AZ ATM Expert LLC v. Jory LLC et al
Plaintiff: AZ ATM Expert LLC
Defendant: Jory LLC an Oregon limited liability company doing business as Jory Payments, Michael Hass and Erica Hass
Case Number: 2:2023cv00640
Filed: April 17, 2023
Court: US District Court for the District of Arizona
Presiding Judge: G Murray Snow
Nature of Suit: Other Statutes: Commerce
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 31, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 31, 2023 Filing 14 MINUTE ORDER: Pursuant to the Plaintiff's Notice of Voluntary Dismissal (Doc. #13 ), this civil case is terminated. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS)
May 31, 2023 Filing 13 NOTICE of Voluntary Dismissal by AZ ATM Expert LLC. (O'Hara, Sean)
May 15, 2023 Filing 12 Corporate Disclosure Statement by Jory LLC. (Ulrich, Walter)
May 12, 2023 Opinion or Order Filing 11 ORDER re: #3 Notice of Deficiency of Corporate Disclosure Statement as to Jory LLC, which was due 5/4/2023. Counsel shall file a Corporate Disclosure Statement by 5/15/2023. Entered by Chief Judge G Murray Snow on 5/12/2023. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KFZ)
May 12, 2023 Opinion or Order Filing 10 ORDER granting #9 Stipulation Regarding Filing of Amended Complaint. FURTHER ORDERED that Plaintiff may have up to and including May 31, 2023 within which to file an amended complaint in compliance with LRCiv 15.1(b). FURTHER ORDERED that Defendants shall have 14 days from the filing of the amended complaint within which to file their responsive pleading. Signed by Chief Judge G Murray Snow on 5/12/2023. (KFZ)
May 12, 2023 Filing 9 STIPULATION Regarding Filing of Amended Complaint by AZ ATM Expert LLC. (Attachments: #1 Proposed Order)(O'Hara, Sean)
April 25, 2023 Filing 8 Corporate Disclosure Statement by AZ ATM Expert LLC. (O'Hara, Sean)
April 25, 2023 Filing 7 PLAINTIFF'S DEMAND for Jury Trial by AZ ATM Expert LLC. (O'Hara, Sean)
April 25, 2023 Opinion or Order Filing 6 ORDER granting the parties' Stipulation #5 . FURTHER ORDERED Defendants shall have through and including May 15, 2023 to answer or otherwise respond to Plaintiff's Complaint. There will be no further extension. Signed by Chief Judge G Murray Snow on 4/24/2023. (KFZ)
April 24, 2023 Filing 5 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT by Erica Hass, Michael Hass, Jory LLC. (Attachments: #1 Proposed Order)(Ulrich, Walter)
April 18, 2023 Opinion or Order Filing 4 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. See attached Order for complete details. Signed by Chief Judge G Murray Snow on 4/18/2023. (KFZ)
April 17, 2023 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 AZ ATM Expert LLC, Jory LLC. (BAC) *Modified to remove incorrect parties re: corporate disclosure deadline on 4/19/2023 (BAC).
April 17, 2023 Filing 2 Filing fee paid, receipt number AAZDC-21809251. This case has been assigned to the Honorable Chief Judge G Murray Snow. All future pleadings or documents should bear the correct case number: CV-23-00640-PHX-GMS. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (BAC)
April 17, 2023 Filing 1 NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2023-003265. Filing fee received: $402.00, receipt number AAZDC-21809251 filed by Michael Hass, Jory LLC, Erica Hass. (Ulrich, Walter) (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, #3 Attachment Superior Court Index)(BAC)

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Plaintiff: AZ ATM Expert LLC
Represented By: Gregory Blain Collins
Represented By: Sean James O'Hara
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Defendant: Jory LLC an Oregon limited liability company doing business as Jory Payments
Represented By: Walter Anton Ulrich
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Defendant: Michael Hass
Represented By: Walter Anton Ulrich
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Defendant: Erica Hass
Represented By: Walter Anton Ulrich
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