FBN Contracting LLC v. Unknown Party et al
FBN Contracting LLC |
Unknown Party |
2:2022cv01793 |
October 19, 2022 |
US District Court for the District of Arizona |
John J Tuchi |
Other Statutes: Racketeer/Corrupt Organization |
18 U.S.C. ยง 1964 Racketeering (RICO) Act |
Plaintiff |
Docket Report
This docket was last retrieved on October 24, 2022. A more recent docket listing may be available from PACER.
Document Text |
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Filing 5 ORDER: IT IS ORDERED granting Plaintiff FBN's Motion for Expedited Discovery to Identify Defendants and Trace Funds (Doc. #3 ). (See attached Order for complete details). Signed by Judge John J Tuchi on 10/24/2022. (JAMA) |
Filing 4 Filing fee paid, receipt number AAZDC-21217772. This case has been assigned to the Honorable John J Tuchi. All future pleadings or documents should bear the correct case number: CV-22-01793-PHX-JJT. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (BAC) |
Filing 3 MOTION for Expedited Discovery to Identify Defendants and Trace Funds by FBN Contracting LLC. (Hall, Dennis) (BAC) |
Filing 2 Corporate Disclosure Statement by FBN Contracting LLC. (Hall, Dennis) (BAC) |
Filing 1 COMPLAINT. Filing fee received: $402.00, receipt number AAZDC-21217772 filed by FBN Contracting LLC. (Hall, Dennis) (Attachments: #1 Civil Cover Sheet)(BAC) |
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Plaintiff: FBN Contracting LLC | |
Represented By: | Dennis Linly Hall |
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Defendant: Unknown Party | |
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