Rincon Etal Investments Incorporated et al v. Coughran et al
| Rincon Etal Investments Incorporated, Broadmont Associates LP and Robert L. Draper GST Exempt Trust |
| William M Coughran, Jr, Unknown Coughran, Unknown Parties and William M Coughran, Jr. |
| 4:2021cv00426 |
| October 18, 2021 |
| US District Court for the District of Arizona |
| D Thomas Ferraro |
| Scott H Rash |
| Other Statutes: Other Statutory Actions |
| 28 U.S.C. § 1441 Petition for Removal |
| None |
Docket Report
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Filing 30
ORDER that the parties shall file either a stipulation to dismiss or a status report on or before March 14, 2023. IT IS FURTHER ORDERED that, based on the parties' request, the deadlines are continued for ninety days. Signed by Magistrate Judge D Thomas Ferraro on 12/14/22. (JAM)
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| Filing 29 NOTICE of Settlement by Broadmont Associates LP, Rincon Etal Investments Incorporated, Robert L. Draper GST Exempt Trust. (Mutz, Roscoe) |
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Filing 28
SCHEDULING ORDER: Discovery is due by 6/30/2023. Dispositive motions are due by 12/22/2023. A Joint Proposed Pretrial Order is due by 3/22/2024. Signed by Magistrate Judge D Thomas Ferraro on 11/21/22. (See attached Order for complete details)(JAM)
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| Filing 27 MINUTE ENTRY for proceedings held before Magistrate Judge D Thomas Ferraro: Telephonic Scheduling Conference held on 11/17/2022. Parties discuss proposed schedule with the Court. A formal order will follow. APPEARANCES: Roscoe Jesse Mutz via telephone for Plaintiff. Michael J Farrell via telephone for Defendant. Courtsmart: N/A. Hearing held 11:31 AM to 11:35 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (REC) |
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Filing 26
ORDER: The upcoming Scheduling Conference will be held telephonically. Chambers shall initiate a call with the parties at the appropriate time. Signed by Magistrate Judge D Thomas Ferraro on 11/14/22. (MYE)
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| Filing 25 REPORT of Rule 26(f) Planning Meeting by Broadmont Associates LP, Rincon Etal Investments Incorporated, Robert L. Draper GST Exempt Trust. (Mutz, Roscoe) |
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Filing 24
ORDERED granting #23 Joint Motion to Reschedule Rule 16 Scheduling Conference. It is further ordered that the Scheduling Conference scheduled for November 9, 2022, at 11:30 a.m., is hereby moved to Thursday, November 17, 2022, at 11:30 a.m. The Court's previous Order (Doc. #22 ) setting the conference remains in full force and effect in all other respects. Signed by Magistrate Judge D Thomas Ferraro on 10/12/2022. (ARC)
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| Filing 23 Joint MOTION TO RESCHEDULE RULE 16 SCHEDULING CONFERENCE by Unknown Coughran, William M Coughran, Jr. (Attachments: #1 Proposed Order)(Farrell, Michael) |
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Filing 22
ORDER: IT IS ORDERED that, pursuant to Rule 16 of the Federal Rules of Civil Procedure, a Scheduling Conference will be held in the above-entitled action on Wednesday, November 9, 2022 at 11:30 a.m. before Magistrate Judge D. Thomas Ferraro. Signed by Magistrate Judge D Thomas Ferraro on 10/04/2022. (See attached Order for complete information.)(SCA)
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| Filing 21 ANSWER to Complaint by Unknown Coughran, William M Coughran, Jr.(Farrell, Michael) |
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Filing 20
ORDER: IT IS ORDERED Magistrate Judge Ferraro's Report and Recommendation is ACCEPTED and ADOPTED (Doc. #16 ). IT IS FURTHER ORDERED the fictious defendants Black and White Entities 110 and John and Jane Does 110 are DISMISSED. Defendants' Motion to Dismiss is DENIED and Defendants shall answer Plaintiffs Complaint. Signed by Judge Scott H Rash on 09/09/2022. (See attached Order for complete information.) (SCA)
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| Filing 19 RESPONSE re: #17 Objection to Report and Recommendations by Plaintiffs Broadmont Associates LP, Rincon Etal Investments Incorporated, Robert L. Draper GST Exempt Trust. (Mutz, Roscoe) |
| Filing 18 NOTICE of Appearance by Alexandra V Tracy-Ramirez on behalf of Broadmont Associates LP, Rincon Etal Investments Incorporated, Robert L. Draper GST Exempt Trust. (Tracy-Ramirez, Alexandra) |
| Filing 17 OBJECTION to #16 Report and Recommendation filed by William M Coughran, Jr. (Farrell, Michael) |
| Filing 16 REPORT AND RECOMMENDATION: It is RECOMMENDED that the District Court, after its independent review, dismiss the fictitious defendants and deny Defendants' Motion Dismiss (Doc. #4 ) because Defendants are subject to the jurisdiction of Arizona and Plaintiffs have stated a claim. Signed by Magistrate Judge D Thomas Ferraro on 07/12/2022. (See attached Order for complete information.)(SCA) |
| Filing 15 REPLY to Response to Motion re: #4 MOTION to Dismiss for Lack of Jurisdiction MOTION OF WILLIAM AND BRIDGET COUGHRAN TO DISMISS PURSUANT TO FEDERAL RULES OF CIVIL PROCEDURE 12(B)(2) AND 12(B)(6) filed by Unknown Coughran, William M Coughran, Jr. (Farrell, Michael) |
| Filing 14 RESPONSE to Motion re: #4 MOTION to Dismiss for Lack of Jurisdiction MOTION OF WILLIAM AND BRIDGET COUGHRAN TO DISMISS PURSUANT TO FEDERAL RULES OF CIVIL PROCEDURE 12(B)(2) AND 12(B)(6) filed by Broadmont Associates LP, Rincon Etal Investments Incorporated, Robert L. Draper GST Exempt Trust. (Attachments: #1 Exhibit Exhibit 1 - SEC Form D)(Mutz, Roscoe) |
| Filing 13 *Corporate Disclosure Statement by Broadmont Associates LP(Mutz, Roscoe) *Modified on 11/15/2021 to reflect corp disclosure is only as to Broadmont Associates LP (DLC). |
| Filing 12 SECOND 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 Broadmont Associates LP. (DPS) |
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Filing 11
ORDER REFERRING CASE to Magistrate Judge D Thomas Ferraro for all pretrial proceedings and a Report and Recommendation in accordance with 28 U.S.C. 636(b)(1), Fed. R. Civ. P. 72, and 72.2. of the Rules of Practice of the United States District Court for the District of Arizona. All future filings in this case shall be designated: CV-21-00426-TUC-SHR (DTF). Signed by Judge Scott H Rash on 10/25/2021. (DLC)
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| Filing 10 MINUTE ORDER: Pursuant to Local Rule 3.7(b), a request has been received for a random reassignment of this case to a District Judge. IT IS ORDERED this case is reassigned by random draw to District Judge Scott H Rash. All further pleadings/papers should now list the following COMPLETE case number: CV-21-426-TUC-SHR. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (DLC) |
| Filing 9 Party Elects Assignment of Case to District Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (DLC) |
| Filing 7 Corporate Disclosure Statement by Rincon Etal Investments Incorporated. (Mutz, Roscoe) |
| Filing 6 REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF WILLIAM AND BRIDGET COUGHRANS MOTION TO DISMISS by Defendants Unknown Coughran, William M Coughran, Jr. (Farrell, Michael) |
| Filing 5 DECLARATION of WILLIAM COUGHRAN re: #4 MOTION to Dismiss for Lack of Jurisdiction MOTION OF WILLIAM AND BRIDGET COUGHRAN TO DISMISS PURSUANT TO FEDERAL RULES OF CIVIL PROCEDURE 12(B)(2) AND 12(B)(6) by Defendants Unknown Coughran, William M Coughran, Jr. (Farrell, Michael) |
| Filing 4 MOTION to Dismiss for Lack of Jurisdiction MOTION OF WILLIAM AND BRIDGET COUGHRAN TO DISMISS PURSUANT TO FEDERAL RULES OF CIVIL PROCEDURE 12(B)(2) AND 12(B)(6) by Unknown Coughran, William M Coughran, Jr. (Farrell, Michael) |
| Remark: Pro hac vice motion(s) granted for Harry A Olivar, Jr, Kyle Batter on behalf of Defendants Unknown Coughran, William M Coughran, Jr. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 3 NOTICE TO PARTY 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 Broadmont Associates LP, Rincon Etal Investments Incorporated. (MYE) |
| Filing 2 Filing fee paid, receipt number 0970-19972372. This case has been assigned to the Honorable D Thomas Ferraro. All future pleadings or documents should bear the correct case number: CV-21-426-TUC-DTF. Magistrate Election form attached. PLEASE NOTE: Plaintiff(s) and defendants that have already appeared in this case are required to file the attached Magistrate Election form within FOURTEEN (14) days of this filing. Please read attached instructions. (MYE) |
| Filing 1 NOTICE OF REMOVAL from Pima County Superior Court, case number C20213702. Filing fee received: $ 402.00, receipt number 0970-19972372 filed by William M Coughran Jr., Unknown Coughran. (Farrell, Michael) (Attachments: #1 Civil Cover Sheet, #2 Supplemental Civil Cover Sheet, #3 Exhibit)(MYE) |
| ***STATE COURT RECORD RECEIVED*** SERVICE EXECUTED : Certificate of Service re: Summons, Complaint, Exhibits 1-3, Rule 102a FASTAR Certificate upon William M. Coughran on 9/20/2021. (Original filed in Pima County Superior Court on 9/22/2021.) (MYE) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. |
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