Sprout Financial LLC v. CapFund Enterprises Incorporated et al
| Sprout Financial LLC |
| CapFund Enterprises Incorporated, Jennifer Sciara, Brian Sciara, Funded LLC and CapFund Enterprises Incorporated a Delaware corporation doing business as CapFund Financial |
| 2:2019cv05226 |
| September 19, 2019 |
| US District Court for the District of Arizona |
| Steven P Logan |
| Personal Property: Other |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 26, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 REPLY to Response to Motion re: #11 MOTION to Stay Applying First to File Rule filed by CapFund Enterprises Incorporated, Funded LLC, Brian Sciara, Jennifer Sciara. (Lundvall, Pat) |
| Filing 13 RESPONSE in Opposition re: #11 MOTION to Stay Applying First to File Rule PLAINTIFF'S OPPOSITION TO DEFENDANTS' MOTION TO STAY filed by Sprout Financial LLC. (Attachments: #1 Exhibit 1)(Roth, Joseph) |
| Filing 12 Corporate Disclosure Statement by Sprout Financial LLC. (Roth, Joseph) |
| Filing 11 MOTION to Stay Applying First to File Rule by CapFund Enterprises Incorporated, Funded LLC, Brian Sciara, Jennifer Sciara. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Text of Proposed Order)(Lundvall, Pat) |
Filing 10
ORDER granting a one-time extension of time 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. Defendants' time to respond to the complaint is extended to October 4, 2019. No further extensions will be granted. Signed by Judge Steven P Logan on 10/3/2019. (LMR)
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| Filing 9 PLAINTIFF'S DEMAND for Jury Trial by Sprout Financial LLC. (Roth, Joseph) |
| Remark: Pro hac vice motion(s) granted for Bryce Kunimoto on behalf of Plaintiff Sprout Financial LLC. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for Robert J Cassity on behalf of Plaintiff Sprout Financial LLC. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for Pat Lundvall on behalf of Defendants CapFund Enterprises Incorporated, Funded LLC, Brian Sciara, Jennifer Sciara. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 8 First MOTION for Extension of Time to File Answer or Otherwise Respond to the Complaint by CapFund Enterprises Incorporated, Funded LLC, Brian Sciara, Jennifer Sciara. (Attachments: #1 Text of Proposed Order)(Behm, Douglas) |
| Filing 7 NOTICE re: Compliance by Sprout Financial LLC re: #6 Order [PLAINTIFF'S NOTICE OF COMPLIANCE]. (Londen, Phillip) |
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Filing 6
PRELIMINARY ORDER: 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. In accordance with the MIDP General Order, the parties must exchange MIDP Responses and file notice of service with the Clerk of Court no later than thirty (30) days after the first responsive pleading (an answer, counterclaim, crossclaim, and/or reply) is filed. (See Order for details.) Signed by Judge Steven P Logan on 9/20/2019. (Attachments: #1 MIDP Notice to Parties)(MMO)
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| Filing 5 NOTICE TO PARTY 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 Sprout Financial LLC. (MCO) |
| 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 0970-17422161. This case has been assigned to the Honorable Steven P Logan. All future pleadings or documents should bear the correct case number: CV-19-5226-PHX-SPL. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (MCO) |
| Filing 2 Corporate Disclosure Statement by CapFund Enterprises Incorporated, Funded LLC. (Behm, Douglas) (MCO) |
| Filing 1 NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV 2019 011501. Filing fee received: $ 400.00, receipt number 0970-17422161 filed by Brian Sciara, Jennifer Sciara, Funded LLC, CapFund Enterprises Incorporated. (Behm, Douglas) (Attachments: #1 Civil Cover Sheet, #2 Supplemental Civil Cover Sheet, #3 Exhibit)(MCO) |
| ***STATE COURT RECOREDS RECEIVED***SERVICE EXECUTED : Certificate of Service re: Summons/Complaint/Certificate of Compulsory Arbitration upon Jennifer Sciara and Brian Sciara on 9/4/2019. Summons/Complaint/Certificate of Compulsory Arbitration upon CapFund Enterprises, Inc. c/o Pintar Albiston LLP - Registered agent Angelique Gilbreath Paralegal on 8/22/2019. Summons/Complaint/Certificate of Compulsory Arbitration upon Funded LLC c/o Sierra Corporate Services, Registered Agent on 8/28/2019. (MCO) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. |
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