Acosta v. Reliance Trust Company et al
| R Alexander Acosta |
| RVR Incorporated, Survivors Trust Created Under the Smalley Revocable Trust Dated July 8, 2004, Randall Smalley, Eric Bensen, Reliance Trust Company, Marital Trust Created Under the Smalley Revocable Trust Dated July 8, 2004, RVR Employee Stock Ownership Plan, Family Trust Created Under the Smalley Revocable Trust Dated July 8, 2004, Robert Smalley, Jr, Robert Smalley, Jr. and Survivor's Trust Created Under the Smalley Revocable Trust Dated July 8, 2004 |
| 2:2019cv03178 |
| May 16, 2019 |
| US District Court for the District of Arizona |
| John J Tuchi |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1001 |
| None |
Docket Report
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| Document Text |
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| Filing 18 NOTICE of Appearance by Michael Cajer Mason on behalf of Eric Bensen, Family Trust Created Under the Smalley Revocable Trust Dated July 8, 2004, Marital Trust Created Under the Smalley Revocable Trust Dated July 8, 2004, RVR Incorporated, Randall Smalley, Robert Smalley, Jr, Survivor's Trust Created Under the Smalley Revocable Trust Dated July 8, 2004. (Mason, Michael) |
| Filing 17 SERVICE EXECUTED filed by R Alexander Acosta: Rule 4 Waiver of Service of Summons. Waiver sent on 05/31/2019 to Survivor's Trust Created Under the Smalley Revocable Trust . (Ballard, G) |
| Filing 16 SERVICE EXECUTED filed by R Alexander Acosta: Rule 4 Waiver of Service of Summons. Waiver sent on 05/31/2019 to RVR Inc. . (Ballard, G) |
| Filing 15 SERVICE EXECUTED filed by R Alexander Acosta: Rule 4 Waiver of Service of Summons. Waiver sent on 05/31/2019 to Robert Smalley Jr. . (Ballard, G) |
| Filing 14 SERVICE EXECUTED filed by R Alexander Acosta: Rule 4 Waiver of Service of Summons. Waiver sent on 05/31/2019 to Randall Smalley . (Ballard, G) |
| Filing 13 SERVICE EXECUTED filed by R Alexander Acosta: Rule 4 Waiver of Service of Summons. Waiver sent on 05/31/2019 to Smalley Marital Trust . (Ballard, G) |
| Filing 12 SERVICE EXECUTED filed by R Alexander Acosta: Rule 4 Waiver of Service of Summons. Waiver sent on 05/31/2019 to Smalley Family Trust . (Ballard, G) |
| Filing 11 SERVICE EXECUTED filed by R Alexander Acosta: Rule 4 Waiver of Service of Summons. Waiver sent on 05/31/2019 to Eric Bensen . (Ballard, G) |
| Filing 10 SERVICE EXECUTED filed by R Alexander Acosta: Rule 4 Waiver of Service of Summons. Waiver sent on May 31, 2019 to Reliance Trust Company . (Lund, Eric) |
| Remark: Pro hac vice motion granted for William Bard Brockman on behalf of Reliance Trust Company. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 9 NOTICE of Appearance by Jessica Rae Maziarz on behalf of Reliance Trust Company. (Maziarz, Jessica) |
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 timerequired by Fed. R. Civ. P. 4(m) on August 15, 2019. Signed by Judge John J Tuchi on 5/17/2019. (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 John J Tuchi on 5/17/2019. (TCA)
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| Filing 6 NOTICE TO FILER OF DEFICIENCY re: #5 Miscellaneous Document. 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. (BAC) |
| Filing 5 COMPLAINT filed by R Alexander Acosta. (Lund, Eric) (Attachments: #1 Civil Cover Sheet)(BAC) |
| Filing 4 Summons Issued as to Eric Bensen, Family Trust Created Under the Smalley Revocable Trust Dated July 8, 2004, Marital Trust Created Under the Smalley Revocable Trust Dated July 8, 2004, RVR Employee Stock Ownership Plan, RVR Incorporated, Reliance Trust Company, Randall Smalley, Robert Smalley, Jr, Survivors Trust Created Under the Smalley Revocable Trust Dated July 8, 2004. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons)(BAC). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 3 This case has been assigned to the Honorable John J Tuchi. All future pleadings or documents should bear the correct case number: CV-19-03178-PHX-JJT. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (BAC) |
| Filing 2 SUMMONS Submitted by R Alexander Acosta. (Lund, Eric) (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons)(BAC) |
| Filing 1 *COMPLAINT filed by R Alexander Acosta. (Lund, Eric) (Attachments: #1 Civil Cover Sheet)(BAC) *Modified to reflect incorrect document attached, correct Complaint filed at Doc. #5 on 5/17/2019 (SCH). |
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