E Image International LLC v. American Molecular DX LLC et al
Plaintiff: E Image International LLC a limited liability company doing business as GearUp 911 Marketing
Defendant: American Molecular DX LLC and American Molecular Laboratories Incorporated
Case Number: 2:2024cv00245
Filed: February 5, 2024
Court: US District Court for the District of Arizona
Presiding Judge: James F Metcalf
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on April 3, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 3, 2024 Filing 22 Answer to Complaint (Removed from State Court) ANSWER to #1 Notice of Removal,, with Jury Demand by American Molecular DX LLC, American Molecular Laboratories Incorporated.(Faraco, Anthony)
March 20, 2024 Opinion or Order Filing 21 ORDER: Defendants' Motion to Dismiss #9 is DENIED. Signed by Magistrate Judge James F Metcalf on 3/20/2024. (REK)
March 12, 2024 Filing 20 REPLY to Response to Motion re: #9 MOTION to Dismiss for Failure to State a Claim filed by American Molecular DX LLC, American Molecular Laboratories Incorporated. (Faraco, Anthony)
March 5, 2024 Filing 19 *RESPONSE to Motion re: #9 MOTION to Dismiss for Failure to State a Claim , filed by E Image International LLC. (Mayrose, Jamie) *Modified text and document link on 3/6/2024 (REK).
February 22, 2024 Filing 18 Minute Order: In accordance with 28 USC 636(c), all parties have voluntarily consented to have Magistrate Judge James F Metcalf conduct all further proceedings in this case, including trial and entry of final judgment, and conduct all post-judgment proceedings, with direct review by the Ninth Circuit Court of Appeals, if an appeal is filed. FURTHER ORDERED that the Order to Show Cause Hearing scheduled for March 18, 2024 is hereby VACATED. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
February 22, 2024 Filing 17 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)
February 22, 2024 Filing 16 Corporate Disclosure Statement by American Molecular Laboratories Incorporated. (Faraco, Anthony)
February 22, 2024 Filing 15 Corporate Disclosure Statement by American Molecular DX LLC. (Faraco, Anthony)
February 21, 2024 Opinion or Order Filing 13 ORDER that American Molecular DX LLC, American Molecular Laboratories Incorporated show cause for failure to comply with LRCiv 3.7(b) before Chief Judge G Murray Snow. Show Cause Hearing set for 3/18/2024 at 09:00 AM in Courtroom 602, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge G Murray Snow. (Attachments: #1 Instructions, #2 Consent Form)(MAP)
February 20, 2024 Filing 12 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)
February 20, 2024 Filing 11 Corporate Disclosure Statement by E Image International LLC. (Rader, Deanna)
February 20, 2024 Filing 9 MOTION to Dismiss for Failure to State a Claim by American Molecular DX LLC, American Molecular Laboratories Incorporated. (Attachments: #1 Attachment Declaration of Anthnoy Faraco, Esq., #2 Exhibit A - Cert. of Service, #3 Exhibit B. Independent Marketing Agent Agreement, #4 Attachment Memo. of Law in Support, #5 Attachment Good Faith Consultation Cert.)(Faraco, Anthony)
February 14, 2024 Opinion or Order Filing 8 ORDER: Defendants' Motion to Dismiss #7 be STRICKEN. Defendants have through February 20, 2024 to answer or otherwise respond to the Complaint. See document for further details. Signed by Magistrate Judge James F Metcalf on 2/13/2024. (CSL)
February 12, 2024 Filing 7 *STRICKEN per Order #8 * MOTION to Dismiss for Failure to State a Claim by American Molecular DX LLC, American Molecular Laboratories Incorporated. (Attachments: #1 Affidavit declaration, #2 Exhibit A, #3 Exhibit B, #4 Attachment Memo. of Law in Support)(Faraco, Anthony) *Modified to correct event on 2/13/2024 (CSL). Modified on 3/6/2024 (REK).
February 6, 2024 Remark: Pro hac vice motion(s) granted for Barry Nelson Covert, Anthony Rafael Faraco, Jr on behalf of Defendants American Molecular DX LLC, American Molecular Laboratories Incorporated. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
February 5, 2024 Filing 6 NOTICE TO FILER OF DEFICIENCY re: #1 Notice of Removal filed by American Molecular DX LLC, American Molecular Laboratories Incorporated, #3 Corporate Disclosure Statement filed by American Molecular DX LLC, American Molecular Laboratories Incorporated, #2 Declaration filed by American Molecular DX LLC, American Molecular Laboratories Incorporated. Documents not in compliance with LRCiv 5.5(g) - Documents signed by an attorney shall be filed using that attorney's ECF log-in and password and shall not be filed using a log-in and password belonging to another attorney. Document(s) signed by attorney Anthony Rafael Faraco, Jr. but submitted using the log-in and password belonging to attorney Barry Covert. Documents not in compliance with LRCiv 7.1(a)(3) - Party names must be capitalized using proper upper and lower case type. Documents not in compliance with LRCiv 7.1(a)(1) Title Page: The name, address, e-mail address, State Bar Attorney number, telephone number, and optionally the fax number, of the attorney appearing for the party in the action or proceeding and whether the attorney appears fof the plaintiff, defendant, or other party - in propria persona - must be typewritten or printed on the space to the left of the center of the page and beginning at line one (1) on the first page. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (REK)
February 5, 2024 Filing 5 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 E Image International LLC. (REK)
February 5, 2024 Filing 4 Filing fee paid, receipt number AAZDC-22723731. This case has been assigned to the Honorable James F Metcalf. All future pleadings or documents should bear the correct case number: CV-24-00245-PHX-JFM. Magistrate Election form attached. PLEASE NOTE: Plaintiff(s) and defendants that have already appeared in this case are required to file the attached Magistrate Election form within FOURTEEN (14) days of this filing. Please read attached instructions. (Attachments: #1 Magistrate Consent Form)(REK)
February 5, 2024 Filing 3 Corporate Disclosure Statement by American Molecular DX LLC, American Molecular Laboratories Incorporated. (documents signed by attorney Anthony R Faraco, Jr., but submitted using the log-in belonging to attorney Barry Covert) (REK)
February 5, 2024 Filing 2 DECLARATION of Hongjun Zhang re: #1 Notice of Removal by Defendants American Molecular DX LLC, American Molecular Laboratories Incorporated. (documents signed by attorney Anthony R Faraco, Jr., but submitted using the log-in belonging to attorney Barry Covert) (Attachments: #1 Exhibit A, #2 Exhibit B)(REK)
February 5, 2024 Filing 1 NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2023-019488. Filing fee received: $405.00, receipt number AAZDC-22723731 filed by American Molecular Laboratories Incorporated, American Molecular DX LLC. (documents signed by attorney Anthony R Faraco, Jr., but submitted using the log-in belonging to attorney Barry Covert) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit, #6 Civil Cover Sheet, #7 Supplemental Civil Cover Sheet)(REK)
February 5, 2024 ***State Court record received on 2/05/2024***SERVICE EXECUTED filed by E Image International LLC: Certificate of Service re: Summons, Complaint, and Certificate of Compulsory Arbitration upon American Molecular Laboratories Incorporated on 1/05/2024.***Certificate of Service filed in State Court on 1/10/2024, docketed in U.S. District Court on 2/05/2024 for case management purposes.*** (REK) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.

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Plaintiff: E Image International LLC a limited liability company doing business as GearUp 911 Marketing
Represented By: Deanna Rae Rader
Represented By: Jamie L Mayrose
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Defendant: American Molecular DX LLC
Represented By: Anthony Rafael Faraco, Jr.
Represented By: Barry Nelson Covert
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Defendant: American Molecular Laboratories Incorporated
Represented By: Anthony Rafael Faraco, Jr.
Represented By: Barry Nelson Covert
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