Loria v. Universal Background Screening Incorporated
| Micheal Loria |
| Universal Background Screening Incorporated |
| 2:2019cv02482 |
| April 18, 2019 |
| US District Court for the District of Arizona |
| Diane J Humetewa |
| Other Statutes: Consumer Credit |
| 15 U.S.C. ยง 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 28, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 12 *Corporate Disclosure Statement by Universal Background Screening Incorporated identifying Pluto Acquisition OpCo LLC, Pluto Acquisition HoldCo LLC, Pluto Acquisition TopCo LLC, Sackett National Holdings Inc as corporate parties. (Healy, Sean) *Modified to add corporate parties on 7/1/2019 (EJA). |
| Filing 11 ANSWER to #1 Complaint by Universal Background Screening Incorporated.(Healy, Sean) |
Filing 10
ORDER granting the #9 Stipulated Motion for Extension of Time to File Responsive Pleading (First Request), and a one-time extension of time until 6/29/2019 for Defendant to respond to the 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. ORDERED by Judge Diane J Humetewa on 6/3/2019. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LFIG)
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| Filing 9 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: #1 Complaint (First Request) by Universal Background Screening Incorporated. (Attachments: #1 Text of Proposed Order)(Healy, Sean) |
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Filing 8
ORDER setting a Rule 16 Scheduling Conference for 7/29/2019 at 4:00 PM in Courtroom 605, 401 West Washington Street, Phoenix, AZ 85003 before Judge Diane J Humetewa. ORDERED that Plaintiff shall serve a copy of this order upon Defendant and file notice of service. Signed by Judge Diane J Humetewa on 5/14/2019. (See Order for details.) (LFIG)
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| Filing 7 *SERVICE EXECUTED filed by Micheal Loria: Return of Service re: Summons and Complaint upon Daniel Shoemaker, CEO on 05/08/2019. (Kent, Trinette) *Modified to list additional document served on 5/14/2019 (REK). |
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Filing 6
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. ORDERED that Plaintiff serve a copy of this Order upon Defendant and file a notice of service. See Order for details. Signed by Judge Diane J Humetewa on 4/18/2019. (LFIG)
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| Filing 5 Summons Issued as to Universal Background Screening Incorporated. (DLC). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| 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. (DLC) |
| Filing 3 Filing fee paid, receipt number 0970-16801936. This case has been assigned to the Honorable Diane J Humetewa. All future pleadings or documents should bear the correct case number: CV-19-2482-PHX-DJH. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (DLC) |
| Filing 2 SUMMONS Submitted by Micheal Loria. (Kent, Trinette) (DLC) |
| Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-16801936 filed by Micheal Loria. (Kent, Trinette) (Attachments: #1 Civil Cover Sheet)(DLC) |
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| Plaintiff: Micheal Loria | |
| Represented By: | Trinette G Kent |
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| Defendant: Universal Background Screening Incorporated | |
| Represented By: | Sean Patrick Healy |
| Represented By: | Zachary Robert Cormier |
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