Falcone v. Dingess et al
| Chris Falcone |
| Kevin Pollack, Ermanno P Santilli, William W Staunton, Taronis Technologies Incorporated, Robert L Dingess and Scott Mahoney |
| 2:2019cv04547 |
| June 25, 2019 |
| US District Court for the District of Arizona |
| Diane J Humetewa |
| Other Statutes: Securities/Commodities |
| Plaintiff |
Docket Report
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Filing 16
ORDER SETTING RULE 16 SCHEDULING CONFERENCE: A Scheduling Conference is set for 11/22/2019 at 10:00 AM in Courtroom 605, 401 West Washington Street, Phoenix, AZ 85003 before Judge Diane J Humetewa. See attachment for details. Signed by Judge Diane J Humetewa on 8/22/19. (CLB)
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Filing 15
ORDER granting a one-time extension of time until 9/30/19 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. Signed by Judge Diane J Humetewa on 8/22/19. (CLB)
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| Filing 14 JOINT MOTION to Transfer Related Case by Robert L Dingess, Scott Mahoney, Kevin Pollack, Ermanno P Santilli, William W Staunton, Taronis Technologies Incorporated. (Associated Cases: CV-19-4547-PHX-DJH) (LAD) |
| Filing 13 *Joint MOTION for Extension of Time to File Answer by Robert L Dingess, Scott Mahoney, Kevin Pollack, Ermanno P Santilli, William W Staunton, Taronis Technologies Incorporated. (Attachments: #1 Text of Proposed Order)(Sixkiller, Laura) *Modified to correct motion type on 8/22/2019 (REK). |
| Filing 12 Additional Attachments to Main Document re: #11 Notice (Other) by Defendants Robert L Dingess, Scott Mahoney, Kevin Pollack, Ermanno P Santilli, William W Staunton, Taronis Technologies Incorporated. (Sixkiller, Laura) |
| Filing 11 NOTICE re: Notice of Filing Motion to Transfer by Robert L Dingess, Scott Mahoney, Kevin Pollack, Ermanno P Santilli, William W Staunton, Taronis Technologies Incorporated . (Sixkiller, Laura) |
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Filing 10
ORDER denying the #9 Stipulation. Signed by Judge Diane J Humetewa on 8/8/2019. (See Order for details.) (LFIG)
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| Remark: Pro hac vice motions granted for Brian Barnes, Lisa Bugni and B Warren Pope on behalf of defendants. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 9 *STIPULATION JOINT STIPULATION AND TO STAY DERIVATIVE ACTION by Robert L Dingess, Scott Mahoney, Kevin Pollack, Ermanno P Santilli, William W Staunton, Taronis Technologies Incorporated. (Attachments: #1 Exhibit Exhibit A, #2 Text of Proposed Order Proposed Order)(Sixkiller, Laura) *Modified event on 8/8/2019 (LFIG). |
| Remark: Pro hac vice motion granted for Thomas J McKenna on behalf of plaintiff. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 8 NOTICE re: Service by Chris Falcone re: #6 Order re Rule 12(b) Motions, #4 Notice re Mandatory Initial Discovery Pilot (MIDP) . (Kroll, Jennifer) |
| Filing 7 SERVICE EXECUTED filed by Chris Falcone: Rule 4 Waiver of Service of Summons. Waiver sent on 7/1/19 to Robert Dingess, Scott Mahoney, Kevin Pollack, William W. Staunton, Ermanno P. Santilli and Taronis Technologies, Inc., . (Attachments: #1 Scott Mahoney - Waiver of Service, #2 Kevin Pollack - Waiver of Service, #3 William W. Staunton - Waiver of Service, #4 Ermanno P. Santilli - Waiver of Service, #5 Taronis Technologies, Inc., - Waiver of Service)(Martin, Susan) |
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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(s) and file a notice of service. See Order for details. Signed by Judge Diane J Humetewa on 6/25/2019. (LFIG)
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| Filing 5 Summons Issued as to Robert L Dingess, Scott Mahoney, Kevin Pollack, Ermanno P Santilli, William W Staunton, Taronis Technologies Incorporated. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons)(MCO). *** 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. (MCO) |
| Filing 3 Filing fee paid, receipt number 0970-17085983. This case has been assigned to the Honorable Diane J Humetewa. All future pleadings or documents should bear the correct case number: CV 19-4547-PHX-DJH. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (MCO) |
| Filing 2 SUMMONS Submitted by Chris Falcone. (Kroll, Jennifer) (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons)(MCO) |
| Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-17085983 filed by Chris Falcone. (Kroll, Jennifer) (Attachments: #1 Civil Cover Sheet)(MCO) |
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