TMC Franchise Corporation v. Pan Asian International LLC et al
| Pan Asian International LLC, Munibur Bhandari and Hammadur R Bhandari |
| TMC Franchise Corporation |
| 2:2019cv01474 |
| March 4, 2019 |
| US District Court for the District of Arizona |
| Susan M Brnovich |
| Stephen M McNamee |
| Other Statutes: Arbitration |
| 09 U.S.C. ยง 1 |
| None |
Docket Report
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This docket was last retrieved on April 18, 2019. A more recent docket listing may be available from PACER.
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| Filing 10 MINUTE ORDER: This case is directly reassigned to Senior Judge Stephen M McNamee. All future filings shall reflect the following case number: CV-19-1474-PHX-SMM. Any pending deadlines and/or hearings are AFFIRMED unless reset by separate order. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SJF) |
| Remark: Pro hac vice motion granted for Staci Perdue on behalf of plaintiff. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 9 MINUTE ORDER: the #5 NOTICE subjecting this case to the Mandatory Initial Discovery Pilot (MIDP) program is VACATED. This case will not be subject to the MIDP Pilot program requirements. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MCO) |
Filing 8
ORDER: Clerk of Court to terminate any or all Defendants in this matter, without further notice, that have not been served within the time required by Fed. R. Civ. P. 4(m) on June 2, 2019. Signed by Judge Susan M Brnovich on 3/5/2019. (TCA)
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Filing 7
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 Judge Susan M Brnovich on 3/5/2019. (TCA)
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| Remark: Pro hac vice motions granted for Erin L Hoffman and Kerry L Bundy on behalf of plaintiff. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 6 Summons Issued as to Hammadur R Bhandari, Munibur Bhandari, Pan Asian International LLC. (Attachments: #1 Summons, #2 Summons)(MCO). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 5 *VACATED by (Doc. 9) - 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. (MCO) Modified on 3/5/2019 (MCO). |
| Filing 4 Filing fee paid, receipt number 0970-16603908. This case has been assigned to the Honorable Susan M Brnovich. All future pleadings or documents should bear the correct case number: CV-19-1474-PHX-SMB. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (MCO) |
| Filing 3 SUMMONS Submitted by TMC Franchise Corporation. (Hoffman, Erin) (Attachments: #1 Summons, #2 Summons)(MCO) |
| Filing 2 Corporate Disclosure Statement by TMC Franchise Corporation identifying Corporate Parent Couche-Tard U.S. Incorporated, Corporate Parent Circle K Delaware Incorporated, Corporate Parent Toronto Stock Exchange, Corporate Parent Circle K Stores Incorporated, Corporate Parent Alimentation Couche-Tard Incorporated, Corporate Parent Circle K Corporation for TMC Franchise Corporation. (Hoffman, Erin) (MCO) |
| Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-16603908 filed by TMC Franchise Corporation. (Hoffman, Erin) (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Exhibit, #4 Exhibit)(MCO) |
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