Yuma Funding Incorporated et al v. AEA Federal Credit Union et al
| Yuma Funding Incorporated, T&K Enterprises Auto Sales and Leasing LLLP and Yuma Funding Creditors LLC |
| AEA Federal Credit Union, Sierra Consulting Group LLC, Edward M Burr, Unknown Burr, Kenneth Bredemeyer, Ann Bredemeyer, Ray Drysdale, Valerie Drysdale, William R Liddle, Rhonda M Liddle, Denise Sweet-McGregor, Unknown Sweet-McGregor, Christina Toczek, Unknown Toczek, Teresa Laurent, Unknown Laurent, Brian Babiars, Unknown Babiars, William Brenan, Unknown Brenan, Sid Grande, Unknown Grande, Thad Jennings, Unknown Jennings, Taylor McBride, Unknown McBride, Robert Sloncen, Unknown Sloncen, Gregory Lambert, Unknown Lambert, Unknown Parties, National Credit Union Administration, Julie Burr, Scott McGregor, Paul Laurent, JoAnne Babiars, Irene Grande, Patsy McBride, Jill Sloncen and Tannis Lambert |
| 2:2015cv00474 |
| March 16, 2015 |
| US District Court for the District of Arizona |
| Phoenix Division Office |
| Yuma |
| Diane J Humetewa |
| Contract: Negotiable Instrument |
| 28 U.S.C. § 1441 Petition for Removal- Breach of Contract |
| Plaintiff |
Docket Report
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| Filing 67 ACKNOWLEDGEMENT from Maricopa County Superior Court re #66 Order. (ATD) |
Filing 66
ORDER: IT IS HEREBY ORDERED GRANTING Plaintiffs' Renewed Motion for Remand to State Court (Doc. #59 ). IT IS FURTHER ORDERED that the Clerk of Court shall remand this action to the Superior Court of Arizona in Maricopa County. Signed by Judge Diane J Humetewa on 3/22/2016. (Attachments: #1 Remand Letter)(REK)
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| Filing 65 RESPONSE to Motion re: #59 Second MOTION to Remand to State Court filed by AEA Federal Credit Union. (Hering, Christopher) |
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Filing 64
ORDER: Pending before the Court is Plaintiffs' Renewed Motion for Remand to State Court (Doc. #59 ). As LRCiv 7.2 allows, IT IS HEREBY ORDERED that Defendants shall file a Response, if any, to this Motion by no later than 5:00 p.m. on Monday, March 21, 2016. No Reply will be allowed. ORDERED by Judge Diane J Humetewa on 3/17/2016. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LFIG)
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| Filing 63 RESPONSE re: #61 Objection to Defendant AEA Federal Credit Union's Proposed Form of Order by Defendant AEA Federal Credit Union. (Hering, Christopher) |
| Filing 62 NOTICE re: of Lodging Amended Form of Order Re Remand to Maricopa County Superior Court by AEA Federal Credit Union . (Attachments: #1 Text of Proposed Order Proposed Order of Remand)(Hering, Christopher) |
| Filing 61 OBJECTION re: #60 Notice (Other) to Defendant AEA Federal Credit Union's Proposed Form of Order by Plaintiffs T&K Enterprises Auto Sales and Leasing LLLP, Yuma Funding Creditors LLC, Yuma Funding Incorporated. (Kelly, Jason) |
| Filing 60 NOTICE re: of Lodging Form of Order Re Remand to Maricopa County Superior Court by AEA Federal Credit Union . (Attachments: #1 Exhibit Exhibit A to Notice of Lodging, #2 Text of Proposed Order Proposed Order)(Hering, Christopher) |
| Filing 59 Second MOTION to Remand to State Court by T&K Enterprises Auto Sales and Leasing LLLP, Yuma Funding Creditors LLC, Yuma Funding Incorporated. (Attachments: #1 Text of Proposed Order Proposed Order for Renewed Motion for Remand)(Kelly, Jason) |
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Filing 58
ORDER: Based upon the AEA's representations to this Court that a stipulation to remand will be forthcoming, and given that the NCUA is no longer a party hereto, National Credit Union Administration's Motion to Dismiss #10 is denied as moot. Defendants William R. Liddle and Rhonda M. Liddle's Motion to Join the Motion to Dismiss all Claims Against the NCUA #26 is denied as moot. The Liddle's Motion to Dismiss pursuant to Fed.R.Civ.P. 12(b)(6) #26 is denied wihout prejudice to renew. See order for details. Signed by Judge Diane J Humetewa on 3/11/2016.(LMR)
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| Filing 57 RESPONSE TO ORDER TO SHOW CAUSE re: #56 Order to Show Cause by Defendant AEA Federal Credit Union. (Hering, Christopher) |
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Filing 56
ORDER TO SHOW CAUSE: On 3/7/2016 Plaintiffs and the National Credit Union Administration stipulated to dismiss, without prejudice to re-filing, the NCUA as a Defendant in this removed action. (Doc. #55 ). After the NCUA was substituted as the real party in interest for the AEA Federal Credit Union in the Arizona Superior Court, Maricopa County, it removed this action to this Court (Doc. #1 ). Given that the NCUA is no longer a party hereto, the Parties shall show cause in writing before the close of business at 5:00 p.m. on 3/10/2016 why this Court should not sua sponte remand this action to Superior Court. See attached order. Signed by Judge Diane J Humetewa on 3/7/2016. (LMR)
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Filing 55
ORDER pursuant to #54 Stipulation of Dismissal : IT IS ORDERED dismissing National Credit Union Administration ("NCUA") from this lawsuit without prejudice to re-filing, with the Plaintiffs and the NCUA to bear their own fees and costs. Signed by Judge Diane J Humetewa on 3/4/16. (KGM)
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| Filing 54 STIPULATION of Dismissal by T&K Enterprises Auto Sales and Leasing LLLP, Yuma Funding Creditors LLC, Yuma Funding Incorporated. (Attachments: #1 Text of Proposed Order Proposed Order of Dismissal)(Kelly, Jason) |
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Filing 53
ORDER that the parties shall show cause in writing on or before March 7, 2016 why the NCUA should remain as a party to this action and, alternatively, why the Court should not substitute the AEA as the real party in interest for the NCUA pursuant to Fed.R.Civ.P. 21. Signed by Judge Diane J Humetewa on 2/29/2016. (LFIG)
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Filing 52
ORDER denying without prejudice to renew Plaintiffs' #48 Motion to Remand to State Court. Signed by Judge Diane J Humetewa on 2/1/2016.(LFIG)
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| Filing 51 REPLY to Response to Motion re: #48 MOTION to Remand to State Court filed by T&K Enterprises Auto Sales and Leasing LLLP, Yuma Funding Creditors LLC, Yuma Funding Incorporated. (Kelly, Jason) |
| Filing 50 RESPONSE to Motion re: #48 MOTION to Remand to State Court filed by National Credit Union Administration. (Hering, Christopher) |
| Filing 49 RESPONSE in Opposition re: #10 MOTION to Dismiss Counts/Claims : Claims against the NCU filed by T&K Enterprises Auto Sales and Leasing LLLP, Yuma Funding Creditors LLC, Yuma Funding Incorporated. (Kelly, Jason) |
| Filing 48 MOTION to Remand to State Court by T&K Enterprises Auto Sales and Leasing LLLP, Yuma Funding Creditors LLC, Yuma Funding Incorporated. (Attachments: #1 Text of Proposed Order Proposed Order Granting Motion to Remand)(Kelly, Jason) |
| Filing 47 *SUPPLEMENT to Support #25 RESPONSE in Opposition re: #10 MOTION to Dismiss Counts/Claims : Claims against the NCU filed by T&K Enterprises Auto Sales and Leasing LLLP, Yuma Funding Creditors LLC, Yuma Funding Incorporated. (Kelly, Jason) *Modified to correct event on 11/5/2015 (REK). |
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Filing 46
ORDER that attorney Paula A. Williams is relieved of any further representation of the Liddles in this matter. The Clerk of Court shall also add attorneys Philip G. May and Devin Sreecharana of May, Potenza, Baran and Gillespie, P.C. as counsel of record and add their names to the electronic certificate of mailing. Signed by Judge Diane J Humetewa on 7/10/2015. (LFIG)
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| Filing 45 NOTICE of Attorney Substitution by Philip G May. (May, Philip) |
| Filing 44 Corporate Disclosure Statement by Edward M Burr, Julie Burr, Unknown Burr, Sierra Consulting Group LLC. (O'Neal, John) |
| Filing 43 NOTICE TO PARTY 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 10 days. Corporate Disclosure Statement Deadline set as to Sierra Consulting Group LLC. (LFIG) |
| Filing 42 REPLY to Response to Motion re: #26 MOTION to Dismiss Party William R. Liddle and Rhonda M. Liddle MOTION to Dismiss for Failure to State a Claim and Motion to Join Motion to Dismiss Claims Against the NCUA filed by Rhonda M Liddle, William R Liddle. (Attachments: #1 Exhibit Exhibits A-C)(Williams, Paula) |
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Filing 41
ORDER granting the parties' #40 Stipulation and allowing Defendants William R. Liddle and Rhonda M. Liddle additional time to file a reply in support of their motion to dismiss. The Liddles shall file their Reply on or before June 9, 2015. Signed by Judge Diane J. Humetewa on 6/1/15. (CLB)
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| Filing 40 STIPULATION re: #26 MOTION to Dismiss Party William R. Liddle and Rhonda M. Liddle MOTION to Dismiss for Failure to State a Claim and Motion to Join Motion to Dismiss Claims Against the NCUA Extend Time to File Reply by Rhonda M Liddle, William R Liddle. (Attachments: #1 Text of Proposed Order Order)(Williams, Paula) |
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Filing 39
ORDER granting the parties' #38 Stipulation. ORDERED the Liddles shall file their reply in support of their #26 Motion to Dismiss on or before June 2, 2015. Signed by Judge Diane J Humetewa on 5/22/2015. (LFIG)
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| Filing 38 STIPULATION re: #26 MOTION to Dismiss Party William R. Liddle and Rhonda M. Liddle MOTION to Dismiss for Failure to State a Claim and Motion to Join Motion to Dismiss Claims Against the NCUA Extension of Time to File Reply by Rhonda M Liddle, William R Liddle. (Attachments: #1 Text of Proposed Order Order)(Williams, Paula) |
| Filing 37 RESPONSE in Opposition re: #26 MOTION to Dismiss Party William R. Liddle and Rhonda M. Liddle MOTION to Dismiss for Failure to State a Claim and Motion to Join Motion to Dismiss Claims Against the NCUA Plaintiffs' Opposition to Liddles' Moiton to Join National Credit Union Administration's Motion to Dismiss and Liddles' Motion to Dismiss filed by T&K Enterprises Auto Sales and Leasing LLLP, Yuma Funding Creditors LLC, Yuma Funding Incorporated. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Kelly, Jason) |
| Filing 36 REPLY to Response to Motion re: #22 MOTION Motion to Dismiss re: #10 MOTION to Dismiss Counts/Claims : Claims against the NCU (Motion to Partially Join) filed by Brian Babiars, JoAnne Babiars, Ann Bredemeyer, Kenneth Bredemeyer, Unknown Brenan, William Brenan, Ray Drysdale, Valerie Drysdale, Irene Grande, Sid Grande, Thad Jennings, Unknown Jennings, Gregory Lambert, Tannis Lambert, Paul Laurent, Teresa Laurent, Patsy McBride, Taylor McBride, Scott McGregor, Jill Sloncen, Robert Sloncen, Denise Sweet-McGregor, Christina Toczek, Unknown Toczek. (Mayrose, Jamie) |
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Filing 35
ORDER pursuant to the parties' #32 Stipulation. ORDERED that Defendants Bredemeyer, Drysdale, Sweet-McGregor, McGregor, Toczek, Laurent, Babiars, Brenan, Grande, Jennings, McBride, Sloncen, and Lambert shall have to and including Tuesday, May 12, 2015 to file their Reply in Support of Motion to Partially Join NCUA's Motion to Dismiss. Signed by Judge Diane J Humetewa on 5/4/2015. (LFIG)
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| Filing 34 REPLY to Response to Motion re: #10 MOTION to Dismiss Counts/Claims : Claims against the NCU Reply in Support of Motion to Dismiss All Claims Against the NCUA filed by National Credit Union Administration. (Attachments: #1 Exhibit Exhibit A to Reply)(Hering, Christopher) |
| Filing 33 NOTICE of Errata re: #10 MOTION to Dismiss Counts/Claims : Claims against the NCU by Defendant National Credit Union Administration.. (Hering, Christopher) |
| Filing 32 STIPULATION for Extension of Time to File Reply in Support of Motion to Partially Join NCUA's Motion to Dismiss by Brian Babiars, JoAnne Babiars, Ann Bredemeyer, Kenneth Bredemeyer, William Brenan, Ray Drysdale, Valerie Drysdale, Irene Grande, Sid Grande, Thad Jennings, Gregory Lambert, Tannis Lambert, Paul Laurent, Teresa Laurent, Patsy McBride, Taylor McBride, Scott McGregor, Jill Sloncen, Robert Sloncen, Denise Sweet-McGregor, Christina Toczek. (Attachments: #1 Text of Proposed Order)(Mayrose, Jamie) |
| Filing 31 OBJECTION re: #22 MOTION Motion to Dismiss re: #10 MOTION to Dismiss Counts/Claims : Claims against the NCU (Motion to Partially Join) Plaintiffs' Opposition to Motion to Partially Join National Credit Union Administration's Motion to Dismiss by Plaintiffs T&K Enterprises Auto Sales and Leasing LLLP, Yuma Funding Creditors LLC, Yuma Funding Incorporated. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Kelly, Jason) |
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Filing 30
ORDER granting #29 Motion for Extension of Time allowing the NationalCredit Union Administration to and including April 30, 2015 to file its Reply in Support of Motion to Dismiss All Claims Against the NCUA. Signed by Judge Diane J Humetewa on 4/21/2015.(TCA)
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| Filing 29 MOTION for Extension of Time to File Response/Reply in Support of Motion to Dismiss by National Credit Union Administration. (Attachments: #1 Text of Proposed Order)(Hering, Christopher) |
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Filing 28
ORDER granting #27 Stipulation : Plaintiff has up to and including May 18, 2015 to file their Response to Defendant Liddle's Motion to Dismiss. Signed by Judge Diane J Humetewa on 4/20/2015. (TCA)
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| Filing 27 STIPULATION for Extension of Time for Plaintiffs to Respond to Defendant Liddle's Motion to Dismiss by T&K Enterprises Auto Sales and Leasing LLLP, Yuma Funding Creditors LLC, Yuma Funding Incorporated. (Attachments: #1 Text of Proposed Order)(Kelly, Jason) |
| Filing 26 MOTION to Dismiss Party William R. Liddle and Rhonda M. Liddle , MOTION to Dismiss for Failure to State a Claim and Motion to Join Motion to Dismiss Claims Against the NCUA by Rhonda M Liddle, William R Liddle. (Attachments: #1 Exhibit Exhibit A - part 1, #2 Exhibit Exhibit A - part 2, #3 Exhibit Exhibit A - part 3, #4 Exhibit Exhibit A - part 4, #5 Exhibit Exhibit A - part 5, #6 Exhibit Exhibit B)(Williams, Paula) |
| Filing 25 RESPONSE in Opposition re: #10 MOTION to Dismiss Counts/Claims : Claims against the NCU filed by T&K Enterprises Auto Sales and Leasing LLLP, Yuma Funding Creditors LLC, Yuma Funding Incorporated. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(Kelly, Jason) |
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Filing 24
ORDER granting the parties' #23 Stipulation and allowing Defendant William R. Liddle and Rhonda M. Liddle to file an Answer or responsive pleading on or before April 17, 2015. No further extensions will be granted. Signed by Judge Diane J Humetewa on 4/10/2015.(LFIG)
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| Filing 23 *Second MOTION for Extension of Time to Answer by Rhonda M Liddle, William R Liddle. (Attachments: #1 Text of Proposed Order Order)(Williams, Paula) *Modified motion type on 4/10/2015 (LFIG). |
| Filing 22 *JOINDER (Partial Join) re: #10 MOTION to Dismiss Counts/Claims : Claims against the NCU by Brian Babiars, JoAnne Babiars, Ann Bredemeyer, Kenneth Bredemeyer, William Brenan, Ray Drysdale, Valerie Drysdale, Irene Grande, Sid Grande, Thad Jennings, Gregory Lambert, Tannis Lambert, Paul Laurent, Teresa Laurent, Patsy McBride, Taylor McBride, Scott McGregor, Jill Sloncen, Robert Sloncen, Denise Sweet-McGregor, Christina Toczek. (Mayrose, Jamie) *Modified event on 4/9/2015 (LFIG). |
| Filing 21 REPLY re: #15 Reply SUR-REPLY IN OPPOSITION TO PLAINTIFFS' OBJECTION TO PROPOSED FORM OF JUDGMENT by Defendants Edward M Burr, Sierra Consulting Group LLC. (Attachments: #1 Exhibit 1)(Huffaker, Darin) |
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Filing 20
ORDER granting the parties' #18 Stipulation and allowing Defendants Bredemeyer, Drysdale, Sweet-McGregor, McGregor, Toczek, Laurent, Babiars, Brenan, Grande, Jennings, McBride, Sloncen, and Lambert until April 8, 2015 to file an Answer or responsive pleading. Signed by Judge Diane J Humetewa on 4/7/2015. (LFIG)
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Filing 19
ORDER granting the #17 Stipulation and allowing Defendant William R. Liddle and Rhonda M. Liddle to file an Answer or responsive pleading on or before April 10, 2015. Signed by Judge Diane J Humetewa on 4/7/2015.(LFIG)
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| Filing 18 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT . (Attachments: #1 Text of Proposed Order)(Mayrose, Jamie) |
| Filing 17 *Joint MOTION for Extension of Time to File Answer by Rhonda M Liddle, William R Liddle. (Attachments: #1 Text of Proposed Order Order)(Williams, Paula) *Modified event on 4/7/2015 (LFIG). |
| Filing 16 NOTICE of Appearance by Paula Ann Williams on behalf of Rhonda M Liddle. (Williams, Paula) |
| Filing 15 *REPLY Plaintiffs' Reply in Support of its #6 Objection to Defendants Edward M. Burr, Julie Burr, and Sierra Consulting Group, LLC's Proposed Form of Judgment by Plaintiffs T&K Enterprises Auto Sales and Leasing LLLP, Yuma Funding Creditors LLC, Yuma Funding Incorporated. (Kelly, Jason) *Modified linkage on 3/31/2015 (LFIG). |
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Filing 14
ORDER granting the parties' #13 Stipulation and allowing Plaintiffs up to and including April 13, 2015 to file their Response to NCUA's #10 MOTION to Dismiss. Signed by Judge Diane J Humetewa on 3/26/2015. (LFIG)
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| Filing 13 STIPULATION for Extension of Time for Plaintiffs to Respond to Motion to Dismiss by T&K Enterprises Auto Sales and Leasing LLLP, Yuma Funding Creditors LLC, Yuma Funding Incorporated. (Attachments: #1 Text of Proposed Order Proposed Order)(Kelly, Jason) |
| Filing 12 RESPONSE re: #6 Objection by Defendants Edward M Burr, Julie Burr, Sierra Consulting Group LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Text of Proposed Order Judgment)(Huffaker, Darin) |
| Filing 11 Corporate Disclosure Statement by National Credit Union Administration. (Hering, Christopher) |
| Filing 10 MOTION to Dismiss Counts/Claims : Claims against the NCU by AEA Federal Credit Union. (Attachments: #1 Exhibit Exhibits A thru F)(Hering, Christopher) |
| Filing 9 Corporate Disclosure Statement by Yuma Funding Creditors LLC. (Kelly, Jason) |
| Filing 8 Corporate Disclosure Statement by T&K Enterprises Auto Sales and Leasing LLLP. (Kelly, Jason) |
| Filing 7 Corporate Disclosure Statement by Yuma Funding Incorporated. (Kelly, Jason) |
| Filing 6 OBJECTION Plaintiffs' Objection to Defendants Edward M. Burr, Julie Burr, and Sierra Consulting Group, LLC's Proposed Form of Judgment by Plaintiffs T&K Enterprises Auto Sales and Leasing LLLP, Yuma Funding Creditors LLC, Yuma Funding Incorporated. (Kelly, Jason) |
| Filing 5 MINUTE ORDER: Pursuant to Local Rule 3.7(b), a request has been received for a random reassignment of this case to a District Judge. FURTHER ORDERED Case reassigned by random draw to Judge Diane J. Humetewa. All further pleadings/papers should now list the following COMPLETE case number: CV-15-474-PHX-DJH. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) |
| Filing 4 Party Elects Assignment of Case to District Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) |
| Filing 3 NOTICE TO PARTY 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 14 days. Corporate Disclosure Statement Deadline set as to National Credit Union Administration (as conservator for AEA Federal Credit Union), Sierra Consulting Group LLC, T&K Enterprises Auto Sales and Leasing LLLP, Yuma Funding Creditors LLC, Yuma Funding Incorporated. (REK) |
| Filing 2 Filing fee paid, receipt number 0970-11454204. This case has been assigned to the Honorable John Z. Boyle. All future pleadings or documents should bear the correct case number: CV-15-00474-PHX-JZB. Magistrate Election form attached. (Attachments: #1 Magistrate Consent Form)(REK) |
| Filing 1 NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2014-011770. Filing fee received: $400.00, receipt number 0970-11454204 filed by National Credit Union Administration. (submitted by Christopher Hering) (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Civil Cover Sheet, #14 Supplemental Cover Sheet)(REK) |
| *****State Court record received on 3/16/2015*****SERVICE EXECUTED filed by T&K Enterprises Auto Sales and Leasing LLLP, Yuma Funding Creditors LLC, Yuma Funding Incorporated: Certificates of Service re: Complaint, Exhibits A-AA, Plaintiffs' Certificate of Arbitration, and Plaintiffs' Demand for Jury Trial upon Thad Jennings, AEA Federal Credit Union, Denise Sweet-McGregor, Sid Grande, John Doe McGregor (whose true name is Scott McGregor), Jane Doe Babiars (whose true name is JoAnne Babiars), Brian Babiars, Jane Doe Grande (whose true name is Irene Grande), Valerie Drysdale, and Ray Drysdale on 9/16/2014.*****Certificates of Service of Private Process Server filed in State Court on 9/26/2014, docketed in U.S. District Court on 3/16/2015 for case management purposes.***** (REK) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. |
| *****State Court record received on 3/16/2015*****SERVICE EXECUTED filed by T&K Enterprises Auto Sales and Leasing LLLP, Yuma Funding Creditors LLC, Yuma Funding Incorporated: Certificate of Service re: Summons, Complaint, Plaintiff's Certificate of Arbitration, and Plaintiff's Demand for Jury Trial upon Sierra Consulting Group LLC and Edward M Burr on 9/15/2014.*****Certificate of Service filed in State Court on 9/18/2014, docketed in U.S. District Court on 3/16/2015 for case management purposes.***** (REK) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. |
| *****State Court record received on 3/16/2015*****SERVICE EXECUTED filed by T&K Enterprises Auto Sales and Leasing LLLP, Yuma Funding Creditors LLC, Yuma Funding Incorporated: Certificate of Service re: Summons, Complaint, Certificate of Arbitration, and Demand for Jury Trial upon Rhonda Liddle on 9/17/2014.*****Certificate of Service filed in State Court on 9/24/2014, docketed in U.S. District Court on 3/16/2015 for case management purposes.***** (REK) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. |
| *****State Court record received on 3/16/2015*****SERVICE EXECUTED filed by T&K Enterprises Auto Sales and Leasing LLLP, Yuma Funding Creditors LLC, Yuma Funding Incorporated: Certificate of Service re: Summons, Complaint, Certificate of Arbitration, and Demand for Jury Trial upon William R. Liddle on 9/26/2014.*****Certificate of Service filed in State Court on 10/06/2014, docketed in U.S. District Court on 3/16/2015 for case management purposes.***** (REK) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. |
| *****State Court record received on 3/16/2015*****SERVICE EXECUTED filed by T&K Enterprises Auto Sales and Leasing LLLP, Yuma Funding Creditors LLC, Yuma Funding Incorporated: Notice of Service re: Summons, Complaint, Plaintiff's Certificate of Arbitration, and Plaintiff's Demand for Jury Trial upon Gregory Lambert and Jane Doe Lambert on 9/19/2014.*****Notice of Service filed in State Court on 9/26/2014, docketed in U.S. District Court on 3/16/2015 for case management purposes.***** (REK) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. |
| *****State Court record received on 3/16/2015*****SERVICE EXECUTED filed by T&K Enterprises Auto Sales and Leasing LLLP, Yuma Funding Creditors LLC, Yuma Funding Incorporated: Certificates of Service re: Summons, Complaint, Exhibits A-AA, Plaintiffs' Certificate of Arbitration, and Plaintiff's Demand for Jury Trial upon Ann Bredmeyer, Kenneth Bredmeyer, John Doe Laurent (whose true name is Paul Laurent), Teresa Laurent, and Christina Toczek on 9/21/2014.*****Certificates of Service of Private Process Server filed in State Court on 9/26/2014, docketed in U.S. District Court on 3/16/2015 for case management purposes.***** (REK) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. |
| *****State Court record received on 3/16/2015*****SERVICE EXECUTED filed by T&K Enterprises Auto Sales and Leasing LLLP, Yuma Funding Creditors LLC, Yuma Funding Incorporated: Certificates of Service re: Summons, Complaint, Exhibit's A-AA, Plaintiffs' Certificate of Arbitration, and Plaintiff's Demand for Jury Trial upon Taylor McBride and Jane Doe McBride (whose true name is Patsy McBride) on 9/18/2014.*****Certificates of Service of Private Process Server filed in State Court on 9/26/2014, docketed in U.S. District Court on 3/16/2015 for case management purposes.***** (REK) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. |
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