Park et al v. Wells Fargo Bank NA et al
Plaintiff: Mike Johannes and Thomas O Park
Defendant: Mark S Bosco, JPMorgan Chase Bank NA, Tiffany & Bosco PA, Leonard J McDonald, Wells Fargo Bank NA and Structured Asset Mortgage Investments II Incorporated
Case Number: 2:2018cv03039
Filed: September 26, 2018
Court: US District Court for the District of Arizona
Presiding Judge: Diane J Humetewa
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. § 1345
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 22, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 26, 2018 Opinion or Order Filing 20 ORDER: Plaintiff's Application to Proceed In Forma Pauperis #3 is granted. Plaintiff's Complaint #1 is dismissed with permission to file an Amended Complaint by November 26, 2018. If Plaintiff does not file an Amended Complaint by November 26, 2018, the Clerk shall dismiss this action without further Order of the Court. IT IS FURTHER ORDERED dismissing as moot Plaintiff's Emergency Ex Parte Motion for Temporary Restraining Order #2 and Defendant's Motion to Dismiss #11 . IT IS FURTHER ORDERED referring this case back to Judge Humetewa. Signed by Judge John J Tuchi on 10/26/2018. (REK)
October 25, 2018 Filing 19 *MOTION to Dismiss for Failure to State a Claim, MOTION to Dismiss for Lack of Jurisdiction by JPMorgan Chase Bank NA, Wells Fargo Bank NA. (Crane, Daniel). *Modified to correct event/add motion on 10/26/2018 (DXD).
October 25, 2018 Filing 18 ANSWER to #1 Complaint by JPMorgan Chase Bank NA, Wells Fargo Bank NA.(Crane, Daniel)
October 19, 2018 Filing 17 RESPONSE to Motion re: #2 MOTION for Temporary Restraining Order / Defendants Tiffany & Bosc, P.A., Mark S. Bosco, and Leonard J. McDonald's Response in Opposition to Emergency Ex Parte Motion for Temporary Restraining Order filed by Mark S Bosco, Leonard J McDonald, Tiffany & Bosco PA. (Wrapp, Michael)
October 19, 2018 Filing 16 Corporate Disclosure Statement by Wells Fargo Bank NA identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank NA. (Maskovich, Jacob)
October 19, 2018 Filing 15 Corporate Disclosure Statement by JPMorgan Chase Bank NA identifying Corporate Parent JPMorgan Chase & Company for JPMorgan Chase Bank NA. (Maskovich, Jacob) *Modified text on 10/22/2018 (DXD).
October 19, 2018 Filing 14 RESPONSE to Motion re: #2 MOTION for Temporary Restraining Order JPMorgan Chase Bank, N.A.'s Response to Plaintiffs' Emergency Ex Parte Motion for Temporary Restraining Order filed by JPMorgan Chase Bank NA. (Maskovich, Jacob)
October 17, 2018 Filing 13 ANSWER to #1 Complaint /Defendants Tiffany & Bosco, P.A., Mark S. Bosco, and Leonard J. McDonald's Answer by Mark S Bosco, Leonard J McDonald, Tiffany & Bosco PA.(Wrapp, Michael)
October 17, 2018 Filing 12 Corporate Disclosure Statement by Tiffany & Bosco PA. (Wrapp, Michael)
October 17, 2018 Filing 11 MOTION to Dismiss for Failure to State a Claim /Defendants Tiffany & Bosco, P.A., Mark S. Bosco, and Leonard J. McDonald's Motion to Dismiss Complaint With Prejudice, MOTION to Dismiss for Lack of Jurisdiction , MOTION to Dismiss Party Tiffany & Bosco, P.A., Mark S. Bosco, and Leonard J. McDonald by Mark S Bosco, Leonard J McDonald, Tiffany & Bosco PA. (Wrapp, Michael)
October 5, 2018 Filing 10 NOTICE re: Compliance with Order by Thomas O Park re: #9 Order, Set/Reset Motion and R&R Deadlines/Hearings . (Attachments: #1 Exhibit, #2 Exhibit)(Park, Thomas O)
October 1, 2018 Opinion or Order Filing 9 ORDER - Plaintiff shall serve a copy of the Motion (Doc. #2 ) and this Order on Defendant by October 5, 2018. Plaintiff shall file a certificate of service on the docket within two days of service. Defendant shall file a Response to Plaintiff's Motion by 10/19/2018. Plaintiff shall file any Reply by 10/26/2018. Judge Tuchi will retain responsibility for this matter through resolution of the preliminary injunction, at which point the case will be returned to Judge Humetewa. See Order for further details. Signed by Judge John J Tuchi on 10/1/18. (DXD)
October 1, 2018 Opinion or Order Filing 8 ORDER granting #4 Motion to Allow Electronic Filing by a Party Appearing Without an Attorney. See Order for further details. Signed by Judge John J Tuchi on 10/1/18. (DXD)
September 26, 2018 Filing 7 NOTICE TO SELF-REPRESENTED LITIGANT re informational documents attached: (1) Notice to Self-Represented Litigant, (2) Federal Court Self-Service Clinic Flyer, (3) Fed. R. Civ. P. 5.2, and (4) Notice and Request re Electronic Noticing. (HLA)
September 26, 2018 Filing 6 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP) and this case is subject to that pilot. The key features and deadlines are set forth in the attached Notice which includes General Order 17-08. Also attached is a checklist for use by the parties. All parties must respond to the mandatory initial discovery requests set forth in the General Order before initiating any further discovery in this case. Please note: The discovery obligations in the General Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the attached documents (Notice to Parties, including General Order 17-08 and MIDP Checklist) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (HLA)
September 26, 2018 Filing 5 This case has been assigned to the Honorable Diane J Humetewa. All future pleadings or documents should bear the correct case number: CV-18-3039-PHX-DJH. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (HLA)
September 26, 2018 Filing 4 MOTION To Allow Electronic Filing By A Party Appearing Without An Attorney and Supporting Information by Thomas O Park. (HLA)
September 26, 2018 Filing 3 APPLICATION for Leave to Proceed In Forma Pauperis by Thomas O Park. (HLA)
September 26, 2018 Filing 2 Emergency EX PARTE MOTION for Temporary Restraining Order by Thomas O Park. (HLA)
September 26, 2018 Filing 1 COMPLAINT (TRO Requested) filed by Thomas O Park, Mike Johannes.(HLA)

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Defendant: Mark S Bosco
Represented By: Kevin Patrick Nelson
Represented By: Michael Alan Wrapp
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Defendant: JPMorgan Chase Bank NA
Represented By: Daniel Price Crane
Represented By: Jacob Alexander Maskovich
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Defendant: Tiffany & Bosco PA
Represented By: Kevin Patrick Nelson
Represented By: Michael Alan Wrapp
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Defendant: Leonard J McDonald
Represented By: Kevin Patrick Nelson
Represented By: Michael Alan Wrapp
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Defendant: Wells Fargo Bank NA
Represented By: Daniel Price Crane
Represented By: Jacob Alexander Maskovich
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Defendant: Structured Asset Mortgage Investments II Incorporated
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Plaintiff: Mike Johannes
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Plaintiff: Thomas O Park
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