Peter Strojnik, P.C., et al v. Heart Tronics, Inc., et al
| Peter Strojnik PC and Peter Strojnik |
| Joseph Cyril Maher, II, Heart Tronics Incorporated, David Zev Ribakoff, Luan Kinh Phan, Unknown Parties, Mary Claire Phan, Joseph Cyril Majer, Unknown Ribakoff, Richardson & Patel LLP, Alicia Dora Maher and Pollet, Richardson & Patel |
| 2:2009cv00128 |
| January 21, 2009 |
| U.S. District Court for the District of Arizona |
| P.I.: Other Office |
| Maricopa |
| Frederick J Martone |
| Personal Injury: Other |
| 28 U.S.C. § 1332 |
| Both |
Docket Report
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This docket was last retrieved on June 15, 2009. A more recent docket listing may be available from PACER.
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| Remark: Acknowledgment of Receipt of Transfer Case in Central Dist of California. New Case Number: 2:09 cv 4096. (MAP) |
| Remark: case transferred to the Central District of California re order #44 . (TLJ) |
Filing 44
ORDER - IT IS ORDERED DENYING dft's original motions to dismiss as moot (docs. #8 , #10 , #13 , #25 ), and DENYING plas' #16 Motion for jurisdictional discovery. IT IS ORDERED GRANTING dfts' alternative motions to transfer venue(docs. #34 , #36 , #39 ). IT IS ORDERED transferring this case to the United States District Court for the Central District of California. Signed by Judge Frederick J Martone on 5/27/09. (SAT)
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| Filing 43 REPORT re: Rule 26(f) Planning Meeting by Peter Strojnik, P.C., Peter Strojnik. (Strojnik, Peter) |
| Filing 42 NOTICE TO PARTY OF DEFICIENCY RE CORPORATE DISCLOSURE STATEMENT: Pursuant to FRCiv 7.1 and LRCiv 7.1.1 the attached Corporate Disclosure Statement form must be filed by all nongovernmental corporate parties with their first appearance. A supplemental statement must be filed upon any change in the information. In addition, if not already filed, the Corporate Disclosure Statement should be filed within 15 days. Corporate Disclosure Statement Deadline set for 6/3/2009 as to Peter Strojnik, P.C. (KAR) |
| Filing 41 REPLY in Support of Motion, re: #38 Response to Defendant Luan Kinh Phan's #34 Motion to Dismiss Plaintiffs' First Amended Complaint by Luan Kinh Phan. (Phan, Luan) Modified on 4/14/2009 INCORECT DOCUMENT EVENT SELECTED; THIS ENTRY HAS BEEN MODIFIED FROM (Motion) TO (Reply to Response to Motion) (REW, ). |
| Filing 40 RESPONSE to Motion re #39 MOTION to Dismiss Party David Z. Ribakoff filed by Peter Strojnik, P.C., Peter Strojnik. (Strojnik, Peter) |
| Filing 39 MOTION to Dismiss Party David Z. Ribakoff by David Zev Ribakoff. (Ciulla, Jay) |
| Filing 38 RESPONSE to Motion re #36 Second MOTION to Dismiss Case for Lack of Jurisdiction, #34 MOTION to Dismiss Case for Lack of Jurisdiction Motion to Dismiss Plaintiffs' First Amended Complaint for Lack of Personal Jurisdiction filed by Peter Strojnik, P.C., Peter Strojnik. (Attachments: #1 Exhibit 1)(Strojnik, Peter) |
| Filing 37 Joinder in Defendants Maher's and Phan's Motions to Dismiss First Amended Complain by Defendant Heart Tronics, Inc.. (Stuart, Christopher) |
| Filing 36 Second MOTION to Dismiss Case for Lack of Jurisdiction by Joseph Cyril Maher, II. (Attachments: #1 Declaration of Joseph Maher in Support of Motion to Dismiss Amended Complaint)(Stuart, Christopher) |
| Filing 35 DECLARATION of Declaration of Luan Kinh Phan In Support of Defendant's Motion to Dismiss Plaintiffs' First Amended Complaint for Lack of Personal Jurisdiction re #34 MOTION to Dismiss Case for Lack of Jurisdiction Motion to Dismiss Plaintiffs' First Amended Complaint for Lack of Personal Jurisdiction by Defendant Luan Kinh Phan. (Phan, Luan) |
| Filing 34 MOTION to Dismiss Case for Lack of Jurisdiction Motion to Dismiss Plaintiffs' First Amended Complaint for Lack of Personal Jurisdiction by Luan Kinh Phan. (Phan, Luan) |
| Filing 33 AMENDED COMPLAINT against Richardson & Patel LLP, ABC Defendants, Heart Tronics, Inc., Joseph Cyril Maher, II, Luan Kinh Phan, David Zev Ribakoff;Jury Demand, filed by Peter Strojnik, P.C., Peter Strojnik. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(Strojnik, Peter) |
| Filing 32 NOTICE of Party Dismissal by Peter Strojnik, P.C., Peter Strojnik. Party Jane Doe Ribakoff terminated. (Strojnik, Peter) |
| Filing 31 NOTICE of Party Dismissal by Peter Strojnik, P.C.. Party Pollet, Richardson & Patel terminated. (Strojnik, Peter) |
| Filing 30 NOTICE of Party Dismissal by Peter Strojnik, P.C.. Party Mary Claire Phan terminated. (Strojnik, Peter) |
| Filing 29 NOTICE of Party Dismissal by Peter Strojnik, P.C.. Party Alicia Dora Maher terminated. (Strojnik, Peter) |
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Filing 28
ORDER - Rule 16 Scheduling Conference set for 5/29/2009 at 2:00 PM in Courtroom 506, 401 West Washington Street, Phoenix, AZ 85003 before Judge Frederick J Martone. Parties shall their joint Proposed Case Management Plan not less than 5 days before the conference. Signed by Judge Frederick J Martone on 3/18/2009. (KAR)
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| Filing 27 REPLY in Support re #10 MOTION to Dismiss Party Joseph Cyril Maher filed by Joseph Cyril Maher, II. (Stuart, Christopher) |
| Filing 26 DECLARATION of Declaration of Addison Adams in Support of Motion to Dismiss and Objection to Entry of Default re #25 MOTION to Dismiss Party Pollet, Richardson & Patel, a California Law Corporation by Defendant Pollet, Richardson & Patel. (Attachments: #1 Exhibit Exhibits to Adams Declaration)(Ciulla, Jay) |
| Filing 25 MOTION to Dismiss Party Pollet, Richardson & Patel, a California Law Corporation by Pollet, Richardson & Patel. (Ciulla, Jay) |
| Filing 24 NOTICE of Appearance by Jay Lawrence Ciulla on behalf of Pollet, Richardson & Patel (Ciulla, Jay) |
| Filing 23 REPLY Memorandum of Points and Authoritites to Response to Motion in Support of Defendants #10 MOTION to Dismiss Party for Lack of Personal Jurisdiction filed by Luan Kinh Phan, Mary Claire Phan. (SAT) |
| Filing 22 DECLARATION of Declaration in Support of Notice of Joinder in Reply re #21 Other Notice by Defendant David Zev Ribakoff. (Ciulla, Jay) |
| Filing 21 Notice of JOINDER in Reply #23 by David Zev Ribakoff (Ciulla, Jay) Modified on 3/13/2009 INCORRECT DOCUMENT EVENT SELECTED; THIS ENTRY HAS BEEN MODIFIED FROM (Notice) TO (Joinder); LINKAGE ADDED (REW, ). |
| Filing 20 NOTICE of Appearance by Jay Lawrence Ciulla on behalf of David Zev Ribakoff (Ciulla, Jay) |
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Filing 19
ORDER denying the #7 Motion to Allow Electronic Filing by a Party Appearing Without an Attorney, because of the problems associated with it. Signed by Judge Frederick J Martone on 3/3/09.(KMG)
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| Filing 18 MOTION for Entry of Default and Default Judgment by Plaintiff Peter Strojnik, P.C. against Pollet, Richardson & Patel. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Strojnik, Peter) Modified on 3/2/2009 (DMT, ). THIS ENTRY HAS BEEN MODIFIED FROM APPLICATION TO MOTION AND "DEFAULT JUDGMENT" HAS BEEN ADDED TO TEXT. |
| Filing 17 Notice re Notice of Service of doc 16 on Defendant Ribakoff by Peter Strojnik, P.C. re #16 Response in Opposition to Motion, (Strojnik, Peter) |
| Filing 16 RESPONSE in Opposition re #8 MOTION to Dismiss Party David Z. Ribakoff MOTION to Change Venue/Transfer Case to Central District of California, #13 First MOTION to Dismiss Case for Lack of Jurisdiction, #10 MOTION to Dismiss Party AND MOTION for Jurisdictional Discovery filed by Peter Strojnik, P.C.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Strojnik, Peter) Modified on 2/25/2009 TO INCLUDE MOTION (KMG). |
| Filing 15 Joinder re #8 MOTION to Dismiss Party David Z. Ribakoff MOTION to Change Venue/Transfer Case to Central District of California, #11 Declaration, #13 First MOTION to Dismiss Case for Lack of Jurisdiction, #9 Declaration, #10 MOTION to Dismiss Party by Defendant Heart Tronics, Inc.. (Stuart, Christopher) |
| Filing 14 Corporate Disclosure Statement by Heart Tronics, Inc.. (Stuart, Christopher) |
| Filing 13 First MOTION to Dismiss Case for Lack of Jurisdiction by Joseph Cyril Maher, II. (Attachments: #1 Affidavit Declaration of Def. Joseph Maher in Support of Motion to Dismiss)(Stuart, Christopher) |
| Filing 12 SUMMONS Returned Executed by Peter Strojnik, P.C.. Pollet, Richardson & Patel served on 2/3/2009. (Strojnik, Peter) |
| Filing 11 DECLARATION of Luan Kinh Phan and Mary Claire in Support of #10 MOTION to Dismiss for Lack of Personal Jurisdiction by Defendants Luan Kinh Phan, Mary Claire Phan. (LAD) |
| Filing 10 NOTICE OF MOTION AND MOTION to Dismiss for Lack of Personal Jurisdiction by Luan Kinh Phan, Mary Claire Phan. (LAD) |
| Filing 9 DECLARATION of David Ribakoff in Support of #8 MOTION to Dismiss David Z. Ribakoff for Lack of Personal Jurisdiction, MOTION to Transfer Case to Central District of California by Defendant David Zev Ribakoff. (LAD) |
| Filing 8 NOTICE of Motion and MOTION to Dismiss David Z. Ribakoff for Lack of Personal Jurisdiction, MOTION to Transfer Case to Central District of California by David Zev Ribakoff. (LAD) |
| Filing 7 MOTION to Allow Electronic Filing by a Party Appearing Without an Attorney by David Zev Ribakoff. (REW, ) |
| Filing 6 Notice re Consent and Consent to Removal of Action -- and Demand for Jury Trial by Joseph Cyril Maher, II (Stuart, Christopher) |
| Filing 5 Notice of Consent to Removal by David Zev Ribakoff (SAT) |
| Filing 4 NOTICE TO FILER OF DEFICIENCY re #1 Notice of Removal, filed by Luan Kinh Phan and Mary Claire Phan. Description of deficiency: (1) Incorrect party role defendant selected for Law Offices of Joseph C. Maher. Correct party role is alias. (2) Address, phone or email information was incorrectly added to the Party Information screen. At the Party Information screen, only the Party text field should be used when appropriate. (3) Document not in compliance with LRCiv 7.1(c), document should be converted to a PDF directly from a word processing program, rather than created from the scanned image of apaper document. (HLA, ) |
| Filing 3 Notice of Removal Letter from USDC, District of Arizona. (HLA) |
| Filing 2 Notice re Magistrate Consent Form. (HLA) |
| ***STATE COURT RECORED RECEIVED: SUMMONS Returned Executed by Peter Strojnik. Joseph Cyril Maher, II served by certified mail on 12/29/2008; Luan Kinh Phan served by certified mail on 12/23/2008; Mary Claire Phan served by certified mail on 12/22/2008; David Zev Ribakoff served on 12/23/2008. FILED IN STATE COURT. ENTERED IN DISTRICT COURT FOR CASE MANAGEMENT PURPOSES.**** (HLA) |
| ***STATE COURT RECORD RECEIVED: SUMMONS Returned Executed by Peter Strojnik, P.C. and Peter Strojnik. Registered Agent Incorporating Services, Ltd. served by certifed mail for Heart Tronics, Inc. on 12/23/2008. FILED IN STATE COURT. ENTERED IN DISTRICT COURT FOR CASE MANAGEMENT PURPOSES.*** (HLA) |
| This case has been assigned to the Honorable Frederick J. Martone. All future pleadings or documents should bear the correct case number: CIV-09-128-PHX-FJM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (HLA) |
| Filing 1 NOTICE OF REMOVAL of Action Under 28 U.S.C. 1441(B)(Diversity) from Maricopa County Superior Court, case number CV2008-031720 Filing fee received: $ 350.00, receipt number 09700000000002511239, filed by Luan Kinh Phan and Mary Claire Phan. (Attachments: #1 Civil Cover Sheet, #2 Supplemental Civil Case Cover Sheet)(Phan, Luan) CORRECTIVE ENTRY DUE TO ATTORNEY SELECTING INCORRECT FILERS. Modified on 1/22/2009 (HLA). |
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