Kinetic Systems Incorporated v. United Integrated Services (USA) Corporation et al
Plaintiff: Kinetic Systems Incorporated
Defendant: United Integrated Services (USA) Corporation and TSMC Arizona Corporation
Case Number: 2:2023cv02294
Filed: November 3, 2023
Court: US District Court for the District of Arizona
Presiding Judge: John J Tuchi
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 27, 2023 Opinion or Order Filing 17 ORDER - IT IS HEREBY ORDERED granting the Stipulation for Extension of Time to File Answer and/or Motion to Dismiss (Doc. #16 ). IT IS FURTHER ORDERED extending the deadline for Defendants to file an Answer or otherwise respond to Plaintiff's Complaint (Doc. #1 ) to January 15, 2024. Signed by Judge John J Tuchi on 11/27/2023. (SLQ)
November 27, 2023 Filing 16 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: #1 Complaint and/or Motion to Dismiss (First Request) by Kinetic Systems Incorporated. (Smiley, David)
November 27, 2023 Filing 15 NOTICE of Appearance by Erick S Durlach on behalf of TSMC Arizona Corporation. (Durlach, Erick)
November 27, 2023 Filing 14 NOTICE of Appearance by Richard L Cobb on behalf of United Integrated Services (USA) Corporation. (Cobb, Richard)
November 10, 2023 Filing 13 SERVICE EXECUTED filed by Kinetic Systems Incorporated: Proof of Service re: SUMMONS IN A CIVIL ACTION; COMPLAINT; CIVIL COVER SHEET; ORDER; ALTERNATIVE DISPUTE RESOLUTION upon UNITED INTEGRATED SERVICES (USA) CORP. on November 8, 2023. (Smiley, David)
November 10, 2023 Filing 12 SERVICE EXECUTED filed by Kinetic Systems Incorporated: Proof of Service re: SUMMONS IN A CIVIL ACTION; COMPLAINT; CIVIL COVER SHEET; ORDER; ALTERNATIVE DISPUTE RESOLUTION upon TSMC ARIZONA CORPORATION on November 9, 2023. (Smiley, David)
November 7, 2023 Opinion or Order Filing 11 ORDER: IT IS HEREBY ORDERED that motions to dismiss pursuant to Fed. R. Civ. P. 12(b) and motions to strike pursuant to Fed. R. Civ. P. 12(f) are discouraged if the defect that would be the subject of the motion can be cured by filing an amended pleading. IT IS FURTHER ORDERED that Plaintiff shall serve a copy of this Order on Defendants. Signed by Judge John J Tuchi on 11/7/2023. (JAMA)
November 7, 2023 Opinion or Order Filing 10 ORDER: IT IS HEREBY ORDERED directing the Clerk of Court to terminate any or all Defendants in this matter, without further notice, that have not been served within the time required by Fed. R. Civ. P. 4(m) on February 3, 2024. (See attached Order). Signed by Judge John J Tuchi on 11/7/2023. (JAMA)
November 7, 2023 Filing 9 Summons Issued as to TSMC Arizona Corporation, United Integrated Services (USA) Corporation. (Attachments: #1 Summons)(BAS). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
November 6, 2023 Filing 8 SUMMONS Submitted by Kinetic Systems Incorporated. (Smiley, David)
November 6, 2023 Filing 7 SUMMONS Submitted by Kinetic Systems Incorporated. (Smiley, David)
November 3, 2023 Filing 6 Corporate Disclosure Statement by Kinetic Systems Incorporated. (Smiley, David)
November 3, 2023 Filing 5 Additional Attachments to Main Document re: 3 Notice of Deficiency (Text Only),, Civil Cover Sheet by Plaintiff Kinetic Systems Incorporated. (Smiley, David)
November 3, 2023 Filing 4 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 Kinetic Systems Incorporated. (ARC)
November 3, 2023 Filing 3 NOTICE TO FILER OF DEFICIENCY re: #1 Complaint filed by Kinetic Systems Incorporated. Pursuant to the Electronic Case Filing Administrative Policies and Procedures Manual Section II(B), attorneys are required to submit the automated Civil Cover Sheet when filing a new case. FOLLOW-UP ACTION REQUIRED: Please refile automated Civil Cover Sheet. Deficiency must be corrected within one business day of this notice. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ARC)
November 3, 2023 Filing 2 Filing fee paid, receipt number AAZDC-22454751. This case has been assigned to the Honorable John J Tuchi. All future pleadings or documents should bear the correct case number: CV-23-2294-PHX-JJT. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (ARC)
November 3, 2023 Filing 1 COMPLAINT. Filing fee received: $ 402.00, receipt number AAZDC-22454751 filed by Kinetic Systems Incorporated. (Smiley, David) (Attachments: #1 Civil Cover Sheet, #2 Exhibit)(ARC)

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Plaintiff: Kinetic Systems Incorporated
Represented By: David William Smiley
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Defendant: United Integrated Services (USA) Corporation
Represented By: Richard L Cobb
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Defendant: TSMC Arizona Corporation
Represented By: Erick S Durlach
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