Dave v. 2012 Bobby Shah Irrevocable Trust
| Reshma Dave |
| 2012 Bobby Shah Irrevocable Trust |
| 3:2024cv08053 |
| March 20, 2024 |
| US District Court for the District of Arizona |
| Douglas L Rayes |
| Personal Property: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Fiduciary Duty |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 15, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 RESPONSE to Motion re: #8 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim filed by Reshma Dave. (Oubre, Alyssa) |
| Filing 10 AFFIDAVIT of Corey T. Denevan re: #9 Memorandum, #8 MOTION to Dismiss for Lack of Jurisdiction by Defendant 2012 Bobby Shah Irrevocable Trust. (Attachments: #1 Petition, #2 Inventory, #3 Statement, #4 Certificate of Mailing, #5 Notice of Hearing, #6 Order, #7 Notice of Entry, #8 Notice of Filing, #9 Petition)(Joyce, Meghann) |
| Filing 9 MEMORANDUM in Support of Motion to Dismiss by Defendant 2012 Bobby Shah Irrevocable Trust. (Joyce, Meghann) |
| Filing 8 *MOTION to Dismiss for Lack of Jurisdiction, MOTION to Dismiss for Failure to State a Claim by 2012 Bobby Shah Irrevocable Trust. (Joyce, Meghann). *Added MOTION to Dismiss for Failure to State a Claim on 5/2/2024 (EJA). |
| Filing 7 *SERVICE EXECUTED filed by Reshma Dave: Proof of Service re: Summons upon Bobby Shah on behalf of 2012 BOBBY SHAH IRREVOCABLE TRUST on 4/10/2024. (Oubre, Alyssa) *Modified text on 4/26/2024 (EJA). |
| Remark: Pro hac vice motion(s) granted for Corey Denevan, Meghann M Joyce on behalf of Defendant 2012 Bobby Shah Irrevocable Trust. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
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 Douglas L Rayes on 3/21/2024. (RMV)
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| Filing 5 NOTICE TO FILER OF DEFICIENCY re: #1 Complaint filed by Reshma Dave. Document not in compliance with LRCiv 7.1(a)(3) - Party names must be capitalized using proper upper and lower case type. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (REK) |
| Filing 4 Summons Issued as to 2012 Bobby Shah Irrevocable Trust. (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-22864123. This case has been assigned to the Honorable Douglas L Rayes. All future pleadings or documents should bear the correct case number: CV-24-08053-PCT-DLR. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (REK) |
| Filing 2 SUMMONS Submitted by Reshma Dave. (submitted by Alyssa Oubre) (REK) |
| Filing 1 COMPLAINT. Filing fee received: $405.00, receipt number AAZDC-22864123 filed by Reshma Dave. (submitted by Alyssa Oubre) (Attachments: #1 Civil Cover Sheet)(REK) |
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| Plaintiff: Reshma Dave | |
| Represented By: | Alyssa Oubre |
| Represented By: | Kevin L Jensen |
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| Defendant: 2012 Bobby Shah Irrevocable Trust | |
| Represented By: | Corey Denevan |
| Represented By: | Meghann M Joyce |
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