Name: Mann v. Swiss-America Trading Corporation :: Arizona District Court :: Federal Civil Lawsuit No. 2:14-cv-02552, Judge Roslyn O Silver presiding
Creator: Arizona District Court
Published: 2014-11-18
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Arizona District Court

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90	Filed: 5/24/2018, Entered: None	USCA Mandate

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88	Filed: 7/25/2016, Entered: None	Unknown Document Type
	AMENDED NOTICE OF APPEAL to 9th Circuit Court of Appeals re: 86 Order on Motion for Attorney Fees, 87 Judgment on Attorney Fees; 80 Notice of Appeal re 77 Clerk's Judgment and 76 Order by Philip Mann, Tonya Mann -. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Hunziker, Scott) Modified to add document numbers on 7/28/2016 (LSP). (Entered: 07/25/2016)
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87	Filed: 7/8/2016, Entered: None	Unknown Document Type
	JUDGMENT on Attorney Fees. IT IS ORDERED AND ADJUDGED that pursuant to the Court's Order filed July 8, 2016, judgment is entered in favor of defendant and against plaintiffs in the amount of $ $142,256.00 in fees and $322.40 in costs. (LAD) (Entered: 07/08/2016)
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86	Filed: 7/8/2016, Entered: None	Unknown Document Type
	ORDER granting 79 Motion for Attorney Fees and Costs. IT IS FURTHER ORDERED the Clerk of Court is directed to enter judgment in favor of Defendant and against Plaintiffs in the amount of $142,256.00 in fees and $322.40 in costs. Signed by Senior Judge Roslyn O Silver on 7/8/16. (LAD) (Entered: 07/08/2016)
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85	Filed: 7/6/2016, Entered: None	Unknown Document Type
	Additional Attachments to Main Document re: 79 MOTION for Attorney Fees and Related Non-Taxable Costs / Notice of Lodging Proposed Form of Judgment on Award of Attorney Fees by Defendant Swiss-America Trading Corporation. (Attachments: # 1 Text of Proposed Order Exhibit A)(Bogard, Mark) (Entered: 07/06/2016)
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84	Filed: 6/23/2016, Entered: None	Unknown Document Type
	REPLY to Response to Motion re: 79 MOTION for Attorney Fees and Related Non-Taxable Costs filed by Swiss-America Trading Corporation. (Attachments: # 1 Exhibit A)(Bogard, Mark) (Entered: 06/23/2016)
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83	Filed: 6/15/2016, Entered: None	Unknown Document Type
	Taxation Judgment in amount of $2,544.85 against plaintiff. Signed by Chief Deputy Clerk Michael O'Brien on 06/15/2016. (CSL) (Entered: 06/15/2016)
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82	Filed: 6/13/2016, Entered: None	Unknown Document Type
	RESPONSE in Opposition to Motion re: 79 MOTION for Attorney Fees and Related Non-Taxable Costs filed by Philip Mann, Tonya Mann. (Attachments: # 1 Exhibit A - Affidavit of Philip Mann)(Hunziker, Scott) Modified to correct event on 6/14/2016 (KMG). (Entered: 06/13/2016)
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81	Filed: 6/8/2016, Entered: None	Unknown Document Type
	USCA Case Number re: 80 Notice of Appeal. Case number 16-16027, Ninth Circuit. (Copies sent by the Ninth Circuit.) (KMG) (Entered: 06/08/2016)
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80	Filed: 6/7/2016, Entered: None	Unknown Document Type
	NOTICE OF APPEAL to 9th Circuit Court of Appeals re: 77 Clerks Judgment, 76 Order on Motion for Summary Judgment by Philip Mann, Tonya Mann. Filing fee received: $ 505.00, receipt number 0970-13046286. (Hunziker, Scott) (Entered: 06/07/2016)
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79	Filed: 5/27/2016, Entered: None	Unknown Document Type
	MOTION for Attorney Fees and Related Non-Taxable Costs by Swiss-America Trading Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Bogard, Mark) (Entered: 05/27/2016)
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78	Filed: 5/27/2016, Entered: None	Unknown Document Type
	BILL OF COSTS by Swiss-America Trading Corporation. (Attachments: # 1 Exhibit A and B)(Bogard, Mark) (Entered: 05/27/2016)
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77	Filed: 5/13/2016, Entered: None	Unknown Document Type
	CLERK'S JUDGMENT - Pursuant to the Court's Order filed May 13, 2016, judgment is entered in favor of defendant and against plaintiffs. Plaintiffs to take nothing, and the third amended complaint and this action are dismissed. (ATD) (Entered: 05/13/2016)
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76	Filed: 5/13/2016, Entered: None	Unknown Document Type
	ORDER granting defendant's 71 Motion for Summary Judgment and the Clerk of Court is directed to enter judgment in favor of Defendant against Plaintiffs. Signed by Senior Judge Roslyn O Silver on 05/13/2016. (ATD) (Entered: 05/13/2016)


75	Filed: 2/22/2016, Entered: None	Unknown Document Type
	REPLY to Response to Motion re: 71 MOTION for Summary Judgment filed by Swiss-America Trading Corporation. (Attachments: # 1 Exhibit A)(Bogard, Mark) (Entered: 02/22/2016)
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74	Filed: 2/2/2016, Entered: None	Unknown Document Type
	RESPONSE to Motion re: 71 MOTION for Summary Judgment filed by Philip Mann, Tonya Mann. (Attachments: # 1 Exhibit Affidavit of Mann, # 2 Exhibit Mann Deposition Excerpts)(Hunziker, Scott) (Entered: 02/02/2016)
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73	Filed: 1/8/2016, Entered: None	Unknown Document Type
	NOTICE of Errata re: 72 Statement of Facts and Motion for Alternative Filing of Exhibits Not E-Filed with Statement of Facts Due to Technical Filing Failure by Defendant Swiss-America Trading Corporation.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit 1, # 5 Exhibit 2, # 6 Exhibit 4, # 7 Exhibit 9, # 8 Exhibit 10, # 9 Exhibit 11, # 10 Exhibit 12, # 11 Exhibit 13, # 12 Exhibit 14, # 13 Exhibit 15, # 14 Exhibit 16, # 15 Exhibit 17, # 16 Exhibit 19, # 17 Exhibit 22, # 18 Exhibit 34, # 19 Exhibit 36, # 20 Exhibit 37, # 21 Exhibit 38, # 22 Exhibit 43, # 23 Exhibit 45, # 24 Exhibit 46, # 25 Exhibit 47, # 26 Exhibit 48, # 27 Exhibit 51, # 28 Exhibit 52, # 29 Exhibit 53)(Bogard, Mark) (Entered: 01/08/2016)
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72	Filed: 12/31/2015, Entered: None	Unknown Document Type
	STATEMENT OF FACTS re: 71 MOTION for Summary Judgment by Defendant Swiss-America Trading Corporation. (Attachments: # 1 Exhibit D, # 2 Exhibit E)(Bogard, Mark) (Entered: 12/31/2015)
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71	Filed: 12/31/2015, Entered: None	Unknown Document Type
	MOTION for Summary Judgment by Swiss-America Trading Corporation. (Bogard, Mark) (Entered: 12/31/2015)
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70	Filed: 12/23/2015, Entered: None	Unknown Document Type
	ORDER: Having discussed the status of this case at the December 4, 2015, status conference, IT IS ORDERED the Motion to Strike 59 is DENIED AS MOOT. Ordered by Senior Judge Roslyn O Silver on 12/23/15. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAW) (Entered: 12/23/2015)
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69	Filed: 12/4/2015, Entered: None	Unknown Document Type
	TRANSCRIPT REQUEST Amended by Swiss-America Trading Corporation for proceedings held on 12/4/2015, Judge Roslyn O Silver hearing judge(s). (Bogard, Mark) (Entered: 12/04/2015)
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68	Filed: 12/4/2015, Entered: None	Unknown Document Type
	(AMENDED BY DOC. 69 ) TRANSCRIPT REQUEST by Swiss-America Trading Corporation for proceedings held on 12/4/2015, Judge Roslyn O Silver hearing judge(s). (Bogard, Mark) Modified on 12/4/2015 (RAP). (Entered: 12/04/2015)
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67	Filed: 12/4/2015, Entered: None	Unknown Document Type
	MINUTE ENTRY for proceedings held before Senior Judge Roslyn O Silver: Interim Status Conference held on 12/4/2015. Discussion held. The Motion for Summary Judgment is due no later than 12/31/2015. APPEARANCES: Telephonic appearance by Scott Hunziker for Plaintiffs. Mark Bogard for Defendant with Defense representative Bronwin Barilla. (Court Reporter Elva Cruz-Lauer) Hearing held 11:05 AM to 11:36 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAW) (Entered: 12/04/2015)
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66	Filed: 12/3/2015, Entered: None	Unknown Document Type
	STATUS REPORT REGARDING DISPOSITIVE MOTIONS by Swiss-America Trading Corporation. (Bogard, Mark) (Entered: 12/03/2015)
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65	Filed: 12/3/2015, Entered: None	Unknown Document Type
	ORDER: IT IS ORDERED the Motion to Continue 62 is GRANTED IN PART and DENIED IN PART. The status conference shall proceed on December 4, 2015, and attorney Scott G. Hunziker, or another attorney permitted to practice in this court, may appear by phone. Plaintiffs need not appear. Plaintiffs and their counsel are warned that sanctions may be imposed if no authorized and knowledgeable attorney appears at the status conference. Counsel appearing for Plaintiffs shall dial chambers at 602-322-7520 no later than 11:00 a.m. (Arizona time). The call shall be placed from a land line only; no cell or speaker phone appearances are permitted. IT IS FURTHER ORDERED no later than 9:00 a.m. on December 4, 2015, the parties shall file a joint report outlining their positions regarding the filing of dispositive motions [see attached Order for details]. Signed by Senior Judge Roslyn O Silver on 12/3/15.(MAW) (Entered: 12/03/2015)
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64	Filed: 12/3/2015, Entered: None	Unknown Document Type
	SUPPLEMENT Plaintiff's Verified First Supplement to its Partially Opposed Emergency Motion for Continuance of Status Conference, or in the Alternative, for Attendance by Telephone re: 62 First MOTION to Continue Status Conference or in the Alternative for Attendance by Telephone MOTION for Leave to Appear Telephonically by Plaintiffs Philip Mann, Tonya Mann. (Hunziker, Scott) (Entered: 12/03/2015)
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63	Filed: 12/3/2015, Entered: None	Unknown Document Type
	RESPONSE to Motion re: 62 First MOTION to Continue Status Conference or in the Alternative for Attendance by Telephone filed by Swiss-America Trading Corporation. (Attachments: # 1 Exhibit A)(Bogard, Mark) (Entered: 12/03/2015)
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62	Filed: 12/2/2015, Entered: None	Unknown Document Type
	First MOTION to Continue Status Conference or in the Alternative for Attendance by Telephone by Philip Mann, Tonya Mann. (Attachments: # 1 Text of Proposed Order)(Hunziker, Scott). Added MOTION for Leave to Appear (Telephonically) on 12/3/2015 (ATD). (Entered: 12/02/2015)
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61	Filed: 12/1/2015, Entered: None	Unknown Document Type
	NOTICE of Errata re: 59 MOTION to Strike or Amend Improperly Revised and Submitted Joint Status Report MOTION to Amend/Correct by Defendant Swiss-America Trading Corporation.. (Attachments: # 1 Exhibit A-C)(Bogard, Mark) (Entered: 12/01/2015)
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60	Filed: 11/30/2015, Entered: None	Unknown Document Type
	On October 21, 2015, Defendant filed a motion to strike Plaintiffs' designation of experts. No response was filed. Pursuant to Local Rule 7.2(i), the motion will be granted. IT IS THEREFORE ORDERED the Motion to Strike 57 is GRANTED. Ordered by Senior Judge Roslyn O. Silver.(ROS, kb)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 11/30/2015)
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59	Filed: 11/30/2015, Entered: None	Unknown Document Type
	MOTION to Strike or Amend Improperly Revised and Submitted Joint Status Report by Swiss-America Trading Corporation. (Attachments: # 1 Exhibit A-C)(Bogard, Mark). Added MOTION to Amend/Correct on 12/1/2015 (ATD). (Entered: 11/30/2015)
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58	Filed: 11/25/2015, Entered: None	Unknown Document Type
	STATUS REPORT by Philip Mann, Tonya Mann. (Hunziker, Scott) (Entered: 11/25/2015)
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57	Filed: 10/21/2015, Entered: None	Unknown Document Type
	MOTION to Strike Plaintiff's Designation of Experts by Swiss-America Trading Corporation. (Marton, Kraig) (Entered: 10/21/2015)
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56	Filed: 10/1/2015, Entered: None	Unknown Document Type
	NOTICE of Service of Discovery filed by Swiss-America Trading Corporation. (Bogard, Mark) (Entered: 10/01/2015)
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55	Filed: 9/29/2015, Entered: None	Unknown Document Type
	NOTICE of Service of Discovery filed by Swiss-America Trading Corporation. (Bogard, Mark) (Entered: 09/29/2015)
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54	Filed: 9/15/2015, Entered: None	Unknown Document Type
	NOTICE of Service of Discovery filed by Philip Mann, Tonya Mann. (Hunziker, Scott) (Entered: 09/15/2015)
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53	Filed: 9/4/2015, Entered: None	Unknown Document Type
	NOTICE of Deposition of Tonya Mann, filed by Swiss-America Trading Corporation. (Bogard, Mark) (Entered: 09/04/2015)
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52	Filed: 9/4/2015, Entered: None	Unknown Document Type
	NOTICE of Deposition of Philip Mann, filed by Swiss-America Trading Corporation. (Bogard, Mark) (Entered: 09/04/2015)
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51	Filed: 9/1/2015, Entered: None	Unknown Document Type
	FIRST AMENDED SCHEDULING ORDER granting 50 Motion to Amend Scheduling Order. Discovery deadline set for 10/16/2015. Dispositive motions are due 12/31/2015. A Joint Proposed Pretrial Order, all Motions in Limine, a Joint Statement of the Case, Joint Jury Instructions, Verdict Form, and Stipulated Voir Dire Questions to beadded to the Courts standard Jury Questionnaire shall be lodged and filed by 2/16/2016. ORDERED resetting Interim Status Conference from 10/30/2015 to 12/4/2015 at 11:00 AM, in Courtroom 604, in Phoenix, Arizona, before Senior Judge Roslyn O. Silver. Prior to the conference, counsel are to prepare and file a Joint Status Report by 11/25/2015. Signed by Senior Judge Roslyn O Silver on 9/1/2015.(TLB) (Entered: 09/01/2015)
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50	Filed: 8/31/2015, Entered: None	Unknown Document Type
	Joint MOTION to Amend/Correct Scheduling Order to Enlarge Dates Relating to Expert Discovery (First Request) by Philip Mann, Tonya Mann. (Attachments: # 1 Text of Proposed Order)(Hunziker, Scott) (Entered: 08/31/2015)
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49	Filed: 8/28/2015, Entered: None	Unknown Document Type
	NOTICE re: of Discovery and Settlement by Philip Mann, Tonya Mann . (Hunziker, Scott) (Entered: 08/28/2015)
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48	Filed: 8/13/2015, Entered: None	Unknown Document Type
	NOTICE of Service of Discovery filed by Swiss-America Trading Corporation. (Bogard, Mark) (Entered: 08/13/2015)
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47	Filed: 7/22/2015, Entered: None	Unknown Document Type
	ORDER, Defendant's Stipulated Motion to Transfer and Consolidate 35 is denied; a copy of this Order shall be filed in Case Nos. CV 14-2551-PHX-JAT, CV 14-2552-PHX-ROS, and CV 14-2553-PHX-HRH. Signed by Senior Judge James A Teilborg on 7/21/15. (Associated Cases: 2:14-cv-02551-JAT, 2:14-cv-02552-ROS, 2:14-cv-02553-HRH) (REW) (Entered: 07/22/2015)
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46	Filed: 7/2/2015, Entered: None	Unknown Document Type
	Joint MOTION to Consolidate Cases for Discovery and Disclosure Purposes, with Separate Trials and Motion Practice, Case Nos. 2:14-cv-02551-JAT, 2:14-cv-02552-ROS, and 2:14-cv-02553-HRH by Swiss-America Trading Corporation. (Attachments: # 1 Proposed Order to Consolidate) (Associated Cases: CV-14-02551-JAT,CV-14-02552-ROS,CV-14-02553-HRH) (Bogard, Mark) Modified on 7/6/2015 (REW). (Entered: 07/02/2015)
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45	Filed: 6/12/2015, Entered: None	Unknown Document Type
	IT IS ORDERED amending Paragraph E of the Rule 16 Scheduling Order 42 to reflect the correct deadline for Defendant's disclosure of expert witnesses is 7/16/2015. All other case management deadlines are affirmed. Signed by Senior Judge Roslyn O. Silver on 6/12/2015. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ROS, kb) (Entered: 06/12/2015)
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44	Filed: 5/11/2015, Entered: None	Unknown Document Type
	ANSWER to 40 Amended Complaint - Third by Swiss-America Trading Corporation.(Bogard, Mark) (Entered: 05/11/2015)
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43	Filed: 4/27/2015, Entered: None	Unknown Document Type
	NOTICE of Service of Discovery filed by Swiss-America Trading Corporation. (Bogard, Mark) (Entered: 04/27/2015)
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42	Filed: 4/27/2015, Entered: None	Unknown Document Type
	**AMENDED at Doc. 51 . SCHEDULING ORDER: Discovery due by 10/16/2015. Dispositive motions due by 11/13/2015. Joint Proposed Pretrial Order, all motions in limine, a Joint Statement of the Case, Joint Jury Instructions, Verdict Forms and Stipulated Voir Dire Questions to be added to the Court's standard Jury Questionnaire shall be lodged and filed by 2/16/2016. Interim Status Conference set for 10/30/2015 at 01:30 PM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Senior Judge Roslyn O Silver. Joint Status Report due by 10/23/2015. See attached Order. Signed by Senior Judge Roslyn O Silver on 4/27/2015. (TLB) Modified on 9/1/2015 (TLB). (Entered: 04/27/2015)
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41	Filed: 4/24/2015, Entered: None	Unknown Document Type
	NOTICE of Service of Discovery filed by Philip Mann, Tonya Mann. (Hunziker, Scott) (Entered: 04/24/2015)
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40	Filed: 4/24/2015, Entered: None	Unknown Document Type
	AMENDED COMPLAINT Third Amended Complaint for: 1) Breach of Contract; 2) Fraud, Negligent Misrepresentation, Fraudulent Inducement & Negligence; and 3) Breach of Warranty against Swiss-America Trading Corporation filed by Tonya Mann, Philip Mann.(Hunziker, Scott) (Entered: 04/24/2015)
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39	Filed: 4/24/2015, Entered: None	Unknown Document Type
	REPORT of Certificate of Compliance with Honorable Court's Instructions given during Rule 16 Conference April 17, 2015 by Plaintiffs Philip Mann, Tonya Mann. (Hunziker, Scott) (Entered: 04/24/2015)
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38	Filed: 4/24/2015, Entered: None	Unknown Document Type
	NOTICE of Filing - Proposed Pretrial Order filed by Philip Mann, Tonya Mann Revised Rule 16 Scheduling Order (Hunziker, Scott) (Entered: 04/24/2015)
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37	Filed: 4/17/2015, Entered: None	Unknown Document Type
	MINUTE ENTRY for proceedings held before Senior Judge Roslyn O Silver: Scheduling Conference and Show Cause Hearing held on 4/17/2015. The Court holds the issue re: sanctions under abeyance. The Court grants the Motions to Withdraw 29 34 . A Notice re: Sanctions and a Third Amended Complaint are to be filed no later than 4/24/2015. The Discovery Deadline is set for 10/16/2015. The Dispositive Motion Deadline is set for 11/13/2015. A Joint Status Report is due 10/23/2015. A Status Conference is set for 10/30/2015 at 1:30 PM. The parties are to submit a Revised Rule 16 Scheduling to the Court no later than 4/24/2015. APPEARANCES: Chad Schaub, Scott Hunziker, and Michael Thompson (telephonically) for Plaintiffs. Mark Bogard and Kraig Marton for Defendant, (Court Reporter Elva Cruz-Lauer.) Hearing held 11:06 AM to 12:03 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB) (Entered: 04/17/2015)
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36	Filed: 4/13/2015, Entered: None	Unknown Document Type
	IT IS ORDERED attorney M. Shane Thompson may appear by telephone for the 4/17/2015 hearing. Mr. Thompson shall dial chambers at 602-322-7520 a few minutes prior to 11:00 AM (Arizona time). Mr. Thompson shall call from a land line only; no cell or speaker phone appearances are permitted. FURTHER ORDERED attorneys Scott G. Hunziker and Chad Alan Schaub must appear in person at the hearing. Signed by Senior Judge Roslyn O. Silver on 4/13/2015. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ROS, kb) (Entered: 04/13/2015)
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35	Filed: 4/10/2015, Entered: None	Unknown Document Type
	RESPONSE TO ORDER TO SHOW CAUSE re: 23 Scheduling Conference, Set/Reset Hearings by Defendant Swiss-America Trading Corporation. (Attachments: # 1 Exhibit Exhibit 1 to Defendant's Response to Order to Show Cause)(Bogard, Mark) (Entered: 04/10/2015)
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34	Filed: 4/8/2015, Entered: None	Unknown Document Type
	First MOTION to Withdraw as Attorney Chad A. Schaub by Philip Mann, Tonya Mann. (Attachments: # 1 Text of Proposed Order Proposed Order)(Schaub, Chad) (Entered: 04/08/2015)
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33	Filed: 4/3/2015, Entered: None	Unknown Document Type
	RESPONSE TO ORDER TO SHOW CAUSE re: 24 Order by Plaintiffs Philip Mann, Tonya Mann. (Thompson, Michael) (Entered: 04/03/2015)
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32	Filed: 4/2/2015, Entered: None	Unknown Document Type
	RESPONSE TO ORDER TO SHOW CAUSE re: 24 Order by Plaintiff Philip Mann. (Attachments: # 1 Exhibit Affidavit)(Schaub, Chad) (Entered: 04/02/2015)
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31	Filed: 4/1/2015, Entered: None	Unknown Document Type
	ORDER denying 29 Motion to Withdraw as Attorney filed by plaintiff's counsel M. Shane Thompson. Signed by Senior Judge Roslyn O Silver on 4/1/2015.(TLB) (Entered: 04/01/2015)
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30	Filed: 4/1/2015, Entered: None	Unknown Document Type
	RESPONSE TO ORDER TO SHOW CAUSE re: 27 Order by Plaintiffs Philip Mann, Tonya Mann. (Attachments: # 1 Exhibit Affidavit of Scott G. Hunziker (EXH-A))(Hunziker, Scott) (Entered: 04/01/2015)
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29	Filed: 3/31/2015, Entered: None	Unknown Document Type
	MOTION to Withdraw as Attorney by Tonya Mann. (Attachments: # 1 Text of Proposed Order Order Granting MTW)(Thompson, Michael) (Entered: 03/31/2015)
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28	Filed: 3/26/2015, Entered: None	Unknown Document Type
	AMENDED MINUTE ENTRY : Amending Doc. 23 MINUTE ENTRY for proceedings held before Senior Judge Roslyn O Silver: Scheduling Conference NOT held on 3/26/2015. Discussion held. Court will reset the scheduling conference and set an order to show cause. Plaintiff counsel to show cause why sanctions should not be imposed for non-compliance of Rule 16. Plaintiff response due 4/3/2015. Defendants response due 4/10/2015. Scheduling Conference reset for 4/17/2015 at 11:00 AM. Show Cause Hearing set for 4/17/2015 at 11:00 AM both in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Senior Judge Roslyn O Silver. (Court Reporter Linda Schroeder.) Hearing held 1:36 PM to 1:56 PM. Reason for Amendment: to add appearances., APPEARANCES: Chad Schaub for Plaintiffs. Kraig Marton and Mark Bogard for Defendant This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TCA) (Entered: 03/27/2015)
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27	Filed: 3/27/2015, Entered: None	Unknown Document Type
	IT IS ORDERED Scott G. Hunziker shall file a response as required by the Court's March 27, 2015 Order available at Docket No. 24. [ORDER re: 24 Order] Signed by Senior Judge Roslyn O. Silver on 3/27/2015. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ROS, kb) (Entered: 03/27/2015)
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26	Filed: 3/27/2015, Entered: None	Unknown Document Type
	ORDER pursuant to General Order 09-08 granting 25 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 03/27/2015)
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25	Filed: 3/27/2015, Entered: None	Unknown Document Type
	MOTION for Admission Pro Hac Vice as to attorney Scott G Hunziker on behalf of Philip Mann, and Tonya Mann. (BAS) (Entered: 03/27/2015)
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24	Filed: 3/27/2015, Entered: None	Unknown Document Type
	ORDER - ORDERED no later than 4/3/2015, Chad A. Schaub, Scott G.Hunziker, and M. Shane Thompson shall file written statements as set forth in the attached Order. FURTHER ORDERED Chad. A. Schaub, Scott G. Hunziker, and M.Shane Thompson shall appear, in person, at the scheduling conference set for 4/17/2015 at 11:00 a.m. Signed by Senior Judge Roslyn O Silver on 3/27/2015. (TLB) Modified on 3/27/2015 to reflect correct scheduling conference date of 4/17/2015, not 4/27/2015.(TLB). (Entered: 03/27/2015)
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23	Filed: 3/26/2015, Entered: None	Unknown Document Type
	MINUTE ENTRY for proceedings held before Senior Judge Roslyn O Silver: Scheduling Conference NOT held on 3/26/2015. Discussion held. Court will reset the scheduling conference and set an order to show cause. Plaintiff counsel to show cause why sanctions should not be imposed for non-compliance of Rule 16. Plaintiff response due 4/3/2015. Defendants response due 4/10/2015. Scheduling Conference reset for 4/17/2015 at 11:00 AM. Show Cause Hearing set for 4/17/2015 at 11:00 AM both in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Senior Judge Roslyn O Silver. (Court Reporter Linda Schroeder.) Hearing held 1:36 PM to 1:56 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TCA) (Entered: 03/26/2015)
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22	Filed: 3/18/2015, Entered: None	Unknown Document Type
	ORDER denying 21 Stipulation. If counsel have an irreconcilable conflict on 3/26/2015, they may file a stipulation setting forth all the dates in April, 2015 they are available. Signed by Senior Judge Roslyn O Silver on 3/18/2015. (TLB) (Entered: 03/18/2015)
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21	Filed: 3/16/2015, Entered: None	Unknown Document Type
	STIPULATION To Reset Pre-Trial Scheduling Conference by Philip Mann. (Attachments: # 1 Text of Proposed Order Proposed Order)(Schaub, Chad) (Entered: 03/16/2015)
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20	Filed: 3/16/2015, Entered: None	Unknown Document Type
	REPORT of Rule 26(f) Planning Meeting by Philip Mann. (Attachments: # 1 Text of Proposed Order Proposed Order)(Schaub, Chad) (Entered: 03/16/2015)
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19	Filed: 2/25/2015, Entered: None	Unknown Document Type
	Due to a conflict in the Court's calendar, IT IS ORDERED the Rule 16 Scheduling Conference, presently set for 3/20/2015 at 1:30 PM is VACATED and RESET for 3/26/2015 at 1:30 PM before Senior Judge Roslyn O. Silver. The joint proposed case management plan and proposed scheduling order are due 3/16/2015. Ordered by Senior Judge Roslyn O. Silver. (ROS, kb)(This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.) (Entered: 02/25/2015)
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18	Filed: 2/17/2015, Entered: None	Unknown Document Type
	ANSWER to 12 Amended Complaint by Swiss-America Trading Corporation.(Bogard, Mark) (Entered: 02/17/2015)
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17	Filed: 1/29/2015, Entered: None	Unknown Document Type
	ORDER - Rule 16 Scheduling Conference set for 3/20/2015 at 01:30 PM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Senior Judge Roslyn O Silver. Counsel/parties shall prepare a Proposed Case Management Plan and ProposedScheduling Order and shall file them with the Court not less than ten days before the Scheduling Conference. Signed by Senior Judge Roslyn O Silver on 1/29/2015. (TLB) (Entered: 01/29/2015)
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16	Filed: 1/29/2015, Entered: None	Unknown Document Type
	ORDER granting 13 Defendant's Motion to Dismiss Three of the Six Counts (Counts 1, 4 and 5) of Plaintiff's Complaint. Defendant shall answer the remaining three claims. (See attached Order). Signed by Senior Judge Roslyn O Silver on 1/29/2015.(TLB) (Entered: 01/29/2015)
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15	Filed: 1/21/2015, Entered: None	Unknown Document Type
	ORDER pursuant to General Order 09-08 granting 14 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 01/21/2015)
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14	Filed: 1/20/2015, Entered: None	Unknown Document Type
	MOTION for Admission Pro Hac Vice as to attorney Michael Shane Thompson on behalf of Philip Mann, and Tonya Mann. (BAS) (Entered: 01/21/2015)
	Request

13	Filed: 1/5/2015, Entered: None	Unknown Document Type
	MOTION to Dismiss Counts/Claims : Violation of Arizona Consumer Faud Act, Conspiracy and Breach of Fiduciary Duty of First Amended Complaint by Swiss-America Trading Corporation. (Bogard, Mark) (Entered: 01/05/2015)
	Request

12	Filed: 12/29/2014, Entered: None	Unknown Document Type
	AMENDED COMPLAINT FIRST against All Defendants filed by Philip Mann.(Schaub, Chad) (Entered: 12/29/2014)
	Request

11	Filed: 12/23/2014, Entered: None	Unknown Document Type
	AMENDED COMPLAINT Swiss American Trading Corp against Defendant filed by Philip Mann. (Attachments: # 1 Exhibit First Amended Complaint-Changes, # 2 Exhibit First Amended Complaint)(Thompson, Michael) Modified to correct text on 12/24/2014 (KMG). (Entered: 12/23/2014)
	Request

10	Filed: 12/15/2014, Entered: None	Unknown Document Type
	ORDER the stipulation (Doc. 9 ) is APPROVED. IT IS FURTHER ORDERED Plaintiffs shall file their amended complaint no later than December 19, 2014. Defendant shall have to and including January 5, 2015 to answer or otherwise respond to Plaintiffs' amended complaint. Signed by Senior Judge Roslyn O Silver on 12/15/2014. (KMG) (Entered: 12/15/2014)
	Request

9	Filed: 12/11/2014, Entered: None	Unknown Document Type
	STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT . (Attachments: # 1 Text of Proposed Order Order)(Bogard, Mark) (Entered: 12/11/2014)
	Request

8	Filed: 11/26/2014, Entered: None	Unknown Document Type
	STATUS REPORT re Forum Defendant Rule by Swiss-America Trading Corporation. (Bogard, Mark) (Entered: 11/26/2014)
	Request

7	Filed: 11/21/2014, Entered: None	Unknown Document Type
	ORDER approving 6 Stipulation For Extension of Time To Answer Complaint. Defendant Swiss-America Trading Corporation shall have to and including 12/19/2014 to answer or otherwise respond to Plaintiff's complaint. Signed by Senior Judge Roslyn O Silver on 11/21/2014. (TLB) (Entered: 11/21/2014)
	Request

6	Filed: 11/20/2014, Entered: None	Unknown Document Type
	STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT . (Attachments: # 1 Text of Proposed Order Order)(Bogard, Mark) (Entered: 11/20/2014)
	Request

5	Filed: 11/19/2014, Entered: None	Unknown Document Type
	ORDER - ORDERED the parties shall meet and confer regarding the forum defendant rule. FURTHER ORDERED no later than 11/26/2014 the parties shall file a joint status report of no more than 5 pages. That status report shall indicate whether Plaintiffs have agreed to waive the forum defendant rule. If Plaintiffs do not wish to waive the rule, the status report should be accompanied by a separate motion by Plaintiffs seeking remand. Finally, the status report should include Defendant's state of incorporation and principal place of business. Signed by Senior Judge Roslyn O Silver on 11/19/2014. (TLB) (Entered: 11/19/2014)
	Request

4	Filed: 11/19/2014, Entered: None	Unknown Document Type
	NOTICE TO FILER OF DEFICIENCY re: 1 Notice of Removal filed by Swiss-America Trading Corporation. Other: 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. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (REK) (Entered: 11/19/2014)
	Request

3	Filed: 11/18/2014, Entered: None	Unknown Document Type
	Filing fee paid, receipt number 0970-11078190. This case has been assigned to the Honorable Roslyn O. Silver. All future pleadings or documents should bear the correct case number: CV-14-02552-PHX-ROS. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (REK) (Entered: 11/19/2014)
	Request

2	Filed: 11/18/2014, Entered: None	Unknown Document Type
	Corporate Disclosure Statement by Swiss-America Trading Corporation. (submitted by Mark Bogard) (REK) (Entered: 11/19/2014)
	Request

1	Filed: 11/18/2014, Entered: None	Unknown Document Type
	NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2014-096357. Filing fee received: $400.00, receipt number 0970-11078190 filed by Swiss-America Trading Corporation. (submitted by Mark Bogard) (Attachments: # 1 Exhibit, # 2 Civil Cover Sheet, # 3 Supplemental Cover Sheet)(REK) (Entered: 11/19/2014)
	Request