Union Capital LLC v. Lithium Exploration Group Incorporated (2:17-cv-00878), Arizona District Court

Union Capital LLC v. Lithium Exploration Group Incorporated

Arizona District Court
Judge:	James A Teilborg
Case #:	2:17-cv-00878
Nature of Suit	190 Contract - Other Contract
Cause	28:1332 Diversity-Other Contract

Case Filed:	Mar 24, 2017
Terminated:	Apr 13, 2017

Docket
Parties (2)

Last checked: Wednesday Sep 20, 2017 2:41 AM MST

Defendant Lithium Exploration Group Incorporated	Represented By Jeffrey Rourke Burke Sichenzia Ross Friedman Ference LLP contact info
Plaintiff Union Capital LLC	Represented By Jeffrey Fleischmann Law Offices Of Jeffrey Fleischmann PC contact info

Docket last updated: 04/22/2024 11:59 PM MST

Monday, May 08, 2017
26		26 misc Mail Returned Tue 05/09 7:55 AM Mail Returned as Undeliverable. Mail sent to Jeffrey Fleischmann. Reason for return: Attempted Not Known, Unable to Forward. Document number 20, 21, and 22. (LSP) Related: [-]
Friday, April 28, 2017
25		25 misc Mail Returned Fri 04/28 11:02 AM Mail Returned as Undeliverable. Mail sent to Jeffrey Fleischmann. Reason for return: Attempted - Not Known. Document number 24. (KAS) Related: [-]
Thursday, April 13, 2017
24		24 minute_ord ~Util - Terminate Civil Case Thu 04/13 4:59 PM MINUTE ORDER: Pursuant to Notice of Voluntary Dismissal23 , Civil Case Terminated. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAW) Related: [-]
23		23 notice Notice of Voluntary Dismissal Thu 04/13 11:29 AM NOTICE of Voluntary Dismissal by Lithium Exploration Group Incorporated. (Garcia, Gregorio) Related: [-]
Friday, March 24, 2017
22		22 notice Notice of Deficiency re Corporate Disclosure Statement Fri 03/24 2:16 PM 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 14 days. Corporate Disclosure Statement Deadline set as to Lithium Exploration Group Incorporated. (MAW) Related: [-]
21		21 order Order ~Util - Set Deadlines Fri 03/24 2:12 PM ORDER: IT IS ORDERED that Defendant shall answer or otherwise respond to the complaint by April 13, 2017. IT IS FURTHER ORDERED that the deadlines set at Doc.12 are vacated and will be reset (as necessary) by this Court. Ordered by Senior Judge James A Teilborg on 3/24/17. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAW) Related: [-]
20		20 order Order Fri 03/24 2:09 PM STANDARD CIVIL TRACK INITIAL ORDER: IT IS ORDERED, if not already accomplished prior to the date of this Order, that Plaintiff(s) shall effect service of the Complaint and Summons upon all Defendants no later than 90 days after the filing of the Complaint. IT IS FURTHER ORDERED that Plaintiff shall serve Defendant(s) with a copy of this Order [see attached Order for details]. Signed by Senior Judge James A Teilborg on 3/24/17. (MAW) Related: [-]
19		19 notice Notice (Other) Fri 03/24 10:00 AM LETTER Re Transfer of 1:17-CV-731-JSR from the Southern District of New York to the District of Arizona. New Case Number: CV-17-878-PHX-JAT. (MAP) Related: [-]
18		18 transfer Case Transferred In - District Transfer Fri 03/24 9:48 AM CASE TRANSFERRED IN from District of New York Southern; Case Number 1:17-cv-00731 . Original file certified copy of transfer order and docket sheet received Related: [-]
Wednesday, March 22, 2017
17		17 STIPULATION TO TRANSFER VENUE: That this action should be transferred to the District of Arizona on the following terms and conditions: The transfer is without prejudice to either party. Defendant shall plead, answer, move, or otherwise respond with respect to Plaintiff's Complaint within thirty (30) days after the Clerk of the District of Arizona gives notice that the case has been received and the new case number has been assigned. The depositions of the parties shall take place via video, unless otherwise agreed to by the parties, so as to minimize the expense of litigation. Defendant's Motion shall be deemed withdrawn. (Signed by Judge Jed S. Rakoff on 3/22/2017) (tro) [Transferred from nysd on 3/24/2017.] Related: [-]
		CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - District of Arizona. (tro) [Transferred from nysd on 3/24/2017.] Related: [-]
Wednesday, March 15, 2017
16		16 MEMORANDUM OF LAW in Support re:14 MOTION to Dismiss or in the alternative . MOTION to Change Venue . . Document filed by Lithium Exploration Group, Inc.. (Burke, Jeffrey) [Transferred from nysd on 3/24/2017.] Related: [-]
15		15 DECLARATION of Alexander Walsh in Support re:14 MOTION to Dismiss or in the alternative . MOTION to Change Venue .. Document filed by Lithium Exploration Group, Inc.. (Burke, Jeffrey) [Transferred from nysd on 3/24/2017.] Related: [-]
14		14 MOTION to Dismiss or in the alternative .( Responses due by 4/3/2017), MOTION to Change Venue . Document filed by Lithium Exploration Group, Inc.. Return Date set for 4/19/2017 at 04:00 PM.(Burke, Jeffrey) [Transferred from nysd on 3/24/2017.] Related: [-]
13		13 NOTICE OF APPEARANCE by Jeffrey Rourke Burke on behalf of Lithium Exploration Group, Inc.. (Burke, Jeffrey) [Transferred from nysd on 3/24/2017.] Related: [-]
Tuesday, March 07, 2017
12		12 CIVIL CASE MANAGEMENT PLAN: The case is to be tried to a jury. Motion to Dismiss - Moving - 3/15. Answering - 4/3. Reply - 4/10. Oral Arg. - 4/19 - 4 pm. Amended Pleadings due by 4/10/2017. Joinder of Parties due by 3/30/2017. Motions due by 7/21/2017. Responses due by 8/4/2017 Replies due by 8/11/2017. Deposition due by 6/14/2017. Discovery due by 7/14/2017. Oral Argument set for 8/14/2017 at 11:00 AM before Judge Jed S. Rakoff. Final Pretrial Conference set for 8/14/2017 at 11:00 AM before Judge Jed S. Rakoff. Ready for Trial by 8/14/2017. Oral Argument set for 4/19/2017 at 04:00 PM before Judge Jed S. Rakoff. (Signed by Judge Jed S. Rakoff on 3/6/2017) (kgo) [Transferred from nysd on 3/24/2017.] Related: [-]
Tuesday, February 28, 2017
		Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 2/28/2017. (Kotowski, Linda) [Transferred from nysd on 3/24/2017.] Related: [-]
Thursday, February 16, 2017
11		11 NOTICE OF COURT CONFERENCE: Initial Conference set for 3/6/2017 at 11:00 AM in Courtroom 14B, 500 Pearl Street, New York, NY 10007 before Judge Jed S. Rakoff. (Signed by Judge Jed S. Rakoff on 2/16/2017) (cla) [Transferred from nysd on 3/24/2017.] Related: [-]
Thursday, February 09, 2017
10		10 SUMMONS RETURNED EXECUTED Summons and Complaint served. Lithium Exploration Group, Inc. served on 2/8/2017, answer due 3/1/2017. Document filed by Union Capital LLC. (Fleischmann, Jeffrey) [Transferred from nysd on 3/24/2017.] Related: [-]
Wednesday, February 08, 2017
9		9 ELECTRONIC AMENDED SUMMONS ISSUED as to Lithium Exploration Group, Inc.. (rch) [Transferred from nysd on 3/24/2017.] Related: [-]
Tuesday, February 07, 2017
8		8 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Lithium Exploration Group, Inc., re:1 Complaint. Document filed by Union Capital LLC. (Fleischmann, Jeffrey) [Transferred from nysd on 3/24/2017.] Related: [-]
		***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney to RE-FILE Document No. 7 Request for Issuance of Amended Summons. The filing is deficient for the following reason(s): PLEASE ADD THE WORD "AMENDED" TO THE TITLE OF THE SUMMONS IN A CIVIL ACTION. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (kl) [Transferred from nysd on 3/24/2017.] Related: [-]
Monday, February 06, 2017
7		7 FILING ERROR - DEFICIENT DOCKET ENTRY - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to LITHIUM EXPLORATION GROUP, INC, re:1 Complaint. Document filed by Union Capital LLC. (Fleischmann, Jeffrey) Modified on 2/7/2017 (kl). [Transferred from nysd on 3/24/2017.] Related: [-]
Friday, February 03, 2017
6		6 ELECTRONIC SUMMONS ISSUED as to Lithium Exploration Group, Inc. (kl) [Transferred from nysd on 3/24/2017.] Related: [-]
Wednesday, February 01, 2017
5		5 REQUEST FOR ISSUANCE OF SUMMONS as to Lithium Exploration Group, Inc., re:1 Complaint. Document filed by Union Capital LLC. (Fleischmann, Jeffrey) [Transferred from nysd on 3/24/2017.] Related: [-]
		***NOTICE TO ATTORNEY REGARDING CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jeffrey Fleischmann. The following case opening statistical information was erroneously selected/entered: Cause of Action code 09:203 Jurisdiction; amount in controversy; Nature of Suit code 150 (Contract: Recovery/Enforcement); Dollar Demand $276000000; County code New York. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1332 Diversity Action; the Nature of Suit code has been modified to 190 (Contract: Other); the Dollar Demand has been modified to $276,000; the County code has been modified to Kings. (kl) [Transferred from nysd on 3/24/2017.] Related: [-]
		***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jeffrey Fleischmann. The party information for the following party/parties has been modified: Union Capital LLC, Lithium Exploration Group, Inc. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (kl) [Transferred from nysd on 3/24/2017.] Related: [-]
		CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jed S. Rakoff. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:http://nysd.uscourts.gov/judges/District] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at[LINK:http://nysd.uscourts.gov/ecf_filing.php] . (kl) [Transferred from nysd on 3/24/2017.] Related: [-]
		Magistrate Judge Sarah Netburn is so designated. (kl) [Transferred from nysd on 3/24/2017.] Related: [-]
		Case Designated ECF. (kl) [Transferred from nysd on 3/24/2017.] Related: [-]
		***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney to RE-FILE Document No. 3 Request for Issuance of Summons. The filing is deficient for the following reason(s): PLEASE ENTER AS TO WHO THE REQUEST FOR ISSUANCE OF SUMMONS IS FOR. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (kl) [Transferred from nysd on 3/24/2017.] Related: [-]
Tuesday, January 31, 2017
4		4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Union Capital LLC.(Fleischmann, Jeffrey) [Transferred from nysd on 3/24/2017.] Related: [-]
3		3 FILING ERROR - DEFICIENT DOCKET ENTRY - FILED AGAINST PARTY ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to, re:1 Complaint. Document filed by Union Capital LLC. (Fleischmann, Jeffrey) Modified on 2/1/2017 (kl). [Transferred from nysd on 3/24/2017.] Related: [-]
2		2 CIVIL COVER SHEET filed. (Fleischmann, Jeffrey) [Transferred from nysd on 3/24/2017.] Related: [-]
1		1 COMPLAINT against Lithium Exploration Group, Inc.. (Filing Fee $ 400.00, Receipt Number 0208-13260797)Document filed by Union Capital LLC.(Fleischmann, Jeffrey) [Transferred from nysd on 3/24/2017.] Related: [-]
		Att: 1 Exhibit A (Warrant),
		Att: 2 Exhibit B (SPA)

Continue to Create Account