Daghlan v. TBI Mortgage Company et al
Plaintiff: Abraham Daghlan
Defendant: Unknown Parties, TBI Mortgage Company, RBSGC Mortgage Loan Trust, Series 2007-B and Mortgage Electronic Registration Systems Incorporated
Case Number: 2:2012cv01415
Filed: June 29, 2012
Court: US District Court for the District of Arizona
Office: Phoenix Division Office
County: Maricopa
Presiding Judge: Neil V Wake
Nature of Suit: All Other Real Property
Cause of Action: 28 U.S.C. ยง 1441
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
April 8, 2013 Opinion or Order Filing 38 ORDER, Wells Fargo Bank, N.A.'s Motion to Dismiss Plaintiff's Second Amended Complaint 33 is granted; Plaintiff's Second Amended Complaint 32 is dismissed with prejudice for failure to state a claim upon which relief can be granted; the Clerk shall enter judgment dismissing this action with prejudice and shall terminate this case. Signed by Judge Neil V Wake on 4/8/13.(REW)
January 17, 2013 Opinion or Order Filing 30 AMENDED (To Correct Line 6 and 9 on Page 16) ORDER denying 12 Plaintiff's Motion for Reconsideration; granting 15 Defendants' Motion to Dismiss Plaintiff's First Amended Complaint. ORDER that Plaintiff's First Amended Verified Complaint is dismissed under Fed. R. Civ. P. 8(a) with leave to amend by 2/8/13. ORDER that the Clerk enter judgment dismissing this action with prejudice after 2/8/13, if Plaintiff has not filed a further amended complaint. Signed by Judge Neil V. Wake on 1/17/13. (NKS)
August 22, 2012 Opinion or Order Filing 11 ORDER: 6 Defendants' Motion to Dismiss Plaintiffs Complaint is granted. FURTHER ORDERED that Plaintiff may file an amended complaint by 09/07/12. The Clerk is directed to terminate this case without further order if Plaintiff does not file an amended complaint by 09/07/12. See order for complete details. Signed by Judge Neil V. Wake on 8/22/12. (NKS)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Arizona District Court's Electronic Court Filings (ECF) System

Search for this case: Daghlan v. TBI Mortgage Company et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Unknown Parties
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TBI Mortgage Company
Represented By: Gregory James Marshall
Represented By: Michael Jeffrey Coccaro
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: RBSGC Mortgage Loan Trust, Series 2007-B
Represented By: Michael Jeffrey Coccaro
Represented By: Gregory James Marshall
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mortgage Electronic Registration Systems Incorporated
Represented By: Michael Jeffrey Coccaro
Represented By: Gregory James Marshall
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Abraham Daghlan
Represented By: Beth Findsen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?