Factors Southwest LLC et al v. Finvoice Incorporated
| Factors Southwest LLC, Artis Trade Systems LLC and Factors Southwest LLC an Arizona Limiited-Liability company doing business as FSW Funding |
| Finvoice Incorporated |
| 2:2018cv04763 |
| December 19, 2018 |
| US District Court for the District of Arizona |
| Dominic W Lanza |
| Contract: Other |
| 28 U.S.C. § 2201 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 14, 2019. A more recent docket listing may be available from PACER.
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Filing 15
ORDER: IT IS ORDERED granting the parties' #14 Stipulation and extending the deadline for Finvoice Inc.'s reply in support of its #11 motion to dismiss to 2/27/2019. Ordered by Judge Dominic W Lanza on 2/14/2019. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MMO)
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| Filing 14 STIPULATION To Extend Time to File Reply to Motion to Dismiss re: #11 MOTION to Dismiss Case Complaint and Motion to Abstain MOTION to Abstain by Finvoice Incorporated. (Attachments: #1 Exhibit A)(Burns, Bradley) *Modified linkage on 2/14/2019 (DXD). |
| Filing 13 NOTICE of Service of Discovery filed by Artis Trade Systems LLC, Factors Southwest LLC. (Luzader, William) |
| Filing 12 RESPONSE to Motion re: #11 MOTION to Dismiss Case Complaint and Motion to Abstain MOTION to Abstain filed by Artis Trade Systems LLC, Factors Southwest LLC. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Luzader, William) |
| Filing 11 *MOTION to Dismiss Case Complaint and MOTION to Abstain by Finvoice Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Burns, Bradley).* Added MOTION to Abstain; attorney noticed on 1/24/2019 (SLQ). |
| Filing 10 SERVICE EXECUTED filed by Artis Trade Systems LLC, Factors Southwest LLC: Proof of Service re: Complaint, Summons, Civil Cover Sheet upon Finvoice Inc. on 1/2/2019. (Luzader, William) |
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Filing 9
PRELIMINARY ORDER: IT IS THEREFORE ORDERED: 1. That Plaintiff(s) must promptly serve a copy of this Order and its Attachments on Defendant(s) and file notice of service with the Clerk of Court; 2. That, unless the Court orders otherwise, on March 20, 2019, the Clerk of Court shall terminate without further notice any Defendant in this action that has not been served pursuant to Rule 4(m) of the Federal Rules of Civil Procedure; 3. That, unless the Court orders otherwise, the parties shall file with the Clerk of Court a notice of service of MIDP Responses, supplemental MIDP Responses, and production of ESI, rather than copies of the actual disclosures [see attached Order for details].. Signed by Judge Dominic W Lanza on 12/20/18. (Attachments: #1 Notice - MIDP, #2 MIDP User Manual)(MAW)
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| Filing 8 Corporate Disclosure Statement by Artis Trade Systems LLC. (Luzader, William) |
| Filing 7 Corporate Disclosure Statement by Factors Southwest LLC. (Luzader, William) |
| Filing 6 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 Artis Trade Systems LLC, Factors Southwest LLC. (KEP) |
| 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. (KEP) |
| Filing 4 Summons Issued as to Finvoice Incorporated. (KEP). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 3 Filing fee paid, receipt number 0970-16327979. This case has been assigned to the Honorable Dominic W. Lanza. All future pleadings or documents should bear the correct case number: CV-18-4763-PHX-DWL. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (KEP) |
| Filing 2 SUMMONS Submitted by Artis Trade Systems LLC, Factors Southwest LLC. (Luzader, William) (KEP) |
| Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-16327979 filed by Factors Southwest LLC, Artis Trade Systems LLC. (Luzader, William) (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(KEP) |
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