Morales et al v. Burger King Corporation
Plaintiff: Niki Enterprises Incorporated, Steve Morales and RDP Enterprises Incorporated
Defendant: Burger King Corporation
Case Number: 2:2019cv00340
Filed: January 22, 2019
Court: US District Court for the District of Arizona
Presiding Judge: Steven P Logan
Nature of Suit: Contract: Franchise
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 10, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 21, 2019 Filing 18 STIPULATION re: #17 MOTION to Transfer Venue to the US District Court for the Southern District of Florida pursuant to 28 USC Section 1404 MOTION to Dismiss Casefor Failure to Satisfy Condition PrecedentMOTION to Dismiss for Failure to State a Claim Stipulation to Extend Time for Response by Steve Morales, Niki Enterprises Incorporated, RDP Enterprises Incorporated. (Attachments: #1 Text of Proposed Order)(Dow, David)
March 15, 2019 Filing 17 * MOTION to Transfer Venue to the United States District Court for the Southern District of Florida Pursuant to 28 U.S.C. Sec. 1404 by Burger King Corporation. (Attachments: #1 Exhibit A)(Wolf, Jeffrey) * Modified to correct event. Added MOTION to Dismiss Case for Failure to Satisfy Condition Precedent and MOTION to Dismiss for Failure to State a Claim; attorney noticed on 3/18/2019 (LAD).
February 17, 2019 Filing 16 Corporate Disclosure Statement by Niki Enterprises Incorporated. (Dow, David)
February 17, 2019 Filing 15 Corporate Disclosure Statement by RDP Enterprises Incorporated. (Dow, David)
February 15, 2019 Filing 14 SECOND 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 10 days. Corporate Disclosure Statement Deadline set as to Niki Enterprises Incorporated, RDP Enterprises Incorporated. (LMR)
February 1, 2019 Filing 13 Corporate Disclosure Statement by Burger King Corporation identifying Corporate Parent Restaurant Brands International, Inc., Other Affiliate Burger King Corporation, Other Affiliate Burger King Holdings, Inc. for Burger King Corporation. (Wolf, Jeffrey)
January 31, 2019 Opinion or Order Filing 12 ORDER granting a one-time extension of time until 3/15/19 to respond to complaint. 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 document for complete details. Signed by Judge Steven P Logan on 1/31/19. (MSA)
January 29, 2019 Filing 11 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT /Stipulation to Extend Certain Deadlines by Burger King Corporation. (Attachments: #1 Text of Proposed Order)(Wolf, Jeffrey)
January 29, 2019 Filing 10 NOTICE re: Notice of Service of Mandatory Discovery Pilot Project on Defendants by Steve Morales, Niki Enterprises Incorporated, RDP Enterprises Incorporated . (Dow, David)
January 24, 2019 Filing 9 NOTICE TO FILER OF DEFICIENCY re: #8 Notice (Other) filed by Burger King Corporation. 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 24, 2019 Filing 8 NOTICE re: of Service by Burger King Corporation /Notice of Service. (Wolf, Jeffrey)
January 24, 2019 Opinion or Order Filing 7 PRELIMINARY ORDER: 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. See document for complete details. Signed by Judge Steven P Logan on 1/24/19. (Attachments: #1 Notice)(EJA)
January 22, 2019 Filing 6 NOTICE TO FILER OF DEFICIENCY re: #1 Notice of Removal filed by Burger King Corporation. 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. (SIB)
January 22, 2019 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 Burger King Corporation. (SIB)
January 22, 2019 Filing 4 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 Niki Enterprises Incorporated, RDP Enterprises Incorporated. (SIB)
January 22, 2019 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)
January 22, 2019 Filing 2 Filing fee paid, receipt number 0970-16435192. This case has been assigned to the Honorable Steven P Logan. All future pleadings or documents should bear the correct case number: CV 19-340-PHX-SPL. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (SIB)
January 22, 2019 Filing 1 NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2018-012468. Filing fee received: $ 400.00, receipt number 0970-16435192 filed by Burger King Corporation. (Wolf, Jeffrey) (Attachments: #1 Exhibit, #2 Exhibit, #3 Civil Cover Sheet, #4 Supplemental Civil Cover Sheet)(SIB)

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Plaintiff: Niki Enterprises Incorporated
Represented By: David W Dow
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Plaintiff: Steve Morales
Represented By: David W Dow
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Plaintiff: RDP Enterprises Incorporated
Represented By: David W Dow
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Defendant: Burger King Corporation
Represented By: Jeffrey Harris Wolf
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