Piche v. Target Card Services
Plaintiff: Ronald J Piche
Defendant: Target Card Services and Target Enterprise Incorporated
Case Number: 2:2020cv02417
Filed: December 15, 2020
Court: US District Court for the District of Arizona
Presiding Judge: Michelle H Burns
Referring Judge: Douglas L Rayes
Nature of Suit: Other Statutes: Consumer Credit
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on February 8, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 8, 2021 Filing 16 * MOTION to Dismiss for Failure to State a Claim by Target Card Services. (Attachments: #1 Exhibit A)(Collins, Jefferson) * Modified to correct event; attorney noticed on 2/9/2021 (LAD).
January 22, 2021 Filing 15 AMENDED COMPLAINT against Target Card Services filed by Ronald J Piche.(LAD) (24 pages, titled as a Complaint)
January 13, 2021 Opinion or Order Filing 14 ORDER - Defendant filed a motion to dismiss, (Doc. #8 ), on December 20, 2020. Plaintiff's response to the motion was due on January 8, 2021. As of this date Plaintiff has not submitted a response to the motion or requested additional time to respond. Accordingly, IT IS ORDERED that Plaintiff file a response to Defendant's motion or move for an extension of time to respond within fourteen (14) days of entry of this Order. Failure to comply may result in the Court summarily granting Defendant's motion to dismiss as unopposed. See LRCiv 7.2(i). Signed by Judge Douglas L Rayes on 1/13/2021. (WLP)
December 30, 2020 Opinion or Order Filing 13 ORDER - The parties are advised, pursuant to LRCiv 12.1(c), that motions to dismiss under Federal Rule of Civil Procedure 12(b)(6) and motions for judgment on the pleadings under Federal Rule of Civil Procedure 12(c) are discouraged if the defect(s) in the complaint can be cured by a permissible amendment. Plaintiff shall serve a copy of this Order upon Defendant and file notice of service with the Court. See document for complete details. Signed by Judge Douglas L Rayes on 12/30/2020. (MHW)
December 28, 2020 Filing 12 MINUTE ORDER: Pursuant to Local Rule 3.7(b), a request has been received for a random reassignment of this case to a District Judge. FURTHER ORDERED Case reassigned by random draw to Judge Douglas L Rayes. All further pleadings/papers should now list the following COMPLETE case number: CV-20-2417-PHX-DLR. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
December 28, 2020 Filing 11 Party Elects Assignment of Case to District Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
December 28, 2020 Filing 9 REQUEST BY NON-PRISONER PRO SE PARTY FOR ELECTRONIC NOTICING filed by Ronald J Piche. Pro se parties must promptly notify the Clerks Office, in writing, if there is a change in designated e-mail address or mailing address. (MAP)
December 22, 2020 Filing 8 * MOTION to Dismiss For Failure to State a Claim by Target Card Services. (Attachments: #1 Exhibit A-B)(Collins, Jefferson) * Modified to correct event; attorney noticed on 12/23/2020 (LAD).
December 18, 2020 Remark: Pro hac vice motion(s) granted for Brian Melendez on behalf of Defendant Target Card Services. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
December 17, 2020 Filing 7 Corporate Disclosure Statement by Target Card Services. (Collins, Jefferson)
December 16, 2020 ***** State Court record re #6 Notice of Supplemented Notice of Removal received on 12/16/2020 ***** SERVICE EXECUTED filed by Ronald J Piche: Service of Process Transmittal (as Target Corporation and as Target Corporate Services Incorporated) upon Target Card Services by service upon CT Corporation Sytem on 12/15/2020. ***** Service of Process Transmittal docketed in U.S. District Court on 12/16/2020 for case management purposes. ***** (LAD) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.
December 16, 2020 Filing 6 * NOTICE re: Supplemented Notice of Removal re #1 Notice of Removal by Target Card Services . (Attachments: #1 Exhibit)(Collins, Jefferson) * Modified to add document linkage on 12/17/2020 (LAD).
December 15, 2020 Filing 5 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 Target Card Services. (ARC)
December 15, 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. (ARC)
December 15, 2020 Filing 3 Filing fee paid, receipt number 0970-18979565. This case has been assigned to the Honorable Michelle H Burns. All future pleadings or documents should bear the correct case number: CV-20-2417-PHX-MHB. Magistrate Election form attached. PLEASE NOTE: Plaintiff(s) and defendants that have already appeared in this case are required to file the attached Magistrate Election form within FOURTEEN (14) days of this filing. Please read attached instructions. (ARC)
December 15, 2020 Filing 2 DEFENDANT'S DEMAND for Jury Trial by Target Card Services. (Collins, Jefferson) (ARC)
December 15, 2020 Filing 1 NOTICE OF REMOVAL from Maricopa County Justice Court, case number CC2020160452-RC. Filing fee received: $ 402.00, receipt number 0970-18979565 filed by Target Card Services. (Collins, Jefferson) (Attachments: #1 Civil Cover Sheet, #2 Supplemental Civil Cover Sheet, #3 Exhibit A-B)(ARC)
December 15, 2020 ***STATE COURT RECORDS RECEIVED*** SERVICE EXECUTED : Certificate of Service re: Summons, Complaint upon Target Card Services on 11/23/2020. (ARC) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.

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Defendant: Target Card Services
Represented By: Jefferson T Collins
Represented By: Brian Melendez
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Defendant: Target Enterprise Incorporated
Represented By: Jefferson T Collins
Represented By: Brian Melendez
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Plaintiff: Ronald J Piche
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