Valles v. Columbia West Capital et al
| Angel M Valles |
| Columbia West Capital, Source Capital Group, Lobodos Ventures, Green Holcomb and Fisher, Lisa M Johnson and Randall D Johnson Trust, Bel Songno LLC, MSI West Investments LLC, Monica Monson, Bob Hasset, Robert Joffe, 6112 NPVD LLC and Cheryl Solano |
| 2:2015cv01587 |
| August 17, 2015 |
| US District Court for the District of Arizona |
| Phoenix Division Office |
| Maricopa |
| John J Tuchi |
| Other Statutes: Banks and Banking |
| 15 U.S.C. § 15 Antitrust Litigation |
| None |
Docket Report
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This docket was last retrieved on December 15, 2015. A more recent docket listing may be available from PACER.
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| Filing 16 CLERK'S JUDGMENT - IT IS ORDERED AND ADJUDGED that pursuant to the Court's Order filed December 15, 2015, judgment of dismissal is entered. Plaintiff to take nothing, and the complaint and action are dismissed with prejudice. (KGM) |
Filing 15
ORDER that Plaintiff's Third Amended Complaint (Doc. #14 ) is dismissed with prejudice. IT IS FURTHER ORDERED directing the Clerk of Court to enter judgment accordingly and terminate this matter. Signed by Judge John J Tuchi on 12/15/15. (KGM)
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| Filing 14 THIRD AMENDED COMPLAINT against 6112 NPVD LLC, Bel Songno LLC, Columbia West Capital, Green Holcomb and Fisher, Bob Hasset, Robert Joffe, Lisa M Johnson and Randall D Johnson Trust, MSI West Investments LLC, Monica Monson, Cheryl Solano, Source Capital Group filed by Angel M Valles. Styled as: Summary Judgment Motion for Relief from Restraint of Trade, Refusal to Deal and Engrossing Necessity of Life. This document amends Complaint filed on September 10, 2015. (EJA) |
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Filing 13
ORDER: IT IS ORDERED denying #3 Plaintiff's Motion to Allow Electronic Filing by a Party Appearing Without an Attorney and Supporting Information. (See attached Order for details). Signed by Judge John J Tuchi on 10/5/15.(JAMA)
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Filing 12
ORDER that Mr. Valles' Second Amended Complaint (Doc. #9 ) is dismissed with leave to file a Third Amended Complaint no later than October 16, 2015. Clerk to enter dismissal if Plaintiff fails to comply. IT IS FURTHER ORDERED striking Mr. Valles' Second Amended Complaint filed August 31, 2015 (Doc. #8 ) as superseded by the later filed Second Amended Complaint (Doc. #9 ). IT IS FURTHER ORDERED striking Mr. Valles' Motion for Relief from Restraint of Trade Refusal to Deal, Engrossing Necessity of Life (Doc. #10 ) and the supplement thereto (Doc. #11 ). Signed by Judge John J Tuchi on 9/23/15.(EJA)
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| Filing 11 STRICKEN by (Doc. #12 ) SUPPLEMENT re: #10 MOTION for Relief from Restraint of Trade Refusal to Deal, Engrossing Necessity of Life by Plaintiff Angel M Valles. (LSP) Modified on 9/24/2015 (EJA). |
| Filing 10 STRICKEN by (Doc. #12 ) MOTION for "Relief from Restraint of Trade Refusal to Deal, Engrossing Necessity of Life" by Angel M Valles. (LSP) Modified on 9/24/2015 (EJA). |
| Filing 9 2ND AMENDED COMPLAINT against Bel Songno LLC, Columbia West Capital, Green Holcomb and Fisher, Bob Hasset, Robert Joffe, Lisa M Johnson and Randall D Johnson Trust, Monica Monson, Source Capital Group, 6112 NPVD LLC, Cheryl Solano filed by Angel M Valles. (BAS) |
| Filing 8 STRICKEN by (Doc. #12 ) SECOND AMENDED COMPLAINT against All Defendants filed by Angel M Valles. (ACL) Modified on 9/24/2015 (EJA). |
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Filing 7
ORDER that Mr. Valles' Application to Proceed in District Court Without Prepaying Fees or Costs (Doc. #2 ) is granted. IT IS FURTHER ORDERED that Mr. Valles' Amended Complaint (Doc. #5 ) is dismissed with leave to file a Second Amended Complaint no later than September 10, 2015. IT IS FURTHER ORDERED that if Mr. Valles does not file a Second Amended Complaint on or before September 10, 2015, the Clerk shall dismiss this action without further Order of this Court. Signed by Judge John J Tuchi on 8/26/2015. (ACL)
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| Filing 6 Additional Attachments to Main Document - Restraint of Trade, Refusal to Deal - amends Attachment L re: #5 Amended Complaint by Plaintiff Angel M Valles. (9 pages) (BAS) |
| Filing 5 AMENDED COMPLAINT filed by Angel M Valles. (ACL) |
| Filing 4 This case has been assigned to the Honorable John J Tuchi. All future pleadings or documents should bear the correct case number: CV-15-1587-PHX-JJT. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (HLA) |
| Filing 3 MOTION To Allow Electronic Filing By A Party Appearing Without An Attorney and Supporting Information by Angel M Valles. (HLA) |
| Filing 2 APPLICATION To Proceed In District Court Without Prepaying Fees Or Costs (Long Form) by Angel M Valles. (HLA) |
| Filing 1 COMPLAINT filed by Angel M Valles.(HLA) |
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