Sprout Financial LLC v. CapFund Enterprises Incorporated et al
Plaintiff: Sprout Financial LLC
Defendant: CapFund Enterprises Incorporated, Jennifer Sciara, Brian Sciara and Funded LLC
Case Number: 2:2019cv05226
Filed: September 19, 2019
Court: US District Court for the District of Arizona
Presiding Judge: Steven P Logan
Nature of Suit: Personal Property: Other
Cause of Action: 28:1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 20, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 20, 2019 Opinion or Order 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)
September 20, 2019 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)
September 20, 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. (MCO)
September 19, 2019 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)
September 19, 2019 ***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.
September 19, 2019 Filing 2 Corporate Disclosure Statement by CapFund Enterprises Incorporated, Funded LLC. (Behm, Douglas) (MCO)
September 19, 2019 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)

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Search for this case: Sprout Financial LLC v. CapFund Enterprises Incorporated et al
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Defendant: CapFund Enterprises Incorporated
Represented By: Pat Lundvall
Represented By: Douglas F Behm
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Defendant: Jennifer Sciara
Represented By: Pat Lundvall
Represented By: Douglas F Behm
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Defendant: Brian Sciara
Represented By: Pat Lundvall
Represented By: Douglas F Behm
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Defendant: Funded LLC
Represented By: Pat Lundvall
Represented By: Douglas F Behm
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Plaintiff: Sprout Financial LLC
Represented By: David B Rosenbaum
Represented By: Joseph Nathaniel Roth
Represented By: Robert J Cassity
Represented By: Phillip Winston Londen
Represented By: Bryce Kunimoto
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