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 76 |
Filed: 3/2/2017, Entered: None |
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USCA Case Number re: 75 Notice of Cross Appeal. Case number 17-15371, Ninth Circuit. (LAD) (Distributed by the Ninth Circuit) (Entered: 03/02/2017)
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| 75 |
Filed: 3/1/2017, Entered: None |
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NOTICE OF CROSS APPEAL to 9th Circuit Court of Appeals re: 74 Clerks Judgment, 71 Order on Motion for Attorney Fees, Order on Motion for Sanctions, Order on Motion to Amend/Correct, Order on Motion for Leave to File by Swiss-America Trading Corporation. Filing fee $ 505.00, receipt number 0970-13971900. (Bogard, Mark) (Entered: 03/01/2017)
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| 74 |
Filed: 2/16/2017, Entered: None |
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CLERK'S JUDGMENT on Award of Attorney Fees and Non-Taxable Expenses re doc. 71 in favor of Defendant and against Plaintiff in the amount of $99,956.00 in attorney fees, and $497.18 in nontaxable costs for a total award of $100,453.18. (SJF) (Entered: 02/16/2017)
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| 73 |
Filed: 2/3/2017, Entered: None |
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*SUPPLEMENTAL/AMENDED NOTICE OF APPEAL to 9th Circuit Court of Appeals re: 71 Order, 59 Notice of Appeal(16-16819) re: 49 Clerk's Judgment, 48 Order and 50 Amended Order by Serguei Silaev . (Hunziker, Scott) *Modified to add document numbers on 2/3/2017 (LSP). (Entered: 02/03/2017)
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| 72 |
Filed: 2/3/2017, Entered: None |
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NOTICE of Attorney Withdrawal Michael Shane Thompson filed by Scott G Hunziker. (Hunziker, Scott) (Entered: 02/03/2017)
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| 71 |
Filed: 1/30/2017, Entered: None |
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ORDER: Plaintiff's motion to alter or amend the judgment 58 is denied; Defendant's motion for sanctions 55 is denied; Plaintiff's motion for leave to file a sur-reply to the motion for sanctions 68 is also denied; Defendant's motion for attorney fees and nontaxable expenses 54 is granted; Defendant is awarded $99,956.00 in fees and $497.18 in nontaxable costs for a total award of $100,453.18. Signed by Senior Judge James A Teilborg on 1/30/17. (cc: 9CCA) (REW) (Entered: 01/30/2017)
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| 70 |
Filed: 12/12/2016, Entered: None |
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Taxation Judgment in amount of $1,587.55 against plaintiff. Signed by Chief Deputy Clerk Michael O'Brien on 12/12/2016. (CSL) (Entered: 12/12/2016)
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| 69 |
Filed: 11/11/2016, Entered: None |
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RESPONSE to Motion re: 68 MOTION for Leave to File Sur-Reply filed by Swiss-America Trading Corporation. (Bogard, Mark) (Entered: 11/11/2016)
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| 68 |
Filed: 11/10/2016, Entered: None |
Unknown Document Type |
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MOTION for Leave to File Sur-Reply by Serguei Silaev. (Hunziker, Scott) (Entered: 11/10/2016)
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| 67 |
Filed: 11/4/2016, Entered: None |
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NOTICE re: Lodging Proposed Form of Judgment on Award of Attorney Fees and Related Non-Taxable Expenses by Swiss-America Trading Corporation re: 54 MOTION for Attorney Fees and Related Non-Taxable Expenses . (Attachments: # 1 Text of Proposed Judgment on Award of Attorney Fees and Related Non-Taxable Expenses)(Bogard, Mark) Modified on 11/7/2016 (REW). (Entered: 11/04/2016)
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| 66 |
Filed: 11/3/2016, Entered: None |
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* REPLY to Response to 54 Motion for Award of Attorneys' Fees and Related Non-Taxable Expenses by Swiss-America Trading Corporation. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit 1)(Bogard, Mark) * Modified to correct event; attorney noticed on 11/4/2016 (LAD). (Entered: 11/04/2016)
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| 65 |
Filed: 11/3/2016, Entered: None |
Unknown Document Type |
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REPLY to Response to Motion re: 55 MOTION for Sanctions filed by Swiss-America Trading Corporation. (Attachments: # 1 Exhibit 1)(Bogard, Mark) (Entered: 11/03/2016)
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| 64 |
Filed: 10/31/2016, Entered: None |
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ORDER of USCA the Notice of Appeal was filed during the pendency of a timely filed motion, Notice of Appeal is ineffective until the resolution the motion, within 7 days after the District Court's ruling appellant shall notify this court; re: 16-16819 as to 59 Notice of Appeal filed by Serguei Silaev. (LSP) (Entered: 10/31/2016)
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| 63 |
Filed: 10/24/2016, Entered: None |
Unknown Document Type |
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RESPONSE to Motion re: 58 MOTION to Alter or Amend Judgment filed by Swiss-America Trading Corporation. (Bogard, Mark) (Entered: 10/24/2016)
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| 62 |
Filed: 10/24/2016, Entered: None |
Unknown Document Type |
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RESPONSE to Motion re: 54 MOTION for Attorney Fees and Related Non-Taxable Expenses filed by Serguei Silaev. (Attachments: # 1 Exhibit, # 2 Exhibit)(Hunziker, Scott) (Entered: 10/24/2016)
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| 61 |
Filed: 10/24/2016, Entered: None |
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*RESPONSE in Opposition re: 55 MOTION for Sanctions filed by Serguei Silaev. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Hunziker, Scott) *Modified to remove link on 10/25/2016* (REW). (Entered: 10/24/2016)
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| 60 |
Filed: 10/11/2016, Entered: None |
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USCA Case Number re: 59 Notice of Appeal, Ninth Circuit Case number 16-16819. (LSP) (Entered: 10/11/2016)
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| 59 |
Filed: 10/7/2016, Entered: None |
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*NOTICE OF APPEAL to 9th Circuit Court of Appeals re: 48 Order, 49 Clerks Judgment, and 50 Amended Order by Serguei Silaev. Filing fee received: $ 505.00, receipt number 0970-13481057. (Hunziker, Scott) *Modified to add document linkage on 10/7/2016 (ATD). (Entered: 10/07/2016)
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| 58 |
Filed: 10/6/2016, Entered: None |
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*MOTION to Alter or Amend Judgment, or in the Alternative, Plaintiff's Notice of Appeal by Serguei Silaev. (Attachments: # 1 Exhibit A, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Text of Proposed Order) (Hunziker, Scott) *Modified to correct event on 10/7/2016* (REW). (Entered: 10/06/2016)
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| 57 |
Filed: 9/30/2016, Entered: None |
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ORDER: IT IS ORDERED that the parties' stipulation (Doc. 56 ) is granted such that Plaintiff's response(s) to Defendant's pending motions is due on October 24, 2016. Signed by Senior Judge James A Teilborg on 9/30/2016. (KAL) (Entered: 09/30/2016)
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| 56 |
Filed: 9/30/2016, Entered: None |
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*STIPULATION for Extension of Time to File Response/Reply by Serguei Silaev. (Attachments: # 1 Text of Proposed Order)(Hunziker, Scott) *Modified to correct event on 10/3/2016* (REW). (Entered: 09/30/2016)
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| 55 |
Filed: 9/22/2016, Entered: None |
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MOTION for Sanctions by Swiss-America Trading Corporation. (Attachments: # 1 Exhibit A - Webpage Screen shot, # 2 Exhibit B - Demand Letter, # 3 Text of Proposed Judgment on Award of Sanctions)(Bogard, Mark) Modified on 9/23/2016 (REW). (Entered: 09/22/2016)
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| 54 |
Filed: 9/22/2016, Entered: None |
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MOTION for Attorney Fees and Related Non-Taxable Expenses by Swiss-America Trading Corporation. (Attachments: # 1 Exhibit A - Declaration of Kraig J. Marton in Support of Defendant's Motion for Attorney Fees and Related Non-Taxable Expenses, # 2 Exhibit B - Defendant's Separate Statement of Consultation, # 3 Text of Proposed Judgment on Award of Attorney Fees and Related Non-Taxable Expenses)(Bogard, Mark) Modified on 9/23/2016 (REW). (Entered: 09/22/2016)
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| 53 |
Filed: 9/22/2016, Entered: None |
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NOTICE re: Lodging Proposed Form of Judgment on Taxation of Costs by Swiss-America Trading Corporation re: 52 Bill of Costs. (Attachments: # 1 Text of Proposed Judgment on Taxation of Costs)(Bogard, Mark) Modified on 9/23/2016 (REW). (Entered: 09/22/2016)
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| 52 |
Filed: 9/22/2016, Entered: None |
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BILL OF COSTS by Swiss-America Trading Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Bogard, Mark) (Entered: 09/22/2016)
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| 51 |
Filed: 9/19/2016, Entered: None |
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AFFIDAVIT of Scott G. Hunziker re: 50 Order of September 9, 2016 by Plaintiff Serguei Silaev. (Hunziker, Scott) (Entered: 09/19/2016)
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| 50 |
Filed: 9/9/2016, Entered: None |
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AMENDED ORDER re: 48 Order on Motion for Summary Judgment. IT IS ORDERED that Defendant's Motion for Summary Judgment, (Doc. 42 ), is GRANTED, and the Clerk of the Court is directed to enter judgment in favor of Defendant and against Plaintiff; counsel for Plaintiff must furnish his client, Mr. Silaev, with a copy of this Order. Counsel shall, within fourteen days of judgment, file an affidavit with the Court attesting to compliance; and Defendant has fourteen days from entry of judgment to file a motion to recover fees and costs. Defendants motion, regardless of the theory of recovery it advances, shall comply with the requirements set forth in the Court's April 22, 2015, Scheduling Order. (Doc. 32 at 6-7). Signed by Senior Judge James A Teilborg on 9/9/16. (KGM) (Entered: 09/09/2016)
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| 49 |
Filed: 9/8/2016, Entered: None |
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CLERK'S JUDGMENT - IT IS ORDERED AND ADJUDGED that, pursuant to the Court's Order filed September 8, 2016, which granted the Motion for Summary Judgment, judgment is entered in favor of defendants and against plaintiff. Plaintiff to take nothing, and the complaint and action are dismissed. (KGM) (Entered: 09/08/2016)
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| 48 |
Filed: 9/8/2016, Entered: None |
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ORDER that Defendant's Motion for Summary Judgment, (Doc. 42 ), is GRANTED, and the Clerk of the Court is directed to enter judgment in favor of Defendant and against Plaintiff; counsel for Plaintiff must furnish his client, Mr. Silaev, with a copy of this Order. Counsel shall, within fourteen days of judgment, file an affidavit with the Court attesting to compliance; and Defendant has fourteen days from entry of judgment to file a motion to recover fees and costs. Defendant's motion, regardless of the theory of recovery it advances, shall comply with the requirements set forth in the Court's April 22, 2015, Scheduling Order. (Doc. 32 at 6-7). Signed by Senior Judge James A Teilborg on 9/8/16.(KGM) (Entered: 09/08/2016)
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| 47 |
Filed: 6/10/2016, Entered: None |
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REPLY to Response to Motion re: 42 MOTION for Summary Judgment filed by Swiss-America Trading Corporation. (Bogard, Mark) (Entered: 06/10/2016)
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| 46 |
Filed: 5/25/2016, Entered: None |
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RESPONSE to Motion re: 42 MOTION for Summary Judgment filed by Serguei Silaev. (Attachments: # 1 Affidavit Plaintiff's Sworn Affidavit)(Hunziker, Scott) (Entered: 05/25/2016)
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| 45 |
Filed: 5/19/2016, Entered: None |
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ORDER: Based on the Unopposed Motion (Doc. 44 ) for a One Week Extension of Time to file a Response to Defendant's Pending Motion for Summary Judgment, IT IS ORDERED that Plaintiff is granted an extension of time until May 25, 2016 to file his response to Defendant's Pending Motion for Summary Judgment. Signed by Senior Judge James A Teilborg on 5/19/2016. (KAL) (Entered: 05/19/2016)
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| 44 |
Filed: 5/18/2016, Entered: None |
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MOTION for Extension of Time to File Response/Reply as to 42 MOTION for Summary Judgment Unopposed by Serguei Silaev. (Attachments: # 1 Text of Proposed Order)(Hunziker, Scott) (Entered: 05/18/2016)
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| 43 |
Filed: 4/15/2016, Entered: None |
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STATEMENT OF FACTS re: 42 MOTION for Summary Judgment by Defendant Swiss-America Trading Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 6A, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9, # 12 Exhibit 10, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14, # 16 Exhibit 15, # 17 Exhibit 16, # 18 Exhibit 17, # 19 Exhibit 18, # 20 Exhibit 19, # 21 Exhibit 20, # 22 Exhibit 21, # 23 Exhibit 22, # 24 Exhibit 23, # 25 Exhibit 24, # 26 Exhibit 28, # 27 Exhibit 29, # 28 Exhibit 30, # 29 Exhibit 31, # 30 Exhibit 32, # 31 Exhibit 33, # 32 Exhibit 34, # 33 Exhibit 35, # 34 Exhibit 37, # 35 Exhibit 38, # 36 Exhibit 39, # 37 Exhibit 40, # 38 Exhibit 41, # 39 Exhibit 42, # 40 Exhibit 43, # 41 Exhibit 44, # 42 Exhibit B)(Bogard, Mark) (Entered: 04/15/2016)
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| 42 |
Filed: 4/15/2016, Entered: None |
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MOTION for Summary Judgment by Swiss-America Trading Corporation. (Bogard, Mark) (Entered: 04/15/2016)
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| 41 |
Filed: 3/16/2016, Entered: None |
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NOTICE of Service of Discovery filed by Swiss-America Trading Corporation. (Bogard, Mark) (Entered: 03/16/2016)
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| 40 |
Filed: 1/19/2016, Entered: None |
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NOTICE of Deposition of Serguei Silaev, filed by Swiss-America Trading Corporation. (Bogard, Mark) (Entered: 01/19/2016)
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| 39 |
Filed: 11/17/2015, Entered: None |
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*AMENDED NOTICE of Deposition of Serguei Silaev re: 38 , filed by Swiss-America Trading Corporation. (Bogard, Mark) *Modified text and added document linkage on 11/18/2015 (ATD). (Entered: 11/17/2015)
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| 38 |
Filed: 11/10/2015, Entered: None |
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NOTICE of Deposition of Serguei Silaev, filed by Swiss-America Trading Corporation. (Bogard, Mark) (Entered: 11/10/2015)
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| 37 |
Filed: 10/5/2015, Entered: None |
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NOTICE of Service of Discovery filed by Swiss-America Trading Corporation. (Marton, Kraig) (Entered: 10/05/2015)
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| 36 |
Filed: 7/22/2015, Entered: None |
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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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| 35 |
Filed: 7/2/2015, Entered: None |
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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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| 34 |
Filed: 5/4/2015, Entered: None |
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NOTICE of Service of Discovery filed by Swiss-America Trading Corporation. (Bogard, Mark) (Entered: 05/04/2015)
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| 33 |
Filed: 5/4/2015, Entered: None |
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NOTICE of Service of Discovery filed by Serguei Silaev. (Hunziker, Scott) (Entered: 05/04/2015)
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| 32 |
Filed: 4/22/2015, Entered: None |
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SCHEDULING ORDER: Discovery due by 3/15/2016. Dispositive motions due by 4/18/2016. Signed by Senior Judge James A Teilborg on 4/22/2015. (TLB) (Entered: 04/22/2015)
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| 31 |
Filed: 4/22/2015, Entered: None |
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MINUTE ENTRY (TEXT-ONLY) - for proceedings held before Senior Judge James A Teilborg: Rule 16 Scheduling Conference held on 4/22/2015. Appearances: Scott G. Hunziker for plaintiff. Mark D. Bogard, Kraig J. Marton for defendant. Rule 16 Scheduling Conference held. Deadlines set. Rule 16 Scheduling Order to issue. (Court Reporter Charlotte Powers.) Hearing held 3:00 PM to 3:30 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TLB) (Entered: 04/22/2015)
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| 30 |
Filed: 4/17/2015, Entered: None |
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ANSWER to 13 Amended Complaint by Swiss-America Trading Corporation.(Bogard, Mark) (Entered: 04/17/2015)
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| 29 |
Filed: 4/13/2015, Entered: None |
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REPORT of Rule 26(f) Planning Meeting by Swiss-America Trading Corporation. (Bogard, Mark) (Entered: 04/13/2015)
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| 28 |
Filed: 4/10/2015, Entered: None |
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ORDER (TEXT-ONLY) - IT IS ORDERED that the parties' joint motion for an extension of time to file their joint proposed case management plan (Doc. 27 ) is GRANTED. The parties shall file their joint proposed case management plan by Monday, 4/13/2015. Entered by Senior Judge James A Teilborg on 4/10/2015. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TLB) (Entered: 04/10/2015)
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| 27 |
Filed: 4/10/2015, Entered: None |
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MOTION for Extension of Time to File Case Management Plan by Serguei Silaev. (Attachments: # 1 Text of Proposed Order)(Hunziker, Scott) (Entered: 04/10/2015)
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| Save 25% on a pre-paid one year subscription. |
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| 26 |
Filed: 4/9/2015, Entered: None |
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ORDER granting 25 Motion to Withdraw as Attorney. ORDERED Withdrawing Chad Alan Schaub. Plaintiff shall continue to be represented by counsel Michael Thompson and Scott G. Hunziker. Signed by Senior Judge James A Teilborg on 4/8/15.(MAP) (Entered: 04/09/2015)
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| 25 |
Filed: 4/6/2015, Entered: None |
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First MOTION to Withdraw as Attorney Chad A. Schaub by Serguei Silaev. (Attachments: # 1 Text of Proposed Order for Withdrawal)(Schaub, Chad) Modified on 4/7/2015 (REW). (Entered: 04/06/2015)
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| 24 |
Filed: 3/31/2015, Entered: None |
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ORDER - Rule 16 Scheduling Conference set for 4/22/2015 at 03:00 PM in Courtroom 503, 401 West Washington Street, Phoenix, AZ 85003 before Senior Judge James A Teilborg. Signed by Senior Judge James A Teilborg on 3/31/2015. (TLB) (Entered: 03/31/2015)
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| 23 |
Filed: 3/31/2015, Entered: None |
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ORDER granting 15 Defendant's Partial Motion to Dismiss is granted; Counts 1, 4 and 5 are dismissed without prejudice. See attached Order. Signed by Senior Judge James A Teilborg on 3/31/2015.(TLB) (Entered: 03/31/2015)
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| 22 |
Filed: 3/27/2015, Entered: None |
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ORDER pursuant to General Order 09-08 granting 21 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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| 21 |
Filed: 3/27/2015, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney Scott G Hunziker on behalf of Serguei Silaev. (BAS) (Entered: 03/27/2015)
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| 20 |
Filed: 2/26/2015, Entered: None |
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ORDER - The Court has reviewed 19 Second Supplement to the Notice of Removal. ORDERED that the Court will take no further action regarding subject matter jurisdiction, without prejudice to Plaintiff raising any jurisdictional issues he deems appropriate. Signed by Senior Judge James A Teilborg on 2/26/2015. (TLB) (Entered: 02/26/2015)
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| 19 |
Filed: 2/25/2015, Entered: None |
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SUPPLEMENT Notice of Removal - Second re: 1 Notice of Removal by Defendant Swiss-America Trading Corporation. (Bogard, Mark) (Entered: 02/25/2015)
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| 18 |
Filed: 2/19/2015, Entered: None |
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ORDER that Defendant shall file a second supplement to the Notice of Removal properly alleging federal subject matter jurisdiction by February 25, 2015 or this case will be remanded to State Court. Signed by Senior Judge James A Teilborg on 2/19/2015. (LFIG) (Entered: 02/19/2015)
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| 17 |
Filed: 1/21/2015, Entered: None |
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ORDER pursuant to General Order 09-08 granting 16 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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| 16 |
Filed: 1/20/2015, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney Michael Shane Thompson on behalf of Serguei Silaev. (BAS) (Entered: 01/21/2015)
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| 15 |
Filed: 1/12/2015, Entered: None |
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*MOTION to Dismiss Counts/Claims for Failure to State a Claim: Arizona Consumer Fraud Act, Conspiracy and Breach of Fiduciary Duty of First Amended Complaint by Swiss-America Trading Corporation. (Bogard, Mark) *Modified to correct Motion event on 1/13/2015* (REW). (Entered: 01/12/2015)
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| 14 |
Filed: 12/30/2014, Entered: None |
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ORDER (TEXT-ONLY) - An amended complaint having been filed on 12/29/2014 (Doc. 13 ), IT IS ORDERED that the 8 Stipulation to extend time to answer the original complaint is denied as moot. Entered by Senior Judge James A Teilborg on 12/30/2014. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TLB) (Entered: 12/30/2014)
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| 13 |
Filed: 12/29/2014, Entered: None |
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AMENDED COMPLAINT FIRST against Swiss-America Trading Corporation filed by Serguei Silaev.(Schaub, Chad) (Entered: 12/29/2014)
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| 12 |
Filed: 12/24/2014, Entered: None |
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NOTICE TO FILER OF DEFICIENCY re: 11 *Notice of Filing Amended Pleading filed by Serguei Silaev. Document not in compliance with Local Rule 15.1(b). Pursuant to the rule, an Amended Complaint must be filed separately from the Notice of Filing Amended Pleading. Please re-file a clean version of the Amended Complaint as the main document using the Amended Complaint event. Deficiency must be corrected within one business day of this notice. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LFIG) (Entered: 12/24/2014)
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| 11 |
Filed: 12/23/2014, Entered: None |
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*NOTICE of Filing Amended Pleading pursuant to LRCiv 15.1(b) by Serguei Silaev. (Attachments: # 1 Exhibit Plaintiff's Amended Complaint-Changes, # 2 Exhibit Plaintiff's Amended Complaint)(Thompson, Michael) *Modified event on 12/24/2014 (LFIG). (Entered: 12/23/2014)
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| 10 |
Filed: 12/17/2014, Entered: None |
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SUPPLEMENT Notice of Removal and Stipulation to Waive Forum Defendant Rule by Defendant Swiss-America Trading Corporation. (Bogard, Mark) (Entered: 12/17/2014)
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| 9 |
Filed: 12/16/2014, Entered: None |
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ORDER, by 12/30/14, Defendant shall file a supplement to the notice of removal properly alleging federal subject matter jurisdiction, or this case will be remanded for lack of federal subject matter jurisdiction; within 30 days of the notice of removal, Plaintiff may move to remand because a resident defendant cannot remove a case to federal court based on diversity jurisdiction. Signed by Senior Judge James A Teilborg on 12/16/14. (REW) (Entered: 12/16/2014)
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| 8 |
Filed: 12/11/2014, Entered: None |
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STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT . (Attachments: # 1 Text of Proposed Order Order)(Bogard, Mark) (Entered: 12/11/2014)
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| 7 |
Filed: 11/21/2014, Entered: None |
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ORDER, the 6 Stipulation For Extension of Time To Answer Complaint is approved; Swiss-America Trading Corporation answer due 12/19/2014. Signed by Senior Judge James A Teilborg on 11/21/14. (REW) (Entered: 11/21/2014)
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| 6 |
Filed: 11/20/2014, Entered: None |
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STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT. (Attachments: # 1 Text of Proposed Order)(Bogard, Mark) Modified on 11/21/2014 (REW). (Entered: 11/20/2014)
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| 5 |
Filed: 11/19/2014, Entered: None |
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STANDARD TRACK ORDER. Signed by Senior Judge James A Teilborg on 11/19/2014. (TLB) (Entered: 11/19/2014)
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| 4 |
Filed: 11/18/2014, Entered: None |
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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: 11/18/2014)
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| 3 |
Filed: 11/18/2014, Entered: None |
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Filing fee paid, receipt number 0970-11077755. This case has been assigned to the Honorable James A. Teilborg. All future pleadings or documents should bear the correct case number: CV-14-02551-PHX-JAT. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (REK) (Entered: 11/18/2014)
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| 2 |
Filed: 11/18/2014, Entered: None |
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Corporate Disclosure Statement by Swiss-America Trading Corporation. (submitted by Mark Bogard) (REK) (Entered: 11/18/2014)
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| 1 |
Filed: 11/18/2014, Entered: None |
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NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2014-096356. Filing fee received: $400.00, receipt number 0970-11077755 filed by Swiss-America Trading Corporation. (submitted by Mark Bogard) (Attachments: # 1 Exhibit, # 2 Civil Cover Sheet, # 3 Supplemental Cover Sheet)(REK) (Entered: 11/18/2014)
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