LaFoley v. RallyUp.com Incorporated et al
Plaintiff: Michael Brent LaFoley
Defendant: RallyUp.com Incorporated, Steven Bernat and Leanne Bernat
Case Number: 4:2023cv00085
Filed: February 17, 2023
Court: US District Court for the District of Arizona
Presiding Judge: Scott H Rash
Nature of Suit: Other Fraud
Cause of Action: 15 U.S.C. ยง 77 Securities Fraud
Jury Demanded By: Both
Docket Report

This docket was last retrieved on April 10, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 10, 2023 Opinion or Order Filing 10 ORDER: Pursuant to Rule 16 of the Federal Rules of Civil Procedure, IT IS ORDERED setting a telephonic Scheduling Conference is set for 6/2/2023 at 10:00 AM before Zoey Kotzambasis, law clerk to the Honorable Scott H Rash. The parties are directed to meet and confer at least twenty-one (21) days before the Case Management Conference. The parties shall file a Joint Case Management Report with the Court no later than seven (7) days prior to the Case Management Conference. Signed by Judge Scott H Rash on 4/10/23. (See attached Order for complete details.)(MYE)
April 7, 2023 Filing 9 Corporate Disclosure Statement by RallyUp.com Incorporated. (Henson, Courtney)
April 7, 2023 Filing 8 Defendants' ANSWER to #1 Complaint with Jury Demand , COUNTERCLAIM of RallyUp.Com. Inc. against Michael Brent LaFoley by Leanne Bernat, Steven Bernat, RallyUp.com Incorporated. (Attachments: #1 Exhibit Ex A 2017 Employment Agreement, #2 Exhibit Ex B Stock Incentive Plan, #3 Exhibit Ex C Award Agreement, #4 Exhibit Ex D 2020 Employment Agreement)(Henson, Courtney)
March 23, 2023 Opinion or Order Filing 7 ORDERED the Motion (Doc. #6 ) is GRANTED and Defendants shall answer or otherwise respond to Plaintiff's Complaint on or before April 7, 2023. Signed by Judge Scott H Rash on 3/23/23. (MYE)
March 22, 2023 Filing 6 MOTION for Extension of Time to File Answer re: #1 Complaint Defendants' Unopposed Motion to Extend Time to Answer or Respond to Plaintiff's Complaint by Leanne Bernat, Steven Bernat, RallyUp.com Incorporated. (Attachments: #1 Proposed Order Proposed Order)(Henson, Courtney)
February 22, 2023 Filing 5 SERVICE EXECUTED filed by Michael Brent LaFoley: Acceptance of Service re: Summons and Complaint upon RallyUp.com, Steven Bernat and Leanne Bernat on 02/22/2023. (Garcia, Roberto)
February 21, 2023 Filing 4 Summons Issued as to Leanne Bernat, Steven Bernat, RallyUp.com Incorporated. (Attachments: #1 Summons, #2 Summons)(MCO). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
February 17, 2023 Filing 3 Filing fee paid, receipt number AAZDC-21614302. This case has been assigned to the Honorable Scott H Rash. All future pleadings or documents should bear the correct case number: CV-23-0085-TUC-SHR. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (MCO)
February 17, 2023 Filing 2 SUMMONS Submitted by Michael Brent LaFoley. (Garcia, Roberto) (Attachments: #1 Summons, #2 Summons)(MCO)
February 17, 2023 Filing 1 COMPLAINT. Filing fee received: $ 402.00, receipt number AAZDC-21614302 filed by Michael Brent LaFoley. (Garcia, Roberto) (Attachments: #1 Civil Cover Sheet, #2 Exhibit)(MCO)

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Search for this case: LaFoley v. RallyUp.com Incorporated et al
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Plaintiff: Michael Brent LaFoley
Represented By: Tyler Bugden
Represented By: Roberto C Garcia
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Defendant: RallyUp.com Incorporated
Represented By: Courtney Leigh Henson
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Defendant: Steven Bernat
Represented By: Courtney Leigh Henson
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Defendant: Leanne Bernat
Represented By: Courtney Leigh Henson
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