Svec v. Davis et al

2:23-cv-01116 | Arizona District Court

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Division Phoenix
Judge Judge Dominic W Lanza
Filed June 20, 2023
Nature of Suit 190 Contract - Other
Cause 28:1332 Diversity-Breach of Contract
Demand $800,000
Jury Demand Both
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Filing Date # Docket Text
1/31/2025Reply to Response to Motion
1/24/2025Response to Motion
1/11/2025Reply to Response to Motion
1/11/2025Strike
12/21/2024Response to Motion for Summary Judgment
12/13/2024Order on Motion for Extension of Time
12/9/2024Extension of Time
7/15/2024Notice of Deposition
7/9/2024Notice of Deposition
6/14/2024Notice of Service of Discovery
5/24/2024Notice of Deposition
5/24/2024Notice of Deposition
5/6/2024Notice of Deposition
5/6/2024Notice of Deposition
5/6/2024Notice of Deposition
5/6/2024Notice of Deposition
4/30/2024ORDER - IT IS ORDERED that Svec's motion for judgment on the pleadings (Doc. 35 ) is denied. (See document for complete details). Signed by Judge Dominic W Lanza on 4/30/24. (SLQ)
3/26/2024Notice of Service of Discovery
2/6/2024Notice of Service of Discovery
12/31/2023Notice of Service of Discovery
11/24/2023Reply to Response to Motion
11/16/2023Response to Motion
11/6/2023Report - Settlement Talks/Discussions
10/27/2023Judgment on the Pleadings
10/3/20231 - Common Prompts (Text Only), Settlement Conference
9/13/2023~Util - Set/Reset Hearings, Order
9/12/2023Notice of Service of Discovery
9/12/2023Notice of Service of Discovery
8/28/2023Order
8/28/2023Scheduling Order
8/28/2023Order
8/26/2023Report - Rule 26(f) Planning Meeting (Proposed Case Mgt Plan)
8/18/2023 ANSWER to 21 Answer to Complaint, Counterclaim, 25 Counterclaim , ANSWER to 21 Answer to Complaint, Counterclaim, 25 Counterclaim by Todd Svec.(Burnett, Paul) (Entered: 08/18/2023)
8/17/2023 AMENDED ANSWER TO 1 Complaint, COUNTERCLAIM (by Brett David against Todd Svec) filed by JCB Manufacturing LLC, Joy Davis, Brett Davis, Collin Davis. (Williams, David) Modified to correct event, parties and text on 8/18/2023 (WLP). (Entered: 08/17/2023)
8/2/2023Corporate Disclosure Statement by Brett Davis, Collin Davis, Joy Davis, JCB Manufacturing LLC. (Williams, David) (Entered: 08/02/2023)
7/31/2023ORDER: Pursuant to Rule 16(b)(1) of the Federal Rules of Civil Procedure, the Court will issue a scheduling order after receiving the parties' Rule 26(f) report. After reviewing the Rule 26(f) report, the Court will set a case management conference if meeting with the parties appears necessary or helpful. Accordingly, IT IS ORDERED as follows: The parties are directed to meet, confer, and develop a Rule 26(f) Joint Case Management Report, which must be filed no later than August 28, 2023 [see attached Order for details]. Signed by Judge Dominic W Lanza on 7/31/23. (MAW) (Entered: 07/31/2023)
7/31/2023ORDER: On June 20, 2023, a deficiency notice was sent to counsel for Defendant JCB Manufacturing LLC (Doc. [15)] advising that counsel has failed to file the Corporate Disclosure Statement required by F.R.Civ.P.7.1 and LRCiv. 7.1.1. Counsel was given 14 days to file the Corporate Disclosure Statement. Counsel for Defendant has failed to respond to the deficiency notice and file the required Corporate Disclosure Statement. IT IS ORDERED that Defense counsel file the Corporate Disclosure Statement not later than 10 business days from the date of this Order [see attached Order for details]. Signed by Judge Dominic W Lanza on 7/31/23. (MAW) (Entered: 07/31/2023)
7/28/2023 ANSWER to 1 Complaint,, with Jury Demand , COUNTERCLAIM against Todd Svec by Collin Davis, Joy Davis, Brett Davis, JCB Manufacturing LLC.(Williams, David) (Entered: 07/28/2023)
7/12/202320ORDER: As noted in the Court's preliminary order, "[r]equests for extensions of time must include a brief explanation of why the extension is needed, to help the Court determine whether there is good cause." (Doc. 16 at 3.) The Court will grant the parties' stipulation (Doc. 19 ), which includes no explanation of why an extension is needed, as a one-time courtesy. Any future motion or stipulation in this litigation shall adhere to the Court's preliminary order. Accordingly, IT IS ORDERED that the parties' stipulation (Doc. 19 ) is granted. The deadline for Defendant to respond to the complaint is extended to July 28, 2023. Ordered by Judge Dominic W Lanza on 7/12/23. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAW) (Entered: 07/12/2023)
7/12/2023Remark: Out of state attorney Mark D Molner terminated as counsel of record per attorney request; party or parties represented by other admitted counsel. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) (Entered: 07/12/2023)
7/11/2023STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT by Brett Davis, Collin Davis, Joy Davis, JCB Manufacturing LLC. (Attachments: # 1 Proposed Order)(Williams, David) (Entered: 07/11/2023)
7/10/2023NOTICE of Appearance by David Wendell Williams on behalf of Brett Davis, Collin Davis, Joy Davis, JCB Manufacturing LLC. (Williams, David) (Entered: 07/10/2023)
7/5/2023NOTICE of Appearance by John Taylor Barnes Shoaf on behalf of Todd Svec. (Shoaf, John) (Entered: 07/05/2023)
7/3/2023Remark: Pro hac vice motion(s) granted for Paul Andrew Burnett on behalf of Plaintiff Todd Svec. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) (Entered: 07/03/2023)
6/21/2023PRELIMINARY ORDER [see attached Order for details]. Signed by Judge Dominic W Lanza on 6/21/23. (MAW) (Entered: 06/21/2023)
6/20/2023NOTICE 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 JCB Manufacturing, LLC. (MAP) (Entered: 06/20/2023)
6/20/2023NOTICE Re Transfer of 5:23-cv-06040-SRB from the Western District of Missouri to the District of Arizona. New Case Number: CV-23-1116-PHX-DWL. (MAP) (Entered: 06/20/2023)
6/20/2023CASE TRANSFERRED IN from District of Missouri Western; Case Number 5:23-cv-06040 . Original file certified copy of transfer order and docket sheet received (Entered: 06/20/2023)
6/20/2023Case electronically transferred to District of Arizona. This is a TEXT ONLY ENTRY. No document is attached. (Houston, Kiambu) [Transferred from mowd on 6/20/2023.] (Entered: 06/20/2023)
5/31/202312Before the Court is Defendants Motion to Dismiss for Lack of Personal Jurisdiction. (Doc. #4.) Upon review, the motion is DENIED AS MOOT. Signed on 5/31/2023 by District Judge Stephen R. Bough. This is a TEXT ONLY ENTRY. No document is attached. (Richard, Tracey) [Transferred from mowd on 6/20/2023.] (Entered: 05/31/2023)
5/31/2023NOTICE OF HEARING CANCELLATION - The Scheduling Conference scheduled for 6/20/2023 at 2:15 PM has been cancelled. This is a TEXT ONLY ENTRY. No document is attached. (Richard, Tracey) [Transferred from mowd on 6/20/2023.] (Entered: 05/31/2023)
5/31/2023Before the Court is Defendants' Motion for Change of Venue. (Doc. #5.) For thereasons discussed within, the motion is GRANTED. IT IS HEREBY ORDERED that this matter is transferred to the United States District Court for the District of Arizona. Signed on 5/31/2023 by District Judge Stephen R. Bough. (Richard, Tracey) [Transferred from mowd on 6/20/2023.] (Entered: 05/31/2023)
5/30/2023REPLY SUGGESTIONS to motion re 5 MOTION to change venue filed by Mark D. Molner on behalf of Defendants Brett Davis, Collin Davis, Joy Davis, JCB Manufacturing, LLC. (Related document(s) 5 ) (Molner, Mark) [Transferred from mowd on 6/20/2023.] (Entered: 05/30/2023)
5/30/2023REPLY SUGGESTIONS to motion re 4 MOTION to dismiss for lack of jurisdiction filed by Mark D. Molner on behalf of Defendants Collin Davis, Joy Davis, JCB Manufacturing, LLC. (Related document(s) 4 ) (Molner, Mark) [Transferred from mowd on 6/20/2023.] (Entered: 05/30/2023)
5/15/2023SUGGESTIONS in opposition re 5 MOTION to change venue filed by Paul Andrew Burnett on behalf of Plaintiff Todd Svec. Reply suggestions due by 5/30/2023 unless otherwise directed by the court. (Attachments: # 1 Exhibit Ex. 1, Affidavit of Todd Svec, # 2 Exhibit Ex. 2)(Related document(s) 5 ) (Burnett, Paul) [Transferred from mowd on 6/20/2023.] (Entered: 05/15/2023)
5/15/2023SUGGESTIONS in opposition re 4 MOTION to dismiss for lack of jurisdiction filed by Paul Andrew Burnett on behalf of Plaintiff Todd Svec. Reply suggestions due by 5/30/2023 unless otherwise directed by the court. (Attachments: # 1 Exhibit Ex. 1, Affidavit of Todd Svec)(Related document(s) 4 ) (Burnett, Paul) [Transferred from mowd on 6/20/2023.] (Entered: 05/15/2023)
5/9/2023RULE 16 NOTICE. Proposed scheduling order due by 6/9/2023. Scheduling Conference set for 6/20/2023 at 2:15 PM in Courtroom 7B, Kansas City (SRB) before District Judge Stephen R. Bough. Signed on 5/9/20233 by District Judge Stephen R. Bough. (Richard, Tracey) [Transferred from mowd on 6/20/2023.] (Entered: 05/09/2023)
5/1/2023 MOTION to change venue filed by Mark D. Molner on behalf of Brett Davis, Collin Davis, Joy Davis, JCB Manufacturing, LLC. Suggestions in opposition/response due by 5/15/2023 unless otherwise directed by the court. (Attachments: # 1 Memorandum in Support of Motion for Change of Venue)(Attorney Mark D. Molner added to party Brett Davis(pty:dft))(Molner, Mark) [Transferred from mowd on 6/20/2023.] (Entered: 05/01/2023)
5/1/2023 MOTION to dismiss for lack of jurisdiction filed by Mark D. Molner on behalf of Collin Davis, Joy Davis, JCB Manufacturing, LLC. Suggestions in opposition/response due by 5/15/2023 unless otherwise directed by the court. (Attachments: # 1 Memorandum in Support of Motion to Dismiss for Lack of Jurisdiction)(Attorney Mark D. Molner added to party Collin Davis(pty:dft), Attorney Mark D. Molner added to party Joy Davis(pty:dft), Attorney Mark D. Molner added to party JCB Manufacturing, LLC(pty:dft))(Molner, Mark) [Transferred from mowd on 6/20/2023.] (Entered: 05/01/2023)
3/23/2023SUMMONS ISSUED as to Brett Davis, Collin Davis, Joy Davis, JCB Manufacturing, LLC. (Woods, Gloria) [Transferred from mowd on 6/20/2023.] (Entered: 03/23/2023)
3/22/2023NOTICE OF INCLUSION FOR MEDIATION AND ASSESSMENT PROGRAM (MAP). REVIEW NOTICE AND MAP GENERAL ORDER CAREFULLY FOR DEADLINES AND REQUIREMENTS.

Notice of MAP assignment to Program Director. (Attachments: # 1 MAP General Order)(Woods, Gloria) [Transferred from mowd on 6/20/2023.] (Entered: 03/22/2023)
3/22/2023 DISCLOSURE STATEMENT IN DIVERSITY CASE filed by Paul Andrew Burnett on behalf of Plaintiff Todd Svec.(Burnett, Paul) [Transferred from mowd on 6/20/2023.] (Entered: 03/22/2023)
3/22/2023COMPLAINT against All Defendants filed by Paul Andrew Burnett on behalf of Todd Svec. Filing fee $402, receipt number AMOWDC-8379417. Service due by 6/20/2023 unless otherwise directed by the court. (Attachments: # 1 Civil Cover Sheet Civil Cover Sheet, # 2 Exhibit Exhibit A, # 3 Exhibit Exhibit B, # 4 Exhibit Exhibit C, # 5 Exhibit Exhibit D, # 6 Exhibit Exhibit E, # 7 Exhibit Exhibit F, # 8 Exhibit Exhibit G, # 9 Exhibit Exhibit H)(Burnett, Paul) [Transferred from mowd on 6/20/2023.] (Entered: 03/22/2023)