Masone v. Brinton et al
Plaintiff: Michael Masone
Defendant: Avanti Markets Incorporated, Unknown Brinton, BBV Slabb LLC, Unknown Parties, Jim Brinton, SSG MSA Incorported and Avanti Leasing Fund I LLC
Case Number: 2:2020cv01315
Filed: July 2, 2020
Court: US District Court for the District of Arizona
Presiding Judge: Douglas L Rayes
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 25, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 25, 2020 Filing 16 NOTICE of Service of Discovery filed by Avanti Leasing Fund I LLC, Avanti Markets Incorporated, BBV Slabb LLC, Jim Brinton, Unknown Brinton, SSG MSA Incorported. (Gale, Jessica)
August 7, 2020 Filing 15 *NOTICE of Service of Discovery by Michael Masone . (Foster, Brian) *Modified to correct event on 8/10/2020 (WLP).
August 5, 2020 Filing 14 MINUTE ORDER: Rule 16 Scheduling Conference set for 9/17/2020 is VACATED AND RESET. Rule 16 Scheduling Conference reset for 9/15/2020 at 10:30 AM before Judge Douglas L Rayes. This matter will be held telephonically. The parties will be provided call-in information via separate email. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MMO)
July 29, 2020 Filing 13 MICHAEL MASONE'S RESPONSE/ ANSWER to #9 Answer to Complaint, Counterclaim by Michael Masone.(Offenhartz, Joshua)
July 17, 2020 Filing 12 *NOTICE of Service of Discovery by Avanti Leasing Fund I LLC, Avanti Markets Incorporated, BBV Slabb LLC, Jim Brinton, Unknown Brinton, SSG MSA Incorported . (Gale, Jessica) *Modified to correct event on 7/20/2020 (WLP).
July 14, 2020 Filing 11 NOTICE TO FILER OF DEFICIENCY re: #10 Notice (Other) filed by Michael Masone. 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. (WLP)
July 14, 2020 Filing 10 NOTICE re: Service of Order re: Motions by Michael Masone re: #7 Order re Rule 12(b) Motions . (Attachments: #1 Exhibit A - Acceptance of Service (Defendants))(Foster, Brian)
July 9, 2020 Filing 9 *ANSWER to Complaint, COUNTERCLAIM (by Avanti Leasing Fund I, LLC only) against Michael Masone by Unknown Brinton, Jim Brinton, Avanti Markets Incorporated, SSG MSA Incorported, BBV Slabb LLC, Avanti Leasing Fund I LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14)(Herold, Richard) *Modified filers of counterclaim on 7/10/2020 (WLP).
July 6, 2020 Opinion or Order Filing 8 ORDER SETTING RULE 16 SCHEDULING CONFERENCE: Rule 16 Scheduling Conference set for 9/17/2020 at 04:30 PM before Judge Douglas L Rayes. The parties are directed to meet and confer at least 14 calendar days before the Scheduling Conference as required by Federal Rule of Civil Procedure 26(f). (See Order for details.) Signed by Judge Douglas L Rayes on 7/6/2020. (MMO)
July 6, 2020 Opinion or Order Filing 7 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 7/6/2020. (MMO)
July 2, 2020 Filing 6 Filing fee paid, receipt number 0970-18438349. This case has been assigned to the Honorable Douglas L. Rayes. All future pleadings or documents should bear the correct case number: CV-20-01315-PHX-DLR. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (REK)
July 2, 2020 Filing 5 Corporate Disclosure Statement by Avanti Markets Incorporated. (submitted by Richard Herold) (REK)
July 2, 2020 Filing 4 Corporate Disclosure Statement by Avanti Leasing Fund I LLC identifying Corporate Parent Avanti Markets Incorporated for Avanti Leasing Fund I LLC. (submitted by Richard Herold) (REK)
July 2, 2020 Filing 3 Corporate Disclosure Statement by SSG MSA Incorported. (submitted by Richard Herold) (REK)
July 2, 2020 Filing 2 Corporate Disclosure Statement by BBV Slabb LLC. (submitted by Richard Herold) (REK)
July 2, 2020 Filing 1 NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2020-005264. Filing fee received: $400.00, receipt number 0970-18438349 filed by Unknown Brinton, Jim Brinton, Avanti Markets Incorporated, SSG MSA Incorported, BBV Slabb LLC, Avanti Leasing Fund I LLC. (submitted by Richard Herold) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet, #4 Supplemental Cover Sheet) (REK)
July 2, 2020 ***State Court record received on 7/02/2020***SERVICE EXECUTED filed by Michael Masone: Rule 4 Waiver of Service of Summons. Waiver signed by counsel on 6/04/2020 to Jim Brinton, Unknown Brinton, BBV Slabb LLC, SSG MSA Incorporated, Avanti Leasing Fund I LLC, and Avanti Markets Incorporated.***Acceptance of Service docketed in U.S. District Court on 7/02/2020 for case management purposes.*** (REK) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Arizona District Court's Electronic Court Filings (ECF) System

Search for this case: Masone v. Brinton et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Avanti Markets Incorporated
Represented By: Jessica Anne Gale
Represented By: Richard Henry Herold, Jr.
Represented By: Helen Rubenstein Holden
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Unknown Brinton
Represented By: Jessica Anne Gale
Represented By: Richard Henry Herold, Jr.
Represented By: Helen Rubenstein Holden
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: BBV Slabb LLC
Represented By: Jessica Anne Gale
Represented By: Richard Henry Herold, Jr.
Represented By: Helen Rubenstein Holden
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Unknown Parties
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jim Brinton
Represented By: Jessica Anne Gale
Represented By: Richard Henry Herold, Jr.
Represented By: Helen Rubenstein Holden
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SSG MSA Incorported
Represented By: Jessica Anne Gale
Represented By: Richard Henry Herold, Jr.
Represented By: Helen Rubenstein Holden
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Avanti Leasing Fund I LLC
Represented By: Jessica Anne Gale
Represented By: Richard Henry Herold, Jr.
Represented By: Helen Rubenstein Holden
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Michael Masone
Represented By: Joshua Carl Offenhartz
Represented By: Brian J Foster
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?