Targeted Victory LLC v. Khalaf et al
| Arizona District Court | |
| Judge: | Stephen M Mcnamee |
| Case #: | 2:23-cv-01225 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1331 Fed. Question |
| Case Filed: | Jul 01, 2023 |
| Terminated: | Jul 10, 2024 |
| Last checked: Saturday Dec 30, 2023 2:21 AM MST |
|
Defendant
George Khalaf
|
Represented By
|
|
Defendant
Resolute Group LLC
|
Represented By
|
|
Plaintiff
Targeted Victory LLC
|
Represented By
|
| Docket last updated: 5 hours ago |
| Wednesday, July 10, 2024 | ||
| 44 | 44
order
Clerks Judgment
Wed 07/10 4:14 PM
CLERK'S JUDGMENT - Pursuant to the Court's Order filed July 10, 2024, judgment is entered in favor of plaintiff and against defendants jointly and severally in the amount of $120,000.00. (REK) |
|
| 43 | 43
3
pgs
order
Order on Stipulation
Wed 07/10 4:13 PM
ORDER: Pursuant to42 Stipulation, Judgment is entered in favor of Plaintiff and against Defendants. Defendants shall pay a total amount of one hundred twenty thousand dollars ($120,000) to Plaintiff (the "Judgment Amount"). Defendants are jointly and severally liable for the Judgment Amount. FURTHER ORDERED directing the Clerk of Court to enter judgment accordingly and close this action. See document for further details. Signed by Senior Judge Stephen M McNamee on 7/10/2024. (REK) |
|
| Tuesday, July 09, 2024 | ||
| 42 | 42
misc
Stipulation
Tue 07/09 3:42 PM
STIPULATION for Entry of Consent Judgment; [Proposed] Judgment by Targeted Victory LLC. (Durlach, Erick) |
|
| Tuesday, June 11, 2024 | ||
| 41 | 41
minutes
In Camera Hearing
Tue 06/11 4:21 PM
MINUTE ENTRY for proceedings held before Magistrate Judge Angela M Martinez: Settlement Conference held on 6/11/2024. The parties reached a settlement agreement and will file closing documents within thirty (30) days. Hearing held 12:00 PM to 12:30 PM and 3:00 PM to 3:30 PM(SIB) |
|
| Wednesday, May 29, 2024 | ||
| 40 | 40
minutes
Settlement Conference ~Util - Set/Reset Hearings
Wed 05/29 2:01 PM
MINUTE ENTRY for proceedings held before Magistrate Judge Angela M Martinez: Settlement Conference held on 5/29/2024. The parties are in continued settlement negotiations and will reconvene for a final meeting with the Court at 12:00 p.m. (noon) on June 11, 2024. Settlement Conference set for 6/11/2024 at 12:00 PM before Magistrate Judge Angela M Martinez. In Camera Conference held off the record from 10:00 AM to 11:45 AM.(SIB) |
|
| Friday, May 24, 2024 | ||
| 39 | 39
1
pgs
order
Order
Fri 05/24 8:49 AM
ORDERED setting a continued settlement conference in the above-captioned matter for May 29, 2024 at 10:00 a.m. before Magistrate Judge Angela M. Martinez. The parties shall appear via Zoom videoconference. The Court shall provide the parties with details regarding their appearances via videoconference. Signed by Magistrate Judge Angela M Martinez on 5/23/24. (MYE) |
|
| Wednesday, May 22, 2024 | ||
| 38 | 38
minutes
Settlement Conference ~Util - Set/Reset Hearings
Thu 05/23 2:30 PM
MINUTE ENTRY for proceedings held before Magistrate Judge Angela M Martinez: Settlement Conference held on 5/22/2024. The parties are in continued settlement negotiations and will reconvene with the Court at 10:00 a.m. on May 29, 2024. In Camera Conference held from 10:30 AM to 6:30 PM.(SIB) |
|
| Wednesday, April 24, 2024 | ||
| 37 | 37
1
pgs
order
Order ~Util - Set/Reset Hearings
Wed 04/24 9:06 AM
ORDERED that a settlement conference is set for 5/22/2024 at 9:30 a.m. before Magistrate Judge Angela M. Martinez. The parties shall appear via Zoom videoconference. The Court shall inform the parties of the details regarding their appearances at a date closer to the settlement conference. Signed by Magistrate Judge Angela M Martinez on 4/23/24. (MYE) |
|
| Friday, April 05, 2024 | ||
| 36 | 36
2
pgs
order
Order
Fri 04/05 11:34 AM
ORDER referring this matter to United States Magistrate Judge Angela M. Martinez for a settlement conference. Counsel are directed to jointly contact the chambers of Judge Martinez to schedule a settlement conference to be held on or before Friday, June 7, 2024. See document for further details. Signed by Senior Judge Stephen M McNamee on 4/05/2024. (REK) |
|
| Wednesday, April 03, 2024 | ||
| 35 | 35
minutes
Scheduling Conference 1 - Common Prompts (Text Only)
Wed 04/03 11:30 AM
MINUTE ENTRY for proceedings held before Senior Judge Stephen M McNamee on 4/3/2024: This is the time set for Scheduling Conference. Discussion held re: Settlement Conference referral. Order to follow. APPEARANCES: Erick Durlach and Evan Madel for Plaintiff with Representative Katie Reynolds appearing telephonically. Kory Langhofer for Defendants with Defendant George Khalaf appearing in person. (Court Reporter Hilda Lopez.) Hearing held 10:56 AM to 11:22 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (JAMA) |
|
| Thursday, March 21, 2024 | ||
| 34 | 34
misc
Corporate Disclosure Statement
Thu 03/21 2:00 PM
Corporate Disclosure Statement by George Khalaf, Resolute Group LLC. (Basile, Thomas) |
|
| Friday, March 08, 2024 | ||
| 33 | 33
notice
Notice of Deficiency re Corporate Disclosure Statement
Fri 03/08 2:33 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 Resolute Group LLC. (LFIG) |
|
| Monday, March 04, 2024 | ||
| 32 | 32
2
pgs
order
Order on Motion for Miscellaneous Relief
Mon 03/04 4:13 PM
ORDER denying the parties'31 Joint Motion. ORDERED resetting the Rule 16 Preliminary Pretrial Conference for 4/3/2024 at 11:00 AM in Courtroom 401, 401 West Washington Street, Phoenix, AZ 85003 before Senior Judge Stephen M McNamee. Signed by Senior Judge Stephen M McNamee on 3/4/2024. (LFIG) |
|
| Friday, March 01, 2024 | ||
| 31 | 31
motion
Miscellaneous Relief
Fri 03/01 4:39 PM
Joint MOTION to Vacate Rule 16 Scheduling Conference and Request for Court to Issue a Rule 16(d) Scheduling Order by Targeted Victory LLC.(Durlach, Erick) |
|
|
Att: 1
Proposed Order
|
||
| Tuesday, February 27, 2024 | ||
| 30 | 30
answer
Answer to Complaint
Tue 02/27 8:40 PM
ANSWER to Complaint by George Khalaf, Resolute Group LLC.(Basile, Thomas) |
|
| Monday, February 26, 2024 | ||
| 29 | 29
misc
Report - Rule 26(f) Planning Meeting (Proposed Case Mgt Plan)
Mon 02/26 12:12 PM
REPORT of Rule 26(f) Planning Meeting by Targeted Victory LLC. (Durlach, Erick) |
|
| Friday, February 23, 2024 | ||
| 28 | 28
2
pgs
order
Order on Stipulation
Fri 02/23 2:39 PM
ORDER approving the27 Stipulation to Appear Telephonically. (Doc. 27). The parties' representatives may appear telephonically at the Rule 16 Preliminary Pretrial Conference. IT IS FURTHER ORDERED that all counsel will receive dial-in instructions for the teleconference separately via electronic mail prior to the hearing. However, only those who have received permission from the Court may dial-in. All others must appear in-person. Signed by Senior Judge Stephen M McNamee on 2/22/2024. (LFIG) |
|
| Thursday, February 22, 2024 | ||
| 27 | 27
misc
Stipulation
Thu 02/22 1:01 PM
STIPULATION re:24 Order,, Set/Reset Hearings, for Parties' Representatives to Appear Telephonically by Targeted Victory LLC. (Durlach, Erick) |
|
| Wednesday, February 21, 2024 | ||
| 26 | 26
notice
Notice of Service of Discovery
Wed 02/21 6:02 PM
NOTICE of Service of Discovery filed by George Khalaf, Resolute Group LLC. (Basile, Thomas) |
|
| Friday, February 16, 2024 | ||
| 25 | 25
notice
Notice of Service of Discovery
Fri 02/16 1:48 PM
NOTICE of Service of Discovery filed by Targeted Victory LLC. (Durlach, Erick) |
|
| 24 | 24
7
pgs
order
Order ~Util - Set/Reset Hearings
Fri 02/16 10:33 AM
ORDER setting a Rule 16 Preliminary Pretrial Conference for 3/6/2024 at 11:00 AM in Courtroom 401, 401 West Washington Street, Phoenix, AZ 85003 before Senior Judge Stephen M McNamee. Signed by Senior Judge Stephen M McNamee on 2/13/2024. (See Order for details.) (LFIG) |
|
| Tuesday, February 13, 2024 | ||
| 23 | 23
6
pgs
order
Order on Motion to Dismiss for Failure to State a Claim Order on Motion for Hearing
Tue 02/13 2:44 PM
ORDER denying Defendant's Motion to Dismiss.16 . FURTHER ORDERED denying as moot the Motion to Dismiss filed on September 5, 2023.12 . FURTHER ORDERED that Defendants must answer the Complaint or otherwise respond by appropriate motion within the time provided by the applicable provisions of Rule 12(a) of the Federal Rules of Civil Procedure. FURTHER ORDERED granting Plaintiff's Motion for Rule 16 Conference.22 . A separate order setting the Rule 16 Conference is forthcoming. See document for further details. Signed by Senior Judge Stephen M McNamee on 2/13/2024. (CSL) |
|
| Friday, February 09, 2024 | ||
| 22 | 22
misc
Request
Fri 02/09 12:55 PM
REQUEST re: Rule 16 Conference by Plaintiff Targeted Victory LLC. (Durlach, Erick) |
|
| Tuesday, October 24, 2023 | ||
| 21 | 21
respm
Reply to Response to Motion
Tue 10/24 2:06 PM
REPLY to Response to Motion re:16 MOTION to Dismiss for Failure to State a Claim filed by George Khalaf, Resolute Group LLC.(Basile, Thomas) |
|
|
Att: 1
Exhibit Exhibit 1
|
||
| Tuesday, October 17, 2023 | ||
| 20 | 20
respm
Response in Opposition to Motion
Tue 10/17 3:09 PM
RESPONSE in Opposition re:16 MOTION to Dismiss for Failure to State a Claim filed by Targeted Victory LLC. (Durlach, Erick) |
|
| Friday, October 06, 2023 | ||
| 19 | 19
4
pgs
order
Order on Motion for Protective Order
Fri 10/06 12:48 PM
ORDER granting the parties' Joint Motion for Stipulated Protective Order18 . See document for further details. Signed by Senior Judge Stephen M McNamee on 10/6/23. (REK) |
|
| Wednesday, October 04, 2023 | ||
| 18 | 18
motion
Protective Order
Wed 10/04 3:54 PM
Joint MOTION for Protective Order by Targeted Victory LLC.(Durlach, Erick) |
|
|
Att: 1
Exhibit 1 - Stipulated Protective Order,
|
||
|
Att: 2
Proposed Order
|
||
| 17 | 17
misc
Report - Rule 26(f) Planning Meeting (Proposed Case Mgt Plan)
Wed 10/04 10:48 AM
REPORT of Rule 26(f) Planning Meeting by Targeted Victory LLC. (Durlach, Erick) |
|
| Tuesday, October 03, 2023 | ||
| 16 | 16
motion
Dismiss for Failure to State a Claim
Tue 10/03 4:58 PM
MOTION to Dismiss for Failure to State a Claim by George Khalaf, Resolute Group LLC. (Basile, Thomas) |
|
| Wednesday, September 20, 2023 | ||
| 15 | 15
notice
Notice of Filing - Amended Pleading (LRCiv 15.1(b))
Wed 09/20 4:24 PM
NOTICE of Filing Amended Pleading pursuant to LRCiv 15.1(b) by Targeted Victory LLC .(Durlach, Erick) |
|
|
Att: 1
Exhibit A
|
||
| 14 | 14
misc
Notice of Deficiency (Text Only)
Wed 09/20 9:53 AM
NOTICE TO FILER OF DEFICIENCY re:13 Amended Complaint filed by Targeted Victory LLC. Document not in compliance with LRCiv 15.1(b) - The amending party must file a separate notice of filing the amended pleading. Document not in compliance with LRCiv 7.1(a)(3) - Party names must be capitalized using proper upper and lower case type. FOLLOW-UP ACTION REQUIRED: Please use event Notice of Filing - Amended Pleading (LRCiv 15.1(b)) and attach a copy of the amended pleading that indicates in what respect it differs from the pleading which it amends, by bracketing or striking through the text that was deleted and underlining the text that was added. Deficiency must be corrected within one business day of this notice. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (REK) |
|
| Tuesday, September 19, 2023 | ||
| 13 | 13
cmp
Amended Complaint
Tue 09/19 9:52 AM
AMENDED COMPLAINT against Targeted Victory LLC filed by Targeted Victory LLC.(Durlach, Erick) |
|
| Tuesday, September 05, 2023 | ||
| 12 | 12
motion
Dismiss for Failure to State a Claim
Tue 09/05 4:03 PM
MOTION to Dismiss for Failure to State a Claim by George Khalaf, Resolute Group LLC. (Basile, Thomas) |
|
| 11 | 11
notice
Notice of Appearance/Association of Counsel
Tue 09/05 3:45 PM
NOTICE of Appearance by Thomas J Basile on behalf of George Khalaf, Resolute Group LLC. (Basile, Thomas) |
|
| Wednesday, August 02, 2023 | ||
| 10 | 10
minute_ord
Minute Order ~Util - Add and Terminate Judges ~Util - Terminate Hearings
Wed 08/02 11:29 AM
MINUTE ORDER: Pursuant to Local Rule 3.7(b), a request has been received for a random reassignment of this case to a District Judge. FURTHER ORDERED Case reassigned by random draw to Judge Stephen M McNamee. All further pleadings/papers should now list the following COMPLETE case number: CV 23-1225 PHX-SMM. FURTHER ORDERED that the Order to Show Cause Hearing scheduled for August 21, 2023 is hereby VACATED. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) |
|
| 9 | 9
misc
25 Pct Mag - Election to Assign Case to District Judge
Wed 08/02 11:27 AM
Party Elects Assignment of Case to District Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) |
|
| Friday, July 21, 2023 | ||
| 7 | 7
misc
25 Pct Mag - Order to Show Cause (LRCiv 3.7(b))
Fri 07/21 3:15 PM
ORDER that Targeted Victory LLC show cause for failure to comply with LRCiv 3.7(b) before Chief Judge G Murray Snow. Show Cause Hearing set for 8/21/2023 at 09:00 AM in Courtroom 602, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge G Murray Snow.(MAP) |
|
|
Att: 1
Instructions,
|
||
|
Att: 2
Consent Form
|
||
| Friday, July 14, 2023 | ||
| 6 | 6
service
Service Executed
Fri 07/14 11:05 AM
SERVICE EXECUTED filed by Targeted Victory LLC: Rule 4 Waiver of Service of Summons. Waiver sent on 7/13/23 to George Khalaf & The Resolute Group . (Durlach, Erick) |
|
| Wednesday, July 12, 2023 | ||
|
misc
Remark re Pro Hac Vice Motion
Wed 07/12 12:19 PM
Remark: Pro hac vice motion(s) granted for Evan S Nadel on behalf of Plaintiff Targeted Victory LLC. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
||
| Monday, July 03, 2023 | ||
| 5 | 5
service
Summons Issued
Mon 07/03 3:58 PM
Summons Issued as to George Khalaf, Resolute Group LLC.(BAC) |
|
|
Att: 1
Summons
|
||
| Saturday, July 01, 2023 | ||
| 4 | 4
misc
New Case Opened
Mon 07/03 3:53 PM
Filing fee paid, receipt number AAZDC-22064117. This case has been assigned to the Honorable Deborah M Fine. All future pleadings or documents should bear the correct case number: CV 23-01225 PHX-DMF. Magistrate Election form attached. (BAC) |
|
| 3 | 3
service
Summons Submitted
Mon 07/03 3:51 PM
SUMMONS Submitted by Targeted Victory LLC. (Durlach, Erick)(BAC) |
|
|
Att: 1
Summons
|
||
| 2 | 2
misc
Corporate Disclosure Statement
Mon 07/03 3:49 PM
Corporate Disclosure Statement by Targeted Victory LLC. (Durlach, Erick) (BAC) |
|
| 1 | 1
7
pgs
cmp
Complaint
Mon 07/03 3:46 PM
COMPLAINT. Filing fee received: $402.00, receipt number AAZDC-22064117 filed by Targeted Victory LLC. (Durlach, Erick)(BAC) |
|
|
Att: 1
Civil Cover Sheet
|
||