United States of America v. Cottonwood Lane LLC
Plaintiff: United States of America
Defendant: Cottonwood Lane LLC
Case Number: 2:2021cv02069
Filed: December 6, 2021
Court: US District Court for the District of Arizona
Presiding Judge: Diane J Humetewa
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 3, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 3, 2022 Filing 10 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 Cottonwood Lane LLC. (LFIG)
January 31, 2022 Filing 9 ANSWER to #1 Complaint by Cottonwood Lane LLC.(DXD)
January 4, 2022 Filing 8 SERVICE EXECUTED filed by United States of America: Proof of Service re: Waiver of Service of Summons upon Cottonwood Lane, L.L.C. on 12/30/2021. (Creta, Vincent)
December 28, 2021 Opinion or Order Filing 7 ORDER setting a Rule 16 Scheduling Conference for 3/7/2022 at 10:00 AM in Courtroom 605, 401 West Washington Street, Phoenix, AZ 85003 before Judge Diane J Humetewa. Signed by Judge Diane J Humetewa on 12/27/2021. (See Order for details.) (LFIG)
December 23, 2021 Filing 6 NOTICE re: Service on Defendant by United States of America re: #5 Order re Rule 12(b) Motions . (Creta, Vincent)
December 8, 2021 Opinion or Order Filing 5 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. ORDERED that Plaintiff(s) serve a copy of this Order upon Defendant(s) and file a notice of service. See Order for details. Signed by Judge Diane J Humetewa on 12/7/2021. (LFIG)
December 7, 2021 Filing 4 Summons Issued as to Cottonwood Lane LLC. (SCA). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
December 6, 2021 Filing 3 This case has been assigned to the Honorable Diane J. Humetewa. All future pleadings or documents should bear the correct case number: CV-21-02069-PHX-DJH. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (SCA)
December 6, 2021 Filing 2 SUMMONS Submitted by United States of America. (Creta, Vincent) (SCA)
December 6, 2021 Filing 1 COMPLAINT filed by United States of America. (Creta, Vincent) (Attachments: #1 Civil Cover Sheet, #2 Affidavit)(SCA)

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Plaintiff: United States of America
Represented By: Vincent Michael Creta
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Defendant: Cottonwood Lane LLC
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