Welsh et al v. Loudbear et al
| Arizona District Court | |
| Judge: | Diane J Humetewa |
| Case #: | 2:25-cv-01159 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1962 Racketeering (RICO) Act |
| Case Filed: | Apr 05, 2025 |
| Last checked: Wednesday Apr 09, 2025 1:56 AM MST |
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Defendant
Amelia Flores
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Defendant
Rebecca Loudbear
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Defendant
Unknown Parties
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Defendant
John Yackley
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Plaintiff
Estate of Jill Welsh
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Represented By
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Plaintiff
WW Young Money LLC
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Represented By
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Plaintiff
Kyle Welsh
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Represented By
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| Docket last updated: 4 hours ago |
| Thursday, April 10, 2025 | ||
| 8 | 8
5
pgs
order
Order re Rule 12(b) Motions ~Util - Set Deadlines
Thu 04/10 4:21 PM
ORDER the parties are advised of the following preliminary policies and procedures that will govern these proceedings. Motions pursuant to Fed. R. Civ. P. 12(b) are discouraged if the defect can be cured by filing an amended pleading. The parties must meet and confer prior to the filing of such motions to determine whether it can be avoided. ORDERED that Plaintiff(s) serve a copy of this Order upon Defendant(s) and file a notice of service. Unless the Court orders otherwise, on July 5, 2025, the Clerk of Court, without further notice, shall terminate any Defendant in this action that has not been served pursuant to Rule 4(m) of the Federal Rules of Civil Procedure. Signed by Judge Diane J Humetewa on 4/10/2025. (See Order for details.) (LFIG) |
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| Wednesday, April 09, 2025 | ||
| 7 | 7
1
pgs
order
Order of Recusal
Wed 04/09 10:23 AM
ORDER this case be reassigned, by lot, to another Judge in the District of Arizona. IT IS FURTHER ORDERED that this matter has been reassigned by random lot to the Honorable Diane J. Humetewa. All future pleadings and papers submitted for filing shall bear the following complete case number: CV 25-01159 PHX-DJH. Signed by Judge Susan M. Brnovich on 4/9/2025. (ESG) |
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| Tuesday, April 08, 2025 | ||
| 5 | 5
service
Summons Issued
Tue 04/08 9:04 AM
Summons Issued as to Amelia Flores, Rebecca Loudbear, John Yackley.(REK) |
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Att: 1
Summons,
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Att: 2
Summons
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misc
Notice of Deficiency (Text Only)
Tue 04/08 9:05 AM
NOTICE TO FILER OF DEFICIENCY re:1 Complaint filed by WW Young Money LLC, Estate of Jill Welsh, Kyle Welsh,2 Disclosure Statement filed by WW Young Money LLC, Estate of Jill Welsh, Kyle Welsh. 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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| Saturday, April 05, 2025 | ||
| 4 | 4
misc
New Case Opened
Tue 04/08 9:00 AM
Filing fee paid, receipt number AAZDC-24158003. This case has been assigned to the Honorable Susan M Brnovich. All future pleadings or documents should bear the correct case number: CV 25-01159 PHX-SMB. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (REK) |
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service
Summons Submitted
Tue 04/08 8:59 AM
SUMMONS Submitted by Kyle Welsh, Estate of Jill Welsh, WW Young Money LLC. (submitted by Dennis Wilenchik)(REK) |
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Att: 1
Summons,
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Att: 2
Summons
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misc
Disclosure Statement
Tue 04/08 8:58 AM
Disclosure Statement by Kyle Welsh, Estate of Jill Welsh, WW Young Money LLC. (submitted by Dennis Wilenchik) (REK) |
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cmp
Complaint
Tue 04/08 8:56 AM
COMPLAINT. Filing fee received: $405.00, receipt number AAZDC-24158003 filed by Kyle Welsh, Estate of Jill Welsh, WW Young Money LLC. (submitted by Dennis Wilenchik)(REK) |
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Att: 1
Civil Cover Sheet
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