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20 |
Filed: 2/5/2016, Entered: None |
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ORDER - Scheduling Conference is set for 4/1/2016 at 9:15 AM in Courtroom 602, 401 West Washington Street, Phoenix, AZ 85003 before Judge G Murray Snow. Signed by Judge G Murray Snow on 2/5/2016. (KFZ) (Entered: 02/05/2016)
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19 |
Filed: 2/5/2016, Entered: None |
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ORDER granting 18 Stipulation for Extension of Time to Answer or Respond to Plaintiffs' Complaint. Defendants shall have to and including 3/7/2016 in which to file an answer and/or responsive pleading. Signed by Judge G Murray Snow on 2/5/2016. (KFZ) (Entered: 02/05/2016)
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18 |
Filed: 2/5/2016, Entered: None |
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*STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: 1 Complaint . (Attachments: # 1 Text of Proposed Order)(Deutsch, Sarah) *Modified to add document linkage on 2/8/2016 (ATD). (Entered: 02/05/2016)
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17 |
Filed: 2/5/2016, Entered: None |
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Corporate Disclosure Statement by DeGreen Capital Managment LLC. (Deutsch, Sarah) (Entered: 02/05/2016)
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16 |
Filed: 2/5/2016, Entered: None |
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Corporate Disclosure Statement by DeGreen Partners LP. (Deutsch, Sarah) (Entered: 02/05/2016)
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15 |
Filed: 2/5/2016, Entered: None |
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NOTICE of Appearance by Sarah Keturah Deutsch on behalf of Keith DeGreen, Lynn DeGreen, DeGreen Capital Managment LLC, DeGreen Partners LP. (Deutsch, Sarah) (Entered: 02/05/2016)
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14 |
Filed: 2/1/2016, Entered: None |
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*NOTICE of Service re: 11 Order filed by Monitor Street LLC, Robert Sierp. (Baskin, Alan) *Modified to add document linkage and correct event on 2/3/2016 (ATD). (Entered: 02/01/2016)
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13 |
Filed: 2/1/2016, Entered: None |
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Corporate Disclosure Statement by Monitor Street LLC, Robert Sierp identifying Other Affiliate Monitor Street LLC for Monitor Street LLC. (Baskin, Alan) (Entered: 02/01/2016)
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12 |
Filed: 2/1/2016, Entered: None |
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SERVICE EXECUTED filed by Monitor Street LLC, Robert Sierp: Acceptance of Service re: Summons, Civil Cover Sheet, Complaint, and Notice of Availability of a United States Magistrate Judge to Exercise Jurisdiction upon DeGreen Partners LP; DeGreen Capital Management, LLC; and Keith DeGreen and Lynn DeGreen on 01/30/2016. (Richards, William) (Entered: 02/01/2016)
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11 |
Filed: 2/1/2016, Entered: None |
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ORDER that a motion pursuant to Fed. R. Civ. P. 12(b) is discouraged if the defect can be cured by filing an amended pleading. Therefore, the parties must meet and confer prior to the filing of a motion to dismiss to determine whether it can be avoided. FURTHER ORDERED that Plaintiff(s) serve a copy of this Order upon Defendant(s) and file notice of service. Signed by Judge G Murray Snow on 2/1/2016. (KFZ) (Entered: 02/01/2016)
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10 |
Filed: 1/29/2016, Entered: None |
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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 G. Murray Snow. All further pleadings/papers should now list the following COMPLETE case number: CV-16-189-PHX-GMS. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) (Entered: 01/29/2016)
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9 |
Filed: 1/29/2016, Entered: None |
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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: 01/29/2016)
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8 |
Filed: 1/28/2016, Entered: None |
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AMENDED NOTICE: Filing fee paid, receipt number 0970-12565065. This case has been assigned to the Honorable David K. Duncan. All future pleadings or documents should bear the correct case number: CV-16-189-PHX-DKD. Magistrate Election form attached. (Attachments: # 1 Consent Form)(MAP) (Entered: 01/28/2016)
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7 |
Filed: 1/27/2016, Entered: None |
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Summons Issued as to Keith DeGreen, Lynn DeGreen, DeGreen Capital Managment LLC and DeGreen Partners LP. (Attachments: # 1 Summons, # 2 Summons, # 3 Summons) (ATD) *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. (Entered: 01/27/2016)
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6 |
Filed: 1/27/2016, Entered: None |
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SUMMONS Submitted by Monitor Street LLC, Robert Sierp. (Baskin, Alan) (Entered: 01/27/2016)
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5 |
Filed: 1/27/2016, Entered: None |
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SUMMONS Submitted by Monitor Street LLC, Robert Sierp. (Baskin, Alan) (Entered: 01/27/2016)
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4 |
Filed: 1/27/2016, Entered: None |
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NOTICE TO PARTY 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 Monitor Street LLC. (ATD) (Entered: 01/27/2016)
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3 |
Filed: 1/26/2016, Entered: None |
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*AMENDED By 8 * Filing fee paid, receipt number 0970-12565065. This case has been assigned to the Honorable David K Duncan. All future pleadings or documents should bear the correct case number: CV-16-00189-PHX-DKD. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (ATD) *Modified on 1/28/2016 (MAP)*. (Entered: 01/27/2016)
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2 |
Filed: 1/26/2016, Entered: None |
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SUMMONS Submitted by Monitor Street LLC, Robert Sierp. (submitted by Alan Baskin) (Attachments: # 1 Summons, # 2 Summons) (ATD) (Entered: 01/27/2016)
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1 |
Filed: 1/26/2016, Entered: None |
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COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-12565065 filed by Robert Sierp, Monitor Street LLC. (submitted by Alan Baskin) (Attachments: # 1 Civil Cover Sheet) (ATD) (Entered: 01/27/2016)
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