Bell v. Moawad Group LLC et al
Plaintiff: Keith Bell
Defendant: Moawad Group LLC, Trevor Moawad, Moawad Group LLC doing business as Moawad Consulting Group and Trevor Moawad doing business as Moawad Consulting Group
Case Number: 2:2017cv02109
Filed: July 3, 2017
Court: US District Court for the District of Arizona
Office: Phoenix Division Office
County: XX US, Outside State
Presiding Judge: James A Teilborg
Nature of Suit: Property Rights: Copyright
Cause of Action: 17 U.S.C. § 101
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 4, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 3, 2017 Filing 27 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. (MAP)
July 3, 2017 Filing 26 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 days. Corporate Disclosure Statement Deadline set as to Moawad Group LLC. (ATD)
July 3, 2017 Filing 25 MINUTE ORDER: Request for Copyright, Trademark, or Patent Information. This case has been designated as a copyright, trademark, or patent case. The Clerk's Office is required to provide information to the Patent and Trademark Office and/or Copyright Office regarding this case. Attached to this docket entry are the required form(s) that must be completed. Plaintiff shall complete the form that is applicable to this particular case. In some cases, you may need to complete both forms.Within seven (7) days, Plaintiff must submit the required form(s) to the Clerk's Office. Please complete the form and file it with the Court using the specific event: Notice of Filing - Copyright, Trademark or Patent Information, found under the Other Filings header. Please DO NOT mail the form directly to the Patent or Copyright Office. The Clerk's Office will submit the form. If neither form is required for this case, please file a notice indicating the reason the form is not necessary and use the event listed above. This form must be updated if additional patents, copyrights, or trademarks are alleged in a responsive pleading (MAP)
July 3, 2017 Filing 24 Letter Re Transfer of 1:17 cv 0073-SS from the Western District of Texas to the District of Arizona. New Case Number: CV-17-2109-PHX-JAT. (MAP)
July 3, 2017 Filing 23 CASE TRANSFERRED IN from District of Texas Western; Case Number 1:17-cv-00073 . Original file certified copy of transfer order and docket sheet received
June 30, 2017 Opinion or Order Filing 22 ORDER Transferring Action to the District of Arizona. Signed by Judge Sam Sparks. (klw) [Transferred from txwd on 7/3/2017.]
June 30, 2017 Opinion or Order Filing 21 ORDER GRANTING Defendants' #5 Motion to Dismiss for Lack of Personal Jurisdiction; DENYING Plaintiff's #13 Motion for Limited Jurisdictional Discovery. This case is transferred to the District of Arizona. Signed by Judge Sam Sparks. (klw) [Transferred from txwd on 7/3/2017.]
June 6, 2017 Filing 20 Minute Entry for proceedings held before Judge Sam Sparks: Motion Hearing held on 6/6/2017 re #5 MOTION to Dismiss and #13 Opposed MOTION for Discovery. Written Order forthcoming. (Minute entry documents are not available electronically.). (Court Reporter Lily Reznik.)(klw) [Transferred from txwd on 7/3/2017.]
June 2, 2017 Filing 19 Proposed Scheduling Order Joint by Keith Bell, Ph. D.. (Morris, J.) [Transferred from txwd on 7/3/2017.]
May 30, 2017 Filing 18 STATUS REPORT Joint Rule 26(f) Report and Proposed Discovery Plan by Keith Bell, Ph. D.. (Morris, J.) [Transferred from txwd on 7/3/2017.]
May 15, 2017 Filing 17 REPLY to Response to Motion, filed by Keith Bell, Ph. D., re #13 Opposed MOTION for Discovery (Limited Jurisdictional Discovery) filed by Plaintiff Keith Bell, Ph. D. (Attachments: #1 Exhibit A)(Morris, J.) [Transferred from txwd on 7/3/2017.]
May 15, 2017 Opinion or Order Filing 16 ORDER setting Status Conference for 6/6/2017 02:00 PM before Judge Sam Sparks. Signed by Judge Sam Sparks. (klw) [Transferred from txwd on 7/3/2017.]
May 9, 2017 Filing 15 REPLY to Response to Motion, filed by Trevor Moawad, The Moawad Group, LLC, re #5 MOTION to Dismiss For Lack of Personal Jurisdiction filed by Defendant Trevor Moawad, Defendant The Moawad Group, LLC (Attachments: #1 Exhibit Exhibits A-C)(Leonhardt, Shanks) [Transferred from txwd on 7/3/2017.]
May 9, 2017 Filing 14 Response in Opposition to Motion, filed by Trevor Moawad, The Moawad Group, LLC, re #13 Opposed MOTION for Discovery (Limited Jurisdictional Discovery) filed by Plaintiff Keith Bell, Ph. D. (Attachments: #1 Proposed Order Proposed Order)(Leonhardt, Shanks) [Transferred from txwd on 7/3/2017.]
May 2, 2017 Filing 13 Opposed MOTION for Discovery (Limited Jurisdictional Discovery) by Keith Bell, Ph. D.. (Attachments: #1 Proposed Order, #2 Exhibit)(Morris, J.) [Transferred from txwd on 7/3/2017.]
May 2, 2017 Filing 12 DEFICIENCY NOTICE to J.T. Morris: re #11 Response in Opposition to Motion. Pursuant to the Administrative Policies and Procedures Section 3g, with the exception of multiple motion types,...each filing must consist of only one pleading. Multiple pleadings...must be filed as separate documents. Your document contains a RESPONSE and a MOTION. Your RESPONSE has been filed. Please re-file you MOTION separately with a proposed order. (klw) [Transferred from txwd on 7/3/2017.]
May 2, 2017 Filing 10 AMENDED COMPLAINT (First) against All Defendants amending, filed by Keith Bell, Ph. D.. (Attachments: #1 Exhibit Exs. A-N to First Amended Complaint)(Morris, J.) [Transferred from txwd on 7/3/2017.]
May 2, 2017 Filing 11 Response in Opposition to Motion, filed by Keith Bell, Ph. D., re #5 MOTION to Dismiss For Lack of Personal Jurisdiction filed by Defendant Trevor Moawad, Defendant The Moawad Group, LLC
April 13, 2017 Opinion or Order Filing 9 Order for Scheduling Recommendations/Proposed Scheduling Order due by 6/9/2017. Signed by Judge Sam Sparks. (klw) [Transferred from txwd on 7/3/2017.]
April 13, 2017 Opinion or Order Filing 8 ORDER GRANTING Plaintiff's Unopposed #7 Motion for Extension of Time to File Response to Defendants' #5 Motion to Dismiss until 05/02/17. Signed by Judge Sam Sparks. (klw) [Transferred from txwd on 7/3/2017.]
April 12, 2017 Filing 7 Unopposed MOTION for Extension of Time to File Response/Reply as to #5 MOTION to Dismiss For Lack of Personal Jurisdiction by Keith Bell, Ph. D.. (Attachments: #1 Proposed Order)(Morris, J.) [Transferred from txwd on 7/3/2017.]
April 12, 2017 Filing 6 WAIVER OF SERVICE Returned Executed by Keith Bell, Ph. D. as to All Defendants. (Morris, J.) [Transferred from txwd on 7/3/2017.]
April 11, 2017 Filing 5 MOTION to Dismiss For Lack of Personal Jurisdiction by Trevor Moawad, The Moawad Group, LLC. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit)(Leonhardt, Shanks) [Transferred from txwd on 7/3/2017.]
February 8, 2017 Filing 4 Summons Issued as to Trevor Moawad, The Moawad Group, LLC. (klw) [Transferred from txwd on 7/3/2017.]
February 8, 2017 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS by Keith Bell, Ph. D.. (Morris, J.) [Transferred from txwd on 7/3/2017.]
February 3, 2017 Filing 2 Report on Copyright sent to Register of Copyrights. (gr) [Transferred from txwd on 7/3/2017.]
February 3, 2017 Filing 1 COMPLAINT ( Filing fee $ 400 receipt number 0542-9260414). No Summons requested at this time, filed by Keith F. Bell. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Exhibit A to Complaint, #3 Exhibit Exhibit B to Complaint, #4 Exhibit Exhibit C to Complaint, #5 Exhibit Exhibit D to Complaint, #6 Exhibit Exhibit E to Complaint, #7 Exhibit Exhibit F to Complaint, #8 Exhibit Exhibit G to Complaint)(Morris, J.) [Transferred from txwd on 7/3/2017.]
February 3, 2017 Case Assigned to Judge Sam Sparks. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (gr) [Transferred from txwd on 7/3/2017.]

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Defendant: Moawad Group LLC
Represented By: Shanks Leonhardt
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Defendant: Trevor Moawad
Represented By: Shanks Leonhardt
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Defendant: Moawad Group LLC doing business as Moawad Consulting Group
Represented By: Shanks Leonhardt
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Defendant: Trevor Moawad doing business as Moawad Consulting Group
Represented By: Shanks Leonhardt
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Plaintiff: Keith Bell
Represented By: JT Morris
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