Pioneer Family Investments LLC v. Lorusso et al
| Pioneer Family Investments LLC |
| Shawn N Lorusso doing business as Selectric Systems, Lutron Services Company Incorporated, Lutron Electronics Company Incorporated and RLI Insurance Company |
| 2:2014cv00594 |
| March 20, 2014 |
| U.S. District Court for the District of Arizona |
| Phoenix Division Office |
| Maricopa |
| Paul G Rosenblatt |
| Other Statutes: Anti-Trust |
| 28 U.S.C. § 1441 Petition for Removal- Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 3, 2014. A more recent docket listing may be available from PACER.
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Filing 46
ORDER pursuant to #45 Stipulation of Dismissal : this lawsuit is dismissed with prejudice with each party to bear its own attorneys' fees and costs. IT IS FURTHER ORDERED that the status conference set for November 3, 2014, at 11:00 a.m., is Vacated. Signed by Senior Judge Paul G Rosenblatt on 11/3/2014. (ALS)
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| Filing 45 STIPULATION of Dismissal with Prejudice by Lutron Electronics Company Incorporated, Lutron Services Company Incorporated. (Attachments: #1 Text of Proposed Order)(Post, Jessica) |
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Filing 44
ORDER granting #43 Motion to Continue: Status Conference set for 10/20/2014 is reset for 11/3/2014 at 11:00 AM in Courtroom 601, 401 West Washington Street, Phoenix, AZ 85003 before Senior Judge Paul G Rosenblatt. Signed by Senior Judge Paul G Rosenblatt on 10/17/2014.(LMR)
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| Filing 43 MOTION to Continue Status Hearing Set for October 20, 2014 by Pioneer Family Investments LLC. (Rycraft, Dale) |
| Filing 42 MINUTE ENTRY for proceedings held before Senior Judge Paul G Rosenblatt: Status Conference held on 10/6/2014. The Court is advised that a stipulation of dismissal is forthcoming. Status Conference set for 10/20/2014 at 11:15 AM in Courtroom 601, 401 West Washington Street, Phoenix, AZ 85003 before Senior Judge Paul G Rosenblatt. APPEARANCES: Dale Rycraft, Jr. for Plaintiff. Jessica Post for Defendants. (Court Reporter Charlotte Powers.) Hearing held 11:39 AM to 11:44 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR) |
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Filing 41
ORDER granting #40 Stipulation: Defendant RLI Insurance Company is dismissed from this action with prejudice. IT IS FURTHER ORDERED that Plaintiff and Defendant RLI Insurance Company shall each bear its own costs and attorneys' fees. Signed by Senior Judge Paul G Rosenblatt on 9/16/2014. (ALS)
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| Filing 40 STIPULATION of Dismissal of Defendant RLI Insurance Only by Shawn N Lorusso, RLI Insurance Company. (Attachments: #1 Text of Proposed Order)(Dessaules, Jonathan) |
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Filing 39
ORDER re: Notice of Settlement #36 : Scheduling Conference set for 8/25/2014 is vacated. Status Conference set for 10/6/2014 at 11:00 AM in Courtroom 601, 401 West Washington Street, Phoenix, AZ 85003 before Senior Judge Paul G Rosenblatt. Status Conference shall be automatically vacated upon the filing of stipulations of dismissals by all parties remaining in the case. See order for additional details. Signed by Senior Judge Paul G Rosenblatt on 8/19/2014. (LMR)
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Filing 38
ORDER denying #34 Motion for Reconsideration; Response to Motion for Clarification. See order for details. Signed by Senior Judge Paul G Rosenblatt on 8/13/2014.(LMR)
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| Filing 37 RESPONSE to Motion re: #34 MOTION for Reconsideration re: #33 Order on Motion for Miscellaneous Relief , #30 MOTION filed by Pioneer Family Investments LLC. (Rycraft, Dale) |
| Filing 36 NOTICE of Settlement by Pioneer Family Investments LLC. (Rycraft, Dale) |
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Filing 35
ORDER: Pursuant to LRCiv 7.2(g), Plaintiff may file no later than August 8, 2014, a response to Defendants' #34 Motion for Reconsideration. Signed by Senior Judge Paul G Rosenblatt on 7/29/2014. (ALS)
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| Filing 34 MOTION for Reconsideration re: #33 Order on Motion for Miscellaneous Relief by Shawn N Lorusso, RLI Insurance Company. (Attachments: #1 Exhibits to Motion for Reconsideration)(Dessaules, Jonathan) |
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Filing 33
ORDER that Plaintiff's #30 Motion for Clarification of This Court's Order of June 25, 2014 is granted; the Court's Order #23 and the Court's Order Correcting Motions to Dismiss Order #25 are hereby amended; the Revised Second Amended Verified Complaint #32 is hereby stricken for failure to comply with LRCiv 15.1, with leave to file, no later than August 7, 2014. Signed by Senior Judge Paul G Rosenblatt on 7/23/2014. (See Order for details)(ALS)
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| Filing 32 STRICKEN by (Doc. #33 )- *AMENDED COMPLAINT Revised against Lutron Electronics Company Incorporated, Lutron Services Company Incorporated, RLI Insurance Company filed by Pioneer Family Investments LLC.(Rycraft, Dale) *Document not in compliance with LRCiv 7.1(c); attorney notified on 7/21/2014 (ALS). Modified on 7/23/2014 (ALS). |
| Filing 31 *AMENDED COMPLAINT against Shawn N Lorusso, Lutron Electronics Company Incorporated, Lutron Services Company Incorporated, RLI Insurance Company filed by Pioneer Family Investments LLC. (Attachments: #1 Exhibit)(Rycraft, Dale) *Modified to correct text on 7/15/2014 (KMG). |
| Filing 30 * MOTION for Clarification of this Court's Order #23 by Pioneer Family Investments LLC. (Rycraft, Dale) *Modified to correct event on 7/15/2014 (KMG). |
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Filing 29
ORDER that the #26 Notice of Lodging Proposed Judgment Dismissing Shawn N. Lorusso dba Selectric Systems is stricken. Signed by Senior Judge Paul G Rosenblatt on 7/9/2014. (LFIG)
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| Filing 28 NOTICE of Settlement by RLI Insurance Company. (Dessaules, Jonathan) |
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Filing 27
ORDER granting #24 Stipulation: Lutron defendants shall file their answer to the First Amended Complaint no later than July 18, 2014. Signed by Senior Judge Paul G Rosenblatt on 7/7/2014. (See Order for details)(ALS)
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| Filing 26 STRICKEN by Doc. #29 NOTICE re: of Lodging Proposed Judgment Dismissing Shawn N. Lorusso dba Selectric Systems by Shawn N Lorusso, RLI Insurance Company re: #25 Order, #23 Order on Motion to Dismiss for Failure to State a Claim, Order on Motion to Dismiss Counts/Claims . (Attachments: #1 Text of Proposed Order)(Dessaules, Jonathan) Modified on 7/9/2014 (LFIG). |
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Filing 25
AMENDED by (Doc. #33 )- ORDER Correcting Motions to Dismiss Order #23 : defendants Shawn N. Lorusso dba Selectric Systems and RLI Insurance Company's Motion to Dismiss #7 is granted solely to the extent that Counts I, II, III, VI, VII, VIII and IX of the Amended Verified Complaint are dismissed with prejudice as to Selectric Systems; defendants Lutron Services Co., Inc. and Lutron Electronics Co. Inc.'s Motion to Dismiss: Count VII-Aftermarket Monopoly, Count VIII-Price Fixing, Count IV [sic-IX] (Doc. 10) is granted to the extent that Counts VII, VIII and IX of the Amended Verified Complaint are dismissed as to the Lutron defendants with leave to amend; plaintiff Pioneer Family Investments, LLC shall file an amended complaint no later than July 14, 2014; If the plaintiff decides not to file an amended complaint it shall file a statement to that effect no later than July 14, 2014. Signed by Senior Judge Paul G Rosenblatt on 7/2/2014. (ALS) Modified on 7/23/2014 (ALS).
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| Filing 24 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT Stipulation Regarding the Date for Lutron to File its Answer. (Attachments: #1 Text of Proposed Order Regarding The Stipulation For Lutron to File Its Answer)(Post, Jessica) |
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Filing 23
AMENDED by (Doc. #33 )- AMENDED by (Doc. #25 )- ORDER granting in part Defendant Selectric's #7 Motion to Dismiss. Counts I-IV and VI-VIII are dismissed with prejudice. IT IS FURTHER ORDERED granting Defendant Lutron's #10 Motion to Dismiss Counts VII, VIII, and IX, with leave to amend. Plaintiff Pioneer shall file an amended complaint no later than July 14, 2014. Signed by Senior Judge Paul G Rosenblatt on 6/24/2014.(ALS) Modified on 7/3/2014 (ALS). Modified on 7/23/2014 (ALS).
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| Filing 22 NOTICE OF ATTORNEY'S CHANGE OF ADDRESS/FIRM NAME by Dale B Rycraft, Jr. (Rycraft, Dale) |
| Filing 21 NOTICE OF ATTORNEY'S CHANGE OF ADDRESS/FIRM NAME by Dale B Rycraft, Jr. (Rycraft, Dale) |
| Filing 20 REPLY to Response to Motion re: #10 MOTION to Dismiss Counts/Claims : VII, VIII, IV Motion to Dismiss: Count VII - Aftermarket Monopoly, Count VIII - Price Fixing and Count IV - Fraud filed by Lutron Electronics Company Incorporated, Lutron Services Company Incorporated. (Post, Jessica) |
| Filing 19 REPLY to Response to Motion re: #7 MOTION to Dismiss for Failure to State a Claim Reply in Support of Motion to Dismiss filed by Shawn N Lorusso, RLI Insurance Company. (Dessaules, Jonathan) |
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Filing 18
ORDER granting the parties' Stipulations regarding extension of time #17 and #16 : Defendants' replies in support of their motions to dismiss #7 and #10 are due 4/25/2014. See order. Signed by Senior Judge Paul G Rosenblatt on 4/21/2014. (LMR)
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| Filing 17 STIPULATION Regarding Extension of Time for Defendants Shawn N. Lorusso dba Selectric Systems and RLI Insurance Company to File Its Reply In Support of Motion to Dismiss by Shawn N Lorusso, RLI Insurance Company. (Attachments: #1 Text of Proposed Order)(Dessaules, Jonathan) |
| Filing 16 STIPULATION Regarding Extension of Time For Lutron To File Its Reply In Support Of Its Motion to Dismiss by Lutron Electronics Company Incorporated, Lutron Services Company Incorporated. (Attachments: #1 Text of Proposed Order Proposed Order re Extension of Time For Lutron to File Its Reply ISO Motion to Dismiss)(Post, Jessica) |
| Filing 15 RESPONSE in Opposition re: #10 MOTION to Dismiss Counts/Claims : VII, VIII, IV Motion to Dismiss: Count VII - Aftermarket Monopoly, Count VIII - Price Fixing and Count IV - Fraud filed by Pioneer Family Investments LLC. (Rycraft, Dale) |
| Filing 14 RESPONSE in Opposition re: #7 MOTION to Dismiss for Failure to State a Claim filed by Pioneer Family Investments LLC. (Rycraft, Dale) |
| Filing 13 Corporate Disclosure Statement by Lutron Electronics Company Incorporated, Lutron Services Company Incorporated. (Post, Jessica) |
| Filing 12 Corporate Disclosure Statement by Lutron Electronics Company Incorporated, Lutron Services Company Incorporated. (Post, Jessica) |
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Filing 11
ORDER SETTING SCHEDULING CONFERENCE: Scheduling Conference set for 8/25/2014 at 11:00 AM in Courtroom 601, 401 West Washington Street, Phoenix, AZ 85003 before Senior Judge Paul G Rosenblatt. See order for additional details and deadlines. Signed by Senior Judge Paul G Rosenblatt on 8/25/2014. (LMR)
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| Filing 10 MOTION to Dismiss Counts/Claims : VII, VIII, IV Motion to Dismiss: Count VII - Aftermarket Monopoly, Count VIII - Price Fixing and Count IV - Fraud by Lutron Electronics Company Incorporated, Lutron Services Company Incorporated. (Post, Jessica) |
| Filing 9 *NOTICE of Mailing filed by Pioneer Family Investments LLC: Affidavit of Service re: Amended Complaint to Shawn N. Lorusso dba Selectric Systems on March 1, 2014. (Rycraft, Dale) *Modified from Service Executed on 3/28/2014* (REW). |
| Filing 8 Corporate Disclosure Statement by RLI Insurance Company identifying Corporate Parent RLI Corporation for RLI Insurance Company. (Dessaules, Jonathan) |
| Filing 7 MOTION to Dismiss for Failure to State a Claim by Shawn N Lorusso, RLI Insurance Company. (Dessaules, Jonathan) |
| Filing 6 Corporate Disclosure Statement by Pioneer Family Investments LLC. (Rycraft, Dale) |
| Filing 5 PLAINTIFF'S DEMAND for Jury Trial by Pioneer Family Investments LLC. (Rycraft, Dale) |
| Filing 4 NOTICE TO FILER OF DEFICIENCY re: #1 Notice of Removal filed by Lutron Services Company Incorporated, RLI Insurance Company, Lutron Electronics Company Incorporated, Shawn N Lorusso. Document not in compliance with Local Rule LRCiv 7.1.c - Document should be in PDF format and text searchable. Other: 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. No further action is necessary. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (REK) |
| Filing 3 NOTICE TO PARTY 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 14 daysCorporate Disclosure Statement Deadline set as to Shawn N Lorusso (d/b/a Selectric Systems), Lutron Electronics Company Incorporated, Lutron Services Company Incorporated, Pioneer Family Investments LLC, RLI Insurance Company. (REK) |
| Filing 2 Filing fee paid, receipt number PHX 0970-10253360. This case has been assigned to the Honorable Paul G. Rosenblatt. All future pleadings or documents should bear the correct case number: CV-14-00594-PHX-PGR. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (REK) |
| Filing 1 NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2013-096164. Filing fee received: $400.00, receipt number PHX 0970-10253360 filed by Lutron Services Company Incorporated, Shawn N Lorusso, Lutron Electronics Company Incorporated, RLI Insurance Company. (submitted by Jessica Post) (Attachments: #1 Exhibit, #2 Civil Cover Sheet, #3 Supplemental Cover Sheet)(REK) |
| *****State Court record received on 3/20/2014*****SERVICE EXECUTED filed by Pioneer Family Investments LLC: Certified Mail Receipt re: Summons and Complaint upon Shawn N Lorusso d/b/a Selectric Systems on 11/21/2013.*****Affidavit of Service by Certified Mail filed in State Court on 12/02/2013, docketed in U.S. District Court on 3/20/2014 for case management purposes.***** (REK) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. |
| *****State Court record received on 3/20/2014*****SERVICE EXECUTED filed by Pioneer Family Investments LLC: Certificate of Service re: Summons and Amended Complaint upon RLI Insurance Company on 3/10/2014.*****Certificate of Service by a Private Process Server filed in State Court on 3/11/2014, docketed in U.S. District Court on 3/20/2014 for case management purposes.***** (REK) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. |
| *****State Court record received on 3/20/2014*****SERVICE EXECUTED filed by Pioneer Family Investments LLC: Certificate of Service re: Amended Complaint upon Lutron Electronics Company Incorporated and Lutron Services Company Incorporated on 2/25/2014.*****Certificates of Service by a Private Process Server filed in State Court on 2/26/2014, docketed in U.S. District Court on 3/20/2014 for case management purposes.***** (REK) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. |
| *****State Court record received on 3/20/2014*****SERVICE EXECUTED filed by Pioneer Family Investments LLC: Certificate of Service re: Summons and Complaint upon RLI Insurance Company on 11/15/2013.*****Certificate of Service by a Private Process Server filed in State Court on 11/18/2013, docketed in U.S. District Court on 3/20/2014 for case management purposes.***** (REK) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. |
| *****State Court record received on 3/20/2014*****SERVICE EXECUTED filed by Pioneer Family Investments LLC: Certificate of Service re: Summons and Complaint upon Lutron Electronics Company Incorporated and Lutron Services Company Incorporated on 11/14/2013.*****Certificates of Service by a Private Process Server filed in State Court on 11/14/2013, docketed in U.S. District Court on 3/20/2014 for case management purposes.***** (REK) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. |
| *****State Court record received on 3/20/2014*****Service Returned Unexecuted by Pioneer Family Investments LLC: Summons and Complaint as to Shawn Lorusso d/b/a Selectric Systems. Service attempted on 11/13/2014.*****Certificate of Due Diligence filed in State Court on 11/14/2013, docketed in U.S. District Court on 3/20/2014 for case management purposes.***** (REK) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. |
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