Independence Excavating Incorporated v. 339 Wilson Street Equipment LLC
Plaintiff: Independence Excavating Incorporated
Defendant: 339 Wilson Street Equipment LLC
Case Number: 3:2019cv08269
Filed: September 18, 2019
Court: US District Court for the District of Arizona
Presiding Judge: Douglas L Rayes
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on July 27, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 15, 2019 Filing 12 Corporate Disclosure Statement by 339 Wilson Street Equipment LLC. (DePaul, Justin)
November 15, 2019 Filing 11 ANSWER to #1 Complaint with Jury Demand , COUNTERCLAIM against Independence Excavating Incorporated by 339 Wilson Street Equipment LLC. (Attachments: #1 Exhibit 1)(DePaul, Justin)
September 26, 2019 Filing 10 NOTICE re: Notice of Service of Order Re Motions to Dismiss and General Order 17-08 (Mandatory Initial Discovery Pilot Project) by Independence Excavating Incorporated re: #8 Order re Rule 12(b) Motions, #5 Notice re Mandatory Initial Discovery Pilot (MIDP) . (Bray, David)
September 26, 2019 Filing 9 SERVICE EXECUTED filed by Independence Excavating Incorporated: Rule 4 Waiver of Service of Summons. Waiver sent on 9/20/19 to 339 Wilson Street Equipment, LLC . (Bray, David)
September 26, 2019 Remark: Pro hac vice motion(s) granted for Justin M Croniser, Aaron S Evenchik on behalf of Plaintiff Independence Excavating Incorporated. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
September 19, 2019 Opinion or Order Filing 8 ORDER that motions pursuant to Fed. R. Civ. P. 12(b) are discouraged if the defect can be cured by filing an amended pleading. The parties must meet and confer prior to the filing of such motions to determine whether it can be avoided. FURTHER ORDERED that Plaintiff(s) serve a copy of this Order upon Defendant(s) and file a notice of service. See attached Order for complete details. Signed by Judge Douglas L Rayes on 9/19/2019. (MMO)
September 18, 2019 Filing 7 NOTICE TO FILER OF DEFICIENCY re: #1 Complaint filed by Independence Excavating Incorporated. 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. (KEP)
September 18, 2019 Filing 6 Summons Issued as to 339 Wilson Street Equipment LLC. (KEP). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
September 18, 2019 Filing 5 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. (KEP)
September 18, 2019 Filing 4 Filing fee paid, receipt number 0970-17413240. This case has been assigned to the Honorable Douglas L. Rayes. All future pleadings or documents should bear the correct case number: CV-19-8269-PCT-DLR. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (KEP)
September 18, 2019 Filing 3 SUMMONS Submitted by Independence Excavating Incorporated. (Bray, David) (KEP)
September 18, 2019 Filing 2 Corporate Disclosure Statement by Independence Excavating Incorporated. (Bray, David) (KEP)
September 18, 2019 Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-17413240 filed by Independence Excavating Incorporated. (Bray, David) (Attachments: #1 Civil Cover Sheet)(KEP)

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Plaintiff: Independence Excavating Incorporated
Represented By: David Geoffrey Bray
Represented By: Holly Marie Zoe
Represented By: Justin M Croniser
Represented By: Aaron S Evenchik
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Defendant: 339 Wilson Street Equipment LLC
Represented By: Justin Robert DePaul
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