IOU Central Incorporated v. Skill Set Incorporated et al
| IOU Central Incorporated doing business as IOU Financial Incorporated |
| Roberto Garcia, Lisa Garcia, Skill Set Incorporated doing business as Skill Set Remodeling Incorporated, Skillset Handyman Services LLC, Roberto Damian Garcia Estrada, Lisa Mechelle Abbott Massey and Lillian Massey |
| 2:2022cv00483 |
| March 27, 2022 |
| US District Court for the District of Arizona |
| Diane J Humetewa |
| Contract: Other |
| 28 U.S.C. ยง 1331 Fed. Question |
| None |
Docket Report
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This docket was last retrieved on April 26, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 9 SECOND 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 seven (7) days. Corporate Disclosure Statement Deadline set as to IOU Central Incorporated. (LFIG) |
| Filing 8 NOTICE of Party Dismissal by IOU Central Incorporated. Party Lillian Massey terminated. (Wersant, Paul) |
| Remark: Pro hac vice motion(s) granted for Paul G Wersant on behalf of Plaintiff IOU Central Incorporated. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
Filing 7
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 3/28/2022. (LFIG)
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| Filing 6 Summons Issued as to Lisa Garcia, Roberto Garcia, Lillian Massey, Skill Set Incorporated, Skillset Handyman Services LLC. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(ARC). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 5 NOTICE TO FILER OF DEFICIENCY re: #1 Complaint filed by IOU Central Incorporated. Pursuant to the Electronic Case Filing Administrative Policies and Procedures Manual Section II(B), attorneys are required to submit the automated 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. (ARC) |
| Filing 4 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 IOU Central Incorporated. (ARC) |
| Filing 3 Filing fee paid, receipt number AAZDC-20489115. This case has been assigned to the Honorable Diane J Humetewa. All future pleadings or documents should bear the correct case number: CV-22-483-PHX-DJH. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (ARC) |
| Filing 2 SUMMONS Submitted by IOU Central Incorporated. (Wersant, Paul) (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(ARC) |
| Filing 1 COMPLAINT. Filing fee received: $ 402.00, receipt number AAZDC-20489115 filed by IOU Central Incorporated. (Wersant, Paul) (Attachments: #1 Civil Cover Sheet)(ARC) |
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