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Case Information
Case Number:
CV2023-013140
Judge:
Coury, Christopher
File Date:
8/25/2023
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Menvas 22 L L C
Relationship
Plaintiff
Sex
Attorney
Isaac Gabriel
Party Name
State Of Arizona
Relationship
Defendant
Sex
Attorney
Matthew Hesketh
Party Name
Arizona Department Of Health Services
Relationship
Defendant
Sex
Attorney
Matthew Hesketh
Party Name
Sheila Sjolander
Relationship
Defendant
Sex
Female
Attorney
Matthew Hesketh
Party Name
Juicy Joint I, L L C
Relationship
Defendant
Sex
Attorney
Kevin Moyer
Party Name
Helping Handz L L C
Relationship
Defendant
Sex
Attorney
Kevin Moyer
Party Name
Investing In The Future, L L C
Relationship
Defendant
Sex
Attorney
Kevin Moyer
Party Name
Michael Halow
Relationship
Defendant
Sex
Male
Attorney
Kevin Moyer
Party Name
State Of Arizona Attorney General
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Anaval Vasquez
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
M E N V A S Management L L C
Relationship
Counter Defendant
Sex
Attorney
Gregory Collins
Party Name
Forty Six Ventures L L C
Relationship
Counter Defendant
Sex
Attorney
Gregory Collins
Party Name
Ab46 Investments L L C
Relationship
Counter Defendant
Sex
Attorney
Gregory Collins
Party Name
A & R Solutions L L C
Relationship
Counter Defendant
Sex
Attorney
Pro Per
Party Name
Mohit Asnani
Relationship
Counter Defendant
Sex
Male
Attorney
Gregory Collins
Party Name
Adriana Tysenn-Asnani
Relationship
Counter Defendant
Sex
Female
Attorney
Pro Per
Party Name
Charles Boyden
Relationship
Counter Defendant
Sex
Male
Attorney
Gregory Collins
Party Name
Stephanie Boyden
Relationship
Counter Defendant
Sex
Female
Attorney
Gregory Collins
Party Name
Rene Mendoza
Relationship
Counter Defendant
Sex
Female
Attorney
Pro Per
Party Name
Gregory B Collins
Relationship
Endorsement Case
Sex
Male
Attorney
Gregory Collins
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
6/4/2025
Description
023 - ME: Order Entered By Court
Docket Date
6/4/2025
Filing Party
Filing Date
6/2/2025
Description
ORD - Order
Docket Date
6/2/2025
Filing Party
NOTE:
[PROPOSED] ORDER GRANTING
COUNTERDEFENDANTS' MOTION
TO EXCEED THE PAGE LIMITS BY
TWO PAGES ON THEIR REPLY IN
SUPPORT OF MOTION FOR
SUMMARY JUDGMENT ON JUICY
JOINT'S COUNTERCLAIMS
Filing Date
6/2/2025
Description
ORD - Order
Docket Date
6/5/2025
Filing Party
NOTE:
GRANTING COUNTERDEFENDANTS MOTION TO SEAL EXHIBIT AA IN SUPPORT OF COUNTERDEFENDANTS REPLY IN SUPPORT OF MOTION TO EXCLUDE EXPERT REPORT AND OPINIONS OF COUNTERCLAIMANTS EXPERT DWIGHT DUNCAN UNDER RULE OF EVIDENCE 702 AND RULE OF CIVIL PROCEDURE 37
Filing Date
5/29/2025
Description
MOT - Motion
Docket Date
6/2/2025
Filing Party
NOTE:
TO SEAL EXHIBIT AA IN SUPPRT OF COUNTERDEFENDANTS REPLY IN SUPPORT OF MOTION TO EXCLUDE EXPERT REPORT AND OPINIONS OF COUNTERCLAIMANTS EXPERT DWIGHT DUNCAN UNDER RULE OF EVIDENCE 702 AND RULE OF CIVIL PROCEDURE 37
Filing Date
5/29/2025
Description
MOT - Motion
Docket Date
6/3/2025
Filing Party
NOTE:
COUNTERDEFENDANTS / TO SEAL EXHIBIT AA IN SUPORT OF COUNTERDEFENDANTS REPLY IN SUPPORT OF MOTION TO EXCLUDE EXPERT REPORT AND OPINIONS OF COUNTERCLAIMANTS EXPERT DWIGHT DUNCAN UNDER RULE OF EVIDENCE 702 AND RULE OF CIVIL PROCEDURE 37
Filing Date
5/29/2025
Description
SDD - Notice: Sealed Document
Docket Date
6/2/2025
Filing Party
NOTE:
EXHBIT AA TO COUNTERDEFENDANTS' REPLY IN SUPPORT OF MOTION TO EXCLUDE EXPERT REPORT AND OPINIONS OF COUNTERCLAIMANTS' EXPERT DWIGHT DUNCAN UNDER RULE OF EVIDENCE 702 AND RULE OF CIVIL PROCEDURE 37
Filing Date
5/23/2025
Description
REL - Reply
Docket Date
5/23/2025
Filing Party
NOTE:
COUNTERDEFENDANTS’ REPLY TO
COUNTERCLAIMANTS’ RESPONSE
TO ASNANI AND BOYDEN
COUNTERDEFENDANTS’ MOTION
FOR SUMMARY JUDGMENT ON
COUNTERCLAIMS
Filing Date
5/23/2025
Description
REL - Reply
Docket Date
5/23/2025
Filing Party
NOTE:
COUNTERDEFENDANTS’ REPLY IN
SUPPORT OF MOTION TO EXCLUDE
EXPERT REPORT AND OPINIONS OF
COUNTERCLAIMANTS’ EXPERT
DWIGHT DUNCAN UNDER RULE OF
EVIDENCE 702 AND RULE OF CIVIL
PROCEDURE 37
Filing Date
5/23/2025
Description
NOT - Notice
Docket Date
5/27/2025
Filing Party
NOTE:
NOTICE OF SUBSTITUTION
OF PUBLIC OFFICER AS A PARTY
Filing Date
5/23/2025
Description
REL - Reply
Docket Date
5/27/2025
Filing Party
NOTE:
ORT OF MOTION FOR
SUMMARY JUDGMENT NO. 2 RE:
COUNTERDEFENDANTS’ LIABILITY
FOR AIDING AND ABETTING,
TORTIOUS INTERFERENCE AND
CIVIL CONSPIRACY
Filing Date
5/23/2025
Description
REL - Reply
Docket Date
5/27/2025
Filing Party
NOTE:
COUNTERCLAIMANTS’ REPLY IN
SUPPORT OF MOTION TO
PRECLUDE OPINIONS OF
PAULA M. DURHAM
Filing Date
5/23/2025
Description
RES - Response
Docket Date
5/27/2025
Filing Party
NOTE:
THE STATE DEFENDANTS’
OBJECTIONS AND RESPONSES
TO MENVAS’S CONTROVERTING
STATEMENT OF FACTS IN
SUPPORT OF MENVAS’S
RESPONSE TO THE STATE
DEFENDANTS’ MOTION FOR
SUMMARY JUDGMENT
Filing Date
5/23/2025
Description
MCD - Motion To Consolidate
Docket Date
5/27/2025
Filing Party
NOTE:
COUNTERDEFENDANTS’ MOTION TO EXCEED THE PAGE LIMITS BY TWO PAGES ON COUNTERDEFENDANTS’ REPLY IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT ON JUICY JOINT’S COUNTERCLAIMS
Filing Date
5/23/2025
Description
REL - Reply
Docket Date
5/27/2025
Filing Party
NOTE:
THE STATE DEFENDANTS’
REPLY IN SUPPORT OF THEIR
MOTION FOR SUMMARY
JUDGMENT
Filing Date
5/12/2025
Description
NOT - Notice
Docket Date
5/13/2025
Filing Party
NOTE:
RULE 7.1(g) NOTICE OF SECOND
EXTENTION OF TIME TO FILE
RESPONSES TO RECENTLY-FILED
MOTIONS
Filing Date
5/2/2025
Description
NOT - Notice
Docket Date
5/2/2025
Filing Party
NOTE:
Rule 7.1(g) Notice of First Extension of Time to File Replies to Recently Filed Motions
Filing Date
4/21/2025
Description
RES - Response
Docket Date
4/22/2025
Filing Party
NOTE:
PLAINTIFF’S RESPONSE TO THE STATE DEFENDANTS’ STATEMENT OF FACTS IN SUPPORT OF THEIR MOTION FOR SUMMARY JUDGMENT AND CONTROVERTING STATEMENT OF FACTS IN SUPPORT OF RESPONSE TO MOTION FOR SUMMARY JUDGMENT
Filing Date
4/21/2025
Description
RES - Response
Docket Date
4/22/2025
Filing Party
NOTE:
COUNTERDEFENDANTS’ RESPONSE IN OPPOSITION TO COUNTERCLAIMANTS’ MOTION FOR SUMMARY JUDGMENT NO. 2 RE: COUNTERDEFENDANTS’ LIABILITY FOR AIDING AND ABETTING, TORTIOUS INTERFERENCE AND CIVIL CONSPIRACY
Filing Date
4/21/2025
Description
RES - Response
Docket Date
4/22/2025
Filing Party
NOTE:
PLAINTIFF’S RESPONSE IN OPPOSITION TO THE STATE DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT
Filing Date
4/21/2025
Description
RES - Response
Docket Date
4/22/2025
Filing Party
NOTE:
COUNTERDEFENDANTS’ RESPONSE TO STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF COUNTERCLAIMANTS’ MOTION FOR SUMMARY JUDGMENT NO. 2 RE: COUNTERDEFENDANTS’ LIABILITY FOR AIDING AND ABETTING, TORTIOUS INTERFERENCE AND CIVIL CONSPIRACY AND CONTROVERTING STATEMENT OF FACTS IN SUPPORT OF RESPOSNE TO MOTION FOR SUMMARY JUDGMENT
Filing Date
4/21/2025
Description
RES - Response
Docket Date
4/22/2025
Filing Party
NOTE:
MENVAS 22, LLC’S RESPONSE TO COUNTERCLAIMANTS’ MOTION FOR PRECLUDE OPINIONS OF PAULA M. DURHAM
Filing Date
4/21/2025
Description
RES - Response
Docket Date
4/22/2025
Filing Party
NOTE:
COUNTERCLAIMANTS’ RESPONSE
TO THE ASNANI AND BOYDEN
COUNTERDEFENDANTS’ MOTION
FOR SUMMARY JUDGMENT ON
COUNTERCLAIMS
Filing Date
4/21/2025
Description
RES - Response
Docket Date
4/22/2025
Filing Party
NOTE:
COUNTERCLAIMANTS’ RESPONSE
TO THE ASNANI AND BOYDEN
COUNTERDEFENDANTS’ MOTION
TO EXCLUDE EXPERT REPORT
AND OPINIONS OF
COUNTERCLAIMANTS’ EXPERT
DWIGHT DUNCAN
Filing Date
4/21/2025
Description
SOF - Statement Of Facts
Docket Date
4/22/2025
Filing Party
NOTE:
COUNTERCLAIMANTS’ CONTROVERTING STATEMENT OF FACTS AND ADDITIONAL STATEMENT OF FACTS IN OPPOSITION TO THE ASNANI AND BOYDEN COUNTERDEFENDANTS’ MOTION FOR SUMMARY JUDGMENT ON COUNTERCLAIMS
Filing Date
4/7/2025
Description
NOT - Notice
Docket Date
4/8/2025
Filing Party
NOTE:
RULE 7.1(g) NOTICE OF THIRD
EXTENTION OF TIME TO FILE
RESPONSES TO RECENTLY-FILED
MOTIONS
Filing Date
4/3/2025
Description
NOT - Notice
Docket Date
4/4/2025
Filing Party
NOTE:
RULE 7.1(g) NOTICE OF SECOND
EXTENSION OF TIME TO FILE
RESPONSES TO RECENTLY FILED
MOTIONS
Filing Date
3/20/2025
Description
ORD - Order
Docket Date
3/20/2025
Filing Party
NOTE:
[PROPOSED] ORDER GRANTING
COUNTERDEFENDANTS' MOTION
TO EXCEED THE PAGE LIMITS BY
THREE PAGES ON MOTION FOR
SUMMARY JUDGMENT ON JUICY
JOINT'S COUNTERCLAIMS
Filing Date
3/14/2025
Description
023 - ME: Order Entered By Court
Docket Date
3/14/2025
Filing Party
Filing Date
3/13/2025
Description
SDO - Order to Seal Documents
Docket Date
3/13/2025
Filing Party
NOTE:
ORDER GRANTING COUNTERDEFENDANTS MOTION TO SEAL CERTAIN EXHIBITS TO STATEMENT OF FACTS IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT
Filing Date
3/6/2025
Description
NOT - Notice
Docket Date
3/7/2025
Filing Party
NOTE:
JOINT RULE 7.1(g) NOTICE OF FIRST
EXTENTION OF TIME TO FILE
RESPONSES TO RECENTLY-FILED
MOTIONS
Filing Date
2/27/2025
Description
002 - ME: Hearing Vacated
Docket Date
2/27/2025
Filing Party
Filing Date
2/26/2025
Description
OCW - Order for Withdrawal of Counsel
Docket Date
2/26/2025
Filing Party
NOTE:
ORDER GRANTING MOTION TO
WITHDRAW AS COUNSEL WITH
CLIENT CONSENT
Filing Date
2/24/2025
Description
MFW - Motion For Withdraw of counsel
Docket Date
2/25/2025
Filing Party
NOTE:
Ex Parte Motion to Withdraw as Counsel with Client Consent
Filing Date
2/19/2025
Description
MOT - Motion
Docket Date
2/21/2025
Filing Party
NOTE:
COUNTERDEFENDANTS MOTION TO SEAL CERTAIN EXHIBITS TO STATEMENT OF FACTS IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT
Filing Date
2/19/2025
Description
SDD - Notice: Sealed Document
Docket Date
2/21/2025
Filing Party
NOTE:
EXHIBITS
Filing Date
2/18/2025
Description
SDD - Notice: Sealed Document
Docket Date
2/21/2025
Filing Party
NOTE:
EXHIBITS
Filing Date
2/18/2025
Description
MOT - Motion
Docket Date
2/21/2025
Filing Party
NOTE:
COUNTERDEFENDANTS / TO SEAL CERTAIN EXHIBITS TO COUNTEREFENDANTS MOTION TO EXCLUDE
Filing Date
2/18/2025
Description
MOT - Motion
Docket Date
2/21/2025
Filing Party
NOTE:
COUNTERDEFENDANTS MOTION TO SEAL CERTAIN EXHIBITS TO COUNTERDEFENDANTS MOTION TO EXCLUDE
Filing Date
2/14/2025
Description
SOF - Statement Of Facts
Docket Date
2/18/2025
Filing Party
NOTE:
THE STATE DEFENDANTS’ STATEMENT OF FACTS IN SUPPORT OF THEIR MOTION FOR SUMMARY JUDGMENT
Filing Date
2/14/2025
Description
MSJ - Motion For Summary Judgment
Docket Date
2/18/2025
Filing Party
NOTE:
THE STATE DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT
Filing Date
2/14/2025
Description
MSJ - Motion For Summary Judgment
Docket Date
2/18/2025
Filing Party
NOTE:
COUNTERCLAIMANTS’ MOTION
FOR SUMMARY JUDGMENT NO. 2
RE: COUNTERDEFENDANTS’
LIABILITY FOR AIDING AND
ABETTING, TORTIOUS
INTERFERENCE AND CIVIL
CONSPIRACY
Filing Date
2/14/2025
Description
MOT - Motion
Docket Date
2/18/2025
Filing Party
NOTE:
COUNTERDEFENDANTS’ MOTION
TO EXCEED THE PAGE LIMITS BY
THREE PAGES ON
COUNTERDEFENDANTS’ MOTION
FOR SUMMARY JUDGMENT ON
JUICY JOINT’S COUNTERCLAIMS
Filing Date
2/14/2025
Description
MOT - Motion
Docket Date
2/18/2025
Filing Party
NOTE:
COUNTERCLAIMANTS’ MOTION TO PRECLUDE OPINIONS OF PAULA M. DURHAM
Filing Date
2/14/2025
Description
MSJ - Motion For Summary Judgment
Docket Date
2/18/2025
Filing Party
NOTE:
COUNTERDEFENDANTS’ MOTION FOR SUMMARY JUDGMENT ON JUICY JOINT’S COUNTERCLAIMS
Filing Date
2/14/2025
Description
SOF - Statement Of Facts
Docket Date
2/18/2025
Filing Party
NOTE:
STATEMENT OF FACTS IN SUPPORT OF COUNTERDEFENDANTS’ MOTION FOR SUMMARY JUDGMENT ON NON-STATE DEFENDANTS’ COUNTERCLAIMS
Filing Date
2/14/2025
Description
MOT - Motion
Docket Date
2/18/2025
Filing Party
NOTE:
COUNTERDEFENDANTS’ MOTION
TO EXCLUDE EXPERT REPORT AND
OPINIONS OF
COUNTERCLAIMANTS’ EXPERT
DWIGHT DUNCAN UNDER RULE OF
EVIDENCE 702 AND RULE OF CIVIL
PROCEDURE 37
Filing Date
2/14/2025
Description
SOF - Statement Of Facts
Docket Date
2/18/2025
Filing Party
NOTE:
STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF COUNTERCLAIMANTS’ MOTION FOR SUMMARY JUDGMENT NO. 2 RE: COUNTERDEFENDANTS’ LIABILITY FOR AIDING AND ABETTING, TORTIOUS INTERFERENCE AND CIVIL CONSPIRACY
Filing Date
1/3/2025
Description
SCO – Scheduling Order
Docket Date
1/3/2025
Filing Party
NOTE:
FOURTH AMENDED SCHEDULING ORDER
Filing Date
1/3/2025
Description
ORD - Order
Docket Date
1/3/2025
Filing Party
NOTE:
ORDER GRANTING JOINT MOTION FOR
STAY AND RESOLUTION OF MENVAS 22,
LLC'S CLAIMS FOR MONEY DAMAGES
Filing Date
1/3/2025
Description
NOT - Notice
Docket Date
1/3/2025
Filing Party
NOTE:
Notice of Change of Law Firm Affiliation of Counsel For Defendants
Filing Date
12/30/2024
Description
MTA - Motion To Amend
Docket Date
12/30/2024
Filing Party
NOTE:
Joint Motion to Amend Scheduling Order
Filing Date
12/3/2024
Description
SCO – Scheduling Order
Docket Date
12/3/2024
Filing Party
NOTE:
THIRD AMENDED SCHEDULING
ORDER
Filing Date
12/3/2024
Description
MOT - Motion
Docket Date
12/4/2024
Filing Party
NOTE:
JOINT MOTION FOR STAY AND
RESOLUTION OF MENVAS 22, LLC’S
CLAIMS FOR MONEY DAMAGES
Filing Date
11/22/2024
Description
NOT - Notice
Docket Date
11/22/2024
Filing Party
NOTE:
NOTICE OF FIFTH EXTENSION PURSUANT TO RULE 7.1(g) REGARDING RESPONSE TO THE STATE DEFENDANTS’ MOTIONS TO DISMISS
Filing Date
11/22/2024
Description
MTA - Motion To Amend
Docket Date
11/25/2024
Filing Party
NOTE:
Joint Motion to Amend Scheduling Order
Filing Date
11/20/2024
Description
023 - ME: Order Entered By Court
Docket Date
11/20/2024
Filing Party
Filing Date
11/6/2024
Description
023 - ME: Order Entered By Court
Docket Date
11/6/2024
Filing Party
Filing Date
11/1/2024
Description
SPM - SPECIAL MASTER ORDER
Docket Date
11/4/2024
Filing Party
NOTE:
Special Discovery Master's Ruling on Renewed Joint Discovery Dispute Statement RE THE ASNANI AND BOYDEN COUNTERDEFENDANTS COMMUNICATIONS WITH MAY POTENZA IN LIGHT OF RECENT TESTIMONY
Filing Date
10/31/2024
Description
NOT - Notice
Docket Date
11/1/2024
Filing Party
NOTE:
NOTICE OF FOURTH EXTENSION PURSUANT TO RULE 7.1(g) REGARDING RESPONSE TO THE STATE DEFENDANTS’ MOTIONS TO DISMISS
Filing Date
10/25/2024
Description
AFS - Affidavit Of Service
Docket Date
10/28/2024
Filing Party
NOTE:
CERTIFICATE OF SERVICE
Filing Date
10/25/2024
Description
STA - Statement
Docket Date
10/28/2024
Filing Party
NOTE:
RENEWED JOINT DISCOVERY
DISPUTE STATEMENT RE: THE
ASNANI AND BOYDEN
COUNTERDEFENDANTS’
COMMUNICATIONS WITH MAY
POTENZA IN LIGHT OF RECENT
TESTIMONY
Filing Date
10/15/2024
Description
NOT - Notice
Docket Date
10/15/2024
Filing Party
NOTE:
NOTICE OF THIRD EXTENSION PURSUANT TO RULE 7.1(g) REGARDING RESPONSE TO THE STATE DEFENDANTS’ MOTIONS TO DISMISS
Filing Date
10/7/2024
Description
926 - ME: Under Advisement Ruling
Docket Date
10/7/2024
Filing Party
Filing Date
10/4/2024
Description
020 - ME: Matter Under Advisement
Docket Date
10/4/2024
Filing Party
Filing Date
10/2/2024
Description
NOT - Notice
Docket Date
10/3/2024
Filing Party
NOTE:
NOTICE OF SECOND EXTENSION PURSUANT TO RULE 7.1(g) REGARDING RESPONSE TO THE STATE DEFENDANTS’ MOTIONS TO DISMISS
Filing Date
10/1/2024
Description
NWA - Notice Withdrawal Of Attorney
Docket Date
10/2/2024
Filing Party
NOTE:
NOTICE OF ATTORNEY WITHDRAWAL
Filing Date
9/24/2024
Description
023 - ME: Order Entered By Court
Docket Date
9/24/2024
Filing Party
Filing Date
9/24/2024
Description
094 - ME: Oral Argument Set
Docket Date
9/24/2024
Filing Party
Filing Date
9/23/2024
Description
SDD - Notice: Sealed Document
Docket Date
9/24/2024
Filing Party
NOTE:
COUNTERDEFENDANTS', MENVAS 22 LLC, EXHIBIT C IN SUPPORT OF OBJECTION TO DISCOVERY MASTER'S SEPTEMBER 3, 2024 ORDER
Filing Date
9/23/2024
Description
SDD - Notice: Sealed Document
Docket Date
9/24/2024
Filing Party
NOTE:
COUNTERDEFENDANTS', MENVAS 22 LLC, EXHIBIT A IN SUPPORT OF OBJECTION TO DISCOVERY MASTER'S SEPTEMBER 3, 2024 ORDER
Filing Date
9/23/2024
Description
SDD - Notice: Sealed Document
Docket Date
9/24/2024
Filing Party
NOTE:
COUNTERDEFENDANTS', MENVAS 22 LLC, EXHIBIT B IN SUPPORT OF OBJECTION TO DISCOVERY MASTER'S SEPTEMBER 3, 2024 ORDER
Filing Date
9/23/2024
Description
NOT - Notice
Docket Date
9/23/2024
Filing Party
NOTE:
NOTICE OF FIRST EXTENSION PURSUANT TO RULE 7.1(g) REGARDING RESPONSE TO THE STATE DEFENDANTS’ MOTIONS TO DISMISS
Filing Date
9/20/2024
Description
019 - ME: Ruling
Docket Date
9/20/2024
Filing Party
Filing Date
9/19/2024
Description
REL - Reply
Docket Date
9/20/2024
Filing Party
NOTE:
THE NON-STATE DEFENDANTS’ REPLY IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT NO. 1 RE: MENVAS22 LLC’S AMENDED VERIFIED COMPLAINT
Filing Date
9/18/2024
Description
ORD - Order
Docket Date
9/18/2024
Filing Party
NOTE:
[PROPOSED] ORDER GRANTING
COUNTERDEFENDANTS' MOTION TO
SEAL EXHIBITS IN SUPPORT OF
OBJECTION TO DISCOVERY MASTER'S
SEPTEMBER 3, 2024 ORDER
Filing Date
9/16/2024
Description
OBJ - Objection/Opposition.
Docket Date
9/16/2024
Filing Party
NOTE:
COUNTERDEFENDANTS’ OBJECTION TO DISCOVERY MASTER’S SEPTEMBER 3, 2024 ORDER
Filing Date
9/16/2024
Description
MOT - Motion
Docket Date
9/17/2024
Filing Party
NOTE:
Motion to Seal Exhibits in support of Objection to September 3, 2024 Order
Filing Date
9/5/2024
Description
SCO – Scheduling Order
Docket Date
9/5/2024
Filing Party
NOTE:
SECOND AMENDED SCHEDULING
ORDER
Filing Date
9/4/2024
Description
023 - ME: Order Entered By Court
Docket Date
9/4/2024
Filing Party
Filing Date
9/3/2024
Description
RES - Response
Docket Date
9/4/2024
Filing Party
NOTE:
COUNTERCLAIMANTS’ RESPONSE
TO OBJECTION TO DISCOVERY
MASTER’S DISCOVERY ORDERS
Filing Date
9/3/2024
Description
MEM - Memorandum
Docket Date
9/3/2024
Filing Party
NOTE:
Special Discovery Master's Rulings on Discovery Dispute Memorandum REGARDING ALLEGED IMPROPER CONDUCT OF JUICY JOINT I LLC, HELPING HANDZ LLC, AND INVESTING IN THE JUTURE LLC AT 30(B)(6) DEPOSITION
Filing Date
8/30/2024
Description
MTD - Motion To Dismiss
Docket Date
9/3/2024
Filing Party
NOTE:
Motion To Dismiss Menvas's Damages Claims in Case No. CV2024-018183
Filing Date
8/30/2024
Description
CER - Certificate
Docket Date
9/3/2024
Filing Party
NOTE:
CERTIFICATE OF GOOD FAITH CONSULTATION REGARDING THE STATE DEFENDANTS’ MOTION TO DISMISS MENVAS’S DAMAGES CLAIMS IN CASE NO. CV2024-018183
Filing Date
8/30/2024
Description
MTD - Motion To Dismiss
Docket Date
9/3/2024
Filing Party
NOTE:
MOTION TO DISMISS MENVAS’S SPECIAL ACTION COMPLAINT IN CASE NO. CV2024-018960
Filing Date
8/30/2024
Description
CER - Certificate
Docket Date
9/3/2024
Filing Party
NOTE:
CERTIFICATE OF GOOD FAITH CONSULTATION REGARDING THE STATE DEFENDANTS’ MOTION TO DISMISS MENVAS’S SPECIAL ACTION COMPLAINT IN CASE NO. CV2024-018960
Filing Date
8/30/2024
Description
MTA - Motion To Amend
Docket Date
9/3/2024
Filing Party
NOTE:
JOINT MOTION TO AMEND SCHEDULING ORDER
Filing Date
8/30/2024
Description
RES - Response
Docket Date
9/3/2024
Filing Party
NOTE:
PLAINTIFF’S RESPONSE TO THE
NON-STATE DEFENDANTS’
MOTION FOR SUMMARY
JUDGMENT NO. 1 RE: MENVAS22
LLC’S AMENDED VERIFIED
COMPLAINT
Filing Date
8/30/2024
Description
RES - Response
Docket Date
9/3/2024
Filing Party
NOTE:
PLAINTIFF’S RESPONSE TO STATEMENT
OF UNDISPUTED MATERIAL FACTS IN
SUPPORT OF THE NON-STATE
DEFENDANTS’ MOTION FOR SUMMARY
JUDGMENT NO. 1 RE:MENVAS22 LLC’S
AMENDED VERIFIED COMPLAINT
Filing Date
8/29/2024
Description
LET - Letter
Docket Date
9/4/2024
Filing Party
NOTE:
COURT OF APPEALS
Filing Date
8/29/2024
Description
CAO - Court Of Appeals Order
Docket Date
9/4/2024
Filing Party
NOTE:
ORDER DISMISSING APPEAL
Filing Date
8/28/2024
Description
053 - ME: Case Consolidation
Docket Date
8/28/2024
Filing Party
Filing Date
8/27/2024
Description
MEM - Memorandum
Docket Date
8/28/2024
Filing Party
NOTE:
DISCOVERY DISPUTE MEMORANDUM REGARDING ALLEGED IMPROPER CONDUCT OF JUICY JOINT I, LLC, HELPING HANDZ, LLC, AND INVESTING IN THE FUTURE, LLC AT 30(B)(6) DEPOSITION
Filing Date
8/27/2024
Description
023 - ME: Order Entered By Court
Docket Date
8/27/2024
Filing Party
Filing Date
8/26/2024
Description
SPM - SPECIAL MASTER ORDER
Docket Date
8/26/2024
Filing Party
NOTE:
Special Discovery Master's Rulings on Joint Discovery Dispute Re: Counterdefendants MenvaS22 LLC and Menvas Management LLCs Planned or Actual Use of the License
Filing Date
8/26/2024
Description
REL - Reply
Docket Date
8/26/2024
Filing Party
NOTE:
THE STATE DEFENDANTS’ REPLY IN SUPPORT OF THEIR MOTION TO CONSOLIDATE CASE NOS. CV2024-018183 & CV2024-018960
Filing Date
8/26/2024
Description
ORD - Order
Docket Date
8/26/2024
Filing Party
NOTE:
Special Discovery Master's Rulings on Joint Discovery Dispute Statement Re: Asnani and BOYDEN COUNTERDEFENDANTS' COMMUNICATIONS WITH MAY POTENZA
Filing Date
8/21/2024
Description
OFS - Order for Substitution of Counsel
Docket Date
8/21/2024
Filing Party
NOTE:
ORDER GRANTING MOTION FOR
SUBSTITUTION OF COUNSEL
Filing Date
8/19/2024
Description
NOT - Notice
Docket Date
8/20/2024
Filing Party
NOTE:
NOTICE OF EXTENSION OF TIME TO RESPOND TO MOTION FOR SUMMARY JUDGMENT
Filing Date
8/19/2024
Description
OBJ - Objection/Opposition.
Docket Date
8/20/2024
Filing Party
NOTE:
COUNTERDEFENDANTS’ OBJECTION TO
DISCOVERY MASTER’S DISCOVERY
ORDERS
Filing Date
8/19/2024
Description
NOT - Notice
Docket Date
8/20/2024
Filing Party
NOTE:
COUNTERDEFENDANTS A&R SOLUTIONS, LLC AND RENE MENDOZA’S JOINDER TO COUNTERDEFENDANTS’ OBJECTON TO DISCOVERY MASTER’S DISCOVERY ORDERS
Filing Date
8/16/2024
Description
NOT - Notice
Docket Date
8/19/2024
Filing Party
NOTE:
JOINT DISCOVERY DISPUTE STATEMENT RE: THE ASNANI AND BOYDEN COUNTERDEFENDANTS’ COMMUNICATIONS WITH MAY POTENZA
Filing Date
8/16/2024
Description
STA - Statement
Docket Date
8/19/2024
Filing Party
NOTE:
JOINT DISCOVERY DISPUTE STATEMENT RE: COUNTERDEFENDANTS’ MENVAS22 LLC AND MENVAS MANAGEMENT LLC’S PLANNED OR ACTUAL USE OF THE LICENSE
Filing Date
8/14/2024
Description
RES - Response
Docket Date
8/15/2024
Filing Party
NOTE:
MENVAS 22 LLC’S RESPONSE TO THE STATE DEFENDANTS’ MOTION TO CONSOLIDATE CASE NOS. CV2024-018183 & CV2024- 018960
Filing Date
8/13/2024
Description
023 - ME: Order Entered By Court
Docket Date
8/13/2024
Filing Party
Filing Date
8/8/2024
Description
AFS - Affidavit Of Service
Docket Date
8/8/2024
Filing Party
NOTE:
CERTIFICATE OF SERVICE
Filing Date
8/7/2024
Description
RES - Response
Docket Date
8/7/2024
Filing Party
NOTE:
RESPONSE IN NON-OPPOSITION TO STATE DEFENDANTS MOTION TO CONSOLIDATE
Filing Date
8/6/2024
Description
SPM - SPECIAL MASTER ORDER
Docket Date
8/7/2024
Filing Party
NOTE:
Special Discovery Master's Ruling on Joint Discovery Dispute Statement Re: The Asnani and Boyden COUNTERCLAIMANTS' RULE 30(B)(6) TOPICS
Filing Date
8/6/2024
Description
SPM - SPECIAL MASTER ORDER
Docket Date
8/7/2024
Filing Party
NOTE:
Special Discovery Master's Ruling on Joint Discovery Dispute Statement Re: Counterclaimants' Objections TO PRODUCING CERTAIN INFORMATION AND DOCUMENTS
Filing Date
8/2/2024
Description
019 - ME: Ruling
Docket Date
8/2/2024
Filing Party
Filing Date
8/2/2024
Description
023 - ME: Order Entered By Court
Docket Date
8/2/2024
Filing Party
Filing Date
8/2/2024
Description
OFS - Order for Substitution of Counsel
Docket Date
8/2/2024
Filing Party
NOTE:
(PROPOSED) ORDER GRANTING
MOTION FOR SUBSTITUTION OF
COUNSEL
Filing Date
7/31/2024
Description
APL - Application
Docket Date
7/31/2024
Filing Party
NOTE:
RESPONDENT/NOMINAL DEFENDANT ANAVEL VASQUEZ
AND COUNTERDEFENDANTS RENE MENDOZA AND A&R
SOLUTIONS, LLC EX PARTE APPLICATION FOR
SUBSTITUTION OF COUNSEL WITH CONSENT
Filing Date
7/30/2024
Description
STA - Statement
Docket Date
7/30/2024
Filing Party
NOTE:
JOINT DISCOVERY DISPUTE STATEMENT RE: THE ASNANI AND BOYDEN COUNTERDEFENDANTS’ RULE 30(B)(6) TOPICS
Filing Date
7/30/2024
Description
STA - Statement
Docket Date
7/31/2024
Filing Party
NOTE:
JOINT DISCOVERY DISPUTE
STATEMENT RE:
COUNTERCLAIMAINTS’ OBJECTIONS TO
PRODUCING CERTAIN INFORMATION
AND DOCUMENTS
Filing Date
7/30/2024
Description
CER - Certificate
Docket Date
7/31/2024
Filing Party
NOTE:
Rule 7.1(h) GOOD FAITH
CONSULTATION CERTIFICATE
INVOLVING RULE 26(d) DISCOVERY
DISPUTE RE:
COUNTERCLAIMANTS’
OBJECTIONS TO PRODUCING
CERTAIN INFORMATION AND
DOCUMENTS
Filing Date
7/30/2024
Description
CER - Certificate
Docket Date
7/31/2024
Filing Party
NOTE:
Rule 7.1(h) GOOD FAITH
CONSULTATION CERTIFICATE
INVOLVING RULE 26(d) DISCOVERY
DISPUTE RE: THE ASNANI AND
BOYDEN COUNTERDEFENDANTS’
RULE 30(B)(6) TOPICS
Filing Date
7/26/2024
Description
MCD - Motion To Consolidate
Docket Date
7/29/2024
Filing Party
NOTE:
THE STATE DEFENDANTS’ MOTION TO CONSOLIDATE CASE NOS. CV2024-018183 & CV2024-018960
Filing Date
7/26/2024
Description
MOT - Motion
Docket Date
7/29/2024
Filing Party
NOTE:
MOTION FOR SUBSTITUTION OF COUNSEL
Filing Date
7/23/2024
Description
019 - ME: Ruling
Docket Date
7/23/2024
Filing Party
Filing Date
7/19/2024
Description
STA - Statement
Docket Date
7/22/2024
Filing Party
NOTE:
JOINT DISCOVERY DISPUTE STATEMENT RE: ADDITIONAL NON-PARTY SUBPOENAS
Filing Date
7/19/2024
Description
CER - Certificate
Docket Date
7/22/2024
Filing Party
NOTE:
Rule 7.1(h) GOOD FAITH CONSULTATION CERTIFICATE INVOLVING RULE 26(d) DISCOVERY DISPUTE RE: ADDITIONAL NON-PARTY SUBPOENAS
Filing Date
7/18/2024
Description
019 - ME: Ruling
Docket Date
7/18/2024
Filing Party
Filing Date
7/18/2024
Description
023 - ME: Order Entered By Court
Docket Date
7/18/2024
Filing Party
Filing Date
7/16/2024
Description
NOT - Notice
Docket Date
7/17/2024
Filing Party
NOTE:
Notice Regarding Special Master
Filing Date
7/9/2024
Description
NOT - Notice
Docket Date
7/9/2024
Filing Party
NOTE:
Notice of Subpoenas Duces Tecum to be Issued and Served
Filing Date
7/2/2024
Description
NOT - Notice
Docket Date
7/3/2024
Filing Party
NOTE:
JOINT DISCOVERY DISPUTE STATEMENT RE: DISCLOSURE AND DISCOVERY RESPONSES REGARDING COUNTERCLAIMANTS’ DAMAGES
Filing Date
7/2/2024
Description
NOT - Notice
Docket Date
7/3/2024
Filing Party
NOTE:
JOINT DISCOVERY DISPUTE STATEMENT RE: INTERROGATORIES CONCERNING ALLEGED WRONGFUL CONDUCT OF COUNTERDEFENDANT RENÉ MENDOZA
Filing Date
7/2/2024
Description
CER - Certificate
Docket Date
7/3/2024
Filing Party
NOTE:
Rule 7.1(h) Good Faith Consultation Certificate re Rule 26(f) Discovery Dispute
Filing Date
7/2/2024
Description
CER - Certificate
Docket Date
7/3/2024
Filing Party
NOTE:
RULE 7.1(h) GOOD FAITH CONSULTATION CERTIFICATE REGARDING RULE 26(d) DISCOVERY DISPUTE
Filing Date
6/27/2024
Description
005 - ME: Hearing
Docket Date
6/27/2024
Filing Party
Filing Date
6/24/2024
Description
ORD - Order
Docket Date
6/24/2024
Filing Party
NOTE:
PROTECTIVE ORDER
Filing Date
6/20/2024
Description
STP - Stipulation
Docket Date
6/20/2024
Filing Party
NOTE:
STIPULATION AND JOINT MOTION FOR ENTRY OF PROTECTIVE ORDER
Filing Date
6/20/2024
Description
NOT - Notice
Docket Date
6/21/2024
Filing Party
NOTE:
NOTICE OF FIRST EXTENSION PURSUANT TO RULE 7.1(g) REGARDING RESPONSE TO THE NON-STATE DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT NO. 1 RE: MENVAS22 LLC’S AMENDED VERIFIED COMPLAINT
Filing Date
6/20/2024
Description
STA - Statement
Docket Date
6/21/2024
Filing Party
NOTE:
Rule 26(d) Joint Discovery Dispute Statement
Filing Date
6/20/2024
Description
CER - Certificate
Docket Date
6/21/2024
Filing Party
NOTE:
Rule 7.1(h) GOOD FAITH CONSULTATION CERTIFICATE REGARDING RULE 26(d) DISCOVERY DISPUTE
Filing Date
6/19/2024
Description
APL - Application
Docket Date
6/21/2024
Filing Party
NOTE:
/ FOR COMMISSION TO ISSUE SUBPOENA DUCES TECUM FOR PRODUCTION OF DOCUMENTS OF QUATTRO LLC
Filing Date
6/19/2024
Description
NOF - Notice Of Filing
Docket Date
6/21/2024
Filing Party
NOTE:
APPLICATION FOR COMMISSION TO ISSUE SUBPOENA DUCES TECUM FOR PRODUCTION OF DOCUMENTS QUATTRO L L C
Filing Date
6/19/2024
Description
OBJ - Objection/Opposition.
Docket Date
6/19/2024
Filing Party
NOTE:
COUNTERCLAIMANTS’ OBJECTION
TO THE MENDOZA PARTIES’
APPLICATION FOR COMMISSION
TO ISSUE SUBPOENA DUCES
TECUM FOR PRODUCTION OF
DOCUMENTS OF QUATTRO LLC
Filing Date
6/19/2024
Description
RES - Response
Docket Date
6/19/2024
Filing Party
NOTE:
THE NON-STATE DEFENDANTS’
RESPONSE IN OPPOSITION TO
MENVAS22 LLC’S MOTION FOR
RULE 56(d) RELIEF AS TO ONE
ARGUMENT IN THE NON-STATE
DEFENDANTS’ MOTION FOR
SUMMARY JUDGMENT NO. 1
Filing Date
6/18/2024
Description
056 - ME: Hearing Set
Docket Date
6/18/2024
Filing Party
Filing Date
6/18/2024
Description
NOF - Notice Of Filing
Docket Date
6/19/2024
Filing Party
NOTE:
Notice of Filing Application for Commission to Issue Subpoena Duces Tecum for Production of Document
Filing Date
6/13/2024
Description
MOT - Motion
Docket Date
6/14/2024
Filing Party
NOTE:
MENVAS22, LLC’S MOTION FOR RULE 56(D) RELIEF WITH RESPECT TO ONLY ONE ARGUMENT MADE IN THE NON-STATE DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT NO. 1
Filing Date
5/28/2024
Description
AIX - Appeals Index
Docket Date
5/31/2024
Filing Party
NOTE:
ELECTRONIC INDEX OF RECORD
Filing Date
5/28/2024
Description
CAR - Court Of Appeals Receipt
Docket Date
5/31/2024
Filing Party
NOTE:
C2C TRANSMISSION RECEIPT
Filing Date
5/28/2024
Description
NOT - Notice
Docket Date
6/3/2024
Filing Party
NOTE:
COURT OF APPEALS APPELLATE CLERK NOTICE
Filing Date
5/24/2024
Description
SOF - Statement Of Facts
Docket Date
5/24/2024
Filing Party
NOTE:
STATEMENT OF UNDISPUTED
MATERIAL FACTS IN SUPPORT OF
THE NON-STATE DEFENDANTS’
MOTION FOR SUMMARY
JUDGMENT NO. 1 RE: MENVAS22
LLC’S AMENDED VERIFIED
COMPLAINT
Filing Date
5/24/2024
Description
MSJ - Motion For Summary Judgment
Docket Date
5/24/2024
Filing Party
NOTE:
THE NON-STATE DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT NO. 1 RE: MENVAS22 LLC’S AMENDED VERIFIED COMPLAINT
Filing Date
5/22/2024
Description
ORD - Order
Docket Date
5/22/2024
Filing Party
NOTE:
ORDER GRANTING JOINT MOTION TO
MODIFY CASE MANAGEMENT
DEADLINES AND CONTINUE TRIAL
SETTING CONFERENCE
Filing Date
5/16/2024
Description
073 - ME: Motion Withdrawn
Docket Date
5/16/2024
Filing Party
Filing Date
5/14/2024
Description
MOT - Motion
Docket Date
5/15/2024
Filing Party
NOTE:
JOINT MOTION TO MODIFY CASE MANAGEMENT DEADLINES AND CONTINUE TRIAL SETTING CONFERENCE
Filing Date
5/14/2024
Description
MOT - Motion
Docket Date
5/15/2024
Filing Party
NOTE:
MENVAS 22, LLC’S NOTICE OF ERRATA AND MOTION TO WITHDRAW MAY 13, 2024 FILING OF JOINT MOTION TO MODIFY CASE MANAGEMENT DEADLINES AND CONTINUE TRIAL SETTING CONFERENCE
Filing Date
5/13/2024
Description
NOT - Notice
Docket Date
5/14/2024
Filing Party
NOTE:
RESPONDENT ANAVEL VASQEUZ’S NOTICE OF TRANSCRIPT ORDER
Filing Date
5/13/2024
Description
MOT - Motion
Docket Date
5/14/2024
Filing Party
NOTE:
Joint Motion to Modify Case Management Deadlines and Continue Trial Setting Conference
Filing Date
5/1/2024
Description
ORD - Order
Docket Date
5/1/2024
Filing Party
NOTE:
[PROPOSED] ORDER GRANTING
JUICY JOINT I LLC, HELPING
HANDZ, LLC AND INVESTING IN
THE FUTURE, LLC's MOTION FOR
LEAVE TO FILE TWO MOTIONS FOR
SUMMARY JUDGMENT
Filing Date
4/30/2024
Description
NOF - Notice Of Filing
Docket Date
5/2/2024
Filing Party
NOTE:
NOTICE OF APPEAL
Filing Date
4/26/2024
Description
NAP - Notice Of Appeal
Docket Date
4/26/2024
Filing Party
NOTE:
Respondent Anavel Vasquez's Notice of Appeal / EFILE BILLING $100.00
Filing Date
4/25/2024
Description
ORD - Order
Docket Date
4/25/2024
Filing Party
NOTE:
ORDER CONFIRMING
ARBITRATION AWARD
Filing Date
4/23/2024
Description
ORD - Order
Docket Date
4/23/2024
Filing Party
NOTE:
[PROPOSED] ORDER GRANTING
STIPULATION TO REMOVE AND
REPLACE EXHIBIT TO MOVANTS'
REPLY IN SUPPORT OF
APPLICATION FOR AWARD OF
ATTORNEYS' FEES AND EXPENSES
Filing Date
4/22/2024
Description
NSC - Notice of Substitution of Counsel
Docket Date
4/23/2024
Filing Party
NOTE:
Notice of Substitution of Counsel Within Firm
Filing Date
4/16/2024
Description
NOT - Notice
Docket Date
4/17/2024
Filing Party
NOTE:
MENVAS22, LLC, HELPING HANDZ,
LLC, INVESTING IN THE FUTURE,
LLC’S JOINT NOTICE REGARDING
MENVAS22’S OPPOSITION TO
APPLICATION FOR AWARD OF
ATTORNEYS’ FEES AND EXPENSES
Filing Date
4/16/2024
Description
STP - Stipulation
Docket Date
4/17/2024
Filing Party
NOTE:
STIPULATION TO REMOVE AND REPLACE EXHIBIT TO MOVANTS’ REPLY IN SUPPORT OF APPLICATION FOR AWARD OF ATTORNEYS’ FEES AND EXPENSES
Filing Date
4/15/2024
Description
REL - Reply
Docket Date
4/17/2024
Filing Party
NOTE:
MOVANTS HELPING HANDZ, LLC AND INVESTING IN THE FUTURE, LLC’S REPLY IN SUPPORT OF APPLICATION FOR AWARD OF ATTORNEYS’ FEES AND EXPENSES
Filing Date
4/3/2024
Description
MOT - Motion
Docket Date
4/5/2024
Filing Party
NOTE:
JUICY JOINT I LLC, HELPING HANDZ, LLC AND INVESTING IN THE FUTURE, LLC’S MOTION FOR LEAVE TO FILE TWO MOTIONS FOR SUMMARY JUDGMENT
Filing Date
4/3/2024
Description
OBJ - Objection/Opposition.
Docket Date
4/5/2024
Filing Party
NOTE:
MENVAS 22 LLC’S OPPOSITION TO
MOVANTS HELPING HANDZ, LLC AND
INVESTING IN THE FUTURE LLC’S
APPLICATION FOR AWARD OF
ATTORNEYS’ FEES AND EXPENSES
Filing Date
4/3/2024
Description
RES - Response
Docket Date
4/5/2024
Filing Party
NOTE:
RESPONDENT ANAVEL VASQUEZ’S RESPONSE IN OPPOSITION TO MOVANTS HELPING HANDZ, LLC AND INVESTING IN THE FUTURE, LLC’S APPLICATION FOR AWARD OF ATTORNEYS’ FEES AND EXPENSES
Filing Date
3/21/2024
Description
NOT - Notice
Docket Date
3/25/2024
Filing Party
NOTE:
RULE 7.1(g) NOTICE OF FIRST EXTENSION OF TIME FOR RESPONDENT ANAVEL VASQUEZ’S RESPONSE IN OPPOSITION TO MOVANTS HELPING HANDZ, LLC AND INVESTING IN THE FUTURE, LLC’S APPLICATION FOR AWARD OF ATTORNEYS’ FEES AND EXPENSES
Filing Date
3/14/2024
Description
REL - Reply
Docket Date
3/18/2024
Filing Party
NOTE:
MOVANTS HELPING HANDZ, LLC AND INVESTING IN THE FUTURE, LLC’S REPLY IN SUPPORT OF THEIR PROPOSED ORDER CONFIRMING ARBITRATION AWARD
Filing Date
3/4/2024
Description
OBJ - Objection/Opposition.
Docket Date
3/5/2024
Filing Party
NOTE:
Respondent's Objections to Proposed Form of Order
Filing Date
3/1/2024
Description
AAF - Application For Attorney Fees
Docket Date
3/5/2024
Filing Party
NOTE:
MOVANTS HELPING HANDZ, LLC
AND INVESTING IN THE FUTURE,
LLC’S APPLICATION FOR AWARD OF
ATTORNEYS’ FEES AND EXPENSES
Filing Date
2/22/2024
Description
019 - ME: Ruling
Docket Date
2/22/2024
Filing Party
Filing Date
2/21/2024
Description
NOT - Notice
Docket Date
2/23/2024
Filing Party
NOTE:
MOVANTS HELPING HANDZ, LLC
AND INVESTING IN THE FUTURE,
LLC’S NOTICE OF LODGING
PROPOSED ORDER CONFIRMING
ARBITRATION AWARD
Filing Date
2/15/2024
Description
RES - Response
Docket Date
2/16/2024
Filing Party
NOTE:
AAA Arbitrator Shawn Aiken's Response to Court's Request for Clarification ARS 12-3020(D)(3)
Filing Date
2/8/2024
Description
926 - ME: Under Advisement Ruling
Docket Date
2/8/2024
Filing Party
Filing Date
2/7/2024
Description
020 - ME: Matter Under Advisement
Docket Date
2/7/2024
Filing Party
Filing Date
2/2/2024
Description
ORD - Order
Docket Date
2/2/2024
Filing Party
NOTE:
ORDER GRANTING JOINT
MOTION FOR LEAVE FOR
COUNSEL TO APPEAR IN PERSON
AT FEBRUARY 6, 2024 HEARING
Filing Date
1/30/2024
Description
MOT - Motion
Docket Date
1/31/2024
Filing Party
NOTE:
Joint Motion for Leave for Counsel to Appear in Person at February 6, 2024 Hearing
Filing Date
1/25/2024
Description
SCO – Scheduling Order
Docket Date
1/25/2024
Filing Party
NOTE:
SCHEDULING ORDER
Filing Date
1/25/2024
Description
026 - ME: Pretrial Conference Set
Docket Date
1/25/2024
Filing Party
Filing Date
1/22/2024
Description
STA - Statement
Docket Date
1/25/2024
Filing Party
NOTE:
MOVANTS HELPING HANDZ, LLC
AND INVESTING IN THE FUTURE,
LLC’S SUPPLEMENTAL BRIEF
PURSUANT TO THE COURT’S
JANUARY 4, 2024 ORDER
Filing Date
1/22/2024
Description
NOT - Notice
Docket Date
1/25/2024
Filing Party
NOTE:
RESPONDENT ANAVEL VASQUEZ’ SUPPLEMENTAL BRIEFING IN SUPPORT OF HER MOTION TO VACATE OR MODIFY ARBITRATION AWARD
Filing Date
1/22/2024
Description
NOT - Notice
Docket Date
1/25/2024
Filing Party
NOTE:
MENVAS 22 LLC’S SUPPLEMENTAL BRIEF SUBMITTED PURSUANT TO JANUARY 4, 2024 ORDER
Filing Date
1/22/2024
Description
ANS - Answer
Docket Date
1/25/2024
Filing Party
NOTE:
ANSWER TO AMENDED VERIFIED COMPLAINT
Filing Date
1/22/2024
Description
NOT - Notice
Docket Date
1/25/2024
Filing Party
NOTE:
THE DEPARTMENT’S SUPPLEMENTAL BRIEF REGARDING WHETHER MENVAS SHOULD BE CHARGED WITH MS. VASQUEZ’S KNOWLEDGE
Filing Date
1/19/2024
Description
JSR – Joint Scheduling Report
Docket Date
1/23/2024
Filing Party
NOTE:
JOINT REPORT
Filing Date
1/16/2024
Description
NOT - Notice
Docket Date
1/18/2024
Filing Party
NOTE:
Joint Notice Re: Status of Submitting Joint Report and Proposed Scheduling Order
Filing Date
1/16/2024
Description
ANS - Answer
Docket Date
1/20/2024
Filing Party
NOTE:
Counterdefendants A&R Solutions LLC's and Rene Mendoza's Answer to First Amended Counterclaim
Filing Date
1/12/2024
Description
ANS - Answer
Docket Date
1/18/2024
Filing Party
NOTE:
COUNTERDEFENDANTS MENVAS 22 LLC’S, MENVAS MANAGEMENT LLC’S FORTY SIX VENTURES LLC’S, AB46 INVESTEMENTS LLC’S, MOHIT ASNANI’S, ADRIANA TYSENN-ASNANI’S, CHARLES BOYDEN’S’S AND STEPHANIE BOYDEN’S ANSWER TO COUNTERCLAIM
Filing Date
1/5/2024
Description
083 - ME: Conference Reset/Cont
Docket Date
1/5/2024
Filing Party
Filing Date
1/2/2024
Description
NOT - Notice
Docket Date
1/5/2024
Filing Party
NOTE:
NOTICE OF EXTENSION OF TIME TO ANSWER AMENDED COUNTERCLAIM
Filing Date
12/18/2023
Description
REL - Reply
Docket Date
12/21/2023
Filing Party
NOTE:
RESPONDENT ANAVEL VASQUEZ’ REPLY IN SUPPORT OF HER MOTION TO VACATE OR MODIFY ARBITRATION AWARD
Filing Date
12/14/2023
Description
ORD - Order
Docket Date
12/14/2023
Filing Party
NOTE:
ORDER EXTENDING DEADLINE TO
RESPOND TO COUNTERCLAIM
Filing Date
12/12/2023
Description
NOT - Notice
Docket Date
12/15/2023
Filing Party
NOTE:
NOTICE OF CONSENT TO FILE JUICY JOINT I LLC, HELPING HANDZ, LLC AND INVESTING IN THE FUTURE, LLC’S FIRST AMENDED COUNTERCLAIM
Filing Date
12/12/2023
Description
NOT - Notice
Docket Date
12/15/2023
Filing Party
NOTE:
Juicy Joint I LLC, Helping Handz, LLC and Investing in the Future, LLC's First Amended Counterclaim
Filing Date
12/8/2023
Description
STP - Stipulation
Docket Date
12/13/2023
Filing Party
NOTE:
STIPULATION AND JOINT MOTION TO EXTEND DEADLINE TO RESPOND TO COUNTERCLAIM
Filing Date
12/6/2023
Description
RES - Response
Docket Date
12/12/2023
Filing Party
NOTE:
HELPING HANDZ, LLC AND INVESTING IN THE FUTURE, LLC’S RESPONSE IN OPPOSITION TO MOTION TO VACATE OR MODIFY ARBITRATION AWARD
Filing Date
12/5/2023
Description
023 - ME: Order Entered By Court
Docket Date
12/5/2023
Filing Party
Filing Date
12/4/2023
Description
041 - ME: Scheduling Conference Set
Docket Date
12/4/2023
Filing Party
Filing Date
11/29/2023
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
12/2/2023
Filing Party
NOTE:
COUNTERCLAIMANTS’ APPLICATION FOR ENTRY OF DEFAULT AGAINST RENE MENDOZA AND A&R SOLUTIONS LLC
Filing Date
11/28/2023
Description
MOT - Motion
Docket Date
12/1/2023
Filing Party
NOTE:
PLAINTIFF’S RENEWED MOTION FOR
ORDER TO SHOW CAUSE AND TO SET
SPEEDY HEARING UNDER RULE 57 AND
THE DECLARATORY JUDGMENT ACT
Filing Date
11/27/2023
Description
NOT - Notice
Docket Date
11/30/2023
Filing Party
NOTE:
Notice of Extension of Time to Answer Counterclaim
Filing Date
11/22/2023
Description
ACS - Acceptance Of Service
Docket Date
11/29/2023
Filing Party
NOTE:
ACCEPTANCE OF SERVICE OF AMENDED COMPLAINT FOR ANAVAL VASQUEZ
Filing Date
11/15/2023
Description
053 - ME: Case Consolidation
Docket Date
11/15/2023
Filing Party
Filing Date
11/15/2023
Description
MOT - Motion
Docket Date
11/17/2023
Filing Party
NOTE:
RESPONDENT ANAVEL VASQUEZ’ MOTION TO VACATE OR MODIFY ARBITRATION AWARD
Filing Date
11/7/2023
Description
ACS - Acceptance Of Service
Docket Date
11/7/2023
Filing Party
NOTE:
Acceptance of Service
Filing Date
11/7/2023
Description
AFS - Affidavit Of Service
Docket Date
11/9/2023
Filing Party
Filing Date
11/7/2023
Description
AFS - Affidavit Of Service
Docket Date
11/9/2023
Filing Party
Filing Date
11/7/2023
Description
AFS - Affidavit Of Service
Docket Date
11/9/2023
Filing Party
Filing Date
11/1/2023
Description
REL - Reply
Docket Date
11/2/2023
Filing Party
NOTE:
PLAINTIFF’S REPLY IN SUPPORT OF MOTION TO CONSOLIDATE WITH CV 2023-013962
Filing Date
11/1/2023
Description
AFS - Affidavit Of Service
Docket Date
11/3/2023
Filing Party
Filing Date
11/1/2023
Description
AFS - Affidavit Of Service
Docket Date
11/3/2023
Filing Party
Filing Date
10/27/2023
Description
ANS - Answer
Docket Date
10/28/2023
Filing Party
NOTE:
THE NON-STATE DEFENDANTS’ ANSWER AND JUICY JOINT I LLC, HELPING HANDZ, LLC AND INVESTING IN THE FUTURE, LLC’S COUNTERCLAIM
Filing Date
10/26/2023
Description
NOT - Notice
Docket Date
10/26/2023
Filing Party
NOTE:
THE ARIZONA DEPARTMENT OF HEALTH SERVICES’ AND DIRECTOR JENNIE CUNICO’S NOTICE OF NO POSITION REGARDING MOTION TO CONSOLIDATE
Filing Date
10/25/2023
Description
RES - Response
Docket Date
10/26/2023
Filing Party
NOTE:
The Non-State Defendants' Response in Partial Opposition to Menvas22's Motion to Consolidate
Filing Date
10/12/2023
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
10/13/2023
Filing Party
NOTE:
Credit Memo/Appearance Fee Paid
Filing Date
10/12/2023
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
10/13/2023
Filing Party
NOTE:
Credit Memo/Appearance Fee Paid
Filing Date
10/11/2023
Description
MOT - Motion
Docket Date
10/12/2023
Filing Party
NOTE:
PLAINTIFF’S MOTION TO CONSOLIDATE
WITH CV 2023-013962
Filing Date
10/6/2023
Description
AMC - Amended Complaint
Docket Date
10/9/2023
Filing Party
NOTE:
Amended Verified Complaint
Filing Date
9/27/2023
Description
019 - ME: Ruling
Docket Date
9/27/2023
Filing Party
Filing Date
9/27/2023
Description
ORD - Order
Docket Date
9/27/2023
Filing Party
NOTE:
ORDER NAMING DEFENDANT STATE OF ARIZONA AS A NOMINAL PARTY
Filing Date
9/22/2023
Description
066 - ME: Case Reassigned
Docket Date
9/22/2023
Filing Party
Filing Date
9/22/2023
Description
STP - Stipulation
Docket Date
9/26/2023
Filing Party
NOTE:
STIPULATION NAMING DEFENDANT STATE OF ARIZONA AS NOMINAL PARTY
Filing Date
9/21/2023
Description
AFS - Affidavit Of Service
Docket Date
9/26/2023
Filing Party
Filing Date
9/21/2023
Description
AFS - Affidavit Of Service
Docket Date
9/26/2023
Filing Party
Filing Date
9/21/2023
Description
AFS - Affidavit Of Service
Docket Date
9/26/2023
Filing Party
Filing Date
9/21/2023
Description
RES - Response
Docket Date
9/26/2023
Filing Party
NOTE:
NON-STATE DEFENDANTS’ RESPONSE TO MENVAS22 LLC’S MOTION FOR ORDER TO SHOW CAUSE AND SET A SPEEDY HEARING
Filing Date
9/20/2023
Description
ANS - Answer
Docket Date
9/25/2023
Filing Party
NOTE:
Answer To Verified Complaint
Filing Date
9/20/2023
Description
RES - Response
Docket Date
9/25/2023
Filing Party
NOTE:
Response To Motion For Order To Show Cause
Filing Date
9/20/2023
Description
002 - ME: Hearing Vacated
Docket Date
9/20/2023
Filing Party
Filing Date
9/15/2023
Description
AFS - Affidavit Of Service
Docket Date
9/20/2023
Filing Party
NOTE:
STATE OF ARIZONA
Filing Date
9/15/2023
Description
AFS - Affidavit Of Service
Docket Date
9/20/2023
Filing Party
NOTE:
ARIZONA DEPARTMENT OF HEALTH SERVICES
Filing Date
9/15/2023
Description
NAR - Notice Of Appearance
Docket Date
9/20/2023
Filing Party
NOTE:
Notice of Appearance for Arizona Attorney General
Filing Date
9/15/2023
Description
NAR - Notice Of Appearance
Docket Date
9/21/2023
Filing Party
NOTE:
Notice of Appearance
Filing Date
9/14/2023
Description
NOT - Notice
Docket Date
9/20/2023
Filing Party
NOTE:
THE NON-STATE DEFENDANTS’ NOTICE OF JOINDER IN REQUEST FOR ASSIGNMENT TO THE COMMERCIAL COURT /PAID $245 REC#29434900
Filing Date
9/14/2023
Description
066 - ME: Case Reassigned
Docket Date
9/14/2023
Filing Party
Filing Date
9/14/2023
Description
028 - ME: Status Conference Set
Docket Date
9/14/2023
Filing Party
Filing Date
9/13/2023
Description
REQ - Request
Docket Date
9/18/2023
Filing Party
NOTE:
PLAINTIFF’S REQUEST FOR ASSIGNMENT TO COMMERCIAL COURT WITH THE CONSENT OF ALL DEFENDANTS THAT HAVE APPEARED IN THIS ACTION
Filing Date
9/13/2023
Description
NJR - Notice of change of Judge for right
Docket Date
9/19/2023
Filing Party
NOTE:
PLAINTIFF’S NOTICE OF CHANGE OF JUDGE
Filing Date
9/11/2023
Description
MOT - Motion
Docket Date
9/14/2023
Filing Party
NOTE:
MOTION TO FOR ORDER TO SHOW
CAUSE AND TO SET SPEEDY
HEARING UNDER RULE 57 AND
THE DECLARATORY JUDGMENT
ACT
Filing Date
9/8/2023
Description
AFS - Affidavit Of Service
Docket Date
9/18/2023
Filing Party
NOTE:
STATE OF ARIZONA ATTORNEY GENERAL
Filing Date
9/8/2023
Description
AFS - Affidavit Of Service
Docket Date
9/13/2023
Filing Party
NOTE:
JENNIE CUNICO
Filing Date
9/7/2023
Description
AFS - Affidavit Of Service
Docket Date
9/13/2023
Filing Party
NOTE:
INVESTING IN THE FUTURE LLC
Filing Date
9/7/2023
Description
AFS - Affidavit Of Service
Docket Date
9/13/2023
Filing Party
NOTE:
HELPING HANDZ LLC
Filing Date
9/5/2023
Description
ACS - Acceptance Of Service
Docket Date
9/8/2023
Filing Party
NOTE:
Acceptance of Service
Filing Date
8/25/2023
Description
COM - Complaint
Docket Date
8/28/2023
Filing Party
NOTE:
Complaint
Filing Date
8/25/2023
Description
CSH - Coversheet
Docket Date
8/28/2023
Filing Party
NOTE:
Civil Cover Sheet
Filing Date
8/25/2023
Description
SUM - Summons
Docket Date
8/28/2023
Filing Party
NOTE:
Summons
Filing Date
8/25/2023
Description
SUM - Summons
Docket Date
8/28/2023
Filing Party
NOTE:
Summons
Filing Date
8/25/2023
Description
SUM - Summons
Docket Date
8/28/2023
Filing Party
NOTE:
Summons
Filing Date
8/25/2023
Description
SUM - Summons
Docket Date
8/28/2023
Filing Party
NOTE:
Summons
Filing Date
8/25/2023
Description
SUM - Summons
Docket Date
8/28/2023
Filing Party
NOTE:
Summons
Filing Date
8/25/2023
Description
SUM - Summons
Docket Date
8/28/2023
Filing Party
NOTE:
Summons
Filing Date
8/25/2023
Description
SUM - Summons
Docket Date
8/28/2023
Filing Party
NOTE:
Summons
Case Calendar
Date
Time
Event
Date
9/20/2023
Time
10:30
Event
Status Conference
Date
1/23/2024
Time
9:30
Event
Pre-Trial Conference
Date
1/24/2024
Time
9:30
Event
Pre-Trial Conference
Date
2/6/2024
Time
10:00
Event
Oral Argument
Date
6/21/2024
Time
10:00
Event
Oral Argument
Date
10/3/2024
Time
10:00
Event
Oral Argument
Date
10/24/2024
Time
9:00
Event
Pre-Trial Conference
Date
1/6/2025
Time
9:30
Event
Pre-Trial Conference
Date
2/6/2025
Time
9:00
Event
Pre-Trial Conference
Date
3/12/2025
Time
9:00
Event
Pre-Trial Conference
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
No records found.