AOM Group, LLC et al v. Wells Fargo Bank NA et al

Plaintiff: AOM Group LLC and Leo Simon
Defendant: Wells Fargo Bank, N.A., HSBC Bank USA, N.A., Michael A Bosco, Jr and Unknown Parties
Case Number: 2:2010cv00553
Filed: March 11, 2010
Court: Arizona District Court
Office: Phoenix Division Office
County: Maricopa
Presiding Judge: Mary H Murguia
Nature of Suit: Truth in Lending
Cause of Action: 15:1601
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
March 31, 2011 46 Opinion or Order of the Court ORDER granting Defendant's Motion for Sanctions and Award of Attorneys' Fees. (Doc. 40, 45) IT IS FURTHER ORDERED awarding Defendant Wells Fargo, N.A. $23,610.00 in attorneys' fees and related non-taxable expenses. IT IS FURTHER ORDERED directing the clerk to enter judgment accordingly. Signed by Judge Mary H Murguia on 3/31/11.(KMG)
August 25, 2010 38 Opinion or Order of the Court ORDER granting Plaintiffs AOM Group LLC, individual and as trustee of the Triba Goodyear Land Trust, Leo Simon and AOM Group LLC as beneficiaries' Motion to Amend Complaint (Doc. 26). FURTHER ORDERED denying Plaintiffs AOM Group LLC, individual and as trustee of the Triba Goodyear Land Trust, Leo Simon and AOM Group LLC as beneficiaries' Second Motion for Remand (Doc. 24). FURTHER ORDERED granting Defendant Michael A. Bosco, Jr's Motion to Dismiss (Doc. 13). FURTHER ORDERED dismis sing Plaintiffs AOM Group LLC, individual and as trustee of the Triba Goodyear Land Trust, Leo Simon and AOM Group LLC as beneficiaries' Amended Complaint in its entirety for lack of standing. FURTHER ORDERED directing the Clerk to enter judgment accordingly, and close the case. Signed by Judge Mary H Murguia on 8/25/10.(KMG)
March 26, 2010 20 Opinion or Order of the Court ORDER denying 7 Motion to Remand to State Court; denying 8 Motion to Dismiss Counts/Claims. Signed by Judge Mary H Murguia on 3/26/10.(KSP)

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Defendant: Wells Fargo Bank, N.A.
Represented By: John Michael DeStefano, III
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Defendant: HSBC Bank USA, N.A.
Represented By: John Michael DeStefano, III
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Defendant: Michael A Bosco, Jr
Represented By: William Morris Fischbach, III
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Defendant: Unknown Parties
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Plaintiff: AOM Group LLC
Represented By: Richard E Clark
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Plaintiff: Leo Simon
Represented By: Richard E Clark
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