Law Office of Sylvia L Thomas et al v. Arizona Supreme Court et al
Plaintiff: SLT Business Enterprises, Law Office of Sylvia L Thomas and Sylvia Lynne Thomas
Defendant: Delegacion Procuraduria Federal del Consumidor de Puebla, Unknown Doyle, Unknown Mumina, Nexo Legal LLC, Dominguez Law Firm PC, Kwame T Mumina, Unknown Carmody, Isaac Osadolor Osademwigie, Arizona Homestay Group LLC, Bowman & Brooke LLP, Unknown Osademwigie, Unknown Todaro, Gallagher & Kennedy PA, Green Johnson Mumina D'Antonio, Blackstad Hrabe & Kirkorsky LLC, Tracy Todaro, Navient Corporation, Consejo Nacional de Ciencia y Tecnologia Fondos Mixtos, Secretaria de Gobernacion Instituto Nacional de Migracion, Tribunal Federal del Justicia Fiscal y Administrativa, Cohen Law Firm, Comercializadora Rale SA de CV, SunTrust Banks Incorporated, Michael R Ross, William H Doyle, Unknown Righi, Gordan & Rees LLP, Maricopa County Justice Courts, Greenberg Traurig LLP, Unknown Padilla, State Bar of Arizona, Thomas E Carmody, Instituto de Ciencias Juridicas de Puebla AC, Unknown Evans, Administracion Local Juridica de Puebla Norte de Servicio de Administracion Tributaria, Lori V Berke, Internal Revenue Service, Polsinelli PC, Booker T Evans, Jr., Joe Padilla, Pennsylvania Higher Education Assistance Agency, Secretaria de Turismo AC, Honorable Tribunal Superior de Justicia del Estado de Puebla, Cineymas Magazine SA de CV, Unknown Parties, Mark A Kirkorsky, Maricopa County Superior Court, Unknown Cohen, Robert Blackstad, Quarles & Brady LLP, Unknown Ross, Righi Fitch Law Group PLLC, Unknown Booker, Unknown Berman, Comunidad Universitaria del Golfo Centro AC, Horizon Research Publishing Corporation LTD, James M Laganke PLLC, Arizona Supreme Court, Elaina West, Judith A Berman, Procuraduria de la Defensa del Contribuyente, Antonio J Dominguez, Brandon Hrabe, Brian R Booker, Mark West, Unknown Hrabe, Ballard Spahr LLP, Mark A Kirkorsky PC, Unknown Laganke, Doyle Firm PC, Benemerita Universidad Autonoma de Puebla, James R Nearhood, James M Laganke, Antonio Dominguez, Judith A Berman PLLC, Unknown Dominguez, Arizona State University, Richard L Righi, Nearhood Law Offices PLLC, Unknown Kirkorsky, Unknown Blackstad, Larry J Cohen, Unknown Berke, Unknown Nearhood, Berke Law Firm PLLC, Horizon Research Publishing Corporation LTD a California corporation doing business as Horizon Research Publishing USA, Thomas E Carmody an Arizona business doing business as Tom Carmody Company, Pennsylvania Higher Education Assistance Agency a state agency of the common-wealth of Pennsylvania doing business as American Education Services doing business as Fedloan Servicing, Comunidad Universitaria del Golfo Centro AC a Mexico corporation doing business as Universidad Iberoamericana Puebla, Navient Corporation a Delaware corporation doing business as Navient Solutions Incorporated and Comercializadora Rale SA de CV a Mexico corporation doing business as Mi Viejo Cafe
Case Number: 2:2017cv01409
Filed: May 8, 2017
Court: US District Court for the District of Arizona
Office: Phoenix Division Office
County: Maricopa
Presiding Judge: Steven P Logan
Nature of Suit: Other Statutes: Anti-Trust
Cause of Action: 15 U.S.C. ยง 1
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 8, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 8, 2017 Opinion or Order Filing 6 ORDER that this matter has been reassigned by the Clerk of Court, by random lot, to the Honorable Steven P. Logan, United States District Judge. All future pleadings and papers submitted for filing shall bear the following complete case number: CV-17-01409-PHX-SPL. Signed by Judge Diane J Humetewa on 5/8/2017. (LFIG)
May 8, 2017 Filing 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. (DXD)
May 8, 2017 Filing 4 Filing fee paid, receipt number 0970-14200749. This case has been assigned to the Honorable Diane J Humetewa. All future pleadings or documents should bear the correct case number: CV-17-01409-PHX-DJH. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (DXD)
May 8, 2017 Filing 3 Corporate Disclosure Statement by SLT Business Enterprises (submitted by Sylvia Thomas). (DXD)
May 8, 2017 Filing 2 Corporate Disclosure Statement by Law Office of Sylvia L Thomas (submitted by Sylvia Thomas). (DXD)
May 8, 2017 Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-14200749 filed by Law Office of Sylvia L Thomas, SLT Business Enterprises, Sylvia Lynne Thomas (submitted by Sylvia Thomas). (Attachments: #1 Civil Cover Sheet) (DXD).

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Defendant: Delegacion Procuraduria Federal del Consumidor de Puebla
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Defendant: Unknown Doyle
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Defendant: Dominguez Law Firm PC
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Defendant: Kwame T Mumina
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Defendant: Isaac Osadolor Osademwigie
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Defendant: Arizona Homestay Group LLC
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Defendant: Bowman & Brooke LLP
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Defendant: Unknown Todaro
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Defendant: Gallagher & Kennedy PA
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Defendant: Green Johnson Mumina D'Antonio
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Defendant: Blackstad Hrabe & Kirkorsky LLC
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Defendant: Tracy Todaro
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Defendant: Navient Corporation
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Defendant: Consejo Nacional de Ciencia y Tecnologia Fondos Mixtos
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Defendant: Secretaria de Gobernacion Instituto Nacional de Migracion
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Defendant: Tribunal Federal del Justicia Fiscal y Administrativa
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Defendant: Cohen Law Firm
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Defendant: Comercializadora Rale SA de CV
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Defendant: SunTrust Banks Incorporated
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Defendant: Michael R Ross
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Defendant: William H Doyle
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Defendant: Unknown Righi
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Defendant: Gordan & Rees LLP
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Defendant: Maricopa County Justice Courts
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Defendant: Greenberg Traurig LLP
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Defendant: Unknown Padilla
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Defendant: State Bar of Arizona
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Defendant: Thomas E Carmody
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Defendant: Instituto de Ciencias Juridicas de Puebla AC
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Defendant: Unknown Evans
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Defendant: Administracion Local Juridica de Puebla Norte de Servicio de Administracion Tributaria
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Defendant: Lori V Berke
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Defendant: Internal Revenue Service
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Defendant: Polsinelli PC
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Defendant: Booker T Evans, Jr.
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Defendant: Joe Padilla
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Defendant: Pennsylvania Higher Education Assistance Agency
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Defendant: Secretaria de Turismo AC
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Defendant: Honorable Tribunal Superior de Justicia del Estado de Puebla
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Defendant: Cineymas Magazine SA de CV
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Defendant: Unknown Parties
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Defendant: Mark A Kirkorsky
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Defendant: Maricopa County Superior Court
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Defendant: Unknown Cohen
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Defendant: Robert Blackstad
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Defendant: Quarles & Brady LLP
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Defendant: Unknown Ross
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Defendant: Righi Fitch Law Group PLLC
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Defendant: Unknown Booker
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Defendant: Unknown Berman
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Defendant: Comunidad Universitaria del Golfo Centro AC
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Defendant: Horizon Research Publishing Corporation LTD
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Defendant: James M Laganke PLLC
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Defendant: Arizona Supreme Court
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Defendant: Elaina West
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Defendant: Judith A Berman
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Defendant: Procuraduria de la Defensa del Contribuyente
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Defendant: Antonio J Dominguez
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Defendant: Brandon Hrabe
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Defendant: Brian R Booker
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Defendant: Mark West
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Defendant: Unknown Hrabe
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Defendant: Ballard Spahr LLP
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Defendant: Mark A Kirkorsky PC
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Defendant: Unknown Laganke
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Defendant: Doyle Firm PC
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Defendant: Benemerita Universidad Autonoma de Puebla
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Defendant: James R Nearhood
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Defendant: James M Laganke
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Defendant: Antonio Dominguez
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Defendant: Judith A Berman PLLC
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Defendant: Unknown Dominguez
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Defendant: Arizona State University
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Defendant: Richard L Righi
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Defendant: Nearhood Law Offices PLLC
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Defendant: Unknown Kirkorsky
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Defendant: Unknown Blackstad
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Defendant: Larry J Cohen
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Defendant: Unknown Berke
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Defendant: Unknown Nearhood
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Defendant: Berke Law Firm PLLC
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Defendant: Horizon Research Publishing Corporation LTD a California corporation doing business as Horizon Research Publishing USA
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Defendant: Thomas E Carmody an Arizona business doing business as Tom Carmody Company
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Defendant: Pennsylvania Higher Education Assistance Agency a state agency of the common-wealth of Pennsylvania doing business as American Education Services doing business as Fedloan Servicing
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Defendant: Comunidad Universitaria del Golfo Centro AC a Mexico corporation doing business as Universidad Iberoamericana Puebla
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Defendant: Navient Corporation a Delaware corporation doing business as Navient Solutions Incorporated
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Defendant: Comercializadora Rale SA de CV a Mexico corporation doing business as Mi Viejo Cafe
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Plaintiff: SLT Business Enterprises
Represented By: Sylvia Lynne Thomas
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Plaintiff: Law Office of Sylvia L Thomas
Represented By: Sylvia Lynne Thomas
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Plaintiff: Sylvia Lynne Thomas
Represented By: Sylvia Lynne Thomas
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