Harvey v. Maxwell & Morgan P.C. et al
Plaintiff: TL Harvey
Defendant: Maxwell & Morgan P.C., Jeffrey B Corben, W William Nikolaus, Rancho El Dorado HOA, William Day, John Coleman, Audrey Gibson, Patricia Parker, Dallas Paulsen, David O'Laighin, Tynesha Wyatt, Lyle Riggs, FirstService Residential, Unknown Parties, Austin Baillio, Enrico Spinola, Jr., Joshua Hughes, Raymond Nieves, Courtney Yogerat, Brittaney Mills and First Residential Arizona LLC
Case Number: 2:2024cv00276
Filed: February 8, 2024
Court: US District Court for the District of Arizona
Presiding Judge: Alison S Bachus
Referring Judge: Susan M Brnovich
Nature of Suit: Civil Rights: Accommodations
Cause of Action: 42 U.S.C. § 405 Fair Housing Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 4, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 4, 2024 Filing 21 Service Returned Unexecuted by TL Harvey: Summons and Complaint as to Dallas Paulsen, Patricia Parker, Tynesha Wyatt, Enrico Spinola Jr, Brittaney Mills, David OLaighin, Courtney Yogerat. *NOTE: This document is the same document as (Doc. #20 ) (EJA)
April 4, 2024 Filing 20 SERVICE EXECUTED filed by TL Harvey: Proof of Service re: Summons and Complaint upon Maxwell & Morgan P.C. on 2/8/24, Jeffrey Corben, W William Nikolaus, Joshua Hughes on 3/22/24, Raymond Nieves on 2/27/24, John Coleman on 2/26/24, Audrey Gibson on 2/26/24, William Day on 2/26/24, Lyle Riggs on 2/9/24, FirstService Residential Arizona LLC on 2/28/24, Rancho El Dorado Homeowners Association on 2/18/24. (EJA)
April 4, 2024 Filing 19 MOTION for Alternative Service by TL Harvey. (EJA)
April 4, 2024 Filing 18 MOTION for Extension of Time to File Response/Reply as to #17 MOTION to Dismiss Case Mr. Harvey's First Amended Complaint for Damages by TL Harvey. (3 pages) (EJA)
March 28, 2024 Filing 17 MOTION to Dismiss Case Mr. Harvey's First Amended Complaint for Damages by John Coleman, William Day, FirstService Residential, Audrey Gibson, Raymond Nieves, Rancho El Dorado HOA. (Cohen, Eden)
March 26, 2024 Filing 16 SERVICE EXECUTED: Proof of Service re: Summons and Amended Complaint upon Rancho El Dorado HOA on 3/18/24. (EJA)
March 20, 2024 Opinion or Order Filing 15 ORDER that the #14 Motion for Extension of Time to Answer is GRANTED. IT IS FURTHER ORDERED that Defendants Day, Coleman, Nieves, Gibson, and First Service Residential of Arizona must file their response to Plaintiff's First Amended Complaint by March 28, 2024. Signed by Judge Susan M. Brnovich on 3/20/2024. (ESG)
March 18, 2024 Filing 14 *First MOTION for Extension of Time Extension of Time to Respons to First Amended Complaint by John Coleman, William Day, First Residential Arizona LLC, Audrey Gibson, Raymond Nieves. (Attachments: #1 Proposed Order Order Granting Defendants Motion for Extension of Time to File Response to First Amended Complaint)(Rudder, Edith) *Modified to correct filer on 3/19/2024 (EJA).
March 4, 2024 Opinion or Order Filing 13 PRELIMINARY ORDER - (See document for complete details). Signed by Judge Susan M Brnovich on 3/4/24. (SLQ)
March 1, 2024 Filing 12 MINUTE ORDER: Pursuant to Local Rule 3.7(b), a request has been received for a random reassignment of this case to a District Judge. FURTHER ORDERED Case reassigned by random draw to Judge Susan M Brnovich. All further pleadings/papers should now list the following COMPLETE case number: CV-24-00276-PHX-SMB. 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)
March 1, 2024 Filing 11 Party Elects Assignment of Case to District Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
February 26, 2024 Filing 9 Summons Issued in person at Customer Service Intake Counter as to Austin Baillio, John Coleman, Jeffrey B Corben, William Day, First Residential Arizona LLC, Audrey Gibson, Joshua Hughes, Maxwell & Morgan P.C., Brittaney Mills, Raymond Nieves, W William Nikolaus, David O'Laighin, Patricia Parker, Dallas Paulsen, Rancho El Dorado HOA, Lyle Riggs, Enrico Spinola, Jr, Tynesha Wyatt, Courtney Yogerat on 02/26/2024. (HLA). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
February 26, 2024 Filing 8 SUMMONS Submitted in person at Customer Service Intake Counter by TL Harvey on 02/26/2024. (HLA)
February 26, 2024 Filing 7 AMENDED COMPLAINT against Austin Baillio, John Coleman, Jeffrey B Corben, William Day, First Residential Arizona LLC, Audrey Gibson, Joshua Hughes, Maxwell & Morgan P.C., Brittaney Mills, Raymond Nieves, W William Nikolaus, David O'Laighin, Patricia Parker, Dallas Paulsen, Rancho El Dorado HOA, Lyle Riggs, Enrico Spinola, Jr, Unknown Parties(named as DOES 1-25, inclusive), Tynesha Wyatt, Courtney Yogerat filed by TL Harvey. (Attachments: #1 part 2)(EJA)
February 23, 2024 Opinion or Order Filing 6 ORDER that TL Harvey 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 12, 2024 Filing 5 NOTICE TO SELF-REPRESENTED LITIGANT re informational documents attached: (1) Notice to Self-Represented Litigant, (2) Federal Court Self-Service Clinic Flyer, (3) Fed. R. Civ. P. 5.2, and (4) Notice and Request re Electronic Noticing. (HLA)
February 8, 2024 Filing 4 Filing fee paid, receipt number 200010660. This case has been assigned to the Honorable Alison S Bachus. All future pleadings or documents should bear the correct case number: CV-24-276-PHX-ASB. Magistrate Election form attached. (Attachments: #1 Magistrate Consent Form Instructions)(HLA)
February 8, 2024 Filing 3 Summons Issued in person at Customer Service Intake Counter as to John Coleman, Jeffrey B Corben, William Day, FirstService Residential, Audrey Gibson, Maxwell & Morgan P.C., W William Nikolaus, David O'Laighin, Patricia Parker, Dallas Paulsen, Rancho El Dorado HOA, Lyle Riggs on 02/08/2024. (HLA). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
February 8, 2024 Filing 2 SUMMONS Submitted in person at Customer Service Intake Counter by TL Harvey on 02/08/2024. (HLA)
February 8, 2024 Filing 1 COMPLAINT. Filing fee received: $ 405.00, receipt number 200010660 filed by TL Harvey.(SCANNED IMAGE IS BEST EFFORT). (Attachments: #1 Exhibits)(HLA)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Arizona District Court's Electronic Court Filings (ECF) System

Search for this case: Harvey v. Maxwell & Morgan P.C. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: TL Harvey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Maxwell & Morgan P.C.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jeffrey B Corben
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: W William Nikolaus
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Rancho El Dorado HOA
Represented By: Eden Gabrielle Cohen
Represented By: Edith I Rudder
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: William Day
Represented By: Eden Gabrielle Cohen
Represented By: Edith I Rudder
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Coleman
Represented By: Eden Gabrielle Cohen
Represented By: Edith I Rudder
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Audrey Gibson
Represented By: Eden Gabrielle Cohen
Represented By: Edith I Rudder
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Patricia Parker
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Dallas Paulsen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: David O'Laighin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Tynesha Wyatt
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lyle Riggs
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: FirstService Residential
Represented By: Eden Gabrielle Cohen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Unknown Parties
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Austin Baillio
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Enrico Spinola, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Joshua Hughes
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Raymond Nieves
Represented By: Eden Gabrielle Cohen
Represented By: Edith I Rudder
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Courtney Yogerat
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Brittaney Mills
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: First Residential Arizona LLC
Represented By: Eden Gabrielle Cohen
Represented By: Edith I Rudder
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?