Xcentric Ventures LLC v. Epifaniou

Federal Civil Lawsuit Arizona District Court, Case No. 2:18-cv-03661-MTL
District Judge Michael T Liburdi, presiding
Tags
District Judge Michael T Liburdi
Last Updated January 29, 2020 at 7:39 PM EST (5 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Xcentric Ventures, LLC, Plaintiff

Represented by Dickinson Wright PLLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Charles Steven Price +1 602 285 5042 +1 602 285 5100 CPrice@dickinsonwright.com

Represented by Gingras Law Office, PLLC

Name Phone Fax E-Mail
Space David Scott Gingras +1 480 668 3623 +1 480 248 3196 david@gingraslaw.com
v.
No Logo Joshua Polloso Epifaniou, Defendant
No Logo Zarokian, Pierre, Defendant
Officially listed as "Pierre Zarokian"

Represented by Submit Express, Inc.

Name Phone Fax E-Mail
Space Pierre Zarokian
No Logo Unknown Zarokian, Defendant
Attributes
Citation Section 18 U.S.C. § 1030
Nature of Suit 820 - Property Rights: Copyright
Office Phoenix Division
Filed 10/31/2018
Jury Demand Plaintiff
Demand
Jurisdiction Federal Question
Disposition
County Maricopa
Terminated
Origin 1
Reopened
Lead Case
None
Related Case
None
Other Court Case None
Defendant Custody Status
Interpreter
Flags MIDP,STD
Timeline
  Entries (47) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 49 Filed: 1/29/2020, Entered: None Order Dismissing Case
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Legal Document 48 Filed: 12/17/2019, Entered: 12/17/2019 Motion to Dismiss
MOTION to Dismiss Case by Xcentric Ventures LLC. (Attachments: # (1) Text of Proposed Order Proposed Order)(Gingras, David)
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Blank 47 Filed: 10/30/2019, Entered: 10/30/2019 OrderCourt Filing
ORDER re: [46] Status Report: IT IS ORDERED that pursuant to the parties' Joint Status Report (Doc. [46]), the status hearing scheduled for Monday, 11/4/2019 at 11:30 AM is hereby VACATED. Ordered by Judge Michael T. Liburdi on 10/30/2019. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (RMW)
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Legal Document (Payment Possibly Required) 46 Filed: 10/29/2019, Entered: 10/29/2019 Report - Status
STATUS REPORT by Xcentric Ventures LLC. (Gingras, David)
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Blank 45 Filed: 10/28/2019, Entered: 10/28/2019 order on motion for miscellaneous reliefCourt Filing
ORDER (text only) granting [44] Stipulation to Appear at Status Hearing Telephonically, and allowing Defendant Pierre Zarokian to appear by telephone at the Status Hearing presently set for 11/4/2019 at 11:30 AM. Defendant Zarokian is directed to call chambers 5 minutes prior to the hearing at (602) 322-7655. Ordered by Judge Michael T. Liburdi on 10/28/2019. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (RMW)
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Legal Document (Payment Possibly Required) 44 Filed: 10/23/2019, Entered: 10/23/2019, Terminated: 10/28/2019 Motion for Miscellaneous Relief
*First MOTION Motion to Appear Telephonically by Pierre Zarokian. (Zarokian, Pierre) *Modified to remove Ex Parte designation on 10/24/2019 (EJA).
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Legal Document (Payment Possibly Required) 43 Filed: 9/25/2019, Entered: 9/25/2019 OrderCourt Filing
ORDER confirming the 10/30/2019 due date for the status report, including all information referenced above. IT IS FURTHER ORDERED setting a status hearing for Monday, November 4, 2019, at 11:30 AM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Michael T. Liburdi. See attached order for additional information. Signed by Judge Michael T. Liburdi on 9/25/2019. (RMW)
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Blank 42 Filed: 9/18/2019, Entered: 9/18/2019 Minute OrderCourt Filing
MINUTE ORDER: This case is reassigned to Judge Michael T. Liburdi. All future filings shall reflect the following case number: CV-18-3661-PHX-MTL. All pending hearings and/or deadlines are AFFIRMED unless reset by separate order. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
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Legal Document (Payment Possibly Required) 41 Filed: 4/19/2019, Entered: 4/19/2019 Scheduling OrderCourt Filing
RULE 16 SCHEDULING ORDER: Discovery due by 12/27/2019. Dispositive motions due by 3/27/2020. Joint Status Report due by 10/30/2019. Signed by Judge Diane J Humetewa on 4/18/2019. (See Order for details.) (LFIG)
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Blank 40 Filed: 4/18/2019, Entered: 4/18/2019 scheduling conferenceCourt Filing
MINUTE ENTRY for proceedings held before Judge Diane J Humetewa: Rule 16 Scheduling Conference held on 4/18/2019. Dates discussed. Scheduling Order to follow. APPEARANCES: David Gingras for Plaintiff. Telephonic appearance by Pro Se Defendant Pierre Zarokian. (Court Reporter Linda Schroeder.) Hearing held 11:02 AM to 11:33 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LFIG)
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Legal Document (Payment Possibly Required) 39 Filed: 4/12/2019, Entered: 4/12/2019 Order on Motion for Leave to AppearCourt Filing
ORDER granting the [37] Motion for Leave to Appear Telephonically. ORDERED that Mr. Zarokian will receive dial-in instructions for the teleconference via electronic mail. Signed by Judge Diane J Humetewa on 4/12/2019. (LFIG)
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Blank 38 Filed: 4/11/2019, Entered: 4/11/2019 Order on Motion to stayCourt Filing
ORDER: Defendant Zarokian filed a [31] Motion to Stay this matter. The Court finds that good cause does not exist to stay this matter entirely, but will take the parties' arguments into consideration when setting scheduling deadlines at the Rule 16 Conference on 4/18/19. ORDERED by Judge Diane J Humetewa on 4/11/2019. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LFIG)
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Legal Document (Payment Possibly Required) 37 Filed: 4/11/2019, Entered: 4/11/2019, Terminated: 4/12/2019 Motion for Leave to Appear
First MOTION for Leave to Appear Rule 16 Scheduling Conference by Pierre Zarokian. (Zarokian, Pierre)
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Legal Document (Payment Possibly Required) 36 Filed: 4/11/2019, Entered: 4/11/2019 Rule 26(f) Report re MIDP
Rule 26(f) Report for Mandatory Initial Discovery Pilot (MIDP) filed by Plaintiff Xcentric Ventures LLC. (Gingras, David)
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Legal Document (Payment Possibly Required) 35 Filed: 3/20/2019, Entered: 3/20/2019 Response to motion
RESPONSE to Motion re: [31] First MOTION to Stay filed by Xcentric Ventures LLC. (Gingras, David)
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Legal Document 34 Filed: 3/20/2019, Entered: 3/20/2019 Summons issued
Summons Issued as to Joshua Polloso Epifaniou. (BAS). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
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Legal Document (Payment Possibly Required) 33 Filed: 3/19/2019, Entered: 3/19/2019 Summons Submitted
SUMMONS Submitted by Xcentric Ventures LLC. (Price, Charles)
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Legal Document (Payment Possibly Required) 32 Filed: 3/15/2019, Entered: 3/15/2019 Notice of Appearance/Association of Counsel
NOTICE of Appearance by David Scott Gingras on behalf of Xcentric Ventures LLC. (Gingras, David)
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Legal Document 31 Filed: 3/11/2019, Entered: 3/11/2019, Terminated: 4/11/2019 Motion To Stay
First MOTION to Stay by Pierre Zarokian. (Zarokian, Pierre)
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Legal Document (Payment Possibly Required) 30 Filed: 3/8/2019, Entered: 3/8/2019 Order on Motion to Allow Electronic FilingCourt Filing
ORDER granting Defendant's [29] Motion to Allow Electronic Filing. The party is required to complete the Electronic Case File Registration form to register as a user with the Clerk's Office and to register as a subscriber to PACER (Public Access to Electronic Records) within five (5) days of the date of this Order. See document for complete details. Signed by Judge Diane J Humetewa on 3/8/19. (LAD)
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Legal Document (Payment Possibly Required) 29 Filed: 3/6/2019, Entered: 3/7/2019 Motion to Allow Electronic Filing
MOTION to Allow Electronic Filing by a Party Appearing Without an Attorney by Pierre Zarokian. (Attachments: # (1) Text of Proposed Order)(LAD) (7 pages)
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Legal Document (Payment Possibly Required) 28 Filed: 3/6/2019, Entered: 3/7/2019 Notice of Service of Responses to Mandatory Initial Discovery
NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) filed by Defendant Pierre Zarokian. (LAD) (1 page)
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Legal Document (Payment Possibly Required) 27 Filed: 2/28/2019, Entered: 2/28/2019 Notice of Service of Responses to Mandatory Initial Discovery
NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) filed by Plaintiff Xcentric Ventures LLC. (Price, Charles)
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Legal Document (Payment Possibly Required) 26 Filed: 2/19/2019, Entered: 2/19/2019 Order on StipulationCourt Filing
ORDER denying the [25] Stipulation without prejudice. Signed by Judge Diane J Humetewa on 2/19/2019. (LFIG)
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Legal Document (Payment Possibly Required) 25 Filed: 2/18/2019, Entered: 2/18/2019, Terminated: 2/19/2019 stipulation
STIPULATION by Xcentric Ventures LLC. (Attachments: # (1) Text of Proposed Order)(Price, Charles)
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Legal Document (Payment Possibly Required) 24 Filed: 2/5/2019, Entered: 2/5/2019 Notice - Other
NOTICE re: NOTICE OF STATUS OF SERVICE OF SUMMONS AND COMPLAINT UPON DEFENDANT LOCATED IN FOREIGN COUNTRY by Xcentric Ventures LLC . (Price, Charles)
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Legal Document (Payment Possibly Required) 23 Filed: 2/1/2019, Entered: 2/1/2019 OrderCourt Filing
ORDER setting a Rule 16 Scheduling Conference for 4/18/2019 at 11:00 AM in Courtroom 605, 401 West Washington Street, Phoenix, AZ 85003 before Judge Diane J Humetewa. ORDERED that Plaintiff shall serve a copy of this order upon Defendants and file notice of service. Signed by Judge Diane J Humetewa on 1/31/2019. (See Order for details.) (LFIG)
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Legal Document (Payment Possibly Required) 22 Filed: 2/1/2019, Entered: 2/1/2019 Order re Rule 12(b) MotionsCourt Filing
ORDER that motions pursuant to Fed. R. Civ. P. 12(b) are discouraged if the defect can be cured by filing an amended pleading. The parties must meet and confer prior to the filing of such motions to determine whether it can be avoided. ORDERED that Plaintiff serve a copy of this Order upon Defendants that have not appeared and file a notice of service. ORDERED directing any party appearing pro se to become familiar with the Local Rules and the Federal Rules of Civil Procedure. See Order for details. Signed by Judge Diane J Humetewa on 1/31/2019. (LFIG)
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Blank 21 Filed: 1/31/2019, Entered: 1/31/2019 Minute OrderCourt 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 Diane J. Humetewa. All further pleadings/papers should now list the following COMPLETE case number: CV-18-3661-PHX-DJH. FURTHER ORDERED that the Order to Show Cause Hearing scheduled for February 19, 2019 is hereby VACATED. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
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Blank 20 Filed: 1/30/2019, Entered: 1/31/2019 Election to Assign Case to District JudgeCourt 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)
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Legal Document (Payment Possibly Required) 18 Filed: 1/30/2019, Entered: 1/31/2019 Notice to Self-Represented Litigant
NOTICE TO SELF-REPRESENTED LITIGANT re informational documents attached: (1) Notice to Self-Represented Litigant, (2) Federal Court Self-Service Clinic Flyer, (3) Fed. R. Civ. P. 5.2, and (4) Notice and Request re Electronic Noticing. (REK)
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Legal Document (Payment Possibly Required) 17 Filed: 1/30/2019, Entered: 1/31/2019 Answer
ANSWER to [1] Complaint by Pierre Zarokian. (REK)
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Legal Document (Payment Possibly Required) 16 Filed: 1/18/2019, Entered: 1/18/2019 Order to Show CauseCourt Filing
Order that Pierre Zarokian show cause for failure to comply with LRCiv 3.7(b) before Chief Judge G Murray Snow. Show Cause Hearing set for 2/19/2019 at 04:45 PM before Chief Judge G Murray Snow. (Attachments: # (1) Instructions, # (2) Consent Form)(MAP)
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Legal Document (Payment Possibly Required) 15 Filed: 1/2/2019, Entered: 1/2/2019 MIDP - Order of Extension of Time to AnswerCourt Filing
ORDER granting a one-time extension of time to respond to complaint by 30 days. The parties' obligations to produce the information called for in the MIDP will be triggered by Defendant's answer to the complaint after the 30-day extension. No further extensions will be granted. Signed by Magistrate Judge John Z Boyle on 1/2/19. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (JZB, rb)
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Legal Document (Payment Possibly Required) 14 Filed: 12/28/2018, Entered: 12/28/2018, Terminated: 1/2/2019 Stipulation For Extension of Time To Answer Complaint
STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: [1] Complaint by Xcentric Ventures LLC. (Attachments: # (1) Text of Proposed Order Proposed Order)(Price, Charles)
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Legal Document (Payment Possibly Required) 13 Filed: 12/18/2018, Entered: 12/18/2018 Service Executed
SERVICE EXECUTED filed by Xcentric Ventures LLC: Affidavit of Service re: Complaint, Summons, and MIDP Order upon Pierre Zarokian on 12/12/18. (Price, Charles)
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Legal Document (Payment Possibly Required) 12 Filed: 12/4/2018, Entered: 12/4/2018 Minute Order
MINUTE ORDER: That counsel having complied with this Court's Order, the Order to Show Cause Hearing scheduled for January 7, 2019 is hereby VACATED. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
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Legal Document (Payment Possibly Required) 11 Filed: 12/3/2018, Entered: 12/4/2018 Agreement to Magistrate Judge JurisdictionCourt Filing
Agreement to Magistrate Judge Jurisdiction. Party agrees to Magistrate Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
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Legal Document (Payment Possibly Required) 9 Filed: 11/30/2018, Entered: 11/30/2018 Order to Show CauseCourt Filing
Order that Xcentric Ventures LLC show cause for failure to comply with LRCiv 3.7(b) before Chief Judge G Murray Snow. Show Cause Hearing set for 1/7/2019 at 04:30 PM before Chief Judge G Murray Snow. (Attachments: # (1) Instructions, # (2) Consent Form)(MAP)
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Legal Document (Payment Possibly Required) 8 Filed: 11/15/2018, Entered: 11/15/2018 Summons issued
Summons Issued as to Pierre Zarokian. (SST). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
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Legal Document (Payment Possibly Required) 7 Filed: 11/14/2018, Entered: 11/14/2018 Summons Submitted
SUMMONS Submitted by Xcentric Ventures LLC. (Price, Charles)
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Legal Document (Payment Possibly Required) 6 Filed: 11/2/2018, Entered: 11/2/2018 Notice of Filing - Copyright, Trademark or Patent Information
NOTICE of Filing - Copyright, Trademark or Patent Information filed by Xcentric Ventures LLC. (Price, Charles)
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Legal Document (Payment Possibly Required) 5 Filed: 11/1/2018, Entered: 11/1/2018 Initial Request for Copyright, Trademark, or Patent Information
MINUTE ORDER: Request for Copyright, Trademark, or Patent Information. This case has been designated as a copyright, trademark, or patent case. The Clerk's Office is required to provide information to the Patent and Trademark Office and/or Copyright Office regarding this case. Attached to this docket entry are the required form(s) that must be completed. Plaintiff shall complete the form that is applicable to this particular case. In some cases, you may need to complete both forms.Within seven (7) days, Plaintiff must submit the required form(s) to the Clerk's Office. Please complete the form and file it with the Court using the specific event: Notice of Filing - Copyright, Trademark or Patent Information, found under the Other Filings header. Please DO NOT mail the form directly to the Patent or Copyright Office. The Clerk's Office will submit the form. If neither form is required for this case, please file a notice indicating the reason the form is not necessary and use the event listed above. This form must be updated if additional patents, copyrights, or trademarks are alleged in a responsive pleading (Attachments: # (1) AO121)(SIB)
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Legal Document (Payment Possibly Required) 4 Filed: 11/1/2018, Entered: 11/1/2018 Notice re Mandatory Initial Discovery Pilot (MIDP)
NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP) and this case is subject to that pilot. The key features and deadlines are set forth in the attached Notice which includes General Order 17-08. Also attached is a checklist for use by the parties. All parties must respond to the mandatory initial discovery requests set forth in the General Order before initiating any further discovery in this case. Please note: The discovery obligations in the General Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the attached documents (Notice to Parties, including General Order 17-08 and MIDP Checklist) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (SIB)
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Legal Document (Payment Possibly Required) 3 Filed: 10/31/2018, Entered: 11/1/2018 New Case OpenedCourt Filing
Filing fee paid, receipt number 0970-16143989. This case has been assigned to the Honorable John Z Boyle. All future pleadings or documents should bear the correct case number: CV 18-3661-PHX-JZB. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (SIB)
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Legal Document 2 Filed: 10/31/2018, Entered: 11/1/2018 Corporate Disclosure Statement
Corporate Disclosure Statement by Xcentric Ventures LLC. (Price, Charles) (SIB)
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Legal Document 1 Filed: 10/31/2018, Entered: 11/1/2018 Complaint
COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-16143989 filed by Xcentric Ventures LLC. (Price, Charles) (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Civil Cover Sheet)(SIB)
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