Pondexter v. Murrieta et al
Plaintiff: April Diane Pondexter
Defendant: Abdiel Murrieta, Charles W Scharf, Ashley Lopez, Daniel Pierce, Mike Santomassimo, Hector Reyna and Unknown Party
Case Number: 2:2020cv02124
Filed: November 4, 2020
Court: US District Court for the District of Arizona
Presiding Judge: Douglas L Rayes
Nature of Suit: Civil Rights: Other
Cause of Action: 42 U.S.C. § 1983
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 20, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 16, 2020 Filing 15 NOTICE TO FILER OF DEFICIENCY re: #13 Additional Attachments to Main Document filed by Ashley Lopez, Charles W Scharf, Daniel Pierce, Mike Santomassimo, Hector Reyna, Abdiel Murrieta. 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)
December 16, 2020 Filing 14 NOTICE TO FILER OF DEFICIENCY re: #12 MOTION to Dismiss Case filed by Ashley Lopez, Charles W Scharf, Daniel Pierce, Mike Santomassimo, Hector Reyna, Abdiel Murrieta. 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)
December 16, 2020 Filing 13 *Additional Attachments to Main Document re: #12 MOTION to Dismiss Case Certificate of Conferral by Defendants Ashley Lopez, Abdiel Murrieta, Daniel Pierce, Hector Reyna, Mike Santomassimo, Charles W Scharf. (Inglese, Daniel) *Modified to reflect Local Rule violation on 12/18/2020 (SST).
December 16, 2020 Filing 12 *MOTION to Dismiss Case by Ashley Lopez, Abdiel Murrieta, Daniel Pierce, Hector Reyna, Mike Santomassimo, Charles W Scharf. (Inglese, Daniel) *Modified to reflect Local Rule violation on 12/18/2020 (SST).
December 4, 2020 Opinion or Order Filing 11 ORDER granting #10 Defendants' Uncontested Motion for Extension of Time to Respond to Plaintiff's Complaint and Motion. Defendants may have through and including December 18, 2020 to complete their conferral with Plaintiff and, if necessary, prepare an appropriate response to the Complaint and Motion (Docs. #1 and #2 ). Signed by Judge Douglas L Rayes on 12/4/2020. (RMV)
December 1, 2020 Filing 10 MOTION for Extension of Time to File Answer re: #1 Complaint , MOTION for Extension of Time to File Response/Reply as to #2 MOTION by Ashley Lopez, Abdiel Murrieta, Daniel Pierce, Hector Reyna, Mike Santomassimo, Charles W Scharf. (Attachments: #1 Text of Proposed Order)(Marshall, Gregory)
November 25, 2020 Filing 9 SERVICE EXECUTED: Proof of Service re: Summons upon Abdiel Murrietta on 11/18/20. (SST)
November 25, 2020 Filing 8 SERVICE EXECUTED: Proof of Service re: Summons upon Daniel Pierce on 11/18/20. (SST)
November 25, 2020 Filing 7 SERVICE EXECUTED: Proof of Service re: Summons upon Ashley Lopez on 11/18/20. (SST)
November 25, 2020 Filing 6 SERVICE EXECUTED: Proof of Service re: Summons upon Hector Reyna on 11/20/20. (SST)
November 13, 2020 Summons Issued as to Ashley Lopez, Abdiel Murrieta, Daniel Pierce, Hector Reyna, Mike Santomassimo, Charles W Scharf and mailed to plaintiff. (BAS) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.
November 13, 2020 SUMMONS Submitted by April Diane Pondexter. (BAS) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.
November 10, 2020 Opinion or Order Filing 5 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 11/10/2020. (RMV)
November 10, 2020 Filing 4 NOTICE TO SELF-REPRESENTED LITIGANT re informational documents attached: (1) Notice to Self-Represented Litigant, (2) Federal Court Self-Service Clinic Flyer, (3) Fed. R. Civ. P. 5.2, and (4) Notice and Request re Electronic Noticing. (SST)
November 4, 2020 Filing 3 Filing fee paid, receipt number PHX223724. This case has been assigned to the Honorable Douglas L Rayes. All future pleadings or documents should bear the correct case number: CV-20-02124-PHX-DLR. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (SST)
November 4, 2020 Filing 2 MOTION and Judicial Notice to Enforce the Bank's New Accepted Credit Agreement Contract and Request/Require/Demand: a Court of Record in Exclusive Common Law Speedy Trial by Jury Inviolate for Fraud and RICO Conspiracy by April Diane Pondexter. (Attachments: #1 Part 2, #2 Part 3) (SST) (82 pages)
November 4, 2020 Filing 1 COMPLAINT filed by April Diane Pondexter. Fee Paid Receipt PHX223724 (SST) (38 pages) Modified to add fee receipt number on 11/10/2020 (SST).

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Defendant: Abdiel Murrieta
Represented By: Daniel James Inglese
Represented By: Gregory James Marshall
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Defendant: Charles W Scharf
Represented By: Daniel James Inglese
Represented By: Gregory James Marshall
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Defendant: Ashley Lopez
Represented By: Daniel James Inglese
Represented By: Gregory James Marshall
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Defendant: Daniel Pierce
Represented By: Daniel James Inglese
Represented By: Gregory James Marshall
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Defendant: Mike Santomassimo
Represented By: Daniel James Inglese
Represented By: Gregory James Marshall
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Defendant: Hector Reyna
Represented By: Daniel James Inglese
Represented By: Gregory James Marshall
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Defendant: Unknown Party
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Plaintiff: April Diane Pondexter
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