District of Arizona Court Records

(#34) STIPULATION OF DISMISSAL WITH PREJUDICE BY NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA. (ATTACHMENTS: #1 PROPOSED ORDER)(RICHTER, JASMINA) (ENTERED: 08/15/2025)

(#33) NOTICE OF ERRATA RE: #32 MOTION TO DISMISS FOR LACK OF JURISDICTION BY DEFENDANT CAVELLO BAY REINSURANCE LIMITED.. (RITENOUR, MEGAN) (ENTERED: 07/15/2025)

(#24) MINUTE ORDER - PURSUANT TO THE NOTICE OF DISMISSAL AS TO DEFENDANT MERRICK BANK (DOC. #23 ), THIS CIVIL CASE IS TERMINATED. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (SLQ) (ENTERED: 07/31/2025)

(#23) NOTICE OF PARTY DISMISSAL BY KEYONDRE LOUIS. PARTY MERRICK BANK TERMINATED. (ADAMS, MICHAEL) (ENTERED: 07/29/2025)

(#11) SCHEDULING ORDER: DISCOVERY DUE BY 4/30/2026. DISPOSITIVE MOTIONS DUE BY 6/12/2026.. SIGNED BY JUDGE MICHAEL T LIBURDI ON 9/26/2025. (ALR) (ENTERED: 09/29/2025)

(#10) ORDER VACATING THE RULE 16 SCHEDULING CONFERENCE SET FOR 10/1/2025 AT 10:00 AM. A SCHEDULING ORDER WILL ISSUE BY SEPARATE ORDER. FICTITIOUS DEFENDANTS, DOES 1THROUGH 50 ARE DISMISSED. SIGNED BY JUDGE MICHAEL T LIBURDI ON 9/25/2025. (LMR) (ENTERED: 09/25/2025)

(#8) *REPORT OF RULE 26(F) PLANNING MEETING BY CELESTE WILSON. (FOX, FRANK) *MODIFIED TO CORRECT EVENT AND TEXT ON 9/30/2025 (KLG). (ENTERED: 09/29/2025)

(#7) ORDER: SCHEDULING CONFERENCE SET FOR 10/9/2025 AT 09:00 AM IN COURTROOM 505, 401 WEST WASHINGTON STREET, PHOENIX, AZ 85003 BEFORE JUDGE JOHN J TUCHI. (SEE ATTACHED ORDER). SIGNED BY JUDGE JOHN J TUCHI ON 8/18/2025. (JAMA) (ENTERED: 08/18/2025)

(#7) ADDITIONAL ATTACHMENTS TO MAIN DOCUMENT RE: #1 COMPLAINT CIVIL COVER SHEET BY PLAINTIFF VAI RESORTS LLC. (LONN, CHRISTOPHER) (ENTERED: 10/03/2025)

(#6) NOTICE TO FILER OF DEFICIENCY RE: #1 COMPLAINT FILED BY VAI RESORTS LLC. PURSUANT TO THE ELECTRONIC CASE FILING ADMINISTRATIVE POLICIES AND PROCEDURES MANUAL SECTION II(B), ATTORNEYS ARE REQUIRED TO SUBMIT THE AUTOMATED CIVIL COVER SHEET WHEN FILING A NEW CASE. THE SUBMITTED FORM IS NOT UTILIZED BY THE DISTRICT OF ARIZONA. FOLLOW-UP ACTION REQUIRED: PLEASE SUBMIT THE AUTOMATED JS-44 CIVIL COVER SHEET USING THE FOLLOWING: CIVIL, OTHER FILINGS, FILINGS, OTHER DOCUMENTS, ADDITIONAL ATTACHMENT TO MAIN DOCUMENT AND LINK TO THE COMPLAINT. 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. (REK) (ENTERED: 10/03/2025)

(#6) 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 DECEMBER 31, 2025. SIGNED BY JUDGE SUSAN M. BRNOVICH ON 10/2/2025. (ESG) (ENTERED: 10/02/2025)

(#5) PRELIMINARY ORDER THIS MATTER HAVING RECENTLY COME BEFORE THIS COURT, THE PARTIES ARE ADVISED OF THE FOLLOWING PRELIMINARY POLICIES AND PROCEDURES THAT WILL GOVERN THESE PROCEEDINGS AND ARE ORDERED AS FOLLOWS. PLAINTIFF(S) MUST PROMPTLY SERVE A COPY OF THIS ORDER ON DEFENDANT(S) AND FILE NOTICE OF SERVICE WITH THE CLERK OF COURT. SEE ATTACHED ORDER FOR COMPLETE DETAILS. SIGNED BY JUDGE SUSAN M. BRNOVICH ON 10/2/2025. (ESG) (ENTERED: 10/02/2025)

(#9) ORDER: IT IS ORDERED THAT THE PARTIES' STIPULATION (DOC. #7 ) IS GRANTED. THE DEADLINE FOR DEFENDANT TO RESPOND TO THE COMPLAINT IS EXTENDED TO NOVEMBER 11, 2020. ORDERED BY JUDGE DOMINIC W LANZA ON 10/9/20. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (MAW) (ENTERED: 10/09/2020)

(#8) CORPORATE DISCLOSURE STATEMENT BY EQUIFAX INFORMATION SOLUTIONS LLC. (HUBBARD, MARIA) (ENTERED: 10/09/2020)

(#8) SERVICE EXECUTED FILED BY FELICIA WILSON: CERTIFICATE OF SERVICE RE: SUMMONS, COMPLAINT, NOTICE RE MIDP UPON WESTLAKE FINANCIAL SERVICES, LLC ON 11/07/18. (KENT, TRINETTE) (ENTERED: 11/12/2018)

(#7) SERVICE EXECUTED FILED BY FELICIA WILSON: CERTIFICATE OF SERVICE RE: SUMMONS, COMPLAINT, NOTICE RE MIDP UPON TRANS UNION, LLC ON 11/07/18. (KENT, TRINETTE) (ENTERED: 11/12/2018)

(#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 STEVEN P LOGAN ON 9/30/25. (MJW) (ENTERED: 10/01/2025)

(#4) SUMMONS ISSUED AS TO EQUIFAX INFORMATION SERVICES LLC, SYNCHRONY BANK. (ATTACHMENTS: #1 SUMMONS)(REK). *** IMPORTANT: WHEN PRINTING THE SUMMONS, SELECT "DOCUMENT AND STAMPS" OR "DOCUMENT AND COMMENTS" FOR THE SEAL TO APPEAR ON THE DOCUMENT. (ENTERED: 09/25/2025)

(#4) SUMMONS ISSUED AS TO GENEVA FINANCIAL LLC. (BAC). *** IMPORTANT: WHEN PRINTING THE SUMMONS, SELECT "DOCUMENT AND STAMPS" OR "DOCUMENT AND COMMENTS" FOR THE SEAL TO APPEAR ON THE DOCUMENT. (ENTERED: 04/16/2024)

(#3) FILING FEE PAID, RECEIPT NUMBER AAZDC-22951168. THIS CASE HAS BEEN ASSIGNED TO THE HONORABLE SENIOR JUDGE RANER C COLLINS. ALL FUTURE PLEADINGS OR DOCUMENTS SHOULD BEAR THE CORRECT CASE NUMBER: CV-24-00206-TUC-RCC. NOTICE OF AVAILABILITY OF MAGISTRATE JUDGE TO EXERCISE JURISDICTION FORM ATTACHED. (BAC) (ENTERED: 04/16/2024)

(#4) SUMMONS ISSUED AS TO SAFEWAY INCORPORATED. (JAM). *** IMPORTANT: WHEN PRINTING THE SUMMONS, SELECT "DOCUMENT AND STAMPS" OR "DOCUMENT AND COMMENTS" FOR THE SEAL TO APPEAR ON THE DOCUMENT. (ENTERED: 08/22/2023)

(#3) FILING FEE PAID, RECEIPT NUMBER AAZDC-22226658. THIS CASE HAS BEEN ASSIGNED TO THE HONORABLE JAMES F METCALF. ALL FUTURE PLEADINGS OR DOCUMENTS SHOULD BEAR THE CORRECT CASE NUMBER: CV-23-1739-PHX-JFM. MAGISTRATE ELECTION FORM ATTACHED. (JAM) (ENTERED: 08/22/2023)

(#4) SUMMONS ISSUED AS TO TUCSON FEDERAL CREDIT UNION. (MCO). *** IMPORTANT: WHEN PRINTING THE SUMMONS, SELECT "DOCUMENT AND STAMPS" OR "DOCUMENT AND COMMENTS" FOR THE SEAL TO APPEAR ON THE DOCUMENT. (ENTERED: 05/20/2021)

(#3) FILING FEE PAID, RECEIPT NUMBER 0970-19488914. THIS CASE HAS BEEN ASSIGNED TO THE HONORABLE. ALL FUTURE PLEADINGS OR DOCUMENTS SHOULD BEAR THE CORRECT CASE NUMBER: CV-21-213-TUC-EJM. MAGISTRATE ELECTION FORM ATTACHED. (MCO) (ENTERED: 05/20/2021)

(#2) FILING FEE PAID, RECEIPT NUMBER AAZDC-23024870. THIS CASE HAS BEEN ASSIGNED TO THE HONORABLE ROSLYN O SILVER. ALL FUTURE PLEADINGS OR DOCUMENTS SHOULD BEAR THE CORRECT CASE NUMBER: CV-24-01056-PHX-ROS. NOTICE OF AVAILABILITY OF MAGISTRATE JUDGE TO EXERCISE JURISDICTION FORM ATTACHED. (REK) (ENTERED: 05/08/2024)

(#1) COMPLAINT. FILING FEE RECEIVED: $405.00, RECEIPT NUMBER AAZDC-23024870 FILED BY IVONNE CARBAJAL. (SUBMITTED BY JAMES BORMES) (ATTACHMENTS: #1 CIVIL COVER SHEET)(REK) (ENTERED: 05/08/2024)

(#12) CLERK'S JUDGMENT - PURSUANT TO THE COURT'S ORDER FILED AUGUST 21, 2025, JUDGMENT OF DISMISSAL AS BARRED BY RES JUDICATA IS ENTERED. PLAINTIFF TO TAKE NOTHING, AND THE COMPLAINT AND ACTION ARE DISMISSED WITH PREJUDICE. (DXD) (ENTERED: 08/21/2025)

(#11) ORDER GRANTING #2 PLAINTIFF'S APPLICATION TO PROCEED IN FORMA PAUPERIS. PLAINTIFF'S COMPLAINT (DOC. #1 ) IS DISMISSED WITH PREJUDICE AS BARRED BY RES JUDICATA. THE CLERK SHALL ENTER FINAL JUDGMENT AND CLOSE THIS CASE. SIGNED BY JUDGE MICHAEL T LIBURDI ON 8/21/25. (DXD) (ENTERED: 08/21/2025)

(#4) NOTICE TO SELF-REPRESENTED LITIGANT RE INFORMATIONAL DOCUMENTS ATTACHED: (1) NOTICE TO SELF-REPRESENTED LITIGANT, (2) FEDERAL COURT SELF-SERVICE CLINIC FLYER, (3) FED. R. CIV. P. 5.2, AND (4) NOTICE AND REQUEST RE ELECTRONIC NOTICING. (BAS) (ENTERED: 04/10/2023)

(#3) THIS CASE HAS BEEN ASSIGNED TO THE HONORABLE G. MURRAY SNOW. ALL FUTURE PLEADINGS OR DOCUMENTS SHOULD BEAR THE CORRECT CASE NUMBER: CV23-00591-PHX-GMS. NOTICE OF AVAILABILITY OF MAGISTRATE JUDGE TO EXERCISE JURISDICTION FORM ATTACHED. (BAS) (ENTERED: 04/10/2023)

REMARK: PRO HAC VICE MOTION(S) GRANTED FOR MARWAN R DAHER ON BEHALF OF PLAINTIFF DOROTHY OWSLEY. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (BAS) (ENTERED: 12/28/2023)

(#3) NOTICE TO FILER OF DEFICIENCY RE: #1 COMPLAINT FILED BY DOROTHY OWSLEY. 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. (REK) (ENTERED: 12/28/2023)

(#11) REPORT AND RECOMMENDATION: THE MAGISTRATE JUDGE RECOMMENDS THAT THE DISTRICT JUDGE ENTER AN ORDER: (1) DISMISSING PLAINTIFF'S COMPLAINT (DOC. 1) FOR FAILURE TO COMPLY WITH RULE 8 OF THE FEDERAL RULES OF CIVIL PROCEDURE. PLAINTIFF SHALL HAVE THIRTY (30) DAYS FROM THE DATE OF THE DISTRICT JUDGE'S ORDER RESOLVING THIS REPORT AND RECOMMENDATION TO FILE A FIRST AMENDED COMPLAINT IN COMPLIANCE WITH THIS R & R; AND (2) IF PLAINTIFF FAILS TO FILE AN AMENDED COMPLAINT WITHIN THIRTY (30) DAYS FROM THE DISTRICT JUDGE'S ORDER, THE CLERK MUST, WITHOUT FURTHER NOTICE, ENTER A JUDGMENT OF DISMISSAL OF THIS ACTION WITHOUT PREJUDICE AND DENY ANY PENDING UNRELATED MOTIONS AS MOOT. PURSUANT TO 28 U.S.C. 636(B) AND RULE 72(B)(2) OF THE FEDERAL RULES OF CIVIL PROCEDURE, ANY PARTY MAY SERVE AND FILE WRITTEN OBJECTIONS WITHIN FOURTEEN (14) DAYS AFTER BEING SERVED WITH A COPY OF THIS REPORT AND RECOMMENDATION. A PARTY MAY RESPOND TO ANOTHER PARTY'S OBJECTIONS WITHIN FOURTEEN (14) DAYS AFTER BEING SERVED WITH A COPY. NO REPLIES SHALL BE FILED UNLESS LEAVE IS GRANTED FROM JUDGE COLLINS. FAILURE TO FILE TIMELY OBJECTIONS TO ANY FACTUAL OR LEGAL DETERMINATION OF THE MAGISTRATE JUDGE MAY RESULT IN WAIVER OF THE RIGHT OF REVIEW. IT IS FURTHER ORDERED THAT THE CLERK OF COURT SHALL REFER THIS MATTER TO THE HONORABLE RANER C. COLLINS FOR THE LIMITED PURPOSE OF RESOLVING THIS REPORT AND RECOMMENDATION. SIGNED BY MAGISTRATE JUDGE ERIC J MARKOVICH ON 9/24/25. (MYE) (ENTERED: 09/24/2025)

(#10) RESPONSE TO ORDER TO SHOW CAUSE RE: #9 ORDER TO SHOW CAUSE BY PLAINTIFF MIKKEL-STANLEY LAMB. (ATTACHMENTS: #1 ATTACHMENT)(MCO) (ENTERED: 07/31/2025)

(#6) ORDER DIRECTING THE CLERK OF COURT TO SEAL PLAINTIFF'S COMPLAINT AND APPLICATION FOR LEAVE TO PROCEED IN FORMA PAUPERIS (DOCS. #1 AND #2 ). FURTHER ORDERED THAT PLAINTIFF SHALL FILE A REDACTED VERSION OF THE COMPLAINT AND APPLICATION FOR LEAVE TO PROCEED IN FORMA PAUPERIS (DOCS. #1 AND #2 ) NO LATER THAN MAY 14, 2018. SIGNED BY JUDGE DIANE J HUMETEWA ON 5/7/18. (MAP) (ENTERED: 05/07/2018)

(#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. (MSA) (ENTERED: 05/07/2018)

(#4) NOTICE TO THE PARTIES - THE COURT IS PARTICIPATING IN THE MANDATORY INITIAL DISCOVERY PILOT (MIDP) AND THIS CASE IS SUBJECT TO THAT PILOT. THE KEY FEATURES AND DEADLINES ARE SET FORTH IN THE ATTACHED NOTICE WHICH INCLUDES GENERAL ORDER 17-08. ALSO ATTACHED IS A CHECKLIST FOR USE BY THE PARTIES. ALL PARTIES MUST RESPOND TO THE MANDATORY INITIAL DISCOVERY REQUESTS SET FORTH IN THE GENERAL ORDER BEFORE INITIATING ANY FURTHER DISCOVERY IN THIS CASE. PLEASE NOTE: THE DISCOVERY OBLIGATIONS IN THE GENERAL ORDER SUPERSEDE THE DISCLOSURES REQUIRED BY RULE 26(A)(1). ANY PARTY SEEKING AFFIRMATIVE RELIEF MUST SERVE A COPY OF THE ATTACHED DOCUMENTS (NOTICE TO PARTIES, INCLUDING GENERAL ORDER 17-08 AND MIDP CHECKLIST) ON EACH NEW PARTY WHEN THE COMPLAINT, COUNTERCLAIM, CROSSCLAIM, OR THIRD-PARTY COMPLAINT IS SERVED. (SLQ) (ENTERED: 05/31/2017)

(#3) FILING FEE PAID, RECEIPT NUMBER 0970-14281423. THIS CASE HAS BEEN ASSIGNED TO THE HONORABLE EILEEN S WILLETT. ALL FUTURE PLEADINGS OR DOCUMENTS SHOULD BEAR THE CORRECT CASE NUMBER: CV-17-01685-PHX-ESW. MAGISTRATE ELECTION FORM ATTACHED. PLEASE NOTE: PLAINTIFF(S) AND DEFENDANTS THAT HAVE ALREADY APPEARED IN THIS CASE ARE REQUIRED TO RETURN THE ATTACHED MAGISTRATE ELECTION FORM, IN PAPER, WITHIN FOURTEEN (14) DAYS OF THIS FILING. PLEASE READ ATTACHED INSTRUCTIONS. (ATTACHMENTS: #1 MAGISTRATE CONSENT FORM INSTRUCTIONS)(SLQ) (ENTERED: 05/31/2017)

(#7) ORDER: STATUS CONFERENCE ON PLAINTIFF'S MOTION FOR A TEMPORARY RESTRAINING ORDER IS SET FOR 10/6/2025 AT 02:30 PM IN COURTROOM 504, 401 WEST WASHINGTON STREET, PHOENIX, AZ 85003 BEFORE JUDGE MICHAEL T LIBURDI. PLAINTIFF MUST PROVIDE A COPY OF THIS ORDER TO DEFENDANT NO LATER THAN 5:00 PM ON 10/3/2025. THE COURT REQUIRES PLAINTIFF TO PROVIDE NOTICE BEFORE THE TEMPORARY RESTRAINING ORDER WILL BE CONSIDERED. SIGNED BY JUDGE MICHAEL T LIBURDI ON 10/3/2025. (LMR) (ENTERED: 10/03/2025)

(#6) SUMMONS ISSUED AS TO 3ROOTS WEALTH PARTNERS LLC, ALEX COHEN, JACOB HALL, MEGAN HALL, BRANDON SCOTT. (ATTACHMENTS: #1 SUMMONS, #2 SUMMONS, #3 SUMMONS, #4 SUMMONS)(REK). *** IMPORTANT: WHEN PRINTING THE SUMMONS, SELECT "DOCUMENT AND STAMPS" OR "DOCUMENT AND COMMENTS" FOR THE SEAL TO APPEAR ON THE DOCUMENT. (ENTERED: 10/03/2025)

(#14) ORDER DENYING PLAINTIFF'S MOTION FOR RECUSAL #10 AND DENYING IN PART PLAINTIFF'S MOTION FOR RELIEF FROM JUDGMENT, TO REOPEN CASE, AND FOR LEAVE TO FILE AMENDED COMPLAINT #11 . PLAINTIFF'S MOTION FOR RELIEF FROM JUDGMENT IS DENIED BUT PLAINTIFF IS GRANTED LEAVE TO AMEND. SEE DOCUMENT FOR COMPLETE DETAILS. SIGNED BY JUDGE SUSAN M BRNOVICH ON 8/8/2025. (KLG) (ENTERED: 08/08/2025)

(#13) ORDER DENYING PLAINTIFF'S #12 MOTION TO EXPEDITE RULING. SIGNED BY JUDGE SUSAN M. BRNOVICH ON 7/9/2025. (ESG) (ENTERED: 07/09/2025)

(#4) NOTICE TO SELF-REPRESENTED LITIGANT RE INFORMATIONAL DOCUMENTS ATTACHED: (1) NOTICE TO SELF-REPRESENTED LITIGANT, (2) FEDERAL COURT SELF-SERVICE CLINIC FLYER, (3) FED. R. CIV. P. 5.2, AND (4) NOTICE AND REQUEST RE ELECTRONIC NOTICING. (DLV) (ENTERED: 08/05/2025)

(#3) THIS CASE HAS BEEN ASSIGNED TO THE HONORABLE ANGELA M MARTINEZ. ALL FUTURE PLEADINGS OR DOCUMENTS SHOULD BEAR THE CORRECT CASE NUMBER: CV-25-00442-TUC-AMM. NOTICE OF AVAILABILITY OF MAGISTRATE JUDGE TO EXERCISE JURISDICTION FORM ATTACHED. (DLV) (ENTERED: 08/05/2025)

(#7) CLERK'S ENTRY OF DEFAULT AS TO CUBESMART ASSET MANAGEMENT LLC. (MCO) (ENTERED: 10/02/2025)

(#6) APPLICATION FOR ENTRY OF DEFAULT AGAINST CUBESMART ASSET MANAGEMENT, LLC D/B/A MARIPOSA SELF-STORAGE OF NOGALES BY PLAINTIFF CESAR FIERROS. (ATTACHMENTS: #1 AFFIDAVIT DECLARATION OF RYAN L. MCBRIDE, #2 PROPOSED ORDER)(MCBRIDE, RYAN) (ENTERED: 09/30/2025)

(#16) CORPORATE DISCLOSURE STATEMENT BY GEMINI DIRECT LLC. (GOERTZ, SETH) (ENTERED: 06/24/2024)

(#15) CORPORATE DISCLOSURE STATEMENT BY GEMINI DIRECT LLC. (GOERTZ, SETH) (ENTERED: 06/24/2024)

(#15) SERVICE EXECUTED FILED BY G&G CLOSED CIRCUIT EVENTS LLC : CERTIFICATE OF SERVICE RE: ORDER (ECF 13) UPON ANTONIO DOMINGUEZ, ESQ. ATTORNEY FOR DEFENDANTS ANGELICA GONZALEZ AND TACO MICH & BAR 4 LLC ON 10/22/18. (RILEY, THOMAS) (ENTERED: 10/22/2018)

(#14) ORDER SETTING RULE 16 CASE MANAGEMENT CONFERENCE: CASE MANAGEMENT CONFERENCE IS SET FOR 11/29/2018 AT 01:30 PM 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 10/19/2018. (LMR) (ENTERED: 10/19/2018)

(#16) CORPORATE DISCLOSURE STATEMENT BY LOS ASADEROS MEXICAN GRILL LLC. (SEEGMILLER, MORGAN) (ENTERED: 10/25/2019)

(#15) ORDER: PURSUANT TO RULE 16(B)(1) OF THE FEDERAL RULES OF CIVIL PROCEDURE, THE COURT WILL ISSUE A SCHEDULING ORDER AFTER RECEIVING THE PARTIES' RULE 26 (F) REPORT. AFTER REVIEWING THE RULE 26(F) REPORT, THE COURT WILL SET A CASE MANAGEMENT CONFERENCE IF MEETING WITH THE PARTIES APPEARS NECESSARY OR HELPFUL. ACCORDINGLY, IT IS ORDERED AS FOLLOWS: THE PARTIES ARE DIRECTED TO MEET, CONFER, AND DEVELOP A RULE 26 (F) JOINT CASE MANAGEMENT REPORT, WHICH MUST BE FILED NO LATER THAN NOVEMBER 20, 2019 [SEE ATTACHED ORDER FOR DETAILS]. SIGNED BY JUDGE DOMINIC W LANZA ON 10/23/19. (MAW) (ENTERED: 10/23/2019)

(#16) CLERK'S ENTRY OF DEFAULT - PURSUANT TO RULE 55(A) OF THE FEDERAL RULES OF CIVIL PROCEDURE AND UPON APPLICATION BY THE PLAINTIFF, DEFAULT IS HEREBY ENTERED AGAINST DEFENDANTS ARIZONA LEMONS LLC, JOSE R. PARTIDA AND MARTHA E. PARTIDA. (LAD) (ENTERED: 04/17/2020)

(#15) APPLICATION FOR ENTRY OF DEFAULT BY PLAINTIFF CH ROBINSON WORLDWIDE INCOPORATED AGAINST MARTHA E. PARTIDA. (ATTACHMENTS: #1 DECLARATION OF PLAINTIFF'S COUNSEL IN SUPPORT OF CERTIFICATE OF DEFAULT AGAINST DEFENDANT MARTHA E. PARTIDA)(KYSER, ERIC) (ENTERED: 04/17/2020)

(#16) ORDER GRANTING #15 STIPULATION : STAYING THE INSTANT LITIGATION AS TO DEFENDANTS DAVID HAY ENTERPRISES, INC. AND DAVID HAY, AND REFERRING THOSE MATTERS TO BINDING ARBITRATION PURSUANT TO THE TERMS OF THE AGREEMENT TO ARBITRATE BETWEEN THE PARTIES. SIGNED BY JUDGE SUSAN M BRNOVICH ON 10/17/2019. (TCA) (ENTERED: 10/17/2019)

(#15) STIPULATION RE: #14 ANSWER TO COMPLAINT STAY LITIGATION OF CLAIMS AGAINST DEFENDANTS DAVID HAY ENTERPRISES, INC. AND DAVID HAY IN FAVOR OF ARBITRATION PURSUANT TO THE UNDERLYING CONTRACTS BETWEEN THE PARTIES BY CHRISTOPHER JARED PHILLIPS. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER)(BYBEE, FLOYD) (ENTERED: 10/16/2019)

(#13) *SERVICE EXECUTED FILED BY PATRICK DICKEY: PROOF OF SERVICE RE: SUMMONS, COMPLAINT, AND AMENDED COMPLAINT UPON U.S. ATTORNEYS' OFFICE FOR THE DISTRICT OF ARIZONA ON 8/12/2025 AND UNITED STATES POSTAL SERVICE GENERAL COUNSEL ON 8/21/2025. (ATTACHMENTS: #1 EXHIBIT EXHIBIT A, #2 EXHIBIT EXHIBIT B)(EDBLAD, AMARA) *MODIFIED TO CORRECT EVENT AND TEXT ON 9/11/2025 (REK). (ENTERED: 09/10/2025)

(#12) NOTICE OF FILING AMENDED PLEADING PURSUANT TO LRCIV 15.1(B) BY PATRICK DICKEY NOTICE OF FILING AMENDED COMPLAINT. (ATTACHMENTS: #1 ATTACHMENT AMENDED COMPLAINT)(EDBLAD, AMARA) (ENTERED: 08/08/2025)

(#2) THIS CASE HAS BEEN ASSIGNED TO THE HONORABLE DAVID G. CAMPBELL, WITH MEMBER CASE NUMBER: CV-25-2783-PHX-DGC. THIS CASE IS INCLUDED IN MDL-23-3081. ALL FUTURE PLEADINGS OR DOCUMENTS SHOULD BE FILED IN THE LEAD CASE: 2:23-MD-3081-DGC. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (MAP) (ENTERED: 08/17/2025)

(#1) COMPLAINT. FILING FEE RECEIVED: $ 405.00, RECEIPT NUMBER AAZDC-24544703 FILED BY SUSAN M SCHABACKER. (ATTACHMENTS: #1 CIVIL COVER SHEET)(MAP) (ENTERED: 08/17/2025)

(#4) SUMMONS ISSUED AS TO MONSANTO COMPANY. (DLC). *** IMPORTANT: WHEN PRINTING THE SUMMONS, SELECT "DOCUMENT AND STAMPS" OR "DOCUMENT AND COMMENTS" FOR THE SEAL TO APPEAR ON THE DOCUMENT. (ENTERED: 06/29/2018)

(#3) FILING FEE PAID, RECEIPT NUMBER 0970-15674529. THIS CASE HAS BEEN ASSIGNED TO THE HONORABLE JAMES A TEILBORG. ALL FUTURE PLEADINGS OR DOCUMENTS SHOULD BEAR THE CORRECT CASE NUMBER: CV-18-02061-PHX-JAT. NOTICE OF AVAILABILITY OF MAGISTRATE JUDGE TO EXERCISE JURISDICTION FORM ATTACHED. (DLC) (ENTERED: 06/29/2018)

(#4) SUMMONS ISSUED AS TO MONSANTO COMPANY. (MYE). *** IMPORTANT: WHEN PRINTING THE SUMMONS, SELECT "DOCUMENT AND STAMPS" OR "DOCUMENT AND COMMENTS" FOR THE SEAL TO APPEAR ON THE DOCUMENT. (ENTERED: 01/31/2020)

(#3) FILING FEE PAID, RECEIPT NUMBER 0970-17902794. THIS CASE HAS BEEN ASSIGNED TO THE HONORABLE DOUGLAS L RAYES. ALL FUTURE PLEADINGS OR DOCUMENTS SHOULD BEAR THE CORRECT CASE NUMBER: CV-20-8027-PCT-DLR. NOTICE OF AVAILABILITY OF MAGISTRATE JUDGE TO EXERCISE JURISDICTION FORM ATTACHED. (MYE) (ENTERED: 01/31/2020)

(#4) SUMMONS ISSUED AS TO MONSANTO COMPANY. (DLC). *** IMPORTANT: WHEN PRINTING THE SUMMONS, SELECT "DOCUMENT AND STAMPS" OR "DOCUMENT AND COMMENTS" FOR THE SEAL TO APPEAR ON THE DOCUMENT. (ENTERED: 01/17/2018)

(#3) FILING FEE PAID, RECEIPT NUMBER 0970-15064841. THIS CASE HAS BEEN ASSIGNED TO THE HONORABLE DAVID C BURY. ALL FUTURE PLEADINGS OR DOCUMENTS SHOULD BEAR THE CORRECT CASE NUMBER: 4:CV-18-22-TUC-DCB. NOTICE OF AVAILABILITY OF MAGISTRATE JUDGE TO EXERCISE JURISDICTION FORM ATTACHED. (DLC) (ENTERED: 01/17/2018)

(#11) NOTICE OF SETTLEMENT BY FRIENDSHIP RETIREMENT CORPORATION. (CLARIDGE, LEVI) (ENTERED: 09/26/2025)

(#10) STIPULATION TO EXTEND TIME TO RESPOND TO MOTION TO DISMISS BY PACIFICARE CAPITAL LLC. (ATTACHMENTS: #1 PROPOSED ORDER)(ZELMS, ROBERT) (ENTERED: 09/16/2025)

(#79) NOTICE OF SERVICE OF DISCOVERY FILED BY CHIDINMA GRACE SALAKO. (SALAKO, CHIDINMA GRACE) (ENTERED: 09/23/2025)

(#78) REPLY TO RESPONSE TO MOTION RE: #68 MOTION FOR LEAVE TO FILE MOTION TO COMPEL MOTION FOR SANCTIONS FILED BY CHIDINMA GRACE SALAKO. (SALAKO, CHIDINMA GRACE) (ENTERED: 09/23/2025)

(#15) RESPONSE IN OPPOSITION RE: #13 MOTION TO REMAND TO STATE COURT DEFENDANT'S OPPOSITION TO PLAINTIFFS' MOTION TO REMAND FILED BY JPMORGAN CHASE & COMPANY. (MOWRY, KATHLEEN) (ENTERED: 09/11/2025)

(#14) ORDER GRANTING #12 MOTION TO ALLOW ELECTRONIC FILING. THE PARTY IS REQUIRED TO COMPLETE THE ELECTRONIC CASE FILE REGISTRATION FORM TO REGISTER AS A USER WITH THE CLERK'S OFFICE AND TO REGISTER AS A SUBSCRIBER TO PACER (PUBLIC ACCESS TO ELECTRONIC RECORDS) WITHIN FIVE (5) DAYS OF THE DATE OF THIS ORDER. SEE DOCUMENT FOR COMPLETE DETAILS. SIGNED BY JUDGE DOMINIC W LANZA ON 8/28/25. (SLQ) (ENTERED: 08/28/2025)

(#12) CASE MANAGEMENT ORDER: DISCOVERY DUE BY 5/8/2026. SIGNED BY CHIEF DISTRICT JUDGE JENNIFER G ZIPPS ON 06/05/2025. (SEE ATTACHED ORDER FOR COMPLETE INFORMATION.) (VRS) (ENTERED: 06/06/2025)

(#11) REPORT OF RULE 26(F) PLANNING MEETING BY DOREEN JOHNCOX. (COUNTERS, LISA) (ENTERED: 06/02/2025)

(#7) *SERVICE EXECUTED FILED BY RYAN LUSSIER: RULE 4 WAIVER OF SERVICE OF SUMMONS. WAIVER SENT ON 01/24/2019 TO MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY VIA JEFFREY W. TOPPEL . (RANDALL, SAMUEL) *MODIFIED TO LIST DEFENDANT ON 2/28/2019 (REK). (ENTERED: 02/27/2019)

(#6) PRELIMINARY ORDER: PLAINTIFF(S) MUST FILE PROOF OF SERVICE OF THE SUMMONS AND COMPLAINT OR OF WAIVER OF SERVICE WITH THE CLERK OF COURT NO LATER THAN APRIL 16, 2019. PLAINTIFF(S) MUST PROMPTLY SERVE A COPY OF THIS ORDER AND ITS ATTACHMENTS ON DEFENDANT(S) AND FILE NOTICE OF SERVICE WITH THE CLERK OF COURT. UNLESS THE COURT ORDERS OTHERWISE, ON APRIL 16, 2019, THE CLERK OF COURT SHALL TERMINATE WITHOUT FURTHER NOTICE ANY DEFENDANT IN THIS ACTION THAT HAS NOT BEEN SERVED PURSUANT TO RULE 4(M) OF THE FEDERAL RULES OF CIVIL PROCEDURE. THE PARTIES MUST EXCHANGE MIDP RESPONSES AND FILE NOTICE OF SERVICE WITH THE CLERK OF COURT NO LATER THAN THIRTY (30) DAYS AFTER THE FIRST RESPONSIVE PLEADING (AN ANSWER, COUNTERCLAIM, CROSSCLAIM, AND/OR REPLY) IS FILED. SUPPLEMENTAL MIDP RESPONSES SHALL BE SERVED ON THE OPPOSING PARTY NO LATER THAN THIRTY (30) DAYS AFTER THE INFORMATION IS DISCOVERED OR REVEALED. THE PARTIES MUST PRODUCE TO THE OPPOSING PARTY THE ELECTRONICALLY STORED INFORMATION IDENTIFIED IN THE MIDP RESPONSES NO LATER THAN FORTY (40) DAYS AFTER THE MIDP RESPONSES HAVE BEEN SERVED. UNLESS THE COURT ORDERS OTHERWISE, THE PARTIES SHALL FILE WITH THE CLERK OF COURT A NOTICE OF SERVICE OF MIDP RESPONSES, SUPPLEMENTAL MIDP RESPONSES, AND PRODUCTION OF ESI, RATHER THAN COPIES OF THE ACTUAL DISCLOSURES. SIGNED BY JUDGE STEVEN P LOGAN ON 1/17/2019. (ATTACHMENTS: #1 MIDP NOTICE TO PARTIES) (REK) (ENTERED: 01/17/2019)

(#8) PLAINTIFF'S DEMAND FOR JURY TRIAL BY MARIAH FINFROCK. (GOAR, LYNN) (ENTERED: 06/09/2023)

(#7) ANSWER TO #1 NOTICE OF REMOVAL, BY YUMA REGIONAL MEDICAL CENTER.(DOWELL, LEIGH) (ENTERED: 06/09/2023)

(#10) CLERK'S JUDGMENT - IT IS ORDERED AND ADJUDGED THAT PURSUANT TO THE COURT'S ORDER FILED JULY 2, 2025, PLAINTIFF TO TAKE NOTHING, AND THE COMPLAINT AND ACTION ARE DISMISSED WITH PREJUDICE FOR FAILURE TO STATE A CLAIM. THIS DISMISSAL MAY COUNT AS A "STRIKE" UNDER 28 U.S.C. 1915(G). (EJA) (ENTERED: 08/26/2025)

(#9) MAIL RETURNED AS UNDELIVERABLE. MAIL SENT TO PIMA COUNTY SHERIFF'S OFFICE. REASON FOR RETURN: RETURN TO SENDER, NOT DELIVERABLE AS ADDRESSED. DOCUMENT NUMBER #6 . (EJA) (ENTERED: 07/22/2025)

REMARK: PRO HAC VICE MOTION(S) GRANTED FOR ELCHANAN ENGEL ON BEHALF OF PLAINTIFF CONG. CASA GRANDE. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (BAS) (ENTERED: 08/20/2025)

(#10) DISCLOSURE STATEMENT BY CONG. CASA GRANDE. (GILLIS, GREGORY) (ENTERED: 08/19/2025)

(#11) NOTICE OF APPEARANCE BY AMY M THORSON ON BEHALF OF ATTORNEY GENERAL OF THE STATE OF ARIZONA, RYAN F THORNELL. (THORSON, AMY) (ENTERED: 09/09/2025)

(#10) NOTICE OF RECEIPT OF ELECTRONIC SERVICE OF PETITION FOR WRIT OF HABEAS CORPUS BY ARIZONA ATTORNEY GENERAL ON 09/05/2025. THE ATTORNEY GENERAL'S OFFICE WILL FILE A NOTICE OF APPEARANCE WITHIN FIVE (5) BUSINESS DAYS THAT IDENTIFIES THE RESPONDENTS THAT ARE REPRESENTED OR, IN THE ALTERNATIVE, WILL NOTIFY THE COURT IF THE ATTORNEY GENERAL IS NOT ABLE TO ACCEPT SERVICE FOR AND/OR REPRESENT ANY OF THE NAMED RESPONDENTS. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (NIELSEN, JIM) (ENTERED: 09/09/2025)

(#10) MAIL RETURNED AS UNDELIVERABLE. MAIL SENT TO WARDEN, CORECIVIC FLORENCE CORRECTIONAL CENTER. REASON FOR RETURN: RETURN TO SENDER: NO MAIL RECEPTACLE - UNABLE TO FORWARD. DOCUMENT NUMBER #8 . (REK) (ENTERED: 09/16/2025)

(#9) MAIL RETURNED AS UNDELIVERABLE. MAIL SENT TO WARDEN - CORECIVIC CENTRAL ARIZONA FLORENCE CORRECTIONAL COMPLEX. REASON FOR RETURN: RETURN TO SENDER - NO MAIL RECEPTACLE - UNABLE TO FOWARD. DOCUMENT NUMBER #8 . (KLG) (ENTERED: 09/04/2025)

(#7) ORDER DIRECTING MONTHLY PAYMENTS BE MADE FROM PRISON ACCOUNT OF JORGE HERBERTO MORENO, INMATE #166076. SIGNED BY SENIOR JUDGE SUSAN R BOLTON ON 03/04/2021. (MHW) (ENTERED: 03/04/2021)

(#6) ORDER (SERVICE PACKET) - IT IS ORDERED: THE CLERK OF COURT MUST MODIFY THE DOCKET TO REFLECT "DAVID SHINN" AS THE LEAD DEFENDANT IN THE CAPTION. PLAINTIFF'S APPLICATION TO PROCEED IN FORMA PAUPERIS (DOC. #2 ) IS GRANTED. AS REQUIRED BY THE ACCOMPANYING ORDER TO THE APPROPRIATE GOVERNMENT AGENCY, PLAINTIFF MUST PAY THE $350.00 FILING FEE AND IS ASSESSED AN INITIAL PARTIAL FILING FEE OF $38.50. DEFENDANTS SHINN AND CENTURION ARE DISMISSED WITHOUT PREJUDICE. DEFENDANTS ORTIZ AND MERRIMAN MUST ANSWER THE COMPLAINT. 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 DEFENDANTS ORTIZ AND MERRIMAN. PLAINTIFF MUST COMPLETE AND RETURN THE SERVICE PACKET TO THE CLERK OF COURT WITHIN 21 DAYS OF THE DATE OF FILING OF THIS ORDER. THIS MATTER IS REFERRED TO MAGISTRATE JUDGE EILEEN S. WILLETT 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 DOCUMENT FOR COMPLETE DETAILS. SIGNED BY SENIOR JUDGE SUSAN R BOLTON ON 03/04/2021. (ATTACHMENTS: #1 SERVICE PACKET LETTER, #2 SERVICE PACKET 1, #3 SERVICE PACKET 2, #4 COMPLAINT, #5 SAMPLES)(MHW) (ENTERED: 03/04/2021)

(#9) MINUTE ORDER: THE MAGISTRATE JUDGE REFERRAL OF THIS CASE IS RANDOMLY REASSIGNED TO MAGISTRATE JUDGE JAMES F. METCALF. ALL DEADLINES AND/OR HEARINGS ARE AFFIRMED UNLESS RESET BY SEPARATE ORDER. ALL FURTHER PLEADINGS SHALL NOW LIST THE FOLLOWING CASE NUMBER: CV-19-1053-PHX-JJT (JFM). THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (MAP) (ENTERED: 04/01/2019)

(#8) EXPEDITED MOTION (REQUEST) FOR PROTECTIVE ORDER BY ANANT KUMAR TRIPATI. (LAD) (9 PAGES) (ENTERED: 03/15/2019)

(#10) NOTICE OF APPEARANCE BY TANJA KARIN KELLY ON BEHALF OF RYAN THORNELL, ATTORNEY GENERAL OF THE STATE OF ARIZONA. (KELLY, TANJA) (ENTERED: 03/04/2025)

(#9) NOTICE OF RECEIPT OF ELECTRONIC SERVICE OF PETITION FOR WRIT OF HABEAS CORPUS BY ARIZONA ATTORNEY GENERAL ON 02/28/2025. THE ATTORNEY GENERAL'S OFFICE WILL FILE A NOTICE OF APPEARANCE WITHIN FIVE (5) BUSINESS DAYS THAT IDENTIFIES THE RESPONDENTS THAT ARE REPRESENTED OR, IN THE ALTERNATIVE, WILL NOTIFY THE COURT IF THE ATTORNEY GENERAL IS NOT ABLE TO ACCEPT SERVICE FOR AND/OR REPRESENT ANY OF THE NAMED RESPONDENTS. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (NIELSEN, JIM) (ENTERED: 03/04/2025)

(#8) *DOCUMENT FILED IN THE INCORRECT CASE. ALL DOCKET TEXT ASSOCIATED WITH THE ENTRY HAS BEEN REMOVED ON 10/31/2019 (SCH). (ENTERED: 10/31/2019)

(#7) ORDER - PLAINTIFF MUST EITHER SERVE EACH DEFENDANT OR SEEK A WAIVER OF SERVICE FOR EACH DEFENDANT. IF PLAINTIFF DOES NOT EITHER OBTAIN A WAIVER OF SERVICE OF THE SUMMONS OR COMPLETE SERVICE OF THE SUMMONS AND FIRST AMENDED COMPLAINT ON A DEFENDANT WITHIN 90 DAYS OF THE FILING OF THE COMPLAINT, THE ACTION MAY BE DISMISSED AS TO EACH DEFENDANT NOT SERVED. FED. R. CIV. P. 4(M). 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) AND IS ASSIGNED TO THE STANDARD TRACK PURSUANT TO RULE 16.2(B)(3) OF THE LOCAL RULES OF CIVIL PROCEDURE AND TO THE MANDATORY INITIAL DISCOVERY PILOT PURSUANT TO GENERAL ORDER 17-08. SEE DOCUMENT FOR COMPLETE DETAILS. SIGNED BY SENIOR JUDGE DAVID G CAMPBELL ON 10/31/19. (MSA) (ENTERED: 10/31/2019)

(#6) EMERGENCY MOTION FOR PRELIMINARY INJUNCTION BY JEREMY PINSON. (14 PAGES) (ATTACHMENTS: #1 EXHIBIT)(MCO) (ENTERED: 10/04/2019)

(#5) PRISONER TRUST FUND ACCOUNT STATEMENT BY JEREMY PINSON. (3 PAGES). (BAC) (ENTERED: 10/01/2019)