Huynh v. Chiaravanond et al
| Phong Thanh Huynh |
| Alissa Chiaravanond, Pacific Shangrila LLC, Cathedral Shangrila LLC, Nido di Stelle LLC and ILU LLC |
| 3:2023cv08622 |
| December 2, 2023 |
| US District Court for the District of Arizona |
| John J Tuchi |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 2, 2024. A more recent docket listing may be available from PACER.
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| Filing 10 SERVICE EXECUTED filed by Phong Thanh Huynh: Certificate of Service re: Complaint, Summons, Orders Dkt 7 and 8 upon Cathedral Shangrilla LLC on 01/19/2024. (Sreecharana, Devin) |
| Filing 9 SERVICE EXECUTED filed by Phong Thanh Huynh: Certificate of Service re: Complaint, Summons, Orders Dkt 7 and 8 upon Nido di Stelle on 01/19/2024. (Sreecharana, Devin) |
Filing 8
ORDER 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 March 5, 2024. See attached order for complete details. Signed by Judge John J. Tuchi on 12/6/2023. (LMR)
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Filing 7
ORDER 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. FURTHER ORDERED that Plaintiff shall serve a copy of this Order on Defendants. See the attached order for complete details. Signed by Judge John J. Tuchi on 12/6/2023. (LMR)
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| Filing 6 Additional Attachments to Main Document re: #1 Complaint Civil Cover Sheet by Plaintiff Phong Thanh Huynh. (Sreecharana, Devin) |
| Filing 5 NOTICE TO FILER OF DEFICIENCY re: #1 Complaint filed by Phong Thanh Huynh. Pursuant to the Electronic Case Filing Administrative Policies and Procedures Manual Section II(B), attorneys are required to submit the automated Civil Cover Sheet when filing a new case. FOLLOW-UP ACTION REQUIRED: Please submit the automated civil cover sheet using the following: Civil, Other Filings, Other Documents, Additional Attachment to Main Document and link to the Complaint. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (REK) |
| Filing 4 Summons Issued as to Cathedral Shangrila LLC, Alissa Chiaravanond, ILU LLC, Nido di Stelle LLC, Pacific Shangrila LLC. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(REK). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 2 SUMMONS Submitted by Phong Thanh Huynh. (submitted by Devin Sreecharana) (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(REK) |
| Filing 1 COMPLAINT. Filing fee received: $405.00, receipt number AAZDC-22538023 filed by Phong Thanh Huynh. (submitted by Devin Sreecharana) (Attachments: #1 Civil Cover Sheet)(REK) |
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