Cavalry SPV I LLC v. Tripodi
Plaintiff: Cavalry SPV I LLC
Defendant: Stephen Tripodi
Counter Defendant: Blitt and Gaines PC and Nelson Ewing, II
Case Number: 3:2022cv08150
Filed: August 24, 2022
Court: US District Court for the District of Arizona
Presiding Judge: Camille D Bibles
Referring Judge: Diane J Humetewa
Nature of Suit: Other Statutes: Consumer Credit
Cause of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 26, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 26, 2022 Filing 19 ACKNOWLEDGMENT of Receipt of Remand Letter from Prescott Justice Court Clerk's Office. (REK)
September 21, 2022 Filing 18 USCA Case Number re: #17 Notice of Appeal. Case number 22-16444, Ninth Circuit. (BAC)
September 20, 2022 Filing 17 NOTICE OF APPEAL to 9th Circuit Court of Appeals re: #16 Order on Motion to Remand to State Court,, Order on Motion for Application for Leave to Proceed In Forma Pauperis, by Stephen Tripodi. (Tripodi, Stephen)
September 20, 2022 Opinion or Order Filing 16 ORDER: The Clerk of Court shall kindly remand this action to the Prescott Justice Court. All other pending requests and motions in this action (Docs. #2 , #15 ) shall accordingly be terminated as moot for lack of subject matter jurisdiction. Signed by Judge Diane J Humetewa on 9/19/2022. (Attachments: #1 Remand Letter) (REK)
September 19, 2022 Filing 15 MOTION to Remand to State Court by Cavalry SPV I LLC. (Attachments: #1 Exhibit certificate of service, #2 Proposed Order remand to state court)(Ewing, Nelson)
September 19, 2022 Filing 14 NOTICE of Appearance by Nelson Ewing, II on behalf of Blitt and Gaines PC, Cavalry SPV I LLC, Nelson Ewing, II. (Ewing, Nelson)
September 15, 2022 Filing 13 ***State Court record submitted on 9/15/2022***ANSWER to Counterclaim by Cavalry SPV I LLC filed in Yavapai County Justice Court on unknown date, docketed in U.S. District Court on 9/15/2022 for case management purposes upon submission of State Court record at Document Number #12 .***(REK)
September 15, 2022 ***State Court record received on 9/15/2022*ANSWER to Complaint filed in Yavapai County Justice Court on 7/26/2022***docketed in U.S. District Court, District of Arizona for case management purposes on 9/15/2022 upon submission of State Court record at Document Number #12 by Stephen Tripodi.***(REK)
September 15, 2022 ***State Court record received on 9/15/2022***SERVICE EXECUTED: Order from Yavapai County Justice Court stating that service on the Defendant is entered on 6/07/2022 re: Summons and Complaint upon Stephen Tripodi on 6/07/2022.***Order (P. 60 of Document Number #12 ) signed on July 19, 2022 and docketed in U.S. District Court on 9/15/2022 for case management purposes.*** (REK) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.
September 15, 2022 Filing 12 NOTICE re: filing of state case file by Stephen Tripodi . (Attachments: #1 Attachment state case docket, #2 Attachment state file part 1, #3 Attachment state file part 2, #4 Attachment state file part 3, #5 Attachment state file part 4, #6 Attachment state file part 5, #7 Attachment state file part 6)(Tripodi, Stephen)
September 2, 2022 Opinion or Order Filing 11 ORDER granting the #4 Motion to Allow Electronic Filing. The party is required to complete the Electronic Case File Registration form to register as a user with the Clerk's Office and to register as a subscriber to PACER (Public Access to Electronic Records) within five (5) days of the date of this Order. IT IS FURTHER ORDERED granting the #3 Motion for Extension of Time to File State Case File. Defendant shall file the state court case file no later than September 16, 2022. Signed by Judge Diane J Humetewa on 9/2/2022. (See Order for details.) (LFIG)
September 1, 2022 Filing 10 MINUTE ORDER: Pursuant to Local Rule 3.7(b), a request has been received for a random reassignment of this case to a District Judge. FURTHER ORDERED Case reassigned by random draw to Judge Diane J Humetewa. All further pleadings/papers should now list the following COMPLETE case number: CV-22-8150-PCT-DJH. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
September 1, 2022 Filing 9 Party Elects Assignment of Case to District Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
September 1, 2022 Filing 7 REQUEST BY NON-PRISONER PRO SE PARTY FOR ELECTRONIC NOTICING filed by Stephen Tripodi. Pro se parties must promptly notify the Clerks Office, in writing, if there is a change in designated e-mail address or mailing address. (BAS)
August 24, 2022 Filing 6 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. (REK)
August 24, 2022 Filing 5 This case has been assigned to the Honorable Camille D Bibles. All future pleadings or documents should bear the correct case number: CV-22-08150-PCT-CDB. Magistrate Election form attached. PLEASE NOTE: Plaintiff(s) and defendants that have already appeared in this case are required to file the attached Magistrate Election form within FOURTEEN (14) days of this filing. Please read attached instructions. (Attachments: #1 Magistrate Consent Form)(REK)
August 24, 2022 Filing 4 MOTION to Allow Electronic Filing by a Party Appearing Without an Attorney by Stephen Tripodi. (7 Pages) (REK)
August 24, 2022 Filing 3 MOTION for Extension of Time to File State Case File by Stephen Tripodi. (2 Pages) (REK)
August 24, 2022 Filing 2 APPLICATION for Leave to Proceed In Forma Pauperis by Stephen Tripodi. (5 Pages) (REK)
August 24, 2022 Filing 1 NOTICE OF REMOVAL from Prescott Justice Court, case number J-1303-CV-2022-00263 filed by Stephen Tripodi. (Attachments: #1 Civil Cover Sheet, #2 Supplemental Cover Sheet, #3 Envelope) (REK)

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Plaintiff: Cavalry SPV I LLC
Represented By: Nelson Ewing, II
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Defendant: Stephen Tripodi
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Counter defendant: Blitt and Gaines PC
Represented By: Nelson Ewing, II
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Counter defendant: Nelson Ewing, II
Represented By: Nelson Ewing, II
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