Sullivan v. West Side Lending LLC et al
| Sean Sullivan |
| West Side Lending LLC, Wolf River Development Company, New Platform Fund LLC, North American Banking Company, Viking Client Services LLC and Red Cypress Group doing business as Valley Servicing |
| 3:2023cv08635 |
| December 28, 2023 |
| US District Court for the District of Arizona |
| John J Tuchi |
| Other Statutes: Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Document Text |
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| Remark: Pro hac vice motion(s) granted for Brandon Morgan on behalf of Plaintiff Sean Sullivan. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 8 SERVICE EXECUTED filed by Sean Sullivan: Rule 4 Waiver of Service of Summons. Waiver sent on 1/23/24 to Valley Servicing . (McBride, Ryan) |
| Filing 7 Additional Attachments to Main Document re: #1 Complaint Exhibit A and Exhibit B by Plaintiff Sean Sullivan. (Attachments: #1 Exhibit B)(McBride, Ryan) |
Filing 6
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 John J. Tuchi on 12/29/2023. (ESG)
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Filing 5
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 29, 2024. Signed by Judge John J. Tuchi on 12/29/2023. (ESG)
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| Filing 4 Summons Issued as to New Platform Fund LLC, North American Banking Company, Red Cypress Group, Viking Client Services LLC, West Side Lending LLC, Wolf River Development Company. (REK). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 3 Filing fee paid, receipt number AAZDC-22611235. This case has been assigned to the Honorable John J Tuchi. All future pleadings or documents should bear the correct case number: CV-23-08635-PCT-JJT. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (REK) |
| Filing 2 SUMMONS Submitted by Sean Sullivan. (submitted by Ryan McBride) (REK) |
| Filing 1 COMPLAINT. Filing fee received: $405.00, receipt number AAZDC-22611235 filed by Sean Sullivan. (submitted by Ryan McBride) (Attachments: #1 Civil Cover Sheet)(REK) |
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