Name: Certain Approval Programs, LLC v. Solimanto :: Arizona District Court :: Federal Civil Lawsuit No. 2:08-cv-01608-NVW
Creator: Arizona District Court
Published: 2008-08-29
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Arizona District Court

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103	Filed: 3/26/2010, Entered: 3/26/2010	Default Judgment
	FINAL JUDGMENT AND PERMANENT INJUNCTION - IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that Jgm be entered in favor of the Plas Certain Approval Programs, LLC and Jack Sternberg and against Dft Michael Solimanto as follows: A. For actual damages in the principal amount of $1,500,000.00; B. For post-jgm interest on actual damages at the federal rate from the date of jgm until paid; C. For punitive damages in the principal amount of $100,000.00; D. For post-jgm interest on punitive damages at the federal rate from the date ofjgm until paid. PERMANENT INJUNCTION entered against Dft Michael Solimanto, his officers, agents, representatives, servants, employees, attys, successors and assigns, and all others in active concert or participation with Dft. (see document for full details)(SAT)
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102	Filed: 3/26/2010, Entered: 3/26/2010	Order on Motion for Default Judgment
	ORDER - IT IS ORDERED that Pla's [99] Motion for Default Judgment is granted in the amount of $1,500,000 in actual damages and $100,000 in punitive damages.FURTHER ORDERED that the Clerk enter default jgm in favor of Plas Certain Approval Programs, L.L.C., and Jack Sternberg and against Dft Michael Solimanto in the amount of $1,500,000 in actual damages and $100,000 in punitive damages, plus interest at the federal rate from the date of jgm until paid. FURTHER ORDERED that the Clerk enter the form of Final Judgment and Permanent Injunction lodged by Pla (doc. # 99-1), except that the paragraph numbered 2 shall be deleted. The Clerk shall terminate this action. Signed by Judge Neil V Wake on 3/26/10. (SAT)
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101	Filed: 3/23/2010, Entered: 3/23/2010	Order on Motion for Default Judgment
	Minute Entry. Proceedings held before Judge Neil V. Wake: Appearances: Michael Dana on behalf of Plaintiff. Noted for the record is the absence of defendant Michael Solimanto. Evidentiary Hearing held on 3/23/2010 re: Motion for Default Judgment. [doc. 99]. Jeffrey Scott Noland is sworn and testifies telephonically. Argument presented. Exhibit #1 is marked & admitted under seal pursuant to plaintiffs oral motion. IT IS ORDERED taking the motion under advisement.[doc. 99]. Exhibit #1 is returned to counsel to retain pending ruling. (Court Reporter Laurie Adams.) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAH)
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100	Filed: 3/17/2010, Entered: 3/17/2010	Set/Reset Hearings
	TEXT-ONLY Minute Order: Evidentiary Hearing re Motion for Default Judgment as to Michael Solimanto [doc. 99] is hereby set for 3/23/2010 at 10:00 AM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SJF)
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99	Filed: 3/15/2010, Entered: 3/15/2010, Terminated: 3/26/2010	Motion for Default Judgment
	MOTION for Default Judgment as to Michael Solimanto by Certain Approval Programs, LLC, Jack Sternberg. (Attachments: # (1) Exhibit A)(Hutcherson, Kenton)
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98	Filed: 3/12/2010, Entered: 3/12/2010	Clerk's Entry of Default
	Clerk's ENTRY OF DEFAULT as to Michael Solimanto (REW)
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97	Filed: 3/11/2010, Entered: 3/11/2010	Application for Entry of Default
	APPLICATION for Entry of Default by Plaintiffs Certain Approval Programs, LLC, Jack Sternberg against Michael Solimanto. (Attachments: # (1) Affidavit of Kenton J. Hutcherson in Support of Plaintiffs' Application for Entry of Default)(Hutcherson, Kenton)
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96	Filed: 2/19/2010, Entered: 2/22/2010	Letter
	Letter (Certified Priority Mailing) from Steven Solimanto - Father to dft Michael Solimanto stating he received and accidentally opened 4 envelopes (2 Certified mailings and 2 First Class Mailings) addressed to his son. He has returned all 4 envelopes containing copies of Order #94, Third Amended Complaint #88 and the summons.(KMG)
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95	Filed: 2/12/2010, Entered: 2/12/2010	Notice (Other)
	Notice re of Compliance with Order for Alternative or Substituted Service by Certain Approval Programs, LLC, Jack Sternberg (Attachments: # (1) Affidavit of Diligence to Effect Service and Proof of Compliance, # (2) Affidavit of Michael Solimando)(Hutcherson, Kenton)
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94	Filed: 1/27/2010, Entered: 1/27/2010	Order on Motion for Miscellaneous Relief
	ORDER granting [93] Motion for alternative or substituted service. Plaintiffs are authorized to serve Defendant Michael Solimanto by serving a copy of the summons, Plaintiffs' Third Amended Complaint, and order for alternative or substituted service by email to addresses listed in order. Defendant Michael Solimanto shall file a responsive pleading by February 24, 2010. Plaintiffs shall file by February 12, 2010 proof of compliance with this Order, including an affidavit attesting whether any of the mailed copies was not returned, and if so, which ones. The period for service under Rule 4(m) is extended 120 days hence to allow for the completion of service. Signed by Judge Neil V Wake on 1/27/10.(DMT)
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93	Filed: 1/25/2010, Entered: 1/25/2010, Terminated: 1/27/2010	Motion for Miscellaneous Relief
	MOTION for Alternative or Substituted Service by Certain Approval Programs, LLC, Jack Sternberg. (Attachments: # (1) Text of Proposed Order)(Hutcherson, Kenton)
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92	Filed: 1/15/2010, Entered: 1/15/2010	Order on Motion for Miscellaneous Relief
	ORDER denying without prejudice Plaintiff's [91] Motion for Leave to Serve Defendant by Publication, to filing a further motion for alternative or substituted service under Ariz. R. Civ. P. 4.1(m) with proposed form of order as provided in this order. Signed by Judge Neil V Wake on 1/15/10.(REW, )
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91	Filed: 1/13/2010, Entered: 1/13/2010, Terminated: 1/15/2010	Motion for Miscellaneous Relief
	MOTION for For Leave to Serve Defendant by Publication by Certain Approval Programs, LLC, Jack Sternberg. (Attachments: # (1) Exhibit A-H, # (2) Affidavit of Kenton J. Hutcherson, # (3) Text of Proposed Order)(Hutcherson, Kenton)
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90	Filed: 12/15/2009, Entered: 12/15/2009	Summons Issued
	Summons Issued as to Michael Solimanto. SUMMONS ISSUED TO PLAINTIFF OVER THE COUNTER. NO PDF ATTACHED. (MHA)
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89	Filed: 12/8/2009, Entered: 12/8/2009	Order on Stipulation
	TEXT-ONLY ORDER denying [48] Stipulation: THE COURT ORDERS that the Joint Stipulation for Permitting Plaintiffs to Add Supplemental Damages Expert Report [doc. 48] is denied as moot, the original Defendants having been dismissed. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SJF)
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88	Filed: 12/2/2009, Entered: 12/3/2009	Amended Complaint
	THIRD AMENDED COMPLAINT against Michael Solimanto; Defendants Edward Magedson and Xcentric Ventures, LLC terminated; Jury Demand, filed by Certain Approval Programs, LLC, Jack Sternberg.(LSP)


87	Filed: 12/2/2009, Entered: 12/3/2009	Order on Motion to Amend/Correct
	Minute Entry. Proceedings held before Judge Neil V Wake: Status Conference held on 12/2/2009. IT IS ORDERED granting [85] Plaintiff's Motion to Amend the Complaint and the Clerk is directed to filed the Lodged Proposed Plaintiffs' Third Amended Complaint. (Court Reporter Laurie Adams.)(LSP)
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86	Filed: 12/1/2009, Entered: 12/1/2009	Lodged Proposed Document
	LODGED Proposed Plaintiffs' Third Amended Complaint and Jury Demand re: [85] Third MOTION to Amend/Correct re Complaint and Jury Demand. Document to be filed by Clerk if Motion to Leave to File or Amend is granted. Filed by Certain Approval Programs, LLC, Jack Sternberg. (Hutcherson, Kenton)
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85	Filed: 12/1/2009, Entered: 12/1/2009, Terminated: 12/2/2009	Motion to Amend/Correct
	Third MOTION to Amend/Correct re Complaint and Jury Demand by Certain Approval Programs, LLC, Jack Sternberg. (Attachments: # (1) Errata A - Redline of Third Amended Complaint)(Hutcherson, Kenton)
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84	Filed: 11/12/2009, Entered: 11/12/2009	Order
	ORDER issued: Status Conference set for 12/2/2009 at 02:00 PM before Judge Neil V Wake to address status of service of process on Defendant Michael Solimanto and why Plaintiff's Second Amended Complaint has named XCentric Ventures LLC and Edward Magedson as defendants after having dismissed them. Signed by Judge Neil V Wake on 11/12/09. (SJF)
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83	Filed: 10/7/2009, Entered: 10/7/2009	Amended Complaint
	SECOND AMENDED COMPLAINT against Edward Magedson, Xcentric Ventures, LLC, Michael Solimanto ; Party John and/or Jane Doe terminated; Jury Demand, filed by Certain Approval Programs, LLC, Jack Sternberg. (Attachments: # (1) Attachments)(REW, )
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82	Filed: 10/7/2009, Entered: 10/7/2009	Order on Motion to Dismiss Party
	ORDER granting Plaintiffs' [78] Motion to Dismiss to the extent that all causes of action, claims and counterclaims, by and between Plaintiffs Certain Approval Programs LLC and Jack Sternberg, and by and between XCentric Ventures LLC and Edward Magedson, are dismissed with prejudice; granting Plaintiffs' [80] Second Motion for Leave to Amend Complaint; Plaintiffs shall file forthwith and shall serve the Second Amended Complaint. Signed by Judge Neil V Wake on 10/7/09.(REW, )
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81	Filed: 10/5/2009, Entered: 10/5/2009	Lodged Proposed Document
	LODGED Proposed Plaintiffs' Second Amended Complaint and Jury Demand. Document to be filed by Clerk if Motion to Leave to File or Amend is granted. Filed by Certain Approval Programs, LLC, Jack Sternberg. (Attachments: # (1) Exhibit Proposed Second Amended Complaint, # (2) Exhibit Exhibit A to Second Amended Complaint)(Hutcherson, Kenton)
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80	Filed: 10/5/2009, Entered: 10/5/2009, Terminated: 10/7/2009	Motion to Amend/Correct
	Second MOTION to Amend/Correct Complaint by Certain Approval Programs, LLC, Jack Sternberg. (Attachments: # (1) Exhibit Redline of Proposed Second Amended Complaint)(Hutcherson, Kenton)
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79	Filed: 9/22/2009, Entered: 9/22/2009	Order
	ORDER re [75] ORDER filed on 8/13/09 is modified to extend the time for dismissal of this action to 10/5/09. See PDF document for details. Signed by Judge Neil V Wake on 9/22/09. (LSP)
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78	Filed: 9/17/2009, Entered: 9/17/2009, Terminated: 10/7/2009	Motion to Dismiss Party
	MOTION to Dismiss Party Edward Magedson and Xcentric Ventures LLC and to maintain action against John or Jane Doe by Certain Approval Programs, LLC, Jack Sternberg. (Attachments: # (1) Text of Proposed Order Proposed Order)(Sbaiti, Mazin)
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77	Filed: 9/1/2009, Entered: 9/1/2009	Order on Motion to Amend/Correct
	ORDER - IT IS ORDERED that the letter appearing as [76] Motion to Amend/Correct is stricken, without prejudice to filing a proper motion. Signed by Judge Neil V Wake on 9/1/09.(SAT)
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76	Filed: 8/30/2009, Entered: 8/30/2009, Terminated: 9/1/2009	Motion to Amend/Correct
	STRICKEN 9/1/09 PER ORDER #77 - MOTION to Amend/Correct re To Amend/Correct 08/13/09 Order Re Dismissal by Certain Approval Programs, LLC, Jack Sternberg. (Attachments: # (1) Text of Proposed Order Proposed Order)(Sbaiti, Mazin) Modified on 9/1/2009 (SAT).
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75	Filed: 8/13/2009, Entered: 8/13/2009	Order
	ORDER ; this action will be dismissed by the clerk's Office without further notice on 9/18/2009 unless prior thereto a judgment or order of dismissal is entered. Signed by Judge Neil V Wake on 8/13/09. (REW, )
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74	Filed: 6/8/2009, Entered: 6/8/2009	Order
	ORDER re [73] NOTICE of Settlement With Certain Defendants - that the pending motions between those settling parties [60], and [65] are denied as moot, with leave to refile by incorporation by reference if the settlement is not consummated. Signed by Judge Neil V Wake on 6/8/09. (DMT, )
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73	Filed: 6/1/2009, Entered: 6/1/2009	Notice of Settlement
	NOTICE of Settlement With Certain Defendants by Certain Approval Programs, LLC, Jack Sternberg (Hutcherson, Kenton)
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72	Filed: 5/28/2009, Entered: 5/28/2009	Order on Motion to Seal Document
	ORDER granting [66] Motion to Seal Plaintiffs Emergency Motion [65] and Brief in Support of a Protective Order Barring Defendants from Ex Parte Contact with Plaintiffs Students or Customers. Signed by Judge Neil V Wake on 5/28/09.(MAP)
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71	Filed: 5/28/2009, Entered: 5/28/2009	Order on Stipulation
	TEXT-ONLY ORDER pursuant to [64] Stipulation: ORDERED extending the deadline for the good faith settlement talk to May 27, 2009, so that the good faith settlement talk can be conducted on May 27, 2009. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SJF)
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70	Filed: 5/23/2009, Entered: 5/23/2009	Notice (Other)
	ERRATA re [65] by Certain Approval Programs, LLC, Jack Sternberg Correcting the Page Order of the Declaration of Mazin A. Sbaiti [Doc. No. 65-3] (Attachments: # (1) Affidavit Declaration of Mazin A. Sbaiti)(Hutcherson, Kenton) Modified on 5/26/2009 (TLJ). INCORRECT EVENT SELECTED. THIS ENTRY HAS BEEN MODIFIED FROM NOTICE TO ERRATA.
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69	Filed: 5/23/2009, Entered: 5/23/2009	Notice of Deposition
	NOTICE of Deposition of Xcentric Ventures, LLC, filed by Certain Approval Programs, LLC, Jack Sternberg. (Hutcherson, Kenton)
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68	Filed: 5/23/2009, Entered: 5/23/2009	Notice of Deposition
	NOTICE of Deposition of Ben Smith, filed by Certain Approval Programs, LLC, Jack Sternberg. (Hutcherson, Kenton)
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67	Filed: 5/22/2009, Entered: 5/22/2009	Notice of Deposition
	NOTICE of Deposition of John Alexander, filed by Certain Approval Programs, LLC, Jack Sternberg. (Hutcherson, Kenton)
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66	Filed: 5/22/2009, Entered: 5/22/2009, Terminated: 5/28/2009	Motion to Seal Document
	Emergency MOTION to Seal Document re Plaintiffs' Emergency Motion and Brief in Support of a Protective Order Barring Defendants from Ex Parte Contact with Plaintiffs' Students or Customers [Doc. No. 65] by Certain Approval Programs, LLC, Jack Sternberg. (Attachments: # (1) Text of Proposed Order)(Hutcherson, Kenton)
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64	Filed: 5/22/2009, Entered: 5/22/2009, Terminated: 5/28/2009	Stipulation
	STIPULATION to Extend Deadline to Conduct Good Faith Settlement Talks by Xcentric Ventures, LLC, Edward Magedson. (Speth, Maria)
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63	Filed: 5/21/2009, Entered: 5/21/2009	Order
	ORDER that the Court has considered the Joint Statement of Discovery Dispute (Second) [59]. The Court concludes that a motion for protective order is appropriate and necessary for the Court to resolve the dispute. That Plaintiff's request for leave to file a motion for protective order is granted. The Joint Statement of Discovery Dispute (Second) [59] is terminated, without prejudice to the motion to protective order to be filed. Signed by Judge Neil V Wake on 5/21/09. (DMT, )
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62	Filed: 5/20/2009, Entered: 5/20/2009	Declaration
	DECLARATION of Ed Magedson in Support of Defendants Motion For Summary Judgment re [60] MOTION for Summary Judgment by Defendants Xcentric Ventures, LLC, Edward Magedson. (Gingras, David)
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61	Filed: 5/20/2009, Entered: 5/20/2009	Statement
	STATEMENT of Facts in Support of Defendants Motion for Summary Judgment re [60] MOTION for Summary Judgment by Defendants Xcentric Ventures, LLC, Edward Magedson. (Gingras, David)
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60	Filed: 5/20/2009, Entered: 5/20/2009, Terminated: 6/8/2009	Motion for Summary Judgment
	MOTION for Summary Judgment by Xcentric Ventures, LLC, Edward Magedson. (Gingras, David)
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59	Filed: 5/20/2009, Entered: 5/20/2009	Statement
	STATEMENT of Joint Statement of Discovery Dispute (Second) by Defendants Xcentric Ventures, LLC, Edward Magedson. (Gingras, David)
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58	Filed: 5/4/2009, Entered: 5/4/2009	Notice of Deposition
	NOTICE of Deposition of Xcentric Ventures LLC, filed by all plaintiffs. (Sbaiti, Mazin)
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57	Filed: 5/4/2009, Entered: 5/4/2009	Notice of Deposition
	NOTICE of Deposition of EDWARD MAGEDSON, filed by Certain Approval Programs, LLC, Jack Sternberg. (Sbaiti, Mazin)
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56	Filed: 4/13/2009, Entered: 4/13/2009	Order on Motion to Dismiss
	ORDER granting [42] Defendants' Motion to Dismiss Count Six: Misappropriation of Name or Likeness, of the Amended Complaint, this dismissal is with prejudice for failure to state a claim upon which relief can be granted. Signed by Judge Neil V Wake on 4/13/09.(LSP)
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55	Filed: 4/9/2009, Entered: 4/9/2009	Notice of Deposition
	NOTICE of Deposition of Certain Approval Programs, filed by all defendants. (Gingras, David)
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54	Filed: 4/9/2009, Entered: 4/9/2009	Notice of Deposition
	NOTICE of Deposition of Jack Sternberg, filed by all defendants. (Gingras, David)
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53	Filed: 4/9/2009, Entered: 4/9/2009	Order
	ORDER - Before the Court is the [52] Revised Joint STATEMENT of Discovery Dispute which is treated as a motion to compel discovery. (See order for court's rulings on Dfts'/Pla's discovery requests). Though atty fees should be awarded on some of the contentions for lack of substantial justification, Fed. R. Civ. P. 37(a)(5)(A) and (B), no fees will be awarded since fees would be awarded in part against both sides. IT IS SO ORDERED. Signed by Judge Neil V Wake on 4/9/09. (SAT)
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52	Filed: 4/7/2009, Entered: 4/7/2009	Statement
	STATEMENT of Revised Joint Statement of Discovery Dispute by Defendants Xcentric Ventures, LLC, Edward Magedson. (Speth, Maria)
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51	Filed: 4/7/2009, Entered: 4/7/2009	Reply in Support of Motion
	REPLY in Support re [42] MOTION to Dismiss Case filed by Xcentric Ventures, LLC, Edward Magedson. (Gingras, David)
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50	Filed: 4/3/2009, Entered: 4/3/2009	Response in Opposition to Motion
	RESPONSE in Opposition re [42] MOTION to Dismiss Case filed by Certain Approval Programs, LLC, Jack Sternberg. (Sbaiti, Mazin)
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49	Filed: 4/3/2009, Entered: 4/3/2009	Notice (Other)
	Notice re Plaintiffs' Notice of Expert Disclosures by Certain Approval Programs, LLC, Jack Sternberg (Hutcherson, Kenton)
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48	Filed: 4/2/2009, Entered: 4/2/2009, Terminated: 12/8/2009	Stipulation
	STIPULATION Joint Stipulation for Permitting Plaintiffs to Add Supplemental Damages Expert Report by Certain Approval Programs, LLC, Jack Sternberg. (Attachments: # (1) Text of Proposed Order)(Hutcherson, Kenton)
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47	Filed: 3/19/2009, Entered: 3/19/2009	Order on Motion to Substitute Attorney
	ORDER pursuant to Pla's [44] Motion to Substitute Attorney, it is ordered authorizing the substitution of the law firm of Hutcherson Sbaiti LLP for the Hutcherson Law Frim as Counsel for Plas. All future correspondence, pleadings, and other matters herein addressed to these parties should be sent to Pla's new counsel of record, Kenton J. Hutcherson and Mazin A. Sbaiti of Hutcherson Sbaiti LLP. Signed by Judge Neil V Wake on 03/19/09.(ESL)
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46	Filed: 3/19/2009, Entered: 3/19/2009	Order
	ORDER that the [45] Joint Statement of Discovery Dispute, which is treated as mutual motion to compel discovery, is denied without prejudice. That counsel personally confer and address each specific dispute and certify as to each dispute what their position is and that they have reached an impasse. Signed by Judge Neil V Wake on 03/19/09. (ESL)
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45	Filed: 3/19/2009, Entered: 3/19/2009	Statement
	STATEMENT of Joint Statement of Discovery Dispute by Defendants Xcentric Ventures, LLC, Edward Magedson. (Gingras, David)
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44	Filed: 3/18/2009, Entered: 3/18/2009, Terminated: 3/19/2009	Motion to Substitute Attorney
	MOTION to Substitute Attorney: for substitution of Hutcherson Sbaiti LLP in place of The Hutcherson Law Firm by Certain Approval Programs, LLC, Jack Sternberg. (Attachments: # (1) Affidavit Declaration of Jack Sternberg, # (2) Text of Proposed Order Proposed Order)(Hutcherson, Kenton)
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43	Filed: 3/17/2009, Entered: 3/17/2009	Answer to Amended Complaint
	ANSWER to [40] Amended Complaint by Xcentric Ventures, LLC, Edward Magedson.(Gingras, David)
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42	Filed: 3/17/2009, Entered: 3/17/2009, Terminated: 4/13/2009	Motion to Dismiss
	MOTION to Dismiss Case by Xcentric Ventures, LLC. (Gingras, David)
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41	Filed: 3/11/2009, Entered: 3/11/2009	Order on Motion to Withdraw as Attorney
	ORDER - Pursuant to pla's [36] Motion to Withdraw as Attorney, IT IS HEREBY ORDERED authorizing the withdrawal of Holden Willits Murphy PLC as cnsl of record for plas Certain Approval Programs, LLC and Jack Sternberg. FURTHER ORDERED that as of 3/11/09, all future correspondence, pleadings, and other matters herein address to these parties should be sent to pla's remaining cnsl of record, Michael K. Dana, at the following address: Michael K. Dana, Esq., 506 East Portland Street, Phoenix, AZ 85004. Signed by Judge Neil V Wake on 3/11/09. (SAT)
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40	Filed: 3/9/2009, Entered: 3/9/2009	Amended Complaint
	FIRST AMENDED COMPLAINT against John and/or Jane Doe, Xcentric Ventures, LLC, Edward Magedson filed by Certain Approval Programs, LLC, Jack Sternberg. Jury Demand (Attachments: # (1) Exhibits) (SAT)
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39	Filed: 3/9/2009, Entered: 3/9/2009	Order on Motion to Amend/Correct
	ORDER - IT IS THEREFORE ORDERED that Plas' [28] Motion for Leave to Amend theOriginal Complaint and to Enlarge the Time to Amend Pleadings is granted. The Clerk is directed to file Plas' First Amended Original Complaint and Jury Demand lodged as doc. #31-2. Signed by Judge Neil V Wake on 3/9/09. (SAT)
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38	Filed: 2/24/2009, Entered: 2/24/2009	Order on Motion for Extension of Time
	ORDER granting [37] Motion for Extension of Time. Discovery due by 6/19/2009. Dispositive motions due by 7/10/2009. Proposed Pretrial Order due by 7/24/2009. That all deadlines set in this Court's Case Management Order that are contingent upon other fixed deadlines, will become contingent upon the new, extended deadlines noted in this order. Signed by Judge Neil V Wake on 2/24/09. (see order for full details)(DMT, )
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37	Filed: 2/23/2009, Entered: 2/23/2009, Terminated: 2/24/2009	Motion for Extension of Time
	Joint MOTION for Extension of Time Extend Deadlines in Case Management Order by Certain Approval Programs, LLC, Jack Sternberg, Xcentric Ventures, LLC, Edward Magedson. (Attachments: # (1) Text of Proposed Order Proposed Order re Extension of Deadlines)(Sbaiti, Mazin)
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36	Filed: 2/11/2009, Entered: 2/11/2009, Terminated: 3/11/2009	Motion to Withdraw as Attorney
	MOTION to Withdraw as Counsel by Certain Approval Programs, LLC, Jack Sternberg. (Attachments: # (1) Exhibit Declaration of Jack Sternberg, # (2) Text of Proposed Order Order)(Dana, Michael) Modified on 2/12/2009 INCORRECT DOCUMENT EVENT SELECTED; THIS ENTRY HAS BEEN MODIFIED FROM (Motion to Withdraw) TO (Motion to Withdraw as Counsel) (REW, ).
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35	Filed: 2/10/2009, Entered: 2/10/2009	Reply in Support of Motion
	REPLY in Support re [28] First MOTION to Amend/Correct re Plaintiffs' Original Complaint and for Enlargement of Time to Amend filed by Certain Approval Programs, LLC, Jack Sternberg. (Hutcherson, Kenton)
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34	Filed: 2/3/2009, Entered: 2/3/2009	Order on Motion for Protective Order
	AGREED PROTECTIVE ORDER granting [32] Motion for Protective Order (see order for full details). Signed by Judge Neil V Wake on 2/3/09.(REW, )
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33	Filed: 1/29/2009, Entered: 1/29/2009	Response in Opposition to Motion
	RESPONSE in Opposition re [28] First MOTION to Amend/Correct re Plaintiffs' Original Complaint filed by Xcentric Ventures, LLC, Edward Magedson. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Speth, Maria)
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32	Filed: 1/13/2009, Entered: 1/13/2009, Terminated: 2/3/2009	Motion for Protective Order
	Joint MOTION for Protective Order and Inadvertant Disclosure Agreement by Certain Approval Programs, LLC, Jack Sternberg, Xcentric Ventures, LLC, Edward Magedson. (Attachments: # (1) Text of Proposed Order Agreed Protective Order, # (2) Text of Proposed Order Exhibit A - Acknowledgment of Protective Order, # (3) Text of Proposed Order Exhibit B - Inadvertant Disclosure Agreement)(Hutcherson, Kenton) Modified on 1/14/2009 DOCUMENT NOT IN COMPLIANCE WITH LRCiv 7.1(a) (REW, ).
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31	Filed: 1/12/2009, Entered: 1/12/2009	Lodged Proposed Document
	LODGED Proposed Plaintiffs' First Amended Complaint re: [28] First MOTION to Amend/Correct re Plaintiffs' Original Complaint. Document to be filed by Clerk if Motion to Leave to File or Amend is granted. Filed by Certain Approval Programs, LLC, Jack Sternberg. (Attachments: # (1) Exhibit Plaintiffs' First Amended Complaint, # (2) Exhibit Exhibit A to Plaintiffs' First Amended Complaint)(Hutcherson, Kenton)
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30	Filed: 1/12/2009, Entered: 1/12/2009	Notice (Other)
	Notice of ERRATA by Certain Approval Programs, LLC, Jack Sternberg re [27] First MOTION to Amend/Correct re Proposed Order Granting Motion to Amend Complaint re Docket Text (Hutcherson, Kenton) Modified on 1/13/2009 INCORRECT DOCUMENT EVENT SELECTED; THIS ENTRY HAS BEEN MODIFIED FROM (Notice) TO (Errata) ((REW, ).
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29	Filed: 1/12/2009, Entered: 1/12/2009	Brief (Non Appeal)
	BRIEF re [28] First MOTION to Amend/Correct re Plaintiffs' Original Complaint by Plaintiffs Certain Approval Programs, LLC, Jack Sternberg. (Hutcherson, Kenton)
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28	Filed: 1/12/2009, Entered: 1/12/2009, Terminated: 3/9/2009	Motion to Amend/Correct
	First MOTION to Amend/Correct re Plaintiffs' Original Complaint by Certain Approval Programs, LLC, Jack Sternberg. (Attachments: # (1) Exhibit Redline of Plaintiffs' First Amended Complaint, # (2) Exhibit Exhibit to Plaintiffs' First Amended Complaint, # (3) Text of Proposed Order Proposed Orderg Granting Plaintiffs' Motion to Amend)(Hutcherson, Kenton)
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27	Filed: 1/12/2009, Entered: 1/12/2009, Terminated: 1/13/2009	Motion to Amend/Correct
	First MOTION to Amend/Correct re Proposed Order Granting Motion to Amend Complaint by Certain Approval Programs, LLC, Jack Sternberg. (Attachments: # (1) Exhibit Redline of First Amended Complaint, # (2) Exhibit Exhibit to First Amended Complaint, # (3) Text of Proposed Order)(Hutcherson, Kenton) Modified on 1/13/2009 RE-FILED CORRECTLY AS ENTRY #28 (REW, ).
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26	Filed: 1/12/2009, Entered: 1/12/2009	Notice (Other)
	Notice of ERRATA by Certain Approval Programs, LLC, Jack Sternberg re [25] Amended Complaint (Hutcherson, Kenton) Modified on 1/13/2009 INCORRECT DOCUMENT SELECTED; THIS ENTRY HAS BEEN MODIFIED FROM (Notice) TO (Errata) (REW, ).
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25	Filed: 12/31/2008, Entered: 12/31/2008	Amended Complaint
	AMENDED COMPLAINT against all defendants;Jury Demand, filed by Certain Approval Programs, LLC, Jack Sternberg. (Attachments: # (1) Exhibit HTML Script)(Hutcherson, Kenton)
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24	Filed: 11/13/2008, Entered: 11/13/2008	Scheduling Order
	CASE MANAGEMENT ORDER: Discovery due by 5/15/2009. Dispositive motions due by 5/29/2009. Proposed Pretrial Order due by 6/12/2009. Signed by Judge Neil V Wake on 11/12/08. (LSP)
	Request

23	Filed: 11/7/2008, Entered: 11/7/2008	Scheduling Conference
	Minute Entry for proceedings held before Judge Neil V Wake. Appearances: Kenton Hutcherson for Plaintiffs. Maria Speth for Defendants. Scheduling Conference held on 11/7/2008. Status of the case is discussed and case management deadlines are established. A Case Management Order will issue. Scheduling Conference held on 11/7/2008. (Court Reporter Laurie Adams.) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KFZ)
	Request

22	Filed: 11/7/2008, Entered: 11/7/2008	Order on Motion for Admission Pro Hac Vice
	ORDER pursuant to General Order 05-25 granting [21] Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS, )(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
	Request

21	Filed: 11/7/2008, Entered: 11/7/2008, Terminated: 11/7/2008	Motion for Admission Pro Hac Vice
	MOTION for Admission Pro Hac Vice as to attorney Mazin A Sbaiti on behalf of Certain Approval Programs, LLC, and Jack Sternberg. (BAS, )
	Request

	Filed: None, Entered: None	Pro Hac Vice Fee Paid
	PRO HAC VICE FEE PAID. $ 100, receipt number PHX077547 as to Mazin A Sbaiti. (BAS, )


20	Filed: 10/31/2008, Entered: 10/31/2008	Report - Status
	STATUS REPORT Joint Status Report and Proposed Scheduling Plan by Certain Approval Programs, LLC, Jack Sternberg. (Hutcherson, Kenton)
	Request

19	Filed: 10/22/2008, Entered: 10/22/2008	Notice (Other)
	Notice re of Service of Defendant Xcentric Ventures Initial Rule 26 Disclosure Statement by Xcentric Ventures, LLC (Speth, Maria)
	Request

18	Filed: 10/17/2008, Entered: 10/17/2008	Notice (Other)
	Notice re Plaintiffs' Notice of Initial Disclosure by Certain Approval Programs, LLC, Jack Sternberg (Hutcherson, Kenton)
	Request

17	Filed: 10/8/2008, Entered: 10/8/2008	Corporate Disclosure Statement
	Corporate Disclosure Statement by Xcentric Ventures, LLC, Edward Magedson. (Speth, Maria)
	Request

16	Filed: 10/3/2008, Entered: 10/3/2008	Order on Motion for Miscellaneous Relief
	ORDER denying Dfts' [13] Motion for Security Costs. Signed by Judge Neil V Wake on 10/03/08.(ESL, )
	Request

15	Filed: 9/30/2008, Entered: 9/30/2008	Order
	ORDER issued: Scheduling Conference set for 11/7/2008 at 11:30 AM before Judge Neil V Wake. See text of attached order for full details. Signed by Judge Neil V Wake on 9/30/08. (SJF)
	Request

14	Filed: 9/29/2008, Entered: 9/29/2008	Declaration
	DECLARATION of of Ed Magedson in Support of Defendants' Motion for Security for Costs re [13] MOTION for Security for Costs by Defendants Xcentric Ventures, LLC, Edward Magedson. (Speth, Maria) Modified on 9/30/2008 (DNH, ). DOCUMENT NOT IN COMPLIANCE WITH LRCiv 7.1(c). ATTORNEY NOTICED.
	Request

13	Filed: 9/29/2008, Entered: 9/29/2008, Terminated: 10/3/2008	Motion for Miscellaneous Relief
	MOTION for Security for Costs by Xcentric Ventures, LLC, Edward Magedson. (Speth, Maria)
	Request

12	Filed: 9/29/2008, Entered: 9/29/2008	Answer
	ANSWER to [1] Complaint by Xcentric Ventures, LLC, Edward Magedson.(Speth, Maria)
	Request

11	Filed: 9/24/2008, Entered: 9/24/2008	Waiver of Service Executed
	WAIVER OF SERVICE Returned Executed by Certain Approval Programs, LLC, Jack Sternberg. Edward Magedson waiver sent on 9/10/2008. (Dana, Michael) Modified on 9/25/2008 TO REFLECT CORRECT WAIVER SENT DATE (REW, ).
	Request

10	Filed: 9/22/2008, Entered: 9/22/2008	Add and Terminate Judges
	Minute Order Pursuant to Local Rule 3.8(a), 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 Neil V. Wake. All further pleadings/papers should now list the following COMPLETE case number: CV 08-1608-PHX-NVW. (MAP)
	Request

9	Filed: 9/18/2008, Entered: 9/22/2008	Election to Assign Case to District Judge
	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)
	Request

8	Filed: 9/15/2008, Entered: 9/15/2008	Corporate Disclosure Statement
	Corporate Disclosure Statement by Certain Approval Programs, LLC, Jack Sternberg. (Dana, Michael)
	Request

7	Filed: 9/9/2008, Entered: 9/9/2008	Order on Motion for Admission Pro Hac Vice
	ORDER pursuant to General Order 05-25 granting [6] 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. (BAS, )(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
	Request

	Filed: None, Entered: None	Pro Hac Vice Fee Paid
	PRO HAC VICE FEE PAID. $ 100, receipt number PHX075266 as to Kenton J Hutcherson. (BAS, )


6	Filed: 9/8/2008, Entered: 9/9/2008	Motion for Admission Pro Hac Vice
	MOTION for Admission Pro Hac Vice as to attorney Kenton J Hutcherson on behalf of plaintiffs Certain Approval Programs, LLC, and Jack Sternberg. (BAS, )
	Request

5	Filed: 9/2/2008, Entered: 9/2/2008	Notice of Deficiency
	NOTICE TO FILER OF DEFICIENCY re [1] Complaint filed by Certain Approval Programs, LLC, Jack Sternberg. Description of deficiency: Incorrect information added to Party Information Screen. Parties not added to case: John Doe and Jane Doe. (REK)
	Request

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4	Filed: 9/2/2008, Entered: 9/2/2008	Summons Issued
	Summons Issued as to Xcentric Ventures, LLC, Edward Magedson. (Attachments: # (1) Magedson)(REK). *** IMPORTANT: You must select "Document and stamps" or "Document and comments" on the print screen in order for the court seal to appear on the summons you print.
	Request

3	Filed: 8/29/2008, Entered: 9/2/2008	Notice of Deficiency re Corporate Disclosure Statement
	NOTICE TO PARTY OF DEFICIENCY 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 15 days. Corporate Disclosure Statement Deadline set for 9/15/2008 as to Certain Approval Programs, LLC. (REK, )
	Request

2	Filed: 8/29/2008, Entered: 9/2/2008	Magistrate Election Form Deadline
	Magistrate Election Form Deadline (Attachments: # (1) Magistrate Consent Form)(REK)
	Request

1	Filed: 8/29/2008, Entered: 8/29/2008	Complaint
	COMPLAINT. Filing fee received: $ 350.00, receipt number 09700000000002191429, filed by Certain Approval Programs, LLC, Jack Sternberg. (Attachments: # (1) Exhibit, # (2) Civil Cover Sheet, # (3) Summons, # (4) Summons)(Dana, Michael)


	Filed: None, Entered: None	Notice of Judge Assignment
	This case has been assigned to the Honorable Michelle H. Burns. All future pleadings or documents should bear the correct case number: CV 08-1608-PHX-MHB. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (Entered by REK)