Cave Creek and Bell LLC v. TVI Incorporated
Plaintiff: Cave Creek and Bell LLC
Defendant: TVI Incorporated
Case Number: 2:2018cv03904
Filed: November 6, 2018
Court: US District Court for the District of Arizona
Presiding Judge: Steven P Logan
Referring Judge: Eileen S Willett
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1441
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 22 Rule 26(f) Report for Mandatory Initial Discovery Pilot (MIDP) JOINT filed by Plaintiff Cave Creek and Bell LLC. (Attachments: #1 Text of Proposed Order)(Meyer, Ronald)
December 13, 2018 Filing 21 NOTICE TO FILER OF DEFICIENCY re: #18 Notice of Service of Responses to Mandatory Initial Discovery filed by Cave Creek and Bell LLC, #19 Notice of Service of Responses to Mandatory Initial Discovery filed by Cave Creek and Bell LLC, #20 Notice of Service of Responses to Mandatory Initial Discovery filed by TVI Incorporated. Document not in compliance with LRCiv 7.1(a)(3) - Party names must be capitalized using proper upper and lower case type. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (EJA)
December 13, 2018 Filing 20 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) filed by Defendant TVI Incorporated. (Giles, Nancy)
December 10, 2018 Filing 19 *NOTICE of Service PLAINTIFF CAVE CREEK AND BELL L.L.CS NOTICE OF SERVING PRELIMINARY ORDER filed by Plaintiff Cave Creek and Bell LLC. (Meyer, Ronald) *Modified to correct event type on 12/11/2018 (EJA).
December 10, 2018 Filing 18 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) PLAINTIFF CAVE CREEK AND BELL L.L.C'S NOTICE OF SERVING MANDATORY INITIAL DISCLOSURES filed by Plaintiff Cave Creek and Bell LLC. (Meyer, Ronald)
November 28, 2018 Opinion or Order Filing 17 ORDER SETTING RULE 16 CASE MANAGEMENT CONFERENCE: Case Management Conference is set for 1/11/2019 at 02:30 PM in Courtroom 501, 401 West Washington Street, Phoenix, AZ 85003 before Judge Steven P Logan.See order for additional deadlines and details. Signed by Judge Steven P Logan on 11/28/2018. (LMR)
November 27, 2018 Opinion or Order Filing 16 PRELIMINARY ORDER: Plaintiff must promptly serve a copy of this Order and its Attachments on Defendant and file notice of service with the Clerk of Court. See document for complete details. Signed by Judge Steven P Logan on 11/26/18. (EJA)
November 21, 2018 Filing 15 MINUTE ORDER: Pursuant to Local Rule 3.7(b), a request has been received for a random reassignment of this case to a District Judge. FURTHER ORDERED Case reassigned by random draw to Judge Steven P. Logan. All further pleadings/papers should now list the following COMPLETE case number: CV-18-3904-PHX-SPL. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
November 20, 2018 Filing 14 Party Elects Assignment of Case to District Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
November 20, 2018 Filing 13 Agreement to Magistrate Judge Jurisdiction. Party agrees to Magistrate Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
November 20, 2018 Filing 10 Corporate Disclosure Statement by Cave Creek and Bell LLC. (Meyer, Ronald)
November 13, 2018 Filing 9 Corporate Disclosure Statement identifying Corporate Parents Evergreen AcqCo 2 Incorporated, Evergreen AcqCo 1 LP and Other Affiliates Evergreen AcqCo GP LLC, S-Evergreen Holding Corporation by TVI Incorporated. (Giles, Nancy) *Modified record on 11/14/2018 (DXD).
November 13, 2018 Filing 8 Defendant's ANSWER to #1 Notice of Removal Complaint by TVI Incorporated.(Giles, Nancy) *Modified linkage on 11/14/2018 (DXD).
November 7, 2018 Filing 7 *Additional Attachments to Main Document re: #1 Notice of Removal Civil Cover Sheet by Defendant TVI Incorporated. (Attachments: #1 Supplement Supplemental Civil Cover Sheet)(Giles, Nancy) *Modified on 11/8/2018 to correct document linkage (ATD).
November 7, 2018 Filing 6 NOTICE TO FILER OF DEFICIENCY re: #1 Notice of Removal filed by TVI Incorporated. Document not in compliance with LRCiv 3.6(a) and pursuant to the Electronic Case Filing Administrative Policies and Procedures Manual Section II(B), attorneys are required to submit the automated Civil Cover Sheet when filing a new case. FOLLOW-UP ACTION REQUIRED: File Automated Civil Cover sheet and the Supplemental Civil Cover Sheet using the event: Additional Attachment to Main Document. Deficiency must be corrected within one business day of this notice. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SIB)
November 7, 2018 Filing 5 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 Cave Creek and Bell LLC. (SIB)
November 7, 2018 Filing 4 NOTICE TO PARTY OF DEFICIENCY 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 TVI Incorporated. (SIB)
November 7, 2018 Filing 3 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. (SIB)
November 6, 2018 Filing 2 Filing fee paid, receipt number 0970-16168083. This case has been assigned to the Honorable Eileen S Willett. All future pleadings or documents should bear the correct case number: CV 18-03904-PHX-ESW. Magistrate Election form attached. PLEASE NOTE: Plaintiff(s) and defendants that have already appeared in this case are required to file the attached Magistrate Election form within FOURTEEN (14) days of this filing. Please read attached instructions. (SIB)
November 6, 2018 Filing 1 NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2018-013200. Filing fee received: $ 400.00, receipt number 0970-16168083 filed by TVI Incorporated. (Giles, Nancy) (Attachments: #1 Exhibit, #2 Civil Cover Sheet)(SIB)
November 6, 2018 ***STATE RECORDS RECEIVED***SERVICE EXECUTED: Affidavit of Service re: Summons, Complaint, Civil Cover Sheet, Certificate Regarding Arbitration and Jury Demand Trial upon TVI Incorporated on 10/17/2018. (SIB) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.

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Plaintiff: Cave Creek and Bell LLC
Represented By: Ronald Werner Meyer
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Defendant: TVI Incorporated
Represented By: Nancy Renee Giles
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