Arizona District Court
Judge:Raner C Collins
Case #: 4:24-cv-00344
Nature of Suit710 Labor - Fair Labor Standards Act
Cause28:1331 Fed. Question: Fair Labor Standards
Case Filed:Jul 15, 2024
Last checked: Thursday Aug 29, 2024 2:56 AM MST
Defendant
Orient Express AZ LLC
Represented By
Aaron S Ludwig
Counxel Legal Firm
contact info
Defendant
Xiaofen Wen
Represented By
Aaron S Ludwig
Counxel Legal Firm
contact info
Plaintiff
Kun Duan
Represented By
Tiffany Troy
Troy Law PLLC
contact info
Aaron B Schweitzer
Troy Law PLLC
contact info
John Troy
Troy Law PLLC
contact info


Docket last updated: 09/30/2024 11:59 PM MST
Monday, September 23, 2024
24 24 order Scheduling Order ~Util - Terminate Hearings Mon 09/23 2:25 PM
ORDER: The deadline for completing fact discovery, including discovery by subpoena, shall be May 31, 2025. Dispositive motions shall be filed by June 30, 2025. All parties and their counsel shall engage in good faith settlement talks no later than June 30, 2025. Signed by Magistrate Judge Jacqueline M Rateau on 9/23/2024. (See Order for complete details)(ARC)
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Monday, September 16, 2024
23 23 misc Report - Rule 26(f) Planning Meeting (Proposed Case Mgt Plan) Mon 09/16 11:39 AM
REPORT of Rule 26(f) Planning Meeting by Kun Duan. (Troy, Tiffany)
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22 22 misc Disclosure Statement Mon 09/16 11:23 AM
Disclosure Statement by Orient Express AZ LLC, Xiaofen Wen. (Ludwig, Aaron)
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Thursday, September 05, 2024
misc Remark re Pro Hac Vice Motion Thu 09/05 6:36 AM
Remark: Pro hac vice motion(s) granted for Aaron B Schweitzer on behalf of Plaintiff Kun Duan. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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Wednesday, September 04, 2024
21 21 notice Notice of Deficiency re Disclosure Statement Wed 09/04 11:06 AM
NOTICE TO PARTY OF DEFICIENCY RE: DISCLOSURE STATEMENT: Pursuant to FRCiv 7.1 and LRCiv 7.1.1 the attached 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 Disclosure Statement should be filed within 14 days. Disclosure Statement Deadline set as to Orient Express AZ LLC. (LML)
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Tuesday, September 03, 2024
20 20 4 pgs order Order ~Util - Set/Reset Hearings Tue 09/03 10:57 AM
ORDER: Pursuant to Rule 16 of the Federal Rules of Civil Procedure, a Case Management Conference is set for 10/2/2024 at 10:00 AM. The conference will be held telephonically with Judge Rateau's law clerk, Amanda Damianakos. The parties are directed to meet and confer at least 21 days before the Case Management Conference. The parties shall jointly file the Joint Case Management Report with the Clerk seven days before the Case Management Conference. Signed by Magistrate Judge Jacqueline M Rateau on 9/3/24. (See attached Order for complete details.)(MYE)
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Friday, August 30, 2024
19 19 answer Answer to Complaint Fri 08/30 9:45 AM
ANSWER to1 Complaint, by Orient Express AZ LLC, Xiaofen Wen.(Ludwig, Aaron)
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Thursday, August 15, 2024
misc Remark (Public) Thu 08/15 3:38 PM
Remark: Out of state attorneys John Troy and Aaron B Schweitzer terminated as counsel of record for noncompliance with admission procedures; party or parties represented by other admitted counsel. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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Wednesday, August 14, 2024
18 18 1 pgs order Order Referring Case to Magistrate Judge for Report and Recommendation Wed 08/14 10:31 AM
ORDER REFERRING CASE to Magistrate Judge Jacqueline M Rateau for all pretrial proceedings and a Report and Recommendation in accordance with 28 U.S.C. § 636(b)(1), Fed. R. Civ. P. 72, and 72.2 of the Rules of Practice of the United States District Court for the District of Arizona. All future filings in this case shall be designated: CV 24-00344 TUC-RCC (JR). Signed by Senior District Judge Raner C Collins on 8/13/24. (MYE)
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Tuesday, August 13, 2024
17 17 minute_ord ~Util - Add and Terminate Judges Tue 08/13 9:31 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. IT IS ORDERED this case is reassigned by random draw to District Judge Raner C Collins. All further pleadings/papers should now list the following COMPLETE case number: CV-24-344- TUC-RCC. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (DLC)
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Monday, August 12, 2024
16 16 misc 25 Pct Mag - Election to Assign Case to District Judge Tue 08/13 9:28 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. (DLC)
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13 13 1 pgs order Order on Stipulation Mon 08/12 3:24 PM
ORDERED GRANTING the parties' Stipulated Motion for Extension of Time for Defendants to Respond to Plaintiff's Complaint. (Doc.12 .) Defendants shall have until September 1, 2024, to answer or otherwise respond to Plaintiff's Complaint. Signed by Magistrate Judge Jacqueline M Rateau on 8/12/24. (MYE)
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12 12 misc Stipulation For Extension of Time To Answer Complaint Mon 08/12 11:07 AM
STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT by Orient Express AZ LLC, Xiaofen Wen.(Ludwig, Aaron)
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Att: 1 Proposed Order
Thursday, August 08, 2024
11 11 notice Notice of Appearance/Association of Counsel Thu 08/08 12:46 PM
NOTICE of Appearance by Aaron S Ludwig on behalf of Orient Express AZ LLC, Xiaofen Wen. (Ludwig, Aaron)
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Wednesday, July 31, 2024
10 10 misc 25 Pct Mag - Magistrate Election Form Deadline Wed 07/31 1:46 PM
Magistrate Election Form resent and deadline reset (Second notice.) (DLC)
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Saturday, July 27, 2024
9 9 service Service Executed Sat 07/27 3:41 PM
SERVICE EXECUTED filed by Kun Duan: Affidavit of Service re: Summons and Complaint /gd upon Xiaofen Li Wen on July 26, 2024. (Troy, Tiffany)
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8 8 service Service Executed Sat 07/27 3:40 PM
SERVICE EXECUTED filed by Kun Duan: Affidavit of Service re: Summons and Complaint /gd upon Orient Express AZ LLC on July 26, 2024. (Troy, Tiffany)
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Wednesday, July 17, 2024
7 7 service Summons Issued Wed 07/17 8:17 AM
Summons Issued as to Orient Express AZ LLC, Xiaofen Wen.(REM)
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Att: 1 Summons
Tuesday, July 16, 2024
6 6 service Summons Submitted Tue 07/16 10:04 AM
SUMMONS Submitted by Kun Duan.(Troy, Tiffany)
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Att: 1 Summons
5 5 misc Notice of Deficiency (Text Only) Tue 07/16 9:00 AM
NOTICE TO FILER OF DEFICIENCY re:2 Summons Submitted filed by Kun Duan. UNABLE to issue summons. FOLLOW-UP ACTION REQUIRED: Please refile with corrected documents by filing a summons for each defendant separately. 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. (MCO)
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4 4 misc Notice of Deficiency (Text Only) Tue 07/16 8:53 AM
NOTICE TO FILER OF DEFICIENCY re:1 Complaint filed by Kun Duan,2 Summons Submitted filed by Kun Duan. Document not in compliance with LRCiv 7.1(a)(3) - Party names must be capitalized using proper upper and lower case type. No further action is required . This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MCO)
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Monday, July 15, 2024
3 3 misc New Case Opened Tue 07/16 8:52 AM
Filing fee paid, receipt number AAZDC-23247624. This case has been assigned to the Honorable Jacqueline M Rateau. All future pleadings or documents should bear the correct case number: CV-24-344-TUC-JR. Magistrate Election form attached. (MCO)
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2 2 service Summons Submitted Tue 07/16 8:50 AM
SUMMONS Submitted by Kun Duan. (Troy, Tiffany) (MCO)
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1 1 cmp Complaint Tue 07/16 8:49 AM
COLLECTIVE & CLASS ACTION COMPLAINT. Filing fee received: $ 405.00, receipt number AAZDC-23247624 filed by Kun Duan. (Troy, Tiffany)(MCO)
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Att: 1 Appendix,
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Att: 3 Appendix,
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Att: 5 Appendix,
Att: 6 Appendix