Pravati Capital LLC et al v. Moore et al
| Arizona District Court | |
| Judge: | Michael T Liburdi |
| Case #: | 2:24-mc-00023 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | Civil Miscellaneous Case |
| Case Filed: | Jul 18, 2024 |
| Terminated: | Aug 20, 2024 |
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| Docket last updated: 10/31/2024 11:59 PM MST |
| Thursday, August 22, 2024 | ||
| 24 | 24
motion
Withdraw as Attorney
Thu 08/22 5:04 PM
MOTION to Withdraw as Attorney of John G. Balestriere by Brittany Hassen, Emma Hopper, Mia Lytell, Amy Moore, Brittany Reyes, Natasha Tagai.(Balestriere, John) |
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Att: 1
Supplement Declaration of John G. Balestriere,
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Att: 2
Proposed Order
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| 23 | 23
1
pgs
order
Order on Motion to Withdraw as Attorney
Thu 08/22 11:15 AM
ORDER - Defendants' counsel's Motion to Withdraw as Counsel (Doc.22 ) is DENIED, WITHOUT PREJUDICE. Signed by Judge Michael T Liburdi on 8/22/24. (EJA) |
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| Tuesday, August 20, 2024 | ||
| 22 | 22
motion
Withdraw as Attorney
Tue 08/20 2:30 PM
EX PARTE MOTION to Withdraw as Attorney of John G. Balestriere by Brittany Hassen, Emma Hopper, Mia Lytell, Amy Moore, Brittany Reyes, Natasha Tagai.(Balestriere, John) |
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Att: 1
Affidavit of John G. Balestriere,
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Att: 2
Proposed Order
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misc
Remark (Public)
Tue 08/20 11:12 AM
Remark: Miscellaneous case, MC-24-023-PHX-MTL converted to civil case, CV 24-02119 PHX-MTL; hearing held. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (EJA) |
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| Monday, August 19, 2024 | ||
| 21 | 21
1
pgs
order
Order on Motion for Leave to File Excess Pages
Mon 08/19 11:34 AM
ORDER granting Motion to Extend Page Limits (Doc.18 ). FURTHER ORDERED that the page limits for Movants' Reply in Support of Motion be extended to fifteen (15) pages exclusive of exhibits. Signed by Judge Michael T Liburdi on 8/19/24. (EJA) |
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| Saturday, August 17, 2024 | ||
| 20 | 20
respm
Reply to Response to Motion
Sat 08/17 10:29 AM
REPLY to Response to Motion re:1 MOTION to Quash MOTION for Protective Order filed by Pravati Investment Fund IV LP.(Pierce, Benjamin) |
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Att: 1
Exhibit,
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Att: 2
Errata
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| Friday, August 16, 2024 | ||
| 19 | 19
respm
Reply to Response to Motion
Fri 08/16 5:28 PM
REPLY to Response to Motion re:1 MOTION to Quash MOTION for Protective Order filed by Pravati Capital LLC, Pravati Investment Fund III LP, Pravati Investment Fund IV LP.(Pierce, Benjamin) |
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Att: 1
Exhibit
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| 18 | 18
motion
File Excess Pages
Fri 08/16 5:08 PM
MOTION for Leave to File Excess Pages for Motion to Extend Page Limits by Pravati Capital LLC, Pravati Investment Fund III LP, Pravati Investment Fund IV LP.(Pierce, Benjamin) |
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Att: 1
Proposed Order
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| Friday, August 09, 2024 | ||
| 17 | 17
minutes
~Util - Set/Reset Motion and R&R Deadlines/Hearings Order ~Util - Terminate Motions
Fri 08/09 3:36 PM
ORDER granting Movants' Unopposed Motion and Request to Extend (Doc.16 ). FURTHER ORDERED that Movants shall have to and including August 16, 2024 to file their reply to Respondents' response. Signed by Judge Michael T Liburdi on 8/9/24. (EJA) |
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| 16 | 16
motion
Extension of Time to File Response/Reply
Fri 08/09 12:20 PM
First MOTION for Extension of Time to File Response/Reply as to14 Response in Opposition to Motion,,, by Pravati Capital LLC, Pravati Investment Fund III LP, Pravati Investment Fund IV LP.(Pierce, Benjamin) |
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Att: 1
Proposed Order Proposed Order to Movants' Motion to Extend Time
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| Thursday, August 08, 2024 | ||
| 15 | 15
minutes
~Util - Set Motion Hearing Order
Thu 08/08 11:42 AM
ORDER setting an in-person oral argument on Movants' Motion to Quash or Alternatively for a Protective Order of Third Party Subpoena for Tuesday, August 20, 2024 at 11:00 AM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Michael T Liburdi. Counsel must appear in person at the hearing. Signed by Judge Michael T Liburdi on 8/8/24. (EJA) |
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| Wednesday, August 07, 2024 | ||
| 14 | 14
respm
Response in Opposition to Motion
Wed 08/07 9:16 AM
RESPONSE in Opposition re:1 MOTION to Quash MOTION for Protective Order and Cross Motion to Compel filed by Brittany Hassen, Emma Hopper, Mia Lytell, Amy Moore, Brittany Reyes, Natasha Tagai.(Balestriere, John) |
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Att: 1
Supplement Declaration of John G. Balestriere,
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Att: 2
Exhibit Exhibit A, Article,
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Att: 3
Exhibit Exhibit B, Article,
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Att: 4
Exhibit Exhibit C, EDNY Fees and Costs Motion,
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Att: 5
Exhibit Exhibit D, 2018 Rubin Financing Agreement,
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Att: 6
Exhibit Exhibit E, Email from Mora,
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Att: 7
Exhibit Exhibit F, Pravati SOP,
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Att: 8
Exhibit Exhibit G, Emails 05-09 to 05-20,
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Att: 9
Exhibit Exhibit H, BF PFFCL,
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Att: 10
Exhibit Exhibit I, Final Award,
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Att: 11
Exhibit Exhibit J, BF Motion to Vacate,
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Att: 12
Exhibit Exhibit K, Subpoena,
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Att: 13
Exhibit Exhibit L, Certificate of Service,
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Att: 14
Exhibit Exhibit M, EDNY Affidavit of Darren Mays,
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Att: 15
Exhibit Exhibit N, Transcript excerpt
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misc
Remark re Pro Hac Vice Motion
Wed 08/07 8:56 AM
Remark: Pro hac vice motion(s) granted for John G Balestriere on behalf of Defendants Brittany Hassen, Emma Hopper, Mia Lytell, Amy Moore, Brittany Reyes, Natasha Tagai. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
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| Tuesday, July 30, 2024 | ||
| 13 | 13
notice
Notice of Appearance/Association of Counsel
Tue 07/30 2:57 PM
NOTICE of Appearance by Benjamin Pierce on behalf of Pravati Capital LLC, Pravati Investment Fund III LP, Pravati Investment Fund IV LP. (Pierce, Benjamin) |
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| 12 | 12
notice
Notice of Service of Discovery
Tue 07/30 2:55 PM
NOTICE of Service of Discovery filed by Pravati Investment Fund IV LP. (Pierce, Benjamin) |
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| 11 | 11
notice
Notice of Service of Discovery
Tue 07/30 2:54 PM
NOTICE of Service of Discovery filed by Pravati Investment Fund III LP. (Pierce, Benjamin) |
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| 10 | 10
notice
Notice of Service of Discovery
Tue 07/30 2:53 PM
NOTICE of Service of Discovery filed by Pravati Capital LLC. (Pierce, Benjamin) |
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| Thursday, July 25, 2024 | ||
| 9 | 9
misc
Corporate Disclosure Statement
Thu 07/25 3:00 PM
Corporate Disclosure Statement by Pravati Investment Fund IV LP. (Pierce, Benjamin) |
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| 8 | 8
misc
Corporate Disclosure Statement
Thu 07/25 2:59 PM
Corporate Disclosure Statement by Pravati Investment Fund III LP. (Pierce, Benjamin) |
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| 7 | 7
misc
Corporate Disclosure Statement
Thu 07/25 2:58 PM
Corporate Disclosure Statement by Pravati Capital LLC. (Pierce, Benjamin) |
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| Wednesday, July 24, 2024 | ||
| 6 | 6
notice
Notice of Service of Discovery
Wed 07/24 4:36 PM
NOTICE of Service of Discovery filed by Pravati Capital LLC, Pravati Investment Fund III LP, Pravati Investment Fund IV LP. (Pierce, Benjamin) |
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| Monday, July 22, 2024 | ||
| 5 | 5
misc
Additional Attachments to Main Document
Mon 07/22 11:03 AM
Additional Attachments to Main Document re:1 MOTION to Quash MOTION for Protective Order Proposed Order by Plaintiffs Pravati Capital LLC, Pravati Investment Fund III LP, Pravati Investment Fund IV LP. (Pierce, Benjamin) |
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| Friday, July 19, 2024 | ||
| 4 | 4
misc
Notice of Deficiency (Text Only)
Fri 07/19 3:06 PM
NOTICE TO FILER OF DEFICIENCY re:1 MOTION to Quash MOTION for Protective Order filed by Pravati Investment Fund IV LP, Pravati Investment Fund III LP, Pravati Capital LLC. 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. (REK) |
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| 3 | 3
notice
Notice of Deficiency re Disclosure Statement
Fri 07/19 3:06 PM
NOTICE TO PARTY 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 Pravati Capital LLC, Pravati Investment Fund III LP, Pravati Investment Fund IV LP. (REK) |
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| Thursday, July 18, 2024 | ||
| 2 | 2
misc
New Case Opened
Fri 07/19 3:05 PM
Filing fee paid, receipt number AAZDC-23263182. This case has been assigned to the Honorable Michael T Liburdi for a ruling on the MOTION to Quash or Alternatively for a Protective Order of Third Party Subpoena. All future pleadings or documents should bear the correct case number: MC 24-00023 PHX-MTL. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (REK) |
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| 1 | 1
motion
Quash Protective Order
Fri 07/19 3:02 PM
Miscellaneous Case Opening Regarding: Motions to Quash Subpoena Duces Tecum - FRCVP 45 or Alternatively for a Protective Order of Third Party Subpoena. Case Opening Fee Received:$52.00 receipt number AAZDC-23263182 filed by Pravati Investment Fund IV LP, Pravati Capital LLC, Pravati Investment Fund III LP. (submitted by Benjamin Pierce)(REK) |
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Att: 1
Exhibit 1,
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Att: 2
Exhibit 2,
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Att: 3
Exhibit 3,
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Att: 4
Exhibit 4,
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Att: 5
Exhibit 5,
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Att: 6
Exhibit 6,
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Att: 7
Exhibit 7,
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Att: 8
Exhibit 8,
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Att: 9
Exhibit 9,
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Att: 10
Exhibit 10
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