Schnellecke Logistics USA LLC et al v. Lucid USA Incorporated et al
Plaintiff: Schnellecke Logistics USA LLC and Schnellecke Logistics Arizona LLC
Defendant: Lucid USA Incorporated, Lucid Canada ULC and Lucid Motors Canada ULC
Case Number: 2:2022cv01893
Filed: November 4, 2022
Court: US District Court for the District of Arizona
Presiding Judge: Susan M Brnovich
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 23, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 13, 2022 Opinion or Order Filing 26 Sealed Exhibit A to the Complaint [1-4] by Schnellecke Logistics Arizona LLC, Schnellecke Logistics USA LLC. (MAP)
December 13, 2022 Opinion or Order Filing 25 ORDER granting #7 Motion to Seal Exhibit A to Complaint. Signed by Judge Susan M Brnovich on 12/13/22. (MAP)
December 13, 2022 Opinion or Order Filing 24 NOTICE of Filing Amended Pleading pursuant to LRCiv 15.1(b) by Schnellecke Logistics Arizona LLC, Schnellecke Logistics USA LLC . (Attachments: #1 Exhibit)(Valletta, James)
December 13, 2022 Opinion or Order Filing 23 ORDER having reviewed the parties' #20 Stipulation, IT IS HEREBY ORDERED that Defendants' #6 Motion to Compel Arbitration and Dismiss and/or Stay Proceedings ("Motion") is withdrawn, and that the Motion and Plaintiffs' response thereto (Doc. #17 ) are deemed moot. IT IS FURTHER ORDERED that Defendants' First Amended Complaint (Doc. #16 ) is the operative pleading in this matter. IT IS FURTHER ORDERED that Defendants shall respond to the FAC, pursuant to Fed. R. Civ. P. 15(a)(3), by 12/29/2022; (2) Plaintiffs shall file a response to any such motion by 1/13/2023; and (3) Defendants shall file a reply by 1/27/2023. Signed by Judge Susan M. Brnovich on 12/13/2022. (ESG)
December 13, 2022 Opinion or Order Filing 22 NOTICE re: Certificate of Conferral by Lucid Motors Canada ULC, Lucid USA Incorporated re: #21 MOTION to Compel Arbitration of the Claims in the First Amended Complaint, and to Dismiss and/or Stay Proceedings . (Pugel, Rachael)
December 12, 2022 Opinion or Order Filing 21 MOTION to Compel Arbitration of the Claims in the First Amended Complaint, and to Dismiss and/or Stay Proceedings by Lucid Motors Canada ULC, Lucid USA Incorporated. (Pugel, Rachael)
December 9, 2022 Opinion or Order Filing 20 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT and Motion to Withdraw Motion to Compel Arbitration by Lucid Canada ULC, Lucid Motors Canada ULC, Lucid USA Incorporated. (Attachments: #1 Proposed Order)(Pugel, Rachael)
December 2, 2022 Opinion or Order Filing 19 ORDER that the Stipulated0 #18 Motion to Extend Reply Deadline is granted. The deadline for Defendants to file their reply to Defendants' #6 Motion to Compel Arbitration, and Dismiss and/or Stay Proceedings shall be extended through and including December 12, 2022. Signed by Judge Susan M. Brnovich on 12/1/2022. (ESG)
December 1, 2022 Opinion or Order Filing 18 First MOTION for Extension of Time to File Response/Reply as to #6 MOTION to Compel Arbitration MOTION to Dismiss MOTION to Stay Proceedings by Lucid Canada ULC, Lucid USA Incorporated. (Attachments: #1 Proposed Order)(Pugel, Rachael)
November 28, 2022 Opinion or Order Filing 17 RESPONSE to Motion re: #6 MOTION to Compel Arbitration MOTION to Dismiss MOTION to Stay Proceedings filed by Schnellecke Logistics Arizona LLC, Schnellecke Logistics USA LLC. (Valletta, James)
November 28, 2022 Opinion or Order Filing 16 AMENDED COMPLAINT against All Defendants filed by Schnellecke Logistics USA LLC, Schnellecke Logistics Arizona LLC. (Attachments: #1 Exhibit)(Valletta, James)
November 28, 2022 Opinion or Order Filing 15 NOTICE re: Certificate of Conferral by Lucid Canada ULC, Lucid USA Incorporated re: #13 Order, . (Pugel, Rachael)
November 28, 2022 Opinion or Order Filing 14 *NOTICE re: of Service by Schnellecke Logistics Arizona LLC, Schnellecke Logistics USA LLC re: #13 Order, . (Valletta, James) *Modified to reflect Local Rule violation; attorney noticed on 11/28/2022 (SST).
November 22, 2022 Opinion or Order Filing 13 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 11/22/2022. (ESG)
November 18, 2022 Opinion or Order Filing 12 Corporate Disclosure Statement by Schnellecke Logistics Arizona LLC, Schnellecke Logistics USA LLC. (Valletta, James)
November 16, 2022 Opinion or Order Filing 11 ORDER having reviewed the parties' #10 Stipulated Motion, IT IS HEREBY ORDERED that the deadline for Plaintiffs to respond to Defendants' #6 Motion to Compel Arbitration and Dismiss and/or Stay Proceedings and #7 Motion to Seal Exhibit A to Complaint shall be extended through and including November 28, 2022. Signed by Judge Susan M. Brnovich on 11/16/2022. (ESG)
November 15, 2022 Opinion or Order Filing 10 STIPULATION Motion to Extend Response Deadline by Schnellecke Logistics Arizona LLC, Schnellecke Logistics USA LLC. (Attachments: #1 Proposed Order)(Valletta, James)
November 14, 2022 Opinion or Order Filing 9 NOTICE re: Notice of Lodging Additional State Court Records by Lucid Canada ULC, Lucid USA Incorporated . (Attachments: #1 Attachment Pugel Declaration)(Pugel, Rachael)
November 4, 2022 Opinion or Order Filing 8 *FILED at Doc. #26 *SEALED LODGED Proposed Complaint. Document to be filed by Clerk if #7 Motion or Stipulation to Seal is granted. Filed by Lucid Canada ULC, Lucid USA Incorporated. (Pugel, Rachael) *Modified to link to Motion to Seal on 11/7/2022 (SCH). *Modified on 12/13/2022 (MAP).
November 4, 2022 Opinion or Order Filing 7 MOTION to Seal Document #1 Notice of Removal, Exhibit A to Complaint by Lucid Canada ULC, Lucid USA Incorporated. (Attachments: #1 Proposed Order)(Pugel, Rachael)
November 4, 2022 Opinion or Order Filing 6 WITHRDAWN BY ORDER (DO. #23 ) *MOTION to Compel Arbitration and MOTION to Dismiss and/or MOTION to Stay Proceedings by Lucid Canada ULC, Lucid USA Incorporated. (Pugel, Rachael). *Modified to add motion events; attorney noticed on 11/8/2022 (SST). Modified on 12/30/2022 (ESG).
November 4, 2022 Opinion or Order Filing 5 NOTICE TO PARTY 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 Schnellecke Logistics Arizona LLC, Schnellecke Logistics USA LLC. (MYE)
November 4, 2022 Opinion or Order Filing 4 Filing fee paid, receipt number AAZDC-21281731. This case has been assigned to the Honorable Susan M Brnovich. All future pleadings or documents should bear the correct case number: CV-22-1893-PHX-SMB. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (MYE)
November 4, 2022 Opinion or Order Filing 3 Corporate Disclosure Statement by Lucid Canada ULC. (Pugel, Rachael) (MYE)
November 4, 2022 Opinion or Order Filing 2 Corporate Disclosure Statement by Lucid USA Incorporated. (Pugel, Rachael) (MYE)
November 4, 2022 Opinion or Order Filing 1 NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2022-013032. Filing fee received: $ 402.00, receipt number AAZDC-21281731 filed by Lucid Canada ULC, Lucid USA Incorporated. (Pugel, Rachael) (Attachments: #1 Civil Cover Sheet, #2 Supplemental Civil Cover Sheet, #3 Attachment Dec of R Pugel ISO NOR, #4 Exhibit A-G to Dec. of R Pugel, #5 Attachment Dec of C Chan ISO NOR)(MYE)
November 4, 2022 Opinion or Order ***STATE COURT RECORD RECEIVED***SERVICE EXECUTED : Certificate of Service re: Summons, Complaint with Exhibit A, Certificate of Compulsory Arbitration upon Lucid USA Incorporated on 10/7/2022. (Original filed in Maricopa County Superior Court on 10/11/2022.) (MYE) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.

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Plaintiff: Schnellecke Logistics USA LLC
Represented By: James Valletta
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Plaintiff: Schnellecke Logistics Arizona LLC
Represented By: James Valletta
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Defendant: Lucid USA Incorporated
Represented By: Patricia Lee Refo
Represented By: Rachael Marie Peters Pugel
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Defendant: Lucid Canada ULC
Represented By: Patricia Lee Refo
Represented By: Rachael Marie Peters Pugel
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Defendant: Lucid Motors Canada ULC
Represented By: Rachael Marie Peters Pugel
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