Uvaldo v. Germaine Law Office PLC
Plaintiff: Anisa Uvaldo
Defendant: Germaine Law Office PLC
Case Number: 2:2020cv00680
Filed: April 6, 2020
Court: US District Court for the District of Arizona
Presiding Judge: John J Tuchi
Nature of Suit: Other Statutes: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Both
Docket Report

This docket was last retrieved on January 21, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 1, 2020 Filing 13 AMENDED COMPLAINT against Germaine Law Office PLC filed by Anisa Uvaldo. (Attachments: #1 Exhibit A - December 24, 2019 Letter, #2 Exhibit B - January 14, 2020 Complaint, #3 Exhibit C - March 6, 2020 Letter, #4 Exhibit D - March 19, 2020 Letter, #5 Exhibit E - May 11, 2020 Letter)(Thompson, Russell)
June 1, 2020 Filing 12 NOTICE of Filing Amended Pleading pursuant to LRCiv 15.1(b) by Anisa Uvaldo . (Attachments: #1 First Amended Complaint (Redlined))(Thompson, Russell)
May 12, 2020 Filing 11 DEFENDANT'S DEMAND for Jury Trial by Germaine Law Office PLC. (Cates, Matthew)
May 12, 2020 Filing 10 Corporate Disclosure Statement by Germaine Law Office PLC. (Cates, Matthew)
May 12, 2020 Filing 9 *ANSWER to #1 Complaint by Germaine Law Office PLC.(Cates, Matthew) *Modified text to remove incorrect jury demand on 5/13/2020 (REK).
April 28, 2020 Filing 8 SERVICE EXECUTED filed by Anisa Uvaldo: Proof of Service re: Complaint upon Germaine Law Office, PLC on April 21, 2020. (Thompson, Russell)
April 7, 2020 Opinion or Order Filing 7 ORDER: IT IS HEREBY ORDERED 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 July 7, 2020. (See attached Order). Signed by Judge John J Tuchi on 4/7/2020. (JAMA)
April 7, 2020 Opinion or Order Filing 6 ORDER: IT IS ORDERED that motions to dismiss pursuant to Fed. R. Civ. P. 12 (b) and motions to strike pursuant to Fed. R. Civ. P. 12(f) are discouraged if the defect that would be the subject of the motion can be cured by filing an amended pleading. IT IS FURTHER ORDERED that Plaintiff shall serve a copy of this Order on Defendants. (See attached Order). Signed by Judge John J Tuchi on 4/7/2020. (JAMA)
April 7, 2020 Filing 5 Summons Issued as to Germaine Law Office PLC. (MYE). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
April 7, 2020 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)
April 6, 2020 Filing 3 Filing fee paid, receipt number 0970-18150747. This case has been assigned to the Honorable John J Tuchi. All future pleadings or documents should bear the correct case number: CV-20-680-PHX-JJT. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (MYE)
April 6, 2020 Filing 2 SUMMONS Submitted by Anisa Uvaldo. (Thompson, Russell) (MYE)
April 6, 2020 Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-18150747 filed by Anisa Uvaldo. (Thompson, Russell) (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B)(MYE)

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Plaintiff: Anisa Uvaldo
Represented By: Russell Snow Thompson, IV
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Defendant: Germaine Law Office PLC
Represented By: Matthew L Cates
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