MMI Tank and Industrial Services Incorporated v. MSB Global LLC et al
Plaintiff: MMI Tank and Industrial Services Incorporated
Defendant: Sam Marshall, Unknown Parties and MSB Global LLC
Case Number: 2:2019cv05318
Filed: October 3, 2019
Court: US District Court for the District of Arizona
Presiding Judge: James A Teilborg
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 3, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 3, 2019 Opinion or Order Filing 8 ORDER - IT IS ORDERED, if not already accomplished prior to the date of this Order, that Plaintiff(s) shall effect service of the Complaint and Summons upon all Defendants no later than 90 days after the filing of the Complaint. See document for complete details. Signed by Senior Judge James A Teilborg on 10/3/19. (MSA)
October 3, 2019 Filing 7 NOTICE TO FILER OF DEFICIENCY re: #1 Complaint filed by MMI Tank and Industrial Services Incorporated. Document not in compliance with LRCiv 7.1(a)(3) - Party names must be capitalized using proper upper and lower case type. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MYE, )
October 3, 2019 Filing 6 Summons Issued as to MSB Global LLC and Sam Marshall. (Attachments: #1 Summons)(MYE, ). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
October 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. (MYE, )
October 3, 2019 Filing 4 Filing fee paid, receipt number 0970-17475325. This case has been assigned to the Honorable James A Teilborg. All future pleadings or documents should bear the correct case number: CV-19-5318-PHX-JAT. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (MYE, )
October 3, 2019 Filing 3 SUMMONS Submitted by MMI Tank and Industrial Services Incorporated. (Durrant, Neil) (Attachments: #1 Summons)(MYE, )
October 3, 2019 Filing 2 Corporate Disclosure Statement by MMI Tank and Industrial Services Incorporated. (Durrant, Neil) (MYE, )
October 3, 2019 Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-17475325 filed by MMI Tank and Industrial Services Incorporated.(Durrant, Neil) (Attachments: #1 Civil Cover Sheet)(MYE, )
October 3, 2019 Remark: Pro hac vice motion(s) granted for Neil B Durrant and Charles Robert Peterson on behalf of Plaintiff MMI Tank and Industrial Services Incorporated. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Arizona District Court's Electronic Court Filings (ECF) System

Search for this case: MMI Tank and Industrial Services Incorporated v. MSB Global LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sam Marshall
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Unknown Parties
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MSB Global LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: MMI Tank and Industrial Services Incorporated
Represented By: Charles Robert Peterson
Represented By: Neil B Durrant
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?