Paradise Valley Construction Company LLC v. Lusso Auto LLC et al
| Paradise Valley Construction Company LLC |
| Lusso Auto LLC a Nevada limited liability company doing business as Lusso Auto Spa & Design, FMJNR LLC, Jong Min Rhee and Yuki Rhee |
| 2:2023cv02074 |
| October 3, 2023 |
| US District Court for the District of Arizona |
| Dominic W Lanza |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| None |
Docket Report
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This docket was last retrieved on November 28, 2023. A more recent docket listing may be available from PACER.
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| Filing 16 MINUTE ORDER - Pursuant to the Notice of Voluntary Dismissal (Doc. #15 ), this Civil Case is terminated. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SLQ) |
| Filing 15 NOTICE of Voluntary Dismissal by Paradise Valley Construction Company LLC. (Pattas, Gianni) |
Filing 14
ORDER - IT IS ORDERED that by November 27, 2023, Plaintiff shall file an amended complaint establishing the relevant jurisdictional facts, as described in this order. IT IS FURTHER ORDERED that if Plaintiff fails to timely file an amended complaint, the Clerk of the Court shall dismiss this case, without prejudice, for lack of subject matter jurisdiction. (See document for complete details). Signed by Judge Dominic W Lanza on 11/13/2023. (SLQ)
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Filing 13
ORDER - IT IS ORDERED that the parties' stipulation (Doc. #12 ) is granted. The deadline for Defendants to respond to the complaint is extended to November 22, 2023. Ordered by Judge Dominic W Lanza on 11/7/2023. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SLQ)
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| Filing 12 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT by Paradise Valley Construction Company LLC. (Attachments: #1 Proposed Order Proposed Order Granting Stipulation)(Pattas, Gianni) |
| Filing 11 NOTICE of Appearance by Grant Hayes Frazier on behalf of FMJNR LLC, Lusso Auto LLC, Jong Min Rhee, Yuki Rhee. (Frazier, Grant) |
| Filing 10 SERVICE EXECUTED filed by Paradise Valley Construction Company LLC: Certificate of Service re: Complaint, Summons, Corporate Disclosure Statement, Notice of Availability of US Magistrate Judge upon Yuki Rhee on 11/01/2023. (Pattas, Gianni) |
| Filing 9 SERVICE EXECUTED filed by Paradise Valley Construction Company LLC: Certificate of Service re: Complaint, Summons, Corporate Disclosure Statement, Notice of Availability of US Magistrate Judge upon Yuki Rhee on 10/11/2023. (Pattas, Gianni) |
| Filing 8 SERVICE EXECUTED filed by Paradise Valley Construction Company LLC: Certificate of Service re: Complaint, Summons, Corporate Disclosure Statement, Notice of Availability of US Magistrate Judge upon Lusso Auto, LLC on 10/11/2023. (Pattas, Gianni) |
| Filing 7 SERVICE EXECUTED filed by Paradise Valley Construction Company LLC: Certificate of Service re: Complaint, Summons, Corporate Disclosure Statement, Notice of Availability of US Magistrate Judge upon FMJNR, LLC on 10/10/2023. (Pattas, Gianni) |
| Filing 6 SERVICE EXECUTED filed by Paradise Valley Construction Company LLC: Certificate of Service re: Complaint, Summons, Corporate Disclosure Statement, Notice of Availability of US Magistrate Judge upon Jong Min Rhee on 10/11/2023. (Pattas, Gianni) |
| Filing 5 Summons Issued as to FMJNR LLC, Lusso Auto LLC, Jong Min Rhee, Yuki Rhee. (Attachments: #1 Summons, #2 Summons, #3 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-22359631. This case has been assigned to the Honorable Dominic W. Lanza. All future pleadings or documents should bear the correct case number: CV-23-02074-PHX-DWL. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (SCA) |
| Filing 3 SUMMONS Submitted by Paradise Valley Construction Company LLC. (Pattas, Gianni) (Attachments: #1 Summons, #2 Summons, #3 Summons)(SCA) |
| Filing 2 Corporate Disclosure Statement by Paradise Valley Construction Company LLC. (Pattas, Gianni) (SCA) |
| Filing 1 COMPLAINT. Filing fee received: $ 402.00, receipt number AAZDC-22359631 filed by Paradise Valley Construction Company LLC. (Pattas, Gianni) (Attachments: #1 Civil Cover Sheet)(SCA) |
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