Juliano v. Backgroundchecks.com LLC
| Daniel Juliano |
| Backgroundchecks.com LLC |
| 2:2020cv00469 |
| March 4, 2020 |
| US District Court for the District of Arizona |
| Michael T Liburdi |
| Other Statutes: Consumer Credit |
| 15 U.S.C. ยง 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 28, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 12 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) filed by Plaintiff Daniel Juliano. (Lodge, Hans) |
| Filing 11 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) filed by Defendant Backgroundchecks.com LLC. (Novak, Erin) |
Filing 10
SCHEDULING ORDER: IT IS ORDERED that the Telephonic Scheduling Conference presently set for Thursday, 5/28/2020, is VACATED. IT IS FURTHER ORDERED that the Court enters a Scheduling Order to govern the litigation in this case. Discovery due by 11/30/2020. Dispositive motions due by 4/30/2021. See attached order for additional information. Signed by Judge Michael T. Liburdi on 5/20/2020. (RMW)
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| Remark: Pro hac vice motion(s) granted for John George Papianou on behalf of Defendant Backgroundchecks.com LLC. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 9 Rule 26(f) Report for Mandatory Initial Discovery Pilot (MIDP) (Joint) filed by Plaintiff Daniel Juliano. (Attachments: #1 Exhibit Order of Discharge from Probation (Superior Court of AZ, Maricopa County))(Rotkis, Susan) |
| Remark: Pro hac vice motion(s) granted for Erin Amanda Novak on behalf of Defendant Backgroundchecks.com LLC. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
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Filing 8
ORDER SETTING TELEPHONIC RULE 16 SCHEDULING CONFERENCE: Telephonic Scheduling Conference set for Thursday, 5/28/2020 at 11:00 AM. Counsel will receive call-in instructions via email to participate in the hearing. The parties must jointly file the Joint Proposed Case Management Report with the Clerk of the Court at least 10 days before the Scheduling Conference. See attached order for additional information. Signed by Judge Michael T. Liburdi on 4/27/2020. (RMW)
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| Filing 7 ANSWER to #1 Complaint by Backgroundchecks.com LLC.(Novak, Erin) |
| Filing 6 SERVICE EXECUTED filed by Daniel Juliano: Affidavit of Service re: Complaint in a Civil Action upon Backgroundchecks.com LLC on 03/05/2020. (Attachments: #1 Affidavit Of Service)(Lodge, Hans) |
| Remark: Pro hac vice motion(s) granted for Hans W Lodge on behalf of Plaintiff Daniel Juliano. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 5 Summons Issued as to Backgroundchecks.com LLC. (MYE). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| 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. (MYE) |
| Filing 3 Filing fee paid, receipt number 0970-18031076. This case has been assigned to the Honorable Michael T Liburdi. All future pleadings or documents should bear the correct case number: CV-20-469-PHX-MTL. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (MYE) |
| Filing 2 SUMMONS Submitted by Daniel Juliano. (Rotkis, Susan) (MYE) |
| Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-18031076 filed by Daniel Juliano. (Rotkis, Susan) (Attachments: #1 Civil Cover Sheet)(MYE) |
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| Defendant: Backgroundchecks.com LLC | |
| Represented By: | Erin Amanda Novak |
| Represented By: | John G Papianou |
| Represented By: | John George Papianou |
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| Plaintiff: Daniel Juliano | |
| Represented By: | Susan Mary Rotkis |
| Represented By: | Hans W Lodge |
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