Sanders v. Tristate Logistics of Arizona LLC et al
Plaintiff: Samantha Sanders
Defendant: Tristate Logistics of Nevada LLC, Elliot Badzin, Tristate Logistics LLC, Elliot Auto Supply Company Incorporated, Bon Air Trust, Tristate Logistics of Arizona LLC, Factory Motor Parts International LLC, C&A Holdings LLC, Unknown Jorge, Carlos Jorge and Unknown Badzin
Case Number: 2:2019cv00157
Filed: January 9, 2019
Court: US District Court for the District of Arizona
Presiding Judge: Steven P Logan
Referring Judge: Eileen S Willett
Nature of Suit: Labor: Fair Standards
Cause of Action: 29 U.S.C. § 201
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 5, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 5, 2019 Filing 35 MINUTE ORDER: Pursuant to Notice of Voluntary Dismissal #34 , Civil Case Terminated. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR)
February 27, 2019 Filing 34 NOTICE of Voluntary Dismissal by Samantha Sanders. (Bendau, Clifford)
February 15, 2019 Filing 33 NOTICE of Appearance by Tina Syring-Petrocchi on behalf of Elliot Badzin, Unknown Badzin, Elliot Auto Supply Company Incorporated, Factory Motor Parts International LLC. (Syring-Petrocchi, Tina)
February 15, 2019 Filing 32 NOTICE of Appearance by Mark A Jacobson on behalf of Elliot Badzin, Unknown Badzin, Elliot Auto Supply Company Incorporated, Factory Motor Parts International LLC. (Jacobson, Mark)
February 14, 2019 Filing 31 NOTICE of Appearance by Kari S Berman on behalf of Elliot Badzin, Unknown Badzin, Elliot Auto Supply Company Incorporated, Factory Motor Parts International LLC. (Berman, Kari)
February 12, 2019 Filing 30 SERVICE EXECUTED filed by Samantha Sanders: Declaration of Service re: Complaint, Summonses, and Order upon C&A Holdings LLC on 1/18/19. (Bendau, Clifford)
February 12, 2019 Filing 29 SERVICE EXECUTED filed by Samantha Sanders: Declaration of Service re: Complaint, Summonses, and Order upon Bon Air Trust on 1/18/19. (Bendau, Clifford)
February 12, 2019 Filing 28 SERVICE EXECUTED filed by Samantha Sanders: Declaration of Service re: Complaint, Summonses, and Order upon Tristate Logistics LLC on 1/18/19. (Bendau, Clifford)
February 12, 2019 Filing 27 SERVICE EXECUTED filed by Samantha Sanders: Declaration of Service re: Complaint, Summonses, and Order upon Elliot Badzin on 1/24/19. (Bendau, Clifford)
February 12, 2019 Filing 26 *SERVICE EXECUTED filed by Samantha Sanders: Declaration of Service re: Complaint, Summonses, and Order upon Elliot Auto Supply Co., Inc. on 1/24/2019. (Bendau, Clifford) *Modified to add service date on 2/13/2019 (REK).
February 12, 2019 Filing 25 SERVICE EXECUTED filed by Samantha Sanders: Declaration of Service re: Complaint, Summonses, and Order upon Factory Motor Parts International Inc. on 1/24/19. (Bendau, Clifford)
February 8, 2019 Opinion or Order Filing 24 ORDER: The Stipulation for Extension #21 is granted. The parties' obligations to produce the information called for in the MIDP will be triggered by Defendant's answer to the complaint after the extension. The Tristate Defendants time to respond to the complaint is extended to February 28, 2019 No further extensions will be granted. See order for additional details. Signed by Judge Steven P Logan on 2/8/2019. (LMR)
February 7, 2019 Filing 23 *NOTICE re: Notice of Service of #16 Preliminary Order by Samantha Sanders . (Bendau, Clifford) *Modified to add document link on 2/8/2019 (REK).
February 7, 2019 Filing 22 NOTICE TO FILER OF DEFICIENCY re: #21 Stipulation filed by Unknown Jorge, Tristate Logistics of Arizona LLC, Bon Air Trust, C&A Holdings LLC, Carlos Jorge, Tristate Logistics LLC, Tristate Logistics of Nevada LLC. 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. (REK)
February 6, 2019 Filing 21 *STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT by Bon Air Trust, C&A Holdings LLC, Carlos Jorge, Unknown Jorge, Tristate Logistics LLC, Tristate Logistics of Arizona LLC, Tristate Logistics of Nevada LLC. (Attachments: #1 Text of Proposed Order Granting Extension of Time to Respond to Complaint)(Call, Keith) *Modified to correct event type on 2/7/2019 (REK).
February 6, 2019 Filing 20 NOTICE of Appearance by Keith A Call on behalf of Bon Air Trust, C&A Holdings LLC, Carlos Jorge, Unknown Jorge, Tristate Logistics LLC, Tristate Logistics of Arizona LLC, Tristate Logistics of Nevada LLC. (Call, Keith)
February 4, 2019 Filing 19 NOTICE re: Notice of Filing Consent to Join FLSA Collective Action by Samantha Sanders . (Attachments: #1 Exhibit A, Signed Opt-In Form)(Bendau, Clifford)
February 1, 2019 Opinion or Order Filing 18 ORDER the Stipulation for Extension #15 is granted. The FMP Defendants' time to respond to the complaint is extended to 2/28/2019. The parties' obligations to produce the information called for in the MIDP will be triggered by Defendant's answer to the complaint after the extension. No further extensions will be granted. See order for additional details. Signed by Judge Steven P Logan on 2/1/2019. (LMR)
February 1, 2019 Filing 17 NOTICE of Appearance by Julie Lynn Trester on behalf of Elliot Badzin, Unknown Badzin, Elliot Auto Supply Company Incorporated, Factory Motor Parts International LLC. (Trester, Julie)
February 1, 2019 Opinion or Order Filing 16 ORDER - Plaintiff must file proof of service of the summons and complaint or of waiver of service with the Clerk of Court no later than April 9, 2019.Plaintiff must promptly serve a copy of this Order and its Attachments on Defendants and file notice of service with the Clerk of Court. Unless the Court orders otherwise, on April 9, 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. See document for complete details. Signed by Judge Steven P Logan on 2/1/19. (Attachments: #1 MIDP Notice)(MSA)
February 1, 2019 Filing 15 STIPULATION TO EXTEND TIME TO RESPOND TO COMPLAINT by Elliot Badzin, Unknown Badzin, Elliot Auto Supply Company Incorporated, Factory Motor Parts International LLC. (Attachments: #1 Text of Proposed Order)(Trester, Julie)
January 28, 2019 Filing 14 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-19-157-PHX-SPL. FURTHER ORDERED that the Order to Show Cause Hearing scheduled for February 19, 2019 is hereby VACATED. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
January 25, 2019 Filing 13 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)
January 24, 2019 Opinion or Order Filing 11 Order that Samantha Sanders show cause for failure to comply with LRCiv 3.7(b) before Chief Judge G Murray Snow. Show Cause Hearing set for 2/19/2019 at 04:45 PM before Chief Judge G Murray Snow. (Attachments: #1 Instructions, #2 Consent Form)(MAP)
January 11, 2019 Filing 10 Summons Issued as to Factory Motor Parts International LLC. (BAS). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
January 10, 2019 Filing 9 SUMMONS Submitted by Samantha Sanders. (Bendau, Clifford)
January 10, 2019 Filing 8 Summons Issued as to Tristate Logistics of Nevada LLC. (BAS). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
January 10, 2019 Filing 7 NOTICE TO FILER OF DEFICIENCY re: #6 Summons Submitted filed by Samantha Sanders. Summons submitted for Factor Motor Parts International LLC - defendant name on summons does not match complaint. 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. (BAS)
January 9, 2019 Filing 6 SUMMONS Submitted by Samantha Sanders. (Attachments: #1 Summons Summons, Factory Motor Parts, LLC)(Bendau, Clifford)
January 9, 2019 Filing 5 Summons Issued as to All Defendants. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons)(SIB). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
January 9, 2019 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)
January 9, 2019 Filing 3 Filing fee paid, receipt number 0970-16391932. This case has been assigned to the Honorable Eileen S Willett. All future pleadings or documents should bear the correct case number: CV 19-157-PHX-ESW. Magistrate Election form attached. (SIB)
January 9, 2019 Filing 2 SUMMONS Submitted by Samantha Sanders. (Bendau, Clifford) (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons)(SIB)
January 9, 2019 Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-16391932 filed by Samantha Sanders. (Bendau, Clifford) (Attachments: #1 Civil Cover Sheet, #2 Exhibit)(SIB)

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Search for this case: Sanders v. Tristate Logistics of Arizona LLC et al
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Defendant: Tristate Logistics of Nevada LLC
Represented By: Keith A Call
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Defendant: Elliot Badzin
Represented By: Mark A Jacobson
Represented By: Tina Syring-Petrocchi
Represented By: Kari S Berman
Represented By: Julie Lynn Trester
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Defendant: Tristate Logistics LLC
Represented By: Keith A Call
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Defendant: Elliot Auto Supply Company Incorporated
Represented By: Mark A Jacobson
Represented By: Tina Syring-Petrocchi
Represented By: Kari S Berman
Represented By: Julie Lynn Trester
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Defendant: Bon Air Trust
Represented By: Keith A Call
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Defendant: Tristate Logistics of Arizona LLC
Represented By: Keith A Call
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Defendant: Factory Motor Parts International LLC
Represented By: Mark A Jacobson
Represented By: Tina Syring-Petrocchi
Represented By: Kari S Berman
Represented By: Julie Lynn Trester
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Defendant: C&A Holdings LLC
Represented By: Keith A Call
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Defendant: Unknown Jorge
Represented By: Keith A Call
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Defendant: Carlos Jorge
Represented By: Keith A Call
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Defendant: Unknown Badzin
Represented By: Mark A Jacobson
Represented By: Tina Syring-Petrocchi
Represented By: Kari S Berman
Represented By: Julie Lynn Trester
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Plaintiff: Samantha Sanders
Represented By: Christopher Jacob Bendau
Represented By: Michael David Zoldan
Represented By: Jason Saul Barrat
Represented By: Clifford Phillip Bendau, II
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