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 115 |
Filed: 9/19/2016, Entered: None |
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ORDER granting the 114 Stipulated Motion and dismissing this action in its entirety, with prejudice, each party to bear its own attorneys' fees and costs. IT IS FURTHER ORDERED directing the Clerk of Court to vacate any pending motions and terminate this action. Signed by Judge Diane J Humetewa on 9/19/2016. (LFIG) (Entered: 09/19/2016)
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| 114 |
Filed: 9/19/2016, Entered: None |
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STIPULATION of Dismissal of Case with Prejudice by PAX Technology Incorporated. (Attachments: # 1 Text of Proposed Order)(Reiter, Jennifer) (Entered: 09/19/2016)
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| 113 |
Filed: 9/7/2016, Entered: None |
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MINUTE ORDER for proceedings held before Magistrate Judge John Z Boyle: IN CHAMBERS Telephone Conference re: settlement negotiations held on 9/7/2016. Present were: Andrew Ashworth, Walter Ulrich, Maria Speth, and Jennifer Reiter. The Court after discussion extended the deadline to submit final settlement agreement until September 8, 2016 by 5:00 p.m. The Telephone Conference was not recorded. Hearing held 3:00 PM to 4:05 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (JZB, ec) (Entered: 09/08/2016)
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| 112 |
Filed: 9/6/2016, Entered: None |
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ORDER that the parties shall file a Stipulation of Dismissal on or before October 28, 2016. IT IS FURTHER ORDERED that if a Stipulation of Dismissal has not been filed, the parties shall file a Status Report with this Court on that date. Signed by Judge Diane J Humetewa on 9/6/2016. (LFIG) (Entered: 09/06/2016)
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| 111 |
Filed: 8/31/2016, Entered: None |
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MINUTE ENTRY for proceedings held before Magistrate Judge John Z Boyle: Settlement Conference held on 8/31/2016. The Parties have reached a full and final settlement agreement as set forth on the record. Counsel is directed to submit a stipulation of dismissal to the assigned judge. APPEARANCES: Attorneys: Stacy Gabriel and Andrew Ashworth on behalf of Plaintiffs. Parties: Drazen Ivanovic, Chris Suffolk and Eric Babbit. Attorneys: Maria Speth, Walter Ulrich, Jennifer Reiter and Fabio Marino (via facetime) on behalf of Defendants. Parties: Andy Chav, Agnes Lav, Jade Allum, Lloyd Baylard, Anthony Fernandez, Mitchell Goodman, Lutfi Effendi, and Mohammad Arif. (Recorded by COURTSMART.) Hearing held 1:33 PM to 7:21 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SMH) (Entered: 09/01/2016)
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| 110 |
Filed: 8/26/2016, Entered: None |
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ORDER granting the parties' 109 Stipulation and the dates set forth in paragraphs C, D, E, G, and H of the stipulated 38 Preliminary Injunction entered by the Court on July 28, 2015, and modified by the Court on July 26, 2016 (Doc. 106 ), shall be extended to September 14, 2016. All other terms of the Preliminary Injunction are unchanged. No bond shall be required. Signed by Judge Diane J Humetewa on 8/26/2016. (LFIG) (Entered: 08/26/2016)
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| 109 |
Filed: 8/26/2016, Entered: None |
Unknown Document Type |
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STIPULATION to Extend Preliminary Injunction by Brookfield Equinox LLC. (Attachments: # 1 Text of Proposed Order)(Ashworth, Andrew) (Entered: 08/26/2016)
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| 108 |
Filed: 8/22/2016, Entered: None |
Unknown Document Type |
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NOTICE of Appearance by Jennifer Ann Reiter on behalf of PAX Technology Incorporated. (Reiter, Jennifer) (Entered: 08/22/2016)
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| 107 |
Filed: 8/19/2016, Entered: None |
Unknown Document Type |
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MINUTE ORDER: Settlement Conference set for 8/31/2016 at 01:30 PM in Courtroom 302, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge John Z Boyle. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (JZB, rb) (Entered: 08/19/2016)
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| 106 |
Filed: 7/26/2016, Entered: None |
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ORDER granting the parties' 105 Stipulation. ORDERED that the dates set forth in paragraphs C, D, E, G, and H of the stipulated 38 Preliminary Injunction entered by the Court on July 28, 2015 shall be extended for 30 days to August 28, 2016. All other terms of the Preliminary Injunction are unchanged. No bond shall be required. Signed by Judge Diane J Humetewa on 7/26/2016. (LFIG) (Entered: 07/26/2016)
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| 105 |
Filed: 7/25/2016, Entered: None |
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STIPULATION to Extend Preliminary Injunction by Brookfield Equinox LLC. (Attachments: # 1 Text of Proposed Order Proposed Order)(Ashworth, Andrew) (Entered: 07/25/2016)
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| 104 |
Filed: 3/31/2016, Entered: None |
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ORDER On March 30, 2016, the Court held a telephonic conference with the parties regarding the status of settlement in this matter. Based on that conference, the Court issues the following Orders. IT IS ORDERED: 1. Defendant PAX Technology Inc. may conduct a cite visit of Zeidman Consulting's facility, which includes only review of the facility's physical security (e.g., locked doors, keypads, safes) as discussed during the telephonic conference. 2. The cite visit must be complete no later than 5:00 PM on April 6, 2016. 3. Prior to the cite visit, the parties shall coordinate to allow any party the option of participating in the cite visit via video conferencing/Skype or telephone. 4. The parties shall finalize and sign their written settlement agreement, and notify this Court once the agreement has been signed, no later than 12:00 PM on Friday, April 1, 2016. Signed by Magistrate Judge John Z Boyle on 3/31/2016. (KMG) (Entered: 03/31/2016)
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| 103 |
Filed: 3/31/2016, Entered: None |
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MINUTE ENTRY for proceedings held before Magistrate Judge John Z Boyle: Telephone Conference held on 3/30/2016. Present were: Attorneys Andrew Ashworth and Stacy Gabriel on behalf of Plaintiff, and Attorneys Walter Ulrich, Jennifer Reiter, and Maria Speth on behalf of Defendants. Hearing held 4:00 PM to 4:45 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (JZB, rb) (Entered: 03/31/2016)
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| 102 |
Filed: 3/29/2016, Entered: None |
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ORDER the parties having requested an extension of time to draft and sign a written Settlement Agreement as required by the Court's February 3, 2016 Minute Entry (Doc. 100), and good cause appearing, the Court will grant the parties' request. Accordingly, IT IS ORDERED that the parties shall draft and sign a written Settlement Agreement no later than March 31, 2016. IT IS FURTHER ORDERED that the parties are to notify this Court once the Settlement Agreement has been signed.. Signed by Magistrate Judge John Z Boyle on 3/29/16. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (JZB, rb) (Entered: 03/29/2016)
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| 101 |
Filed: 3/15/2016, Entered: None |
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The parties having requested an extension of time to draft and sign a written Settlement Agreement as required by the Court's February 3, 2016 Minute Entry (Doc. 100), and good cause appearing, the Court will grant the parties' request. Accordingly, IT IS ORDERED that the parties shall draft and sign a written Settlement Agreement within 10 days of the date of this Order. IT IS FURTHER ORDERED that the parties are to notify this Court once the Settlement Agreement has been signed. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (JZB, rb) (Entered: 03/15/2016)
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| 100 |
Filed: 2/3/2016, Entered: None |
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*MINUTE ENTRY for proceedings held before Magistrate Judge John Z Boyle: Settlement Conference held on 2/3/2016. Present were: Attorneys Andrew Ashworth and Stacy Gabriel on behalf of Plaintiff; Corporate Representatives Chris Suffolk, Drazen Ivanovic, Eric Babbitt, and Stuart Taylor; Attorneys Walter Ulrich, Maria Speth, and Jennifer Reiter on behalf of Defendants; Defendants Mitchell Goodman, Lloyd Baylard, Anthony Fernandez, Mohammad Arif, A. Lau, Andy Chau, Christy Tse, and Lufti Effendi; and Corporate Representative Bridget Murray. A court reporter was not present nor the Settlement Conference recorded. A settlement was reached with the provision that the parties have 3 days to draft and sign a written Settlement Agreement. Additionally, the parties are to notify this Court once the Settlement Agreement has been signed. Hearing held 9:30 AM to 12:00 PM and 1:30 PM to 7:45 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (JZB, rb) *Modified on 2/5/2016 to correct the file date from 2/4/2016 to 2/3/2016; NEF regenerated (SMH)(CEI). (Entered: 02/04/2016)
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| 99 |
Filed: 2/2/2016, Entered: None |
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NOTICE of Service of Discovery filed by PAX Technology Incorporated. (Reiter, Jennifer) (Entered: 02/02/2016)
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| 98 |
Filed: 2/2/2016, Entered: None |
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NOTICE of Service of Discovery filed by Mohammed Arif, Syedah Sadaf Arif, Lloyd Baylard, Lufti Effendi, Sang Yeon Han Effendi, Anthony Fernandez, Susan Fernandez. (Speth, Maria) (Entered: 02/02/2016)
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| 97 |
Filed: 2/1/2016, Entered: None |
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REPLY to Response to Motion re: 85 MOTION for Leave to File Counterclaim and Third Party Complaint filed by Mitchell Goodman. (Ulrich, Walter) (Entered: 02/01/2016)
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| 96 |
Filed: 2/1/2016, Entered: None |
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NOTICE of Service of Discovery filed by Brookfield Equinox LLC. (Gabriel, Stacy) (Entered: 02/01/2016)
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| 95 |
Filed: 1/27/2016, Entered: None |
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NOTICE of Deposition of Chris Suffolk, filed by Mohammed Arif, Syedah Sadaf Arif, Lloyd Baylard, Lufti Effendi, Sang Yeon Han Effendi, Anthony Fernandez, Susan Fernandez. (Speth, Maria) (Entered: 01/27/2016)
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| 94 |
Filed: 1/26/2016, Entered: None |
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*NOTICE of Appearance by Daniel George Cronin on behalf of PAX Technology Incorporated. . (Reiter, Jennifer) *Modified to correct event and attorney appearing on 1/27/2016 (KMG). (Entered: 01/26/2016)
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| 93 |
Filed: 1/26/2016, Entered: None |
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*NOTICE of Service of Discovery by Mohammed Arif, Syedah Sadaf Arif, Lloyd Baylard, Lufti Effendi, Sang Yeon Han Effendi, Anthony Fernandez, Susan Fernandez . (Speth, Maria) *Modified to correct event on 1/27/2016 (KMG). (Entered: 01/26/2016)
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| 92 |
Filed: 1/26/2016, Entered: None |
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NOTICE of Service of Discovery filed by Mohammed Arif, Syedah Sadaf Arif, Lloyd Baylard, Lufti Effendi, Sang Yeon Han Effendi, Anthony Fernandez, Susan Fernandez. (Speth, Maria) (Entered: 01/26/2016)
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| 91 |
Filed: 1/21/2016, Entered: None |
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RESPONSE in Opposition re: 85 MOTION for Leave to File Counterclaim and Third Party Complaint filed by Brookfield Equinox LLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Ashworth, Andrew) (Entered: 01/21/2016)
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| 90 |
Filed: 1/14/2016, Entered: None |
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NOTICE re: of Serving Subpoena by Mohammed Arif, Syedah Sadaf Arif, Lloyd Baylard, Lufti Effendi, Sang Yeon Han Effendi, Anthony Fernandez, Susan Fernandez . (Speth, Maria) (Entered: 01/14/2016)
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| 89 |
Filed: 1/13/2016, Entered: None |
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NOTICE of Deposition of Lloyd Baylard, filed by Brookfield Equinox LLC. (Ashworth, Andrew) (Entered: 01/13/2016)
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| 88 |
Filed: 1/12/2016, Entered: None |
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REPLY to Response to Motion re: 83 MOTION to Dismiss Counts/Claims : Counterclaim and Third Party Complaint filed by Brookfield Equinox LLC, James Smith. (Gabriel, Stacy) (Entered: 01/12/2016)
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| 87 |
Filed: 1/7/2016, Entered: None |
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NOTICE of Deposition of Chris Suffolk, filed by Mohammed Arif, Syedah Sadaf Arif, Lloyd Baylard, Lufti Effendi, Sang Yeon Han Effendi, Anthony Fernandez, Susan Fernandez. (Speth, Maria) (Entered: 01/07/2016)
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| 86 |
Filed: 1/4/2016, Entered: None |
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NOTICE of Errata re: 85 Response in Opposition to Motion to Dismiss Goodman's Counterclaims and Third Party Complaint and in the Alternative Motion for Leave to File Counterclaim and Third Party Complaint by ThirdParty Plaintiff Mitchell Goodman, Defendant Mitchell Goodman, Counter Claimant Mitchell Goodman.. (Ulrich, Walter) (Entered: 01/04/2016)
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| 85 |
Filed: 1/4/2016, Entered: None |
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RESPONSE in Opposition re: 83 MOTION to Dismiss Counts/Claims : Counterclaim and Third Party Complaint and In The Alternative MOTION for Leave to File Counterclaim and Third Party Complaint filed by Mitchell Goodman. (Attachments: # 1 Exhibit Exhibit 1)(Ulrich, Walter) *Modified to add MOTION part on 1/21/2016 (ATD). (Entered: 01/04/2016)
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| 84 |
Filed: 12/18/2015, Entered: None |
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NOTICE of Service of Discovery filed by Mohammed Arif, Syedah Sadaf Arif, Lufti Effendi, Sang Yeon Han Effendi, Anthony Fernandez, Susan Fernandez. (Speth, Maria) (Entered: 12/18/2015)
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| 83 |
Filed: 12/15/2015, Entered: None |
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MOTION to Dismiss Counts/Claims : Counterclaim and Third Party Complaint by Brookfield Equinox LLC, James Smith. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Gabriel, Stacy) (Entered: 12/15/2015)
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| 82 |
Filed: 11/24/2015, Entered: None |
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ORDER granting the 80 Stipulated Motion for Extension of Time and extending the deadline for Settlement Conference before Judge Boyle through February 5, 2016. Signed by Judge Diane J Humetewa on 11/23/2015.(LFIG) (Entered: 11/24/2015)
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| 81 |
Filed: 11/23/2015, Entered: None |
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NOTICE of Appearance by Laura Allison Rogal on behalf of Mohammed Arif, Syedah Sadaf Arif, Lloyd Baylard, Lufti Effendi, Sang Yeon Han Effendi, Anthony Fernandez, Susan Fernandez. (Rogal, Laura) (Entered: 11/23/2015)
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| 80 |
Filed: 11/20/2015, Entered: None |
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Joint MOTION for Extension of Time Extend Settlement Conference Deadline by PAX Technology Incorporated. (Attachments: # 1 Text of Proposed Order)(Reiter, Jennifer) (Entered: 11/20/2015)
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| 79 |
Filed: 11/19/2015, Entered: None |
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ORDER pursuant to the 78 Stipulated Motion for Substitution of Counsel. ORDERED that the law firm of Jaburg & Wilk, P.C., by and through Maria Crimi Speth, Laura Rogal and Aaron K. Haar, be and are substituted in place of David Kresin, Samuel Randall, and Thomas Griffin, of Robaina & Kresin PLLC, as attorneys for Defendant Lloyd Baylard. Signed by Judge Diane J Humetewa on 11/19/2015.(LFIG) (Entered: 11/19/2015)
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| 78 |
Filed: 11/19/2015, Entered: None |
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MOTION to Substitute Attorney by Lloyd Baylard. (Attachments: # 1 Text of Proposed Order)(Speth, Maria) (Entered: 11/19/2015)
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| 77 |
Filed: 11/18/2015, Entered: None |
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SETTLEMENT CONFERENCE ORDER - Settlement Conference set for 2/3/2016 at 09:30 AM in Courtroom 302, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge John Z Boyle. (See document for further details). Signed by Magistrate Judge John Z Boyle on 11/18/15. (LAD) (Entered: 11/18/2015)
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| 76 |
Filed: 11/17/2015, Entered: None |
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NOTICE of Service of Discovery filed by Brookfield Equinox LLC. (Ashworth, Andrew) (Entered: 11/17/2015)
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| 75 |
Filed: 11/16/2015, Entered: None |
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ORDER granting the parties' 72 Stipulation and substituting Jennifer A. Reiter and the law firm of Maynard Cronin Erickson Curran & Reiter, P.L.C. in place of David Kresin, Samuel Randall, and Thomas Griffin and the law firm of Robaina & Kresin, PLLC as attorneys for Defendant PAX Technology Inc. Signed by Judge Diane J Humetewa on 11/9/2015. (LFIG) (Entered: 11/16/2015)
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| 74 |
Filed: 11/12/2015, Entered: None |
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STATUS REPORT RE MEDIATION by Brookfield Equinox LLC. (Ashworth, Andrew) (Entered: 11/12/2015)
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| 73 |
Filed: 11/10/2015, Entered: None |
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ORDER: Given the parties' failure to comply with this Court's September 24, 2015 Order (Doc. 46), IT IS HEREBY ORDERED that by no later than 9:00 a.m., Thursday, November 12, 2015, the parties shall file a report as to the status of the contemplated November 4, 2015 mediation, so that, if necessary, as previously ordered, this matter can be referred to a Magistrate Judge for a settlement conference. ORDERED by Judge Diane J Humetewa on 11/10/2015. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LFIG) (Entered: 11/10/2015)
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| 72 |
Filed: 11/6/2015, Entered: None |
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STIPULATION Motion for Substitution of Counsel by PAX Technology Incorporated. (Attachments: # 1 Text of Proposed Order)(Reiter, Jennifer) (Entered: 11/06/2015)
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| 71 |
Filed: 11/4/2015, Entered: None |
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ANSWER to Complaint with Jury Demand by Mohammed Arif, Syedah Sadaf Arif.(Speth, Maria) (Entered: 11/04/2015)
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| 70 |
Filed: 10/31/2015, Entered: None |
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NOTICE of Service of Discovery filed by Brookfield Equinox LLC. (Gabriel, Stacy) (Entered: 10/31/2015)
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| 69 |
Filed: 10/30/2015, Entered: None |
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ANSWER to Complaint with Jury Demand by Anthony Fernandez, Susan Fernandez.(Speth, Maria) (Entered: 10/30/2015)
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| 68 |
Filed: 10/28/2015, Entered: None |
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ANSWER to Complaint with Jury Demand (Second Amended Complaint) by Lufti Effendi, Sang Yeon Han Effendi.(Speth, Maria) (Entered: 10/28/2015)
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| 67 |
Filed: 10/28/2015, Entered: None |
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NOTICE of Appearance by Maria Crimi Speth on behalf of Mohammed Arif, Syedah Sadaf Arif, Lufti Effendi, Sang Yeon Han Effendi, Anthony Fernandez, Susan Fernandez. (Speth, Maria) (Entered: 10/28/2015)
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| 66 |
Filed: 10/19/2015, Entered: None |
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NOTICE of Service of Discovery filed by Lloyd Baylard, PAX Technology Incorporated. (Griffin, Thomas) (Entered: 10/19/2015)
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| 65 |
Filed: 10/19/2015, Entered: None |
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NOTICE of Service of Discovery filed by Lloyd Baylard, PAX Technology Incorporated. (Griffin, Thomas) (Entered: 10/19/2015)
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| 64 |
Filed: 10/14/2015, Entered: None |
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NOTICE of Service of Discovery filed by Mitchell Goodman. (Ulrich, Walter) (Entered: 10/14/2015)
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| 63 |
Filed: 10/14/2015, Entered: None |
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NOTICE of Service of Discovery filed by Lloyd Baylard, PAX Technology Incorporated. (Griffin, Thomas) (Entered: 10/14/2015)
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| 62 |
Filed: 10/14/2015, Entered: None |
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NOTICE of Service of Discovery filed by Brookfield Equinox LLC. (Gabriel, Stacy) (Entered: 10/14/2015)
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| 61 |
Filed: 10/13/2015, Entered: None |
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ANSWER to 45 Amended Complaint with Jury Demand, THIRD PARTY COMPLAINT against James Smith, COUNTERCLAIM against Brookfield Equinox LLC by Mitchell Goodman.(Ulrich, Walter) (Entered: 10/13/2015)
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| 60 |
Filed: 10/13/2015, Entered: None |
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ANSWER to 45 Amended Complaint with Jury Demand Answer of Defendants Pax Technology, Inc. and Lloyd Baylard to Verified Second Amended Complaint by Lloyd Baylard, PAX Technology Incorporated.(Griffin, Thomas) (Entered: 10/13/2015)
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| 59 |
Filed: 10/2/2015, Entered: None |
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Summons Issued as to Mohammed Arif, Sang Yeon Han Effendi. (Attachments: # 1 Summons)(BAS). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. (Entered: 10/02/2015)
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| 58 |
Filed: 10/2/2015, Entered: None |
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SUMMONS Submitted by Brookfield Equinox LLC. (Ashworth, Andrew) (Entered: 10/02/2015)
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| 57 |
Filed: 10/2/2015, Entered: None |
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SUMMONS Submitted by Brookfield Equinox LLC. (Ashworth, Andrew) (Entered: 10/02/2015)
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| 56 |
Filed: 10/2/2015, Entered: None |
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Summons Issued as to Syedah Sadaf Arif, Lufti Effendi, Anthony Fernandez, Susan Fernandez. (Attachments: # 1 Summons, # 2 Summons, # 3 Summons)(BAS). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. (Entered: 10/02/2015)
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| 55 |
Filed: 10/1/2015, Entered: None |
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SUMMONS Submitted by Brookfield Equinox LLC. (Ashworth, Andrew) (Entered: 10/01/2015)
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| 54 |
Filed: 10/1/2015, Entered: None |
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SUMMONS Submitted by Brookfield Equinox LLC. (Ashworth, Andrew) (Entered: 10/01/2015)
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| 53 |
Filed: 10/1/2015, Entered: None |
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SUMMONS Submitted by Brookfield Equinox LLC. (Ashworth, Andrew) (Entered: 10/01/2015)
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| 52 |
Filed: 10/1/2015, Entered: None |
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SUMMONS Submitted by Brookfield Equinox LLC. (Ashworth, Andrew) (Entered: 10/01/2015)
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| 51 |
Filed: 10/1/2015, Entered: None |
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SUMMONS Submitted by Brookfield Equinox LLC. (Ashworth, Andrew) (Entered: 10/01/2015)
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| 50 |
Filed: 10/1/2015, Entered: None |
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SUMMONS Submitted by Brookfield Equinox LLC. (Ashworth, Andrew) (Entered: 10/01/2015)
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| 49 |
Filed: 9/30/2015, Entered: None |
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ORDER referring this matter to United States Magistrate Judge John Z. Boyle for a settlement conference. Counsel are directed to jointly contact the chambers of Judge Boyle to schedule a settlement conference to be held on or before January 8, 2016 and for instructions regarding preparation for the conference. Signed by Judge Diane J Humetewa on 9/30/2015. (LFIG) (Entered: 09/30/2015)
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| 48 |
Filed: 9/29/2015, Entered: None |
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REQUEST re: Joint Request for Settlement Conference by Defendant PAX Technology Incorporated. (Griffin, Thomas) (Entered: 09/29/2015)
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| 47 |
Filed: 9/24/2015, Entered: None |
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RULE 16 SCHEDULING ORDER: Discovery due by 9/2/2016. Dispositive motions due by 9/30/2016. ORDERED vacating the Rule 16 Scheduling Conference set for September 30, 2015. Signed by Judge Diane J Humetewa on 9/24/2015. (See Order for details.)(LFIG) (Entered: 09/24/2015)
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| 46 |
Filed: 9/24/2015, Entered: None |
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ORDER: The Court is in receipt of in the parties' Joint Case Management Report (Doc. 43 ). With respect to the issues relating to the scheduled November 4, 2015, private mediation set forth in paragraph 17 of this Report, as to whether a representative from Defendant Pax Technology, Inc.'s Chinese parent company will be required to participate in person or telephonically, that issue is for the mediator to decide. With respect to the mediator's fee, if the parties cannot agree, and the mediation does not proceed on November 4, 2015, as scheduled, IT IS ORDERED that the parties shall immediately notify the Court so that this matter can then be referred to a Magistrate Judge for a settlement conference. ORDERED by Judge Diane J Humetewa on 9/24/2015. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LFIG) (Entered: 09/24/2015)
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| 45 |
Filed: 9/24/2015, Entered: None |
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*AMENDED COMPLAINT against Mitchell Goodman, Lloyd Baylard PAX Technology Incorporated, Mohammed Arif, Syedah Sadaf Arif, Anthony Fernandez, Susan Fernandez, Lufti Effendi and Sang Yeon Han Effendi filed by Brookfield Equinox LLC. (Attachments: # 1 Exhibit 1)(Gabriel, Stacy) *Modified to add defendants on 9/25/2015 (KMG). (Entered: 09/24/2015)
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| 44 |
Filed: 9/23/2015, Entered: None |
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*NOTICE of Filing Amended Pleading pursuant to LRCiv 15.1(b) by Brookfield Equinox LLC . (Attachments: # 1 Exhibit)(Gabriel, Stacy) *Amended Complaint not filed; Attorney notified on 9/24/2015 (KMG). (Entered: 09/23/2015)
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| 43 |
Filed: 9/23/2015, Entered: None |
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REPORT of Rule 26(f) Planning Meeting by Brookfield Equinox LLC. (Ashworth, Andrew) (Entered: 09/23/2015)
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| 42 |
Filed: 8/7/2015, Entered: None |
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ANSWER to 34 Amended Complaint with Jury Demand by Mitchell Goodman.(Ulrich, Walter) (Entered: 08/07/2015)
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| 41 |
Filed: 8/7/2015, Entered: None |
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ANSWER to 34 Amended Complaint with Jury Demand by Lloyd Baylard, PAX Technology Incorporated.(Randall, Samuel) (Entered: 08/07/2015)
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| 40 |
Filed: 8/6/2015, Entered: None |
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NOTICE re: Re Status of Settlement Negotiations by Brookfield Equinox LLC . (Gabriel, Stacy) (Entered: 08/06/2015)
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| 39 |
Filed: 7/30/2015, Entered: None |
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ORDER SETTING RULE 16 SCHEDULING CONFERENCE: Pursuant to Rule 16 of the Federal Rules of Civil Procedure, a Scheduling Conference is set for September 30, 2015 at 4:00 p.m. in Courtroom 605, Sandra Day O'Connor United States Courthouse, 401 W. Washington Street, Phoenix, Arizona 85003. (See Order for details) Signed by Judge Diane J Humetewa on 7/30/15. (CLB) (Entered: 07/30/2015)
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| 38 |
Filed: 7/28/2015, Entered: None |
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PRELIMINARY INJUNCTION pursuant to the parties' 37 Joint Stipulated Motion. ORDERED this Preliminary Injunction shall take effect immediately and shall remain in effect pending trial in this action or upon further order of this Court. IT IS FURTHER ORDERED vacating the Preliminary Injunction Hearing set for July 30, 2015. Signed by Judge Diane J Humetewa on 7/28/2015. (See Order for details.) (LFIG) (Entered: 07/28/2015)
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| 37 |
Filed: 7/24/2015, Entered: None |
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Joint MOTION for Preliminary Injunction by Brookfield Equinox LLC. (Attachments: # 1 Text of Proposed Order Proposed Stiuplated Preliminary Injunction Order, # 2 Text of Proposed Order Proposed Order to Vacate Hearing)(Gabriel, Stacy) (Entered: 07/24/2015)
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| 36 |
Filed: 7/20/2015, Entered: None |
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ORDER granting the 32 Motion to Substitute Attorney and substituting Walter A. Ulrich and The Ulrich Law Firm, PLC, as counsel of record for named defendant Mitchell Goodman in place of Mason Tse and The Law Offices of Mason M. Tse, Esq. Signed by Judge Diane J Humetewa on 7/20/2015.(LFIG) (Entered: 07/20/2015)
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| 35 |
Filed: 7/17/2015, Entered: None |
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*RESPONSE (Joinder) to Motion re: 7 MOTION for Preliminary and Permanent Injunction filed by Mitchell Goodman. (Ulrich, Walter) *Modified to add text on 7/20/2015 (KMG). (Entered: 07/17/2015)
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| 34 |
Filed: 7/17/2015, Entered: None |
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AMENDED COMPLAINT First Amended against All Defendants filed by Brookfield Equinox LLC.(Gabriel, Stacy) (Entered: 07/17/2015)
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| 33 |
Filed: 7/17/2015, Entered: None |
Unknown Document Type |
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NOTICE of Filing Amended Pleading pursuant to LRCiv 15.1(b) by Brookfield Equinox LLC . (Attachments: # 1 Exhibit)(Gabriel, Stacy) (Entered: 07/17/2015)
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| 32 |
Filed: 7/16/2015, Entered: None |
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EX PARTE MOTION to Substitute Attorney by Mitchell Goodman. (Attachments: # 1 Exhibit Consent of Client, # 2 Text of Proposed Order)(Ulrich, Walter) (Entered: 07/16/2015)
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| 31 |
Filed: 7/13/2015, Entered: None |
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NOTICE of Deposition of PAX Technology, Inc., filed by Brookfield Equinox LLC. (Ashworth, Andrew) (Entered: 07/13/2015)
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| 30 |
Filed: 7/13/2015, Entered: None |
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NOTICE of Deposition of James H. Smith, filed by Brookfield Equinox LLC. (Ashworth, Andrew) (Entered: 07/13/2015)
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| 29 |
Filed: 7/13/2015, Entered: None |
Unknown Document Type |
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NOTICE of Deposition of Lloyd Baylard, filed by Brookfield Equinox LLC. (Ashworth, Andrew) (Entered: 07/13/2015)
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| 28 |
Filed: 7/13/2015, Entered: None |
Unknown Document Type |
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NOTICE of Deposition of Mitchell Goodman, filed by Brookfield Equinox LLC. (Ashworth, Andrew) (Entered: 07/13/2015)
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| 27 |
Filed: 7/13/2015, Entered: None |
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NOTICE of Deposition of 30(b)(6), filed by Lloyd Baylard, PAX Technology Incorporated. (Griffin, Thomas) (Entered: 07/13/2015)
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Filed: 7/8/2015, Entered: None |
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NOTICE of request for e-notices by Barrie Stachel. (Stachel, Barrie)
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| 26 |
Filed: 7/7/2015, Entered: None |
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PROTECTIVE ORDER. Signed by Judge Diane J Humetewa on 7/7/2015. (LFIG) (Entered: 07/07/2015)
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| 25 |
Filed: 7/7/2015, Entered: None |
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ORDER granting as modified Defendants' 24 Motion for Protective Order. A separate Protective Order consistent with this Order shall be entered simultaneously herewith. Signed by Judge Diane J Humetewa on 7/7/2015.(LFIG) (Entered: 07/07/2015)
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| 24 |
Filed: 7/6/2015, Entered: None |
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MOTION for Protective Order by Lloyd Baylard, Mitchell Goodman, PAX Technology Incorporated. (Attachments: # 1 Text of Proposed Order)(Randall, Samuel) (Entered: 07/06/2015)
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| 23 |
Filed: 7/6/2015, Entered: None |
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*NOTICE of Proposed Protective Order re 24 MOTION for Protective Order by Brookfield Equinox LLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Text of Proposed Order Proposed Protective Order)(Ashworth, Andrew) *Modified to correct event on 7/7/2015 (KMG). (Entered: 07/06/2015)
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| 22 |
Filed: 7/6/2015, Entered: None |
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MINUTE ORDER: Pending before the Court is the "Notice Regarding the Parties' Nonagreement to Protective Order[]" (Doc. 20 ). As requested, the parties shall have until the close of business today, July 6, 2015, by which "to submit to the Court their respective positions and proposed protective orders." Not. (Doc. 20 at 1:25-26.) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LFIG) (Entered: 07/06/2015)
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| 21 |
Filed: 7/2/2015, Entered: None |
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ANSWER to 1 Notice of Removal with Jury Demand by Mitchell Goodman.(Tse, Mason) (Entered: 07/02/2015)
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| 20 |
Filed: 7/2/2015, Entered: None |
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NOTICE re: Regarding the Parties' Nonagreement to Protective Order by Lloyd Baylard, PAX Technology Incorporated . (Randall, Samuel) (Entered: 07/02/2015)
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| 19 |
Filed: 7/1/2015, Entered: None |
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NOTICE of Service of Discovery filed by Lloyd Baylard, PAX Technology Incorporated. (Griffin, Thomas) (Entered: 07/01/2015)
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| 18 |
Filed: 7/1/2015, Entered: None |
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ORDER SETTING PRELIMINARY INJUNCTION HEARING for Thursday, July 30, 2015 at 9:00 AM in Courtroom 605, 401 West Washington Street, Phoenix, AZ 85003 before Judge Diane J Humetewa. ORDERED the parties shall jointly prepare and file a prehearing statement by Monday, July 27, 2015. Signed by Judge Diane J Humetewa on 7/1/2015. (See Order for details.)(LFIG) (Entered: 07/01/2015)
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| 17 |
Filed: 7/1/2015, Entered: None |
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ORDER FOR EXPEDITED DISCOVERY: Discovery permitted pursuant to this Order shall not extend beyond Monday, July 27th at 5:00 p.m. Signed by Judge Diane J Humetewa on 7/1/2015. (See Order for details.)(LFIG) (Entered: 07/01/2015)
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| Save 25% on a pre-paid one year subscription. |
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| 16 |
Filed: 7/1/2015, Entered: None |
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ORDER pursuant to General Order 09-08 granting 15 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: 07/01/2015)
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Filed: 7/1/2015, Entered: None |
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PRO HAC VICE FEE PAID. $ 35, receipt number PHX160258 as to Mason Tse. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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| 15 |
Filed: 7/1/2015, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney Mason M Tse on behalf of Mitchell Goodman. (BAS) (Entered: 07/01/2015)
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| 14 |
Filed: 6/30/2015, Entered: None |
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MINUTE ENTRY for proceedings held before Judge Diane J Humetewa: Telephonic Motion Hearing held on 6/30/2015. Plaintiff's Motion for Expedited Discovery (Doc. 11) is granted as set forth on the record and pursuant to a separate order to be issued by the Court. The parties shall inform the Court by 7/2/2015 at 5:00 PM if they have not agreed to the terms of a Protective Order. ORDERED setting a Preliminary Injunction Hearing for 7/30/2015 at 9:00 AM in Courtroom 605, 401 West Washington Street, Phoenix, AZ 85003 before Judge Diane J Humetewa. (Court Reporter Linda Schroeder.) Hearing held 2:46 PM to 3:42 PM.(LFIG) (Entered: 06/30/2015)
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| 13 |
Filed: 6/26/2015, Entered: None |
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RESPONSE to Motion re: 11 MOTION for Expedited Discovery filed by Mitchell Goodman. (KMG) (Entered: 06/29/2015)
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| 12 |
Filed: 6/25/2015, Entered: None |
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*RESPONSE to Motion re: 11 MOTION for Expedited Discovery filed by Lloyd Baylard, PAX Technology Incorporated. (Randall, Samuel) *Modified text on 6/29/2015 (LFIG). (Entered: 06/25/2015)
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| 10 |
Filed: 6/23/2015, Entered: None |
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MINUTE ORDER: On June 12, 2015, a Notice of Removal was filed in this action (Doc. 1 ). Attached thereto, among other things, is Plaintiff's Motion for Expedited Discovery (Doc. 1-1) at 46-49. IT IS ORDERED that by no later than 5:00 p.m. on Thursday, June 25, 2015, Defendants shall file a response to that motion, not to exceed four (4) pages in length. No reply will be allowed. IT IS FURTHER ORDERED setting a Telephonic Hearing before United States District Court Judge Diane J. Humetewa on this Motion for Expedited Discovery. This hearing will be held on Tuesday, June 30, 2015 at 2:30 p.m. Plaintiff's counsel shall initiate the call. Five (5) minutes prior to the start of the hearing, counsel are directed to conference on one single, clear telephone line by calling the Judge's chambers at 602-322-7600. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LFIG) (Entered: 06/23/2015)
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| 9 |
Filed: 6/23/2015, Entered: None |
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*RESPONSE re: 7 Notice of Pending Motions Defendants Pax Technology and Lloyd Baylards Response to Plaintiff's Application for Preliminary and Permanent Injunction by Defendants Lloyd Baylard, PAX Technology Incorporated. (Griffin, Thomas) *Modified text on 6/23/2015 (LFIG). (Entered: 06/23/2015)
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| 8 |
Filed: 6/19/2015, Entered: None |
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ANSWER to Complaint with Jury Demand by Lloyd Baylard, PAX Technology Incorporated.(Randall, Samuel) (Entered: 06/19/2015)
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| 11 |
Filed: 6/18/2015, Entered: None |
Unknown Document Type |
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MOTION for Expedited Discovery by Brookfield Equinox LLC. (Motion at Doc. 1 -1 @ 46-49) (LFIG) (Entered: 06/24/2015)
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| 7 |
Filed: 6/18/2015, Entered: None |
Unknown Document Type |
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*NOTICE of Pending Motions: MOTION for Preliminary and Permanent Injunction by Brookfield Equinox LLC. (Ashworth, Andrew) *Modified event on 6/23/2015 per chambers' request (Motion at Doc. 1 -1 @ 31-44). (LFIG). (Entered: 06/18/2015)
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| 6 |
Filed: 6/18/2015, Entered: None |
Unknown Document Type |
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Corporate Disclosure Statement by Brookfield Equinox LLC identifying Corporate Parent NBS Payment Solutions, Inc for Brookfield Equinox LLC. (Ashworth, Andrew) (Entered: 06/18/2015)
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| 5 |
Filed: 6/18/2015, Entered: None |
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Corporate Disclosure Statement by PAX Technology Incorporated identifying Corporate Parent PAX Technology Limited, Corporate Parent PAX Global Technology Limited for PAX Technology Incorporated. (Griffin, Thomas) (Entered: 06/18/2015)
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| 4 |
Filed: 6/12/2015, Entered: None |
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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. See attached Order for details. Signed by Judge Diane J Humetewa on 6/12/2015. (LFIG) (Entered: 06/12/2015)
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| 3 |
Filed: 6/12/2015, Entered: None |
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NOTICE TO PARTY RE: CORPORATE DISCLOSURE STATEMENT: Pursuant to FRCiv 7.1 and LRCiv 7.1.1 the attached Corporate Disclosure Statement form must be filed by all nongovernmental corporate parties with their first appearance. A supplemental statement must be filed upon any change in the information. In addition, if not already filed, the Corporate Disclosure Statement should be filed within 14 days. Corporate Disclosure Statement Deadline set as to Brookfield Equinox LLC, PAX Technology Incorporated. (KMG) (Entered: 06/12/2015)
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| 2 |
Filed: 6/12/2015, Entered: None |
Unknown Document Type |
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Filing fee paid, receipt number 0970-11784924. This case has been assigned to the Honorable Diane J Humetewa. All future pleadings or documents should bear the correct case number: CV-15-01082-PHX-DJH. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (KMG) (Entered: 06/12/2015)
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| 1 |
Filed: 6/12/2015, Entered: None |
Unknown Document Type |
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NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2015-004547. Filing fee received: $ 400.00, receipt number 0970-11784924 filed by PAX Technology Incorporated, Lloyd Baylard. (submitted by Thomas Griffin) (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Civil Cover Sheet, # 5 Supplemental Civil Cover Sheet)(KMG) (Entered: 06/12/2015)
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