Stein et al v. Depke et al
Plaintiff: Grace E Reid, Grace E Pelzel, Kelly S Graft, Justin Stein, Debra L Greene and Jacqueline Stein
Defendant: Alyssa Depke, Christy Shay Hurd, Valarie Brown, Pauline Machiche, Mike Faust, Gerardo Fernandez, Amanda Downing, James Hanson, Katelyn Galvin, Lyssa A Fregoso, Sarah Escamilla, Josie Guzman, Doug Ducey and Rebecca Bustamante
Case Number: 4:2020cv00102
Filed: March 11, 2020
Court: U.S. District Court for the District of Arizona
Presiding Judge: Jennifer G Zipps
Nature of Suit: Civil Rights: Other
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 5, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 1, 2020 Filing 16 SERVICE EXECUTED filed by Justin Stein: Affidavit of Service re: Summons, First Amended Complaint and MIDP Notice upon Doug Ducey and Mike Faust on 04/30/2020. (Attachments: #1 Affidavit, #2 Affidavit)(Moore, Michael)
May 1, 2020 Filing 15 Summons Issued as to Alyssa Depke. (SCA). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
April 30, 2020 Filing 14 SUMMONS Submitted by Justin Stein. (Attachments: #1 Summons)(Moore, Michael)
April 24, 2020 Filing 13 Summons Issued as to Valarie Brown, Rebecca Bustamante, Amanda Downing, Doug Ducey, Sarah Escamilla, Mike Faust, Gerardo Fernandez, Lyssa A Fregoso, Katelyn Galvin, Josie Guzman, James Hanson, Christy Shay Hurd, Pauline Machiche. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons)(SCA). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
April 23, 2020 Filing 12 SUMMONS Submitted by Justin Stein. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons)(Moore, Michael)
April 23, 2020 Filing 11 NOTICE TO FILER OF DEFICIENCY re: #10 Summons Submitted filed by Justin Stein. Document not in compliance with Rule 4 of Federal Rules of Civil Procedure. Only one defendant per summons. FOLLOW-UP ACTION REQUIRED: Please refile corrected document. Deficiency must be corrected within one business day of this notice. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SCA)
April 22, 2020 Filing 10 SUMMONS Submitted by Justin Stein. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons)(Moore, Michael)
March 23, 2020 Opinion or Order Filing 9 ORDER, the Clerk of Court is directed to seal Plaintiffs' Complaint (Doc. #1 ). The Complaint improperly set forth individuals' full birthdates in contravention of Rule 5.2, Fed. R. Civ. P. and General Order 08-11. Plaintiffs have now filed a First Amended Complaint (Doc. 7) that complies with Rule 5.2 and General Order 08-11. Signed by Judge Jennifer G Zipps on 3/23/20. (KAH)
March 12, 2020 Opinion or Order Filing 8 ORDER and 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. The parties must meet and confer prior to the filing of such motions to determine whether it can be avoided. Signed by Judge Jennifer G Zipps on 3/11/20. (See attached PDF for complete information.) (KAH)
March 11, 2020 Filing 7 AMENDED COMPLAINT against All Defendants filed by Justin Stein.(Moore, Michael)
March 11, 2020 Filing 6 Additional Attachments to Main Document re: #1 Complaint, 4 Notice of Deficiency (Text Only) corrected Civil Cover Sheet by Plaintiff Justin Stein. (Moore, Michael)
March 11, 2020 Filing 5 NOTICE TO FILER OF DEFICIENCY re: #1 Complaint filed by Grace E Reid, Jacqueline Stein, Debra L Greene, Kelly S Graft, Justin Stein. Document not in compliance with Fed.R.Civ.P. 5.2(a) Privacy Protection For Filings Made with the Court. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ARC)
March 11, 2020 Filing 4 NOTICE TO FILER OF DEFICIENCY re: #1 Complaint filed by Grace E Reid, Jacqueline Stein, Debra L Greene, Kelly S Graft, Justin Stein. 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 refile corrected document. Deficiency must be corrected within one business day of this notice. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ARC)
March 11, 2020 Filing 3 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)
March 11, 2020 Filing 2 Filing fee paid, receipt number 0970-18056412. This case has been assigned to the Honorable Jennifer G Zipps. All future pleadings or documents should bear the correct case number: CV-20-102-TUC-JGZ. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (ARC)
March 11, 2020 Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-18056412 filed by Jacqueline Stein, Justin Stein, Debra L Greene, Grace E Reid, Kelly S Graft. (Moore, Michael) (Attachments: #1 Civil Cover Sheet, #2 Supplemental Civil Cover Sheet)(ARC) Modified on 3/23/2020 to seal per Doc. #9 (KAH).

Access additional case information on PACER

Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Access this case on the Arizona District Court's Electronic Court Filings (ECF) System

Search for this case: Stein et al v. Depke et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Grace E Reid
Represented By: Joseph Peter St Louis
Represented By: Mark Edward Evans
Represented By: Michael Garth Moore
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Grace E Pelzel
Represented By: Joseph Peter St Louis
Represented By: Mark Edward Evans
Represented By: Michael Garth Moore
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Kelly S Graft
Represented By: Joseph Peter St Louis
Represented By: Mark Edward Evans
Represented By: Michael Garth Moore
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Justin Stein
Represented By: Joseph Peter St Louis
Represented By: Mark Edward Evans
Represented By: Michael Garth Moore
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Debra L Greene
Represented By: Joseph Peter St Louis
Represented By: Mark Edward Evans
Represented By: Michael Garth Moore
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Jacqueline Stein
Represented By: Joseph Peter St Louis
Represented By: Mark Edward Evans
Represented By: Michael Garth Moore
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Alyssa Depke
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Christy Shay Hurd
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Valarie Brown
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Pauline Machiche
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mike Faust
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Gerardo Fernandez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Amanda Downing
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: James Hanson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Katelyn Galvin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lyssa A Fregoso
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sarah Escamilla
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Josie Guzman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Doug Ducey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Rebecca Bustamante
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?