Above and Beyond Business Tools and Services for Entrepreneurs Incorporated v. Trumbo
Plaintiff: Above and Beyond Business Tools and Services for Entrepreneurs Incorporated
Defendant: David Trumbo
In Re: PayCompass LLC
Case Number: 2:2022mc00018
Filed: April 8, 2022
Court: US District Court for the District of Arizona
Presiding Judge: John J Tuchi
Nature of Suit: Other Statutes: Other Statutory Actions
Docket Report

This docket was last retrieved on May 2, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 2, 2022 Filing 12 *REPLY to Response to Motion re: #1 MOTION to Compel COMPLIANCE WITH SUBPOENA DUCES TECUM filed by Above and Beyond Business Tools and Services for Entrepreneurs Incorporated. (Attachments: #1 Affidavit Reply Declaration of Steven C. DePalma)(Greenfeld, Peter) *Modified to reflect Local Rule violation; attorney noticed on 5/3/2022 (SST).
April 27, 2022 Remark: Out of state attorneys Anthony J Davis and Steven C DePalma terminated as counsel 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)
April 26, 2022 Filing 11 NOTICE re: Lodging by PayCompass LLC re: #9 Response to Motion . (Attachments: #1 Attachment)(Deneau, Kindra)
April 26, 2022 Filing 10 NOTICE of Errata re: #9 Response to Motion by In Re PayCompass LLC.. (Deneau, Kindra)
April 25, 2022 Filing 9 RESPONSE to Motion re: #1 MOTION to Compel COMPLIANCE WITH SUBPOENA DUCES TECUM filed by PayCompass LLC. (Deneau, Kindra)
April 25, 2022 Filing 8 AFFIDAVIT in Opposition re: #1 MOTION to Compel COMPLIANCE WITH SUBPOENA DUCES TECUM filed by PayCompass LLC. (Attachments: #1 Exhibit Exhibit A)(Deneau, Kindra)
April 25, 2022 Filing 7 Corporate Disclosure Statement by Above and Beyond Business Tools and Services for Entrepreneurs Incorporated. (Greenfeld, Peter)
April 12, 2022 Filing 6 Filing fee paid, receipt number AAZDC-20534293. This case has been assigned to the Honorable John J Tuchi. All future pleadings or documents should bear the correct case number: MC-22-00018-PHX-JJT. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAC)
April 12, 2022 Filing 5 MINUTE ORDER: Due to Clerical Error, NOTICE OF AVAILABILITY OF A UNITED STATES MAGISTRATE JUDGE TO EXERCISE JURISDICTION was attached to entry at Doc. #2 . Consent not needed in miscellaneous case type. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAC)
April 12, 2022 Filing 4 MINUTE ORDER: Due to Clerical Error, this case was originally opened in the Division in error as case number. All future pleadings should reflect the following case number: MC-22-00018-PHX-JJT. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAC)
April 8, 2022 Filing 3 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 Above and Beyond Business Tools and Services for Entrepreneurs Incorporated. (BAC)
April 8, 2022 Filing 2 AMENDED by Doc. 6 . Filing fee paid, receipt number AAZDC-20534293. This case has been assigned to the Honorable Douglas L Rayes. All future pleadings or documents should bear the correct case number: MC-22-08001-PCT-DLR. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (BAC) Modified on 4/12/2022 (BAC).
April 8, 2022 Filing 1 MOTION to Compel Compliance with Subpoena Duces Tecum by Above and Beyond Business Tools and Services for Entrepreneurs Incorporated. (Attachments: #1 Affidavit Declaration of Steven C. DePalma in Support of Plaintiff's Motion, #2 Attachment Index of Exhibits, #3 Exhibit A to Motion to Compel, #4 Exhibit B to Motion to Compel, #5 Exhibit C to Motion to Compel, #6 Exhibit D to Motion to Compel, #7 Exhibit E to Motion to Compel, #8 Attachment LRCiv 7.2(j) Certificate, #9 Proposed Order)(BAC)

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In re: PayCompass LLC
Represented By: Kindra Ann Deneau
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Plaintiff: Above and Beyond Business Tools and Services for Entrepreneurs Incorporated
Represented By: Anthony J Davis
Represented By: Peter Neil Greenfeld
Represented By: Steven C DePalma
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Defendant: David Trumbo
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