Clear Recon Corporation v. SYP Holdings LLC et al
Plaintiff: Clear Recon Corporation
Defendant: Unknown Parties, Stephanie Y Palafox and SYP Holdings LLC
Case Number: 2:2020cv01548
Filed: August 4, 2020
Court: US District Court for the District of Arizona
Presiding Judge: Steven P Logan
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 30, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 30, 2020 Filing 15 NOTICE TO FILER OF DEFICIENCY re: #13 Answer to Complaint filed by Stephanie Y Palafox, SYP Holdings LLC. 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. Please do not refile. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SST)
September 30, 2020 Filing 13 * ANSWER to #1 Complaint by Stephanie Y Palafox, SYP Holdings LLC.(Urtuzuastegui, Joseph) *Modified to reflect Local Rule violation on 10/1/2020 (SST).
September 25, 2020 Filing 14 NOTICE TO FILER OF DEFICIENCY re: #12 Affidavit filed by Clear Recon Corporation. 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. Please do not refile. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SST)
September 25, 2020 Filing 12 *AFFIDAVIT of Chelsea Miller re: #8 Order re Rule 12(b) Motions, Set Deadlines by Plaintiff Clear Recon Corporation. (Pomeroy, Timothy) *Modified to reflect Local Rule violation on 10/1/2020 (SST).
September 24, 2020 Filing 11 SERVICE EXECUTED filed by Clear Recon Corporation: Certificate of Service re: Summons and Complaint upon SYP Holdings, LLC c/o Arizona Corporation Commission on 09/23/2020. (Pomeroy, Timothy)
September 14, 2020 Filing 10 SERVICE EXECUTED filed by Clear Recon Corporation: Certificate of Service re: Summons and Complaint upon Stephanie Y Palafox on 09/09/2020. (Pomeroy, Timothy) *Modified text on 9/15/2020 (DXD).
August 10, 2020 Filing 9 Corporate Disclosure Statement by Clear Recon Corporation. (Pomeroy, Timothy)
August 5, 2020 Opinion or Order Filing 8 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. Unless the Court orders otherwise, on November 2, 2020, the Clerk of Court shall terminate without further notice any Defendant in this action that has not been served pursuant to Rule 4(m) of the Federal Rules of Civil Procedure. See attached Order for complete details. Signed by Judge Steven P. Logan on 8/5/2020. (LMR)
August 5, 2020 Filing 7 NOTICE TO FILER OF DEFICIENCY re: #1 Complaint filed by Clear Recon Corporation. Document not in compliance with LRCiv 7.1(c) - Documents shall be converted to PDF directly from a word processing program and per Administrative Policies and Procedures Manual must be text searchable. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SCA)
August 4, 2020 Filing 6 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 Clear Recon Corporation. (SCA)
August 4, 2020 Filing 5 NOTICE TO FILER OF DEFICIENCY re: #1 Complaint filed by Clear Recon Corporation. 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. (SCA)
August 4, 2020 Filing 4 Summons Issued as to Stephanie Y Palafox, SYP Holdings LLC. (Attachments: #1 Summons)(SCA). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
August 4, 2020 Filing 3 Filing fee paid, receipt number 0970-18537932. This case has been assigned to the Honorable Steven P. Logan. All future pleadings or documents should bear the correct case number: CV-20-01548-PHX-SPL. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (SCA)
August 4, 2020 Filing 2 SUMMONS Submitted by Clear Recon Corporation. (Pomeroy, Timothy) (Attachments: #1 Summons)(SCA)
August 4, 2020 Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-18537932 filed by Clear Recon Corporation. (Pomeroy, Timothy) (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I)(SCA)

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Plaintiff: Clear Recon Corporation
Represented By: Timothy Robert Pomeroy
Represented By: Laurel Inman Handley
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Defendant: Unknown Parties
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Defendant: Stephanie Y Palafox
Represented By: Joseph Gregory Urtuzuastegui, III
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Defendant: SYP Holdings LLC
Represented By: Joseph Gregory Urtuzuastegui, III
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