Marshall et al v. Prestamos CDFI LLC
| Alicia Marshall, Daniel Pronsky and Paris Townsend |
| Prestamos CDFI LLC |
| Chicanos Por La Causa Incorporated |
| 2:2022mc00007 |
| March 17, 2022 |
| US District Court for the District of Arizona |
| Diane J Humetewa |
| Other Statutes: Other Statutory Actions |
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Filing 14
ORDER - IT IS HEREBY ORDERED that pursuant to Federal Rule of Civil Procedure 45(f), the Clerk of Court shall transfer this action and the pending Motions to Quash Subpoena Duces Tecum (Doc. #1 ) and Plaintiffs' Motion to Compel (Doc. #7 ) to the Eastern District of Pennsylvania, Marshall et al. v. Prestamos CDFI, LLC, 5:21-cv-04337-JMG (E.D. Pa). IT IS FURTHER ORDERED that the Clerk of Court shall terminate this matter. See attached pdf for complete information. Signed by Judge Diane J Humetewa on 5/9/22. (SMH)
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| Remark: Case transferred to the Eastern District of Pennsylvania by electronic transfer. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SMH) |
| ACKNOWLEDGMENT of Receipt of Electronic Case Transfer in Eastern District of Pennsylvania. New Case Number: 5:22-mc-00025. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) |
| Filing 13 NOTICE re: Consent to Transfer by Chicanos Por La Causa Incorporated re: #12 Order,, Set Deadlines, . (Arellano, Daniel) |
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Filing 12
ORDER that CPLC shall file notice with the Court as to whether it consents to transfer the pending motions to the Eastern District of Pennsylvania under Federal Rule of Civil Procedure 45(f) no later than Friday, May 6, 2022. Signed by Judge Diane J Humetewa on 5/6/2022. (LFIG)
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| Filing 11 REPLY to Response to Motion re: #7 MOTION to Compel Chicanos Por La Causa Inc.'s Response to Plaintiffs' Subpoena Plaintiffs' Reply Memorandum of Law in Further Support of Their Motion to Compel Chicanos Por La Causa Inc.'s Response to Plaintiff's Document Subpoena filed by Alicia Marshall, Daniel Pronsky, Paris Townsend. (Lederer, Lawrence) |
| Filing 10 RESPONSE in Opposition re: #7 MOTION to Compel Chicanos Por La Causa Inc.'s Response to Plaintiffs' Subpoena filed by Chicanos Por La Causa Incorporated. (Attachments: #1 Exhibit Exhibit 1)(Arellano, Daniel) |
| Filing 9 REPLY to Response to Motion re: #1 MOTION to Quash Deposition Subpoena MOTION for Protective Order Staying the Deposition filed by Chicanos Por La Causa Incorporated. (Arellano, Daniel) |
| Remark: Pro hac vice motion(s) granted for Marcel S Pratt, Alexa Levy on behalf of Movant Chicanos Por La Causa Incorporated. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for Michael R McDonald on behalf of Movant Chicanos Por La Causa Incorporated. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 8 *Corporate Disclosure Statement by Chicanos Por La Causa Incorporated . (Arellano, Daniel) *Modified to correct event type on 4/1/2022. (SMH) |
| Filing 7 MOTION to Compel Chicanos Por La Causa Inc.'s Response to Plaintiffs' Subpoena by Alicia Marshall, Daniel Pronsky, Paris Townsend. (Attachments: #1 Attachment Memorandum of Law, #2 Exhibit Plaintiff Marshall's Loan Document Contract, #3 Exhibit CPLC's Objections to 2/15/22 Subpoena, #4 Proposed Order)(Lederer, Lawrence) |
| Filing 6 RESPONSE in Opposition re: #1 MOTION to Quash Deposition Subpoena MOTION for Protective Order Staying the Deposition filed by Alicia Marshall, Daniel Pronsky, Paris Townsend. (Attachments: #1 Exhibit Plaintiff Marshall's Loan Document Contract)(Lederer, Lawrence) |
| Remark: Out of state attorneys Marcel S Pratt, Michael R McDonald and Alexa L Levy terminated as counsel of record for noncompliance with admission procedures; party or parties represented by other admitted counsel. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for Justin A Heller, Matthew M Zapala on behalf of Plaintiffs Alicia Marshall, Daniel Pronsky, Paris Townsend. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for Lawrence J Lederer, Michael L Murphy, Patricia Mulvoy Kipnis, Bart Cohen on behalf of Plaintiffs Alicia Marshall, Daniel Pronsky, Paris Townsend. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
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Filing 5
ORDER OF RECUSAL by Judge Dominic W. Lanza. Case reassigned to Judge Diane J. Humetewa for all further proceedings. All future pleadings and papers submitted for filing shall bear the following complete case number: MC-22-0007-PHX-DJH. Signed by Judge Dominic W. Lanza on 3/18/2022. (ESG)
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| Filing 4 NOTICE TO FILER OF DEFICIENCY re: #1 MOTION to Quash Deposition Subpoena MOTION for Protective Order Staying the Deposition filed by Chicanos Por La Causa Incorporated. Document not in compliance with LRCiv 7.1(a)(3) - Party names must be capitalized using proper upper and lower case type. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (REK) |
| Filing 3 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 Chicanos Por La Causa Incorporated. (REK) |
| Filing 2 Filing fee paid, receipt number AAZDC-20459814. This case has been assigned to the Honorable Dominic w. Lanza for a ruling on Non-Party Chicano's Por La Causa Incorporated's Motion to Quash Deposition, or in the Alternative, for a Protective Order Staying the Deposition. All future pleadings or documents should bear the correct case number: MC-22-00007-PHX-DWL. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (REK) |
| Filing 1 Miscellaneous Case Opening Regarding: Motions to Quash Subpoena Duces Tecum - FRCVP 45. (Titled: Motion to Quash Deposition Subpoena, or in the Alternative, for a Protective Order Staying the Deposition) Case Opening Fee Received: $49.00 receipt number AAZDC-20459814 filed by Chicanos Por La Causa Incorporated. (submitted by Daniel Arellano) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Proposed Order)(REK). |
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