Zupan v. Kadani et al
| Nicole Zupan |
| Sharif Yahya-Shari Kadani, Unknown Kadani, MDZ Logistics Incorporated and Unknown Parties |
| 4:2023cv00319 |
| July 13, 2023 |
| US District Court for the District of Arizona |
| James A Soto |
| Personal Injury: Motor Vehicle |
| 28 U.S.C. ยง 1441 Petition for Removal- Tort/Motor Vehicle (P.I.) |
| Defendant |
Docket Report
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This docket was last retrieved on July 27, 2023. A more recent docket listing may be available from PACER.
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| Filing 10 Additional Attachments to Main Document re: #9 Corporate Disclosure Statement Diversity Disclosure Statement by Defendants Sharif Yahya-Shari Kadani, MDZ Logistics Incorporated. (Kroese, Kurt) |
| Filing 9 Corporate Disclosure Statement by Sharif Yahya-Shari Kadani, MDZ Logistics Incorporated. (Kroese, Kurt) |
Filing 8
ORDER: After all parties have been served and have answered the Complaint, Plaintiff(s) shall file a motion indicating that all Defendants have filed Answers such that the case is ready to proceed to the next step in the litigation. Plaintiffs shall serve a copy of this Order on Defendants at the same time they serve the Summons and Complaint; if these have already been served on Defendants prior to Plaintiffs receiving this Order, Plaintiffs shall serve this Order on Defendants within 14 days of the filing date of this Order. Within 7 days of serving this Order on Defendants, Plaintiffs shall file a notice with the Court indicating when Defendant was served with this Order. If all parties have already been served and entered an appearance into the record, Plaintiff need not serve this Order as they will receive either a Notice of Electronic Filing through CM/ECF or a paper copy (for pro se parties) of this Order through the Clerk of the Court. Signed by Judge James A Soto on 7/17/23. (See attached Order for complete details)(JAM)
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| Filing 7 ANSWER to Complaint with Jury Demand by Sharif Yahya-Shari Kadani, MDZ Logistics Incorporated.(Kroese, Kurt) |
| Filing 6 Additional Attachments to Main Document re: #1 Notice of Removal, Civil Cover Sheet by Defendants Sharif Yahya-Shari Kadani, MDZ Logistics Incorporated. (Kroese, Kurt) |
| Filing 5 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 MDZ Logistics Incorporated. (SCA) |
| Filing 4 NOTICE TO FILER OF DEFICIENCY re: #1 Notice of Removal filed by Sharif Yahya-Shari Kadani, MDZ Logistics Incorporated. Pursuant to the Electronic Case Filing Administrative Policies and Procedures Manual Section II(B), attorneys are required to submit the Supplemental Civil Cover Sheet when filing a new removal case. FOLLOW-UP ACTION REQUIRED: Please file 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) |
| Filing 3 NOTICE TO FILER OF DEFICIENCY re: #1 Notice of Removal filed by Sharif Yahya-Shari Kadani, MDZ Logistics Incorporated. 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 file 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) |
| Filing 2 Filing fee paid, receipt number AAZDC-22102149. This case has been assigned to the Honorable James A Soto. All future pleadings or documents should bear the correct case number: CV-23-00319-TUC-JAS. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (SCA) |
| Filing 1 NOTICE OF REMOVAL from Pima County Superior Court, case number C20232660. Filing fee received: $ 402.00, receipt number AAZDC-22102149 filed by Sharif Yahya-Shari Kadani, MDZ Logistics Incorporated. (Kroese, Kurt) (Attachments: #1 Attachment, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit)(SCA) |
| ***STATE COURT RECORDS RECEIVED*** SERVICE EXECUTED : Certificate of Service re: Summons, Complaint, and Certificate of Compulsory Arbitration upon Sharif Yahya-Shari Kadani on 6/28/2023. (Original filed in Pima County Superior Court on 7/3/2023) (SCA) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. |
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