Keith v. D&S Funding LLC et al
| David Keith |
| Mario Cazares, Mario I Cazares Burciaga, Antonio Ramirez, Mario I Caesarist Burciaga, D&S Funding LLC and Sonia Montalvo Davila |
| 2:2019cv05817 |
| December 13, 2019 |
| US District Court for the District of Arizona |
| G Murray Snow |
| Other Statutes: Other Statutory Actions |
| 49 U.S.C. ยง 32710 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 7, 2020. A more recent docket listing may be available from PACER.
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Filing 14
ORDER that Plaintiff's file a status report within seven (7) days of the date of this Order concerning the status of this case. IT IS FURTHER ORDERED that this matter will be dismissed as to Sonia Montalvo Davila seven (7) days from the date of this Order if Plaintiff fails to file a status report. IT IS FURTHER ORDERED directing the Clerk of the Court to terminate this matter as to Sonia Montalvo Davila without further notice if Plaintiff fails to comply within seven (7) days of the date of this Order. Signed by Chief Judge G Murray Snow on 2/07/2020. (REK)
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Filing 13
ORDER - IT IS HEREBY ORDERED directing the Clerk of Court to strike the #12 Motion to Dismiss for failure to comply with LRCiv. 12.1(c). IT IS FURTHER ORDERED all future filings shall be captioned as referenced above. Signed by Chief Judge G Murray Snow on 1/30/2020. (MSA)
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| Filing 12 *STRICKEN BY #13 ORDER* MOTION to Dismiss for Failure to State a Claim by Sonia Montalvo Davila. (Attachments: #1 Text of Proposed Order Proposed Order)(Garciaacosta, Marcos) Modified on 1/30/2020 (MSA). |
| Filing 11 NOTICE of Appearance by Marcos Eduardo Garciaacosta on behalf of Sonia Montalvo Davila. (Garciaacosta, Marcos) |
| Filing 10 *Defendants ANSWER to #1 Complaint for Cazares and D&S Funding by D&S Funding LLC, Mario Cazares.(Reynolds, Michael) *Modified to add additional filer on 1/21/2020 (REK). |
| Filing 9 SERVICE EXECUTED filed by David Keith: Proof of Service re: Summons, Complaint, Order Regarding MIDP upon Sonia Montalvo Davila on 01/13/2020. (Bybee, Floyd) |
| Filing 8 SERVICE EXECUTED filed by David Keith: Proof of Service re: Summons, Complaint, Order Regarding MIDP upon Mario Cazares a.k.a. Mario I Cazares Burciaga and Mario I. Caesarist Burciaga on 01/06/2020. (Bybee, Floyd) |
| Filing 7 SERVICE EXECUTED filed by David Keith: Proof of Service re: Summons, Complaint, Order Regarding MIDP upon D&S Funding LLC on 01/06/2020. (Bybee, Floyd) |
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Filing 6
ORDER/NOTICE directing the 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 March 13, 2020. Signed by Chief Judge G Murray Snow on 12/13/2019. (REK)
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| 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. (BAR) |
| Filing 4 Summons Issued as to Mario Cazares, D&S Funding LLC, Sonia Montalvo Davila, Antonio Ramirez. (Attachments: #1 Summons, #2 Summons, #3 Summons)(BAR). *** 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 0970-17736856. This case has been assigned to the Honorable G Murray Snow. All future pleadings or documents should bear the correct case number: CV 19-05817-PHX-GMS. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (BAR) |
| Filing 2 SUMMONS Submitted by David Keith. (Bybee, Floyd) (Attachments: #1 Summons, #2 Summons, #3 Summons)(BAR) |
| Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-17736856 filed by David Keith. (Bybee, Floyd) (Attachments: #1 Civil Cover Sheet, #2 Exhibit)(BAR) |
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