Sierp et al v. DeGreen Partners LP et al

Federal Civil Lawsuit Arizona District Court, Case No. 2:16-cv-00189
District Judge G Murray Snow, presiding
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District Judge G Murray Snow
Last Updated January 2, 2017 at 5:34 AM EST (8.2 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Monitor Street LLC, Plaintiff

Represented by baskinrichards.com Law Firm Placeholder

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Alan Scott Baskin +1 480 968 1225 +1 480 968 6255 abaskin@baskinrichards.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David Eric Wood +1 480 968 1225 +1 480 968 6255 dwood@baskinrichards.com
No Logo Robert Sierp, Plaintiff

Represented by baskinrichards.com Law Firm Placeholder

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Alan Scott Baskin +1 480 968 1225 +1 480 968 6255 abaskin@baskinrichards.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David Eric Wood +1 480 968 1225 +1 480 968 6255 dwood@baskinrichards.com
v.
No Logo DeGreen Capital Managment LLC, Defendant

Represented by Tiffany & Bosco, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Sarah Keturah Deutsch +1 602 255 6000 +1 602 255 0103 skd@tblaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Megan Rae Jury +1 602 468 1411 mrj@tblaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert D Mitchell +1 602 255 6000 +1 602 255 0103 rdm@tblaw.com
No Logo DeGreen Partners LP, Defendant

Represented by Tiffany & Bosco, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Sarah Keturah Deutsch +1 602 255 6000 +1 602 255 0103 skd@tblaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Megan Rae Jury +1 602 468 1411 mrj@tblaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert D Mitchell +1 602 255 6000 +1 602 255 0103 rdm@tblaw.com
No Logo Keith DeGreen, Defendant

Represented by Tiffany & Bosco, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Sarah Keturah Deutsch +1 602 255 6000 +1 602 255 0103 skd@tblaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Megan Rae Jury +1 602 468 1411 mrj@tblaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert D Mitchell +1 602 255 6000 +1 602 255 0103 rdm@tblaw.com
No Logo Lynn DeGreen, Defendant

Represented by Tiffany & Bosco, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Sarah Keturah Deutsch +1 602 255 6000 +1 602 255 0103 skd@tblaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Megan Rae Jury +1 602 468 1411 mrj@tblaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert D Mitchell +1 602 255 6000 +1 602 255 0103 rdm@tblaw.com
Attributes
Citation Section 28 U.S.C. § 1332
Nature of Suit 370 - Fraud or Truth-In-Lending
Timeline
  Entries (20) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 20 Filed: 2/5/2016, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 19 Filed: 2/5/2016, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 18 Filed: 2/5/2016, Entered: None
*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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Legal Document (Payment Possibly Required) 17 Filed: 2/5/2016, Entered: None
Corporate Disclosure Statement by DeGreen Capital Managment LLC. (Deutsch, Sarah) (Entered: 02/05/2016)
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Legal Document (Payment Possibly Required) 16 Filed: 2/5/2016, Entered: None
Corporate Disclosure Statement by DeGreen Partners LP. (Deutsch, Sarah) (Entered: 02/05/2016)
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Legal Document (Payment Possibly Required) 15 Filed: 2/5/2016, Entered: None
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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Legal Document (Payment Possibly Required) 14 Filed: 2/1/2016, Entered: None
*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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Legal Document (Payment Possibly Required) 13 Filed: 2/1/2016, Entered: None
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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Legal Document (Payment Possibly Required) 12 Filed: 2/1/2016, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 11 Filed: 2/1/2016, Entered: None Court Filing
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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Legal Document (Payment Possibly Required) 10 Filed: 1/29/2016, Entered: None Court 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 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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Legal Document (Payment Possibly Required) 9 Filed: 1/29/2016, Entered: None Court 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: 01/29/2016)
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Legal Document (Payment Possibly Required) 8 Filed: 1/28/2016, Entered: None
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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Legal Document (Payment Possibly Required) 7 Filed: 1/27/2016, Entered: None
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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Legal Document (Payment Possibly Required) 6 Filed: 1/27/2016, Entered: None
SUMMONS Submitted by Monitor Street LLC, Robert Sierp. (Baskin, Alan) (Entered: 01/27/2016)
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Legal Document (Payment Possibly Required) 5 Filed: 1/27/2016, Entered: None
SUMMONS Submitted by Monitor Street LLC, Robert Sierp. (Baskin, Alan) (Entered: 01/27/2016)
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Legal Document (Payment Possibly Required) 4 Filed: 1/27/2016, Entered: None
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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Legal Document (Payment Possibly Required) 3 Filed: 1/26/2016, Entered: None Court Filing
*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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Legal Document (Payment Possibly Required) 2 Filed: 1/26/2016, Entered: None
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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Legal Document (Payment Possibly Required) 1 Filed: 1/26/2016, Entered: None
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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