BFL Construction Company Incorporated v. ORIX Real Estate Capital LLC et al
Plaintiff: BFL Construction Company Incorporated
Defendant: ORIX Real Estate Capital LLC, Lument Real Estate Capital LLC and Leetex Group LLC
Case Number: 4:2023cv00228
Filed: May 16, 2023
Court: US District Court for the District of Arizona
Presiding Judge: Eric J Markovich
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question: Tort Action
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 7, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 7, 2023 Filing 10 PLAINTIFF'S DEMAND for Jury Trial by BFL Construction Company Incorporated. (Cohen, Melvin)
June 26, 2023 Filing 9 SERVICE EXECUTED filed by BFL Construction Company Incorporated: Certificate of Service re: Summons and Complaint, Corporate Disclosure Statement, Civil Cover Sheet upon Leetex Group, LLC on 06/20/2023. (Cohen, Melvin)
May 26, 2023 Filing 7 SERVICE EXECUTED filed by BFL Construction Company Incorporated: Certificate of Service re: Summons and Complaint, Corporate Disclosure Statement, Magistrate Consent upon ORIX Real Estate Capital, LLC f/k/a Lument Real Estate Capital, LLC on 05/26/2023. (Cohen, Melvin)
May 25, 2023 Filing 8 Agreement to Magistrate Judge Jurisdiction. Party agrees to Magistrate Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (DLC)
May 17, 2023 Filing 5 Summons Issued as to Leetex Group LLC, ORIX Real Estate Capital LLC. (Attachments: #1 Summons)(ARC). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
May 16, 2023 Filing 4 Filing fee paid, receipt number AAZDC-21914002. This case has been assigned to the Honorable Eric J Markovich. All future pleadings or documents should bear the correct case number: CV-23-228-TUC-EJM. Magistrate Election form attached. (ARC)
May 16, 2023 Filing 3 SUMMONS Submitted by BFL Construction Company Incorporated. (Cohen, Melvin) (Attachments: #1 Summons)(ARC)
May 16, 2023 Filing 2 Corporate Disclosure Statement by BFL Construction Company Incorporated. (Cohen, Melvin) (ARC)
May 16, 2023 Filing 1 COMPLAINT. Filing fee received: $ 402.00, receipt number AAZDC-21914002 filed by BFL Construction Company Incorporated. (Cohen, Melvin) (Attachments: #1 Civil Cover Sheet)(ARC)

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Defendant: ORIX Real Estate Capital LLC
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Defendant: Lument Real Estate Capital LLC
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Defendant: Leetex Group LLC
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Plaintiff: BFL Construction Company Incorporated
Represented By: Bernardo Velasco
Represented By: David J Hindman
Represented By: Melvin C Cohen
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