McLaughlin v. Arizona, State of et al
Plaintiff: Kathleen McLaughlin
Defendant: Lou Szilagyi, Arizona, State of, Juan Garza, Unknown Garza, Louis Szilagyi, Unknown Szilagyi, Terry Staten, Unknown Staten, Dave Valencia, Unknown Valencia, Andrew Gomez, Unknown Gomez, Ray Friend, Unknown Friend, Josue Barrios, Unknown Barrios, Tom Gallo, Unknown Gallo, Juan Estrada, Unknown Estrada, Brett Schafer, Unknown Schafer, Unknown Parties, Linda Garza, Nancy Meech, Alicia Valencia, Miranda Gomez, Beverly Friend, Natalie Barrios, Karen Gallo, Consuela Estrada and Jessica Schafer
Case Number: 2:2021cv01632
Filed: September 22, 2021
Court: US District Court for the District of Arizona
Presiding Judge: Camille D Bibles
Referring Judge: Susan R Bolton
Nature of Suit: Civil Rights: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Both
Docket Report

This docket was last retrieved on November 10, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 10, 2021 Filing 17 NOTICE of Service of Discovery filed by Kathleen McLaughlin. (Cantelme, David)
November 8, 2021 Opinion or Order Filing 16 ORDER dismissing all fictitious parties named as John Does 1-10 and Jane Does 1-10 in the caption and in the amended complaint. Signed by Senior Judge Susan R Bolton on 11/8/21. (DXD)
November 8, 2021 Opinion or Order Filing 15 CASE MANAGEMENT ORDER: Fact Discovery due by 10/7/2022. Dispositive motions due by 12/9/2022. Proposed Pretrial Order due by 4/17/2023. Final Pretrial Conference set for 4/25/23 at 10:00 AM before Senior Judge Susan R. Bolton. Jury Trial set for 5/8/23 at 9:00 AM before Senior Judge Susan R. Bolton. See order for complete details. Signed by Senior Judge Susan R. Bolton on 11/8/21. (NKS)
November 4, 2021 Filing 14 MINUTE ENTRY for proceedings held before Senior Judge Susan R Bolton: Scheduling Conference held on 11/4/2021. IT IS ORDERED directing Plaintiff's counsel to submit to chamber's mailbox an order dismissing fictitious defendants no later than 11/8/2021. Deadlines discussed and entered. Scheduling Order to follow. A copy of the form of the Joint Proposed Pretrial Order is provided to counsel this date. APPEARANCES: David Cantelme and David Brown for Plaintiff. Deborah Garner and Matthew Kelly for Defendants. (Court Reporter Hilda Lopez.) Hearing held 11:02 AM to 11:19 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAW)
October 29, 2021 Filing 13 *NOTICE of Service of Discovery by Kathleen McLaughlin of Initial Disclosure Statement. (Cantelme, David) *Modified to correct event on 11/1/2021 (DXD).
October 28, 2021 Filing 12 NOTICE of Service of Discovery filed by Arizona, State of, Josue Barrios, Natalie Barrios, Consuela Estrada, Juan Estrada, Beverly Friend, Ray Friend, Karen Gallo, Tom Gallo, Juan Garza, Linda Garza, Andrew Gomez, Miranda Gomez, Nancy Meech, Brett Schafer, Jessica Schafer, Terry Staten, Lou Szilagyi, Alicia Valencia, Dave Valencia. (Garner, Deborah)
October 20, 2021 Filing 11 REPORT of Rule 26(f) Planning Meeting by Kathleen McLaughlin. (Attachments: #1 Proposed Order)(Cantelme, David)
October 4, 2021 Opinion or Order Filing 10 ORDER: Pursuant to Rule 16 of the Federal Rules of Civil Procedure, a Case Management Conference is set for November 4, 2021 at 11:00 a.m. in Courtroom 502, Sandra Day O'Connor U.S. Courthouse, 401 W. Washington St., Phoenix, Arizona 85003 [see attached Order for details]. Signed by Senior Judge Susan R Bolton on 10/4/21. (MAW)
October 1, 2021 Filing 8 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 Susan R. Bolton. All further pleadings/papers should now list the following COMPLETE case number: CV-21-1632-PHX-SRB. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
September 30, 2021 Filing 7 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)
September 30, 2021 Filing 5 DEFENDANT'S DEMAND for Jury Trial by Arizona, State of, Josue Barrios, Natalie Barrios, Consuela Estrada, Juan Estrada, Beverly Friend, Ray Friend, Karen Gallo, Tom Gallo, Juan Garza, Linda Garza, Andrew Gomez, Miranda Gomez, Nancy Meech, Brett Schafer, Jessica Schafer, Terry Staten, Lou Szilagyi, Alicia Valencia, Dave Valencia. (Garner, Deborah)
September 30, 2021 Filing 4 ANSWER to Complaint by Arizona, State of, Josue Barrios, Natalie Barrios, Consuela Estrada, Juan Estrada, Beverly Friend, Ray Friend, Karen Gallo, Tom Gallo, Juan Garza, Linda Garza, Andrew Gomez, Miranda Gomez, Nancy Meech, Brett Schafer, Jessica Schafer, Terry Staten, Lou Szilagyi, Alicia Valencia, Dave Valencia.(Garner, Deborah)
September 27, 2021 Filing 3 PLAINTIFF'S DEMAND for Jury Trial by Kathleen McLaughlin. (Cantelme, David)
September 22, 2021 Filing 2 Filing fee paid, receipt number 0970-19890244. This case has been assigned to the Honorable Camille D Bibles. All future pleadings or documents should bear the correct case number: CV-21-1632-PHX-CDB. 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. (JAM)
September 22, 2021 Filing 1 NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2021-011362. Filing fee received: $ 402.00, receipt number 0970-19890244 filed by Beverly Friend, Natalie Barrios, Brett Schafer, Terry Staten, Tom Gallo, Arizona, State of, Alicia Valencia, Linda Garza, Miranda Gomez, Consuela Estrada, Andrew Gomez, Ray Friend, Nancy Meech, Jessica Schafer, Juan Garza, Dave Valencia, Josue Barrios, Karen Gallo, Juan Estrada, Lou Szilagyi. (Garner, Deborah) (Attachments: #1 Civil Cover Sheet, #2 Supplemental Civil Cover Sheet, #3 Exhibit)(JAM)
September 22, 2021 ***STATE COURT RECORDS RECEIVED*** SERVICE EXECUTED : Certificate of Service re: Summons, Complaint, Certificate of Compulsory Arbitration, and Civil Cover Sheet upon Lisa Fischer, receptionist, for State of Arizona c/o Arizona Attorney General on 8/19/21. (Original filed in Maricopa County Superior Court on 8/24/21.)SERVICE EXECUTED : Certificate of Service re: Summons, Complaint, Certificate of Compulsory Arbitration, and Civil Cover Sheet upon Beverly Friend, wife, for Ray Friend on 8/19/21. (Original filed in Maricopa County Superior Court on 8/24/21.)SERVICE EXECUTED : Certificate of Service re: Summons, Complaint, Certificate of Compulsory Arbitration, and Civil Cover Sheet upon Beverly Friend on 8/19/21. (Original filed in Maricopa County Superior Court on 8/24/21.)SERVICE EXECUTED : Certificate of Service re: Summons, Complaint, Certificate of Compulsory Arbitration, and Civil Cover Sheet upon Tom Gallo, husband, for Jane Doe Gallo on 8/19/21. (Original filed in Maricopa County Superior Court on 8/25/21.)SERVICE EXECUTED : Certificate of Service re: Summons, Complaint, Certificate of Compulsory Arbitration, and Civil Cover Sheet upon Tom Gallo on 8/19/21. (Original filed in Maricopa County Superior Court on 8/25/21.)SERVICE EXECUTED : Certificate of Service re: Summons, Complaint, Certificate of Compulsory Arbitration, and Civil Cover Sheet upon Andrew Gomez, husband, for Jane Doe Gomez on 8/19/21. (Original filed in Maricopa County Superior Court on 8/26/21.)SERVICE EXECUTED : Certificate of Service re: Summons, Complaint, Certificate of Compulsory Arbitration, and Civil Cover Sheet upon John Doe for Jane Doe Szilagyi on 8/19/21. (Original filed in Maricopa County Superior Court on 8/26/21.)SERVICE EXECUTED : Certificate of Service re: Summons, Complaint, Certificate of Compulsory Arbitration, and Civil Cover Sheet upon John Doe for Lou (aka Louis) Szilagyi on 8/19/21. (Original filed in Maricopa County Superior Court on 8/26/21.)SERVICE EXECUTED : Certificate of Service re: Summons, Complaint, Certificate of Compulsory Arbitration, and Civil Cover Sheet upon Andrew Gomez on 8/19/21. (Original filed in Maricopa County Superior Court on 8/26/21.)SERVICE EXECUTED : Acceptance of Service: on behalf of Juan Garza (and spouse), Juan Estrada, Dave Valencia (and spouse), Josue Barrios (and spouse), Lou Szilagyi, Andrew Gomez (and spouse), Terry Staten (and spouse), Tom Gallo (and spouse) on 8/31/21. (Original filed in Maricopa County Superior Court on 9/2/21.)SERVICE EXECUTED : Certificate of Service re: Summons, Complaint, Certificate of Compulsory Arbitration, and Civil Cover Sheet upon Nancy Meech, wife, for Terry Staten on 8/19/21. (Original filed in Maricopa County Superior Court on 8/27/21.)SERVICE EXECUTED : Certificate of Service re: Summons, Complaint, Certificate of Compulsory Arbitration, and Civil Cover Sheet upon Nancy Meech on 8/19/21. (Original filed in Maricopa County Superior Court on 8/27/21.)SERVICE EXECUTED : Acceptance of Service re: Amended Complaint on behalf of Brett and Jessica Schafer, Juan and Linda Garza, Terry Staten and Nancy Meech, Dave and Alicia Valencia, Andrew and Miranda Gomez, Ray and Beverly Friend, Josue and Natalie Barrios, Tom and Karen Gallo, Juan and Consuelo Estrada, and Lou (Louis) Szilagyi on 9/17/21. (Original filed in Maricopa County Superior Court on 9/17/21.)(JAM) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.

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: McLaughlin v. Arizona, State of 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: Lou Szilagyi
Represented By: Deborah L Garner
Represented By: Matthew John Kelly
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: Arizona, State of
Represented By: Deborah L Garner
Represented By: Matthew John Kelly
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: Juan Garza
Represented By: Deborah L Garner
Represented By: Matthew John Kelly
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: Unknown Garza
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: Louis Szilagyi
Represented By: Deborah L Garner
Represented By: Matthew John Kelly
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: Unknown Szilagyi
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: Terry Staten
Represented By: Deborah L Garner
Represented By: Matthew John Kelly
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: Unknown Staten
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: Dave Valencia
Represented By: Deborah L Garner
Represented By: Matthew John Kelly
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: Unknown Valencia
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: Andrew Gomez
Represented By: Deborah L Garner
Represented By: Matthew John Kelly
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: Unknown Gomez
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: Ray Friend
Represented By: Deborah L Garner
Represented By: Matthew John Kelly
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: Unknown Friend
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: Josue Barrios
Represented By: Deborah L Garner
Represented By: Matthew John Kelly
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: Unknown Barrios
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: Tom Gallo
Represented By: Deborah L Garner
Represented By: Matthew John Kelly
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: Unknown Gallo
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: Juan Estrada
Represented By: Deborah L Garner
Represented By: Matthew John Kelly
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: Unknown Estrada
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: Brett Schafer
Represented By: Deborah L Garner
Represented By: Matthew John Kelly
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: Unknown Schafer
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: Unknown Parties
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: Linda Garza
Represented By: Deborah L Garner
Represented By: Matthew John Kelly
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: Nancy Meech
Represented By: Deborah L Garner
Represented By: Matthew John Kelly
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: Alicia Valencia
Represented By: Deborah L Garner
Represented By: Matthew John Kelly
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: Miranda Gomez
Represented By: Deborah L Garner
Represented By: Matthew John Kelly
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: Beverly Friend
Represented By: Deborah L Garner
Represented By: Matthew John Kelly
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: Natalie Barrios
Represented By: Deborah L Garner
Represented By: Matthew John Kelly
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: Karen Gallo
Represented By: Deborah L Garner
Represented By: Matthew John Kelly
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: Consuela Estrada
Represented By: Deborah L Garner
Represented By: Matthew John Kelly
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 Schafer
Represented By: Deborah L Garner
Represented By: Matthew John Kelly
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: Kathleen McLaughlin
Represented By: David Aaron Brown
Represented By: David J Cantelme
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?