Moses et al v. Williams et al
Plaintiff: Michael Moses and Buchanon Worldwide LLC
Defendant: Alyssa Nicole Williams, Unknown Williams, Unknown Parties and Ginger Banks
Case Number: 2:2020cv01681
Filed: August 27, 2020
Court: US District Court for the District of Arizona
Presiding Judge: Susan M Brnovich
Nature of Suit: Personal Injury: Other
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 9, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 9, 2020 Filing 11 Corporate Disclosure Statement by Buchanon Worldwide LLC, Michael Moses. (Horne, Mark)
October 9, 2020 Filing 10 SECOND 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 Buchanon Worldwide LLC. (ESG)
September 8, 2020 Opinion or Order Filing 9 ORDER SETTING RULE 16 CASE MANAGEMENT CONFERENCE - Pursuant to Rule 16 of the Federal Rules of Civil Procedure, a Telephonic Case Management Conference is set for 11/04/2020 at 8:45 a.m. (15 minutes allowed). The parties will receive dial-in instructions for connecting to the teleconference via electronic mail prior to the hearing. See attached order for complete details. Signed by Judge Susan M. Brnovich on 9/08/2020. (ESG)
September 8, 2020 Opinion or Order Filing 8 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 Susan M. Brnovich on 9/08/2020. (ESG)
September 8, 2020 Opinion or Order Filing 7 ORDER Any motions, responses or replies filed for which a courtesy copy is not delivered to the Court, as required, will be stricken and not considered. Signed by Judge Susan M. Brnovich on 9/08/2020. (ESG)
September 4, 2020 Filing 6 ANSWER to Complaint and Defenses by Alyssa Nicole Williams.(Silverstein, Corey)
September 1, 2020 Remark: Pro hac vice motion(s) granted for Kevin S Toll on behalf of Defendant Alyssa Nicole Williams. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
September 1, 2020 Remark: Pro hac vice motion(s) granted for Lawrence G Walters on behalf of Defendant Alyssa Nicole Williams. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
August 27, 2020 Filing 5 Corporate Disclosure Statement by Alyssa Nicole Williams. (Silverstein, Corey)
August 27, 2020 Filing 4 NOTICE TO FILER OF DEFICIENCY re: #1 Notice of Removal filed by Alyssa Nicole Williams. 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. (REK)
August 27, 2020 Filing 3 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 Buchanon Worldwide LLC. (REK)
August 27, 2020 Filing 2 Filing fee paid, receipt number 0970-18609817. This case has been assigned to the Honorable Susan M. Brnovich. All future pleadings or documents should bear the correct case number: CV-20-01681-PHX-SMB. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (REK)
August 27, 2020 Filing 1 NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2020-007719. Filing fee received: $400.00, receipt number 0970-18609817 filed by Alyssa Nicole Williams. (submitted by Corey Silverstein) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet, #4 Supplemental Cover Sheet) (REK)
August 27, 2020 ***State Court record received on 8/27/2020***SERVICE EXECUTED filed by Buchanon Worldwide LLC, Michael Moses: Rule 4 Waiver of Service of Summons. Waiver signed by defense counsel on 8/18/2020 to Jane Doe 1 (a/k/a Ginger Banks).***Acceptance of Service filed in State Court on unknown date, docketed in U.S. District Court on 8/27/2020 for case management purposes.*** (REK) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.

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Defendant: Alyssa Nicole Williams
Represented By: Corey Dustin Silverstein
Represented By: Kevin S Toll
Represented By: Lawrence G Walters
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Defendant: Unknown Williams
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Defendant: Unknown Parties
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Defendant: Ginger Banks
Represented By: Corey Dustin Silverstein
Represented By: Kevin S Toll
Represented By: Lawrence G Walters
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Plaintiff: Michael Moses
Represented By: David William Degnan
Represented By: Mark Walter Horne
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Plaintiff: Buchanon Worldwide LLC
Represented By: David William Degnan
Represented By: Mark Walter Horne
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