Trujillo v. Integrity Recovery Management LLC et al
Plaintiff: Dorothy Trujillo
Defendant: Integrity Recovery Management LLC and Samuel Piccione
Case Number: 3:2020cv08228
Filed: August 31, 2020
Court: US District Court for the District of Arizona
Presiding Judge: John J Tuchi
Nature of Suit: Other Statutes: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 22, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 22, 2020 Filing 15 REPORT of Rule 26(f) Planning Meeting by Dorothy Trujillo. (Parr, James)
September 28, 2020 Opinion or Order Filing 14 ORDER: Telephonic Scheduling Conference set for 11/12/2020 at 09:00 AM in Courtroom 505, 401 West Washington Street, Phoenix, AZ 85003 before Judge John J Tuchi. The parties shall submit their joint proposed case management plan not less than seven (7) days before the Scheduling Conference. (See attached Order for additional details). Signed by Judge John J Tuchi on 9/25/2020. (JAMA)
September 28, 2020 Remark: Pro hac vice motion(s) granted for James Parr on behalf of Plaintiff Dorothy Trujillo. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
September 25, 2020 Filing 13 WITHDRAWAL OF DOCUMENT re: #11 MOTION for Entry of Default as to Samuel Piccione by Plaintiff Dorothy Trujillo. (Lee, Ryan)
September 25, 2020 Filing 12 ANSWER to #1 Complaint by Samuel Piccione.(Little, Brendan)
September 25, 2020 Filing 11 MOTION for Entry of Default as to Samuel Piccione by Dorothy Trujillo. (Attachments: #1 Affidavit, #2 Order)(Lee, Ryan)
September 25, 2020 Filing 10 Clerk's ENTRY OF DEFAULT as to Integrity Recovery Management LLC. (DXD)
September 25, 2020 Remark: Pro hac vice motion(s) granted for Brendan H Little on behalf of Defendant Samuel Piccione. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
September 24, 2020 Filing 9 *APPLICATION for Entry of Default as to Integrity Recovery Management, LLC by Dorothy Trujillo. (Attachments: #1 Affidavit, #2 Order)(Lee, Ryan) *Modified to correct event on 9/25/2020 (DXD).
September 8, 2020 Filing 8 SERVICE EXECUTED filed by Dorothy Trujillo: Return of Service upon Samuel Piccione on 9-3-2020. (Lee, Ryan)
September 8, 2020 Filing 7 SERVICE EXECUTED filed by Dorothy Trujillo: Return of Service upon Integrity Recovery Management, LLC on 9-2-2020. (Lee, Ryan)
September 1, 2020 Opinion or Order Filing 6 ORDER: IT IS HEREBY ORDERED directing the Clerk of Court to terminate any or all Defendants in this matter, without further notice, that have not been served within the time required by Fed. R. Civ. P. 4(m) on December 1, 2020. (See attached Order). Signed by Judge John J Tuchi on 9/1/2020. (JAMA)
September 1, 2020 Opinion or Order Filing 5 ORDER: IT IS ORDERED that motions to dismiss pursuant to Fed. R. Civ. P. 12 (b) and motions to strike pursuant to Fed. R. Civ. P. 12(f) are discouraged if the defect that would be the subject of the motion can be cured by filing an amended pleading. IT IS FURTHER ORDERED that Plaintiff shall serve a copy of this Order on Defendants. (See attached Order). Signed by Judge John J Tuchi on 9/1/2020. (JAMA)
August 31, 2020 Filing 4 Summons Issued as to Integrity Recovery Management LLC, Samuel Piccione. (Attachments: #1 Summons)(BAC). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
August 31, 2020 Filing 3 Filing fee paid, receipt number 0970-18619117. This case has been assigned to the Honorable John J Tuchi. All future pleadings or documents should bear the correct case number: CV-20-08228-PCT-JJT. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached.(BAC)
August 31, 2020 Filing 2 SUMMONS Submitted by Dorothy Trujillo. (Lee, Ryan) (Attachments: #1 Summons)(BAC)
August 31, 2020 Filing 1 COMPLAINT. Filing fee received: $400.00, receipt number 0970-18619117 filed by Dorothy Trujillo. (Lee, Ryan) (Attachments: #1 Civil Cover Sheet)(BAC)

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Defendant: Integrity Recovery Management LLC
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Defendant: Samuel Piccione
Represented By: Brendan H Little
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Plaintiff: Dorothy Trujillo
Represented By: Ryan Scott Lee
Represented By: James Parr
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