O-Factor, LLC v. Precision Extraction Corporation
Plaintiff: O-Factor LLC and Equipment Leasing Services LLC
Defendant: Robert L Hummel, Nannette G Hummel, Mass2Media LLC A Michigan limited liability company doing business as PX2 Holdings LLC, Unknown Parties and Precision Extraction Corporation A Michigan Corporation. Named Defendant pursuant to [14] doing business as Precision Extraction Solutions
3Rd Party Defendant: Precision Extraction Corporation doing business as Precision Extraction Solutions
Case Number: 2:2021cv00453
Filed: March 16, 2021
Court: US District Court for the District of Arizona
Presiding Judge: Dominic W Lanza
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on February 25, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 14, 2021 Opinion or Order Filing 18 PRELIMINARY ORDER: IT IS ORDERED: 1. That Plaintiff(s) must promptly serve a copy of this Order on Defendant (s) and file a notice of service with the Clerk of Court; 2. That, unless the Court orders otherwise, on August 11, 2021, 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 details]. Signed by Judge Dominic W Lanza on 5/14/21. (MAW)
May 13, 2021 Filing 17 NOTICE TO FILER OF DEFICIENCY re: #16 Amended Complaint filed by O-Factor LLC, #15 Notice of Filing - Amended Pleading (LRCiv 15.1(b)) filed by O-Factor LLC. Document not in compliance with LRCiv 7.1(a)(3) - Party names must be capitalized using proper upper and lower case type, not all caps. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (WLP)
May 12, 2021 Filing 16 *AMENDED COMPLAINT against Precision Extraction Corporation, Mass2Media, LLC, Unknown Parties filed by O-Factor LLC. (Attachments: #1 Exhibit Exhibits A - D)(DuMond, Samantha) *Modified to add party on 5/13/2021 (WLP).
May 12, 2021 Filing 15 NOTICE of Filing Amended Pleading pursuant to LRCiv 15.1(b) by O-Factor LLC Notice of Filing Amended Complaint. (DuMond, Samantha)
May 3, 2021 Opinion or Order Filing 14 *ORDER - IT IS ORDERED that the "Amended Complaint" (Doc. #13 ) is struck. IT IS FURTHER ORDERED that the claims brought by O-Factor against Precision are severed from the dismissed claims litigated in state court. The Clerk of Court shall sever this action such that the caption and the docket reflect that O-Factor, LLC, Plaintiff, and Precision Extraction Corporation dba Precision Extraction Solutions, Defendant, are the only parties to this action, and such that the case name of this action is O-Factor, LLC v. Precision Extraction Corporation. See document for complete details. Signed by Judge Dominic W Lanza on 5/3/2021. (WLP) *Modified link on 5/3/2021 (WLP).
April 30, 2021 Filing 13 *STRICKEN pursuant to #14 AMENDED COMPLAINT against All Defendants filed by Robert L Hummel, Nannette G Hummel, Nannette G Hummel, O-Factor LLC, O-Factor LLC, Robert L Hummel.(DuMond, Samantha) *Modified on 5/3/2021 (WLP).
March 31, 2021 Opinion or Order Filing 12 ORDER: IT IS ORDERED that the Parties' Stipulation for Extension of Time to Answer Third-Party Complaint (Doc. #11 ) is granted. The deadline for Third-Party Defendant to file an Answer or other responsive pleading is extended to April 30, 2021. Ordered by Judge Dominic W Lanza on 3/31/21. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAW)
March 31, 2021 Filing 11 MOTION for Extension of Time to File Answer by Nannette G Hummel, Robert L Hummel, O-Factor LLC. (Attachments: #1 Text of Proposed Order Proposed Order)(DuMond, Samantha)
March 19, 2021 Opinion or Order Filing 10 ORDER: IT IS ORDERED that the parties' stipulation (Doc. #8 ) is granted. The deadline for Third-Party Defendant Precision Extraction Corporation dba Precision Extraction Solutions to respond to O-Factor's Third-Party Complaint is extended to March 31, 2021. Ordered by Judge Dominic W Lanza on 3/19/21. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAW)
March 19, 2021 Opinion or Order Filing 9 PRELIMINARY ORDER [see attached Order for details]. Signed by Judge Dominic W Lanza on 3/19/21. (MAW)
March 19, 2021 Filing 8 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT THIRD-PARTY COMPLAINT by Precision Extraction Corporation. (Goldstein, David)
March 17, 2021 Filing 7 Additional Attachments to Main Document re: 3 Notice of Deficiency (Text Only) by ThirdParty Defendant Precision Extraction Corporation. (Attachments: #1 Supplement)(Goldstein, David)
March 17, 2021 Filing 6 Corporate Disclosure Statement by Precision Extraction Corporation. (Goldstein, David)
March 17, 2021 Filing 5 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 Equipment Leasing Services LLC. (DLC)
March 17, 2021 Filing 4 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 Precision Extraction Corporation. (DLC)
March 17, 2021 Filing 3 NOTICE TO FILER OF DEFICIENCY re: #1 Notice of Removal filed by Precision Extraction Corporation. Pursuant to the Electronic Case Filing Administrative Policies and Procedures Manual Section II(B), attorneys are required to submit the automated Civil Cover Sheet and Supplemental Civil Cover Sheet when filing a new (removal) case. Deficiency must be corrected within one business day of this notice. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (DLC)
March 16, 2021 Filing 2 Filing fee paid, receipt number 0970-19259842. This case has been assigned to the Honorable Dominic W Lanza. All future pleadings or documents should bear the correct case number: CV-21-00453-PHX-DWL. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (DLC)
March 16, 2021 Filing 1 NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2020-053989. Filing fee received: $ 402.00, receipt number 0970-19259842 filed by Precision Extraction Corporation. (Goldstein, David) (Attachments: #1 Exhibit)(MCO)
March 16, 2021 ***STATE COURT RECORD RECEIVED*** SERVICE EXECUTED: Affidavit of Service re: Summons, Complaint, Exhibits A-C, Certificate of Compulsory Arbitration, Civil Cover sheet upon O-Factor LLC on 7/09/2020. (Original filed in Maricopa County Superior Court on 7/10/2020) (DLC) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.
March 16, 2021 ***STATE COURT RECORD RECEIVED*** AMENDED ANSWER, Counterclaim & Third Party Complaint with Jury Demand. THIRD PARTY COMPLAINT against Equipment Leasing Services LLC, COUNTERCLAIM against Equipment Leasing Services LLC by Robert L Hummel, Nannette G Hummel, Nannette G Hummel, O-Factor LLC, O-Factor LLC, Robert L Hummel.(DLC) (Original filed in Maricopa County Superior Court on 12/15/2021)

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Search for this case: O-Factor, LLC v. Precision Extraction Corporation
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Plaintiff: O-Factor LLC
Represented By: Samantha Kelli DuMond
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Plaintiff: Equipment Leasing Services LLC
Represented By: Sharon Alice Urias
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Defendant: Robert L Hummel
Represented By: Samantha Kelli DuMond
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Defendant: Nannette G Hummel
Represented By: Samantha Kelli DuMond
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Defendant: Mass2Media LLC A Michigan limited liability company doing business as PX2 Holdings LLC
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Defendant: Unknown Parties
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Defendant: Precision Extraction Corporation A Michigan Corporation. Named Defendant pursuant to [14] doing business as Precision Extraction Solutions
Represented By: David B Goldstein
Represented By: John Lee Lohr, Jr.
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3rd party defendant: Precision Extraction Corporation doing business as Precision Extraction Solutions
Represented By: David B Goldstein
Represented By: John Lee Lohr, Jr.
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