BHPH Capital LLC v. JV Wholesalers LLC et al
| BHPH Capital LLC |
| JV Wholesalers LLC a New Jersey limited liability company doing business as Century Motor Cars, Victor C Breen, Tara Breen, James M Lithgow, Jr., Unknown Lithgow, Peter J Cappiello, Sr., Ann Cappiello and Unknown Parties |
| 2:2022cv00143 |
| January 26, 2022 |
| US District Court for the District of Arizona |
| Diane J Humetewa |
| Eileen S Willett |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on February 6, 2024. A more recent docket listing may be available from PACER.
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Filing 14
ORDER granting the #12 Motion for Alternative Service of Process as set forth in this Order. IT IS FURTHER ORDERED that service as directed above must be completed within 30 days from the date of this Order. Plaintiff shall file an affidavit of service upon completion. Signed by Judge Diane J Humetewa on 3/1/2022. (LFIG)
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| Filing 13 Additional Attachments to Main Document re: #12 MOTION for Service by Publication by Plaintiff BHPH Capital LLC. (Attachments: #1 Proposed Order Order re Alt Service)(Abate, Nino) |
| Filing 12 MOTION for Service by Publication by BHPH Capital LLC. (Abate, Nino) |
| Filing 11 Summons Issued as to Tara Breen, Victor C Breen, Ann Cappiello, Peter J Cappiello, Sr, JV Wholesalers LLC, James M Lithgow, Jr, Unknown Lithgow. (BAS). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
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Filing 10
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 1/27/2022. (LFIG)
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| Filing 9 SUMMONS Submitted by BHPH Capital LLC. (Abate, Antonino) |
| 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 Diane J Humetewa. All further pleadings/papers should now list the following COMPLETE case number: CV-22-143-PHX-DJH. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) |
| Filing 6 NOTICE TO FILER OF DEFICIENCY re: #5 Summons Submitted filed by BHPH Capital LLC. Please use standard forms - summonses refer to State of Arizona.. FOLLOW-UP ACTION REQUIRED: Resubmit summonses on standard forms. 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. (BAS) |
| 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) |
| Filing 5 SUMMONS Submitted by BHPH Capital LLC. (Abate, Antonino) |
| Filing 4 Corporate Disclosure Statement by BHPH Capital LLC. (Abate, Antonino) |
| Filing 2 Filing fee paid, receipt number 0970-20279462. This case has been assigned to the Honorable Eileen S Willett. All future pleadings or documents should bear the correct case number: CV-22-143-PHX-ESW. Magistrate Election form attached. (MYE) |
| Filing 1 COMPLAINT. Filing fee received: $ 402.00, receipt number 0970-20279462 filed by BHPH Capital LLC. (Abate, Antonino) (Attachments: #1 Civil Cover Sheet)(MYE) |
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