Hernandez v. PGA Holdings LLC et al
Plaintiff: Antonio Hernandez
Defendant: Spa Holdings LLC, Maesag Properties LLC, Bellum Manor Apartments LLC, BMA Holdings LLC, Shon Brown, Karah Brown, Villas at Montebella LLC, Court Holdings LLC and PGA Holdings LLC
Case Number: 2:2019cv04733
Filed: July 16, 2019
Court: US District Court for the District of Arizona
Presiding Judge: Dominic W Lanza
Nature of Suit: Labor: Fair Standards
Cause of Action: 29 U.S.C. § 201
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 28, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 3, 2019 Filing 27 *Corporate Disclosure Statement by Spa Holdings LLC. (Walker, Cory) *Modified to remove filers on 9/4/2019 (RMV).
September 3, 2019 Filing 26 *Corporate Disclosure Statement by Court Holdings LLC. (Walker, Cory) *Modified to remove filers on 9/4/2019 (RMV).
September 3, 2019 Filing 25 *Corporate Disclosure Statement by Villas at Montebella LLC. (Walker, Cory) *Modified to remove filers on 9/4/2019 (RMV).
September 3, 2019 Filing 24 *Corporate Disclosure Statement by BMA Holdings LLC. (Walker, Cory) *Modified to remove filers on 9/4/2019 (RMV).
September 3, 2019 Filing 23 *Corporate Disclosure Statement by Bellum Manor Apartments LLC. (Walker, Cory) *Modified to remove filers on 9/4/2019 (RMV).
September 3, 2019 Filing 22 *Corporate Disclosure Statement by Maesag Properties LLC. (Walker, Cory) *Modified to remove filers on 9/4/2019 (RMV).
September 3, 2019 Filing 21 *Corporate Disclosure Statement by PGA Holdings LLC. (Walker, Cory) *Modified to remove filers on 9/4/2019 (RMV).
August 23, 2019 Filing 20 NOTICE re: Notice of Service of Order by Antonio Hernandez . (Bendau, Clifford)
August 20, 2019 Opinion or Order Filing 19 ORDER: Pursuant to Rule 16 of the Federal Rules of Civil Procedure, a Case Management Conference is set for September 30, 2019. at 9:30 a.m. in Courtroom 601, Sandra Day O'Connor U.S. Federal Courthouse, 401 W. Washington St., Phoenix, Arizona 85003-2151 [see attached Order for details]. Signed by Judge Dominic W Lanza on 8/20/19. (MAW)
August 20, 2019 Filing 18 NOTICE TO PARTY OF DEFICIENCY RE: CORPORATE DISCLOSURE STATEMENT: Pursuant to FRCiv 7.1 and LRCiv 7.1.1 the attached Corporate Disclosure Statement form must be filed by all nongovernmental corporate parties with their first appearance. A supplemental statement must be filed upon any change in the information. In addition, if not already filed, the Corporate Disclosure Statement should be filed within 14 days. Corporate Disclosure Statement Deadline set as to PGA Holdings LLC. (MAW)
August 19, 2019 Filing 17 *ANSWER to #1 Complaint by PGA Holdings LLC, Maesag Properties LLC, Bellum Manor Apartments LLC, BMA Holdings LLC, Villas at Montebella LLC, Spa Holdings LLC, Court Holdings LLC, Shon Brown, Karah Brown.(Walker, Cory) *Modified to add filers on 9/4/2019 (RMV).
August 3, 2019 Filing 16 NOTICE re: Notice of Filing Consent to Join FLSA Collective Action by Antonio Hernandez . (Attachments: #1 Exhibit A, Signed Opt-In Form)(Bendau, Clifford)
August 1, 2019 Filing 15 SERVICE EXECUTED filed by Antonio Hernandez: Declaration of Service re: Complaint, Summonses, and Order upon Karah Brown on 7/29/2019. (Bendau, Clifford)
August 1, 2019 Filing 14 SERVICE EXECUTED filed by Antonio Hernandez: Declaration of Service re: Complaint, Summonses, and Order upon Shon Brown on 7/29/2019. (Bendau, Clifford)
August 1, 2019 Filing 13 SERVICE EXECUTED filed by Antonio Hernandez: Declaration of Service re: Complaint, Summonses, and Order upon Court Holdings, LLC on 7/29/2019. (Bendau, Clifford)
August 1, 2019 Filing 12 SERVICE EXECUTED filed by Antonio Hernandez: Declaration of Service re: Complaint, Summonses, and Order upon Spa Holdings, LLC on 7/29/2019. (Bendau, Clifford)
August 1, 2019 Filing 11 SERVICE EXECUTED filed by Antonio Hernandez: Declaration of Service re: Complaint, Summonses, and Order upon Villas at Montebella, LLC on 7/29/2019. (Bendau, Clifford)
August 1, 2019 Filing 10 SERVICE EXECUTED filed by Antonio Hernandez: Declaration of Service re: Complaint, Summonses, and Order upon BMA Holdings, LLC on 7/29/2019. (Bendau, Clifford)
August 1, 2019 Filing 9 SERVICE EXECUTED filed by Antonio Hernandez: Declaration of Service re: Complaint, Summonses, and Order upon Bellum Manor Apartments, LLC on 7/29/2019. (Bendau, Clifford)
August 1, 2019 Filing 8 *SERVICE EXECUTED filed by Antonio Hernandez: re: Complaint, Summonses, and Order upon Maesag Properties, LLC on 7/29/2019. (Bendau, Clifford) *Modified to clarify text on 8/2/2019 (RMV).
August 1, 2019 Filing 7 SERVICE EXECUTED filed by Antonio Hernandez: Declaration of Service re: Complaint, Summonses, and Order upon PGA Holdings, LLC on 7/29/2019. (Bendau, Clifford)
July 19, 2019 Opinion or Order Filing 6 PRELIMINARY ORDER: IT IS THEREFORE ORDERED: 1. That Plaintiff(s) must promptly serve a copy of this Order and its Attachments on Defendant(s) and file notice of service with the Clerk of Court; 2. That, unless the Court orders otherwise, on October 16, 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; 3. That, unless the Court orders otherwise, the parties shall file with the Clerk of Court a notice of service of MIDP Responses, supplemental MIDP Responses, and production of ESI, rather than copies of the actual disclosures [see attached Order for details]. Signed by Judge Dominic W Lanza on 7/19/19. (Attachments: #1 Notice - MIDP, #2 MIDP User Manual)(MAW)
July 16, 2019 Filing 5 Summons Issued as to BMA Holdings LLC, Bellum Manor Apartments LLC, Karah Brown, Shon Brown, Court Holdings LLC, Maesag Properties LLC, PGA Holdings LLC, Spa Holdings LLC, Villas at Montebella LLC. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons)(DLC). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
July 16, 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. (DLC)
July 16, 2019 Filing 3 Filing fee paid, receipt number 0970-17167020. This case has been assigned to the Honorable Dominic W Lanza. All future pleadings or documents should bear the correct case number: CV-19-4733-PHX-DWL. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (DLC)
July 16, 2019 Filing 2 SUMMONS Submitted by Antonio Hernandez. (Bendau, Clifford) (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons)(DLC)
July 16, 2019 Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-17167020 filed by Antonio Hernandez. (Bendau, Clifford) (Attachments: #1 Civil Cover Sheet, #2 Exhibit A)(DLC)

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Defendant: Spa Holdings LLC
Represented By: Robert Shawn Oller
Represented By: Cory G Walker
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Defendant: Maesag Properties LLC
Represented By: Robert Shawn Oller
Represented By: Cory G Walker
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Defendant: Bellum Manor Apartments LLC
Represented By: Robert Shawn Oller
Represented By: Cory G Walker
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Defendant: BMA Holdings LLC
Represented By: Robert Shawn Oller
Represented By: Cory G Walker
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Defendant: Shon Brown
Represented By: Robert Shawn Oller
Represented By: Cory G Walker
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Defendant: Karah Brown
Represented By: Robert Shawn Oller
Represented By: Cory G Walker
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Defendant: Villas at Montebella LLC
Represented By: Robert Shawn Oller
Represented By: Cory G Walker
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Defendant: Court Holdings LLC
Represented By: Robert Shawn Oller
Represented By: Cory G Walker
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Defendant: PGA Holdings LLC
Represented By: Robert Shawn Oller
Represented By: Cory G Walker
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Plaintiff: Antonio Hernandez
Represented By: Christopher Jacob Bendau
Represented By: Clifford Phillip Bendau, II
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