Globaltranz Enterprises LLC v. Neme et al
| Globaltranz Enterprises LLC |
| Michael Neme a Washington sole proprietorship doing business as Midwest Consulting SP and Unknown Neme |
| 2:2022cv01850 |
| October 27, 2022 |
| US District Court for the District of Arizona |
| Susan M Brnovich |
| Contract: Other |
| 28 U.S.C. § 1331 Fed. Question: Breach of Contract |
| Plaintiff |
Docket Report
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| Filing 18 MOTION for Extension of Time to Serve by Publication and to Extend Time for Service by Globaltranz Enterprises LLC. (Attachments: #1 Exhibit Ex 1 - Declaration of Aaron C. Schepler, #2 Exhibit Ex 2 - Declaration of Koni Andrews)(Schepler, Aaron) |
| Filing 17 Service Returned Unexecuted by Globaltranz Enterprises LLC : Summons, Complaint, Consent to Exercise of Jurisdiction by Magistrate Judge, Corporate Disclosure Statement, Civil Cover Sheet, Order re Summons and Complaint; Order Re Preliminary Policies and Procedures as to Michael Neme/Midwest Consulting. (Schepler, Aaron) |
| Filing 16 Service Returned Unexecuted by Globaltranz Enterprises LLC : Summons, Complaint, Consent to Exercise of Jurisdiction by Magistrate Judge, Corporate Disclosure Statement, Civil Cover Sheet, Order re Summons and Complaint; Order Re Preliminary Policies and Procedures. (Schepler, Aaron) |
| Filing 15 Service Returned Unexecuted by Globaltranz Enterprises LLC : Summons, Complaint, Consent to Exercise of Jurisdiction by Magistrate Judge, Corporate Disclosure Statement, Civil Cover Sheet, Order re Summons and Complaint; Order Re Preliminary Policies and Procedures. (Schepler, Aaron) |
| Filing 14 Service Returned Unexecuted by Globaltranz Enterprises LLC : Summons, Complaint, Consent to Exercise of Jurisdiction by Magistrate Judge, Corporate Disclosure Statement, Civil Cover Sheet, Order re Summons and Complaint; Order Re Preliminary Policies and Procedures. (Schepler, Aaron) |
| Filing 13 Service Returned Unexecuted by Globaltranz Enterprises LLC : Summons, Complaint, Consent to Exercise of Jurisdiction by Magistrate Judge, Corporate Disclosure Statement, Civil Cover Sheet, Order re Summons and Complaint; Order Re Preliminary Policies and Procedures. (Schepler, Aaron) |
| Filing 12 Service Returned Unexecuted by Globaltranz Enterprises LLC : Summons, Complaint, Consent to Exercise of Jurisdiction by Magistrate Judge, Corporate Disclosure Statement, Civil Cover Sheet, Order re Summons and Complaint; Order Re Preliminary Policies and Procedures as to Michael Neme/Midwest Consulting. (Schepler, Aaron) |
| Filing 11 Service Returned Unexecuted by Globaltranz Enterprises LLC : Summons, Complaint, Consent to Exercise of Jurisdiction by Magistrate Judge, Corporate Disclosure Statement, Civil Cover Sheet, Order re Summons and Complaint; Order Re Preliminary Policies and Procedures as to Michael Neme/Midwest Consulting. (Kleiner, Andrew) |
| Filing 10 Corporate Disclosure Statement by Globaltranz Enterprises LLC. (Schepler, Aaron) |
| Filing 9 Summons Issued as to Michael Neme. (BAS). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
Filing 8
ORDER This matter having recently come before this Court, the parties are advised of the following preliminary policies and procedures that will govern these proceedings and are ordered as follows. Plaintiff(s) must promptly serve a copy of this Order on Defendant(s) and file notice of service with the Clerk of Court. See attached Order for complete details. Signed by Judge Susan M. Brnovich on 10/28/2022. (ESG)
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Filing 7
ORDER directing the Clerk of Court to terminate any or all Defendants in this matter, without further notice, that have not been served within the time required by Fed. R. Civ. P. 4(m) on January 25, 2023. Signed by Judge Susan M. Brnovich on 10/28/2022. (ESG)
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| Filing 6 SUMMONS Submitted by Globaltranz Enterprises LLC. (Maurer, Julie) |
| Filing 5 Additional Attachments to Main Document re: #1 Complaint Civil Cover Sheet by Plaintiff Globaltranz Enterprises LLC. (Maurer, Julie) |
| 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 Globaltranz Enterprises LLC. (SCA) |
| Filing 3 NOTICE TO FILER OF DEFICIENCY re: #1 Complaint filed by Globaltranz Enterprises LLC. 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 file 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. (SCA) |
| Filing 2 Filing fee paid, receipt number AAZDC-21252025. This case has been assigned to the Honorable Susan M Brnovich. All future pleadings or documents should bear the correct case number: CV-22-01850-PHX-SMB. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (SCA) |
| Filing 1 COMPLAINT. Filing fee received: $ 402.00, receipt number AAZDC-21252025 filed by Globaltranz Enterprises LLC. (Maurer, Julie) (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(SCA) |
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