Hurry et al v. S&P Global Incorporated et al
| Justine Hurry and Scottsdale Capital Advisors Corporation |
| Kiah Lau Haslett, S&P Global Market Intellegence Incorporated, Unknown Parties, S&P Global Incorporated and Zach Fox |
| 2:2018cv01105 |
| April 11, 2018 |
| US District Court for the District of Arizona |
| Phoenix Division Office |
| Maricopa |
| James A Teilborg |
| Personal Injury: Other |
| 28 U.S.C. § 1446 |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 30, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 35
ORDER granting the #34 Joint Motion is granted, this case is dismissed in its entirety with prejudice, with each side to bear its own attorneys' fees and costs. IT IS FURTHER ORDERED that the #25 motion to dismiss is denied as moot. Signed by Senior Judge James A Teilborg on 11/30/18. (MSA)
|
| Filing 34 Consent MOTION to Dismiss Case by Zach Fox, Kiah Lau Haslett, S&P Global Incorporated, S&P Global Market Intellegence Incorporated. (Attachments: #1 Text of Proposed Order Proposed Order of Dismissal)(Carolan, Duffy) |
|
Filing 33
ORDER - The Clerk of Court shall, without further notice, DISMISS this entire case on December 14, 2018, with prejudice, and shall enter judgment accordingly, unless prior thereto a party files a request for reinstatement on the Court's trial calendar. IT IS FURTHER ORDERED that the hearing on the motion to dismiss set for November 28, 2018 is vacated (however, the motion to dismiss remains pending). Signed by Senior Judge James A Teilborg on 11/15/18. (MSA)
|
| Filing 32 NOTICE of Settlement by Zach Fox, Kiah Lau Haslett, S&P Global Incorporated, S&P Global Market Intellegence Incorporated. (Orne, Kyle) |
|
Filing 31
ORDER: IT IS ORDERED setting Motion Hearing on 11/28/2018 at 11:00AM as to #25 Defendants' Rule 12(C) Motion for Judgment on the Pleadings. IT IS FURTHER ORDERED that, to assist the Court Reporter, the parties shall prepare and bring to oral argument a table of authorities, in alphabetical order. Ordered by Senior Judge James A Teilborg on 10/24/18. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAW)
|
| Filing 30 SERVICE EXECUTED filed by Zach Fox, Kiah Lau Haslett, S&P Global Incorporated, S&P Global Market Intellegence Incorporated, Unknown Parties: Certificate of Service re: Subpoena upon FINRA on 10/02/2018. (Vynalek, Christopher) |
| Filing 29 SERVICE EXECUTED filed by Zach Fox, Kiah Lau Haslett, S&P Global Incorporated, S&P Global Market Intellegence Incorporated, Unknown Parties: Certificate of Service re: subpoena to testify upon Martin Briseno with FDIC on 10/02/2018. (Vynalek, Christopher) |
| Filing 28 REPLY to Response to Motion re: #25 First MOTION for Judgment on the Pleadings filed by Zach Fox, Kiah Lau Haslett, S&P Global Incorporated, S&P Global Market Intellegence Incorporated. (Attachments: #1 Exhibit 1 (Declaration))(Carolan, Duffy) |
| Filing 27 RESPONSE in Opposition re: #25 First MOTION for Judgment on the Pleadings filed by Justine Hurry, Scottsdale Capital Advisors Corporation. (Susman, Jordan) |
| Filing 26 NOTICE of Service of Discovery filed by S&P Global Market Intellegence Incorporated. (Carolan, Duffy) |
| Filing 25 First MOTION for Judgment on the Pleadings by Zach Fox, Kiah Lau Haslett, S&P Global Incorporated, S&P Global Market Intellegence Incorporated. (Attachments: #1 Exhibit Index & Ex A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Carolan, Duffy) |
| Filing 24 NOTICE of Service of Discovery filed by Justine Hurry, Scottsdale Capital Advisors Corporation. (Susman, Jordan) |
|
Filing 23
ORDER: IT IS ORDERED that the motion for protective order (Doc. #22 ) is denied, without prejudice [see attached Order for details]. Signed by Senior Judge James A Teilborg on 7/12/18. (MAW)
|
| Filing 22 STIPULATION for Entry of Protective Order by Zach Fox, Kiah Lau Haslett, S&P Global Incorporated, S&P Global Market Intellegence Incorporated. (Attachments: #1 Text of Proposed Order)(Orne, Kyle) |
|
Filing 21
ORDER: IT IS ORDERED that the motion to dismiss (Doc. #8 ) is denied, without prejudice [see attached Order for details]. Signed by Senior Judge James A Teilborg on 6/13/18. (MAW)
|
|
Filing 20
SCHEDULING ORDER: Discovery due by 5/17/2019. Dispositive motions due by 6/28/2019. (See Order for details.) Signed by Senior Judge James A Teilborg on 5/30/2018. (MMO)
|
| Filing 19 MINUTE ENTRY for proceedings held before Senior Judge James A Teilborg: Rule 16 Scheduling Conference held on 5/30/2018. Fictitious parties (named as Does 1-10) ordered dismissed. Deadlines discussed. Order to issue. APPEARANCES: Dilan Esper and Monica Limon-Wynn for Plaintiffs. Duffy Carolan and Kyle Orne for Defendants. (Court Reporter Charlotte Powers.) Hearing held 1:30 PM to 2:15 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MMO) |
| Remark: Pro hac vice motion granted for Dilan A Esper on behalf of plaintiffs. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 18 NOTICE of Appearance by Monica Anne Limon-Wynn on behalf of Justine Hurry, Scottsdale Capital Advisors Corporation. (Limon-Wynn, Monica) |
| Filing 17 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) filed by Plaintiffs Justine Hurry, Scottsdale Capital Advisors Corporation. (Limon-Wynn, Monica) |
| Filing 16 Rule 26(f) Report for Mandatory Initial Discovery Pilot (MIDP) filed by Plaintiffs Justine Hurry, Scottsdale Capital Advisors Corporation. (Attachments: #1 Text of proposed order dismissing Does 1-10)(Limon-Wynn, Monica) |
| Filing 15 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) filed by Defendants Zach Fox, Kiah Lau Haslett, S&P Global Incorporated, S&P Global Market Intellegence Incorporated. (Carolan, Duffy) |
| Filing 14 *Corporate Disclosure Statement by Scottsdale Capital Advisors Corporation. (Limon-Wynn, Monica) *Modified to remove filer on 5/16/2018 (DXD). |
| Filing 13 REPLY to Response to Motion re: #8 First MOTION to Dismiss for Failure to State a Claim filed by Zach Fox, Kiah Lau Haslett, S&P Global Incorporated, S&P Global Market Intellegence Incorporated. (Attachments: #1 Exhibit A)(Carolan, Duffy) |
| Filing 12 RESPONSE in Opposition re: #8 First MOTION to Dismiss for Failure to State a Claim filed by Justine Hurry, Scottsdale Capital Advisors Corporation. (Susman, Jordan) |
|
Filing 11
ORDER: On April 12, 2018, a deficiency notice was sent to counsel for Plaintiff Scottsdale Capital Advisors Corporation (Doc. #7 ) advising that counsel has failed to file the CorporateDisclosure Statement required by F.R.Civ.P.7.1 and LRCiv. 7.1.1. Counsel was given 14 days to file the Corporate Disclosure Statement. Counsel for Plaintiff has failed to respond to the deficiency notice and file the required Corporate Disclosure Statement. IT IS ORDERED that Plaintiff file its Corporate Disclosure Statement not later than 10 business days [see attached Order for details]. Signed by Senior Judge James A Teilborg on 5/1/18. (MAW)
|
| Remark: Pro hac vice motions granted for Jordan Susman and Charles Harder on behalf of defendants Justine Henry and Scottsdale Capital Advisors Corporation. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
|
Filing 10
ORDER: IT IS ORDERED that pursuant to Rule 16 of the Federal Rules of Civil Procedure a Scheduling Conference is set for Wednesday, May 30, 2018, at 1:30 p.m., Courtroom 503, Fifth Floor, Sandra Day O'Connor U.S. Federal Courthouse, 401 W. Washington St., Phoenix, Arizona 85003-2151 [see attached Order for details]. Signed by Senior Judge James A Teilborg on 4/18/18. (MAW)
|
| Filing 9 *Defendants' ANSWER to Complaint with Jury Demand by Zach Fox, S&P Global Market Intellegence Incorporated, S&P Global Incorporated, Kiah Lau Haslett. (Carolan, Duffy) *Modified to add filers on 4/19/2018 (DXD). |
| Filing 8 *First MOTION to Dismiss for Failure to State a Claim by Zach Fox, S&P Global Market Intellegence Incorporated, S&P Global Incorporated, Kiah Lau Haslett. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K)(Carolan, Duffy) *Modified to add filers on 4/19/2018 (DXD). |
| Remark: Pro hac vice motions granted for Kevin L Vick, Duffy Carolan and Jean-Paul Jassy on behalf of defendants. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 7 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 Scottsdale Capital Advisors Corporation. (DXD) |
|
Filing 6
STANDARD CIVIL TRACK INITIAL ORDER: IT IS ORDERED that that the parties must comply with Gen. Ord. No. 17-08 (D. Ariz. Apr. 14, 2017) regarding the mandatory initial discovery responses [see attached Order for details]. Signed by Senior Judge James A Teilborg on 4/12/18. (MAW)
|
| 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. (MCO) |
| Filing 4 Filing fee paid, receipt number 0970-15371807. This case has been assigned to the Honorable James A Teilborg. All future pleadings or documents should bear the correct case number: CV-18-01105-PHX-JAT. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (MCO) |
| Filing 3 Corporate Disclosure Statement by S&P Global Market Intellegence Incorporated identifying Corporate Parent S&P Global Incorporated for S&P Global Market Intellegence Incorporated. (Vynalek, Christopher) (MCO) |
| Filing 2 Corporate Disclosure Statement by S&P Global Incorporated. (Vynalek, Christopher) (MCO) |
| Filing 1 NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2018-002465. Filing fee received: $ 400.00, receipt number 0970-15371807 filed by Zach Fox, S&P Global Market Intellegence Incorporated, S&P Global Incorporated, Kiah Lau Haslett. (Vynalek, Christopher) (Attachments: #1 Civil Cover Sheet, #2 Supplemental Civil Cover Sheet, #3 Exhibit, #4 Exhibit)(MCO) *Modified to remove filer on 4/19/2018 (DXD). |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Arizona District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
