SHY Enterprises LLC v. RAMS Shopping Center LLC et al
Plaintiff: SHY Enterprises LLC
Defendant: RAMS Shopping Center LLC, TKG Management Incorporated and Unknown Parties
Case Number: 3:2022cv08020
Filed: February 3, 2022
Court: US District Court for the District of Arizona
Presiding Judge: Diane J Humetewa
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Both
Docket Report

This docket was last retrieved on December 7, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 28, 2022 Opinion or Order Filing 16 RULE 16 SCHEDULING ORDER: Discovery due by 2/13/2023. Dispositive motions due by 2/24/2023. ORDERED vacating the Rule 16 Scheduling Conference set for 4/4/2022. Signed by Judge Diane J Humetewa on 3/28/2022. (See Order for details.) (LFIG)
March 28, 2022 Opinion or Order Filing 15 REPORT of Rule 26(f) Planning Meeting by SHY Enterprises LLC. (Attachments: #1 Proposed Order Order of Dismissal (Fictitious Defendants))(Flack, Sharon)
February 28, 2022 Opinion or Order Remark: Plaintiff's counsel Joel T Fornara terminated as counsel for noncompliance with admission procedures; party or parties represented by other admitted counsel. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
February 14, 2022 Opinion or Order Filing 14 Corporate Disclosure Statement by SHY Enterprises LLC. (Flack, Sharon)
February 10, 2022 Opinion or Order Filing 13 PLAINTIFF'S DEMAND for Jury Trial by SHY Enterprises LLC. (Flack, Sharon)
February 10, 2022 Opinion or Order Filing 12 ORDER: Before the Court is a Notice of Calendar Conflict filed by counsel for Defendant RAMS Shopping Center LLC (Doc. #11 ). Counsel notes a conflict with the currently scheduled April 11, 2022 Rule 16 Scheduling Conference. Accordingly, IT IS ORDERED the April 11, 2022 is hereby vacated and reset to April 4, 2022 at 9:30 a.m. The remainder of the Court's Order (Doc. #10 ) is affirmed. ORDERED by Judge Diane J Humetewa on 2/10/2022. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LFIG)
February 10, 2022 Opinion or Order Filing 11 NOTICE re: Calendar Conflict by RAMS Shopping Center LLC, TKG Management Incorporated . (Nelson, Kristian)
February 8, 2022 Opinion or Order Filing 10 ORDER setting a Rule 16 Scheduling Conference for 4/11/2022 at 10:30 AM in Courtroom 605, 401 West Washington Street, Phoenix, AZ 85003 before Judge Diane J Humetewa. Signed by Judge Diane J Humetewa on 2/7/2022. (See Order for details.) (LFIG)
February 8, 2022 Opinion or Order Filing 9 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. See Order for details. Signed by Judge Diane J Humetewa on 2/7/2022. (LFIG)
February 7, 2022 Opinion or Order Filing 8 ANSWER to Complaint (First Amended) by RAMS Shopping Center LLC, TKG Management Incorporated.(Healy, Sean)
February 7, 2022 Opinion or Order Filing 7 NOTICE of Appearance by Sean Patrick Healy on behalf of RAMS Shopping Center LLC, TKG Management Incorporated. (Healy, Sean)
February 3, 2022 Opinion or Order Filing 6 NOTICE TO PARTY 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 SHY Enterprises LLC. (MYE)
February 3, 2022 Opinion or Order Filing 5 Filing fee paid, receipt number 0970-20307619. This case has been assigned to the Honorable Diane J Humetewa. All future pleadings or documents should bear the correct case number: CV-22-8020-PCT-DJH. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (MYE)
February 3, 2022 Opinion or Order Filing 4 Corporate Disclosure Statement by TKG Management Incorporated. (Nelson, Kristian) (MYE)
February 3, 2022 Opinion or Order Filing 3 Corporate Disclosure Statement by RAMS Shopping Center LLC. (Nelson, Kristian) (MYE)
February 3, 2022 Opinion or Order Filing 2 DEFENDANT'S DEMAND for Jury Trial by RAMS Shopping Center LLC, TKG Management Incorporated. (Nelson, Kristian) (MYE)
February 3, 2022 Opinion or Order Filing 1 NOTICE OF REMOVAL from Yavapai County Superior Court, case number V-1300-CV-2021-80305. Filing fee received: $ 402.00, receipt number 0970-20307619 filed by TKG Management Incorporated, RAMS Shopping Center LLC. (Nelson, Kristian) (Attachments: #1 Exhibit C - Civil Cover Sheet (USDC), #2 Exhibit D - Supp Civil Cover Sheet (USDC), #3 Exhibit A - Yavapai Court file, #4 Exhibit B - FAC, CCA, Discovery Tier 3, #5 Exhibit E - Declaration of Kristian Nelson, #6 Exhibit F - Notice of Removal (Yavapai Court))(MYE)
February 3, 2022 Opinion or Order ***STATE COURT RECORD RECEIVED*** SERVICE EXECUTED : Certificate of Service re: Summons, First Amended Complaint, Certificate of Compulsory Arbitration, Discovery Tier Level 3 upon RAMS Shopping Center LLC on 1/4/2022. (Original filed in Yavapai County Superior Court on 1/12/2022.) (MYE) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.

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Plaintiff: SHY Enterprises LLC
Represented By: Joel T Fornara
Represented By: Sharon Marie Flack
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Defendant: RAMS Shopping Center LLC
Represented By: Kristian Eric Nelson
Represented By: Sean Patrick Healy
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Defendant: TKG Management Incorporated
Represented By: Kristian Eric Nelson
Represented By: Sean Patrick Healy
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Defendant: Unknown Parties
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