Margaritis v. Vast Mountain Development Incorporated et al
| William Margaritis |
| Michael Galvis, John Owen, Unknown Parties, Vast Mountain Development Incorporated and Harvest Gold Silica Incorporated |
| 2:2020cv00807 |
| April 27, 2020 |
| US District Court for the District of Arizona |
| Douglas L Rayes |
| Other Statutes: Securities/Commodities |
| 15 U.S.C. ยง 77 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 18, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 13 *SERVICE EXECUTED filed by William Margaritis: Rule 4 Waiver of Service of Summons. Waiver sent on May 11, 2020 to Vast Mountain Development, Inc. . (Bowse, Michael) *Modified to correct party served on 6/2/2020 (SLQ). |
| Filing 12 SERVICE EXECUTED filed by William Margaritis: Rule 4 Waiver of Service of Summons. Waiver sent on May 11, 2020 to Michael Galvis . (Bowse, Michael) |
| Filing 11 SERVICE EXECUTED filed by William Margaritis: Rule 4 Waiver of Service of Summons. Waiver sent on May 11, 2020 to John Owen . (Bowse, Michael) |
| Filing 10 *SERVICE EXECUTED filed by William Margaritis: Rule 4 Waiver of Service of Summons. Waiver sent on May 11, 2020 to Harvest Gold Silica Incorporated . (Bowse, Michael) *Modified to correct party served on 6/2/2020 (SLQ). |
Filing 9
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 Douglas L Rayes on 4/28/2020. (MMO)
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| Filing 8 *Additional Attachment to Main Document - Civil Cover Sheet re: #1 Complaint Corrected Civil Cover Sheet. (Huffine, Dustin) *Modified to correct event; attorney noticed on 4/27/2020 (SLQ). |
| Filing 7 NOTICE TO FILER OF DEFICIENCY re: #1 Complaint filed by William Margaritis. Document not in compliance with LRCiv 7.1(a)(3) - Party names must be capitalized using proper upper and lower case type. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ARC) |
| Filing 6 NOTICE TO FILER OF DEFICIENCY re: #1 Complaint filed by William Margaritis. Pursuant to the Electronic Case Filing Administrative Policies and Procedures Manual Section II(B), attorneys are required to submit the automated Civil Cover Sheet when filing a new case. FOLLOW-UP ACTION REQUIRED: Please refile corrected document. Deficiency must be corrected within one business day of this notice. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ARC) |
| Filing 5 Summons Issued as to Michael Galvis, Harvest Gold Silica Incorporated, John Owen, Vast Mountain Development Incorporated. (Attachments: #1 Summons, #2 Summons, #3 Summons)(ARC). *** 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. (ARC) |
| Filing 3 Filing fee paid, receipt number 0970-18219051. This case has been assigned to the Honorable Douglas L Rayes. All future pleadings or documents should bear the correct case number: CV-20-807-PHX-DLR. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (ARC) |
| Filing 2 SUMMONS Submitted by William Margaritis. (Huffine, Dustin) (Attachments: #1 Summons, #2 Summons, #3 Summons)(ARC) |
| Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-18219051 filed by William Margaritis. (Huffine, Dustin) (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B)(ARC) |
| Remark: Pro hac vice motion(s) granted for Dustin Allen Huffine and Michael A Bowse on behalf of Plaintiff William Margaritis. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
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