High Street Buildings LLC v. Atkins et al
Plaintiff: High Street Buildings LLC
Defendant: CPF Vaseo Associates LLC, Lisa A Atkins, ROI Properties LLC, Gray Phoenix Desert Ridge II LLC, Gray/Western Development Company, Bruce W. Gray, Gray Guarantors II, LLC, Gray Development Group LLC and Gray Development LLC
Case Number: 2:2018cv03567
Filed: October 26, 2018
Court: US District Court for the District of Arizona
Presiding Judge: Susan R Bolton
Referring Judge: John J Tuchi
Nature of Suit: Civil Rights: Other
Cause of Action: 42 U.S.C. § 1983
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 24, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 24, 2018 Filing 32 First MOTION for Extension of Time to File Response/Reply as to #17 MOTION to Dismiss for Lack of JurisdictionMOTION to Dismiss for Failure to State a Claim, #30 MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction Stipulated Motion to Set Briefing Schedule on Defendant CPF Vaseo Associates, LLC's Motion to Dismiss and Defendant Lisa A. Atkins' Motion to Dismiss by High Street Buildings LLC. (Attachments: #1 Exhibit A)(Henderson, Justin)
December 18, 2018 Filing 31 MINUTE ORDER: Motion Hearing set for 2/5/2019 at 01:30PM before Senior Judge Susan R Bolton as to #17 MOTION to Dismiss. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAW)
December 10, 2018 Filing 30 MOTION to Dismiss for Failure to State a Claim , MOTION to Dismiss for Lack of Jurisdiction by Lisa A Atkins. (Attachments: #1 Exhibit Defendant Lisa A. Atkins' Index of Exhibits to Motion to Dismiss)(Jacobs, David)
December 7, 2018 Opinion or Order Filing 29 ORDER: Pursuant to Rule 16 of the Federal Rules of Civil Procedure, a Case Management Conference is set for January 14, 2019, at 2:15 p.m. in Courtroom 502, 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 Susan R Bolton on 12/7/18. (MAW)
December 6, 2018 Opinion or Order Filing 28 ORDER: IT IS ORDERED granting Defendant Lisa A. Atkins, in her capacity as Land Commissioner for the Arizona State Land Department, until December 10, 2018, to answer or file an appropriate motion in response to the Amended Complaint (Doc. #16 ). Signed by Senior Judge Susan R Bolton on 12/6/18. (MAW)
December 4, 2018 Filing 27 Corporate Disclosure Statement by ROI Properties LLC. (Rudder, Edith)
December 4, 2018 Filing 26 Joinder re: #17 MOTION to Dismiss Case // Defendant CPF Vaseo Associates, LLCs Motion To Dismiss by Defendant ROI Properties LLC. filed by ROI Properties LLC. (Rudder, Edith)
December 4, 2018 Filing 25 Corporate Disclosure Statement by Gray Development LLC. (Quinlan, William)
December 4, 2018 Filing 24 Corporate Disclosure Statement by Gray Guarantors II, LLC. (Quinlan, William)
December 4, 2018 Filing 23 Corporate Disclosure Statement by Gray/Western Development Company. (Quinlan, William)
December 4, 2018 Filing 22 Corporate Disclosure Statement by Gray Phoenix Desert Ridge II LLC. (Quinlan, William)
December 4, 2018 Filing 21 Corporate Disclosure Statement by Gray Development Group LLC. (Quinlan, William)
December 4, 2018 Filing 20 *ANSWER to #12 Amended Complaint by Gray Phoenix Desert Ridge II LLC, Bruce W. Gray, Gray/Western Development Company, Gray Development LLC, Gray Development Group LLC, Gray Guarantors II, LLC.(Quinlan, William) *Modified to add linkage on 12/6/2018 (EJA).
December 4, 2018 Filing 19 Corporate Disclosure Statement by CPF Vaseo Associates LLC. (Burgess, Todd)
December 4, 2018 Filing 18 *Additional Attachments to Main Document re: // Appendix of Exhibits by CPF Vaseo Associates LLC re: #17 MOTION to Dismiss Case // Defendant CPF Vaseo Associates, LLCs Motion To Dismiss . (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12)(Burgess, Todd) *Modified to correct event type on 12/7/2018 (EJA).
December 4, 2018 Filing 17 *MOTION to Dismiss for Lack of Jurisdiction, MOTION to Dismiss for Failure to State a Claim // Defendant CPF Vaseo Associates, LLCs Motion To Dismiss by CPF Vaseo Associates LLC. (Burgess, Todd). *Modified correct event type and to add motion part on 12/6/2018 (EJA).
December 4, 2018 Filing 16 STIPULATION Motion to Extend Time for Defendant Atkins to File an Answer or Appropriate Motion in Response to First Amended Complaint by Lisa A Atkins. (Attachments: #1 Text of Proposed Order Order Granting Stipulation to Extend Time for Defendant Atkins to File an Answer or Appropriate Motion in Response to Complaint)(Jacobs, David)
December 3, 2018 Opinion or Order Filing 15 ORDER: IT IS ORDERED granting all Defendants until Defendant 4, 2018, to answer or file an appropriate motion in response to the Complaint dated October 26, 2018 (Doc. #9 ).Dated this Signed by Senior Judge Susan R Bolton on 12/3/18. (MAW)
November 28, 2018 Opinion or Order Filing 14 ORDER OF RECUSAL - This matter has been reassigned by random lot to the Honorable Susan R. Bolton. All future pleadings and papers submitted for filing shall bear the following complete case number: 18-CV-03567-PHX-SRB. Signed by Judge John J Tuchi on 11/27/18. (DXD)
November 19, 2018 Filing 13 * Notice of Filing - Amended Pleading (LRCiv 15.1(b)) by High Street Buildings LLC re: #12 Amended Complaint . (Attachments: #1 Exhibit Exhibit A)(Papetti, Randall) * Modified to correct event; attorney noticed on 11/20/2018 (LAD).
November 19, 2018 Filing 12 AMENDED COMPLAINT (First) against All Defendants filed by High Street Buildings LLC.(Papetti, Randall)
November 19, 2018 Filing 11 SERVICE EXECUTED filed by High Street Buildings LLC: Affidavit of Service re: Summons; Complaint; Corporate Disclosure Statement; Notice of Availability of United States Magistrate Judge; Notice to Parties - Mandatory Initial Discovery Pilot Project upon Lisa A. Atkins, in her capacity as Land Commissioner for the Arizona State Land Department on November 5, 2018. (Papetti, Randall)
November 19, 2018 Filing 10 SERVICE EXECUTED filed by High Street Buildings LLC: Affidavit of Service re: Summons, Complaint, Corporate Disclosure Statement, Notice of Availability of a United States Magistrate Judge; Notice to Parties - Mandatory Initial Discovery Pilot Project upon R.O.I. Properties, LLC, acting by and through Beth Jo Zeitzer, in its capacity as Liquidating Trustee of the May Liquidating Trust and as sole manager of Epicenter Partners, LLC and Gray Meyer Fannin, LLC - Statory Agent: Adam B. Nach on November 5, 2018. (Papetti, Randall)
November 19, 2018 Filing 9 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: #1 Complaint //Joint Stipulation To Extend Time To File An Answer Or Appropriate Motion In Response To Complaint [First Request] by CPF Vaseo Associates LLC. (Attachments: #1 Exhibit A)(Weber, Lindsi)
November 8, 2018 Filing 8 SERVICE EXECUTED filed by High Street Buildings LLC: Certificate of Service re: Summons; Complaint; Corporate Disclosure Statement; Notice to Parties Mandatory Initial Discovery Pilot Project; Notice, Consent, and Order of Reference Exercise of Jurisdiction by United States Magistrate Judge upon CPF Vaseo Associates, LLC on October 30, 2018. (Papetti, Randall)
November 1, 2018 Opinion or Order Filing 7 ORDER: IT IS HEREBY ORDERED directing the Clerk of Court to terminate any or all Defendants in this matter, without further notice, that have not been served within the time required by Fed. R. Civ. P. 4(m) on January 25, 2019. (See attached Order). Signed by Judge John J Tuchi on 11/1/18. (JAMA)
November 1, 2018 Opinion or Order Filing 6 ORDER: IT IS ORDERED that motions to dismiss pursuant to Fed. R. Civ. P. 12 (b) and motions to strike pursuant to Fed. R. Civ. P. 12(f) are discouraged if the defect that would be the subject of the motion can be cured by filing an amended pleading. IT IS FURTHER ORDERED that Plaintiff shall serve a copy of this Order on Defendants. (See attached Order). Signed by Judge John J Tuchi on 11/1/18. (JAMA)
October 29, 2018 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. (BAR)
October 29, 2018 Filing 4 Summons Issued as to Lisa A Atkins, CPF Vaseo Associates LLC, ROI Properties LLC. (Attachments: #1 R.O.I. Properties LLC, #2 CPF Vaseo)(BAR). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
October 26, 2018 Filing 3 Filing fee paid, receipt number 0970-16127980. This case has been assigned to the Honorable John J Tuchi. All future pleadings or documents should bear the correct case number: CV 18-03567-PHX-JJT. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (BAR)
October 26, 2018 Filing 2 Corporate Disclosure Statement by High Street Buildings LLC. (Papetti, Randall) (BAR)
October 26, 2018 Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-16127980 filed by High Street Buildings LLC. (Papetti, Randall) (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons)(BAR)

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Defendant: CPF Vaseo Associates LLC
Represented By: Lindsi Michelle Weber
Represented By: Todd Andrew Burgess
Represented By: John R Clemency
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Defendant: Lisa A Atkins
Represented By: David F Jacobs
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Defendant: ROI Properties LLC
Represented By: James Howard Hazlewood
Represented By: Edith I Rudder
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Defendant: Gray Phoenix Desert Ridge II LLC
Represented By: William John Quinlan
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Defendant: Gray/Western Development Company
Represented By: William John Quinlan
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Defendant: Bruce W. Gray
Represented By: William John Quinlan
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Defendant: Gray Guarantors II, LLC
Represented By: William John Quinlan
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Defendant: Gray Development Group LLC
Represented By: William John Quinlan
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Defendant: Gray Development LLC
Represented By: William John Quinlan
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Plaintiff: High Street Buildings LLC
Represented By: Randall Papetti
Represented By: Justin James Henderson
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