Potter et al v. Change Lending LLC et al
| D. Sidney Potter, Potter Equities and D Sidney Potter |
| Change Lending LLC doing business as Commerce Home Mortgage Wholesale, Ted Ray, Mario De Tomasi, Steven Sugarman, Marllette Owen, Chris Freemott and Mattie Teskey |
| 2:2021cv01984 |
| November 19, 2021 |
| US District Court for the District of Arizona |
| Douglas L Rayes |
| Civil Rights: Jobs |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 17 Joint STIPULATION of Dismissal by D Sidney Potter. (3 Pages) (REK) |
Filing 16
ORDER pursuant to #13 Stipulation of Dismissal, this matter is dismissed with prejudice, each party to bear their own costs and attorneys' fees. FURTHER ORDERED that all pending motions are denied as moot. Signed by Judge Douglas L Rayes on 12/6/2021. (RMV)
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| Filing 14 NOTICE TO FILER OF DEFICIENCY re: #13 Stipulation of Dismissal filed by Chris Freemott, Change Lending LLC, Ted Ray, Mario De Tomasi, Mattie Teskey, Marllette Owen, Steven Sugarman. 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. 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. Please do not refile. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SST) |
| Filing 15 RESPONSE to Motion re: #8 MOTION to Dismiss for Lack of Jurisdiction, MOTION for Sanctions filed by D Sidney Potter. (Attachments: #1 Part 2, #2 Part 3) (SST) (45 pages) |
| Filing 13 *STIPULATION of Dismissal by Change Lending LLC, Mario De Tomasi, Chris Freemott, Marllette Owen, Ted Ray, Steven Sugarman, Mattie Teskey. (Attachments: #1 Proposed Order)(Turk, Andrew) *Modified to reflect Local Rule violations on 12/3/2021 (SST). |
| Filing 12 SEALED LODGED Proposed Exhibit 8 to Exhibit A of Ex Parte Application to Conditionally Sealing Vexatious Litigants Filings and to Strike Portions of the Complaint re: #11 MOTION to Seal Document . Document to be filed by Clerk if Motion or Stipulation to Seal is granted. Filed by Change Lending LLC, Mario De Tomasi, Chris Freemott, Marllette Owen, Ted Ray, Steven Sugarman, Mattie Teskey. (Turk, Andrew) |
| Filing 11 MOTION to Seal Document by Change Lending LLC, Mario De Tomasi, Chris Freemott, Marllette Owen, Ted Ray, Steven Sugarman, Mattie Teskey. (Attachments: #1 Proposed Order)(Turk, Andrew) Modified on 12/6/2021 (RMV). |
| Filing 10 *EX PARTE MOTION to conditionally Seal Vexatious Litigants Filings and to Strike Portions of Complaint by Change Lending LLC, Mario De Tomasi, Chris Freemott, Marllette Owen, Ted Ray, Steven Sugarman, Mattie Teskey. (Attachments: #1 Exhibit A, #2 Proposed Order)(Turk, Andrew) *Modified event from Motion for Miscellaneous Relief to Motion to Seal Document on 11/29/2021 (CEI). Modified on 12/6/2021 (RMV). |
| Filing 9 REQUEST re: CHANGE LENDING, LLCS REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF MOTION TO DISMISS POTTER EQUITIES COMPLAINT by Defendants Change Lending LLC, Mario De Tomasi, Chris Freemott, Marllette Owen, Ted Ray, Steven Sugarman, Mattie Teskey. (Attachments: #1 Exhibit 1-6)(Turk, Andrew) |
| Filing 8 *MOTION to Dismiss for Lack of Jurisdiction, MOTION to Impose Sanctions for Vexatious Litigation by Change Lending LLC, Mario De Tomasi, Chris Freemott, Marllette Owen, Ted Ray, Steven Sugarman, Mattie Teskey. (Attachments: #1 Exhibit 1, #2 Proposed Order)(Turk, Andrew). *Modified to add motion part; attorney noticed on 11/29/2021 (SST). Modified on 12/6/2021 (RMV). |
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Filing 7
STANDING ORDER FOR CERTAIN EMPLOYMENT CASES. See document for complete details. Signed by Judge Douglas L Rayes on 11/22/2021. (RMV)
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Filing 6
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 Douglas L Rayes on 11/22/2021. (RMV)
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| Filing 5 SUPPLEMENT Supplemental Civil Cover Sheet by Defendants Change Lending LLC, Mario De Tomasi, Chris Freemott, Marllette Owen, Ted Ray, Steven Sugarman. (Turk, Andrew) |
| Filing 4 NOTICE TO FILER OF DEFICIENCY re: #1 Notice of Removal filed by Chris Freemott, Change Lending LLC, Ted Ray, Mario De Tomasi, Marllette Owen, Steven Sugarman. Pursuant to the Electronic Case Filing Administrative Policies and Procedures Manual Section II(B), attorneys are required to submit the Supplemental Civil Cover Sheet when filing a new case. 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. (JAM) |
| Filing 3 Filing fee paid, receipt number 0970-20086584. This case has been assigned to the Honorable Douglas L Rayes. All future pleadings or documents should bear the correct case number: CV-21-1984-PHX-DLR. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (JAM) |
| Filing 2 Corporate Disclosure Statement by Change Lending LLC. (Turk, Andrew) (JAM) |
| Filing 1 NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2021-016849. Filing fee received: $ 402.00, receipt number 0970-20086584 filed by Steven Sugarman, Chris Freemott, Ted Ray, Change Lending LLC, Marllette Owen, Mario De Tomasi. (Turk, Andrew) (Attachments: #1 Civil Cover Sheet, #2 Exhibit)(JAM) |
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