPULATION OF DISMISSAL REMAINING COUNTERCLAIM AND CROSS CLAIM BY HOLLEY PERFORMANCE PRODUCTS, INC. (COKER, MICHAEL) (ENTERED: 01/05/2006)