RECO Mining Solutions LLC v. Enterprise Business Consulting Incorporated
| RECO Mining Solutions LLC |
| Enterprise Business Consulting Incorporated doing business as Enterprise Funding |
| 4:2024cv00003 |
| January 2, 2024 |
| US District Court for the District of Arizona |
| James A Soto |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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Filing 5
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. (See attached PDF for complete information). Signed by Judge James A Soto on 1/9/24. (BAC)
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| Filing 4 NOTICE TO FILER OF DEFICIENCY re: #1 Complaint filed by RECO Mining Solutions LLC. Document not in compliance with LRCiv 5.5(g) - Documents signed by an attorney shall be filed using that attorney's ECF log-in and password and shall not be filed using a log-in and password belonging to another attorney. Document(s) signed by attorney Jonathan Ibsen but submitted using the log-in and password belonging to attorney Matthew Hilscher. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SCA) |
| Filing 3 Filing fee paid, receipt number AAZDC-22616319. This case has been assigned to the Honorable James A Soto. All future pleadings or documents should bear the correct case number: CV-24-00003-TUC-JAS. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (SCA) |
| Filing 2 Corporate Disclosure Statement by RECO Mining Solutions LLC. (Hilscher, Matthew) (SCA) |
| Filing 1 COMPLAINT. Filing fee received: $ 405.00, receipt number AAZDC-22616319 filed by RECO Mining Solutions LLC. (Hilscher, Matthew) (Attachments: #1 Civil Cover Sheet)(SCA) |
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| Plaintiff: RECO Mining Solutions LLC | |
| Represented By: | Jonathan Philip Ibsen |
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| Defendant: Enterprise Business Consulting Incorporated doing business as Enterprise Funding | |
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