Winters v. Cardinal Financial Company LP
Plaintiff: Richard Winters, Jr.
Defendant: Cardinal Financial Company LP
Case Number: 2:2019cv05406
Filed: October 15, 2019
Court: US District Court for the District of Arizona
Presiding Judge: Neil V Wake
Nature of Suit: Other Statutes: Other Statutory Actions
Cause of Action: 47 U.S.C. ยง 227
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 10, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 10, 2019 Opinion or Order Filing 11 ORDER - Scheduling Conference set for 2/4/2020 at 2:30 PM in Courtroom 401, 401 West Washington Street, Phoenix, AZ 85003 before Senior Judge Neil V Wake. See Order for further details. Signed by Senior Judge Neil V Wake on 12/9/19. (DXD)
December 9, 2019 Filing 10 Corporate Disclosure Statement by Cardinal Financial Company LP. (Ruth, Marvin)
December 9, 2019 Filing 9 ANSWER to #1 Complaint Defendant Cardinal Financial Company, Limited Partnership's Answer to Complaint by Cardinal Financial Company LP.(Ruth, Marvin)
November 4, 2019 Opinion or Order Filing 8 ORDER granting the parties' #7 Stipulation to Extend Time. IT IS FURTHER ORDERED that Defendant Cardinal Financial Company, Limited Partnership, shall have to and including December 9, 2019 to respond to the Complaint in this action. No further extension will be granted. Signed by Senior Judge Neil V Wake on 11/4/19. (CLB)
October 31, 2019 Filing 7 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: #1 Complaint Stipulation for Extension of Time to Respond to Complaint (First Request) by Cardinal Financial Company LP. (Attachments: #1 Text of Proposed Order)(Ruth, Marvin)
October 15, 2019 Opinion or Order Filing 6 ORDER - 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. FURTHER ORDERED that Plaintiff serve a copy of this Order upon defendant who has not yet appeared and file notice of service. See document for complete details. Signed by Senior Judge Neil V Wake on 10/14/2019. (RMV)
October 15, 2019 Filing 5 Summons Issued as to Cardinal Financial Company LP. (ARC). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
October 15, 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. (ARC)
October 15, 2019 Filing 3 Filing fee paid, receipt number 0970-17516545. This case has been assigned to the Honorable Neil V Wake. All future pleadings or documents should bear the correct case number: CV-19-5406-PHX-NVW. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (ARC)
October 15, 2019 Filing 2 SUMMONS Submitted by Richard Winters, Jr. (McBride, Ryan) (ARC)
October 15, 2019 Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-17516545 filed by Richard Winters, Jr. (McBride, Ryan) (Attachments: #1 Civil Cover Sheet)(ARC)

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Defendant: Cardinal Financial Company LP
Represented By: Marvin Christopher Ruth
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Plaintiff: Richard Winters, Jr.
Represented By: Ryan Lee McBride
Represented By: David James McGlothlin
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