Sapphire Bookkeeping & Accounting Incorporated v. Traugott et al
Plaintiff: Sapphire Bookkeeping & Accounting Incorporated, Tiffany Powell and Jonathan Powell
Defendant: Unknown Parties
3Rd Party Plaintiff: Cynthia Traugott, Paul Traugott, Desert Valley Palms LLC and Cynthia Benson
Case Number: 2:2018cv04324
Filed: December 3, 2018
Court: US District Court for the District of Arizona
Presiding Judge: Dominic W Lanza
Nature of Suit: Labor: Fair Standards
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on January 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 18, 2019 Opinion or Order Filing 16 ORDER granting #15 Stipulation o Remand Action to State Court: This action is REMANDED to the Superior Court of Maricopa County, State of Arizona. The parties shall bear their own respective costs and attorneys' fees incurred in connection with the removal and remand of this action. Defendant's Motion to Remand to State Court (Doc. #11 ) is denied as moot. The Rule 16 Scheduling Conference set on 1/23/2019, at 11:00 a.m. is vacated. Signed by Judge Dominic W Lanza on 1/17/19. (Attachments: (1) Remand Letter)(DXD)
January 17, 2019 Filing 15 STIPULATION to Remand Action to State Court by Jonathan Powell, Tiffany Powell, Sapphire Bookkeeping & Accounting Incorporated. (Attachments: #1 Exhibit Form of Order)(Badoux, Laurent)
January 15, 2019 Opinion or Order Filing 14 ORDER: The parties have filed a "stipulation to extend deadline for responsive pleading." (Doc. #13 .) It is not entirely clear for what pleading an extension is being sought. Nevertheless, because the request is stipulated and the length of the requested extension is only one day, the request is GRANTED. Ordered by Judge Dominic W Lanza on 1/15/19. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAW)
January 14, 2019 Filing 13 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT (Counterclaim/Cross-Complaint) by Jonathan Powell, Tiffany Powell, Sapphire Bookkeeping & Accounting Incorporated. (Attachments: #1 Exhibit)(Badoux, Laurent)
January 3, 2019 Filing 12 NOTICE TO FILER OF DEFICIENCY re: #11 MOTION to Remand to State Court filed by Paul Traugott, Cynthia Traugott. 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)
January 3, 2019 Filing 11 MOTION to Remand to State Court by Cynthia Traugott, Paul Traugott. (Attachments: #1 Exhibit, #2 Exhibit, #3 Text of Proposed Order)(Armstrong, Emily) Modified on 1/31/2019 (MSA).
December 11, 2018 Opinion or Order Filing 10 ORDER: Pursuant to Rule 16 of the Federal Rules of Civil Procedure, a Case Management Conference is set for January 23, 2019, at 11:00 a.m. in Courtroom 601, Sandra Day O'Connor U.S. Federal Courthouse, 401 W. Washington St., Phoenix, Arizona 85003-2151 [see attached Order for details]. Signed by Judge Dominic W Lanza on 12/11/18. (MAW)
December 11, 2018 Opinion or Order Filing 9 PRELIMINARY ORDER [see attached Order for details]. Signed by Judge Dominic W Lanza on 12/11/18. (Attachments: #1 Notice - MIDP, #2 MIDP User Manual)(MAW)
December 4, 2018 Filing 8 Corporate Disclosure Statement by Sapphire Bookkeeping & Accounting Incorporated. (Badoux, Laurent)
December 3, 2018 Filing 7 Additional Attachments to Main Document re: #1 Notice of Removal (Automated Civil Cover Sheet) by Plaintiffs Sapphire Bookkeeping & Accounting Incorporated, Jonathan Powell, Tiffany Powell. (Badoux, Laurent)
December 3, 2018 Filing 6 NOTICE TO FILER OF DEFICIENCY re: #1 Notice of Removal filed by Sapphire Bookkeeping & Accounting Incorporated. 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 with correct PDF 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)
December 3, 2018 Filing 5 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 Desert Valley Palms LLC, Sapphire Bookkeeping & Accounting Incorporated. (SIB)
December 3, 2018 Filing 4 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)
December 3, 2018 Filing 3 Filing fee paid, receipt number 0970-16256202. This case has been assigned to the Honorable Dominic W Lanza. All future pleadings or documents should bear the correct case number: CV 18-4324-PHX-DWL. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (SIB)
December 3, 2018 Filing 2 ***STATE COURT RECORDS RECEIVED: ANSWER to Complaint with Jury Demand and Counterclaim against Sapphire Bookkeeping & Accounting Incorporated by Desert Valley Palms LLC, Paul Traugott, Cynthia Traugott filed on 2/22/2018. ANSWER to Counterclaim filed by Sapphire Bookkeeping & Accounting Incorporated filed on 3/19/2018. ENTERED IN DISTRICT COURT FOR CASE MANAGEMENT PURPOSES***(SIB)
December 3, 2018 Filing 1 NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2018-050946. Filing fee received: $ 400.00, receipt number 0970-16256202 filed by Sapphire Bookkeeping & Accounting Incorporated. (Badoux, Laurent) (Attachments: #1 Exhibit, #2 Exhibit, #3 Civil Cover Sheet, #4 Supplemental Civil Cover Sheet)(SIB)

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Plaintiff: Sapphire Bookkeeping & Accounting Incorporated
Represented By: William Alexander Kozub
Represented By: Richard William Hundley
Represented By: Laurent Richard George Badoux
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Plaintiff: Tiffany Powell
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Plaintiff: Jonathan Powell
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3rd party plaintiff: Cynthia Traugott
Represented By: Catherine Conner
Represented By: Michelle Ray Matheson
Represented By: Emily Dierberg Armstrong
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3rd party plaintiff: Paul Traugott
Represented By: Catherine Conner
Represented By: Michelle Ray Matheson
Represented By: Emily Dierberg Armstrong
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3rd party plaintiff: Desert Valley Palms LLC
Represented By: Catherine Conner
Represented By: Michelle Ray Matheson
Represented By: Emily Dierberg Armstrong
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3rd party plaintiff: Cynthia Benson
Represented By: Catherine Conner
Represented By: Michelle Ray Matheson
Represented By: Emily Dierberg Armstrong
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Defendant: Unknown Parties
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