Arizona, State of et al v. Michael D Lansky LLC et al
| Arizona, State of, Alabama, State of, Arkansas, State of, People for the State of California, Colorado, State of, Connecticut, State of, Delaware, State of, District of Columbia, Florida, State of, Georgia, State of, Hawaii, State of, Idaho, State of, People of the State of Illinois, Indiana, State of, Iowa, State of, Kansas, State of, Commonwealth of Kentucky, Louisiana, State of, Maine, State of, Maryland Office of Attorney General, Commonwealth of Massachusetts, People of the State of Michigan, Minnesota, State of, Mississippi, State of, Missouri, State of, Montana, State of, Nebraska, State of, Nevada, State of, New Hampshire, State of, New Jersey, State of, New Mexico, State of, People of the State of New York, North Carolina, State of, North Dakota, State of, Ohio, State of, Oklahoma, State of, Oregon, State of, Commonwealth of Pennsylvania, Rhode Island, State of, South Carolina, State of, Tennessee, State of, Texas, State of, Utah Division of Consumer Protection, Vermont, State of, Commonwealth of Virginia, Washington, State of, West Virginia, State of, Wisconsin, State of and Wyoming, State of |
| Michael D Lansky LLC an Arizona limited liability company doing business as Avid Telecom, Michael D Lansky individually as a Member/Manager/Chief Executive Officer of Michael D Lansky LLC doing business as Avid Telecom and Stacy S Reeves individually as a Manager/Vice President of Michael D Lansky LLC doing business as Avid Telecom |
| 4:2023cv00233 |
| May 23, 2023 |
| US District Court for the District of Arizona |
| Cindy K Jorgenson |
| Eric J Markovich |
| Telephone Consumer Protection Act (TCPA) |
| 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 8, 2024. A more recent docket listing may be available from PACER.
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Filing 34
ORDER: IT IS ORDERED, the #28 Motion for Leave to File Excess Pages for Motion to Dismiss is GRANTED. Defendants shall have a 35 page limit on their responsive pleading. The Unopposed #33 Motion for Extension of Time to Respond to Defendants' Motion to Stay and Refer is GRANTED. Plaintiffs' deadline to respond to Defendants' Motion to Stay and Refer is extended to 11/6/23. Signed by Senior Judge Cindy K Jorgenson on 10/16/23. (BAC)
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| Filing 33 First MOTION for Extension of Time to File Response/Reply as to #30 MOTION to Stay and Refer by Indiana, State of. (Attachments: #1 Proposed Order)(Yeoman, Joseph) |
| Filing 32 NOTICE of Attorney Withdrawal of Joseph Hubble filed by Alyse Meislik. (Meislik, Alyse) |
| Filing 31 NOTICE of Appearance by Alyse Meislik on behalf of Arizona, State of. (Meislik, Alyse) |
| Filing 30 MOTION to Stay and Refer by Michael D Lansky LLC. (Attachments: #1 Exhibit Tracebacks)(Ende, Neil) |
| Filing 29 LODGED Proposed re: #28 MOTION for Leave to File Excess Pages for Motion to Dismiss. Document to be filed by Clerk if Motion or Stipulation for Leave to File or Amend is granted. Filed by Michael D Lansky LLC. (Attachments: #1 Exhibit Threatening Emails, #2 Exhibit Robocall Mitigation Plan, #3 Exhibit Declaration of Stacey S. Reeves, #4 Proposed Order)(Ende, Neil) |
| Filing 28 MOTION for Leave to File Excess Pages for Motion to Dismiss by Michael D Lansky LLC. (Ende, Neil) |
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Filing 27
ORDER DENYING as moot #25 Motion for Leave to Exceed Page Limit. Signed by Senior Judge Cindy K Jorgenson on 10/5/23. (BAC)
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| Filing 26 *SUPPLEMENTAL Consent MOTION for Leave to File Excess Pages by Michael D Lansky, Michael D Lansky LLC, and Stacy S Reeves. (Ende, Neil) *Modified to correct filers and correct event type on 10/3/2023 (MYE). |
| Filing 25 *MOTION for Leave to File Excess Pages by Michael D Lansky, Michael D Lansky LLC, and Stacy S Reeves. (Ende, Neil) *Modified to correct filers on 10/3/2023 (MYE). |
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Filing 24
ORDER: IT IS ORDERED, the #20 Motion for Extension of Time is GRANTED, extending the time to defend for 21 days from the filing date of this Order. IT IS FURTHER ORDERED, the #19 Application for Entry of Default is DENIED. Signed by Senior Judge Cindy K Jorgenson on 9/14/23. (BAC)
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| Filing 23 *RESPONSE IN OPPOSITION to Plaintiffs' #19 APPLICATION for Entry of Default by Defendant Michael D Lansky. (Attachments: #1 Exhibit Declaration of Mathew Albaugh - Ex 1, #2 Exhibit Pro Hac Vice Application Motion for Extension of Time - Ex 2, #3 Exhibit Declaration of Silsa Cabezas, #4 Exhibit Summary of Defense to Complaint - Ex 4) (Ende, Neil) *Modified to correct event type on 9/15/2023 (BAC). |
| Remark: Pro hac vice motion(s) granted for Neil S Ende on behalf of Defendants Michael D Lansky LLC, Stacy S Reeves (dba Avid Telecom). This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 22 RESPONSE in Opposition re: #20 MOTION for Extension of Time filed by Indiana, State of. (Attachments: #1 Proposed Order)(Yeoman, Joseph) |
| Filing 21 NOTICE re: NOTICE OF CORRECTION TO DOCKETING OF MOTION FOR EXTENSION OF TIME AND REQUEST FOR ACCEPTANCE NUMC PRO TUNC by Michael D Lansky . (Ende, Neil) |
| Filing 20 MOTION for Extension of Time by Michael D Lansky. (Ende, Neil) |
| Filing 19 APPLICATION for Entry of Default by Plaintiff Indiana, State of against Defendants Michael D. Lansky, L.L.C, dba Avid Telecom, Michael D. Lansky, and Stacey S. Reeves. (Attachments: #1 Proposed Order)(Yeoman, Joseph) |
| Remark: Pro hac vice motion(s) granted for Brendan T Flynn on behalf of Plaintiff Connecticut, State of. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for James M Rankin on behalf of Plaintiff Mississippi, State of. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for Asa Edwards on behalf of Plaintiff North Carolina, State of. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 18 NOTICE re: Notice of Withdrawal of Appearance by Texas, State of . (Johnson, Wade) |
| Remark: Pro hac vice motion(s) granted for Deepta Janardhan on behalf of Plaintiff New Jersey, State of. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
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Filing 17
ORDER GRANTING #15 Motion to Withdraw as Attorney. IT IS ORDERED, Lee Stein, Anne Chapman and Mitchell Stein Carey Chapman, PC shall be removed from the official service list for this action, and as recipient for email through the CM/ECF system. Signed by Senior Judge Cindy K Jorgenson on 7/21/23. (BAC)
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Filing 16
ORDER GRANTING #14 Unopposed Motion for Extension of Time to Answer for 45 days. Defendants' deadline to answer or otherwise respond to Plaintiffs' #1 Complaint shall be extended to 9/7/23. Signed by Senior Judge Cindy K Jorgenson on 7/21/23. (BAC)
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| Remark: Out of state attorneys Kim Carlson McGee, Deepta Janardhan and James Rankin terminated as counsel of record for noncompliance with admission procedures. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 15 EX PARTE MOTION to Withdraw as Attorney by Stacy S Reeves. (Attachments: #1 Exhibit 1, #2 Proposed Order)(Stein, Lee) |
| Remark: Out of state attorney Emily Barth terminated as counsel of record per attorney request, party or parties represented by other admitted counsel. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 14 *First MOTION for Extension of Time to File Answer Plaintiffs' complaint by Stacy S Reeves. (Attachments: #1 Proposed Order)(Stein, Lee) *Modified to correct event type on 7/12/2023 (BAC). |
| Remark: Pro hac vice motion(s) granted for Geoffrey L Ward on behalf of Plaintiff Commonwealth of Virginia. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for Jacqueline Ortiz on behalf of Plaintiff New Mexico, State of. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for Timothy Lundgren on behalf of Plaintiff People for the State of California. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for Benjamin E Bellus, Jr on behalf of Plaintiff Iowa, State of. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 13 NOTICE of Appearance by Lee David Stein on behalf of Stacy S Reeves. (Stein, Lee) |
| Filing 12 SERVICE EXECUTED filed by Arizona, State of: Rule 4 Waiver of Service of Summons. Waiver sent on 05/23/2023 to Michael Lansky and AVID Telecom . (Dilweg, Laura) |
| Remark: Pro hac vice motion(s) granted for Bernard Ardavan Eskandari on behalf of Plaintiff People for the State of California. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for Donald J Haas on behalf of Plaintiff Commonwealth of Kentucky. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for Austin Ostiguy, Tyler Corcoran on behalf of Plaintiff Tennessee, State of. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for Bianca Feierstein on behalf of Plaintiff Colorado, State of. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 11 SERVICE EXECUTED filed by Arizona, State of: Rule 4 Waiver of Service of Summons. Waiver sent on May 23, 2023 to Stacey Reeves . (Dilweg, Laura) |
| Remark: Pro hac vice motion(s) granted for Nicklas Arnold Akers on behalf of Plaintiff People for the State of California. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for Robert Tambling on behalf of Plaintiff Alabama, State of. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
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Filing 10
ORDER pursuant to General Order 09-08 terminating #9 Motion for Leave to Appear due to incorrectly being filed directly into civil case. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
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| Filing 9 First MOTION for Leave to Appear Pro Hac Vice Wade A. Johnson by Texas, State of. (Attachments: #1 Attachment Certificate of Good Standing, #2 Proposed Order)(Johnson, Wade) |
| Remark: Pro hac vice motion(s) granted for Wade A Johnson, David Shatto on behalf of Plaintiff Texas, State of. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for Adam Teitelbaum on behalf of Plaintiff District of Columbia. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for Kathleen Hyland, Erin Bridget Leahy on behalf of Plaintiffs Maryland Office of Attorney General, Ohio, State of. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for Philip Ziperman, Stephen Nicholas Provazza on behalf of Plaintiffs Maryland Office of Attorney General, Rhode Island, State of. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 8 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 Cindy K Jorgenson. All further pleadings/papers should now list the following COMPLETE case number: CV-23-233-TUC-CKJ. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (DLC) |
| Remark: Pro hac vice motion(s) granted for David Zisook, Benjamin Michael Peterson on behalf of Plaintiffs Georgia, State of, Wyoming, State of. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 7 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) |
| Remark: Pro hac vice motion(s) granted for Kristin M Simons, Danielle Alicia Robertson on behalf of Plaintiff South Carolina, State of. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for Brandon James Bingle, Matthew Edward Willoughby, Jordan Roberts on behalf of Plaintiffs Commonwealth of Pennsylvania, Oklahoma, State of, Oregon, State of. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for Jeffrey Alan Koziar on behalf of Plaintiff New Jersey, State of. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for Kevin McLean, Ted Hobson on behalf of Plaintiffs Utah Division of Consumer Protection, Vermont, State of. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for Glenna Goldis on behalf of Plaintiff People of the State of New York. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for Tracy Nayer, Danielle Wilburn Allen, Elin Alm, Parrell D Grossman on behalf of Plaintiffs North Carolina, State of, North Dakota, State of. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for Mina Shahin, Alexandra Kory, Ashley T Wentz, Gregory A Myszkowski on behalf of Plaintiffs Washington, State of, West Virginia, State of, Wisconsin, State of. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for Dashiell Radosti on behalf of Plaintiff Delaware, State of. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for Jeffrey Alan Koziar, Matthew Edward Willoughby on behalf of Plaintiffs New Jersey, State of, Oklahoma, State of. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for Benjamin Michael Peterson on behalf of Plaintiff Wyoming, State of. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for Christopher Leong on behalf of Plaintiff Hawaii, State of. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for Patrick Crotty, Miles Vaughn on behalf of Plaintiff Florida, State of. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for Stephanie N Guyon on behalf of Plaintiff Idaho, State of. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for Adam Teitelbaum on behalf of Plaintiff District of Columbia. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for Philip Heimlich, Elizabeth Blackston on behalf of Plaintiff People of the State of Illinois. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for Douglas Scott Swetnam, Joseph Yeoman on behalf of Plaintiff Indiana, State of. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for Rosailda Perez on behalf of Plaintiff People for the State of California. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for William R Pearson on behalf of Plaintiff Iowa, State of. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for Lindsay Summer Dawson on behalf of Plaintiff Alabama, State of. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for Amanda J Wentz on behalf of Plaintiff Arkansas, State of. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for Michel Singer Nelson on behalf of Plaintiff Colorado, State of. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for Ryan Thomas Costa on behalf of Plaintiff Delaware, State of. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for Bennett Gregory Hartz on behalf of Plaintiff Minnesota, State of. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for Sarah M Dietz on behalf of Plaintiff Kansas, State of. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for Michaela Hohwieler on behalf of Plaintiff Nebraska, State of. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for Michelle Christine Newman on behalf of Plaintiff Nevada, State of. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for Mary Stewart on behalf of Plaintiff New Hampshire, State of. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for Michael Schwalbert on behalf of Plaintiff Missouri, State of. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for Anna Schneider, Andrew Butler on behalf of Plaintiff Montana, State of. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for Laura Lee Barry Wommack on behalf of Plaintiff Maine, State of. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for Elizabeth Cho on behalf of Plaintiff Commonwealth of Massachusetts. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for Cathryn Elise Gits on behalf of Plaintiff Louisiana, State of. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for Kathy P Fitzgerald, Michael S Hill on behalf of Plaintiff People of the State of Michigan. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 5 NOTICE of Appearance by Michelle Christine Newman on behalf of Nevada, State of. (Newman, Michelle) |
| Filing 4 Summons Issued as to Michael D Lansky, Michael D Lansky LLC, Stacy S Reeves. (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. |
| Filing 3 Filing fee paid, receipt number AAZDC-21933010. This case has been assigned to the Honorable Eric J Markovich. All future pleadings or documents should bear the correct case number: CV-23-0233-TUC-EJM. Magistrate Election form attached. (MCO) |
| Filing 2 SUMMONS Submitted by Alabama, State of, Arizona, State of, Arkansas, State of, Colorado, State of, Commonwealth of Kentucky, Commonwealth of Massachusetts, Commonwealth of Pennsylvania, Commonwealth of Virginia, Connecticut, State of, Delaware, State of, District of Columbia, Florida, State of, Georgia, State of, Hawaii, State of, Idaho, State of, Indiana, State of, Iowa, State of, Kansas, State of, Louisiana, State of, Maine, State of, Maryland Office of Attorney General, Minnesota, State of, Mississippi, State of, Missouri, State of, Montana, State of, Nebraska, State of, Nevada, State of, New Hampshire, State of, New Jersey, State of, New Mexico, State of, North Carolina, State of, North Dakota, State of, Ohio, State of, Oklahoma, State of, Oregon, State of, People for the State of California, People of the State of Illinois, People of the State of Michigan, People of the State of New York, Rhode Island, State of, South Carolina, State of, Tennessee, State of, Texas, State of, Utah Division of Consumer Protection, Vermont, State of, Washington, State of, West Virginia, State of, Wisconsin, State of, Wyoming, State of. (Dilweg, Laura) (Attachments: #1 Summons, #2 Summons)(MCO) |
| Filing 1 COMPLAINT. Filing fee received: $ 402.00, receipt number AAZDC-21933010 filed by Mississippi, State of, Texas, State of, Indiana, State of, Wisconsin, State of, People for the State of California, Washington, State of, Louisiana, State of, Arizona, State of, Hawaii, State of, Wyoming, State of, People of the State of Michigan, Georgia, State of, Oregon, State of, Maine, State of, Commonwealth of Kentucky, Maryland Office of Attorney General, Nevada, State of, Commonwealth of Pennsylvania, People of the State of Illinois, District of Columbia, West Virginia, State of, Rhode Island, State of, North Dakota, State of, Kansas, State of, Minnesota, State of, Missouri, State of, Connecticut, State of, Oklahoma, State of, Iowa, State of, New Jersey, State of, Vermont, State of, Commonwealth of Massachusetts, Utah Division of Consumer Protection, Alabama, State of, Colorado, State of, Ohio, State of, Delaware, State of, New Hampshire, State of, Florida, State of, North Carolina, State of, Nebraska, State of, South Carolina, State of, People of the State of New York, Commonwealth of Virginia, Montana, State of, Idaho, State of, New Mexico, State of, Tennessee, State of, Arkansas, State of. (Dilweg, Laura) (Attachments: #1 Civil Cover Sheet, #2 Civil Cover Sheet) (MCO) |
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