1st USA Trading Group LLC v. Selina Holding Company et al
| 1st USA Trading Group LLC |
| Selina Holding Company, Selina Limited and Selina |
| 2:2019cv05614 |
| November 12, 2019 |
| US District Court for the District of Arizona |
| Susan M Brnovich |
| Contract: Other |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 31, 2019. A more recent docket listing may be available from PACER.
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| Filing 15 MOTION to Dismiss Case for Insufficient Process and Insufficient Service of Process by Selina Holding Company, Selina Limited. (Berry, Christopher) |
Filing 14
ORDER granting the stipulation and extending the deadline for Defendants responsive pleading until and including December 31, 2019. Signed by Judge Susan M Brnovich on 12/16/2019. (TCA)
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| Filing 13 NOTICE re: Notice of Service of Notice to Parties Mandatory Initial Discovery Pilot Project, General Order 17-08 and Mandatory Initial Discovery Pilot Project Checklist by 1st USA Trading Group LLC . (Wilenchik, John) |
| Filing 12 MOTION for Extension of Time to File Responsive Pleading by Selina Holding Company, Selina Limited. (Attachments: #1 Text of Proposed Order)(Berry, Christopher) |
| Filing 11 NOTICE of Appearance by Christopher James Berry on behalf of Selina Holding Company, Selina Limited. (Berry, Christopher) |
| Filing 10 * SERVICE EXECUTED filed by 1st USA Trading Group LLC: Affidavit of Service re: Summons, Complaint, Order, etc upon Selina Limited on 11-25-19. (Wilenchik, John) * Modified to correct party served; attorney noticed on 11/27/2019 (LAD). |
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Filing 9
ORDER: Clerk of Court to terminate any or all Defendants in this matter, without further notice, that have not been served within the time required by Fed. R. Civ. P. 4(m) on February 11, 2020. Signed by Judge Susan M Brnovich on 11/13/2019. (TCA)
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Filing 8
ORDER that motions pursuant to Fed. R. Civ. P. 12(b) are discouraged if the defect can be cured by filing an amended pleading. The parties must meet and confer prior to the filing of such motions to determine whether it can be avoided. FURTHER ORDERED that Plaintiff(s) serve a copy of this Order upon Defendant(s) and file a notice of service. See attached Order for complete details. Signed by Judge Susan M Brnovich on 11/13/2019. (TCA)
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| Filing 7 Corporate Disclosure Statement by 1st USA Trading Group LLC. (Wilenchik, John) |
| Filing 6 NOTICE TO PARTY OF DEFICIENCY 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 1st USA Trading Group LLC. (BAC) |
| 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. (BAC) |
| Filing 4 Summons Issued as to Selina Holding Company, Selina Limited. (Attachments: #1 Summons)(BAC). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 3 Filing fee paid, receipt number 0970-17623524. This case has been assigned to the Honorable Susan M Brnovich. All future pleadings or documents should bear the correct case number: CV-19-05614-PHX-SMB. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (BAC) |
| Filing 2 SUMMONS Submitted by 1st USA Trading Group LLC. (Wilenchik, John) (Attachments: #1 Summons)(BAC) |
| Filing 1 COMPLAINT. Filing fee received: $400.00, receipt number 0970-17623524 filed by 1st USA Trading Group LLC. (Wilenchik, John) (Attachments: #1 Civil Cover Sheet)(BAC) |
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