Ivchenko et al v. Grant et al
Plaintiff: Jane Doe 3, Jane Doe 7, John Doe 9, John Doe 12, John Doe 8, John Doe 5, Jane Doe 4, John Doe 3, Jane Doe 8, John Doe 11, John Doe 6, Renee Ivchenko, John Doe 4, Jane Doe 5, John Doe 2, John Doe 10, John Doe 1, Jane Doe 1, John Doe 7, Jane Doe 2, Jane Doe 6 and Andrew Ivchenko
Defendant: Kyle David Grant, Unknown Parties, Mariel Lizette Grant, Travis Paul Grant, Jane Doe Grant and Mariel Lizette Grant d/b/a Rapsheets.org and Bailbondcity.com
Case Number: 2:2020cv00674
Filed: April 3, 2020
Court: US District Court for the District of Arizona
Presiding Judge: Michael T Liburdi
Nature of Suit: Personal Injury: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 26, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 26, 2020 Opinion or Order Filing 17 ORDER granting the Stipulated Motion to Extend Time for Plaintiffs to File Reply in Support of Plaintiffs' Motion to Dismiss (Doc. #16 ). The deadline for Plaintiffs to file a reply in support of their Motion to Dismiss (Doc. #14 ) is extended to 6/5/2020. There will be no further extensions absent a showing of extraordinary circumstances. Signed by Judge Michael T. Liburdi on 5/26/2020. (RMW)
May 26, 2020 Filing 16 STIPULATION Motion to Extend Time for Plaintiffs to File Reply in Support of Plaintiffs Motion to Dismiss by Jane Doe 1, John Doe 1, John Doe 10, John Doe 11, John Doe 12, Jane Doe 2, John Doe 2, Jane Doe 3, John Doe 3, Jane Doe 4, John Doe 4, Jane Doe 5, John Doe 5, Jane Doe 6, John Doe 6, Jane Doe 7, John Doe 7, Jane Doe 8, John Doe 8, John Doe 9, Andrew Ivchenko, Renee Ivchenko. (Attachments: #1 Text of Proposed Order Order)(Endres, Paxton)
May 22, 2020 Filing 15 RESPONSE in Opposition re: #14 MOTION to Dismiss Case Plaintiffs' Motion to Dismiss without Prejudice and Stay Proceedings filed by Kyle David Grant, Mariel Lizette Grant, Travis Paul Grant. (Attachments: #1 Affidavit of David S. Gingras In Support of Defendants' Request for Attorney's Fees)(Gingras, David)
May 19, 2020 Filing 14 MOTION to Dismiss Case Plaintiffs' Motion to Dismiss without Prejudice and Stay Proceedings by Jane Doe 1, John Doe 1, John Doe 10, John Doe 11, John Doe 12, Jane Doe 2, John Doe 2, Jane Doe 3, John Doe 3, Jane Doe 4, John Doe 4, Jane Doe 5, John Doe 5, Jane Doe 6, John Doe 6, Jane Doe 7, John Doe 7, Jane Doe 8, John Doe 8, John Doe 9, Andrew Ivchenko, Renee Ivchenko. (Attachments: #1 Exhibit 1, #2 Text of Proposed Order Proposed Order Granting Plaintiffs' Motion to Dismiss without Prejudice and Stay Proceedings, #3 Text of Proposed Order Proposed Order Motion to Stay)(Endres, Paxton)
May 5, 2020 Opinion or Order Filing 13 SCHEDULING ORDER: IT IS ORDERED that the Telephonic Scheduling Conference presently set for Thursday, 5/14/2020, is VACATED. IT IS FURTHER ORDERED that the Court enters a Scheduling Order to govern the litigation in this case. Fact Discovery due by 2/12/2021. Dispositive motions due by 3/19/2021. See attached order for complete details. Signed by Judge Michael T. Liburdi on 5/5/2020. (RMW)
May 4, 2020 Filing 12 Rule 26(f) Report for Mandatory Initial Discovery Pilot (MIDP) Joint Case Management Plan filed by Plaintiffs Jane Doe 1, John Doe 1, John Doe 10, John Doe 11, John Doe 12, Jane Doe 2, John Doe 2, Jane Doe 3, John Doe 3, Jane Doe 4, John Doe 4, Jane Doe 5, John Doe 5, Jane Doe 6, John Doe 6, Jane Doe 7, John Doe 7, Jane Doe 8, John Doe 8, John Doe 9, Andrew Ivchenko, Renee Ivchenko. (Ferrucci, David)
May 4, 2020 Filing 11 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) Notice of Service of Plaintiffs' Responses to Mandatory Initial Discovery Requests filed by Plaintiffs Jane Doe 1, John Doe 1, John Doe 10, John Doe 11, John Doe 12, Jane Doe 2, John Doe 2, Jane Doe 3, John Doe 3, Jane Doe 4, John Doe 4, Jane Doe 5, John Doe 5, Jane Doe 6, John Doe 6, Jane Doe 7, John Doe 7, Jane Doe 8, John Doe 8, John Doe 9, Andrew Ivchenko, Renee Ivchenko. (Ferrucci, David)
April 20, 2020 Filing 10 NOTICE re: Withdrawal of Pending Motion by Jane Doe Grant, Kyle David Grant, Mariel Lizette Grant, Travis Paul Grant re: #9 Notice (Other) . (Gingras, David)
April 17, 2020 Filing 9 NOTICE re: Notice of Pending Motion by Jane Doe 1, John Doe 1, John Doe 10, John Doe 11, John Doe 12, Jane Doe 2, John Doe 2, Jane Doe 3, John Doe 3, Jane Doe 4, John Doe 4, Jane Doe 5, John Doe 5, Jane Doe 6, John Doe 6, Jane Doe 7, John Doe 7, Jane Doe 8, John Doe 8, John Doe 9, Andrew Ivchenko, Renee Ivchenko . (Attachments: #1 Exhibit 1)(Ferrucci, David)
April 16, 2020 Filing 8 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) filed by Defendants Kyle David Grant, Mariel Lizette Grant, Travis Paul Grant. (Gingras, David)
April 14, 2020 Filing 7 REPLY BRIEF by Jane Doe 1, John Doe 1, John Doe 10, John Doe 11, John Doe 12, Jane Doe 2, John Doe 2, Jane Doe 3, John Doe 3, Jane Doe 4, John Doe 4, Jane Doe 5, John Doe 5, Jane Doe 6, John Doe 6, Jane Doe 7, John Doe 7, Jane Doe 8, John Doe 8, John Doe 9, Andrew Ivchenko, Renee Ivchenko PLAINTIFFS' REPLY BRIEF IN SUPPORT OF PLAINTIFFS' MOTION TO PROCEED ANONYMOUSLY. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Ferrucci, David)
April 7, 2020 Opinion or Order Filing 6 ORDER SETTING TELEPHONIC RULE 16 SCHEDULING CONFERENCE: Telephonic Scheduling Conference set for Thursday, 5/14/2020 at 10:00 AM. The parties are directed to place a joint call to the Court to (602) 322-7655 at the time set for 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 4/7/2020. (RMW)
April 3, 2020 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. (MSA)
April 3, 2020 Filing 4 This case has been assigned to the Honorable Michael T Liburdi. Filing fee of $400.00 paid. All future pleadings or documents should bear the correct case number: CV-20-00674-PHX-MTL. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (MSA)
April 3, 2020 Filing 3 MOTION to Proceed Under Pseudonym and Memorandun in Support by Kyle David Grant, Mariel Lizette Grant, Travis Paul Grant. (MSA)
April 3, 2020 Filing 2 NOTICE of Pending Motion by Kyle David Grant, Mariel Lizette Grant, Travis Paul Grant. (Submitted by David S Gringas) (MSA)
April 3, 2020 Filing 1 NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2019-015355. Filing fee received: $ 400.00, receipt number 0970-18144371 filed by Mariel Lizette Grant, Kyle David Grant, Travis Paul Grant. (David Gingras) (Attachments: #1 Exhibit, #2 Civil Cover Sheet, #3 Supplemental Civil Cover Sheet)(GMP)
April 3, 2020 ***STATE COURT RECORDS RECEIVED***ANSWER to Amended Complaint re: #1 Notice of Removal filed in State Court on 3/26/2020 but docketed in U.S. District Court on 4/3/2020 for case management purposes (GMP)

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Plaintiff: Jane Doe 3
Represented By: David Geoffrey Bray
Represented By: David Nunzio Ferrucci
Represented By: Paxton Daryl Alfred Endres
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Plaintiff: Jane Doe 7
Represented By: David Geoffrey Bray
Represented By: David Nunzio Ferrucci
Represented By: Paxton Daryl Alfred Endres
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Plaintiff: John Doe 9
Represented By: David Geoffrey Bray
Represented By: David Nunzio Ferrucci
Represented By: Paxton Daryl Alfred Endres
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Plaintiff: John Doe 12
Represented By: David Geoffrey Bray
Represented By: David Nunzio Ferrucci
Represented By: Paxton Daryl Alfred Endres
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Plaintiff: John Doe 8
Represented By: David Geoffrey Bray
Represented By: David Nunzio Ferrucci
Represented By: Paxton Daryl Alfred Endres
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Plaintiff: John Doe 5
Represented By: David Geoffrey Bray
Represented By: David Nunzio Ferrucci
Represented By: Paxton Daryl Alfred Endres
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Plaintiff: Jane Doe 4
Represented By: David Geoffrey Bray
Represented By: David Nunzio Ferrucci
Represented By: Paxton Daryl Alfred Endres
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Plaintiff: John Doe 3
Represented By: David Geoffrey Bray
Represented By: David Nunzio Ferrucci
Represented By: Paxton Daryl Alfred Endres
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Plaintiff: Jane Doe 8
Represented By: David Geoffrey Bray
Represented By: David Nunzio Ferrucci
Represented By: Paxton Daryl Alfred Endres
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Plaintiff: John Doe 11
Represented By: David Geoffrey Bray
Represented By: David Nunzio Ferrucci
Represented By: Paxton Daryl Alfred Endres
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Plaintiff: John Doe 6
Represented By: David Geoffrey Bray
Represented By: David Nunzio Ferrucci
Represented By: Paxton Daryl Alfred Endres
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Plaintiff: Renee Ivchenko
Represented By: David Geoffrey Bray
Represented By: David Nunzio Ferrucci
Represented By: Paxton Daryl Alfred Endres
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Plaintiff: John Doe 4
Represented By: David Geoffrey Bray
Represented By: David Nunzio Ferrucci
Represented By: Paxton Daryl Alfred Endres
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Plaintiff: Jane Doe 5
Represented By: David Geoffrey Bray
Represented By: David Nunzio Ferrucci
Represented By: Paxton Daryl Alfred Endres
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Plaintiff: John Doe 2
Represented By: David Geoffrey Bray
Represented By: David Nunzio Ferrucci
Represented By: Paxton Daryl Alfred Endres
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Plaintiff: John Doe 10
Represented By: David Geoffrey Bray
Represented By: David Nunzio Ferrucci
Represented By: Paxton Daryl Alfred Endres
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Plaintiff: John Doe 1
Represented By: David Geoffrey Bray
Represented By: David Nunzio Ferrucci
Represented By: Paxton Daryl Alfred Endres
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Plaintiff: Jane Doe 1
Represented By: David Geoffrey Bray
Represented By: David Nunzio Ferrucci
Represented By: Paxton Daryl Alfred Endres
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Plaintiff: John Doe 7
Represented By: David Geoffrey Bray
Represented By: David Nunzio Ferrucci
Represented By: Paxton Daryl Alfred Endres
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Plaintiff: Jane Doe 2
Represented By: David Geoffrey Bray
Represented By: David Nunzio Ferrucci
Represented By: Paxton Daryl Alfred Endres
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Plaintiff: Jane Doe 6
Represented By: David Geoffrey Bray
Represented By: David Nunzio Ferrucci
Represented By: Paxton Daryl Alfred Endres
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Plaintiff: Andrew Ivchenko
Represented By: Paxton Daryl Alfred Endres
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Defendant: Kyle David Grant
Represented By: David Scott Gingras
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Defendant: Unknown Parties
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Defendant: Mariel Lizette Grant
Represented By: David Scott Gingras
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Defendant: Travis Paul Grant
Represented By: David Scott Gingras
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Defendant: Jane Doe Grant
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Defendant: Mariel Lizette Grant d/b/a Rapsheets.org and Bailbondcity.com
Represented By: David Scott Gingras
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