FNBN I, LLC v. Universal American Mortgage Company, LLC
| Federal Deposit Insurance Corporation, First National Bank of Arizona and FNBN I LLC |
| Universal American Mortgage Company LLC |
| 2:2008cv02077 |
| November 10, 2008 |
| US District Court for the District of Arizona |
| Phoenix Division Office |
| Maricopa |
| Frederick J Martone |
| Contract: Other |
| 28 U.S.C. § 1441 Petition for Removal- Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 5, 2009. A more recent docket listing may be available from PACER.
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Filing 18
ORDER DISMISSING CASE pursuant to #17 Stipulation: ORDERED dismissing this matter with prejudice with both sides to bear their own attorneys' fees and costs. Signed by Judge Frederick J Martone on 3/5/2009. (LAD)
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| Filing 17 STIPULATION FOR DISMISSAL with Prejudice by Universal American Mortgage Company, LLC, FNBN I, LLC. (Attachments: #1 Text of Proposed Order)(Collins, Gregory) Modified on 3/5/2009 (TLJ). INCORRECT EVENT SELECTED. THIS ENTRY HAS BEEN MODIFIED FROM STIPULATION TO STIPULATION FOR DISMISSAL. |
| Filing 16 Corporate Disclosure Statement by Universal American Mortgage Company, LLC. (Balitis, John) |
| Filing 15 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 15 days. Corporate Disclosure Statement Deadline set for 2/13/2009 as to Universal American Mortgage Company, LLC. (KAR) |
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Filing 14
RULE 16 SCHEDULING ORDER: Discovery due by 5/29/2009. Dispositive motions due by 6/12/2009. Proposed Pretrial Order due by 10/23/2009. Final Pretrial Conference set for 10/30/2009 at 3:00 PM in Courtroom 506, 401 West Washington Street, Phoenix, AZ 85003 before Judge Frederick J Martone. Jury Trial set for 11/10/2009 at 9:00 AM in Courtroom 506, 401 West Washington Street, Phoenix, AZ 85003 before Judge Frederick J Martone. Signed by Judge Frederick J Martone on 1/16/2009. (KAR)
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| Filing 13 Minute Entry. Proceedings held before Judge Frederick J Martone: Scheduling Conference held on 1/16/09. Granting #6 Motion to Substitute Party. The Clerk of the Court is directed to substitute FNBN I, LLC as plaintiff in this matter. Counsel shall submit the written approval of FDIC as soon as possible. Parties agree to a referral to a Magistrate Judge for the purpose of conducting a settlement conference. Magistrate Judge Mark E. Aspey has been randomly drawn. Parties to contact the chambers of Magistrate Judge Asepy for a date and time. Federal Deposit Insurance Corporation terminated. (Court Reporter Linda Schroeder.)(DMT, ) |
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Filing 12
ORDER pursuant to General Order 05-25 granting #11 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS, )(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
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| Filing 11 MOTION for Admission Pro Hac Vice as to attorney Nancy W Hunt on behalf of Universal American Mortgage Company, LLC. (BAS, ) |
| PRO HAC VICE FEE PAID. $ 50, receipt number PHX079882 as to Nancy W Hunt. (BAS, ) |
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Filing 10
ORDER pursuant to General Order 05-25 granting #9 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS, )(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
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| Filing 9 MOTION for Admission Pro Hac Vice as to attorney David M. Souders by Universal American Mortgage Company, LLC. (Souders, David) |
| PRO HAC VICE FEE PAID. $ 50, receipt number PHX079693 as to David M Souders. (BAS, ) |
| Filing 8 Corporate Disclosure Statement by FNBN I, LLC. (Hull, Eric) |
| Filing 7 REPORT re: Rule 26(f) Planning Meeting by Universal American Mortgage Company, LLC, FNBN I, LLC. (Collins, Gregory) |
| Filing 6 MOTION to Substitute Party: substituting FNBN I, LLC in place of FDIC by FNBN I, LLC. (Hull, Eric) |
| Filing 5 DEMAND for Trial by Jury by Federal Deposit Insurance Corporation. (Collins, Gregory) |
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Filing 4
ORDER setting Rule 16 Scheduling Conference for 1/16/2009 02:00 PM before Judge Frederick J Martone. Signed by Judge Frederick J Martone on 11/17/08. (DMT, )
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| Filing 3 Miscellaneous Document: Removal Letter from USDC, District of Arizona (REK) |
| Filing 2 Notice re Magistrate Consent Form (REK) |
| *****State Court record received on 11/10/2008*****SUMMONS Returned Executed by First National Bank of Arizona (later replaced by Federal Deposit Insurance Corporation as the Plaintiff). Universal American Mortgage Company, LLC served on 6/2/2008.*****filed in State Court on 6/11/2008, docketed in U.S. District Court on 11/10/2008 for case management purposes.***** (REK) |
| *****State Court record received on 11/10/2008***** ANSWER to Complaint by Universal American Mortgage Company, LLC. submitted in Maricopa County Superior Court, docketed in U.S. District Court on 11/10/2008 for case management purposes.*****(REK) |
| This case has been assigned to the Honorable Frederick J. Martone. All future pleadings or documents should bear the correct case number: CV 08-2077-PHX-FJM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (Entered by REK) |
| Filing 1 NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2008-011129 Filing fee received: $ 350.00, receipt number 09700000000002358953, filed by Federal Deposit Insurance Corporation, . (Attachments: #1 Civil Cover Sheet, #2 Civil Cover Sheet Supplemental, #3 Exhibit Table of Exhibits, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D.1, #8 Exhibit D.2, #9 Exhibit D.3, #10 Exhibit D.4, #11 Exhibit D.5, #12 Exhibit D.6, #13 Exhibit D.7, #14 Exhibit D.8)(Collins, Gregory) |
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