McCullough v. Maximum Title Loans LLC (2:19-cv-00717)

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District Court, D. Arizona

Final Updated: April 8, 2020, 3:27 p.m. MST

Date Filed: Feb. 4, 2019

Date of final Known Filing: March 11, 2020

Jurisdiction Type: Federal Matter

  • Docket Entries
  • Events and solicitors

COMPLAINT. Filing fee received: $ 400.00, receipt quantity 0970-16489799 filed by Sean McCullough. (Volheim, Nathan) (Accessories: # 1 Civil Cover Sheet)(MCO) (Entered: 02/04/2019)

Civil Cover Sheet

SUMMONS Submitted by Sean McCullough. (Volheim, Nathan) (MCO) (Entered: 02/04/2019)

Filing fee paid, receipt number 0970-16489799. This instance happens to be assigned towards the easy payday loans in Nevada Honorable John J Tuchi. All future pleadings or papers should keep the proper situation number: CV-19-717-PHX-JJT. Notice of Availability of Magistrate Judge to work out Jurisdiction form attached. (MCO) (Entered: 02/04/2019)

New Case Opened

NOTICE INTO THE ongoing partie – The Court is taking part in the required Initial Discovery Pilot (MIDP) and this situation is at the mercy of that pilot. The important thing features and due dates are established within the connected Notice which include General purchase 17-08. Also connected is really a checklist for use by the events. All events must answer the required discovery that is initial established into the General purchase before initiating any more finding in cases like this. Please be aware: The breakthrough obligations within the General Order supersede the disclosures required by Rule 26(a)(1). Any party looking for relief that is affirmative provide a duplicate associated with connected documents (Notice to Parties, including General purchase 17-08 and MIDP list) for each brand new celebration if the problem, Counterclaim, Crossclaim, or Third-Party Complaint is served. (MCO) (Entered: 02/04/2019)

Notice re Mandatory Initial Discovery Pilot (MIDP)

Summons Issued as to Optimum Title Loans LLC. (MCO). *** ESSENTIAL: When printing the summons, select “Document and stamps” or “Document and commentary” for the seal to seem regarding the document. (Entered: 02/04/2019)

NOTICE TO FILER OF DEFICIENCY re: 1 grievance filed by Sean McCullough. Document maybe not in compliance with LRCiv 7.1(a)(3) – Party names needs to be capitalized using appropriate top and reduced instance kind. No further action is needed. This really is a TEXT ENTRY JUST. There is absolutely no PDF document connected with this entry. (MCO) (Entered: 02/04/2019)

Notice of Deficiency (Text Just)

PURCHASE: IT REALLY IS ORDERED that motions to dismiss pursuant to Fed. R. Civ. P. B that is 12( and motions to hit pursuant to Fed. R. Civ. P. F that is 12( are discouraged in the event that problem that could be the topic of the movement may be cured by filing an amended pleading. IT REALLY IS FURTHER ORDERED that Plaintiff shall provide a duplicate with this purchase on Defendants. (See attached purchase). Signed by Judge John J Tuchi on 2/5/19. (JAMA) (Entered: 02/05/2019)

PURCHASE: IT REALLY IS HEREBY REQUESTED directing the Clerk of Court to terminate any or allDefendants in this matter, without further notice, which have maybe maybe not been served within the timerequired by Fed. R. Civ. P. 4(m) may 7, 2019. (See attached Order). Finalized by Judge John J Tuchi on 2/5/19. (JAMA) (Entered: 02/05/2019)

SERVICE EXECUTED filed by Sean McCullough: Affidavit of Service re: Complaint, Summons, Notice of Mandatory Initial Discovery task and Order joined on. (Volheim, Nathan) (Entered: 02/11/2019)

Remark: Pro hac vice motion provided for Nathan Volheim with respect to plaintiff. This might be a TEXT ENTRY JUST. There’s absolutely no PDF document connected with this entry. (BAS)

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