Arizona District Court
Judge:Neil V Wake
Case #: 2:14-cv-01906
Nature of Suit190 Contract - Other Contract
Cause28:1332 Diversity-Breach of Contract
Case Filed:Aug 27, 2014
Terminated:Aug 12, 2015
Last checked: Friday May 08, 2015 9:09 AM MST
Defendant
Jay Lefevers
Represented By
Victoria Marie Dunne
Manning & Kass Ellrod Ramirez Trester LLP
contact info
Robert Bryan Zelms
Manning & Kass Ellrod Ramirez Trester LLP
contact info
Defendant
Unknown Lefevers
Represented By
Victoria Marie Dunne
Manning & Kass Ellrod Ramirez Trester LLP
contact info
Robert Bryan Zelms
Manning & Kass Ellrod Ramirez Trester LLP
contact info
Defendant
Lefevers Viewpoint Group Incorporated
Represented By
Victoria Marie Dunne
Manning & Kass Ellrod Ramirez Trester LLP
contact info
Robert Bryan Zelms
Manning & Kass Ellrod Ramirez Trester LLP
contact info
Defendant
Richard Rothwell, Jr.
Represented By
Victoria Marie Dunne
Manning & Kass Ellrod Ramirez Trester LLP
contact info
Robert Bryan Zelms
Manning & Kass Ellrod Ramirez Trester LLP
contact info
Defendant
Unknown Rothwell
Represented By
Victoria Marie Dunne
Manning & Kass Ellrod Ramirez Trester LLP
contact info
Robert Bryan Zelms
Manning & Kass Ellrod Ramirez Trester LLP
contact info
Plaintiff
Central Bank of Kansas City
Represented By
Craig Markham Waugh
Polsinelli Pc - Phoenix, Az
contact info


Docket last updated: 04/17/2024 11:59 PM MST
Wednesday, August 12, 2015
34 34 order Order Dismissing Case Wed 08/12 1:42 PM
ORDER granting the parties' Stipulation (Doc.33 ). FURTHER ORDERED that the above-captioned action is dismissed with prejudice as to all claims and counterclaims with each party to bear its own costs and fees. Signed by Judge Neil V. Wake on 8/12/15. (NKS)
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33 33 misc Stipulation of Dismissal Wed 08/12 1:09 PM
STIPULATION of Dismissal with Prejudice by Central Bank of Kansas City.(Waugh, Craig)
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Att: 1 Text of Proposed Order Order of Dismissal with Prejudice
Thursday, July 16, 2015
32 32 order Order ~Util - Set Deadlines Thu 07/16 3:21 PM
ORDER re:31 Notice of Settlement: this action will be dismissed by the Clerk's Office without further notice on August 14, 2015 unless prior thereto a judgment or order of dismissal is entered. Signed by Judge Neil V Wake on 7/16/15. (SJF)
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Monday, July 13, 2015
31 31 notice Notice of Settlement Mon 07/13 1:40 PM
NOTICE of Settlement by Jay Lefevers, Unknown Lefevers, Lefevers Viewpoint Group Incorporated, Richard Rothwell, Jr, Unknown Rothwell. (Zelms, Robert)
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Wednesday, April 15, 2015
30 30 notice Notice of Service of Discovery Wed 04/15 11:04 AM
NOTICE of Service of Discovery filed by Jay Lefevers, Unknown Lefevers, Lefevers Viewpoint Group Incorporated, Richard Rothwell, Jr, Unknown Rothwell. (Zelms, Robert)
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Friday, April 10, 2015
29 29 notice Notice of Service of Discovery Fri 04/10 3:22 PM
NOTICE of Service of Discovery filed by Central Bank of Kansas City. (Waugh, Craig)
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Friday, March 27, 2015
28 28 order Scheduling Order Fri 03/27 10:26 AM
SCHEDULING ORDER: Discovery due by 8/28/2015. Dispositive motions due by 10/16/2015. Proposed Pretrial Order due by 10/30/2015. See order for details. Signed by Judge Neil V. Wake on 3/27/15. (NKS)
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27 27 minutes Scheduling Conference 1 - Common Prompts (Text Only) Fri 03/27 10:22 AM
MINUTE ENTRY for proceedings held before Judge Neil V. Wake: Scheduling Conference held on 3/27/2015. Discussion is held. Scheduling Order outlining the case management deadlines in this case to follow. APPEARANCES: Craig Waugh for Plaintiff. Robert Zelms for Defendants. (Court Reporter Laurie Adams.) Hearing held 9:37 a.m. to 10:13 a.m. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS)
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Tuesday, March 24, 2015
26 26 notice Notice of Service of Discovery Tue 03/24 5:00 PM
NOTICE of Service of Discovery filed by Central Bank of Kansas City. (Waugh, Craig)
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Tuesday, February 10, 2015
24 24 motion Continue Tue 02/10 1:20 PM
Joint MOTION to Continue Scheduling Conference by Jay Lefevers, Unknown Lefevers, Lefevers Viewpoint Group Incorporated, Richard Rothwell, Jr, Unknown Rothwell.(Zelms, Robert)
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Att: 1 Text of Proposed Order
Wednesday, January 21, 2015
22 22 order Order on Motion for Miscellaneous Relief Wed 01/21 2:16 PM
ORDER granting the parties' Joint Motion (Doc.20 ) in that the Court will vacate and reset the current Rule 16 Scheduling Conference. FURTHER ORDERED vacating the 01/23/15, Scheduling Conference and resetting to 02/19/15 at 1:15 PM. FURTHER ORDERED affirming all other orders contained within the court's order setting Rule 16 (Doc.12 ) except for the date and time of said conference. Signed by Judge Neil V. Wake on 1/21/15. (NKS)
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Tuesday, January 20, 2015
21 21 order Order Tue 01/20 4:02 PM
ORDER: IT IS ORDERED that defense counsel submit a proposed form of order that is not on law firm stationery, in compliance with the Local Rules re:20 Joint MOTION to Allow Alternative Appearance. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NVW, vg)
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20 20 motion Miscellaneous Relief Tue 01/20 3:10 PM
Joint MOTION to Allow Alternative Appearance by Jay Lefevers, Unknown Lefevers, Lefevers Viewpoint Group Incorporated, Richard Rothwell, Jr, Unknown Rothwell.(Zelms, Robert)
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Att: 1 Text of Proposed Order
Friday, January 16, 2015
19 19 misc Corporate Disclosure Statement Fri 01/16 2:53 PM
Corporate Disclosure Statement by Jay Lefevers, Unknown Lefevers, Lefevers Viewpoint Group Incorporated, Richard Rothwell, Jr, Unknown Rothwell. (Zelms, Robert)
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18 18 misc Report - Rule 26(f) Planning Meeting (Proposed Case Mgt Plan) Fri 01/16 2:51 PM
REPORT of Rule 26(f) Planning Meeting by Jay Lefevers, Unknown Lefevers, Lefevers Viewpoint Group Incorporated, Richard Rothwell, Jr, Unknown Rothwell. (Zelms, Robert)
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Thursday, January 15, 2015
17 17 ORDER that Defendant Lefevers Viewpoint Group, Incorporated, file its Corporate Disclosure Statement no later than 01/20/15. Forms are available on the Court's website. Signed by Judge Neil V. Wake on 1/15/15. (NKS)
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Friday, January 09, 2015
16 16 notice Notice of Service of Discovery Fri 01/09 10:11 AM
NOTICE of Service of Discovery filed by Central Bank of Kansas City. (Waugh, Craig)
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Monday, January 05, 2015
15 15 notice Notice of Service of Discovery Mon 01/05 2:17 PM
NOTICE of Service of Discovery filed by Jay Lefevers, Unknown Lefevers, Lefevers Viewpoint Group Incorporated, Richard Rothwell, Jr, Unknown Rothwell. (Zelms, Robert)
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Friday, January 02, 2015
14 14 notice Notice of Service of Discovery Fri 01/02 2:17 PM
NOTICE of Service of Discovery filed by Central Bank of Kansas City. (Waugh, Craig)
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Wednesday, November 19, 2014
13 13 SUPPLEMENT ARS 12 2602 Certification re:1 Complaint by Plaintiff Central Bank of Kansas City. (Waugh, Craig)
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Monday, November 10, 2014
12 12 ORDER ISSUED: Scheduling Conference set for 01/23/15, at 10:30 AM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake. The parties are ordered to provide initial disclosures at least 21 calendar days before the Scheduling Conference in the form required by Federal Rule of Civil Procedure 26(a)(1). See order for details. Signed by Judge Neil V. Wake on 11/10/14. (NKS)
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11 11 ANSWER to1 Complaint by Jay Lefevers, Unknown Lefevers, Lefevers Viewpoint Group Incorporated, Richard Rothwell, Jr, Unknown Rothwell.(Zelms, Robert)
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Att: 1 Certificate of Record
Thursday, October 30, 2014
10 10 SERVICE EXECUTED filed by Central Bank of Kansas City: Rule 4 Waiver of Service of Summons. Waiver sent on 10/02/2014 to Robert Zelms . (Waugh, Craig)
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Friday, August 29, 2014
9 9 Summons Issued as to Jay Lefevers, Unknown Lefevers, Richard Rothwell, Jr, Unknown Rothwell.(REK). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
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Att: 1 Summons,
Att: 2 Summons,
Att: 3 Summons
8 8 Corporate Disclosure Statement by Central Bank of Kansas City. (Waugh, Craig)
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Thursday, August 28, 2014
7 7 SUMMONS Submitted by Central Bank of Kansas City.(Waugh, Craig)
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Att: 1 Summons Jane Doe Lefevers,
Att: 2 Summons Richard Rothwell,
Att: 3 Summons Jane Doe Lefevers
Wednesday, August 27, 2014
6 6 ORDER that motions pursuant to Fed. R. Civ. P. 12(b)(6) and 12(c) are discouraged if the defect can be cured by filing an amended pleading. Therefore, the parties must meet and confer prior to the filing of such motions to determine whether it can be avoided. FURTHER ORDERED that Plaintiff serve a copy of this Order upon Defendants and file notice of service. See order for details. Signed by Judge Neil V. Wake on 8/27/14. (NKS)
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5 5 Summons Issued as to Lefevers Viewpoint Group Incorporated. (REK). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
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4 4 NOTICE TO PARTY 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 Central Bank of Kansas City. (REK)
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3 3 Filing fee paid, receipt number 0970-10810869. This case has been assigned to the Honorable Neil V. Wake. All future pleadings or documents should bear the correct case number: CV 14-01906 PHX-NVW. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (REK)
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2 2 SUMMONS Submitted by Central Bank of Kansas City. (submitted by Craig Waugh)(REK)
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Att: 1 Summons,
Att: 2 Summons
1 1 COMPLAINT. Filing fee received: $400.00, receipt number 0970-10810869 filed by Central Bank of Kansas City. (submitted by Craig Waugh)(REK)
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Att: 1 Exhibit,
Att: 2 Civil Cover Sheet