Raymond et al v. Raymond et al
| David Raymond and Michael Raymond |
| Kathy Raymond, Chickering Trust dtd April 9, 1984, Homestar Pension Trust and Unknown Parties |
| 2:2022cv02121 |
| December 15, 2022 |
| US District Court for the District of Arizona |
| Douglas L Rayes |
| Contract: Stockholders Suits |
| 28 U.S.C. ยง 1332 Diversity-Breach of Fiduciary Duty |
| None |
Docket Report
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This docket was last retrieved on February 8, 2023. A more recent docket listing may be available from PACER.
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Filing 12
SETTLEMENT CONFERENCE ORDER - Pursuant to Rule 16 of the Federal Rules of Civil Procedure and 28 U.S.C. 473(b)(5), IT IS ORDERED that all parties and, if represented, their counsel, shall appear by video teleconference before United States Magistrate Judge John Z. Boyle on March 23, 2023 at 1:30 p.m. See document for complete details. Signed by Magistrate Judge John Z Boyle on 2/8/2023. (WLP)
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| Filing 11 AMENDED COMPLAINT Amended Verified Shareholder Derivative Complaint against Kathy Raymond filed by David Raymond.(Williams, Linda) |
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Filing 10
ORDER pursuant to #9 Stipulation, the deadline for Plaintiffs to Amend their Verified Complaint in this action is extended to and including February 1, 2023. IT IS FURTHER ORDERED that the joint motion to stay is GRANTED. This action is stayed for a period of 75 days after the amended complaint is filed while the parties explore settlement. IT IS FURTHER ORDERED setting a telephonic status conference on April 27, 2023, at 10:00 a.m., which will be vacated if a notice of settlement or responsive pleading has been filed prior to that date. The parties will be provided with call-in information via separate email. IT IS FURTHER ORDERED referring this action to Magistrate Judge John Z. Boyle for the purpose of conducting a settlement conference. Counsel are directed to jointly contact Magistrate Judge Boyle's Chambers at (602) 322-7670 no later than February 8, 2023, to schedule a date and time for the settlement conference and for instructions regarding preparation for such conference Signed by Judge Douglas L Rayes on 1/31/2023. (WLP)
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| Filing 9 STIPULATION to Amend Complaint, to Stay Action and Set Settlement Conference by David Raymond re: #1 Complaint (Attachments: #1 Proposed Order)(Williams, Linda) Modified text on 1/27/2023 (WLP). |
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Filing 8
ORDER: IT IS ORDERED, pursuant to the parties' #7 Stipulation to Extend Time to Answer Verified Complaint, the deadline for Defendant Kathy Raymond to answer or otherwise respond to Plaintiffs' complaint is extended to and including 1/26/2023. Ordered by Judge Douglas L Rayes on 1/10/2023. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MMO)
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| Filing 7 STIPULATION TO EXTEND TIME TO ANSWER VERIFIED COMPLAINT (FIRST REQUEST) by Kathy Raymond. (Attachments: #1 Proposed Order)(Thomas, Jason) |
| Filing 6 NOTICE of Appearance by Jason K Thomas on behalf of Kathy Raymond. (Thomas, Jason) |
| Remark: Pro hac vice motion(s) granted for Vincent Aiello on behalf of Plaintiffs David Raymond, Michael Raymond. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
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Filing 5
ORDER that motions pursuant to Fed. R. Civ. P. 12(b) are discouraged if the defect can be cured by filing an amended pleading. The parties must meet and confer prior to the filing of such motions to determine whether it can be avoided. FURTHER ORDERED that Plaintiff(s) serve a copy of this Order upon Defendant(s) and file a notice of service. See attached Order for complete details. Signed by Judge Douglas L Rayes on 12/15/2022. (RMV)
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| Remark: Pro hac vice motion(s) granted for Linda K Williams on behalf of Plaintiffs David Raymond, Michael Raymond. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 4 Summons Issued as to Chickering Trust dtd April 9, 1984, Homestar Pension Trust, Kathy Raymond. (REK). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 3 Filing fee paid, receipt number AAZDC-21412494. This case has been assigned to the Honorable Douglas L. Rayes. All future pleadings or documents should bear the correct case number: CV-22-02121-PHX-DLR. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (REK) |
| Filing 2 SUMMONS Submitted by David Raymond, Michael Raymond. (submitted by Linda Williams) (REK) |
| Filing 1 COMPLAINT. Filing fee received: $402.00, receipt number AAZDC-21412494 filed by Michael Raymond, David Raymond. (submitted by Linda Williams) (Attachments: #1 Civil Cover Sheet) (REK) |
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