Lodging Solutions LLC v. TLX Incorporated et al
Lodging Solutions LLC doing business as Accommodations Plus International |
Ben Himmelstein, TLX Incorporated, Radix Law PLC, Chris Holdsworth, John H Holdsworth and Xclusive Enterprises LLC |
2:2021cv01055 |
June 16, 2021 |
US District Court for the District of Arizona |
Susan R Bolton |
Other Fraud |
28 U.S.C. § 1331 |
Plaintiff |
Docket Report
This docket was last retrieved on August 13, 2021. A more recent docket listing may be available from PACER.
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Filing 21 SERVICE EXECUTED filed by Lodging Solutions LLC: Acceptance of Service re: Complaint Amended Complaint upon Attorney on 08/13/2021. (Witthoft, Sara) |
Filing 20 Sealed (Unredacted) First Amended Complaint by Lodging Solutions LLC. (Attachments: #1 Exhibit 3)(MAP) |
Filing 19 ORDER granting #17 Plaintiff's Motion to File an Amended Complaint Under Seal Pursuant to Local Rule 5.6. Signed by Senior Judge Susan R Bolton on 8/5/21. (MAP) |
Filing 18 *FILED at Doc. #20 *SEALED LODGED Proposed Amended Complaint and Exhibit 3 re: #17 MOTION to Seal Document Amended Complaint and Exhibit 3. Document to be filed by Clerk if Motion or Stipulation to Seal is granted. Filed by Lodging Solutions LLC. (Attachments: #1 Exhibit 3)(Stern, Robert) *Modified on 8/5/2021 (MAP). |
Filing 17 MOTION to Seal Document Amended Complaint and Exhibit 3 by Lodging Solutions LLC. (Attachments: #1 Text of Proposed Order)(Stern, Robert) |
Filing 16 *FIRST AMENDED COMPLAINT (Redacted) by Lodging Solutions LLC. (Attachments: #1 Exhibit 1-3)(Stern, Robert) *Modified to correct event on 7/29/2021 (MHW). |
Filing 15 NOTICE of Filing Amended Pleading pursuant to LRCiv 15.1(b) by Lodging Solutions LLC (Amended Complaint). (Attachments: #1 Redacted Redline Amended Complaint)(Stern, Robert) |
Filing 14 NOTICE of Appearance by William Lee Thorpe on behalf of Lodging Solutions LLC. (Thorpe, William) |
Filing 13 NOTICE of Appearance by Sara Rebecca Witthoft on behalf of Lodging Solutions LLC. (Witthoft, Sara) |
Remark: Pro hac vice motion(s) granted for Robert Stern on behalf of Plaintiff Lodging Solutions LLC. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
Remark: Pro hac vice motion(s) granted for Tiffany Rowe on behalf of Plaintiff Lodging Solutions LLC. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
Remark: Out of state attorneys Robert M Stern and Tiffany Rowe terminated as counsel of record for noncompliance with admission procedures; party or parties represented by other admitted counsel. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
Filing 12 ORDER denying #7 Motion to File Complaint Under Seal Pursuant to Local Rule 5.6. Signed by Senior Judge Susan R Bolton on 6/23/21. (MAP) |
Filing 11 Summons Issued as to All Defendants. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons)(BAS). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
Filing 10 SUMMONS Submitted by Lodging Solutions LLC. (Attachments: #1 Summons Xclusive Enterprises, #2 Summons Chris Holdsworth, #3 Summons John H. Holdsworth, #4 Summons Radix Law PLC, #5 Summons Ben Himmelstein)(Witthoft, Sara) |
Filing 9 NOTICE TO FILER OF DEFICIENCY re: #6 Summons filed by Lodging Solutions LLC. Incorrect event selected: Corporate Disclosure Statement found in the Other Documents category. Correct event: Summons Submitted found in the Service of Process category. FOLLOW-UP ACTION REQUIRED: Please refile only the summonses using the correct event. 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. (KAH) |
Filing 8 SEALED LODGED Proposed Complaint re: #7 MOTION to Seal Document #1 Complaint . Document to be filed by Clerk if Motion or Stipulation to Seal is granted. Filed by Lodging Solutions LLC. (Attachments: #1 Exhibit Exhibits to Sealed Complaint)(Witthoft, Sara) |
Filing 7 MOTION to Seal Document #1 Complaint by Lodging Solutions LLC. (Attachments: #1 Text of Proposed Order Proposed Order)(Witthoft, Sara) |
Filing 6 Corporate Disclosure Statement by Lodging Solutions LLC. (Attachments: #1 Summons TLX, Inc., #2 Summons Xclusive Enterprises, LLC, #3 Summons Chris Holdsworth, #4 Summons John H. Holdsworth, #5 Summons Radix Law PLC, #6 Summons Ben Himmelstein, #7 Civil Cover Sheet Civil Cover Sheet)(Witthoft, Sara) |
Filing 5 NOTICE TO FILER OF DEFICIENCY re: #1 Complaint filed by Lodging Solutions LLC. Document not in compliance with LRCiv 7.1(c) - Documents shall be converted to PDF directly from a word processing program and per Administrative Policies and Procedures Manual must be text searchable. 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 Lodging Solutions LLC. 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 Lodging Solutions LLC. (ARC) |
Filing 2 Filing fee paid, receipt number 0970-19576809. This case has been assigned to the Honorable Susan R Bolton. All future pleadings or documents should bear the correct case number: CV-21-1055-PHX-SRB. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (ARC) |
Filing 1 COMPLAINT. Filing fee received: $ 402.00, receipt number 0970-19576809 filed by Lodging Solutions LLC. (Witthoft, Sara) (Attachments: #1 Exhibit)(ARC) |
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