DiMarco Holdings LLC et al v. Vehicle Management Solutions LLC, et al.
| DiMarco Holdings LLC, Joseph DiMarco and Thomas DiMarco, Jr. |
| Vehicle Management Solutions LLC, Quik Pik LLC, Winfield Equity LLC, Winfield QP LLC, Chris Brenes and Scott Jensen |
| 2:2023cv01844 |
| August 31, 2023 |
| US District Court for the District of Arizona |
| John Z Boyle |
| Contract: Other |
| 28 U.S.C. ยง 1331 Fed. Question: Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 6, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 SERVICE EXECUTED filed by Joseph DiMarco, Thomas DiMarco, Jr, DiMarco Holdings LLC: Rule 4 Waiver of Service of Summons. Waiver sent on 9/29/2023 to Vehicle Management Solutions, LLC . (Attachments: #1 Attachment Rule 4 Waiver of service for Vehicle Management Solutions, LLC)(Carden, Joshua) |
| Filing 13 SERVICE EXECUTED filed by Joseph DiMarco, Thomas DiMarco, Jr, DiMarco Holdings LLC: Rule 4 Waiver of Service of Summons. Waiver sent on 9/29/2023 to Quik Pik, LLC . (Attachments: #1 Attachment Rule 4 Waiver of Service for Quik Pik, LLC)(Carden, Joshua) |
| Filing 12 SERVICE EXECUTED filed by Joseph DiMarco, Thomas DiMarco, Jr, DiMarco Holdings LLC: Rule 4 Waiver of Service of Summons. Waiver sent on 9/29/2023 to Winfield QP, LLC . (Attachments: #1 Attachment Rule 4 Waiver of Service for Winfield QP, LLC.)(Carden, Joshua) |
| Filing 11 SERVICE EXECUTED filed by Joseph DiMarco, Thomas DiMarco, Jr, DiMarco Holdings LLC: Rule 4 Waiver of Service of Summons. Waiver sent on 9/29/2023 to Winfield Equity, LLC . (Attachments: #1 Attachment Rule 4 Waiver of Service for Winfield Equity, LLC.)(Carden, Joshua) |
| Filing 10 SERVICE EXECUTED filed by Joseph DiMarco, Thomas DiMarco, Jr, DiMarco Holdings LLC: Rule 4 Waiver of Service of Summons. Waiver sent on 9/29/2023 to Scott Jensen . (Attachments: #1 Attachment Rule 4 Waiver of Service for Scott Jensen)(Carden, Joshua) |
| Filing 9 SERVICE EXECUTED filed by Joseph DiMarco, Thomas DiMarco, Jr, DiMarco Holdings LLC: Rule 4 Waiver of Service of Summons. Waiver sent on 9/29/2023 to Chris Brenes . (Attachments: #1 Attachment Rule 4 Waiver of Service for Def. Chris Brenes)(Carden, Joshua) |
| Filing 8 Summons Issued as to All Defendants. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons)(BAS). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 7 SUMMONS Submitted by Joseph DiMarco, Thomas DiMarco, Jr, DiMarco Holdings LLC. (Attachments: #1 Summons to Quik Pik LLC, #2 Summons to Scott Jensen, #3 Summons to Vehicle Management Solutions LLC, #4 Summons to Winfield Equity LLC, #5 Summons to Winfield QP LLC)(Carden, Joshua) |
| Filing 6 Agreement to Magistrate Judge Jurisdiction. Party agrees to Magistrate Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) |
| Filing 5 Corporate Disclosure Statement by DiMarco Holdings LLC. (Carden, Joshua) |
| 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 DiMarco Holdings LLC. (ARC) |
| Filing 2 Filing fee paid, receipt number AAZDC-22260353. This case has been assigned to the Honorable John Z Boyle. All future pleadings or documents should bear the correct case number: CV-23-1844-PHX-JZB. Magistrate Election form attached. (ARC) |
| Filing 1 COMPLAINT. Filing fee received: $ 402.00, receipt number AAZDC-22260353 filed by Thomas DiMarco, Jr, Joseph DiMarco, DiMarco Holdings LLC. (Carden, Joshua) (Attachments: #1 Civil Cover Sheet)(ARC) |
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