SinglePoint Direct Solar LLC et al v. Curiel et al
Plaintiff: SinglePoint Direct Solar LLC
Defendant: Pablo Diaz Curiel, Brian Odle, Kjelsey Johnson, Solar Integrated Roofing Corporation, USA Solar Network LLC, David Massey, Elijah Chaffino, Christa Berume and Jessica Hernandez
Consolidated Defendant: SinglePoint Incorporated, Greg Lambrecht, Wil Ralston and Corey Lambrecht
Consolidated Plaintiff: Pablo Diaz, Jagusa Holdings Incorporated, Dan Shikiar and Elijah Lee Chaffino
Case Number: 2:2021cv01076
Filed: June 21, 2021
Court: US District Court for the District of Arizona
Presiding Judge: James A Teilborg
Nature of Suit: Property Rights: Trademark
Cause of Action: 15 U.S.C. § 1125
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 19, 2021 Opinion or Order Filing 87 ORDER that the motion for withdrawal and substitution (Doc. #84 ) is denied without prejudice. See the attached order for additional information. Signed by Senior Judge James A. Teilborg on 8/19/2021. (RMW)
August 18, 2021 Opinion or Order Filing 86 *SERVICE EXECUTED filed by SinglePoint Direct Solar LLC and SinglePoint Incorporated: Acceptance of Service re: Summons/Complaint upon Solar Integrated Roofing Corporation and David Massey on 8/18/2021.. (Barrett, Kira) *Modified to correct event, attorney noticed on 8/19/2021 (LAD).
August 18, 2021 Opinion or Order Filing 85 STIPULATION STIPULATED MOTION REGARDING SECOND AMENDED COMPLAINT by SinglePoint Incorporated. (Attachments: #1 Proposed Order)(Barrett, Kira)
August 16, 2021 Opinion or Order Filing 84 *MOTION (Application) to Withdraw as Attorney by Consol Plaintiffs Elijah Lee Chaffino, Pablo Diaz, Jagusa Holdings Incorporated, Kjelsey Johnson, Dan Shikiar, Consol Defendants Corey Lambrecht, Greg Lambrecht, Wil Ralston, SinglePoint Incorporated, Plaintiffs SinglePoint Direct Solar LLC, SinglePoint Incorporated. (Attachments: #1 Declaration of Donald Hudspeth, #2 Order Granting Withdrawal)(Hudspeth, Donald) *Added MOTION to Substitute Attorney, attorney noticed on 8/17/2021 (LAD).
August 13, 2021 Opinion or Order Filing 83 NOTICE re: NOTICE OF POSTING BOND REGARDING PRELIMINARY INJUNCTION by SinglePoint Direct Solar LLC re: #77 Preliminary Injunction, Terminate Motions . (Barrett, Kira)
August 11, 2021 Opinion or Order Filing 82 ORDER granting the Motion to Consolidate. The two above-named and numbered proceedings are being consolidated for all purposes including trial. IT IS FURTHER ORDERED all further pleadings received by the Clerk of the Court shall be received in this consolidated case, Case No. 2:21-01076-PHX-JAT. IT IS FURTHER ORDERED that, within ten calendar days of the date of this Order, Plaintiffs shall re-file their Complaint in consolidated Case No. 2:21- 01076- PHX-JAT as an Answer and Counterclaim and that no further response shall be required of the Defendants in Case No. 2:21-cv-00989-PHX-SMB. Signed by Judge Susan M Brnovich on 8/10/2021. (Associated Cases: 2:21-cv-01076-JAT, 2:21-cv-00989-SMB) (REK)
August 9, 2021 Opinion or Order Filing 81 SERVICE EXECUTED filed by SinglePoint Direct Solar LLC, SinglePoint Incorporated: Certificate of Service re: Certificate of Service upon USA Solar Network/Brian Odle- Manager on 7/30/21. (Barrett, Kira)
August 9, 2021 Opinion or Order Filing 80 SERVICE EXECUTED filed by SinglePoint Direct Solar LLC: Certificate of Service re: Certificate of Service upon Christa Berume on 7/30/21. (Barrett, Kira)
August 9, 2021 Opinion or Order Filing 79 SERVICE EXECUTED filed by SinglePoint Direct Solar LLC, SinglePoint Incorporated: Certificate of Service re: Certificate of Service upon Jessica Hernandez on 7/30/21. (Barrett, Kira)
August 9, 2021 Opinion or Order Filing 78 MINUTE ORDER: Pursuant to LRCiv 79.1, exhibits marked and/or admitted during the Motion Hearing held on 8/4/2021 are returned to the parties. Counsel/agents may collect exhibits in customer service in the Clerk's Office. The Clerk will destroy or dispose of these exhibits within thirty (30) days of the date of this minute order if not collected by the parties. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (RMW)
August 6, 2021 Opinion or Order Filing 77 PRELIMINARY INJUNCTION: IT IS ORDERED that is Plaintiffs' Motion for a Preliminary Injunction (Doc. #3 ) is GRANTED IN PART AND DENIED IN PART as specified above. IT IS FURTHER ORDERED that, for the duration of this action until further order of this Court or final judgment enters, whichever is sooner, Diaz and Johnson are enjoined from using any information specific to SDS that was the subject of the Asset Purchase Agreement or Employment Agreement. This includes any specific customer information, price lists, accounts, web pages and similar specifically identifiable property; this injunction includes that Diaz and Johnson may not resell, disclose, or otherwise use SDS trademarks, client lists, or any other proprietary data. IT IS FURTHER ORDERED that Plaintiffs are required to post a bond in the amount of $20,000. Plaintiffs must give Defendants notice upon posting the bond and this Order will go into effect 24 hours after the bond is posted. IT IS FINALLY ORDERED that Defendants' Motion to Dismiss (Doc. #51 ) is DENIED WITHOUT PREJUDICE. Defendants shall answer or otherwise respond to the Amended Complaint (consistent with the Local Rules) within 14 days of this Order. Signed by Senior Judge James A Teilborg on 8/6/2021. (RMW)
August 4, 2021 Opinion or Order Filing 76 Exhibit List by SinglePoint Direct Solar LLC and SinglePoint Incorporated. (MAW)
August 4, 2021 Opinion or Order Filing 75 Witness List by SinglePoint Direct Solar LLC, SinglePoint Incorporated, Pablo Diaz Curiel, Kjelsey Johnson and Brian Odle.(MAW)
August 4, 2021 Opinion or Order Filing 74 MINUTE ENTRY for proceedings held before Senior Judge James A Teilborg: Motion Hearing held on 8/4/2021. Evidence entered. IT IS ORDERED taking under advisement #3 Plaintiffs' Motion for Preliminary Injunction [see attached minute entry for details]. (Court Reporter Hilda Lopez) Hearing held 10:01 AM to 4:25 PM.(MAW)
August 3, 2021 Opinion or Order Filing 73 NOTICE of Appearance by Alexander K Calaway on behalf of David Massey, Solar Integrated Roofing Corporation, USA Solar Network LLC. (Calaway, Alexander)
August 3, 2021 Opinion or Order Filing 72 PROPOSED FINDINGS OF FACT NOTICE OF FILING PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW by Defendants Christa Berume, Elijah Chaffino, Pablo Diaz Curiel, Jessica Hernandez, Kjelsey Johnson, David Massey, Brian Odle, Solar Integrated Roofing Corporation, USA Solar Network LLC. (Hudspeth, Donald)
August 3, 2021 Opinion or Order Filing 70 *JOINT STAUS REPORT re: #56 Order by Plaintiffs SinglePoint Direct Solar LLC, SinglePoint Incorporated. (Swart, Meagan) *Modified to correct event on 8/4/2021 (MHW).
August 3, 2021 Opinion or Order Filing 69 PROPOSED FINDINGS OF FACT NOTICE OF FILING PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW AND PROPOSED PRELIMINARY INJUNCTION by Plaintiffs SinglePoint Direct Solar LLC, SinglePoint Incorporated. (Attachments: #1 Exhibit Exhibit A)(Swart, Meagan)
August 3, 2021 Opinion or Order Remark: Pro hac vice motion(s) granted for Alexander K Calaway on behalf of Defendants David Massey, Solar Integrated Roofing Corporation, USA Solar Network LLC. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
August 2, 2021 Opinion or Order Filing 71 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).
August 2, 2021 Opinion or Order Filing 68 ORDER that the #66 Motion to Continue is denied. Signed by Senior Judge James A. Teilborg on 8/02/2021. (ESG)
August 2, 2021 Opinion or Order Filing 67 RESPONSE in Opposition re: #66 MOTION for Extension of Time RESPONSE IN OPPOSITION TO DEFENDANTS AMENDED EMERGENCY MOTION TO CONTINUE THE PRELIMINARY INJUNCTION HEARING [Doc. 66] filed by SinglePoint Direct Solar LLC, SinglePoint Incorporated. (Attachments: #1 Exhibit Exhibit 1 and 2)(Swart, Meagan)
July 30, 2021 Opinion or Order Filing 66 *MOTION to Continue Hearing on Plaintiffs' Application for a Temporary Restraining Order and Preliminary Injunction, (Doc. #3 ) by Christa Berume, Elijah Chaffino, Pablo Diaz Curiel, Jessica Hernandez, Kjelsey Johnson, David Massey, Brian Odle, Solar Integrated Roofing Corporation, USA Solar Network LLC. (Attachments: #1 Proposed Order)(Hudspeth, Donald) *Modified on 8/2/2021 (MHW).
July 30, 2021 Opinion or Order Filing 65 First MOTION for Extension of Time by Christa Berume, Elijah Chaffino, Pablo Diaz Curiel, Jessica Hernandez, Kjelsey Johnson, David Massey, Brian Odle, Solar Integrated Roofing Corporation, USA Solar Network LLC. (Attachments: #1 Proposed Order)(Hudspeth, Donald)
July 30, 2021 Opinion or Order Filing 64 STATUS REPORT JOINT STATUS REPORT REGARDING SPECIAL MASTER PROCEEDINGS by SinglePoint Direct Solar LLC. (Attachments: #1 Exhibit Exhibit A)(Silver, Leon)
July 28, 2021 Opinion or Order Filing 63 Summons Issued as to Christa Berume. (BAS). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
July 27, 2021 Opinion or Order Filing 62 SUMMONS Submitted by SinglePoint Direct Solar LLC, SinglePoint Incorporated. (Barrett, Kira)
July 26, 2021 Opinion or Order Filing 61 ORDER (text only): IT IS ORDERED that the parties shall jointly file a status report updating the Court on the outcome of their meetings with the special master by 3:00 PM on Friday, 7/30/2021. Ordered by Senior Judge James A. Teilborg on 7/26/2021. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (RMW)
July 22, 2021 Opinion or Order Filing 60 NOTICE of Service of Discovery filed by SinglePoint Direct Solar LLC, SinglePoint Incorporated. (Swart, Meagan)
July 21, 2021 Opinion or Order Filing 59 RESPONSE in Opposition re: #51 MOTION to Dismiss Counts/Claims: Non-Competition, Non-Solicitation and Breach of Confidentiality Claims filed by Brian Odle, Solar Integrated Roofing Corporation, USA Solar Network LLC. (Attachments: #1 Exhibit B - Redacted, #2 Exhibit C - Redacted)(Hudspeth, Donald)
July 21, 2021 Opinion or Order Filing 58 Sealed Exhibits B and C to #51 Response in Opposition to Motion for Temporary Retraining Order and Application for an Amended Temporary Restraining Order and Preliminary Injunction by SinglePoint Direct Solar LLC, SinglePoint Incorporated. (MAP)
July 21, 2021 Opinion or Order Filing 57 ORDER granting #53 Motion to Seal. The Clerk of Court shall file under seal Defendants' Exhibits B and C (currently lodged at Doc. #54 ). The Clerk of Court shall also seal Doc. #51 . FURTHER ORDERED that Defendants shall re-file their response Plaintiffs' motion for an amended TRO and motion to dismiss (Doc. #51 ) unsealed, but with the passwords listed in Exhibits B and C redacted within one day of this Order. Signed by Senior Judge James A Teilborg on 7/20/21. (MAP)
July 20, 2021 Opinion or Order Filing 56 ORDER that Plaintiffs' Application for an Amended Temporary Restraining Order and Preliminary Injunction (With Notice) (Doc. #44 ) is DENIED. IT IS FURTHER ORDERED that the parties shall jointly submit a status report informing the Court of the outcome of their 7/21/2021 meeting with the special master. IT IS FINALLY ORDERED that the parties shall file a joint pre-hearing statement consistent with the requirements set forth in the Court's prior Order (Doc. #18 ) and shall each file updated proposed findings of fact and conclusions of law by 8:30 AM on 8/3/2021. Signed by Senior Judge James A. Teilborg on 7/20/2021. See the attached order for additional information. (RMW)
July 20, 2021 Opinion or Order Filing 55 REPLY to Response to Motion re: #44 MOTION for Temporary Restraining Order PLAINTIFFS APPLICATION FOR AN AMENDED TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION (WITH NOTICE) REPLY IN SUPPORT OF APPLICATION FOR AMENDED TEMPORARY RESTRAINING ORDER AND RESPONSE IN OPPOSITION TO DEFENDANTS MOTION TO DISMISS (DOC. 51) AND NOTICE OF OPPOSITION (DOC. 48) filed by SinglePoint Direct Solar LLC, SinglePoint Incorporated. (Barrett, Kira)
July 20, 2021 Opinion or Order Filing 54 *FILED at Doc. #58 *SEALED LODGED Proposed EXHIBITS B AND C TO DEFENDANTS RESPONSE IN OPPOSITION TO PLAINTIFFS APPLICATION FOR AMENDED TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION re: #51 MOTION to Dismiss Counts/Claims: Non-Competition, Non-Solicitation and Breach of Confidentiality Claims, #53 MOTION to Seal Document #51 MOTION to Dismiss Counts/Claims: Non-Competition, Non-Solicitation and Breach of Confidentiality Claims PLAINTIFFS MOTION TO FILE EXHIBITS B AND C TO DEFENDANTS RESPONSE IN OPPOSITION TO PLAINTIFFS APPLICATION FOR A. Document to be filed by Clerk if Motion or Stipulation to Seal is granted. Filed by SinglePoint Direct Solar LLC, SinglePoint Incorporated. (Barrett, Kira) *Modified on 7/21/2021 (MAP).
July 20, 2021 Opinion or Order Filing 53 MOTION to Seal Document #51 MOTION to Dismiss Counts/Claims: Non-Competition, Non-Solicitation and Breach of Confidentiality Claims PLAINTIFFS MOTION TO FILE EXHIBITS B AND C TO DEFENDANTS RESPONSE IN OPPOSITION TO PLAINTIFFS APPLICATION FOR AMENDED TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION UNDER SEAL by SinglePoint Incorporated. (Attachments: #1 Exhibit Exhibit 1, #2 Text of Proposed Order)(Barrett, Kira)
July 19, 2021 Opinion or Order Filing 52 RESPONSE to Order 50 re Meaningful Response by Defendants Brian Odle, Solar Integrated Roofing Corporation, USA Solar Network LLC. (Hudspeth, Donald)
July 19, 2021 Opinion or Order Filing 51 *RESPONSE in Opposition re: #44 MOTION for Temporary Restraining Order PLAINTIFFS APPLICATION FOR AN AMENDED TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION (WITH NOTICE), MOTION to Dismiss Counts/Claims: Non-Competition, Non-Solicitation and Breach of Confidentiality Claims filed by Christa Berume, Elijah Chaffino, Pablo Diaz Curiel, Jessica Hernandez, Kjelsey Johnson, David Massey, Brian Odle, Solar Integrated Roofing Corporation, USA Solar Network LLC. (Attachments: #1 Exhibit Declaration of David Massey, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G)(Hudspeth, Donald) *Modified to add motion on 7/20/2021 (MHW). *Modified to Seal Pursuant to Doc. #57 on 7/21/2021 (MAP).
July 19, 2021 Opinion or Order Filing 50 ORDER (text only): On Friday, 7/16/2021, the Court ordered Defendants to file a response to Plaintiffs' Application for an Amended Temporary Restraining Order and Preliminary Injunction (Doc. #44 ) by 10:00 AM today. (Doc. 46 ). As of the filing of this Order, Defendants have not filed a response as ordered by the Court. DEFENDANTS ARE ADVISED that the Court will deem a failure to file a meaningful response by 2:00 PM today as consent to granting the pending Motion (Doc. #44 ). See LRCiv 7.2(i) ("[I]f the unrepresented party or counsel does not serve and file the required answering memoranda,... such non-compliance may be deemed a consent to the denial or granting of the motion and the Court may dispose of the motion summarily."). Ordered by Senior Judge James A. Teilborg on 7/19/2021. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (RMW)
July 19, 2021 Opinion or Order Filing 49 ORDER granting #47 the Stipulated Motion for Leave to Take Limited Expedited Discovery. See the attached order for complete details. Signed by Senior Judge James A. Teilborg on 7/19/2021. (RMW)
July 19, 2021 Opinion or Order Filing 48 NOTICE re: Notice of Opposition to Bypassing the Special Master by Christa Berume, Elijah Chaffino, Pablo Diaz Curiel, Jessica Hernandez, Kjelsey Johnson, David Massey, Brian Odle, Solar Integrated Roofing Corporation, USA Solar Network LLC . (Hudspeth, Donald)
July 16, 2021 Opinion or Order Filing 47 STIPULATION re: #32 Order on Motion for TRO, #35 Order STIPULATED MOTION FOR LEAVE TO TAKE LIMITED EXPEDITED DISCOVERY by SinglePoint Direct Solar LLC, SinglePoint Incorporated. (Attachments: #1 Text of Proposed Order)(Curtin, Mary)
July 16, 2021 Opinion or Order Filing 46 ORDER (text only): IT IS ORDERED that Defendants shall file a response to Plaintiffs' Application for an Amended Temporary Restraining Order and Preliminary Injunction (Doc. #44 ) by 10:00 AM on Monday, 7/19/2021.Ordered by Senior Judge James A. Teilborg on 7/16/2021. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (RMW)
July 16, 2021 Opinion or Order Filing 45 DECLARATION of DECLARATION OF KIRA N. BARRETT IN SUPPORT OF PLAINTIFFS APPLICATION FOR AN AMENDED TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION (WITH NOTICE) re: #44 MOTION for Temporary Restraining Order PLAINTIFFS APPLICATION FOR AN AMENDED TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION (WITH NOTICE) by Plaintiffs SinglePoint Direct Solar LLC, SinglePoint Incorporated. (Barrett, Kira)
July 16, 2021 Opinion or Order Filing 44 MOTION for Temporary Restraining Order PLAINTIFFS APPLICATION FOR AN AMENDED TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION (WITH NOTICE) by SinglePoint Direct Solar LLC, SinglePoint Incorporated. (Attachments: #1 Text of Proposed Order)(Barrett, Kira)
July 16, 2021 Opinion or Order Filing 43 Summons Issued as to Elijah Chaffino, Jessica Hernandez, David Massey, Solar Integrated Roofing Corporation, USA Solar Network LLC. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(BAS). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
July 15, 2021 Opinion or Order Filing 42 NOTICE TO FILER OF DEFICIENCY re: #41 Notice (Other) filed by SinglePoint Incorporated. The Rule 53 Affidavit document not in compliance with LRCiv 7.1(a)(1) The name, address, e-mail address, State Bar Attorney number, telephone number, and optionally the fax number, of the attorney appearing for the party in the action or proceeding and whether the attorney appears for the plaintiff, defendant, or other party - in propria persona - must be typewritten or printed in the space to the left of the center of the page and beginning at line one (1) on the first page. The space to the right of the center must be reserved for the filing marks of the Clerk. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MHW)
July 15, 2021 Opinion or Order Filing 41 *NOTICE re: NOTICE OF FILING HONORABLE BRUCE MEYERSON AFFIDAVIT by SinglePoint Incorporated, SinglePoint Direct Solar LLC re: #35 Order . (Attachments: #1 Exhibit Exhibit A)(Curtin, Mary) *Modified to correct filers on 7/16/2021 (MHW).
July 15, 2021 Opinion or Order Filing 40 *NOTICE of Filing - Copyright, Trademark or Patent Information filed by SinglePoint Direct Solar LLC, SinglePoint Incorporated. (Curtin, Mary) *Modified to correct filers on 7/16/2021 (MHW).
July 15, 2021 Opinion or Order Filing 39 MINUTE ORDER: Supplemental Request for Copyright, Trademark, or Patent Information. This case has been designated as a copyright, trademark, or patent case. An answer, amended complaint, or other pleading #37 has been filed that may include additional trademarks, patents, or copyrights allegedly violated that were not previously included. Attached to this docket entry are the required form(s) that may need to be completed by the party who filed the above document.If your recently filed pleading adds or changes information related to the original patents, trademarks, or copyright allegations, please complete the form that is applicable to this particular case. In some cases, you may need to complete both forms. Within seven (7) days, you must submit the required form(s) to the Clerk's Office. Please complete the form and file it with the Court using the specific event: Notice of Filing - Copyright, Trademark or Patent Information, found under the Other Filings header. Please DO NOT mail the form directly to the Patent or Copyright Office. The Clerk's Office will submit the form.If there are no changes to the copyright, trademark, or patent information previously submitted for this case, then the party who filed the above document must file a Notice, within seven (7) days, indicating such using the specific event: Notice of Filing - Copyright, Trademark or Patent Information, found under the Other Filings header (MHW)
July 15, 2021 Opinion or Order Filing 38 *NOTICE of Errata re: #37 Amended Complaint NOTICE OF ERRATA RE: FIRST AMENDED COMPLAINT by Plaintiff SinglePoint Incorporated, SinglePoint Direct Solar LLC. (Attachments: #1 Filed First Amended Complaint with exhibits, #2 Exhibit Corrected Exhibits)(Swart, Meagan) *Modified to correct filers on 7/16/2021 (MHW).
July 14, 2021 Opinion or Order Filing 37 AMENDED COMPLAINT FIRST AMENDED VERIFIED COMPLAINT against All Defendants filed by SinglePoint Direct Solar LLC. (Attachments: #1 Exhibit, #2 Summons Solar Integrated Roofing Corp., #3 Summons USA Solar Network, LLC, #4 Summons David Massey, #5 Summons Jessica Hernandez, #6 Summons Elijah Chaffino)(Barrett, Kira)
July 14, 2021 Opinion or Order Filing 36 ORDER that Plaintiffs' Motion for Order to Show Cause (Doc. #34 ) is DENIED WITHOUT PREJUDICE AS MOOT. See the attached order for complete details. Signed by Senior Judge James A. Teilborg on 7/14/2021. (RMW)
July 14, 2021 Opinion or Order Filing 35 ORDER APPOINTING SPECIAL MASTER: IT IS ORDERED that pursuant to Federal Rule of Civil Procedure 53, The Hon. Bruce Meyerson (Ret.) is appointed as the Special Master pending compliance with the affidavit requirement of Rule 53(b)(3)(A) and 28 U.S.C. 455. See the attached order for complete details. Signed by Senior Judge James A. Teilborg on 7/14/2021. (RMW)
July 13, 2021 Opinion or Order Filing 34 MOTION for Order to Show Cause MOTION FOR ORDER TO SHOW CAUSE REGARDING DEFENDANTS VIOLATION OF THE TEMPORARY RESTRAINING ORDER by SinglePoint Direct Solar LLC, SinglePoint Incorporated. (Attachments: #1 Exhibit, #2 Text of Proposed Order)(Barrett, Kira)
July 9, 2021 Opinion or Order Filing 33 NOTICE TO FILER OF DEFICIENCY re: #31 Notice (Other) filed by SinglePoint Incorporated, SinglePoint Direct Solar LLC. Document not in compliance with LRCiv LRCiv 7.1 (b)(1) - All pleadings and other papers shall be signed as provided in Rule 11 of the Federal Rules of Civil Procedure. Document should have been signed by plaintiff's counsel also. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MHW)
July 9, 2021 Opinion or Order Filing 32 TEMPORARY RESTRAINING ORDER: This Order grants, to the extent specified herein and on the record on 6/30/2021, the portion of Doc. #3 that sought a temporary restraining order. The portion of Doc. #3 that seeks a preliminary injunction remains pending and is set for a hearing on 8/4/2021 at 10:00 AM. See the attached order for complete details. Signed by Senior Judge James A. Teilborg on 7/9/2021. (RMW)
July 9, 2021 Opinion or Order Filing 31 NOTICE re: ACCEPTANCE OF SERVICE ON BEHALF OF DEFENDANTS PABLO DIAZ CURIEL, KJELSEY JOHNSON, AND BRIAN ODLE by SinglePoint Direct Solar LLC, SinglePoint Incorporated . (Barrett, Kira)
July 9, 2021 Opinion or Order Filing 30 STIPULATION STIPULATED MOTION FOR ENTRY OF ORDER APPOINTING SPECIAL MASTER by SinglePoint Incorporated. (Attachments: #1 Text of Proposed Order)(Barrett, Kira)
July 6, 2021 Opinion or Order Filing 29 LODGED Proposed JOINT NOTICE OF LODGING PRELIMINARY INJUNCTION. Document to be filed by Clerk if Motion or Stipulation for Leave to File or Amend is granted. Filed by SinglePoint Incorporated. (Attachments: #1 Text of Proposed Order)(Barrett, Kira)
June 30, 2021 Opinion or Order Filing 28 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of STIPULATION proceedings held on 06/30/2021, before Judge JAMES A. TEILBORG. [Court Reporter: Hilda E. Lopez, RMR, FCRR, Telephone number (602) 322-7256]. The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/21/2021. Redacted Transcript Deadline set for 8/2/2021. Release of Transcript Restriction set for 9/28/2021. (RAP)
June 30, 2021 Opinion or Order Filing 27 MINUTE ENTRY for proceedings held on 6/30/2021 before Senior Judge James A. Teilborg: This is the time set for a Motion Hearing. The parties advise the Court that they have reached an agreement. The Court accepts the stipulation of the parties to a preliminary injunction, the terms of which were stated on the record, and ORDERS that the parties comply with those terms until further order of the Court. IT IS FURTHER ORDERED setting a service deadline of 7/9/2021. LATER: IT IS FURTHER ORDERED continuing the Motion Hearing on Plaintiffs' Application for a Temporary Restraining Order and Preliminary Injunction, (Doc. #3 ), to Wednesday, 8/4/2021 at 10:00 AM. APPEARANCES: Mary Curtin and Leon Silver for Plaintiffs. Donald Hudspeth for Defendants. (Court Reporter Hilda Lopez) Hearing held 9:14 AM to 9:26 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (RMW)
June 30, 2021 Opinion or Order Filing 26 TRANSCRIPT REQUEST by SinglePoint Incorporated for proceedings held on 06/30/21, Judge James A Teilborg hearing judge(s). (Curtin, Mary)
June 29, 2021 Opinion or Order Filing 25 PROPOSED FINDINGS OF FACT NOTICE OF FILING PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW by Defendants Pablo Diaz Curiel, Kjelsey Johnson, Brian Odle. (Attachments: #1 Exhibit A, #2 Exhibit 1-4)(Hudspeth, Donald)
June 29, 2021 Opinion or Order Filing 24 *REPORT of JOINT PRE-HEARING STATEMENT re: #18 by Plaintiff SinglePoint Incorporated and SinglePoint Direct Solar LLC. (Curtin, Mary) Modified on 6/30/2021 (MHW).
June 29, 2021 Opinion or Order Filing 23 *PROPOSED FINDINGS OF FACT NOTICE OF FILING PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW AND PROPOSED PRELIMINARY INJUNCTION by Plaintiff SinglePoint Incorporated, SinglePoint Direct Soar LLC. (Attachments: #1 Exhibit Exhibit A)(Curtin, Mary) *Modified to correct filers on 6/30/2021 (MHW).
June 29, 2021 Opinion or Order Filing 22 SUPPLEMENT TO RESPONSE by Defendants Pablo Diaz Curiel, Kjelsey Johnson, Brian Odle. (Hudspeth, Donald)
June 28, 2021 Opinion or Order Filing 21 STANDARD CIVIL TRACKINITIAL ORDER - This action is designated a STANDARD TRACK case. IT IS ORDERED that Plaintiff must file a notice within 7 days of any Defendant answering that the parties are ready for a Rule 16 scheduling conference. THE PARTIES ARE CAUTIONED that it is the practice of this Court to not extend the Dispositive Motion Deadline beyond the two-year anniversary of the case being filed in or removed to Federal Court, nor to allow the Discovery Cut-Off to extend beyond 30 days before the Dispositive Motion Deadline. See document for complete details. Signed by Senior Judge James A Teilborg on 06/28/2021. (MHW)
June 28, 2021 Opinion or Order Filing 20 REPLY to Response to Motion re: #3 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction PLAINTIFFS REPLY IN SUPPORT OF MOTION FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION filed by SinglePoint Direct Solar LLC, SinglePoint Incorporated. (Attachments: #1 Exhibit Exhibits A-G)(Curtin, Mary)
June 26, 2021 Opinion or Order Filing 19 NOTICE of Errata by Defendants Pablo Diaz Curiel, Kjelsey Johnson, Brian Odle.. (Hudspeth, Donald)
June 25, 2021 Opinion or Order Filing 18 ORDER that the Court will accelerate Plaintiffs' Motion for a Preliminary Injunction so the Court can consider evidence from the parties. Plaintiffs' Reply due by noon, June 28, 2021 should include briefing on the Preliminary Injunction request. If Defendants determine that additional briefing beyond the Response filed at Doc. #16 is necessary because the Court is addressing the Preliminary Injunction request, Defendants may file a supplement to Doc. #16 (not to exceed 5 pages), by 8:00 a.m. June 29, 2021. IT IS FURTHER ORDERED setting a hearing on Plaintiff's Motion for Preliminary Injunction (Doc. #3 ) for Wednesday, June 30, 2021 at 9:00 a.m. IT IS FURTHER ORDERED that the parties shall jointly prepare and file a joint pre-hearing statement by 2:00 p.m., Tuesday June 29, 2021, setting forth the information herein. See document for complete details. Signed by Senior Judge James A Teilborg on 6/25/2021. (RMV)
June 25, 2021 Opinion or Order Filing 17 ORDER that Plaintiffs shall file a Reply to the Response (Doc. #16 ) to Plaintiffs' Motion for Temporary Restraining Order (Doc. #3 ) by noon, Monday, June 28, 2021. Ordered by Senior Judge James A Teilborg on 6/25/2021. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (RMV)
June 25, 2021 Opinion or Order Filing 16 RESPONSE to TRO by Defendants Pablo Diaz Curiel, Kjelsey Johnson, Brian Odle. (Attachments: #1 Exhibit)(Hudspeth, Donald)
June 25, 2021 Opinion or Order Filing 15 REPORT of REPORT REGARDING CV 21-01076-PHX-JAT AND CV 21-989-PHX-SMB PURSUANT TO DKT. #13 re: #13 by Plaintiffs SinglePoint Direct Solar LLC, SinglePoint Incorporated. (Curtin, Mary)
June 24, 2021 Opinion or Order Filing 14 NOTICE re: Notice of Service of Doc. 12 and Doc. 13 by SinglePoint Direct Solar LLC, SinglePoint Incorporated re: #13 Order . (Curtin, Mary)
June 24, 2021 Opinion or Order 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)
June 24, 2021 Opinion or Order Filing 12 ORDER that Defendants Pablo Diaz Curiel and Kjelsey Johnson shall respond to the portion of the motion for temporary restraining order and motion for preliminary injunction (Doc. #3 ) that seeks a temporary restraining order by noon, Friday June 25, 2021. Defendants Pablo Diaz Curiel and Kjelsey Johnson are advised that failure to respond will be deemed to be consent to the motion being granted. See attachment for further details. Signed by Senior Judge James A Teilborg on 6/24/2021. (CLB)
June 24, 2021 Opinion or Order Filing 11 NOTICE re: PROOF OF NOTICE AND PROPOSED BOND AMOUNT by SinglePoint Direct Solar LLC, SinglePoint Incorporated re: #10 Order . (Attachments: #1 Exhibit Exhibits A-B)(Barrett, Kira)
June 23, 2021 Opinion or Order Filing 10 ORDER that Plaintiffs shall file proof of notice and contact information for Defendants when such documentation is available. IT IS FURTHER ORDERED that with the above-required notice, Plaintiffs must propose a bond amount, including how Plaintiffs calculated such amount, in the event the Court rejects Plaintiffs' request to waive the bond requirement. See document for complete details. Signed by Senior Judge James A Teilborg on 6/23/2021. (RMV)
June 22, 2021 Opinion or Order Filing 9 Corporate Disclosure Statement by SinglePoint Direct Solar LLC, SinglePoint Incorporated. (Barrett, Kira)
June 22, 2021 Opinion or Order Filing 8 NOTICE of Filing - Copyright, Trademark or Patent Information filed by SinglePoint Direct Solar LLC, SinglePoint Incorporated. (Barrett, Kira)
June 22, 2021 Opinion or Order Filing 7 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 SinglePoint Direct Solar LLC, SinglePoint Incorporated. (BAC)
June 22, 2021 Opinion or Order Filing 6 MINUTE ORDER: Request for Copyright, Trademark, or Patent Information. This case has been designated as a copyright, trademark, or patent case. The Clerk's Office is required to provide information to the Patent and Trademark Office and/or Copyright Office regarding this case. Attached to this docket entry are the required form(s) that must be completed. Plaintiff shall complete the form that is applicable to this particular case. In some cases, you may need to complete both forms.Within seven (7) days, Plaintiff must submit the required form(s) to the Clerk's Office. Please complete the form and file it with the Court using the specific event: Notice of Filing - Copyright, Trademark or Patent Information, found under the Other Filings header. Please DO NOT mail the form directly to the Patent or Copyright Office. The Clerk's Office will submit the form. If neither form is required for this case, please file a notice indicating the reason the form is not necessary and use the event listed above. This form must be updated if additional patents, copyrights, or trademarks are alleged in a responsive pleading (Attachments: #1 AO 121 Form)(BAC)
June 22, 2021 Opinion or Order Filing 5 Summons Issued as to Pablo Diaz Curiel, Kjelsey Johnson, Brian Odle. (Attachments: #1 Summons, #2 Summons)(BAC). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
June 21, 2021 Opinion or Order Filing 4 Filing fee paid, receipt number 0970-19588011. This case has been assigned to the Honorable Senior Judge James A Teilborg. All future pleadings or documents should bear the correct case number: CV-21-01076-PHX-JAT. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (BAC)
June 21, 2021 Opinion or Order Filing 3 Plaintiff's MOTION(Application) for Temporary Restraining Order, MOTION for Preliminary Injunction by SinglePoint Direct Solar LLC, SinglePoint Incorporated. (Barrett, Kira) (Attachments: #1 Exhibit, #2 Proposed Order)(BAC)
June 21, 2021 Opinion or Order Filing 2 SUMMONS Submitted by SinglePoint Direct Solar LLC, SinglePoint Incorporated. (Barrett, Kira) (Attachments: #1 Summons, #2 Summons)(BAC)
June 21, 2021 Opinion or Order Filing 1 COMPLAINT (TRO Requested). Filing fee received: $402.00, receipt number 0970-19588011 filed by SinglePoint Direct Solar LLC, SinglePoint Incorporated. (Barrett, Kira) (Attachments: #1 Civil Cover Sheet, #2 Exhibits to Complaint)(BAC)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Arizona District Court's Electronic Court Filings (ECF) System

Search for this case: SinglePoint Direct Solar LLC et al v. Curiel et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Pablo Diaz Curiel
Represented By: Donald Wayne Hudspeth
Represented By: Mark Stephen Hamilton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Brian Odle
Represented By: Donald Wayne Hudspeth
Represented By: Mark Stephen Hamilton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kjelsey Johnson
Represented By: Donald Wayne Hudspeth
Represented By: Mark Stephen Hamilton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Solar Integrated Roofing Corporation
Represented By: Alexander K Calaway
Represented By: Donald Wayne Hudspeth
Represented By: Kathleen Ann Wilde LaBay
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: USA Solar Network LLC
Represented By: Alexander K Calaway
Represented By: Donald Wayne Hudspeth
Represented By: Kathleen Ann Wilde LaBay
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: David Massey
Represented By: Alexander K Calaway
Represented By: Donald Wayne Hudspeth
Represented By: Kathleen Ann Wilde LaBay
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Elijah Chaffino
Represented By: Donald Wayne Hudspeth
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Christa Berume
Represented By: Donald Wayne Hudspeth
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jessica Hernandez
Represented By: Donald Wayne Hudspeth
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: SinglePoint Direct Solar LLC
Represented By: Leon Benjamin Silver
Represented By: Mary Margaret Curtin
Represented By: Kira Nicole Barrett
Represented By: Peter Alex Silverman
Represented By: Donald Wayne Hudspeth
Represented By: Mark Stephen Hamilton
Represented By: Meagan Jane Swart
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Consolidated defendant: SinglePoint Incorporated
Represented By: Leon Benjamin Silver
Represented By: Mary Margaret Curtin
Represented By: Kira Nicole Barrett
Represented By: Peter Alex Silverman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Consolidated defendant: Greg Lambrecht
Represented By: Mary Margaret Curtin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Consolidated defendant: Wil Ralston
Represented By: Mary Margaret Curtin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Consolidated defendant: Corey Lambrecht
Represented By: Mary Margaret Curtin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Consolidated plaintiff: Pablo Diaz
Represented By: Donald Wayne Hudspeth
Represented By: Mark Stephen Hamilton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Consolidated plaintiff: Jagusa Holdings Incorporated
Represented By: Donald Wayne Hudspeth
Represented By: Mark Stephen Hamilton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Consolidated plaintiff: Dan Shikiar
Represented By: Donald Wayne Hudspeth
Represented By: Mark Stephen Hamilton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Consolidated plaintiff: Elijah Lee Chaffino
Represented By: Donald Wayne Hudspeth
Represented By: Mark Stephen Hamilton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?