Y & G Capital Projects LLC et al v. Anderson Capital Group LLC et al
Plaintiff: Y & G Capital Projects LLC and Zephyr Holdings LLC
Defendant: 6792350 Manitoba Limited, Unknown Buquing, Edward Hakobyan, Unknown Bowen, Carolina Buquing, Anderson Capital Group LLC, Unknown Hakobyan, Unknown Parties, Douglas Bowen and 6792350 Manitoba Limited a business entity, form unknown doing business as Community Development First
Case Number: 3:2018cv08103
Filed: May 15, 2018
Court: US District Court for the District of Arizona
Office: Prescott Division Office
County: Pima
Presiding Judge: Michelle H Burns
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1330
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 15, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 15, 2018 Filing 5 NOTICE TO FILER OF DEFICIENCY re: #1 Complaint, filed by Zephyr Holdings LLC, Y & G Capital Projects LLC. Document not in compliance with LRCiv 7.1(a)(3) Party names must be capitalized using proper upper and lower case type. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SIB)
May 15, 2018 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 Y & G Capital Projects LLC and Zephyr Holdings LLC. (SIB)
May 15, 2018 Filing 3 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP) and this case is subject to that pilot. The key features and deadlines are set forth in the attached Notice which includes General Order 17-08. Also attached is a checklist for use by the parties. All parties must respond to the mandatory initial discovery requests set forth in the General Order before initiating any further discovery in this case. Please note: The discovery obligations in the General Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the attached documents (Notice to Parties, including General Order 17-08 and MIDP Checklist) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (SIB)
May 15, 2018 Filing 2 Filing fee paid, receipt number 0970-15501329. This case has been assigned to the Honorable Michelle H Burns. All future pleadings or documents should bear the correct case number: CV 18-8103-PCT-MHB. Magistrate Election form attached. (SIB)
May 15, 2018 Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-15501329 filed by Zephyr Holdings LLC, Y & G Capital Projects LLC. (Baker, David) (Attachments: #1 Exhibit A, #2 Exhibit B, #3Exhibit C, #4Exhibit D, #5 Exhibit E, #6 Civil Cover Sheet)(SIB)

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Plaintiff: Y & G Capital Projects LLC
Represented By: David R Baker
Represented By: David Alexander Baker
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Plaintiff: Zephyr Holdings LLC
Represented By: David R Baker
Represented By: David Alexander Baker
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Defendant: 6792350 Manitoba Limited
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Defendant: Unknown Buquing
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Defendant: Edward Hakobyan
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Defendant: Unknown Bowen
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Defendant: Carolina Buquing
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Defendant: Anderson Capital Group LLC
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Defendant: Unknown Hakobyan
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Defendant: Unknown Parties
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Defendant: Douglas Bowen
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Defendant: 6792350 Manitoba Limited a business entity, form unknown doing business as Community Development First
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