Foley v. CrimShield Incorporated
Plaintiff: Travis Foley
Defendant: CrimShield Incorporated
Case Number: 2:2019cv02033
Filed: March 27, 2019
Court: US District Court for the District of Arizona
Presiding Judge: Susan M Brnovich
Nature of Suit: Other Statutes: Other Statutory Actions
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 3, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 3, 2019 Filing 21 *Notice of Change of Address (Attorney) by CrimShield Incorporated . (Strong, Timothy) *Modified on 7/5/2019 to correct event type (MSA).
July 1, 2019 Filing 20 MOTION for Extension of Time to File Response/Reply as to #17 MOTION to Dismiss Case and Compel Arbitration by Travis Foley. (Attachments: #1 Text of Proposed Order)(Hill, Brandon)
June 28, 2019 Opinion or Order Filing 19 ORDER granting #18 Motion and directing the Clerk of Court to seal ECF No. #17 -1. Signed by Judge Susan M Brnovich on 6/28/19. (LAD)
June 25, 2019 Filing 18 MOTION to Seal Document #17 MOTION to Dismiss Case and Compel Arbitration by CrimShield Incorporated. (Attachments: #1 Text of Proposed Order)(Strong, Timothy)
June 21, 2019 Filing 17 *MOTION to Dismiss Case and Compel Arbitration by CrimShield Incorporated. (Attachments: #1 Exhibit)(Strong, Timothy) *Modified to Seal Attachment Pursuant to SMB Chambers and the filing of a motion to seal on 6/24/2019 (MAP). * Modified to SEAL attachment pursuant to #19 Order on 6/28/2019 (LAD).
May 30, 2019 Opinion or Order Filing 16 ORDER: Defendant Crimshield, Inc. may have through and including June 21, 2019 within which to respond to Plaintiffs Complaint. Signed by Judge Susan M Brnovich on 5/30/2019. (TCA)
May 28, 2019 Filing 15 *Second MOTION for Extension of Time to File Answer re: #1 Complaint by CrimShield Incorporated. (Attachments: #1 Text of Proposed Order)(Strong, Timothy) *Modified to correct event/linkage on 5/29/2019 (DXD).
May 14, 2019 Opinion or Order Filing 14 ORDER: Defendant CrimShield, Inc. may have through and including May 31, 2019 to respond to Plaintiffs Complaint. Signed by Judge Susan M Brnovich on 5/13/2019. (TCA)
May 10, 2019 Filing 13 Corporate Disclosure Statement by CrimShield Incorporated. (Strong, Timothy)
May 10, 2019 Filing 12 Joint MOTION for Extension of Time Extend TIme for Defendant to Respond to Complaint by CrimShield Incorporated. (Attachments: #1 Text of Proposed Order)(Strong, Timothy)
May 8, 2019 Remark: Pro hac vice motions granted for Luis A Cabassa and Brandon J Hill on behalf of plaintiff. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
April 8, 2019 Filing 11 SERVICE EXECUTED filed by Travis Foley: Return of Service re: Complaint with Exhibit A, Summons, Civil Cover Sheet, Notice to Parties, Order Regarding Service, Order Regarding Motions and Notice of Availability upon Crimshield, Inc. on April 1, 2019. (Edelman, Marc)
March 28, 2019 Remark: Pro hac vice motion granted for Marc R Edelman on behalf of plaintiff. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
March 27, 2019 Opinion or Order Filing 10 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 3/27/2019. (TCA)
March 27, 2019 Opinion or Order Filing 9 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 25, 2019. Signed by Judge Susan M Brnovich on 3/27/2019. (TCA)
March 27, 2019 Filing 8 Additional Attachments to Main Document re: 5 Notice of Deficiency (Text Only), #1 Complaint Civil Cover Sheet by Plaintiff Travis Foley. (Edelman, Marc)
March 27, 2019 Filing 7 Summons Issued as to CrimShield Incorporated. (KEP). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
March 27, 2019 Filing 6 NOTICE TO FILER OF DEFICIENCY re: #1 Complaint filed by Travis Foley. Document not in compliance with LRCiv 7.1(a)(3) - Party names must be capitalized using proper upper and lower case type. Document not in compliance with LRCiv 7.1(a)(1) Title Page does not include filing attorney information in upper left corner. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KEP)
March 27, 2019 Filing 5 NOTICE TO FILER OF DEFICIENCY re: #1 Complaint filed by Travis Foley. 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. (KEP)
March 27, 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. (KEP)
March 27, 2019 Filing 3 Filing fee paid, receipt number 0970-16707769. This case has been assigned to the Honorable Susan M. Brnovich. All future pleadings or documents should bear the correct case number: CV-19-2033-PHX-SMB. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (KEP)
March 27, 2019 Filing 2 SUMMONS Submitted by Travis Foley. (Edelman, Marc) (KEP)
March 27, 2019 Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-16707769 filed by Travis Foley. (Edelman, Marc) (Attachments: #1 Civil Cover Sheet, #2 Exhibit A)(KEP)

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Plaintiff: Travis Foley
Represented By: Marc R Edelman
Represented By: Luis Antonio Cabassa
Represented By: Brandon James Hill
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Defendant: CrimShield Incorporated
Represented By: Timothy Mark Strong
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