Torres Consulting and Law Group PLLC v. United States Department of Veterans Affairs
Plaintiff: Torres Consulting and Law Group PLLC
Defendant: United States Department of Veterans Affairs
Case Number: 2:2020cv01360
Filed: July 9, 2020
Court: US District Court for the District of Arizona
Presiding Judge: Douglas L Rayes
Nature of Suit: Other Statutes: Freedom of Information Act
Cause of Action: 05 U.S.C. ยง 552
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 26, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 26, 2020 Filing 11 *Corporate Disclosure Statement (Amended) by Torres Consulting and Law Group PLLC. (Barton, James) *Modified to correct event and text on 8/27/2020 (REK).
August 26, 2020 Filing 10 Summons Issued as to United States Department of Veterans Affairs. (BAS). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
August 25, 2020 Filing 9 *Corporate Disclosure Statement (document is incomplete) by Torres Consulting and Law Group PLLC. (Barton, James) *Modified on 8/26/2020 to reflect document is incomplete - attorney instructed to file an amended version (REK).
August 25, 2020 Filing 8 SUMMONS Submitted by Torres Consulting and Law Group PLLC. (Barton, James)
August 13, 2020 Opinion or Order Filing 7 ORDER that Torres Consulting and Law Group PLLC file its Corporate Disclosure Statement within 10 business days. Corporate Disclosure Statement Deadline set as to Torres Consulting and Law Group PLLC. Signed by Judge Douglas L Rayes on 8/13/2020. (Attachments: #1 Corporate Disclosure Form)(MMO)
July 10, 2020 Opinion or Order Filing 6 SCHEDULING ORDER: Defendant shall serve an answer or otherwise plead within thirty (30) days after service. The deadline for filing dispositive motions is six (6) months from the date the case is filed. Signed by Judge Douglas L Rayes on 7/10/2020. (MMO)
July 10, 2020 Filing 5 NOTICE TO FILER OF DEFICIENCY re: #2 Summons Submitted filed by Torres Consulting and Law Group PLLC. The required text of the submitted form does not match the text on the AO 440 form. FOLLOW-UP ACTION REQUIRED: Please re-submit the summons using the AO 440 located on the website: www.azd.uscourts.gov using the following: Civil, Amended Pleadings and Service, Service of Process, Summons Submitted. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (REK)
July 10, 2020 Filing 4 NOTICE TO PARTY 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 Torres Consulting and Law Group PLLC. (REK)
July 9, 2020 Filing 3 Filing fee paid, receipt number 0970-18460323. This case has been assigned to the Honorable Douglas L. Rayes. All future pleadings or documents should bear the correct case number: CV-20-01360-PHX-DLR. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (REK)
July 9, 2020 Filing 2 SUMMONS Submitted by Torres Consulting and Law Group PLLC. (submitted by James Barton) (REK)
July 9, 2020 Filing 1 COMPLAINT. Filing fee received: $400.00, receipt number 0970-18460323 filed by Torres Consulting and Law Group PLLC. (submitted by James Barton) (Attachments: #1 Exhibit, #2 Civil Cover Sheet) (REK)

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Plaintiff: Torres Consulting and Law Group PLLC
Represented By: James Evans Barton, II
Represented By: Israel G Torres
Represented By: Jacqueline Mendez Soto
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Defendant: United States Department of Veterans Affairs
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