Christopherson v. Swiss-America Trading Corporation

Federal Civil Lawsuit Arizona District Court, Case No. 2:14-cv-02553
District Judge H Russel Holland, presiding
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District Judge H Russel Holland
Last Updated June 15, 2017 at 1:25 AM EDT (8.6 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Doris Christopherson, Plaintiff

Represented by Of Counsel, Manuel Gonzales, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Michael Shane Thompson +1 713 861 0015 +1 713 861 0021 shane@manuel-gonzales.com

Represented by schaubfirm.com Law Firm Placeholder

Name Phone Fax E-Mail
TERMINATED: 04/06/2015, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Chad Alan Schaub +1 480 744 6550 +1 480 717 4041 chad@schaubfirm.com

Represented by The Voss Law Firm, P.c.

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Scott Garyt Hunziker +1 713 861 0015 +1 713 861 0021 scott@vosslawfirm.com
v.
No Logo Swiss-America Trading Corporation, Defendant

Represented by Jaburg & Wilk, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mark D Bogard +1 602 248 1058 +1 602 248 0522 mdb@jaburgwilk.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Kraig J Marton +1 602 248 1000 +1 602 248 0522 kjm@jaburgwilk.com
Attributes
Citation Section 28 U.S.C. § 1441
Nature of Suit 370 - Fraud or Truth-In-Lending
Timeline
  Entries (38) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 38 Filed: 1/11/2016, Entered: None Unknown Document TypeCourt Filing
ORDER granting 36 Motion to Dismiss. Plaintiff's complaint is dismissed with prejudice, the parties to bear their respective costs and attorney fees. (See document for further details). Signed by Judge H Russel Holland on 1/11/16. (LAD) (Entered: 01/11/2016)
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Legal Document (Payment Possibly Required) 37 Filed: 12/18/2015, Entered: None Unknown Document Type
RESPONSE to Motion re: 36 First MOTION to Dismiss Case filed by Swiss-America Trading Corporation. (Attachments: # 1 Exhibit A-E)(Bogard, Mark) (Entered: 12/18/2015)
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Legal Document (Payment Possibly Required) 36 Filed: 12/4/2015, Entered: None Unknown Document Type
First MOTION to Dismiss Case by Doris Christopherson. (Attachments: # 1 Text of Proposed Order)(Hunziker, Scott) (Entered: 12/04/2015)
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Legal Document (Payment Possibly Required) 35 Filed: 11/10/2015, Entered: None Unknown Document Type
NOTICE of Deposition of Doris Christopherson, filed by Swiss-America Trading Corporation. (Bogard, Mark) (Entered: 11/10/2015)
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Legal Document (Payment Possibly Required) 34 Filed: 10/5/2015, Entered: None Unknown Document Type
NOTICE of Service of Discovery filed by Swiss-America Trading Corporation. (Marton, Kraig) (Entered: 10/05/2015)
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Legal Document (Payment Possibly Required) 33 Filed: 7/22/2015, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 32 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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Legal Document (Payment Possibly Required) 31 Filed: 6/1/2015, Entered: None Unknown Document Type
NOTICE of Service of Discovery filed by Swiss-America Trading Corporation. (Bogard, Mark) (Entered: 06/01/2015)
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Legal Document (Payment Possibly Required) 30 Filed: 5/29/2015, Entered: None Unknown Document Type
*NOTICE of Service of Discovery by Doris Christopherson . (Attachments: # 1 Supplement)(Hunziker, Scott) *Modified to correct event on 6/1/2015 (KMG). (Entered: 05/29/2015)
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Legal Document (Payment Possibly Required) 29 Filed: 4/23/2015, Entered: None Unknown Document TypeCourt Filing
SCHEDULING AND PLANNING ORDER: Discovery due by 2/15/2016. Dispositive motions due by 4/15/2016. Signed by Judge H Russel Holland on 4/23/2015. (See Order for complete details.)(KMG) (Entered: 04/23/2015)
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Legal Document (Payment Possibly Required) 28 Filed: 4/17/2015, Entered: None Unknown Document Type
REPORT of Rule 26(f) Planning Meeting by Swiss-America Trading Corporation. (Bogard, Mark) (Entered: 04/17/2015)
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Legal Document (Payment Possibly Required) 27 Filed: 4/6/2015, Entered: None Unknown Document TypeCourt Filing
ORDER that the stipulated motion 26 to withdraw as associated local attorney for plaintiff Doris Christopherson, filed by Chad A. Schaub of the Schaub Law Firm, PLLC, is granted. Signed by Judge H Russel Holland on 4/6/2015.(KMG) (Entered: 04/06/2015)
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Legal Document (Payment Possibly Required) 26 Filed: 4/3/2015, Entered: None Unknown Document Type
First MOTION to Withdraw as Attorney Chad A. Schaub by Doris Christopherson. (Attachments: # 1 Text of Proposed Order Order for Withdrawal)(Schaub, Chad) (Entered: 04/03/2015)
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Legal Document (Payment Possibly Required) 25 Filed: 3/30/2015, Entered: None Unknown Document Type
ANSWER to 17 Amended Complaint by Swiss-America Trading Corporation.(Bogard, Mark) (Entered: 03/30/2015)
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Legal Document (Payment Possibly Required) 24 Filed: 3/30/2015, Entered: None Unknown Document Type
MINUTE ORDER from Chambers approving 23 Stipulation (Stipulated Motion): The parties shall file their initial case status report on or before 4/17/15. (LAD) (Entered: 03/30/2015)
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Legal Document (Payment Possibly Required) 23 Filed: 3/27/2015, Entered: None Unknown Document Type
STIPULATION Stipulated Motion to Continue Time to File Rule 16 Initial Case Status Report by Doris Christopherson. (Attachments: # 1 Text of Proposed Order Proposed Order)(Schaub, Chad) (Entered: 03/27/2015)
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Legal Document (Payment Possibly Required) 22 Filed: 3/27/2015, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 21 Filed: 3/27/2015, Entered: None Unknown Document Type
MOTION for Admission Pro Hac Vice as to attorney Scott G Hunziker on behalf of Doris Christopherson. (BAS) (Entered: 03/27/2015)
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Legal Document (Payment Possibly Required) 20 Filed: 3/9/2015, Entered: None Unknown Document Type
ORDER FROM CHAMBERS - Initial Case Status Report/Case Scheduling & Planning - Pursuant to Rules 16(b) and 26(f), Federal Rules of Civil Procedure, and Local Rule 16.2, counsel for all parties shall conduct a preliminary scheduling conference within 14 days from service of this order for purposes of jointly completing a scheduling and planning report. The report should conform to the attached form. Within 21 days from service of this order, counsel for plaintiff shall serve and file the parties' report with the court. The court will employ the report for purposes of entering a scheduling and planning order. In the event the parties to this case are already actively engaged in settlement negotiations, counsel for plaintiff shall so advise the court within 7 days following entry of this order, and shall specify the date by which the parties expect to conclude their settlement negotiations. (KMG) (Entered: 03/09/2015)
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Legal Document (Payment Possibly Required) 19 Filed: 3/9/2015, Entered: None Unknown Document TypeCourt Filing
ORDER The court concludes that plaintiff's first cause of action is time-barred. Defendant's motion 18 to dismiss plaintiff's first cause of action is granted. Defendant shall serve and file its answer on or before March 30, 2015. Concurrent herewith, the court is entering an order calling upon counsel to confer and submit an initial case status report to the court. Signed by Judge H Russel Holland on 3/9/2015. (KMG) (Entered: 03/09/2015)
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Legal Document (Payment Possibly Required) 18 Filed: 2/9/2015, Entered: None Unknown Document Type
MOTION to Dismiss Counts/Claims : Count One First Amended Complaint by Swiss-America Trading Corporation. (Bogard, Mark) (Entered: 02/09/2015)
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Legal Document (Payment Possibly Required) 17 Filed: 1/22/2015, Entered: None Unknown Document Type
AMENDED COMPLAINT First against All Defendants filed by Doris Christopherson.(Schaub, Chad) (Entered: 01/22/2015)
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Legal Document (Payment Possibly Required) 16 Filed: 1/22/2015, Entered: None Unknown Document Type
NOTICE of Filing Amended Pleading pursuant to LRCiv 15.1(b) by Doris Christopherson First Amended Complaint. (Attachments: # 1 Exhibit Exhibit A Amended Complaint with track changes, # 2 Exhibit Exhibit B Amended Complaint)(Schaub, Chad) (Entered: 01/22/2015)
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Legal Document (Payment Possibly Required) 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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Legal Document (Payment Possibly Required) 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 Doris Christopherson. (BAS) (Entered: 01/21/2015)
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Legal Document (Payment Possibly Required) 13 Filed: 1/20/2015, Entered: None Unknown Document Type
ORDER FROM CHAMBERS: The parties' 12 Stipulation is approved. Counts III, IV, and V of plaintiff's complaint are dismissed. Plaintiff shall serve and file her first amended complaint on or before January 27,2015; defendant's answer or other responsive pleading shall be filed in accordance with Rule 15(a)(3), Federal Rules of Civil Procedure, on or before 14 days from the filing of plaintiff's first amended complaint. (LFIG) (Entered: 01/20/2015)
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Legal Document (Payment Possibly Required) 12 Filed: 1/16/2015, Entered: None Unknown Document Type
STIPULATION of Dismissal Counts III, IV, and V, and to Continue Time to File First Amended Complaint by Swiss-America Trading Corporation. (Attachments: # 1 Text of Proposed Order Order)(Bogard, Mark) (Entered: 01/16/2015)
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Legal Document (Payment Possibly Required) 11 Filed: 12/22/2014, Entered: None Unknown Document Type
ORDER The parties' Stipulation 10 to Continue Time to File Answer or Otherwise Respond to Complaint, filed December 11, 2014, is approved. Plaintiff's amended complaint shall be served and filed on or before January 6, 2015; defendant's answer or other responsive pleading to plaintiff's amended complaint shall be served and filed on or before January 20,2015. (KMG) (Entered: 12/22/2014)
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Legal Document (Payment Possibly Required) 10 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)
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Legal Document (Payment Possibly Required) 9 Filed: 11/26/2014, Entered: None Unknown Document TypeCourt Filing
MINUTE ORDER: that 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 H Russel Holland. All further pleadings should now list the following COMPLETE case number: CV-14-02553-PHX-HRH. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KMG) (Entered: 12/02/2014)
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Legal Document (Payment Possibly Required) 8 Filed: 11/26/2014, 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. (KMG) (Entered: 12/02/2014)
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Legal Document (Payment Possibly Required) 7 Filed: 11/21/2014, Entered: None Unknown Document TypeCourt Filing
ORDER pursuant to the parties' 5 Stipulation For Extension of Time To Answer Complaint : that Defendant shall have until December 19, 2014, to answer or otherwise respond to the complaint. Signed by Magistrate Judge Mark E Aspey on 11/21/2014. (KMG) (Entered: 11/21/2014)
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Legal Document (Payment Possibly Required) 6 Filed: 11/21/2014, Entered: None Unknown Document TypeCourt Filing
ORDER that Defendant Swiss-America Trading Corporation shall execute and file within 14 days of the entry of this order its written election to either consent to the exercise of jurisdiction over this matter by a magistrate judge or a written election to have this case reassigned to a United States district judge. Signed by Magistrate Judge Mark E Aspey on 11/21/14. (MAP) (Entered: 11/21/2014)
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Legal Document (Payment Possibly Required) 5 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)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 3 Filed: 11/18/2014, Entered: None Unknown Document Type
Filing fee paid, receipt number 0970-11078566. This case has been assigned to the Honorable Mark E. Aspey. All future pleadings or documents should bear the correct case number: CV-14-02553-PHX-MEA. Magistrate Election form attached. (Attachments: # 1 Magistrate Consent Form)(REK) (Entered: 11/19/2014)
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Legal Document (Payment Possibly Required) 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)
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Legal Document (Payment Possibly Required) 1 Filed: 11/18/2014, Entered: None Unknown Document Type
NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2014-096355. Filing fee received: $400.00, receipt number 0970-1078566 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)
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