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 |
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| Document Text |
|---|
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)
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| 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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