Armstrong et al v. Bestway (USA) Incorporated
| Franca Armstrong and Mandy Islam |
| Bestway (USA) Incorporated |
| 2:2024cv02812 |
| October 17, 2024 |
| US District Court for the District of Arizona |
| Steven P Logan |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 12, 2024. A more recent docket listing may be available from PACER.
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Filing 20
PRELIMINARY ORDER this matter having recently come before this Court, the parties are advised of the following preliminary policies and procedures that will govern these proceedings and are ordered as follows. Plaintiff(s) must promptly serve a copy of this Order on Defendant(s) and file notice of service with the Clerk of Court. See attached Order for complete details. Signed by Judge Steven P. Logan on 12/12/2024. (ESG)
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| Filing 19 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 Steven P Logan. All further pleadings/papers should now list the following COMPLETE case number: CV-24-2812-PHX-SPL. FURTHER ORDERED that the Order to Show Cause Hearing scheduled for January 14, 2025 is hereby VACATED. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) |
| Filing 18 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) |
| Filing 17 NOTICE of Appearance by Yalda Godusi Arellano on behalf of Bestway (USA) Incorporated. (Godusi Arellano, Yalda) |
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Filing 15
ORDER that Bestway (USA) Incorporated show cause for failure to comply with LRCiv 3.7(b) before Judge John J Tuchi. Show Cause Hearing set for 1/14/2025 at 10:00 AM in Courtroom 505, 401 West Washington Street, Phoenix, AZ 85003 before Judge John J Tuchi. (Attachments: #1 Instructions, #2 Consent Form)(MAP)
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| Filing 14 NOTICE OF ATTORNEY'S CHANGE OF ADDRESS/EMAIL/FIRM NAME by Amy Wilkins Hoffman. (Hoffman, Amy) |
| Filing 13 Disclosure Statement by Bestway (USA) Incorporated. (Gray, John) |
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Filing 12
ORDER granting the parties' Joint Motion for Extension of Time to Respond to Complaint #10 . FURTHER ORDERED that Defendant Bestway (USA) Inc.'s deadline to respond to the Complaint in this action is extended to January 31, 2025. Signed by Magistrate Judge Deborah M Fine on 11/25/2024. (REK)
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| Remark: Pro hac vice motion(s) granted for Jeffrey B Margulies, Alexandra M Perez, Eva Y Yang on behalf of Defendant Bestway (USA) Incorporated. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (WLP) |
| Filing 11 Magistrate Election Form Deadline. (Attachments: #1 Consent Form)(MAP) |
| Filing 10 Joint MOTION for Extension of Time to File Answer re: #1 Complaint by Bestway (USA) Incorporated. (Attachments: #1 Proposed Order)(Gray, John) |
| Filing 9 MINUTE ORDER: That the Order to Show Cause Hearing scheduled for November 26, 2024 is hereby VACATED. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) |
| Filing 8 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) |
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Filing 6
ORDER that Franca Armstrong, Mandy Islam show cause for failure to comply with LRCiv 3.7(b) before Judge John J Tuchi. Show Cause Hearing set for 11/26/2024 at 10:00 AM in Courtroom 505, 401 West Washington Street, Phoenix, AZ 85003 before Judge John J Tuchi. (Attachments: #1 Instructions, #2 Consent Form)(MAP)
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| Filing 5 SERVICE EXECUTED filed by Franca Armstrong, Mandy Islam: Rule 4 Waiver of Service of Summons. Waiver sent on 10/18/2024 to Eva Yang . (Hoffman, Amy) |
| Remark: Pro hac vice motion(s) granted for Aleksander Sasha Litvinov on behalf of Plaintiffs Franca Armstrong, Mandy Islam. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for Joel Dashiell Smith, Yeremey O Krivoshey on behalf of Plaintiffs Franca Armstrong, Mandy Islam. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 4 Summons Issued as to Bestway (USA) Incorporated. (REK). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 3 Filing fee paid, receipt number AAZDC-23573703. This case has been assigned to the Honorable Deborah M Fine. All future pleadings or documents should bear the correct case number: CV-24-02812-PHX-DMF. Magistrate Election form attached. (Attachments: #1 Magistrate Consent Form)(REK) |
| Filing 2 SUMMONS Submitted by Franca Armstrong, Mandy Islam. (submitted by Amy Hoffman) (REK) |
| Filing 1 COMPLAINT. Filing fee received: $405.00, receipt number AAZDC-23573703 filed by Franca Armstrong, Mandy Islam. (submitted by Amy Hoffman) (Attachments: #1 Civil Cover Sheet)(REK) |
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