Reish et al v. Phoenix Heliparts Liquidation Trust et al
| Robert Reish, Kathleen Reish and Ryuko Incorporated |
| Phoenix Heliparts Liquidation Trust, Unknown Parties, Syntelco Incorporated, Azerbaijan, Republic of and Azerbaijan Ministry of Defense |
| 2:2019cv05368 |
| October 10, 2019 |
| US District Court for the District of Arizona |
| Neil V Wake |
| Other Statutes: Other Statutory Actions |
| 28 U.S.C. § 1335 |
| None |
Docket Report
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| Filing 17 MINUTE ORDER: Pursuant to Plaintiffs' Notice of Dismissal of Petition for Statutory Interpleader (Doc. #16 ), this case is terminated. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) |
| Filing 16 NOTICE of Voluntary Dismissal by Kathleen Reish, Robert Reish, Ryuko Incorporated. (Horner, H) |
| Remark: Pro hac vice motion(s) granted for Michael J Sullivan on behalf of Defendant Syntelco Incorporated. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
Filing 15
ORDER that motions pursuant to Fed. R. Civ. P. 12(b)(6) and 12(c) are discouraged if the defect can be cured by filing an amended pleading. Therefore, the parties must meet and confer prior to the filing of such motions to determine whether it can be avoided. IT IS FURTHER ORDERED that Plaintiffs serve a copy of this Order upon Defendants who have not filed a formal appearance and file notice of service. See attached Order for complete details. Signed by Senior Judge Neil V Wake on 10/23/2019. (SST)
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| Filing 14 MINUTE ENTRY for proceedings held before Senior Judge Neil V Wake: Status Conference held on 10/22/2019. APPEARANCES: Lee Horner, Jr. for Plaintiffs. James Cross and Nathan Finch for Defendant Phoenix Heliparts Liquidation Trust. Trustee Louis Mukai is also present. Michael Sullivan for Defendants Azerbaijan Ministry of Defense and Syntelco, Incorporated. Scott Zwillinger is also present for Darin and Tina Cannon in a related matter. (Court Reporter Laurie Adams.) Hearing held 2:23 PM to 3:31 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KFZ) |
| Filing 13 Phoenix Heliparts, Inc. Liquidation Trust's Response to Petition for Statutory Interpleader and for Injunctive Relief ANSWER to #1 Complaint by Phoenix Heliparts Liquidation Trust.(Cross, James) |
| Filing 12 Corporate Disclosure Statement by Phoenix Heliparts Liquidation Trust. (Cross, James) |
| Filing 11 NOTICE of Appearance by James E Cross on behalf of Phoenix Heliparts Liquidation Trust. (Cross, James) |
| Filing 10 BRIEF re: #8 Order, Set/Reset Hearings by Plaintiffs Kathleen Reish, Robert Reish, Ryuko Incorporated. (Horner, H) |
| Filing 9 Summons Issued as to Phoenix Heliparts Liquidation Trust. (WLP). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
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Filing 8
ORDER - IT IS ORDERED setting a status conference in this case for Tuesday, October 22, 2019, at 2:00 p.m. in Courtroom 401, Sandra Day O'Connor U. S. Courthouse, 401 W. Washington, Phoenix, Arizona 85003. (See document for complete details). Signed by Senior Judge Neil V Wake on 10/17/19. (SLQ)
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| Filing 7 SUMMONS Submitted by Kathleen Reish, Robert Reish, Ryuko Incorporated. (Horner, H) |
| Filing 6 Summons Issued as to Azerbaijan Ministry of Defense, Azerbaijan, Republic of, Syntelco Incorporated. (WLP). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 5 SUMMONS Submitted by Kathleen Reish, Robert Reish, Ryuko Incorporated. (Attachments: #1 Summons, #2 Summons)(Horner, H) |
| 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) |
| Filing 3 Filing fee paid, receipt number 0970-17503181. This case has been assigned to the Honorable Neil V Wake. All future pleadings or documents should bear the correct case number: CV-19-5368-PHX-NVW. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (DLC) |
| Filing 2 Corporate Disclosure Statement by Kathleen Reish, Robert Reish, Ryuko Incorporated. (Horner, H) (DLC) |
| Filing 1 COMPLAINT (Petition for Statutory Interpleader and for Injunctive Relief). Filing fee received: $ 400.00, receipt number 0970-17503181 filed by Ryuko Incorporated, Kathleen Reish, Robert Reish. (Horner, H) (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G)(DLC) |
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