Standard SA Investments LLC v. AKT Gilbert LLC et al
Plaintiff: Standard SA Investments LLC
Defendant: AKT Gilbert LLC, Rafter, Joseph Germaine and Natalie Germaine
Case Number: 2:2023cv00892
Filed: May 19, 2023
Court: US District Court for the District of Arizona
Presiding Judge: Dominic W Lanza
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal- Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 9, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 9, 2023 Filing 6 NOTICE of Acknowledgement of Remand Letter from Maricopa County Superior Court. (WLP)
June 2, 2023 Opinion or Order Filing 5 ORDER - The parties' Stipulation to Remand (Doc. #4 ) is granted. Each party shall bear its own attorneys' fees and costs. The Clerk shall remand this action to the Maricopa County Superior Court and terminate this case. Signed by Judge Dominic W Lanza on 6/2/23. (Attachments: #1 Remand Letter)(SMF)
May 24, 2023 Filing 4 STIPULATION to Remand Removed Action by AKT Gilbert LLC, Joseph Germaine, Natalie Germaine. (Attachments: #1 Proposed Order)(Richards, William)
May 22, 2023 Filing 3 NOTICE TO PARTIES 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 AKT Gilbert LLC, Standard SA Investments LLC. (BAC)
May 19, 2023 Filing 2 Filing fee paid, receipt number AAZDC-21927281. This case has been assigned to the Honorable Dominic W Lanza. All future pleadings or documents should bear the correct case number: CV-23-00892-PHX-DWL. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (BAC)
May 19, 2023 Filing 1 NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2023-006070. Filing fee received: $402.00, receipt number AAZDC-21927281 filed by Joseph Germaine, AKT Gilbert LLC, Natalie Germaine. (Richards, William) (Attachments: #1 Civil Cover Sheet, #2 Supplemental Civil Cover Sheet, #3 Superior Court Case Docket, #4 Complaint, #5 Service Documents, #6 Notice of Appearance, #7 Affidavit Remainder of Superior Court Case Filings, #8 Affidavit Verification of Docket)(BAC)
May 19, 2023 ***STATE COURT RECORDS RECEIVED***SERVICE EXECUTED: Certificate of Service re: Summons, Complaint, Certificate of Arbitration upon AKT Gilbert LLC, Joseph Germaine and Natalie Germaine on 4/29/23 (Original filed in Maricopa County Superior Court on 5/3/23). (BAC) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.

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Search for this case: Standard SA Investments LLC v. AKT Gilbert LLC et al
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Defendant: AKT Gilbert LLC
Represented By: William August Richards
Represented By: Briar Siljander
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Defendant: Rafter
Represented By: William August Richards
Represented By: Briar Siljander
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Defendant: Joseph Germaine
Represented By: William August Richards
Represented By: Briar Siljander
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Defendant: Natalie Germaine
Represented By: William August Richards
Represented By: Briar Siljander
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Plaintiff: Standard SA Investments LLC
Represented By: Michael J Harris
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