SinglePoint Direct Solar LLC et al v. SinglePoint Incorporated et al
| Dan Shikiar, Elijah Lee Chaffino, SinglePoint Direct Solar LLC, Jagusa Holdings Incorporated, Pablo Diaz and Kjelsey Johnson |
| Greg Lambrecht, SinglePoint Incorporated, Corey Lambrecht and Wil Ralston |
| 2:2021cv00989 |
| June 7, 2021 |
| US District Court for the District of Arizona |
| Susan M Brnovich |
| Other Statutes: Securities/Commodities |
| None |
Docket Report
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This docket was last retrieved on August 2, 2021. A more recent docket listing may be available from PACER.
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| Filing 22 MOTION to Consolidate Cases Stipulated by Corey Lambrecht, Greg Lambrecht, Wil Ralston, SinglePoint Incorporated. NOTE: Redocketed by Clerk using correct event for statistical purposes. (Attachments: #1 Text of Proposed Order) (Associated Cases: CV-21-00989-PHX-SMB, CV-21-01076-PHX-JAT) (DXD) *Modified text on 8/3/2021 (DXD). |
| Filing 21 *Redocket at (Doc. #22 )* MOTION to Consolidate Cases STIPULATED MOTION TO CONSOLIDATE by Corey Lambrecht, Greg Lambrecht, Wil Ralston, SinglePoint Incorporated. (Attachments: #1 Text of Proposed Order) (Associated Cases: 2:21-cv-01076-PHX-JAT) (Curtin, Mary) Modified on 8/3/2021 (DXD). |
| Filing 20 *SERVICE EXECUTED filed by Elijah Lee Chaffino, Pablo Diaz, Jagusa Holdings Incorporated, Kjelsey Johnson, Dan Shikiar, SinglePoint Direct Solar LLC: Acceptance of Service re: Summons and Complaint upon SinglePoint Inc., Greg Lambrecht, Wil Ralston, and Corey Lambrecht on 7/9/21. (Hudspeth, Donald) *Modified to correct event on 7/12/2021 (DXD). |
| Filing 19 NOTICE re: Second Notice of Dismissal - Count Six and Count Eight by Elijah Lee Chaffino, Pablo Diaz, Jagusa Holdings Incorporated, Kjelsey Johnson, Dan Shikiar, SinglePoint Direct Solar LLC . (Hudspeth, Donald) |
| Filing 18 NOTICE TO FILER OF DEFICIENCY re: #17 Notice (Other) filed by Elijah Lee Chaffino, Jagusa Holdings Incorporated, Kjelsey Johnson, Dan Shikiar, SinglePoint Direct Solar LLC, Pablo Diaz. 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. (MFR) |
| Filing 17 *NOTICE re: Notice of Dismissal - Count Seven by Elijah Lee Chaffino, Pablo Diaz, Jagusa Holdings Incorporated, Kjelsey Johnson, Dan Shikiar, SinglePoint Direct Solar LLC . (Hudspeth, Donald) *Modified to reflect document is not in compliance with the local rule; attorney notified on 7/7/2021 (MFR). |
| Filing 16 RESPONSE to TRO by Plaintiffs Elijah Lee Chaffino, Pablo Diaz, Jagusa Holdings Incorporated, Kjelsey Johnson, Dan Shikiar. (Attachments: #1 Exhibit)(Hudspeth, Donald) |
| Filing 15 REPORT of Report Pursuant to Courts Order in CV 21-01076-PHX-JAT #13 by Plaintiffs Elijah Lee Chaffino, Pablo Diaz, Jagusa Holdings Incorporated, Kjelsey Johnson, Dan Shikiar, SinglePoint Direct Solar LLC. (Hudspeth, Donald) |
| Filing 14 REPORT of REPORT PURSUANT TO COURTS ORDER IN CV 21-01076-PHX-JAT DKT. #13 re: #13 by Defendant SinglePoint Incorporated. (Curtin, Mary) |
Filing 13
ORDER that because the email address for Donald W. Hudspeth in this Court's electronic filing system is not the same as the email address provide by Plaintiffs, and to ensure Mr. Hudspeth has notice of the temporary restraining order briefing schedule, Plaintiffs' counsel must email Mr. Hudspeth a copy of this Order and a copy of the Order at Doc. 12 by 5:00 p.m. today. IT IS FURTHER ORDERED that by 1:00 p.m., Friday, June 25, 2021, Plaintiffs and Defendants shall each file a brief in this case and in CV 21-989-PHX-SMB discussing how these two cases are related. IT IS FINALLY ORDERED that in addition to filing a copy of this Order in this case, the Clerk of the Court shall file a copy of this Order in CV 21-989-PHX-SMB. Signed by Senior Judge James A Teilborg on 6/24/2021. (RMV)
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| Filing 12 Corporate Disclosure Statement by Elijah Lee Chaffino, Pablo Diaz, Jagusa Holdings Incorporated, Kjelsey Johnson, Dan Shikiar, SinglePoint Direct Solar LLC. (Hudspeth, Donald) |
| Filing 11 NOTICE TO FILER OF DEFICIENCY re: #10 Corporate Disclosure Statement filed by Elijah Lee Chaffino, Jagusa Holdings Incorporated, Kjelsey Johnson, Dan Shikiar, SinglePoint Direct Solar LLC, Pablo Diaz. Incomplete Corporate Disclosure Statement form - There is no corporation listed on the form to reflect which party the document is being filed on behalf of. FOLLOW-UP ACTION REQUIRED: Please refile corrected document. 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. (MFR) |
| Filing 10 *Corporate Disclosure Statement by Elijah Lee Chaffino, Pablo Diaz, Jagusa Holdings Incorporated, Kjelsey Johnson, Dan Shikiar, SinglePoint Direct Solar LLC. (Hudspeth, Donald)*Modified to reflect the form is incomplete; attorney notified on 6/17/2021 (MFR). |
| Filing 9 Additional Attachments to Main Document re: #1 Complaint Civil Coversheet by Plaintiffs Elijah Lee Chaffino, Pablo Diaz, Jagusa Holdings Incorporated, Kjelsey Johnson, Dan Shikiar, SinglePoint Direct Solar LLC. (Hudspeth, Donald) |
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Filing 8
ORDER directing the Clerk of Court to terminate any or all Defendants in this matter, without further notice, that have not been served within the time required by Fed. R. Civ. P. 4(m) on September 7, 2021. Signed by Judge Susan M. Brnovich on 6/08/2021. (ESG)
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Filing 7
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 6/08/2021. (ESG)
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Filing 6
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 6/08/2021. (ESG)
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| Filing 5 NOTICE TO FILER OF DEFICIENCY re: #1 Complaint filed by Elijah Lee Chaffino, Jagusa Holdings Incorporated, Kjelsey Johnson, Dan Shikiar, SinglePoint Direct Solar LLC, Pablo Diaz. Document not in compliance with LRCiv 5.5(g) - Documents signed by an attorney shall be filed using that attorney's ECF log-in and password and shall not be filed using a log-in and password belonging to another attorney. Document signed by attorney Donald W Hudspeth but submitted using the log-in and password belonging to attorney Mark S Hamilton. 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. (ARC) |
| Filing 4 NOTICE TO FILER OF DEFICIENCY re: #1 Complaint filed by Elijah Lee Chaffino, Jagusa Holdings Incorporated, Kjelsey Johnson, Dan Shikiar, SinglePoint Direct Solar LLC, Pablo Diaz. Pursuant to the Electronic Case Filing Administrative Policies and Procedures Manual Section II(B), attorneys are required to submit the automated Civil Cover Sheet when filing a new case. FOLLOW-UP ACTION REQUIRED: Please file automated Civil Cover Sheet. 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. (ARC) |
| Filing 3 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 Jagusa Holdings Incorporated, SinglePoint Direct Solar LLC. (ARC) |
| Filing 2 Filing fee paid, receipt number 0970-19541487. This case has been assigned to the Honorable Susan M Brnovich. All future pleadings or documents should bear the correct case number: CV-21-989-PHX-SMB. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (ARC) |
| Filing 1 COMPLAINT. Filing fee received: $ 402.00, receipt number 0970-19541487 filed by Kjelsey Johnson, Jagusa Holdings Incorporated, Pablo Diaz, Dan Shikiar, SinglePoint Direct Solar LLC, Elijah Lee Chaffino. (Hamilton, Mark) (ARC) |
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