Barrio et al v. Gisa Investments LLC et al
Plaintiff: Gabriel Barrio and Kali Barrio
Defendant: Gisa Investments LLC and Tophat U.S. LLC
Case Number: 2:2020cv00991
Filed: May 21, 2020
Court: US District Court for the District of Arizona
Presiding Judge: Steven P Logan
Referring Judge: Michael T Morrissey
Nature of Suit: Other Statutes: Other Statutory Actions
Cause of Action: 15 U.S.C. § 2301
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 14, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 17, 2020 Filing 19 NOTICE of Filing Amended Pleading pursuant to LRCiv 15.1(b) by Gabriel Barrio, Kali Barrio NOTICE OF FILING AMENDED COMPLAINT BY STIPULATION AND ORDER. (Attachments: #1 Exhibit redline copy)(Ferraris, Christine)
July 17, 2020 Filing 18 AMENDED COMPLAINT First Amended Civil Complaint against Gisa Investments LLC, Tophat U.S. LLC filed by Kali Barrio, Gabriel Barrio.(Ferraris, Christine)
July 16, 2020 Opinion or Order Filing 17 ORDER: The parties' Stipulation #16 is granted. Plaintiffs shall have until July 17, 2020 to file an Amended Complaint. Defendants shall have until August 7, 2020, to file an answer to the Amended Complaint. Signed by Judge Steven P. Logan on 7/16/2020. (LMR)
July 14, 2020 Filing 16 STIPULATION FOR DEADLINES REGARDING FILING OF AN AMENDED COMPLAINT AND RESPONSE by Gabriel Barrio, Kali Barrio. (Attachments: #1 Text of Proposed Order)(Ferraris, Christine)
July 8, 2020 Filing 15 *NOTICE of Service filed by Gabriel Barrio, Kali Barrio: Notice of Service re: Preliminary Order upon Adam Lang and Matt Jarvey on 07/06/2020. (Ferraris, Christine) *Modified to correct event type on 7/9/2020 (EJA).
July 2, 2020 Opinion or Order Filing 14 PRELIMINARY ORDER that a motion pursuant to Fed. R. Civ. P. 12(b) is discouraged if the defect can be cured by filing an amended pleading. The parties must meet and confer prior to the filing of such motion 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 Steven P. Logan on 7/2/2020. (LMR)
July 2, 2020 Filing 13 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 Steven P Logan. All further pleadings/papers should now list the following COMPLETE case number: CV-20-991-PHX-SPL. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
July 1, 2020 Filing 12 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)
June 19, 2020 Filing 10 Magistrate Election Form Deadline. (Attachments: #1 Consent Form)(MAP)
June 19, 2020 Opinion or Order Filing 9 ORDER granting #8 Stipulation For Extension of Time. Defendants shall file and serve their Answer no later than July 17, 2020. Signed by Magistrate Judge Michael T Morrissey on 6/19/20. (EJA)
June 18, 2020 Filing 8 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: #1 Complaint by Gisa Investments LLC, Tophat U.S. LLC. (Attachments: #1 Text of Proposed Order Order)(Lang, Adam)
June 18, 2020 Filing 7 NOTICE of Appearance by Adam Elliott Lang on behalf of Gisa Investments LLC, Tophat U.S. LLC. (Lang, Adam)
June 9, 2020 Filing 6 Agreement to Magistrate Judge Jurisdiction. Party agrees to Magistrate Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
May 21, 2020 Filing 4 Summons Issued as to Gisa Investments LLC, Tophat U.S. LLC. (Attachments: #1 Summons)(REK). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
May 21, 2020 Filing 3 Filing fee paid, receipt number 0970-18305311. This case has been assigned to the Honorable Michael T Morrissey. All future pleadings or documents should bear the correct case number: CV-20-00991-PHX-MTM. Magistrate Election form attached. (Attachments: #1 Magistrate Consent Form)(REK)
May 21, 2020 Filing 2 SUMMONS Submitted by Gabriel Barrio, Kali Barrio. (submitted by Christine Ferraris) (Attachments: #1 Summons) (REK)
May 21, 2020 Filing 1 COMPLAINT. Filing fee received: $400.00, receipt number 0970-18305311 filed by Kali Barrio, Gabriel Barrio. (submitted by Christine Ferraris) (Attachments: #1 Civil Cover Sheet)(REK)

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Plaintiff: Gabriel Barrio
Represented By: Christine Anderson Ferraris
Represented By: Susan Mary Rotkis
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Plaintiff: Kali Barrio
Represented By: Christine Anderson Ferraris
Represented By: Susan Mary Rotkis
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Defendant: Gisa Investments LLC
Represented By: Adam Elliott Lang
Represented By: Matthew Lee Jarvey
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Defendant: Tophat U.S. LLC
Represented By: Adam Elliott Lang
Represented By: Matthew Lee Jarvey
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