Delivery Financial Services LLC v. Lemberg Law LLC
Plaintiff: Delivery Financial Services LLC
Defendant: Lemberg Law LLC
Case Number: 2:2018cv04242
Filed: November 28, 2018
Court: US District Court for the District of Arizona
Presiding Judge: Eileen S Willett
Nature of Suit: Personal Injury: Assault Libel & Slander
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 22, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 14, 2019 Filing 22 * MOTION to Dismiss for Failure to State a Claim by Lemberg Law LLC. (Attachments: #1 Memorandum of Law, #2 Exhibit A)(Kent, Trinette) Modified on 1/15/2019 (LAD). * Added MOTION to Dismiss for Lack of Subject Matter and Personal Jurisdiction; attorney noticed on 1/15/2019 (LAD).
December 17, 2018 Filing 21 Minute Order: In accordance with 28 USC 636(c), all parties have voluntarily consented to have Magistrate Judge Eileen S. Willett conduct all further proceedings in this case, including trial and entry of final judgment, and conduct all post-judgment proceedings, with direct review by the Ninth Circuit Court of Appeals, if an appeal is filed. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
December 14, 2018 Opinion or Order Filing 19 ORDER that motions pursuant to Fed. R. Civ. P. 12(b) are discouraged if the defect can be cured by filing an amended pleading. The parties must meet and confer prior to the filing of such motions to determine whether it can be avoided. FURTHER ORDERED that Plaintiff(s) serve a copy of this Order upon Defendant(s) and file a notice of service. See attached Order for complete details. Signed by Magistrate Judge Eileen S Willett on 12/14/2018. (REK)
December 14, 2018 Opinion or Order Filing 18 ORDER - IT IS ORDERED granting the Stipulation for Extension of Time to Respond to Complaint (Doc. 17). IT IS FURTHER ORDERED that Defendant's time to respond to the complaint is extended by 30 days. No further extensions will be granted. (See document for complete details). Signed by Magistrate Judge Eileen S Willett on 12/14/18. (SLQ)
December 14, 2018 Filing 17 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT by Lemberg Law LLC. (Attachments: #1 Text of Proposed Order)(Kent, Trinette)
December 13, 2018 Filing 20 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)
December 13, 2018 Filing 16 Corporate Disclosure Statement by Lemberg Law LLC. (Kent, Trinette)
December 13, 2018 Filing 14 Magistrate Election Form Deadline set as to Lemberg Law LLC. (Attachments: #1 Consent Form)(MAP)
December 13, 2018 Filing 12 NOTICE of Appearance by Trinette G Kent on behalf of Lemberg Law LLC. (Kent, Trinette)
December 12, 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)
December 12, 2018 Filing 11 SERVICE EXECUTED filed by Delivery Financial Services LLC: Certificate of Service re: Summons in a Civil Action, Corporate Disclosure Statement, Notice to Parties-Mandatory Initial Discovery Pilot Project, General Order 17-08, Mandatory Initial Discovery Pilot Project Checklist, Complaint, Civil Cover Sheet upon Sergei Lemberg, Lemberg Law on December 3, 2018. (Froderman, Troy)
November 29, 2018 Filing 9 Additional Attachments to Main Document re: 8 Notice of Deficiency (Text Only), #1 Complaint by Plaintiff Delivery Financial Services LLC. (Attachments: #1 Civil Cover Sheet)(Froderman, Troy)
November 28, 2018 Filing 8 NOTICE TO FILER OF DEFICIENCY re: #1 Complaint filed by Delivery Financial Services LLC. 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: Please refile corrected 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. (MFR)
November 28, 2018 Filing 7 NOTICE TO FILER OF DEFICIENCY re: #1 Complaint filed by Delivery Financial Services LLC. Document not in compliance with LRCiv 7.1(c) - Documents shall be converted to PDF directly from a word processing program and per Administrative Policies and Procedures Manual must be text searchable. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MFR)
November 28, 2018 Filing 6 Summons Issued as to Lemberg Law LLC. (MFR). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
November 28, 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. (MFR)
November 28, 2018 Filing 4 Filing fee paid, receipt number 0970-16244391. This case has been assigned to the Honorable Eileen S Willett. All future pleadings or documents should bear the correct case number: CV-18-4242-PHX-ESW. Magistrate Election form attached. (MFR)
November 28, 2018 Filing 3 SUMMONS Submitted by Delivery Financial Services LLC. (Froderman, Troy) (MFR)
November 28, 2018 Filing 2 Corporate Disclosure Statement by Delivery Financial Services LLC. (Froderman, Troy) (MFR)
November 28, 2018 Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-16244391 filed by Delivery Financial Services LLC. (Froderman, Troy) (Attachments: #1 Civil Cover Sheet)(MFR)

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Plaintiff: Delivery Financial Services LLC
Represented By: Troy Blinn Froderman
Represented By: Scott Corey Ryan
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Defendant: Lemberg Law LLC
Represented By: Trinette G Kent
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