Cummings v. Jaburg & Wilk PC

Federal Civil Lawsuit Arizona District Court, Case No. 2:15-cv-02005
District Judge Stephen M. McNamee, presiding
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District Judge Stephen M. McNamee
Last Updated June 15, 2017 at 1:36 AM EDT (8.7 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Lauren Cummings, Plaintiff

Represented by Thompson Consumer Law Group, PLLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Russell S. Thompson, IV +1 888 595 9111 +1 866 565 1327 RThompson@AttorneysForConsumers.com
v.
No Logo Jaburg & Wilk, PC, Defendant

Represented by Jaburg & Wilk, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David Lee Allen +1 602 248 1000 +1 602 248 0522 dla@jaburgwilk.com
Attributes
Citation Section 15 U.S.C. § 1692
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Timeline
  Entries (37) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 37 Filed: 3/31/2017, Entered: None Unknown Document Type
TRANSCRIPT REQUEST *DESIGNATION OF APPEAL RECORD ONLY - No transcripts needed for appeal by Lauren Cummings for proceedings held on N/A hearing judge(s). (Panvini, Joseph) *Modified added appeal designation verbiage on 3/31/2017 (RAP). (Entered: 03/31/2017)
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Legal Document (Payment Possibly Required) 36 Filed: 3/23/2017, Entered: None Unknown Document Type
USCA Case Number re: 35 Notice of Appeal. Case number 17-15521, Ninth Circuit. (Copies sent by Ninth Circuit) (EJA) (Entered: 03/23/2017)
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Legal Document (Payment Possibly Required) 35 Filed: 3/22/2017, Entered: None Unknown Document Type
*NOTICE OF APPEAL to 9th Circuit Court of Appeals re: 33 Order on Motion for Summary Judgment and 34 Clerk's Judgment by Lauren Cummings. Filing fee received: $ 505.00, receipt number 0970-14041610. (Panvini, Joseph) *Modified to add document number on 3/22/2017 (EJA). (Entered: 03/22/2017)
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Legal Document (Payment Possibly Required) 34 Filed: 3/14/2017, Entered: None Unknown Document Type
CLERK'S JUDGMENT - IT IS ORDERED AND ADJUDGED that, pursuant to the Court's Order filed March 14, 2017, which granted the Motion for Summary Judgment, judgment is entered in favor of defendant and against plaintiff. Plaintiff to take nothing, and the complaint and action are hereby dismissed. (LAD) (Entered: 03/14/2017)
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Legal Document (Payment Possibly Required) 33 Filed: 3/14/2017, Entered: None Unknown Document TypeCourt Filing
MEMORANDUM OF DECISION AND ORDER - IT IS HEREBY ORDERED granting Defendant's motion for summary judgment. (Doc. 21 .) The Clerk of Court shall issue judgment in favor of Defendant and terminate this case. IT IS FURTHER ORDERED denying Plaintiff's motion for judgment on the pleadings. (Doc. 24 .) IT IS FURTHER ORDERED denying as moot Plaintiff's motion to strike Defendant's reply in support of its motion for summary judgment. (Doc. 30 .) (See document for further details). Signed by Senior Judge Stephen M McNamee on 3/14/17. (LAD) (Entered: 03/14/2017)
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Legal Document (Payment Possibly Required) 32 Filed: 11/9/2016, Entered: None Unknown Document Type
NOTICE re: Pending Motions by Lauren Cummings re: 21 MOTION for Summary Judgment , 24 MOTION for Judgment on the Pleadings . (Panvini, Joseph) (Entered: 11/09/2016)
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Legal Document (Payment Possibly Required) 31 Filed: 6/2/2016, Entered: None Unknown Document Type
RESPONSE to Motion re: 30 MOTION to Strike 27 Reply to Response to Motion as it relates to bona fide error defense RESPONSE TO PLAINTIFF'S MOTION TO STRIKE DEFENDANT'S REPLY IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT AS IT RELATES TO BONA FIDE ERROR filed by Jaburg & Wilk PC. (Allen, David) (Entered: 06/02/2016)
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Legal Document (Payment Possibly Required) 30 Filed: 5/19/2016, Entered: None Unknown Document Type
MOTION to Strike 27 Reply to Response to Motion as it relates to bona fide error defense by Lauren Cummings. (Attachments: # 1 Text of Proposed Order)(Panvini, Joseph) (Entered: 05/19/2016)
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Legal Document (Payment Possibly Required) 29 Filed: 5/19/2016, Entered: None Unknown Document Type
REPLY to Response to Motion re: 24 MOTION for Judgment on the Pleadings filed by Lauren Cummings. (Panvini, Joseph) (Entered: 05/19/2016)
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Legal Document (Payment Possibly Required) 28 Filed: 5/9/2016, Entered: None Unknown Document Type
RESPONSE to Motion re: 24 MOTION for Judgment on the Pleadings RESPONSE TO PLAINTIFF'S MOTION FOR JUDGMENT ON THE PLEADINGS filed by Jaburg & Wilk PC. (Allen, David) (Entered: 05/09/2016)
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Legal Document (Payment Possibly Required) 27 Filed: 5/9/2016, Entered: None Unknown Document Type
REPLY to Response to Motion re: 21 MOTION for Summary Judgment REPLY IN SUPPORT OF DEFENDANT'S MOTION FOR SUMMARY JUDGMENT filed by Jaburg & Wilk PC. (Allen, David) (Entered: 05/09/2016)
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Legal Document (Payment Possibly Required) 26 Filed: 4/21/2016, Entered: None Unknown Document Type
STATEMENT OF FACTS re: 22 Statement of Facts by Plaintiff Lauren Cummings. (Panvini, Joseph) (Entered: 04/21/2016)
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Legal Document (Payment Possibly Required) 25 Filed: 4/21/2016, Entered: None Unknown Document Type
RESPONSE to Motion re: 21 MOTION for Summary Judgment filed by Lauren Cummings. (Panvini, Joseph) (Entered: 04/21/2016)
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Legal Document (Payment Possibly Required) 24 Filed: 4/21/2016, Entered: None Unknown Document Type
MOTION for Judgment on the Pleadings by Lauren Cummings. (Panvini, Joseph) (Entered: 04/21/2016)
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Legal Document (Payment Possibly Required) 23 Filed: 3/21/2016, Entered: None Unknown Document TypeCourt Filing
MINUTE ENTRY for proceedings held before Senior Judge Stephen M McNamee: At the time set for Scheduling conference on 3/21/2016, discussion is held. Due to the pendency of the motion for summary judgment, all discovery is stayed. Scheduling conference to be reset if necessary, after resolution of the motion for summary judgment. APPEARANCES: Joseph Panvini for Plaintiff. David Allen for Defendant. (Court Reporter Charlotte Powers.) Hearing held 1:33 PM to 1:47 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR) (Entered: 03/21/2016)
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Legal Document (Payment Possibly Required) 22 Filed: 3/17/2016, Entered: None Unknown Document Type
STATEMENT OF FACTS re: 21 MOTION for Summary Judgment Defendant's Separate Statement of Facts in Support of its Motion for Summary Judgment by Defendant Jaburg & Wilk PC. (Attachments: # 1 Exhibit Exhibits A - G)(Allen, David) (Entered: 03/17/2016)
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Legal Document (Payment Possibly Required) 21 Filed: 3/17/2016, Entered: None Unknown Document Type
MOTION for Summary Judgment by Jaburg & Wilk PC. (Allen, David) (Entered: 03/17/2016)
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Legal Document (Payment Possibly Required) 20 Filed: 3/16/2016, Entered: None Unknown Document TypeCourt Filing
MINUTE ORDER: Rule 16 Preliminary Pretrial Conference set for 3/21/2016 is RESET IN TIME ONLY for 01:30 PM in Courtroom 401, 401 West Washington Street, Phoenix, AZ 85003 before Senior Judge Stephen M McNamee. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR) (Entered: 03/16/2016)
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Legal Document (Payment Possibly Required) 19 Filed: 3/4/2016, Entered: None Unknown Document Type
NOTICE of Service of Discovery filed by Lauren Cummings. (Panvini, Joseph) (Entered: 03/04/2016)
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Legal Document (Payment Possibly Required) 18 Filed: 3/4/2016, Entered: None Unknown Document Type
NOTICE of Service of Discovery filed by Jaburg & Wilk PC. (Allen, David) (Entered: 03/04/2016)
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Legal Document (Payment Possibly Required) 17 Filed: 3/3/2016, Entered: None Unknown Document TypeCourt Filing
ORDER granting 16 Motion to Reschedule the Preliminary Pretrial Conference. Preliminary Pretrial Conference set for 3/9/2016 is reset for 3/21/2016 at 2:00 p.m. Signed by Senior Judge Stephen M McNamee on 3/3/2016.(LMR) (Entered: 03/03/2016)
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Legal Document (Payment Possibly Required) 16 Filed: 3/3/2016, Entered: None Unknown Document Type
MOTION Reschedule Preliminary Pretrial Conference by Jaburg & Wilk PC. (Allen, David) (Entered: 03/03/2016)
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Legal Document (Payment Possibly Required) 15 Filed: 3/2/2016, Entered: None Unknown Document Type
REPORT of Rule 26(f) Planning Meeting by Lauren Cummings. (Attachments: # 1 Proposed Scheduling Order)(Panvini, Joseph) (Entered: 03/02/2016)
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Legal Document (Payment Possibly Required) 14 Filed: 1/15/2016, Entered: None Unknown Document TypeCourt Filing
ORDER: Scheduling Conference set for 3/9/2016 at 03:00 PM in Courtroom 401, 401 West Washington Street, Phoenix, AZ 85003 before Senior Judge Stephen M McNamee. See order for additional deadlines and details. Signed by Senior Judge Stephen M McNamee on 1/15/2016. (LMR) (Entered: 01/15/2016)
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Legal Document (Payment Possibly Required) 13 Filed: 1/14/2016, Entered: None Unknown Document TypeCourt Filing
MINUTE ORDER: This case is reassigned to Senior Judge Stephen M McNamee. All future filings shall reflect the following case number: CV-15-2005-PHX-SMM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR) (Entered: 01/14/2016)
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Legal Document (Payment Possibly Required) 12 Filed: 1/12/2016, Entered: None Unknown Document TypeCourt Filing
ORDER that motions pursuant to Fed. R. Civ. P. 12(b) are discouraged if the defect can be cured by filing an amended pleading. The parties must meet and confer prior to the filing of such motions to determine whether it can be avoided. FURTHER ORDERED that Plaintiff(s) serve a copy of this Order upon Defendant(s) and file a notice of service. See attached Order for complete details. Signed by Judge Susan R Bolton on 1/12/2016. (TCA) (Entered: 01/12/2016)
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Legal Document (Payment Possibly Required) 11 Filed: 1/11/2016, Entered: None Unknown Document TypeCourt Filing
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. FURTHER ORDERED Case reassigned by random draw to Judge Susan R. Bolton. All further pleadings/papers should now list the following COMPLETE case number: CV-15-2005-PHX-SRB. FURTHER ORDERED That the Order to Show Cause Hearing scheduled for February 8, 2016 is hereby VACATED. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) (Entered: 01/11/2016)
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Legal Document (Payment Possibly Required) 10 Filed: 1/8/2016, Entered: None Unknown Document TypeCourt Filing
Party Elects Assignment of Case to District Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) (Entered: 01/11/2016)
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Legal Document (Payment Possibly Required) 9 Filed: 1/7/2016, Entered: None Unknown Document TypeCourt Filing
Ordered that Jaburg & Wilk PC show cause for failure to comply with LRCiv 3.7(b) before Judge Susan R Bolton. Show Cause Hearing set for 2/8/2016 at 04:30 PM before Judge Susan R Bolton. (Attachments: # 1 Instructions, # 2 Consent Form)(MAP) (Entered: 01/07/2016)
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Legal Document (Payment Possibly Required) 8 Filed: 12/17/2015, Entered: None Unknown Document Type
Corporate Disclosure Statement by Jaburg & Wilk PC. (Allen, David) (Entered: 12/17/2015)
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Legal Document (Payment Possibly Required) 7 Filed: 12/17/2015, Entered: None Unknown Document Type
ANSWER to 1 Complaint by Jaburg & Wilk PC.(Allen, David) (Entered: 12/17/2015)
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Legal Document (Payment Possibly Required) 6 Filed: 12/9/2015, Entered: None Unknown Document Type
SERVICE EXECUTED filed by Lauren Cummings: Proof of Service re: Summons and Complaint upon Jaburg & Wilk P.C. on 12/01/2015. (Panvini, Joseph) (Entered: 12/09/2015)
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Legal Document (Payment Possibly Required) 5 Filed: 10/15/2015, Entered: None Unknown Document TypeCourt Filing
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. (KMG) (Entered: 10/15/2015)
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Legal Document (Payment Possibly Required) 4 Filed: 10/6/2015, Entered: None Unknown Document Type
Summons Issued as to Jaburg & Wilk PC. (REK). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. (Entered: 10/06/2015)
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Legal Document (Payment Possibly Required) 3 Filed: 10/6/2015, Entered: None Unknown Document Type
Filing fee paid, receipt number 0970-12194762. This case has been assigned to the Honorable John Z. Boyle. All future pleadings or documents should bear the correct case number: CV-15-02005-PHX-JZB. Magistrate Election form attached. (Attachments: # 1 Magistrate Consent Form)(REK) (Entered: 10/06/2015)
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Legal Document (Payment Possibly Required) 2 Filed: 10/6/2015, Entered: None Unknown Document Type
SUMMONS Submitted by Lauren Cummings. (submitted by Russell Thompson) (REK) (Entered: 10/06/2015)
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Legal Document (Payment Possibly Required) 1 Filed: 10/6/2015, Entered: None Unknown Document Type
COMPLAINT. Filing fee received: $400.00, receipt number 0970-12194762 filed by Lauren Cummings. (submitted by Russell Thompson) (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Civil Cover Sheet)(REK) (Entered: 10/06/2015)
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