Thacker v. GPS Insight LLC

Federal Civil Lawsuit Arizona District Court, Case No. 2:18-cv-00063
District Judge Diane J. Humetewa, presiding
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District Judge Diane J. Humetewa
Last Updated March 31, 2020 at 3:53 PM EDT (5.8 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Jeremy Thacker, Plaintiff

Represented by Jaburg & Wilk, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Kraig J Marton +1 602 248 1000 +1 602 248 0522 kjm@jaburgwilk.com
ATTORNEY TO BE NOTICED Laura Allison Rogal +1 602 248 1000 +1 602 248 0522 lar@jaburgwilk.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Jeffrey A Silence +1 602 248 1000 +1 602 248 0522 jxs@jaburgwilk.com

Represented by Robaina & Kresin PLLC

Name Phone Fax E-Mail
TERMINATED: 05/23/2018, LEAD ATTORNEY David Charles Kresin +1 602 682 6450 +1 602 682 6455 dck@robainalaw.com
v.
No Logo GPS Insight LLC, Defendant

Represented by Stinson Leonard Street LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Carrie Marie Francis +1 602 279 1600 +1 602 240 6925 carrie.francis@stinsonleonard.com

Represented by Stinson Morrison Hecker LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Stefan Mark Palys +1 602 279 1600 +1 602 586 5286 stefan.palys@stinson.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Michael A. Vincent +1 602 212 8544 michael.vincent@stinson.com
No Logo Robert J Donat, Defendant

Represented by Schneider & Onofry PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Cody Maryl Hall +1 602 200 1289 +1 602 230 8985 minute-entries@soarizonalaw.com

Represented by Stinson Leonard Street LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Carrie Marie Francis +1 602 279 1600 +1 602 240 6925 carrie.francis@stinsonleonard.com

Represented by Stinson Morrison Hecker LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Stefan Mark Palys +1 602 279 1600 +1 602 586 5286 stefan.palys@stinson.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Michael A. Vincent +1 602 212 8544 michael.vincent@stinson.com
Attributes
Citation Section 28 U.S.C. § 1441
Nature of Suit 442 - Civil Rights: Employment
Timeline
  Entries (199) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 211 Filed: 3/31/2020, Entered: None Order Dismissing Case
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Legal Document (Payment Possibly Required) 210 Filed: 3/30/2020, Entered: None Stipulation of Dismissal
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Legal Document (Payment Possibly Required) 209 Filed: 3/2/2020, Entered: None Order on Motion to Continue
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Legal Document (Payment Possibly Required) 208 Filed: 2/27/2020, Entered: None Continue
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Legal Document (Payment Possibly Required) 207 Filed: 1/31/2020, Entered: None Transcript
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Legal Document (Payment Possibly Required) 206 Filed: 1/30/2020, Entered: None Order
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Legal Document (Payment Possibly Required) 205 Filed: 1/29/2020, Entered: None Notice of Settlement
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Legal Document (Payment Possibly Required) 204 Filed: 1/29/2020, Entered: None Objection
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Legal Document (Payment Possibly Required) 203 Filed: 1/28/2020, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 202 Filed: 1/27/2020, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 201 Filed: 1/22/2020, Entered: None Transcript Request
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Legal Document (Payment Possibly Required) 200 Filed: 1/17/2020, Entered: None Transcript Request
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Legal Document (Payment Possibly Required) 199 Filed: 1/17/2020, Entered: None Order on Motion for Miscellaneous Relief
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Legal Document (Payment Possibly Required) 198 Filed: 1/16/2020, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 197 Filed: 1/15/2020, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 196 Filed: 1/8/2020, Entered: None Order
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Legal Document (Payment Possibly Required) 195 Filed: 12/23/2019, Entered: None Reply to Response to Motion
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Legal Document (Payment Possibly Required) 194 Filed: 12/20/2019, Entered: None Response in Opposition to Motion
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Legal Document (Payment Possibly Required) 193 Filed: 12/13/2019, Entered: None Order Reassigning Case
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Legal Document (Payment Possibly Required) 191 Filed: 12/6/2019, Entered: None Notice of Errata
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Legal Document (Payment Possibly Required) 190 Filed: 12/6/2019, Entered: None Response to Motion
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Legal Document (Payment Possibly Required) 189 Filed: 12/6/2019, Entered: None Response to Motion
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Legal Document (Payment Possibly Required) 188 Filed: 12/6/2019, Entered: None Response to Motion
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Legal Document (Payment Possibly Required) 187 Filed: 12/5/2019, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 186 Filed: 12/5/2019, Entered: None Response to Motion
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Legal Document (Payment Possibly Required) 185 Filed: 12/5/2019, Entered: None Response to Motion
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Legal Document (Payment Possibly Required) 184 Filed: 12/5/2019, Entered: None Reply to Response to Motion
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Legal Document (Payment Possibly Required) 183 Filed: 12/5/2019, Entered: None Response to Motion
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Legal Document (Payment Possibly Required) 182 Filed: 12/5/2019, Entered: None Response to Motion
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Legal Document (Payment Possibly Required) 181 Filed: 12/5/2019, Entered: None Response to Motion
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Legal Document (Payment Possibly Required) 179 Filed: 11/27/2019, Entered: None In Limine
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Legal Document (Payment Possibly Required) 178 Filed: 11/27/2019, Entered: None In Limine
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Legal Document (Payment Possibly Required) 177 Filed: 11/27/2019, Entered: None In Limine
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Legal Document (Payment Possibly Required) 176 Filed: 11/27/2019, Entered: None In Limine
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Legal Document (Payment Possibly Required) 175 Filed: 11/27/2019, Entered: None In Limine
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Legal Document (Payment Possibly Required) 174 Filed: 11/27/2019, Entered: None In Limine
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Legal Document (Payment Possibly Required) 173 Filed: 11/27/2019, Entered: None In Limine
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Legal Document (Payment Possibly Required) 172 Filed: 11/27/2019, Entered: None Proposed Verdict Form
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Legal Document (Payment Possibly Required) 171 Filed: 11/27/2019, Entered: None Notice of Filing - Proposed Pretrial Order
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Legal Document (Payment Possibly Required) 170 Filed: 11/27/2019, Entered: None Proposed Jury Instructions
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Legal Document (Payment Possibly Required) 169 Filed: 11/27/2019, Entered: None Statement of the Case
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Legal Document (Payment Possibly Required) 168 Filed: 11/27/2019, Entered: None Proposed Voir Dire
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Legal Document (Payment Possibly Required) 167 Filed: 11/27/2019, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 166 Filed: 11/26/2019, Entered: None In Limine
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Legal Document (Payment Possibly Required) 165 Filed: 11/26/2019, Entered: None In Limine
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Legal Document (Payment Possibly Required) 164 Filed: 11/26/2019, Entered: None In Limine
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Legal Document (Payment Possibly Required) 163 Filed: 11/5/2019, Entered: None Notice of Service of Supplemental Mandatory Initial Discovery Responses
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Opinion 162 Filed: 9/27/2019, Entered: None Order on Motion for Leave to File
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Legal Document (Payment Possibly Required) 161 Filed: 9/20/2019, Entered: None Leave to File Document
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Legal Document (Payment Possibly Required) 160 Filed: 9/12/2019, Entered: None Response to Motion
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Legal Document (Payment Possibly Required) 159 Filed: 9/9/2019, Entered: None Order
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Legal Document (Payment Possibly Required) 153 Filed: 8/29/2019, Entered: None Reconsideration
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Legal Document (Payment Possibly Required) 152 Filed: 8/28/2019, Entered: None Memorandum
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Opinion 151 Filed: 8/14/2019, Entered: None Memorandum Opinion
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Legal Document (Payment Possibly Required) 150 Filed: 8/12/2019, Entered: None Notice of Service of Supplemental Mandatory Initial Discovery Responses
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Legal Document (Payment Possibly Required) 149 Filed: 7/29/2019, Entered: None Notice of Service of Supplemental Mandatory Initial Discovery Responses
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Legal Document (Payment Possibly Required) 129 Filed: 11/15/2018, Entered: None Unknown Document Type
RESPONSE to Motion re: 112 MOTION for Partial Summary Judgment Plaintiff's Response to Defendants' Motion for Partial Summary Judgment (Resubmitted) filed by Jeremy Thacker. (Attachments: # 1 Exhibit Part 1 of 6, # 2 Exhibit Part 2 of 6, # 3 Exhibit Part 3 of 6, # 4 Exhibit Part 4 of 6, # 5 Exhibit Part 5 of 6, # 6 Exhibit Part 6 of 6)(Silence, Jeffrey) (Entered: 11/15/2018)
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Legal Document (Payment Possibly Required) 128 Filed: 11/14/2018, Entered: None Unknown Document TypeCourt Filing
ORDER denying Plaintiff's 124 Motion for Leave to File Non-Electronic Document; denying Plaintiff's 125 Motion for Leave to File Excess Pages; and denying Plaintiff's 126 Motion for Summary Judgment. IT IS FURTHER ORDERED striking Plaintiff's 127 Response to Motion for Partial Summary Judgment. Plaintiff shall have until November 15, 2018 to file a Response that complies with this Order and all applicable Rules. Signed by Judge Diane J Humetewa on 11/14/2018. (See Order for details.) (LFIG) (Entered: 11/14/2018)
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Legal Document (Payment Possibly Required) 127 Filed: 11/13/2018, Entered: None Unknown Document Type
**STRICKEN per Order 128 **RESPONSE to Motion re: 112 MOTION for Partial Summary Judgment Plaintiff's Response to Defendant's Motion for Partial Summary Judgment filed by Jeremy Thacker. (Attachments: # 1 Exhibit Part 1 of 8, # 2 Exhibit Part 2 of 8, # 3 Exhibit Part 3 of 8, # 4 Exhibit Part 4 of 8, # 5 Exhibit Part 5 of 8, # 6 Exhibit Part 6 of 8, # 7 Exhibit Part 7 of 8, # 8 Exhibit Part 8 of 8)(Silence, Jeffrey) (Entered: 11/13/2018)
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Legal Document (Payment Possibly Required) 126 Filed: 11/13/2018, Entered: None Unknown Document Type
MOTION for Summary Judgment Alternative 56(d) Motion by Jeremy Thacker. (Attachments: # 1 Text of Proposed Order)(Silence, Jeffrey) (Entered: 11/13/2018)
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Legal Document (Payment Possibly Required) 125 Filed: 11/13/2018, Entered: None Unknown Document Type
MOTION for Leave to File Excess Pages for Response to Defendants' Motion for Partial Summary Judgment by Jeremy Thacker. (Attachments: # 1 Text of Proposed Order)(Silence, Jeffrey) (Entered: 11/13/2018)
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Legal Document (Payment Possibly Required) 124 Filed: 11/13/2018, Entered: None Unknown Document Type
MOTION for Leave to File thumb drive of audio recordings by Jeremy Thacker. (Attachments: # 1 Text of Proposed Order)(Silence, Jeffrey) (Entered: 11/13/2018)
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Legal Document (Payment Possibly Required) 123 Filed: 11/2/2018, Entered: None Unknown Document Type
REPLY to Response to Motion re: 113 MOTION for Partial Summary Judgment Plaintiff's Reply in Support of Motion for Partial Summary Judgment filed by Jeremy Thacker. (Silence, Jeffrey) (Entered: 11/02/2018)
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Legal Document (Payment Possibly Required) 122 Filed: 10/26/2018, Entered: None Unknown Document TypeCourt Filing
ORDER granting the 121 Stipulation and allowing Plaintiff up to and including November 12, 2018 to file a Response to Defendants' 112 MOTION for Partial Summary Judgment Motion for Partial Summary Judgment. IT IS FURTHER ORDERED granting Defendants a 14-day extension of their deadline to file a Reply in support of their Motion for Partial Summary Judgment. Signed by Judge Diane J Humetewa on 10/26/2018. (LFIG) (Entered: 10/26/2018)
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Legal Document (Payment Possibly Required) 121 Filed: 10/25/2018, Entered: None Unknown Document Type
STIPULATION for extension of summary judgment deadlines by Jeremy Thacker. (Attachments: # 1 Text of Proposed Order)(Silence, Jeffrey) (Entered: 10/25/2018)
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Legal Document (Payment Possibly Required) 120 Filed: 10/19/2018, Entered: None Unknown Document Type
*REPLY to Response to Motion re: 111 MOTION to Strike Defendants Untimely, Previously Undisclosed and Insufficiently Pled After-Acquired Evidence Defense by Plaintiff Jeremy Thacker. (Attachments: # 1 Exhibit Exhibits for Reply to Motion to Strike)(Silence, Jeffrey) *Modified to correct event on 10/22/2018 (DXD). (Entered: 10/19/2018)
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Legal Document (Payment Possibly Required) 119 Filed: 10/18/2018, Entered: None Unknown Document Type
RESPONSE to Motion re: 113 MOTION for Partial Summary Judgment filed by Robert J Donat, GPS Insight LLC. (Attachments: # 1 Exhibit Index and Exhibits 1-5)(Vincent, Michael) (Entered: 10/18/2018)
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Legal Document (Payment Possibly Required)  Filed: 10/15/2018, Entered: None Unknown Document Type
NOTICE of Service of Supplemental Mandatory Initial Discovery Responses (MIDP) filed by Plaintiff Jeremy Thacker. **Doc. 118 is being re-docketed using the correct event for statistical purposes.** (DXD)
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Legal Document (Payment Possibly Required) 118 Filed: 10/15/2018, Entered: None Unknown Document Type
*NOTICE of Service of Supplemental Mandatory Initial Discovery Responses (MIDP)filed by Jeremy Thacker. (Silence, Jeffrey) *Modified to correct event on 10/16/2018 (DXD). (Entered: 10/15/2018)
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Legal Document (Payment Possibly Required) 117 Filed: 10/10/2018, Entered: None Unknown Document Type
*WITHDRAWAL OF DOCUMENT re: 76 Objection by Plaintiff Jeremy Thacker. (Attachments: # 1 Text of Proposed Order)(Silence, Jeffrey) *Modified on 10/11/2018 to correct event (GMP). (Entered: 10/10/2018)
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Legal Document (Payment Possibly Required) 116 Filed: 10/9/2018, Entered: None Unknown Document Type
RESPONSE to Motion re: 111 MOTION to Strike Defendants Untimely, Previously Undisclosed and Insufficiently Pled After-Acquired Evidence Defense (Defendants' Response to Plaintiff's Motion to Strike) filed by GPS Insight LLC. (Attachments: # 1 Exhibit A-B, # 2 Exhibit C-L)(Palys, Stefan) (Entered: 10/09/2018)
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Legal Document (Payment Possibly Required) 115 Filed: 10/9/2018, Entered: None Unknown Document Type
NOTICE of Service of Supplemental Mandatory Initial Discovery Responses (MIDP) PLT's Sixth SDS filed by Plaintiff Jeremy Thacker. (Silence, Jeffrey) (Entered: 10/09/2018)
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Legal Document (Payment Possibly Required)  Filed: 9/28/2018, Entered: None Unknown Document Type
NOTICE of Service of Supplemental Mandatory Initial Discovery Responses (MIDP) filed by Plaintiff Jeremy Thacker. **Doc. 110 is being re-docketed using the correct event for statistical purposes.** (DXD)
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Legal Document (Payment Possibly Required) 114 Filed: 9/28/2018, Entered: None Unknown Document Type
NOTICE re: Service of Offer of Judgment to Plaintiff by Robert J Donat, GPS Insight LLC . (Vincent, Michael) (Entered: 09/28/2018)
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Legal Document (Payment Possibly Required) 113 Filed: 9/28/2018, Entered: None Unknown Document Type
MOTION for Partial Summary Judgment by Jeremy Thacker. (Attachments: # 1 Exhibit)(Silence, Jeffrey) (Entered: 09/28/2018)
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Legal Document (Payment Possibly Required) 112 Filed: 9/28/2018, Entered: None Unknown Document Type
MOTION for Partial Summary Judgment by Robert J Donat, GPS Insight LLC. (Attachments: # 1 Exhibit Index of Exhibits and Exhibits 1-19, # 2 Exhibit Exhibits 20-24, # 3 Exhibit Exhibits 25-29, # 4 Exhibit Exhibits 30-37, # 5 Exhibit Exhibits 38-42)(Vincent, Michael) (Entered: 09/28/2018)
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Legal Document (Payment Possibly Required) 111 Filed: 9/28/2018, Entered: None Unknown Document Type
* MOTION to Strike Defendants Untimely, Previously Undisclosed and Insufficiently Pled After-Acquired Evidence Defense (re: 105 Amended Answer) by Jeremy Thacker. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Silence, Jeffrey) * Modified to add document linkage on 10/1/2018 (LAD). (Entered: 09/28/2018)
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Legal Document (Payment Possibly Required) 110 Filed: 9/28/2018, Entered: None Unknown Document Type
NOTICE of Service of Supplemental Mandatory Initial Discovery Responses (MIDP) filed by Jeremy Thacker. (Silence, Jeffrey) *Modified to correct event on 10/16/2018 (DXD). (Entered: 09/28/2018)
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Legal Document (Payment Possibly Required)  Filed: 9/5/2018, Entered: None Unknown Document Type
NOTICE of Service of Supplemental Mandatory Initial Discovery Responses (MIDP) filed by Plaintiff Jeremy Thacker. **Doc. 108 is being re-docketed using the correct event for statistical purposes.** (DXD)
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Legal Document (Payment Possibly Required) 109 Filed: 9/5/2018, Entered: None Unknown Document Type
NOTICE of Appearance by Laura Allison Rogal on behalf of Jeremy Thacker. (Rogal, Laura) (Entered: 09/05/2018)
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Legal Document (Payment Possibly Required) 108 Filed: 9/5/2018, Entered: None Unknown Document Type
NOTICE of Service of Supplemental Mandatory Initial Discovery Responses (MIDP) filed by Jeremy Thacker. (Silence, Jeffrey) *Modified to correct event on 10/16/2018 (DXD). (Entered: 09/05/2018)
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Legal Document (Payment Possibly Required)  Filed: 9/4/2018, Entered: None Unknown Document Type
NOTICE of Service of Supplemental Mandatory Initial Discovery Responses (MIDP) filed by Defendants Robert J Donat, GPS Insight LLC. **Doc. 107 is being re-docketed using the correct event for statistical purposes.** (DXD)
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Legal Document (Payment Possibly Required) 107 Filed: 9/4/2018, Entered: None Unknown Document Type
NOTICE of Service of Supplemental Mandatory Initial Discovery Responses (MIDP) filed by Robert J Donat, GPS Insight LLC. (Vincent, Michael) *Modified to correct event on 10/16/2018 (DXD). (Entered: 09/04/2018)
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Legal Document (Payment Possibly Required)  Filed: 8/31/2018, Entered: None Unknown Document Type
NOTICE of Service of Supplemental Mandatory Initial Discovery Responses (MIDP) filed by Defendants Robert J Donat, GPS Insight LLC. **Doc. 106 is being re-docketed using the correct event for statistical purposes.** (DXD)
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Legal Document (Payment Possibly Required) 106 Filed: 8/31/2018, Entered: None Notice of Service of Discovery
NOTICE of Service of Supplemental Mandatory Initial Discovery Responses (MIDP) filed by Robert J Donat, GPS Insight LLC. (Vincent, Michael) *Modified to correct event on 10/16/2018 (DXD). (Entered: 08/31/2018)
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Legal Document (Payment Possibly Required) 105 Filed: 8/31/2018, Entered: None Amended Answer to Complaint
AMENDED ANSWER to Plaintiff's First Amended Complaint by Robert J Donat, GPS Insight LLC. (Vincent, Michael) (Entered: 08/31/2018)
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Legal Document (Payment Possibly Required) 104 Filed: 8/30/2018, Entered: None Response
RESPONSE re: 87 Order on Motion for Leave to File Unresolved Discovery Issues Arising from Court-Ordered Meet and Confer by Defendants Robert J Donat, GPS Insight LLC. (Attachments: # 1 Exhibits 1 and 2)(Palys, Stefan) (Entered: 08/30/2018)
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Legal Document (Payment Possibly Required) 103 Filed: 8/30/2018, Entered: None statement
STATEMENT of Joint Statement of Discovery Dispute re Defendants' Failure to Designate 30b6 Witnesses Who Could Provide Answers to theTopics for Which They Were Designated by Plaintiff Jeremy Thacker. (Silence, Jeffrey) (Entered: 08/30/2018)
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Legal Document (Payment Possibly Required) 102 Filed: 8/30/2018, Entered: None Notice - Other
NOTICE re: Joint Notice of Dispute re Alleged Non-ESI Discovery Violations by Jeremy Thacker . (Silence, Jeffrey) (Entered: 08/30/2018)
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Legal Document (Payment Possibly Required) 101 Filed: 8/30/2018, Entered: None Notice - Other
NOTICE re: Joint Notice of Dispute re Alleged ESI-Related Discovery Violations by Jeremy Thacker . (Silence, Jeffrey) (Entered: 08/30/2018)
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Legal Document (Payment Possibly Required)  Filed: 8/29/2018, Entered: None Unknown Document Type
NOTICE of Service of Supplemental Mandatory Initial Discovery Responses (MIDP) filed by Defendants Robert J Donat, GPS Insight LLC. **Doc. 99 is being re-docketed using the correct event for statistical purposes.** (DXD)
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Legal Document (Payment Possibly Required) 100 Filed: 8/29/2018, Entered: None Reply
* REPLY re: 93 Response to Plaintiff's 76 Objection to the Subpoena to Plaintiff's Current Employer, Navex Global, Inc. by Plaintiff Jeremy Thacker. (Silence, Jeffrey) * Modified to add document linkage on 8/30/2018 (LAD). (Entered: 08/29/2018)
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Legal Document (Payment Possibly Required) 99 Filed: 8/29/2018, Entered: None Notice of Service of Discovery
NOTICE of Service of Supplemental Mandatory Initial Discovery Responses (MIDP) filed by Robert J Donat, GPS Insight LLC. (Vincent, Michael) *Modified to correct event on 10/16/2018 (DXD). (Entered: 08/29/2018)
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Legal Document (Payment Possibly Required) 98 Filed: 8/29/2018, Entered: None Notice of Deposition
First AMENDED NOTICE of Deposition of Representative of Fujitsu America, Inc. Pursuant to FRCP 30(B)(6), filed by Robert J Donat, GPS Insight LLC. (Vincent, Michael) (Entered: 08/29/2018)
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Legal Document (Payment Possibly Required)  Filed: 8/27/2018, Entered: None Unknown Document Type
NOTICE of Service of Supplemental Mandatory Initial Discovery Responses (MIDP) filed by Defendants Robert J Donat, GPS Insight LLC. **Doc. 95 is being re-docketed using the correct event for statistical purposes.** (DXD)
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Legal Document (Payment Possibly Required) 97 Filed: 8/27/2018, Entered: None Unknown Document TypeCourt Filing
MINUTE ENTRY for proceedings held before Magistrate Judge Eileen S. Willett: Settlement Conference held on 8/27/2018. The parties negotiated in good faith. The case did not settle. APPEARANCES: Jeffrey Silence for and with Plaintiff Jeremy Thacker; Stefan Palys and Carrie Francis for Defendants; Timothy O'Connor and Ray Reyes for and with Defendant Robert Donat; Laura Pelleran and Cathy Lankford (Client Representatives for Allstate Insurance Co.); Evan Goldstein (coverage counsel for Allstate Insurance Co.); David Simantob (coverage counsel for The Hartford); Anne Trevethick (counsel for The Hartford, appearing telephonically) and E.J. Kotalik (coverage counsel for Defendants). A court reporter was not present, nor was the conference digitally recorded. Settlement Conference held 1:42 PM to 4:50 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MRH) (Entered: 08/28/2018)
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Legal Document (Payment Possibly Required) 96 Filed: 8/27/2018, Entered: None Sanctions
* BRIEF re: 94 Order that Plaintiff file his brief and MOTION for Sanctions by Plaintiff Jeremy Thacker. (Attachments: # 1 Text of Proposed Order)(Silence, Jeffrey) * Modified to correct event; attorney noticed on 8/28/2018 (LAD). (Entered: 08/27/2018)
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Legal Document (Payment Possibly Required) 95 Filed: 8/27/2018, Entered: None Notice of Service of Discovery
NOTICE of Service of Supplemental Mandatory Initial Discovery Responses (MIDP) filed by Robert J Donat, GPS Insight LLC. (Vincent, Michael) *Modified to correct event on 10/16/2018 (DXD). (Entered: 08/27/2018)
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Legal Document (Payment Possibly Required) 94 Filed: 8/22/2018, Entered: None OrderCourt Filing
ORDER that Plaintiff's 90 Memorandum is STRICKEN for the reasons stated herein. IT IS FURTHER ORDERED that Plaintiff shall have until August 27, 2018 to file his brief in accordance with this and all previous Orders of the Court. Defendants shall be permitted to respond within seven (7) days thereafter. Signed by Judge Diane J Humetewa on 8/21/2018. (LFIG) (Entered: 08/22/2018)
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Legal Document (Payment Possibly Required) 93 Filed: 8/22/2018, Entered: None Response
RESPONSE re: 76 Objection to the Subpoena to Plaintiff's Current Employer, Navex Global, Inc. by Defendants Robert J Donat, GPS Insight LLC. (Attachments: # 1 Exhibits A-X)(Palys, Stefan) (Entered: 08/22/2018)
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Legal Document (Payment Possibly Required)  Filed: 8/21/2018, Entered: None Unknown Document Type
NOTICE of Service of Supplemental Mandatory Initial Discovery Responses (MIDP) filed by Defendants Robert J Donat, GPS Insight LLC. **Doc. 91 is being re-docketed using the correct event for statistical purposes.** (DXD)
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Legal Document (Payment Possibly Required) 92 Filed: 8/21/2018, Entered: None Notice of Service of Discovery
NOTICE of Service of Discovery filed by Robert J Donat, GPS Insight LLC. (Vincent, Michael) (Entered: 08/21/2018)
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Legal Document (Payment Possibly Required) 91 Filed: 8/21/2018, Entered: None Notice of Service of Discovery
NOTICE of Service of Supplemental Mandatory Initial Discovery Responses (MIDP) filed by Robert J Donat, GPS Insight LLC. (Vincent, Michael) *Modified to correct event on 10/16/2018 (DXD). (Entered: 08/21/2018)
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Legal Document (Payment Possibly Required) 90 Filed: 8/20/2018, Entered: None MEMORANDUM
STRICKEN by Doc. 94 MEMORANDUM Unresolved Discovery Issues Arising from Court-Ordered Meet and Confer 87 Order on Motion for Leave to File by Plaintiff Jeremy Thacker. (Silence, Jeffrey) Modified on 8/22/2018 (LFIG). (Entered: 08/20/2018)
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Legal Document (Payment Possibly Required)  Filed: 8/17/2018, Entered: None Unknown Document Type
NOTICE of Service of Supplemental Mandatory Initial Discovery Responses (MIDP) filed by Defendants Robert J Donat, GPS Insight LLC. **Doc. 88 is being re-docketed using the correct event for statistical purposes.** (DXD)
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Legal Document (Payment Possibly Required) 89 Filed: 8/17/2018, Entered: None ~Util - Set/Reset HearingsCourt Filing
ORDER granting 86 Stipulation - IT IS FURTHER ORDERED that representatives from Defendants' insurers involved in the defense of this lawsuit may appear telephonically at the settlement conference set for August 27, 2018 at 1:30 p.m. (See document for further details). Signed by Magistrate Judge Eileen S Willett on 8/17/18. (LAD) (Entered: 08/17/2018)
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Legal Document (Payment Possibly Required) 88 Filed: 8/17/2018, Entered: None Notice of Service of Discovery
NOTICE of Service of Supplemental Mandatory Initial Discovery Responses (MIDP) filed by Robert J Donat, GPS Insight LLC. (Vincent, Michael) *Modified to correct event on 10/16/2018 (DXD). (Entered: 08/17/2018)
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Legal Document (Payment Possibly Required) 87 Filed: 8/16/2018, Entered: None Unknown Document TypeCourt Filing
ORDER: Based on the Court's ruling at the hearing on July 26, 2018, IT IS ORDERED that Plaintiff's 75 Motion and Expedited Request is DENIED. The Court narrowed the issues to be addressed in Plaintiff's memorandum and his request to exceed pages in the current Motion goes well beyond the page limits provided for in LRCiv 7.2. The transcript of this proceeding was requested by the parties and is available on the docket. The parties shall "personally" meet and confer on these issues (not exchange email messages) in accordance with the Local Rules. The Court will not consider any further discovery disputes, give further guidance to the parties, or entertain any hearing requests until the parties jointly certify that they have personally met and conferred on these issues. Plaintiff shall have until Monday, August 20, 2018 to file his memorandum in accordance with the Court's July 26, 2018 ruling on the matter. Defendants shall be permitted to respond within seven (7) days thereafter. ORDERED by Judge Diane J Humetewa on 8/16/2018. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LFIG) (Entered: 08/16/2018)
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Legal Document (Payment Possibly Required) 86 Filed: 8/16/2018, Entered: None stipulation
STIPULATION for Insurers to Appear Telephonically at Settlement Conference by Robert J Donat, GPS Insight LLC. (Attachments: # 1 Text of Proposed Order Proposed Order)(Vincent, Michael) (Entered: 08/16/2018)
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Legal Document (Payment Possibly Required) 85 Filed: 8/14/2018, Entered: None
NOTICE of Service of Supplemental Mandatory Initial Discovery Responses (MIDP) filed by Plaintiff Jeremy Thacker. (Silence, Jeffrey) (Entered: 08/14/2018)
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Legal Document (Payment Possibly Required) 84 Filed: 8/14/2018, Entered: None Answer to amended complaint
Defendants' ANSWER to 70 Amended Complaint with Jury Demand by Robert J Donat, GPS Insight LLC.(Vincent, Michael) (Entered: 08/14/2018)
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Legal Document (Payment Possibly Required) 82 Filed: 8/13/2018, Entered: None Response to motion
RESPONSE to Motion re: 75 MOTION for Leave to File Motion for leave to file One Consolidated Motion Addressing Unresolved Discovery Issues and Request for Discovery Sanctions filed by Robert J Donat, GPS Insight LLC. (Attachments: # 1 Exhibit A)(Palys, Stefan) (Entered: 08/13/2018)
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Legal Document (Payment Possibly Required) 81 Filed: 8/13/2018, Entered: None Unknown Document TypeCourt Filing
ORDER: IT IS ORDERED the 71 Stipulation is APPROVED. ORDERED by Judge Diane J Humetewa on 8/13/2018. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LFIG) (Entered: 08/13/2018)
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Legal Document (Payment Possibly Required) 83 Filed: 8/10/2018, Entered: None Status ConferenceCourt Filing
MINUTE ENTRY for proceedings held before Magistrate Judge Eileen S Willett: Telephonic Status Conference held on 8/10/2018. IT IS ORDERED Plaintiff shall make demand in this matter no later than August 17, 2018 at 5:00 p.m. Defendants shall make counter-offer no later than August 24, 2018 at 5:00 p.m. Counsel shall copy the settlement Magistrate Judge on their respective offer/counter-offer. IT IS ORDERED affirming Settlement Conference set for Monday, August 27, 2018 at 1:30 p.m. Hearing held 1:04 PM to 1:16 PM. (LAD) (Entered: 08/14/2018)
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Legal Document (Payment Possibly Required)  Filed: 8/9/2018, Entered: None Unknown Document Type
NOTICE of Service of Supplemental Mandatory Initial Discovery Responses (MIDP) filed by Defendants Robert J Donat, GPS Insight LLC. **Doc. 79 is being re-docketed using the correct event for statistical purposes.** (DXD)
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Legal Document (Payment Possibly Required) 79 Filed: 8/9/2018, Entered: None Notice of Service of Discovery
NOTICE of Service of Supplemental Mandatory Initial Discovery Responses (MIDP) filed by Robert J Donat, GPS Insight LLC. (Vincent, Michael) *Modified to correct event on 10/16/2018 (DXD). (Entered: 08/09/2018)
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Legal Document (Payment Possibly Required) 78 Filed: 8/9/2018, Entered: None Notice of Errata
NOTICE of Errata re: 77 Notice of Service of Discovery by Defendants Robert J Donat, GPS Insight LLC.. (Vincent, Michael) (Entered: 08/09/2018)
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Legal Document (Payment Possibly Required) 77 Filed: 8/9/2018, Entered: None Notice of Service of Discovery
* NOTICE of Service of Discovery filed by Robert J Donat, GPS Insight LLC. (Vincent, Michael) * Document filed in error; corrected document filed at 79 on 8/10/2018 (LAD). (Entered: 08/09/2018)
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Legal Document (Payment Possibly Required) 76 Filed: 8/9/2018, Entered: None Objection
*Withdrawn by doc. 117 * OBJECTION to Defendants' Subpoena to Current Employer, NAVEX Global, Inc. by Plaintiff Jeremy Thacker. (Attachments: # 1 Text of Proposed Order)(Silence, Jeffrey) Modified on 10/11/2018 (GMP). (Entered: 08/09/2018)
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Legal Document (Payment Possibly Required) 80 Filed: 8/8/2018, Entered: None transcriptCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of TELEPHONIC DISCOVERY DISPUTE proceedings held on 07/26/2018, before Judge Diane J. Humetewa. (Court Reporter: Elizabeth A. Lemke). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/29/2018. Redacted Transcript Deadline set for 9/10/2018. Release of Transcript Restriction set for 11/6/2018. (RAP) (Entered: 08/10/2018)
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Legal Document (Payment Possibly Required) 75 Filed: 8/7/2018, Entered: None Leave to File Document
MOTION for Leave to File Motion for leave to file One Consolidated Motion Addressing Unresolved Discovery Issues and Request for Discovery Sanctions by Jeremy Thacker. (Silence, Jeffrey) (Entered: 08/07/2018)
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Legal Document (Payment Possibly Required) 74 Filed: 8/7/2018, Entered: None Transcript RequestCourt Filing
TRANSCRIPT REQUEST by Robert J Donat, GPS Insight LLC for proceedings held on July 26/2018 Hearing, Judge Diane J Humetewa hearing judge(s). (Vincent, Michael) (Entered: 08/07/2018)
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Legal Document (Payment Possibly Required) 73 Filed: 8/7/2018, Entered: None Unknown Document TypeCourt Filing
IT IS ORDERED the Telephonic Status Conference presently set for 8/10/2018 at 2:00 PM is RESET AS TO TIME ONLY!! Telephonic Status Conference set for 8/10/2018 at 01:00 PM in Chambers 325, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Eileen S Willett. Counsel for Plaintiff shall initiate the conference call to Chambers (602-322-7620). Ordered by Magistrate Judge Eileen S Willett. (ESW, dm)( This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.) (Entered: 08/07/2018)
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Legal Document (Payment Possibly Required) 72 Filed: 8/6/2018, Entered: None Report - Other
REPORT of Parties Re Plaintiff's Discovery Issues by Plaintiff Jeremy Thacker. (Silence, Jeffrey) (Entered: 08/06/2018)
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Legal Document (Payment Possibly Required) 71 Filed: 7/30/2018, Entered: None stipulation
STIPULATION to Extend Deadline to File Joint Status Report by Robert J Donat, GPS Insight LLC. (Attachments: # 1 Text of Proposed Order Proposed Order)(Vincent, Michael) (Entered: 07/30/2018)
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Legal Document (Payment Possibly Required) 70 Filed: 7/27/2018, Entered: None Amended Complaint
AMENDED COMPLAINT against All Defendants filed by Jeremy Thacker.(Silence, Jeffrey) (Entered: 07/27/2018)
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Legal Document (Payment Possibly Required) 69 Filed: 7/26/2018, Entered: None Unknown Document TypeCourt Filing
MINUTE ENTRY for proceedings held before Judge Diane J Humetewa: Telephonic Discovery Dispute Hearing held on 7/26/2018. IT IS ORDERED granting Plaintiff's 40 Motion to Amend Complaint. Plaintiff is directed to file a clean version of the First Amended Complaint. For the reasons stated on the record, the parties are directed to file a joint status report by Friday, August 3, 2018. If the parties are unable to resolve the dispute, the Court will require further briefing from Plaintiff within ten (10) days after the filing of the joint status report of no more than seven (7) pages with attachments of no more than twelve (12) pages. Defendants will be permitted to respond within seven (7) days thereafter with the same page limitations. As to the issue of Rule 30(b)(6) witnesses, if the parties have a dispute to bring before the Court, a joint statement of no more than two (2) pages with attachments of no more than five (5) pages shall be filed. TELEPHONIC APPEARANCES: Jeffrey Silence for Plaintiff. Stefan Palys for Defendant GPS Insight LLC. Timothy O'Connor for Defendant Donat. (Court Reporter Liz Lemke.) Hearing held 1:37 PM to 2:12 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LFIG) (Entered: 07/27/2018)
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Legal Document (Payment Possibly Required) 68 Filed: 7/24/2018, Entered: None Notice of Deposition
NOTICE of Deposition of Representative of Fujitsu America, Inc. Pursuant to FRCP 30(B)(6), filed by Robert J Donat, GPS Insight LLC. (Vincent, Michael) (Entered: 07/24/2018)
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Legal Document (Payment Possibly Required) 67 Filed: 7/24/2018, Entered: None Notice of Deposition
First AMENDED NOTICE of Deposition of Jeremy Thacker, filed by Robert J Donat, GPS Insight LLC. (Vincent, Michael) (Entered: 07/24/2018)
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Legal Document (Payment Possibly Required)  Filed: 7/20/2018, Entered: None Unknown Document Type
NOTICE of Service of Supplemental Mandatory Initial Discovery Responses (MIDP) filed by Defendants Robert J Donat, GPS Insight LLC. **Doc. 66 is being re-docketed using the correct event for statistical purposes.** (DXD)
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Legal Document (Payment Possibly Required) 66 Filed: 7/20/2018, Entered: None Notice of Service of Discovery
NOTICE of Service of Supplemental Mandatory Initial Discovery Responses (MIDP) filed by Robert J Donat, GPS Insight LLC. (Vincent, Michael) *Modified to correct event on 10/16/2018 (DXD). (Entered: 07/20/2018)
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Legal Document (Payment Possibly Required) 65 Filed: 7/19/2018, Entered: None Notice of Service of Discovery
NOTICE of Service of Discovery filed by Jeremy Thacker. (Silence, Jeffrey) (Entered: 07/19/2018)
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Legal Document (Payment Possibly Required) 63 Filed: 7/18/2018, Entered: None Notice of Service of Discovery
NOTICE of Service of Discovery filed by Jeremy Thacker. (Silence, Jeffrey) (Entered: 07/18/2018)
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Legal Document (Payment Possibly Required) 62 Filed: 7/18/2018, Entered: None Notice of Service of Discovery
NOTICE of Service of Discovery filed by Robert J Donat, GPS Insight LLC. (Attachments: # 1 Exhibit Subpoena Duces Tecum)(Vincent, Michael) (Entered: 07/18/2018)
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Legal Document (Payment Possibly Required) 64 Filed: 7/17/2018, Entered: None Unknown Document Type
NOTICE TO FILER OF DEFICIENCY re: 60 Notice of Deposition filed by Jeremy Thacker, 57 Notice of Deposition filed by Jeremy Thacker, 61 Notice of Deposition filed by Jeremy Thacker, 59 Notice of Deposition filed by Jeremy Thacker, 58 Notice of Deposition filed by Jeremy Thacker. Document not in compliance with LRCiv 7.1. For future filings, please do not attach a subpoena as your main document. Please file a Notice of Deposition in pleading format. You may attach a copy of the subpoena as an exhibit if you wish. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LAD) (Entered: 07/18/2018)
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Legal Document (Payment Possibly Required) 61 Filed: 7/17/2018, Entered: None Notice of Deposition
* NOTICE of Deposition of Jason Walker, filed by Jeremy Thacker. (Silence, Jeffrey) * Document not in compliance with LRCiv 7.1; attorney noticed on 7/18/2018 (LAD). (Entered: 07/17/2018)
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Legal Document (Payment Possibly Required) 60 Filed: 7/17/2018, Entered: None Notice of Deposition
* NOTICE of Deposition of Elliot Batcheller, filed by Jeremy Thacker. (Silence, Jeffrey) * Document not in compliance with LRCiv 7.1; attorney noticed on 7/18/2018 (LAD). (Entered: 07/17/2018)
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Legal Document (Payment Possibly Required) 59 Filed: 7/17/2018, Entered: None Notice of Deposition
* NOTICE of Deposition of Robert Donat, filed by Jeremy Thacker. (Silence, Jeffrey) * Document not in compliance with LRCiv 7.1; attorney noticed on 7/18/2018 (LAD). (Entered: 07/17/2018)
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Legal Document (Payment Possibly Required) 58 Filed: 7/17/2018, Entered: None Notice of Deposition
* NOTICE of Deposition of Carrie Race, filed by Jeremy Thacker. (Silence, Jeffrey) * Document not in compliance with LRCiv 7.1; attorney noticed on 7/18/2018 (LAD). (Entered: 07/17/2018)
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Legal Document (Payment Possibly Required) 57 Filed: 7/17/2018, Entered: None Notice of Deposition
* NOTICE of Deposition of Tyler Mortensen, filed by Jeremy Thacker. (Silence, Jeffrey) * Document not in compliance with LRCiv 7.1; attorney noticed on 7/18/2018 (LAD). (Entered: 07/17/2018)
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Legal Document (Payment Possibly Required) 56 Filed: 7/16/2018, Entered: None OrderCourt Filing
ORDER setting a Telephonic Discovery Dispute Hearing for 7/26/2018 at 1:30 PM in Courtroom 605, 401 West Washington Street, Phoenix, AZ 85003 before Judge Diane J Humetewa. Counsel will receive dial-in instructions for the teleconference separately via electronic mail prior to the hearing. Signed by Judge Diane J Humetewa on 7/16/2018. (LFIG) (Entered: 07/16/2018)
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Legal Document (Payment Possibly Required) 55 Filed: 7/13/2018, Entered: None Notice - Other
NOTICE re: Joint Notice of Discovery Dispute by Jeremy Thacker . (Silence, Jeffrey) (Entered: 07/13/2018)
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Legal Document (Payment Possibly Required) 54 Filed: 7/11/2018, Entered: None Service Executed
SERVICE EXECUTED filed by Jeremy Thacker: Affidavit of Service re: Subpoena duces tecum upon Hammerstone Partners, Inc. on July 9, 2018. (Silence, Jeffrey) (Entered: 07/11/2018)
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Legal Document (Payment Possibly Required) 53 Filed: 7/10/2018, Entered: None OrderCourt Filing
ORDER - IT IS HEREBY ORDERED that Defendants' request to conduct two Rule 35 examinations of Plaintiff is DENIED. (See document for further details). Signed by Judge Diane J Humetewa on 7/10/18. (LAD) (Entered: 07/10/2018)
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Legal Document (Payment Possibly Required) 52 Filed: 7/6/2018, Entered: None Service Executed
SERVICE EXECUTED filed by Jeremy Thacker: Proof of Service re: subpoena duces tecum Geotab USA, Inc. upon Geotab USA, Inc. on July 5, 2018. (Marton, Kraig) (Entered: 07/06/2018)
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Legal Document (Payment Possibly Required) 51 Filed: 7/6/2018, Entered: None Service Executed
*NOTICE of Service of Supplemental Mandatory Initial Discovery Responses. Filed as: SERVICE EXECUTED by Jeremy Thacker: Proof of Service re: Subpoena duces tecum Geotab USA, Inc.. (Marton, Kraig) *Modified on 7/9/2018 to correct event (MSA). (Entered: 07/06/2018)
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Legal Document (Payment Possibly Required) 50 Filed: 7/5/2018, Entered: None Notice of Service of Discovery
NOTICE of Service of Discovery filed by Jeremy Thacker. (Silence, Jeffrey) (Entered: 07/05/2018)
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Legal Document (Payment Possibly Required) 49 Filed: 6/28/2018, Entered: None
NOTICE of Service of Supplemental Mandatory Initial Discovery Responses (MIDP) filed by Plaintiff Jeremy Thacker. (Silence, Jeffrey) (Entered: 06/28/2018)
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Legal Document (Payment Possibly Required) 48 Filed: 6/27/2018, Entered: None statement
*STATEMENT (Joint Statement Of Discovery Dispute) by Defendant GPS Insight LLC. (Vincent, Michael) *Modified on 6/28/2018 to remove duplicate text (MSA). (Entered: 06/27/2018)
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Legal Document (Payment Possibly Required) 47 Filed: 6/21/2018, Entered: None Service Executed
SERVICE EXECUTED filed by Robert J Donat, GPS Insight LLC: Certificate of Service re: Third Party Subpoena Duces Tecum upon Fujitsu America, Inc. on 6.14.18. (Palys, Stefan) (Entered: 06/21/2018)
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Legal Document (Payment Possibly Required) 46 Filed: 6/15/2018, Entered: None
NOTICE of Service of Supplemental Mandatory Initial Discovery Responses (MIDP) filed by Plaintiff Jeremy Thacker. (Marton, Kraig) (Entered: 06/15/2018)
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Legal Document (Payment Possibly Required) 45 Filed: 6/14/2018, Entered: None Notice - Other
NOTICE re: Defendants' Notice Of Non-Opposition To Plaintiff's Motion To Amend Complaint by Robert J Donat, GPS Insight LLC re: 40 First MOTION to Amend/Correct 1 Notice of Removal . (Vincent, Michael) (Entered: 06/14/2018)
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Legal Document (Payment Possibly Required) 44 Filed: 6/13/2018, Entered: None Notice of Service of Discovery
NOTICE of Service of Discovery filed by Robert J Donat, GPS Insight LLC. (Attachments: # 1 Exhibit A)(Vincent, Michael) (Entered: 06/13/2018)
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Legal Document (Payment Possibly Required) 43 Filed: 6/8/2018, Entered: None Notice of Deposition
NOTICE of Deposition of Jeremy Thacker, filed by GPS Insight LLC. (Vincent, Michael) (Entered: 06/08/2018)
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Legal Document (Payment Possibly Required) 42 Filed: 6/8/2018, Entered: None Notice of Deposition
NOTICE of Deposition of Kristin Lisson, filed by GPS Insight LLC. (Vincent, Michael) (Entered: 06/08/2018)
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Legal Document (Payment Possibly Required) 41 Filed: 6/8/2018, Entered: None Notice of Deposition
NOTICE of Deposition of Robert Dennis, filed by GPS Insight LLC. (Vincent, Michael) (Entered: 06/08/2018)
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Legal Document (Payment Possibly Required) 40 Filed: 6/4/2018, Entered: None Amend/Correct
First MOTION to Amend/Correct 1 Notice of Removal by Jeremy Thacker. (Attachments: # 1 Text of Proposed Order)(Silence, Jeffrey) (Entered: 06/04/2018)
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Legal Document (Payment Possibly Required) 39 Filed: 5/31/2018, Entered: None Notice of Appearance/Association of Counsel
NOTICE of Appearance by Timothy Burke O'Connor on behalf of Robert J Donat. (O'Connor, Timothy) (Entered: 05/31/2018)
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Legal Document (Payment Possibly Required) 38 Filed: 5/23/2018, Entered: None Order on Motion for Extension of Time to AmendCourt Filing
ORDER granting the 35 Motion for Extension of Time. Plaintiff shall have to and including June 4, 2018 to file an Amended Complaint. Signed by Judge Diane J Humetewa on 5/23/2018. (LFIG) (Entered: 05/23/2018)
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Legal Document (Payment Possibly Required) 37 Filed: 5/23/2018, Entered: None Order on Motion To Substitute AttorneyCourt Filing
ORDER granting the 34 Motion to Substitute Attorney. ORDERED withdrawing David C. Kresin of Robaina & Kresin, PLLC as counsel of record for Plaintiff. ORDERED substituting Kraig J. Marton and Jeffrey A. Silence of the law firm of Jaburg & Wilk, P.C. as counsel of record for Plaintiff in this action. Signed by Judge Diane J Humetewa on 5/23/2018. (LFIG) (Entered: 05/23/2018)
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Legal Document (Payment Possibly Required) 36 Filed: 5/22/2018, Entered: None Notice - Other
NOTICE re: Non-Opposition by Robert J Donat, GPS Insight LLC re: 35 MOTION for Extension of Time to Amend 1 Notice of Removal . (Vincent, Michael) (Entered: 05/22/2018)
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Legal Document (Payment Possibly Required) 35 Filed: 5/21/2018, Entered: None Extension of Time to Amend
MOTION for Extension of Time to Amend 1 Notice of Removal by Jeremy Thacker. (Attachments: # 1 Text of Proposed Order)(Marton, Kraig) (Entered: 05/21/2018)
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Legal Document (Payment Possibly Required) 34 Filed: 5/21/2018, Entered: None Substitute Attorney
MOTION to Substitute Attorney of Record by Jeremy Thacker. (Attachments: # 1 Text of Proposed Order)(Marton, Kraig) (Entered: 05/21/2018)
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Legal Document (Payment Possibly Required)  Filed: 5/14/2018, Entered: None Unknown Document Type
NOTICE of Service of Supplemental Mandatory Initial Discovery Responses (MIDP) filed by Defendants Robert J Donat, GPS Insight LLC. **Doc. 33 is being re-docketed using the correct event for statistical purposes.** (DXD)
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Legal Document (Payment Possibly Required) 33 Filed: 5/14/2018, Entered: None Notice of Service of Discovery
NOTICE of Service of Supplemental Mandatory Initial Discovery Responses (MIDP) filed by Robert J Donat, GPS Insight LLC. (Vincent, Michael) *Modified to correct event on 10/16/2018 (DXD). (Entered: 05/14/2018)
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Legal Document (Payment Possibly Required)  Filed: 5/10/2018, Entered: None Unknown Document Type
NOTICE of Service of Supplemental Mandatory Initial Discovery Responses (MIDP) filed by Defendants Robert J Donat, GPS Insight LLC. **Doc. 32 is being re-docketed using the correct event for statistical purposes.** (DXD)
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Legal Document (Payment Possibly Required) 32 Filed: 5/10/2018, Entered: None Notice of Service of Discovery
NOTICE of Service of Supplemental Mandatory Initial Discovery Responses (MIDP) filed by Robert J Donat, GPS Insight LLC. (Vincent, Michael) *Modified to correct event on 10/16/2018 (DXD). (Entered: 05/10/2018)
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Legal Document (Payment Possibly Required) 31 Filed: 5/4/2018, Entered: None Unknown Document Type
NOTICE TO FILER OF DEFICIENCY re: 30 Notice of Service of Discovery filed by Robert J Donat, GPS Insight LLC. Document not in compliance with LRCiv 7.1(a)(3) - Party names must be capitalized using proper upper and lower case type. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (REK) (Entered: 05/04/2018)
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Legal Document (Payment Possibly Required)  Filed: 5/3/2018, Entered: None Unknown Document Type
NOTICE of Service of Supplemental Mandatory Initial Discovery Responses (MIDP) filed by Defendants Robert J Donat, GPS Insight LLC. **Doc. 30 is being re-docketed using the correct event for statistical purposes.** (DXD)
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Legal Document (Payment Possibly Required) 30 Filed: 5/3/2018, Entered: None Unknown Document Type
NOTICE of Service of Supplemental Mandatory Initial Discovery Responses (MIDP) filed by Robert J Donat, GPS Insight LLC. (Vincent, Michael) *Modified to correct event on 10/16/2018 (DXD). (Entered: 05/03/2018)
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Legal Document (Payment Possibly Required) 29 Filed: 4/26/2018, Entered: None Unknown Document Type
NOTICE TO FILER OF DEFICIENCY re: 28 Amended Notice of Deposition. Document not in compliance with LRCiv 7.1(a)(3) - Forms of Papers. Please note for future filings; Party names must be capitalized using proper upper and lower case type. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (DXD) (Entered: 04/30/2018)
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Legal Document (Payment Possibly Required) 28 Filed: 4/26/2018, Entered: None Unknown Document Type
Amended NOTICE of Deposition of 30(b)(6) Representative, filed by Jeremy Thacker. (Kresin, David) *Modified text on 4/30/2018 (DXD). (Entered: 04/26/2018)
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Legal Document (Payment Possibly Required) 27 Filed: 4/17/2018, Entered: None Unknown Document Type
NOTICE re: Third Party Subpoena Duces Tecum by Jeremy Thacker . (Attachments: # 1 Subpoena Duces Tecum)(Kresin, David) (Entered: 04/17/2018)
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Legal Document (Payment Possibly Required) 26 Filed: 4/17/2018, Entered: None Unknown Document Type
NOTICE of Deposition of Rule 30(b)(6) Representative of GPS Insight, LLC, filed by Jeremy Thacker. (Kresin, David) (Entered: 04/17/2018)
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Legal Document (Payment Possibly Required) 25 Filed: 3/30/2018, Entered: None Unknown Document TypeCourt Filing
ORDER SETTING SETTLEMENT CONFERENCE: Telephonic Status Conference set for 8/10/2018 at 02:00 PM before Magistrate Judge Eileen S Willett. Settlement Conference set for 8/27/2018 at 01:30 PM in Courtroom 606, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Eileen S Willett. [See attached Order for details]. Signed by Magistrate Judge Eileen S Willett on 03/30/2018. (KAS) (Entered: 03/30/2018)
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Legal Document (Payment Possibly Required) 24 Filed: 3/20/2018, Entered: None Unknown Document TypeCourt Filing
ORDER referring this matter to United States Magistrate Judge Eileen S. Willett for a settlement conference. Counsel are directed to jointly contact the chambers of Judge Willett to schedule a settlement conference to be held on or before August 31, 2018. No later than five (5) working days after the deadline, the parties shall file with the Court a joint report on settlement talks executed by or on behalf of all counsel. Signed by Judge Diane J Humetewa on 3/19/2018. (LFIG) (Entered: 03/20/2018)
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Legal Document (Payment Possibly Required) 23 Filed: 3/20/2018, Entered: None Unknown Document TypeCourt Filing
RULE 16 SCHEDULING ORDER: Discovery due by 8/31/2018. Dispositive motions due by 9/28/2018. Signed by Judge Diane J Humetewa on 3/19/2018. (See Order for details.) (LFIG) (Entered: 03/20/2018)
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Legal Document (Payment Possibly Required) 22 Filed: 3/6/2018, Entered: None Unknown Document TypeCourt Filing
ORDER: Upon review of the parties' Joint Case Management Report (Doc. 21 ), IT IS ORDERED that the Rule 16 Scheduling Conference set for March 12, 2018 is VACATED. A separate Scheduling Order from the Court will follow. ORDERED by Judge Diane J Humetewa on 3/6/2018. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LFIG) (Entered: 03/06/2018)
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Legal Document (Payment Possibly Required) 21 Filed: 3/5/2018, Entered: None Unknown Document Type
Rule 26(f) Report for Mandatory Initial Discovery Pilot (MIDP) and Joint Case Management Report filed by Plaintiff Jeremy Thacker. (Kresin, David) (Entered: 03/05/2018)
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Legal Document (Payment Possibly Required) 20 Filed: 3/1/2018, Entered: None Unknown Document Type
NOTICE re: of Third Party Subpoenas Duces Tecum by GPS Insight LLC . (Francis, Carrie) (Entered: 03/01/2018)
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Legal Document (Payment Possibly Required) 19 Filed: 2/16/2018, Entered: None Unknown Document Type
NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) filed by Plaintiff Jeremy Thacker. (Kresin, David) (Entered: 02/16/2018)
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Legal Document (Payment Possibly Required) 18 Filed: 2/15/2018, Entered: None Unknown Document Type
NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) and Initial Disclosure filed by Defendants Robert J Donat, GPS Insight LLC. (Vincent, Michael) (Entered: 02/15/2018)
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Legal Document (Payment Possibly Required) 17 Filed: 2/13/2018, Entered: None Unknown Document TypeCourt Filing
ORDER approving the parties' 15 Stipulation. Signed by Judge Diane J Humetewa on 2/12/2018. (See Order for details.) (LFIG) (Entered: 02/13/2018)
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Legal Document (Payment Possibly Required) 16 Filed: 2/13/2018, Entered: None Unknown Document TypeCourt Filing
PROTECTIVE ORDER pursuant to the parties' 15 Stipulation. Signed by Judge Diane J Humetewa on 2/12/2018. (See Order for details.) (LFIG) (Entered: 02/13/2018)
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Legal Document (Payment Possibly Required) 15 Filed: 2/12/2018, Entered: None Unknown Document Type
STIPULATION for Entry of Protective Order and Rule 502(D) Order by Robert J Donat, GPS Insight LLC. (Attachments: # 1 Text of Proposed Order [Proposed] Protective Order, # 2 Text of Proposed Order [Proposed] Rule 502(d) Order)(Vincent, Michael) (Entered: 02/12/2018)
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Legal Document (Payment Possibly Required) 14 Filed: 2/2/2018, Entered: None Unknown Document TypeCourt Filing
ORDER approving the 13 Stipulation. Count Seven of Plaintiff's Complaint is dismissed without prejudice. Defendant Robert Donat is dismissed solely in his capacity as Trustee of The Robert Donat Living Trust Dated April 19, 2017. Robert Donat is not dismissed as a defendant in his individual capacity. Signed by Judge Diane J Humetewa on 2/2/2018. (LFIG) (Entered: 02/02/2018)
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Legal Document (Payment Possibly Required) 13 Filed: 2/2/2018, Entered: None Unknown Document Type
STIPULATION to Dismiss Count Seven of the Complaint by Jeremy Thacker. (Kresin, David) (Entered: 02/02/2018)
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Legal Document (Payment Possibly Required) 12 Filed: 1/22/2018, Entered: None Unknown Document TypeCourt Filing
ORDER setting a Rule 16 Scheduling Conference for 3/12/2018 at 4:00 PM in Courtroom 605, 401 West Washington Street, Phoenix, AZ 85003 before Judge Diane J Humetewa. Signed by Judge Diane J Humetewa on 1/22/2018. (See Order for details.) (LFIG) (Entered: 01/22/2018)
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Legal Document (Payment Possibly Required) 11 Filed: 1/16/2018, Entered: None Unknown Document Type
Defendants' ANSWER to 1 Notice of Removal with Jury Demand Plaintiff's Complaint by Robert J Donat, GPS Insight LLC.(Francis, Carrie) (Entered: 01/16/2018)
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Legal Document (Payment Possibly Required) 10 Filed: 1/12/2018, Entered: None Unknown Document TypeCourt Filing
ORDER that the Rule 16 Scheduling Conference set for March 8, 2018 is VACATED to be reset by separate order. Signed by Judge Diane J Humetewa on 1/12/2018. (LFIG) (Entered: 01/12/2018)
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Legal Document (Payment Possibly Required) 9 Filed: 1/12/2018, Entered: None Unknown Document TypeCourt 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-18-63-PHX-DJH. IT IS FURTHER ORDERED that the Scheduling Conference set before Judge Michelle H. Burns on 3/8/18 at 11:00 AM is now RESET before Judge Diane J. Humetewa, unless otherwise ordered by the Court. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) (Entered: 01/12/2018)
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Legal Document (Payment Possibly Required) 8 Filed: 1/11/2018, 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. (MAP) (Entered: 01/12/2018)
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Legal Document (Payment Possibly Required) 6 Filed: 1/11/2018, Entered: None Unknown Document Type
Corporate Disclosure Statement by GPS Insight LLC. (Palys, Stefan) (Entered: 01/11/2018)
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Legal Document (Payment Possibly Required) 5 Filed: 1/10/2018, Entered: None Unknown Document TypeCourt Filing
ORDER SETTING RULE 16 CASE MANAGEMENT CONFERENCE for 3/8/2018 at 11:00 AM in Courtroom 303, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Michelle H Burns. (See attached Order for details). Signed by Magistrate Judge Michelle H Burns on 01/09/2018. (KAS) (Entered: 01/10/2018)
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Legal Document (Payment Possibly Required) 4 Filed: 1/8/2018, Entered: None Unknown Document Type
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 GPS Insight LLC. (KAS) (Entered: 01/08/2018)
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Legal Document (Payment Possibly Required) 3 Filed: 1/8/2018, Entered: None Unknown Document Type
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. (KAS) (Entered: 01/08/2018)
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Legal Document (Payment Possibly Required) 2 Filed: 1/8/2018, Entered: None Unknown Document TypeCourt Filing
Filing fee paid, receipt number 0970-15032828. This case has been assigned to the Honorable Magistrate Judge Michelle H Burns. All future pleadings or documents should bear the correct case number: CV-18-63-PHX-MHB. Magistrate Election form attached. PLEASE NOTE: Plaintiff(s) and defendants that have already appeared in this case are required to file the attached Magistrate Election form within FOURTEEN (14) days of this filing. Please read attached instructions. (Attachments: # 1 Magistrate Consent)(KAS) (Entered: 01/08/2018)
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Legal Document (Payment Possibly Required)  Filed: 1/8/2018, Entered: None Unknown Document Type
****State Court documents received on 01/08/2018****SERVICE EXECUTED filed by Jeremy Thacker: Rule 4 Waiver of Service of Summons. Waiver sent on 12/07/2017 to GPS Insight LLC and Robert J Donato.****Filed in state court on 12/21/2017 and docketed in U.S. District Court for case management purposes**** (KAS) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.
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Legal Document (Payment Possibly Required) 1 Filed: 1/8/2018, Entered: None Unknown Document Type
NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2017-014584. Filing fee received: $ 400.00, receipt number 0970-15032828 filed by GPS Insight LLC, Robert J Donat. (Submitted by Carrie Francis) (Attachments: # 1 State Court Documents, # 2 State Court Documents, # 3 Declaration, # 4 Civil Cover Sheet, # 5 Supplemental Civil Cover Sheet)(KAS) (Entered: 01/08/2018)
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