McGhee v. High Mountain Health LLC et al
Plaintiff: Joseph Martin McGhee
Defendant: David Stilley, High River Consulting LLC, Katherine Spillman, David Spillman, Aspen Management LLC, Steven Thompson, ProGrowTech and High Mountain Health LLC
Case Number: 3:2019cv08100
Filed: April 3, 2019
Court: US District Court for the District of Arizona
Presiding Judge: Diane J Humetewa
Nature of Suit: Other Statutes: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1964
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 15, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 15, 2019 Filing 21 MINUTE ORDER: Civil Case Terminated pursuant to (Doc. #20 ). This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (EJA)
May 15, 2019 Filing 19 MANDATE of USCA dismissing re: 19-15697, #10 Notice of Interlocutory Appeal filed by Joseph Martin McGhee. (Copies sent by the Ninth Circuit) (Attachments: #1 Order)(EJA)
May 14, 2019 Filing 20 NOTICE of Voluntary Dismissal by Joseph Martin McGhee. (EJA)
May 3, 2019 Opinion or Order Filing 18 ORDER that Plaintiff's #17 Motion for Appointment of Pro Bono Counsel is DENIED without prejudice. Signed by Judge Diane J Humetewa on 5/3/2019. (LFIG)
May 2, 2019 Filing 17 MOTION to Appoint Counsel by Joseph Martin McGhee. (1 page) (REK)
April 29, 2019 Filing 16 Summons Issued as to Aspen Management LLC, High Mountain Health LLC, High River Consulting LLC, Katherine Spillman, David Stilley, Steven Thompson. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons)(REK). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
April 29, 2019 Opinion or Order Filing 15 ORDER (Service Packet): Pursuant to the Court's screening function under 28 U.S.C. 1915(e)(2)(B), Plaintiff's First Amended Complaint #13 may be served. Plaintiff's Motion for Order of Service #14 is granted. The Clerk of Court is directed to issue a summons as to Plaintiff's First Amended Complaint #13 for Defendants High Mountain Health, LLC; Aspen Management, LLC; High River Consulting, LLC; David Stilley; Katherine Spillman; Steven Thompson and forward the summonses to Plaintiff along with a blank U.S. Marshal Form 285 for each Defendant. Within 21 days of the date of filing of this Order, Plaintiff must complete the USM Form 285s as completely and accurately as possible, including providing an address where each Defendant may be found and/or subject to service pursuant to Rule 4, and return to the Clerk of Court. The United States Marshal will not provide service of process if Plaintiff fails to comply with this Order. See document for further details. Signed by Judge Diane J Humetewa on 4/29/2019. (REK)
April 25, 2019 Filing 14 MOTION for Order of Service upon Defendants by United States Marshals Service by Joseph Martin McGhee. (EJA)
April 25, 2019 Filing 13 AMENDED COMPLAINT against Aspen Management LLC, High Mountain Health LLC, High River Consulting LLC, Katherine Spillman, David Stilley filed by Joseph Martin McGhee. (Attachments: #1 Proposed Order)(EJA)
April 10, 2019 Filing 11 USCA Case Number re: #10 Notice of Interlocutory Appeal. Case number 19-15697, Ninth Circuit. (Copies sent by the Ninth Circuit) (EJA)
April 9, 2019 Filing 10 NOTICE OF INTERLOCUTORY APPEAL to 9th Circuit Court of Appeals re: #9 Order by Joseph Martin McGhee. (EJA)
April 8, 2019 Opinion or Order Filing 9 ORDER: Plaintiff's Application to Proceed in District Court without Prepaying Fees or Costs (Doc. #3 ) is GRANTED. Plaintiff's Complaint (Doc. #1 ) is DISMISSED with leave to file a First Amended Complaint within thirty (30) days of the date this Order is entered. Plaintiff's Motion for Temporary Restraining Order (Doc. #2 ) is DENIED as moot. Plaintiff's Motion for Service Upon Defendants by United States Marshalls (Doc. #4 ) is DENIED as moot. If Plaintiff does not file a First Amended Complaint within thirty (30) days of the date this Order is entered, the Clerk of Court shall dismiss this action without further order of this Court. ORDERED that if Plaintiff elects to file a First Amended Complaint, it may not be served until and unless the Court issues an Order screening the amended complaint. Signed by Judge Diane J Humetewa on 4/8/19. (EJA)
April 3, 2019 Filing 8 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. (GMP)
April 3, 2019 Filing 7 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. (GMP)
April 3, 2019 Filing 6 This case has been assigned to the Honorable Diane J Humetewa. All future pleadings or documents should bear the correct case number: CV-19-08100-PCT-DJH. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (GMP)
April 3, 2019 Filing 5 SUMMONS Submitted by Joseph Martin McGhee. (GMP)
April 3, 2019 Filing 4 MOTION for Service Upon Defendants by United States Marshal by Joseph Martin McGhee. (GMP)
April 3, 2019 Filing 3 APPLICATION for Leave to Proceed In Forma Pauperis by Joseph Martin McGhee. (GMP)
April 3, 2019 Filing 2 MOTION for Temporary Restraining Order by Joseph Martin McGhee. (GMP)
April 3, 2019 Filing 1 COMPLAINT (TRO Requested) filed by Joseph Martin McGhee. (Attachments: #1 Civil Cover Sheet)(GMP)

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Defendant: David Stilley
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Defendant: High River Consulting LLC
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Defendant: Katherine Spillman
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Defendant: David Spillman
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Defendant: Aspen Management LLC
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Defendant: Steven Thompson
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Defendant: ProGrowTech
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Defendant: High Mountain Health LLC
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Plaintiff: Joseph Martin McGhee
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