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 7 |
Filed: 4/21/2020, Entered: 4/21/2020 |
Corporate Disclosure Statement |
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Corporate Disclosure Statement by iFinex Incorporated identifying Corporate Parent Digfinex Inc. for iFinex Incorporated. (Bergin, Brian)
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| 6 |
Filed: 4/20/2020, Entered: 4/20/2020 |
Order on Motion for Issuance of Letters Rogatory |
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ORDER granting [1] Application to Conduct Discovery Pursuant to 28 USC Section 1782. iFinex Inc. may serve the subpoena on ABT at 2036 East Camelback Road, Phoenix, Arizona 85016. Signed by Judge Douglas L Rayes on 4/20/2020. (MMO)
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| 5 |
Filed: 4/16/2020, Entered: 4/16/2020 |
Order of recusal |
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ORDER OF RECUSAL - This case reassigned, by random draw, to Judge Douglas L Rayes for all further proceedings. All future pleadings and papers submitted for filing shall bear the following complete case number: MC-20-00018-PHX-DLR. Signed by Judge Michael T Liburdi on 4/15/20. (DXD)
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| 4 |
Filed: 4/15/2020, Entered: 4/15/2020 |
Notice of Deficiency re Corporate Disclosure Statement |
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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 iFinex Incorporated. (MYE)
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 3 |
Filed: 4/15/2020, Entered: 4/15/2020 |
New Case Opened |
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Filing fee paid, receipt number 0970-18180643. This case has been assigned to the Honorable Michael T Liburdi. All future pleadings or documents should bear the correct case number: MC-20-18-PHX-MTL. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MYE)
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| 2 |
Filed: 4/15/2020, Entered: 4/15/2020 |
Declaration |
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| 1 |
Filed: 4/15/2020, Entered: 4/15/2020, Terminated: 4/20/2020 |
Motion for Issuance of Letters Rogatory |
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Filed: None, Entered: None |
Remark re Pro Hac Vice Motion |
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Remark: Pro hac vice motion(s) granted for Michael Jason Lee and Christopher J Beal on behalf of Petitioner iFinex Incorporated. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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