Avrahami et al v. Clark et al
Plaintiff: White Mountain Equities LLC, Chandler One LLC, BYS Company ACC, Feedback Insurance Company LTD, O&E Corporation, Benyamin Avrahami, Junction Development LLC, White Knight Investment ACC, Orna Avrahami and Feedback Insurance Company Limited
Defendant: RMS Solutions Incorporated, John Garcia, Clark & Gentry PLLC, Celia Clark, ACR Solutions Group, Alan Rosenbach, Fennemore Craig PC, Heritor Managment Limited, McEntee & Associates PC, Neil Hiller and Pan American Reinsurance Company Limited
Case Number: 2:2019cv04631
Filed: July 3, 2019
Court: US District Court for the District of Arizona
Presiding Judge: Steven P Logan
Nature of Suit: Other Statutes: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 31, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 30, 2019 Filing 32 REPORT of Certificate of Good Faith Conference re: #31 by Defendants Fennemore Craig PC, Neil Hiller. (Adams, Joseph)
August 30, 2019 Filing 31 MOTION to Dismiss for Failure to State a Claim by Fennemore Craig PC, Neil Hiller. (Adams, Joseph)
August 30, 2019 Filing 30 ANSWER to #1 Complaint by John Garcia.(Demlong, William)
August 30, 2019 Filing 29 NOTICE of Appearance by Rebecca Ellen Eckert-Fong on behalf of Fennemore Craig PC, Neil Hiller. (Eckert-Fong, Rebecca)
August 30, 2019 Filing 28 MOTION to Dismiss Case by Celia Clark, Clark & Gentry PLLC. (Attachments: #1 Certificate of Compliance)(Zerlaut, Scott)
August 22, 2019 Remark: Pro hac vice motion(s) granted for Matthew L Lalli on behalf of Defendants Fennemore Craig PC, Neil Hiller. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
August 21, 2019 Opinion or Order Filing 27 ORDER: The Amended Stipulation #25 is granted. Defendant RMS Solutions, Inc.'s time to respond to the complaint is extended to September 20, 2019. The parties' obligations to produce the information called for in the MIDP will be triggered by Defendant's answer to the complaint after the 30-day extension. No further extensions will be granted. Signed by Judge Steven P Logan on 8/20/2019. (LMR)
August 20, 2019 Opinion or Order Filing 26 ORDER: The Stipulation #25 is granted. Defendant RMS Solutions, Inc. shall have until September 20, 2019, to file an answer to the Complaint or otherwise respond as provided by Rule 12 of the Federal Rules of Civil Procedure. Signed by Judge Steven P Logan on 8/20/2019. (LMR)
August 16, 2019 Filing 25 *Amended STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT (First Request) by RMS Solutions Incorporated. (Nash, Jeanna) *Modified to correct event and text on 8/19/2019 (REK).
August 16, 2019 Filing 24 *STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT for (First Request) by RMS Solutions Incorporated. (Nash, Jeanna) *Modified to correct event on 8/19/2019 (REK).
August 16, 2019 Filing 23 NOTICE of Appearance by Jeanna Chandler Nash on behalf of RMS Solutions Incorporated. (Nash, Jeanna)
August 16, 2019 Filing 22 SERVICE EXECUTED filed by Benyamin Avrahami, Orna Avrahami, BYS Company ACC, Chandler One LLC, Feedback Insurance Company Limited, Junction Development LLC, O&E Corporation, White Knight Investment ACC, White Mountain Equities LLC: Return of Service re: Summons, Complaint, Notice to Parties-Mandatory Initial Discovery Pilot Project & General Order, Preliminary Order upon RSM Solutions on 7/30/2019. (Deary, David)
July 31, 2019 Opinion or Order Filing 21 ORDER: The Stipulation to Extend #20 is granted. Defendants Fennemore Craig and Neil Hiller's time to respond to the complaint is extended to August 30, 2019. 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. See order for additional details. Signed by Judge Steven P Logan on 7/31/2019. (LMR)
July 31, 2019 Filing 20 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT by Fennemore Craig PC, Neil Hiller. (Attachments: #1 Text of Proposed Order)(Adams, Joseph)
July 31, 2019 Filing 19 NOTICE of Appearance by Joseph G Adams on behalf of Fennemore Craig PC, Neil Hiller. (Adams, Joseph)
July 31, 2019 Remark: Pro hac vice motion granted for Donna Lee on behalf of plaintiffs. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
July 30, 2019 Opinion or Order Filing 18 ORDER: The Stipulation to Extend #17 is granted. The parties' obligations to produce the information called for in the MIDP will be triggered by Defendants' answer to the complaint after the extension. Defendants Celia Clark and Clark & Gentry PLLC's time to respond to the complaint is extended to August 30, 2019. No further extensions will be granted. See order for additional details. Signed by Judge Steven P Logan on 7/30/2019. (LMR)
July 30, 2019 Filing 17 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT by Celia Clark, Clark & Gentry PLLC. (Attachments: #1 Text of Proposed Order)(Zerlaut, Scott)
July 30, 2019 Filing 16 NOTICE of Appearance by Scott Michael Zerlaut on behalf of Celia Clark, Clark & Gentry PLLC. (Zerlaut, Scott)
July 30, 2019 Filing 15 SERVICE EXECUTED filed by Benyamin Avrahami, Orna Avrahami, BYS Company ACC, Chandler One LLC, Feedback Insurance Company Limited, Junction Development LLC, O&E Corporation, White Knight Investment ACC, White Mountain Equities LLC: Return of Service re: Summons, Complaint, Notice to Parties-Mandatory Initial Discovery Pilot Project, General Order, Preliminary Order upon Clark & Gentry, PLLC on 07/16/2019. (Deary, David)
July 30, 2019 Filing 14 SERVICE EXECUTED filed by Benyamin Avrahami, Orna Avrahami, BYS Company ACC, Chandler One LLC, Feedback Insurance Company Limited, Junction Development LLC, O&E Corporation, White Knight Investment ACC, White Mountain Equities LLC: Return of Service re: Summons, Complaint, Notice to Parties-Mandatory Initial Discovery Pilot Project, General Order, Preliminary Order upon Celia Clark on 07/23/2019. (Deary, David)
July 26, 2019 Opinion or Order Filing 13 ORDER pursuant to Stipulated Request for Extension of Time to Answer #12 : 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. Defendants John Garcia, In His Capacity as Personal Representative for the Estate of Craig McEntee, and McEntee & Associates' time to respond to the complaint is extended to August 30, 2019. No further extensions will be granted. See order for additional details. Signed by Judge Steven P Logan on 7/26/2019. (LMR)
July 25, 2019 Filing 12 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT (First Request) by John Garcia, McEntee & Associates PC. (Attachments: #1 Text of Proposed Order)(Demlong, William)
July 24, 2019 Filing 11 SERVICE EXECUTED filed by Benyamin Avrahami, Orna Avrahami, BYS Company ACC, Chandler One LLC, Feedback Insurance Company LTD, Junction Development LLC, O&E Corporation, White Knight Investment ACC, White Mountain Equities LLC: Return of Service re: Summons; Complaint; Notice to Parties-Mandatory Initial Discovery Pilot Project; Preliminary Order upon McEntee & Associates, P.C. on 07/12/2019. (Deary, David)
July 24, 2019 Filing 10 SERVICE EXECUTED filed by Benyamin Avrahami, Orna Avrahami, BYS Company ACC, Chandler One LLC, Feedback Insurance Company LTD, Junction Development LLC, O&E Corporation, White Knight Investment ACC, White Mountain Equities LLC: Return of Service re: Summons; Complaint; Notice to Parties-Mandatory Initial Discovery Pilot Project; Preliminary Order upon Neil Hiller on 07/11/2019. (Deary, David)
July 24, 2019 Filing 9 SERVICE EXECUTED filed by Benyamin Avrahami, Orna Avrahami, BYS Company ACC, Chandler One LLC, Feedback Insurance Company LTD, Junction Development LLC, O&E Corporation, White Knight Investment ACC, White Mountain Equities LLC: Return of Service re: Complaint; Notice to Parties-Mandatory Initial Discovery Pilot Project; Preliminary Order upon Craig Fennemore c/o FC Service Corporation on 07/10/2019. (Deary, David)
July 24, 2019 Filing 8 SERVICE EXECUTED filed by Benyamin Avrahami, Orna Avrahami, BYS Company ACC, Chandler One LLC, Feedback Insurance Company LTD, Junction Development LLC, O&E Corporation, White Knight Investment ACC, White Mountain Equities LLC: Certificate of Service re: Complaint; Notice to Parties-Mandatory Initial Discovery Pilor Project; Preliminary Order upon John Garcia, as Personal Representative of Estate of Craig McEntee on 07/09/2019. (Deary, David)
July 15, 2019 Remark: Pro hac vice motions granted for Wilson Wray, John McKenzie, David Deary, Jim Flegle, William Canada, and Tyler Simpson on behalf of plaintiffs. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
July 3, 2019 Opinion or Order Filing 7 PRELIMINARY ORDER that a motion pursuant to Fed. R. Civ. P. 12(b) is discouraged if the defect can be cured by filing an amended pleading. The parties must meet and confer prior to the filing of such motion to determine whether it can be avoided. Unless the Court orders otherwise, on October 1, 2019, the Clerk of Court shall terminate without further notice any Defendant in this action that has not been served pursuant to Rule 4(m) of the Federal Rules of Civil Procedure. 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 Steven P Logan on 7/3/2019. (Attachments: #1 Notice)(LMR)
July 3, 2019 Filing 6 Summons Issued as to All Defendants. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons)(KAH). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
July 3, 2019 Filing 5 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. (KAH)
July 3, 2019 Filing 4 Filing fee paid, receipt number 0970-17122595. This case has been assigned to the Honorable Steven P Logan. All future pleadings or documents should bear the correct case number: CV-19-4631-PHX-SPL. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (KAH)
July 3, 2019 Filing 3 SUMMONS Submitted by Benyamin Avrahami, Orna Avrahami, BYS Company ACC, Chandler One LLC, Feedback Insurance Company LTD, Junction Development LLC, O&E Corporation, White Knight Investment ACC, White Mountain Equities LLC. (Wotkyns, Garrett) (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons)(KAH)
July 3, 2019 Filing 2 Corporate Disclosure Statement by O&E Corporation.(Wotkyns, Garrett) (KAH)
July 3, 2019 Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-17122595 filed by O&E Corporation, Orna Avrahami, Benyamin Avrahami, Junction Development LLC, Feedback Insurance Company LTD, White Knight Investment ACC, White Mountain Equities LLC, BYS Company ACC, Chandler One LLC. (Attachments: #1 Civil Cover Sheet) (KAH)

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Search for this case: Avrahami et al v. Clark et al
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Plaintiff: White Mountain Equities LLC
Represented By: John William McKenzie
Represented By: Tyler M Simpson
Represented By: Garrett Webster Wotkyns
Represented By: Donna Lee
Represented By: W Ralph Canada, Jr.
Represented By: Jim L Flegle
Represented By: David Ray Deary
Represented By: Wilson E Wray, Jr.
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Plaintiff: Chandler One LLC
Represented By: John William McKenzie
Represented By: Tyler M Simpson
Represented By: Garrett Webster Wotkyns
Represented By: Donna Lee
Represented By: W Ralph Canada, Jr.
Represented By: Jim L Flegle
Represented By: David Ray Deary
Represented By: Wilson E Wray, Jr.
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Plaintiff: BYS Company ACC
Represented By: John William McKenzie
Represented By: Tyler M Simpson
Represented By: Garrett Webster Wotkyns
Represented By: Donna Lee
Represented By: W Ralph Canada, Jr.
Represented By: Jim L Flegle
Represented By: David Ray Deary
Represented By: Wilson E Wray, Jr.
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Plaintiff: Feedback Insurance Company LTD
Represented By: John William McKenzie
Represented By: Tyler M Simpson
Represented By: Garrett Webster Wotkyns
Represented By: Donna Lee
Represented By: W Ralph Canada, Jr.
Represented By: Jim L Flegle
Represented By: David Ray Deary
Represented By: Wilson E Wray, Jr.
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Plaintiff: O&E Corporation
Represented By: John William McKenzie
Represented By: Tyler M Simpson
Represented By: Garrett Webster Wotkyns
Represented By: Donna Lee
Represented By: W Ralph Canada, Jr.
Represented By: Jim L Flegle
Represented By: David Ray Deary
Represented By: Wilson E Wray, Jr.
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Plaintiff: Benyamin Avrahami
Represented By: John William McKenzie
Represented By: Tyler M Simpson
Represented By: Garrett Webster Wotkyns
Represented By: Donna Lee
Represented By: W Ralph Canada, Jr.
Represented By: Jim L Flegle
Represented By: David Ray Deary
Represented By: Wilson E Wray, Jr.
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Plaintiff: Junction Development LLC
Represented By: John William McKenzie
Represented By: Tyler M Simpson
Represented By: Garrett Webster Wotkyns
Represented By: Donna Lee
Represented By: W Ralph Canada, Jr.
Represented By: Jim L Flegle
Represented By: David Ray Deary
Represented By: Wilson E Wray, Jr.
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Plaintiff: White Knight Investment ACC
Represented By: John William McKenzie
Represented By: Tyler M Simpson
Represented By: Garrett Webster Wotkyns
Represented By: Donna Lee
Represented By: W Ralph Canada, Jr.
Represented By: Jim L Flegle
Represented By: David Ray Deary
Represented By: Wilson E Wray, Jr.
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Plaintiff: Orna Avrahami
Represented By: John William McKenzie
Represented By: Tyler M Simpson
Represented By: Garrett Webster Wotkyns
Represented By: Donna Lee
Represented By: W Ralph Canada, Jr.
Represented By: Jim L Flegle
Represented By: David Ray Deary
Represented By: Wilson E Wray, Jr.
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Plaintiff: Feedback Insurance Company Limited
Represented By: John William McKenzie
Represented By: Tyler M Simpson
Represented By: Donna Lee
Represented By: Wilson E Wray, Jr.
Represented By: Garrett Webster Wotkyns
Represented By: W Ralph Canada, Jr.
Represented By: Jim L Flegle
Represented By: David Ray Deary
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Defendant: RMS Solutions Incorporated
Represented By: Jeanna Chandler Nash
Represented By: Abigail Reinard Wolberg
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Defendant: John Garcia
Represented By: William M Demlong
Represented By: John Kristian Wittwer
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Defendant: Clark & Gentry PLLC
Represented By: Thomas J Shorall, Jr.
Represented By: Scott Michael Zerlaut
Represented By: Paul Joseph McGoldrick
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Defendant: Celia Clark
Represented By: Thomas J Shorall, Jr.
Represented By: Scott Michael Zerlaut
Represented By: Paul Joseph McGoldrick
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Defendant: ACR Solutions Group
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Defendant: Alan Rosenbach
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Defendant: Fennemore Craig PC
Represented By: Joseph G Adams
Represented By: Rebecca Ellen Eckert-Fong
Represented By: Matthew L Lalli
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Defendant: Heritor Managment Limited
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Defendant: McEntee & Associates PC
Represented By: William M Demlong
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Defendant: Neil Hiller
Represented By: Joseph G Adams
Represented By: Rebecca Ellen Eckert-Fong
Represented By: Matthew L Lalli
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Defendant: Pan American Reinsurance Company Limited
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