Nichols v. Bosco et al
| John-Raymond Nichols |
| Citizens Financial Group Incorporated, MVB Mortgage Corporation, Michael A Bosco, Jr, John G Stumpf, John Kanas, Maryann Tomczyk, Bank United Financial Corporation, Gary Huntoon, American Financial Resources Incorporated, Unknown Parties, Ellen Alemany and Wells Fargo Bank NA |
| 2:2010cv01872 |
| September 1, 2010 |
| U.S. District Court for the District of Arizona |
| Phoenix Division Office |
| Maricopa |
| Frederick J Martone |
| Truth in Lending |
| 15 U.S.C. ยง 1601 |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
100
ORDER granting defendants' 97 Motion for Attorney Fees in the amount of $12,565.00. Signed by Judge Frederick J Martone on 07/07/11.(ESL)
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Filing
94
ORDER granting defendants' motion to dismiss (docs. 69 , 70 , 72 , 85 ) and dismissing the complaint with prejudice as to all defendants, moving and nonmoving. Defendants Citizens Financial Groups, Inc. and Ellen Alemany's motion for su mmary disposition is therefore moot (doc. 93 ). It is further ordered that defendants' previous motions to dismiss the original complaint and first amended complaint are moot (docs. 15 , 16 , 19 , 20 , 28 , 29 ). The clerk shall enter final judgment. Signed by Judge Frederick J Martone on 03/03/11. (ESL)
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Filing
66
ORDER GRANTING defendant's Motion to strike plaintiff's request for production of documents (doc. 44). IT IS FURTHER ORDERED DENYING plaintiff's Motion to allow electronic filing by a party without an attorney (doc. 64). Signed by Judge Frederick J Martone on 11/23/10.(KMG)
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Filing
61
ORDER granting plaintiff's 39 motion to amend, and denying plaintiff's 23 motion to sequester the original note. In addition, since plaintiff has recently filed a duplicate first amended complaint (doc. 58), IT IS ORDERED that the dupli cate first amended complaint will be stricken (doc. 58). Finally, for clarity purposes, IT IS FURTHER ORDERED that the red line version of the second amended complaint (doc. 59) will be the applicable complaint in this action. Signed by Judge Frederick J Martone on 11/15/10. (ESL)
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Filing
43
ORDER denying 11 Plaintiff's Motion to Remand; granting 17 Plaintiff's Motion for Leave to File his First Amended Complaint. Plaintiff has 14 days to file and serve the amended pleading on all parties. Signed by Judge Frederick J Martone on 10/18/10.(TLJ)
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Filing
25
ORDER denying Plaintiff's Motion for a Temporary Restraining Order. Signed by Judge Frederick J Martone on 10/1/10. (REW)
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