Pomegrante Holdings LLC et al v. Nasr et al
| Pomegrante Holdings LLC and Claraphi Advisory Network LLC |
| Seyyed Valiallah Nasr and Christine Nasr |
| 2:2021cv02137 |
| December 14, 2021 |
| US District Court for the District of Arizona |
| Susan M Brnovich |
| Michael T Morrissey |
| Other Statutes: Arbitration |
| 9 U.S.C. § 9 |
| None |
Docket Report
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This docket was last retrieved on February 11, 2022. A more recent docket listing may be available from PACER.
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Filing 29
ORDER that Respondents' #14 Motion for Change Venue is denied. Signed by Judge Susan M Brnovich on 2/11/2022. (ESG)
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Filing 28
ORDER granting Petitioners' #25 Motion to Strike Respondents' "Replies". IT IS FURTHER ORDERED denying Respondents' #26 Motion for Extension of Time to File Amended Reply. IT IS FURTHER ORDERED the Clerk of the Court shall strike Respondents' two Replies. (Docs. #23 , #24 .) Signed by Judge Susan M. Brnovich on 2/9/2022. (ESG)
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| Filing 27 RESPONSE in Opposition re: #25 MOTION to Strike #23 Reply to Response to Motion, #24 Reply to Response to Motion / Petitioners' Motion to Strike Respondents' "Replies" (Docs. 23, 24) filed by Christine Nasr, Seyyed Valiallah Nasr. (Attachments: #1 Proposed Order)(Romero, H) |
| Filing 26 First MOTION for Extension of Time To File Amended Reply by Christine Nasr, Seyyed Valiallah Nasr. (Attachments: #1 Proposed Order)(Romero, H) |
| Filing 25 MOTION to Strike #23 Reply to Response to Motion, #24 Reply to Response to Motion / Petitioners' Motion to Strike Respondents' "Replies" (Docs. 23, 24) by Claraphi Advisory Network LLC, Pomegrante Holdings LLC. (Attachments: #1 Exhibit A, #2 Proposed Order)(Zweig, Jay) |
| Filing 24 *STRICKEN PER ORDER (Doc. #28 ) *AMENDED REPLY to Response to Motion re: #14 MOTION to Change Venue/Transfer Case to U.S. District Court of California, Central District, Southern Division filed by Christine Nasr, Seyyed Valiallah Nasr. (Romero, H) *Modified to correct docket text re: amended on 1/25/2022. (SMH) Modified on 2/10/2022 (ESG). |
| Filing 23 *STRICKEN PER ORDER (DOC. #28 ) REPLY to Response to Motion re: #14 MOTION to Change Venue/Transfer Case to U.S. District Court of California, Central District, Southern Division filed by Christine Nasr, Seyyed Valiallah Nasr. (Romero, H) Modified on 2/10/2022 (ESG). |
| Filing 22 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 M Brnovich. All further pleadings/papers should now list the following COMPLETE case number: CV-21-2137-PHX-SMB. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) |
| Filing 21 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) |
| Filing 19 REPLY re: #1 Complaint, #18 Answer to Complaint in Support of Petition to Confirm Arbitration Award (Doc. 1) by Petitioners Claraphi Advisory Network LLC, Pomegrante Holdings LLC. (Attachments: #1 Proposed Order)(Turbenson, Mitchell) |
| Filing 18 ANSWER to #1 Complaint Petition to Confirm Award by Christine Nasr, Seyyed Valiallah Nasr.(Romero, H) |
| Filing 17 RESPONSE to Motion re: #14 MOTION to Change Venue/Transfer Case to U.S. District Court of California, Central District, Southern Division filed by Claraphi Advisory Network LLC, Pomegrante Holdings LLC. (Zweig, Jay) |
| Filing 16 Magistrate Election Form Deadline. (Attachments: #1 Consent Form)(MAP) |
| Filing 15 *DECLARATION of Seyyed Valiallah Nasr re: #14 MOTION to Change Venue/Transfer Case to U.S. District Court of California, Central District, Southern Division . filed by Christine Nasr, Seyyed Valiallah Nasr. (Romero, H) *Modified to reflect Local Rule violation; attorney noticed on 1/5/2022 (SST). |
| Filing 14 MOTION to Change Venue/Transfer Case to U.S. District Court of California, Central District, Southern Division by Christine Nasr, Seyyed Valiallah Nasr. (Attachments: #1 Proposed Order)(Romero, H) |
| Filing 13 SERVICE EXECUTED filed by Claraphi Advisory Network LLC, Pomegrante Holdings LLC: Certificate of Service re: Summons in Civil Action; Petition to Confirm Arbitration Award; Corporate Disclosure Statement; Consent to Exercise of Jurisdiction by U.S. Magistrate Judge; Civil Cover Sheet upon Seyyed Valiallah Nasr on 12/15/2021. (Zweig, Jay) |
| Filing 12 SERVICE EXECUTED filed by Claraphi Advisory Network LLC, Pomegrante Holdings LLC: Certificate of Service re: Summons in Civil Action; Petition to Confirm Arbitration Award; Corporate Disclosure Statement; Consent to Exercise of Jurisdiction by U.S. Magistrate Judge; Civil Cover Sheet upon Christine Nasr on 12/15/2021. (Zweig, Jay) |
| Filing 11 Agreement to Magistrate Judge Jurisdiction. Party agrees to Magistrate Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) |
| Filing 9 Summons Issued as to Christine Nasr, Seyyed Valiallah Nasr. (Attachments: #1 Summons)(BAS). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 8 SUMMONS Submitted by Claraphi Advisory Network LLC, Pomegrante Holdings LLC. (Zweig, Jay) |
| Filing 7 SUMMONS Submitted by Claraphi Advisory Network LLC, Pomegrante Holdings LLC. (Zweig, Jay) |
| Filing 6 NOTICE TO FILER OF DEFICIENCY re: #1 Complaint filed by Claraphi Advisory Network LLC, Pomegrante Holdings LLC. 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. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MCO) |
| Filing 5 NOTICE TO FILER OF DEFICIENCY re: #3 Summons Submitted filed by Claraphi Advisory Network LLC, Pomegrante Holdings LLC. Document not in compliance with LRCiv Rule 4 Summons (B) be directed to each defendant. (3) summons need to be submitted, one for each defendant. FOLLOW-UP ACTION REQUIRED: Please refile corrected document(s). *USE Summons Submitted event when filing corrected Summons. 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. (MCO) |
| Filing 4 Filing fee paid, receipt number 0970-20157703. This case has been assigned to the Honorable Michael T Morrissey. All future pleadings or documents should bear the correct case number: CV-21-2137-PHX-MTM. Magistrate Election form attached. (MCO) |
| Filing 3 SUMMONS Submitted by Claraphi Advisory Network LLC, Pomegrante Holdings LLC. (Zweig, Jay) (MCO) |
| Filing 2 Corporate Disclosure Statement by Claraphi Advisory Network LLC, Pomegrante Holdings LLC. (Zweig, Jay) (MCO) |
| Filing 1 COMPLAINT/PETITION TO CONFIRM ARBITRATION AWARD (9 U.S.C. 9). Filing fee received: $ 402.00, receipt number 0970-20157703 filed by Pomegrante Holdings LLC, Claraphi Advisory Network LLC. (Zweig, Jay) (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Exhibit, #4 Exhibit)(MCO) |
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