Wescott v. Moon et al
Plaintiff: Carl A Wescott
Defendant: SparkLabs Group, Rob DeMillo, Frank Meehan, Eugene Kim, Unknown Parties, Hanjoo Lee, Jimmy Kim, Bernard Moon and Jay McCarthy
Case Number: 2:2020cv00964
Filed: May 18, 2020
Court: US District Court for the District of Arizona
Presiding Judge: Camille D Bibles
Referring Judge: Michael T Liburdi
Nature of Suit: Other Statutes: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1446
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 20, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 1, 2020 Filing 15 AMENDED DOCUMENT by Rob DeMillo, Eugene Kim, Jimmy Kim, Hanjoo Lee, Jay McCarthy, Frank Meehan, Bernard Moon, SparkLabs Group. Amendment to #14 MOTION to Dismiss for Lack of Jurisdiction Amended Certificate of Service. (Fischbach, William)
May 26, 2020 Filing 14 MOTION to Dismiss for Lack of Jurisdiction by Rob DeMillo, Eugene Kim, Jimmy Kim, Hanjoo Lee, Jay McCarthy, Frank Meehan, Bernard Moon, SparkLabs Group. (Attachments: #1 Exhibit EX A Declaration of Bernard Moon, #2 Exhibit EX B Vexatious Litigant List, #3 Exhibit EX C Civil Court Case History, #4 Text of Proposed Order Proposed Order)(Fischbach, William)
May 22, 2020 Filing 13 Corporate Disclosure Statement by SparkLabs Group. (Fischbach, William)
May 22, 2020 Filing 12 MINUTE ORDER: Pursuant to Local Rule 3.7(b), a request has been received for a random reassignment of this case to a District Judge. FURTHER ORDERED Case reassigned by random draw to Judge Michael T Liburdi. All further pleadings/papers should now list the following COMPLETE case number: CV-20-964-PHX-MTL. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
May 21, 2020 Filing 11 Party Elects Assignment of Case to District Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
May 20, 2020 Filing 9 Additional Attachments to Main Document re: 8 Notice of Deficiency (Text Only), #1 Notice of Removal Civil Cover Sheet by Defendants Rob DeMillo, Eugene Kim, Jimmy Kim, Hanjoo Lee, Jay McCarthy, Frank Meehan, Bernard Moon, SparkLabs Group. (Fischbach, William)
May 19, 2020 Filing 8 NOTICE TO FILER OF DEFICIENCY re: #7 Additional Attachments to Main Document filed by Rob DeMillo, Eugene Kim, Jay McCarthy, Frank Meehan, Hanjoo Lee, SparkLabs Group, Jimmy Kim, Bernard Moon. Pursuant to the Electronic Case Filing Administrative Policies and Procedures Manual Section II(B), attorneys are required to submit the automated Civil Cover Sheet specific to the District of Arizona when filing a new case. FOLLOW-UP ACTION REQUIRED: Please refile corrected document, which can be found on the court's website. 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. (WLP)
May 19, 2020 Filing 7 Additional Attachments to Main Document re: #1 Notice of Removal Civil Cover Sheet by Defendants Rob DeMillo, Eugene Kim, Jimmy Kim, Hanjoo Lee, Jay McCarthy, Frank Meehan, Bernard Moon, SparkLabs Group. (Fischbach, William)
May 19, 2020 Filing 6 *SUPPLEMENT - Initial Disclosure Statement to Notice of Removal re: #1 Notice of Removal by Defendants Rob DeMillo, Eugene Kim, Jimmy Kim, Hanjoo Lee, Jay McCarthy, Frank Meehan, Bernard Moon, SparkLabs Group. (Fischbach, William) *Modified text on 5/20/2020 (WLP).
May 19, 2020 Filing 5 NOTICE TO SELF-REPRESENTED LITIGANT re informational documents attached: (1) Notice to Self-Represented Litigant, (2) Federal Court Self-Service Clinic Flyer, (3) Fed. R. Civ. P. 5.2, and (4) Notice and Request re Electronic Noticing. (BAC)
May 19, 2020 Filing 4 NOTICE TO PARTY OF DEFICIENCY RE: CORPORATE DISCLOSURE STATEMENT: Pursuant to FRCiv 7.1 and LRCiv 7.1.1 the attached Corporate Disclosure Statement form must be filed by all nongovernmental corporate parties with their first appearance. A supplemental statement must be filed upon any change in the information. In addition, if not already filed, the Corporate Disclosure Statement should be filed within 14 days. Corporate Disclosure Statement Deadline set as to Rob DeMillo, Eugene Kim, Jimmy Kim, Hanjoo Lee, Jay McCarthy, Frank Meehan, Bernard Moon, SparkLabs Group. (BAC)
May 19, 2020 Filing 3 NOTICE TO FILER OF DEFICIENCY re: #1 Notice of Removal filed by Rob DeMillo, Eugene Kim, Jay McCarthy, Frank Meehan, Hanjoo Lee, SparkLabs Group, Jimmy Kim, Bernard Moon. 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 file the automated Civil Cover Sheet. 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. (BAC)
May 18, 2020 Filing 2 Filing fee paid, receipt number 0970-18293911. This case has been assigned to the Honorable Camille D Bibles. All future pleadings or documents should bear the correct case number: CV-20-00964-PHX-CDB. Magistrate Election form attached. PLEASE NOTE: Plaintiff(s) and defendants that have already appeared in this case are required to file the attached Magistrate Election form within FOURTEEN (14) days of this filing. Please read attached instructions. (BAC)
May 18, 2020 Filing 1 NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2020-004627. Filing fee received: $400.00, receipt number 0970-18293911 filed by Frank Meehan, Jimmy Kim, Eugene Kim, Rob DeMillo, Bernard Moon, SparkLabs Group, Hanjoo Lee, Jay McCarthy. (Fischbach, William) (Attachments: #1 Supplemental Civil Cover Sheet, #2 Exhibit State Court Filings, #3 Exhibit State Court Docket, #4 Errata State Court Notice of Removal)(BAC)

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Defendant: SparkLabs Group
Represented By: Marcos Alejandro Tapia
Represented By: Amy Dody Sells
Represented By: William Morris Fischbach, III
Represented By: Gianni Pattas
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Defendant: Rob DeMillo
Represented By: Marcos Alejandro Tapia
Represented By: Amy Dody Sells
Represented By: William Morris Fischbach, III
Represented By: Gianni Pattas
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Defendant: Frank Meehan
Represented By: Marcos Alejandro Tapia
Represented By: Amy Dody Sells
Represented By: William Morris Fischbach, III
Represented By: Gianni Pattas
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Defendant: Eugene Kim
Represented By: Marcos Alejandro Tapia
Represented By: Amy Dody Sells
Represented By: William Morris Fischbach, III
Represented By: Gianni Pattas
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Defendant: Unknown Parties
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Defendant: Hanjoo Lee
Represented By: Marcos Alejandro Tapia
Represented By: Amy Dody Sells
Represented By: William Morris Fischbach, III
Represented By: Gianni Pattas
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Defendant: Jimmy Kim
Represented By: Marcos Alejandro Tapia
Represented By: Amy Dody Sells
Represented By: William Morris Fischbach, III
Represented By: Gianni Pattas
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Defendant: Bernard Moon
Represented By: Marcos Alejandro Tapia
Represented By: Amy Dody Sells
Represented By: William Morris Fischbach, III
Represented By: Gianni Pattas
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Defendant: Jay McCarthy
Represented By: Marcos Alejandro Tapia
Represented By: Amy Dody Sells
Represented By: William Morris Fischbach, III
Represented By: Gianni Pattas
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Plaintiff: Carl A Wescott
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