Malkan et al v. Omni Hotels Management Corporation
Plaintiff: Susan Malkan and Jeffrey Malkan
Defendant: Omni Hotels Management Corporation
Case Number: 4:2020cv00060
Filed: February 5, 2020
Court: US District Court for the District of Arizona
Presiding Judge: Jennifer G Zipps
Nature of Suit: Other Statutes: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 11, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 27, 2020 Filing 16 REPLY to Response to Motion re: #10 MOTION to Amend/Correct the first amended complaint filed by Jeffrey Malkan, Susan Malkan. (Malkan, Jeffrey)
March 26, 2020 Filing 15 Corporate Disclosure Statement by Omni Hotels Management Corporation. (Federhar, Andrew)
March 26, 2020 Filing 14 SUPPLEMENT Citation to Authority re: #12 Response in Opposition to Motion for Leave to File a Second Amended Complaint by Defendant Omni Hotels Management Corporation. (Federhar, Andrew)
March 25, 2020 Filing 13 NOTICE TO PARTY OF DEFICIENCY 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 Omni Hotels Management Corporation. (SVC)
March 20, 2020 Filing 12 RESPONSE in Opposition re: #10 MOTION to Amend/Correct the first amended complaint filed by Omni Hotels Management Corporation. (Federhar, Andrew)
March 16, 2020 Filing 11 NOTICE of Appearance by Andrew Mark Federhar on behalf of Omni Hotels Management Corporation. (Federhar, Andrew)
March 13, 2020 Filing 10 MOTION to Amend/Correct the first amended complaint by Jeffrey Malkan, Susan Malkan. (Malkan, Jeffrey)
March 9, 2020 Filing 9 AMENDED COMPLAINT (Second) against All Defendants filed by Jeffrey Malkan, Susan Malkan.(Malkan, Jeffrey)
February 25, 2020 Filing 8 AMENDED COMPLAINT against All Plaintiffs filed by Jeffrey Malkan, Susan Malkan.(Malkan, Jeffrey)
February 21, 2020 Opinion or Order Filing 7 ORDER granting #2 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. See document for complete details. Signed by Judge Jennifer G Zipps on 2/20/2020. (ARC)
February 13, 2020 Opinion or Order Filing 6 ORDER: NOTICE TO THE PARTIES that motions pursuant to Fed. R. Civ. P. 12(b) are discouraged if the defect can be cured by filing an amended pleading. Pursuant to LRCiv 12.1(c), no motion to dismiss for failure to state a claim or counterclaim, pursuant to Federal Rule of Civil Procedure 12(b)(6), or motion for judgment on the pleadings on a claim or counterclaim, pursuant to Federal Rule of Civil Procedure 12(c), will be considered or decided unless the moving party includes a certification that, before filing the motion, the movant notified the opposing party of the issues asserted in the motion and the parties were unable to agree that the pleading was curable in any part by a permissible amendment offered by the pleading party. Signed by Judge Jennifer G Zipps on 2/12/2020. (ARC)
February 5, 2020 Filing 5 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. (ARC)
February 5, 2020 Filing 4 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP) and this case is subject to that pilot. The key features and deadlines are set forth in the attached Notice which includes General Order 17-08. Also attached is a checklist for use by the parties. All parties must respond to the mandatory initial discovery requests set forth in the General Order before initiating any further discovery in this case. Please note: The discovery obligations in the General Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the attached documents (Notice to Parties, including General Order 17-08 and MIDP Checklist) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (ARC)
February 5, 2020 Filing 3 Filing fee paid, receipt number TUC031635. This case has been assigned to the Honorable Jennifer G Zipps. All future pleadings or documents should bear the correct case number: CV-20-60-TUC-JGZ. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (ARC)
February 5, 2020 Filing 2 MOTION to Allow Electronic Filing by a Party Appearing Without an Attorney by Jeffrey Malkan, Susan Malkan. (ARC)
February 5, 2020 Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number TUC031635 filed by Jeffrey Malkan, Susan Malkan. (Attachments: #1 Receipt, #2 Envelope)(ARC)
February 5, 2020 Summons Issued as to Omni Hotels Management Corporation. (ARC). This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.

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Defendant: Omni Hotels Management Corporation
Represented By: Jessica Anne Gale
Represented By: Andrew Mark Federhar
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Plaintiff: Susan Malkan
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Plaintiff: Jeffrey Malkan
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