Urbano v. Smart Eagle LLC et al
Plaintiff: Donovan Urbano
Defendant: Smart Eagle LLC, Zekria Zaki, Bahara Yaqoubi, Phoenix Legit Motorsports LLC, Bernardo Ramirez Estrada, Juan Ramirez Soltero and Rafael Moreno Gomez
Case Number: 2:2022cv00927
Filed: May 27, 2022
Court: US District Court for the District of Arizona
Presiding Judge: Michelle H Burns
Nature of Suit: Other Statutes: Other Statutory Actions
Cause of Action: 49 U.S.C. § 32710 Federal Odometer Act
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on July 19, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 19, 2022 Filing 21 Pursuant to the Notice of Scheduling Conflict (Doc. 20), IT IS ORDERED rescheduling the RULE 16 CASE MANAGEMENT CONFERENCE from 9/13/2022 for 9/20/2022 at 10:30 AM in Courtroom 303, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Michelle H Burns. IT IS FURTHER ORDERED all other procedures, as outlined in this Court's Order (Doc. 19), remain in effect. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (EC)
July 15, 2022 Filing 20 NOTICE re: Scheduling Conflict by Donovan Urbano re: #19 Order. (Bybee, Floyd)
July 15, 2022 Opinion or Order Filing 19 ORDER SETTING RULE 16 CASE MANAGEMENT CONFERENCE for 9/13/2022 at 10:45 AM, in Courtroom 303, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Michelle H. Burns. The parties shall jointly file the Case Management Report with the Clerk of the Court not less than seven days before the Case Management Conference. See the attached order for additional information. Signed by Magistrate Judge Michelle H. Burns on 7/15/2022. (RMW)
July 11, 2022 Filing 18 Letter from Zekria Zaki. (SMH)
June 27, 2022 Filing 17 NOTICE of Party Dismissal by Donovan Urbano. Party Phoenix Legit Motorsports LLC, Juan Ramirez Soltero, Bernardo Ramirez Estrada and Rafael Moreno Gomez terminated. (Bybee, Floyd)
June 16, 2022 Filing 16 Magistrate Election Form Deadline. (Attachments: #1 Consent Form)(MAP)
June 16, 2022 Filing 15 NOTICE TO SELF-REPRESENTED LITIGANT re informational documents attached: (1) Notice to Self-Represented Litigant, (2) Federal Court Self-Service Clinic Flyer, (3) Fed. R. Civ. P. 5.2, and (4) Notice and Request re Electronic Noticing. (REK)
June 16, 2022 Filing 14 ANSWER to #1 Complaint with Jury Demand by Bahara Yaqoubi, Zekria Zaki. (15 Pages) (REK)
June 15, 2022 Filing 13 SERVICE EXECUTED filed by Donovan Urbano: Declaration of Service re: Summons and Complaint upon Rafael Moreno Gomez on 06/13/2022. (Bybee, Floyd)
June 15, 2022 Filing 12 SERVICE EXECUTED filed by Donovan Urbano: Declaration of Service re: Summons and Complaint upon Juan Ramirez Soltero on 06/13/2022. (Bybee, Floyd)
June 15, 2022 Filing 11 SERVICE EXECUTED filed by Donovan Urbano: Declaration of Service re: Summons and Complaint upon Bernardo Ramirez Estrada on 06/13/2022. (Bybee, Floyd)
June 15, 2022 Filing 10 SERVICE EXECUTED filed by Donovan Urbano: Declaration of Service re: Summons and Complaint upon Phoenix Legit Motorsports LLC on 06/13/2022. (Bybee, Floyd)
June 15, 2022 Filing 9 SERVICE EXECUTED filed by Donovan Urbano: Declaration of Service re: Summons and Complaint upon Bahara Yaqoubi on 06/14/2022. (Bybee, Floyd)
June 15, 2022 Filing 8 SERVICE EXECUTED filed by Donovan Urbano: Declaration of Service re: Summons and Complaint upon Zekria Zaki on 06/14/2022. (Bybee, Floyd)
June 15, 2022 Filing 7 SERVICE EXECUTED filed by Donovan Urbano: Declaration of Service re: Summons and Complaint upon Smart Eagle LLC on 06/14/2022. (Bybee, Floyd)
May 31, 2022 Filing 6 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)
May 31, 2022 Filing 4 Summons Issued as to Bernardo Ramirez Estrada, Rafael Moreno Gomez, Phoenix Legit Motorsports LLC, Smart Eagle LLC, Juan Ramirez Soltero, Bahara Yaqoubi, Zekria Zaki. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons)(BAC). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
May 27, 2022 Filing 3 Filing fee paid, receipt number AAZDC-20712334. This case has been assigned to the Honorable Michelle H Burns. All future pleadings or documents should bear the correct case number: CV-22-00927-PHX-MHB. Magistrate Election form attached. (BAC)
May 27, 2022 Filing 2 SUMMONS Submitted by Donovan Urbano. (Bybee, Floyd) (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons)(BAC)
May 27, 2022 Filing 1 COMPLAINT. Filing fee received: $402.00, receipt number AAZDC-20712334 filed by Donovan Urbano. (Bybee, Floyd) (Attachments: #1 Exhibit A - E, #2 Civil Cover Sheet)(BAC)

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Plaintiff: Donovan Urbano
Represented By: Floyd W Bybee
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Defendant: Smart Eagle LLC
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Defendant: Zekria Zaki
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Defendant: Bahara Yaqoubi
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Defendant: Phoenix Legit Motorsports LLC
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Defendant: Bernardo Ramirez Estrada
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Defendant: Juan Ramirez Soltero
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Defendant: Rafael Moreno Gomez
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