Hawkins et al v. Zenner et al
| Meredith Hawkins, Appaloosa Trail LLC, Sea Strand LLC, Sea Gull LLC, Calle Property LLC, Ocean Dr Property LLC and Mere LLC |
| Shonda Zenner, Thomas Zenner, Shonda K Fliehs, Shonda Moman, Shonda K Moman, Shonda Zennar, Shonda C Zenner, Shonda K Zenner, S Mohan, Thomas John Zenner, Thomas J Zenner, Thomas N Zenner, Bravda Velo LLC and Unknown Parties |
| 2:2024cv00788 |
| April 8, 2024 |
| US District Court for the District of Arizona |
| Diane J Humetewa |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 3, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 17 *AMENDED First MOTION to Dismiss Case 24-CV-00788 by Thomas Zenner. (Countryman, Kenneth) Modified on 6/4/2024 (KJ). |
| Filing 16 *AMENDED by Doc. #17 * First MOTION to Dismiss Case CV-24-00788-PHX-DJH by Shonda Zenner. (Countryman, Kenneth) Modified on 6/4/2024 (KJ). |
| Filing 15 RESPONSE TO ORDER TO SHOW CAUSE re: #14 Order to Show Cause,, Terminate Motions,, Set/Reset Deadlines/Hearings, by Plaintiffs Appaloosa Trail LLC, Calle Property LLC, Meredith Hawkins, Mere LLC, Ocean Dr Property LLC, Sea Gull LLC, Sea Strand LLC. (Beabeau, Olivier) |
Filing 14
ORDER: Plaintiff shall show cause by 5/31/2024, why this action should not be dismissed for lack of subject matter jurisdiction. IT IS FURTHER ORDERED granting the Motion (Doc. #12 ) and an extension until 6/3/2024 for Defendants Shonda and Thomas Zenner to answer or otherwise respond to the Complaint. IT IS FINALLY ORDERED that the Motion for Entry of Default (Doc. #13 ) is denied, without prejudice. Signed by Judge Diane J Humetewa on 5/23/2024. (KJ)
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| Filing 13 MOTION for Entry of Default as to Shonda Zenner, Thomas Zenner, Bravda Velo, LLC by Appaloosa Trail LLC, Calle Property LLC, Meredith Hawkins, Mere LLC, Ocean Dr Property LLC, Sea Gull LLC, Sea Strand LLC. (Attachments: #1 Affidavit, #2 Proposed Order Entry of Default)(Beabeau, Olivier) |
| Filing 12 First MOTION for Extension of Time to File Answer by Shonda Zenner, Thomas Zenner. (Countryman, Kenneth) |
| Filing 11 NOTICE re: Service of Order Setting Rule 16 Scheduling Conference by Appaloosa Trail LLC, Calle Property LLC, Meredith Hawkins, Mere LLC, Ocean Dr Property LLC, Sea Gull LLC, Sea Strand LLC re: #10 Order, Set/Reset Hearings . (Beabeau, Olivier) |
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Filing 10
ORDER: Scheduling Conference set for 6/27/2024 at 09:30 AM in Courtroom 605, 401 West Washington Street, Phoenix, AZ 85003 before Judge Diane J Humetewa. See Order for complete details. Signed by Judge Diane J Humetewa on 4/22/2024. (KJ)
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| Filing 9 SERVICE EXECUTED filed by Appaloosa Trail LLC, Calle Property LLC, Meredith Hawkins, Mere LLC, Ocean Dr Property LLC, Sea Gull LLC, Sea Strand LLC: Proof of Service re: Summons in a Civil Action; Complaint; Order; Disclosure Statement; Notice of Availability of a United States Magistrate Judge to Exercise Jurisdiction; Demand for Jury Trial upon Thomas Zenner on 04/15/2024. (Beabeau, Olivier) |
| Filing 8 SERVICE EXECUTED filed by Appaloosa Trail LLC, Calle Property LLC, Meredith Hawkins, Mere LLC, Ocean Dr Property LLC, Sea Gull LLC, Sea Strand LLC: Proof of Service re: Summons in a Civil Action; Complaint; Order; Disclosure Statement; Notice of Availability of a United States Magistrate Judge to Exercise Jurisdiction; Demand for Jury Trial upon Shonda Zenner on 04/15/2024. (Beabeau, Olivier) |
| Filing 7 SERVICE EXECUTED filed by Appaloosa Trail LLC, Calle Property LLC, Meredith Hawkins, Mere LLC, Ocean Dr Property LLC, Sea Gull LLC, Sea Strand LLC: Proof of Service re: Summons in a Civil Action; Complaint; Order; Disclosure Statement; Notice of Availability of a United States Magistrate Judge to Exercise Jurisdiction; Demand for Jury Trial upon Bravda Vello, LLC on 4/18/2024. (Beabeau, Olivier) |
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Filing 6
ORDER: Plaintiff(s) must file proof of service of the summons and complaint or of waiver of service with the Clerk of Court no later than 7/6/2024. Plaintiff(s) must promptly serve a copy of this Order on Defendant(s) and file notice of service with the Clerk of Court. Unless the Court orders otherwise, on 7/8/2024, the Clerk of Court, without further notice, shall terminate any Defendant in this action that has not been served pursuant to Rule 4(m) of the Federal Rules of Civil Procedure. Signed by Judge Diane J Humetewa on 4/11/2024. (KJ)
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| Filing 5 Summons Issued as to Bravda Velo LLC, Shonda Zenner, Thomas Zenner. (Attachments: #1 Summons, #2 Summons)(REK). *** 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-22926488. This case has been assigned to the Honorable Diane J Humetewa. All future pleadings or documents should bear the correct case number: CV-24-00788-PHX-DJH. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (REK) |
| Filing 3 SUMMONS Submitted by Appaloosa Trail LLC, Calle Property LLC, Meredith Hawkins, Mere LLC, Ocean Dr Property LLC, Sea Gull LLC, Sea Strand LLC. (submitted by Olivier Beabeau) (Attachments: #1 Summons, #2 Summons)(REK) |
| Filing 2 Corporate Disclosure Statement by Appaloosa Trail LLC, Calle Property LLC, Meredith Hawkins, Mere LLC, Ocean Dr Property LLC, Sea Gull LLC, Sea Strand LLC. (submitted by Olivier Beabeau) (REK) |
| Filing 1 COMPLAINT. Filing fee received: $405.00, receipt number AAZDC-22926488 filed by Appaloosa Trail LLC, Ocean Dr Property LLC, Calle Property LLC, Sea Gull LLC, Meredith Hawkins, Sea Strand LLC, Mere LLC. (submitted by Olivier Beabeau) (Attachments: #1 Civil Cover Sheet)(REK) |
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