Wilmington Savings Fund Society FSB v. Dillon et al
| Wilmington Savings Fund Society FSB and Wilmington Savings Fund Society FSB not in its individual capacity but solely as trustee for Deephaven Residential Mortgage Trust 2017-1 doing business as Christiana Trust trustee of Deephaven Residential Mortgage Trust 2017-1 |
| Mark Edward Dillon, Jason Mussman, Unknown Parties, Pooneh Mussman and Adrian Fontes |
| 2:2018cv03145 |
| October 3, 2018 |
| US District Court for the District of Arizona |
| Eileen S Willett |
| Real Property: Foreclosure |
| 28 U.S.C. § 1444 |
| Defendant |
Docket Report
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This docket was last retrieved on November 30, 2018. A more recent docket listing may be available from PACER.
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Filing 27
Order that Mark Edward Dillon, Adrian Fontes, Jason Mussman, Pooneh Mussman show cause for failure to comply with LRCiv 3.7(b) before Chief Judge G Murray Snow. Show Cause Hearing set for 1/7/2019 at 04:30 PM before Chief Judge G Murray Snow. (Attachments: #1 Instructions, #2 Consent Form)(MAP)
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Filing 26
Order that Wilmington Savings Fund Society FSB show cause for failure to comply with LRCiv 3.7(b) before Chief Judge G Murray Snow. Show Cause Hearing set for 1/7/2019 at 04:30 PM before Chief Judge G Murray Snow. (Attachments: #1 Instructions, #2 Consent Form)(MAP)
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| Filing 25 DECLARATION of Marvin C. Ruth re: #24 MOTION to Dismiss for Failure to State a Claim MOTION to Strike Certification of Counsel and Request That Counsel be Excused from Complying with LRCIV 12.1(C) by Counter Defendant Wilmington Savings Fund Society FSB, Plaintiff Wilmington Savings Fund Society FSB. (Attachments: #1 Exhibit A)(Ruth, Marvin) |
| Filing 24 *MOTION to Dismiss #15 Counterclaim for Failure to State a Claim and Motion to Strike Defendant Mark E. Dillon's #15 Answer to Complaint by Wilmington Savings Fund Society FSB. (Ruth, Marvin) *Modified on 11/27/2018 to correct event type and add Motion to Strike Event (MSA). Added MOTION to Strike on 11/27/2018 (MSA). |
| Filing 23 Joinder re: #22 Response in Opposition to Motion Dillon Motion for Order to Dissolve Annul or Modify TRO or Release Funds Held in Escrow by Defendants Jason Mussman, Pooneh Mussman. (Malm, Scott) |
| Filing 22 RESPONSE in Opposition re: #19 MOTION for Order to Dissolve, Annul or Modify TRO or Release Funds Held in Escrow to Defendant Mark Edward Dillon filed by Wilmington Savings Fund Society FSB. (Ruth, Marvin) *Modified text on 11/20/2018 (DXD). |
| Filing 20 REPLY to Response to Motion re: #8 MOTION to Remand to State Court filed by Jason Mussman, Pooneh Mussman. (Malm, Scott) |
| Filing 21 MOTION to Take Judicial Notice by Mark Edward Dillon. (ATD) |
| Filing 16 REPLY to Response to Motion re: #9 MOTION to Remand to State Court Motion to Remand Reply in Support of Motion to Remand filed by Wilmington Savings Fund Society FSB. (Ruth, Marvin) |
| Filing 19 MOTION for Order to Dissolve, Annul or Modify TRO or Release Funds Held in Escrow to Defendant Mark Edward Dillon by Mark Edward Dillon. (MSA) *Modified motion text on 11/20/2018 (DXD). |
| Filing 18 NOTICE of Errata re: #14 MOTION to Amend/Correct by Counter Claimant Mark Edward Dillon, Defendant Mark Edward Dillon. (MSA) |
| Filing 17 MOTION for Request to File Documents online through the Pacer System by Mark Edward Dillon. (MSA) |
| Filing 15 ANSWER to #1 Notice of Removal (Complaint) with Jury Demand, COUNTERCLAIM against Wilmington Savings Fund Society FSB by Mark Edward Dillon. (Part 1) (Attachments: #1 Part 2)(LAD) (178 pages) |
| Filing 14 MOTION for Order to Dissolve, Annul or Modify TRO or Release Funds Held in Escrow (as to Order in Maricopa County Superior Court) to Defendant Mark Edward Dillon by Mark Edward Dillon. (LAD) (48 pages) |
| Filing 13 RESPONSE to #8 MOTION to Remand to State Court (filed by Jason and Pooneh Mussman) filed by Mark Edward Dillon. (LAD) (16 pages) |
| Filing 12 RESPONSE to #9 MOTION to Remand to State Court filed by Mark Edward Dillon. (LAD) (16 pages) |
| Filing 11 NOTICE of Errata re: #9 MOTION to Remand to State Court Motion to Remand by Plaintiff Wilmington Savings Fund Society FSB.. (Attachments: #1 Text of Proposed Order)(Ruth, Marvin) |
| Filing 10 DECLARATION of Marvin C. Ruth in Support of Motion to Remand re: #9 MOTION to Remand to State Court Motion to Remand by Plaintiff Wilmington Savings Fund Society FSB. (Attachments: #1 Exhibit A)(Ruth, Marvin) |
| Filing 9 MOTION to Remand to State Court Motion to Remand by Wilmington Savings Fund Society FSB. (Attachments: #1 Text of Proposed Order)(Ruth, Marvin) |
| Filing 8 MOTION to Remand to State Court by Jason Mussman, Pooneh Mussman. (Malm, Scott) |
| Filing 7 NOTICE of Errata re: #1 Notice of Removal by Defendant Mark Edward Dillon. (LAD) (8 pages) |
| Filing 6 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) |
| Filing 5 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) |
| Filing 4 This case has been assigned to the Honorable Eileen S Willett. All future pleadings or documents should bear the correct case number: CV-18-3145-PHX-ESW. Magistrate Election form attached. PLEASE NOTE: Plaintiff(s) and defendants that have already appeared in this case are required to file the attached Magistrate Election form within FOURTEEN (14) days of this filing. Please read attached instructions. (Attachments: #1 Magistrate Consent Form Instructions)(HLA) |
| Filing 3 REQUEST BY NON-PRISONER PRO SE PARTY FOR ELECTRONIC NOTICING filed by Mark Edward Dillon. Pro se parties must promptly notify the Clerks Office, in writing, if there is a change in designated e-mail address or mailing address. (HLA) |
| Filing 2 Additional Attachments to Main Document (Civil Cover Sheet) re: #1 Notice of Removal by Defendant Mark Edward Dillon. (Attachments: #1 Supplemental Civil Cover Sheet)(HLA) |
| Filing 1 NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2018-010714. Filing fee received: $ 400.00, receipt number PHX201226 filed by Mark Edward Dillon. (Attachments: #1 Exhibits Part 1 of 9, #2 Exhibits Part 2 of 9, #3 Exhibits Part 3 of 9, #4 Exhibits Part 4 of 9, #5 Exhibits Part 5 of 9, #6 Exhibits Part 6 of 9, #7 Exhibits Part 7 of 9, #8 Exhibits Part 8 of 9, #9 Exhibits Part 9 of 9)(HLA) |
| ***State Court Records Received: SERVICE EXECUTED filed by Wilmington Savings Fund Society FSB: Declaration of Service re: Summons, Complaint, Certificate Regarding Compulsory Arbitration, Application for Order to Show Cause upon Adrian Fontes on 09/06/2018. Filed in State Court on 09/12/2018. Docketed in District Court for case management purposes.*** (HLA) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. |
| ***State Court Record Received: SERVICE EXECUTED filed by Mark Edward Dillon: Acceptance of Service re: Summons, Verified Complaint, and Certificate on Compulsory Arbitration upon Mark Edward Dillon. Filed in State Court. Docketed in District Court for case management purposes.*** (HLA) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. |
| ***State Court Records Received: ANSWER to #1 Notice of Removal by Jason Mussman, Pooneh Mussman. Filed in state court. Docketed in District Court for case management purposes.***(HLA) |
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