Dimitrov v. Stavatti Aerospace Limited et al
| Valentino Dimitrov |
| Stavatti Aerospace Limited, Stavatti Corporation, Stavatti Immobiliare Limited, Stavatti Industries Limited, Stavatti Niagara Limited, Stavatti Super Fulcrum Limited, Stavatti Ukraine, Stavatti Heavy Industries Limited, Christopher Beskar, Maja Beskar, Brian Colvin, Corrina Colvin, John Simon, Jean Simon, William Mcewen, Patricia Mcewen, Rudy Chacon, Unknown Chacon and Unknown Parties |
| 2:2023cv00226 |
| February 3, 2023 |
| US District Court for the District of Arizona |
| Diane J Humetewa |
| Other Statutes: Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 11 APPLICATION for Entry of Default by Plaintiff Valentino Dimitrov against Stavatti Aerospace, Ltd, a Wyoming corporation; Stavatti Immobiliare, Ltd, a Wyoming corporation; Stavatti Industries, Ltd, a Wyoming corporation; Stavatti Super Fulcrum, Ltd, a Wyoming corporation; and Stavatti Heavy Industries Ltd, a Hawaii corporation. (Attachments: #1 Exhibit Exhibit A)(Chebat, George) |
| Filing 10 MINUTE ORDER: The Clerk's Office has reviewed Plaintiff's Application for Entry of Default Against Defendants Stavatti Niagara LTD; John Simon and Jean Simon (Doc. #8 ) and entered default against Defendants John Simon and Stavatti Niagara Limited. If Plaintiff wishes to pursue default against Defendant Jean Simon, a separate proof of service as to this defendant will need to be filed. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) |
| Filing 9 Clerk's ENTRY OF DEFAULT as to John Simon, Stavatti Niagara Limited. (WLP) |
| Filing 8 APPLICATION for Entry of Default as to Defendants Stavatti Niagara LTD, John Simon and Jean Simon by Valentino Dimitrov. (Attachments: #1 Affidavit In Support of Entry of Default)(Chebat, George) Modified to correct event on 3/29/2023 (WLP). |
| Filing 7 SERVICE EXECUTED by Valentino Dimitrov . (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Chebat, George) Modified to correct event on 3/29/2023 (WLP). |
Filing 6
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. ORDERED that Plaintiff(s) serve a copy of this Order upon Defendant(s) and file a notice of service. See Order for details. Signed by Judge Diane J Humetewa on 2/6/2023. (LFIG)
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| Filing 5 Summons Issued as to Christopher Beskar, Maja Beskar, Rudy Chacon, Brian Colvin, Corrina Colvin, Patricia Mcewen, William Mcewen, Jean Simon, John Simon, Stavatti Aerospace Limited(a Minnesota corporation), Stavatti Aerospace Limited(a Wyoming corporation), Stavatti Corporation, Stavatti Heavy Industries Limited, Stavatti Immobiliare Limited, Stavatti Industries Limited, Stavatti Niagara Limited, Stavatti Super Fulcrum Limited. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons)(SCA). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 4 Filing fee paid, receipt number AAZDC-21558244. This case has been assigned to the Honorable Diane J. Humetewa. All future pleadings or documents should bear the correct case number: CV-23-00226-PHX-DJH. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (SCA) |
| Filing 3 SUMMONS Submitted by Valentino Dimitrov. (Chebat, George) (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons)(SCA) |
| Filing 2 Corporate Disclosure Statement by Valentino Dimitrov. (Chebat, George) (SCA) |
| Filing 1 COMPLAINT. Filing fee received: $ 402.00, receipt number AAZDC-21558244 filed by Valentino Dimitrov. (Chebat, George) (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit)(SCA) |
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