Novotny et al v. CitiBank NA et al
| Lorna Schilling and Edward Novotny |
| Unknown Parties, Mortgage Electronic Registration Incorporated, CitiBank NA, LSF10 Master Participation Trust, Caliber Home Loans Incorporated, JP Morgan Chase Bank NA, Mortgage Electronic Registration Systems Incorporated and JPMorgan Chase Bank NA |
| 2:2019cv00088 |
| January 7, 2019 |
| U.S. District Court for the District of Arizona |
| Diane J Humetewa |
| Real Property: Foreclosure |
| 28 U.S.C. § 1444 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 16, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 18 MOTION for Extension of Time to File Response/Reply as to #14 MOTION to Dismiss Party Mortgage Electroic Registration System's , #7 MOTION to Dismiss Party Caliber Home Loans, Inc. and LSF10 Master Participation Trust , #10 MOTION to Dismiss Case by Edward Novotny, Lorna Schilling. (Attachments: #1 Text of Proposed Order)(Ayodele, Elizabeth) |
Filing 17
ORDER setting a Rule 16 Scheduling Conference for 4/16/2019 at 10:00 AM in Courtroom 605, 401 West Washington Street, Phoenix, AZ 85003 before Judge Diane J Humetewa. ORDERED that Plaintiff shall serve a copy of this order upon any Defendant that has not been served and file notice of service. Signed by Judge Diane J Humetewa on 1/22/2019. (See Order for details.) (LFIG)
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| Filing 16 ANSWER to Complaint by CitiBank NA.(Offenhartz, Joshua) |
| Filing 15 *Corporate Disclosure Statement by Defendant Mortgage Electronic Registration Systems Incorporated. (McDonald, Randal) *Modified on 1/18/2019 to correct event type (MSA). |
| Filing 14 MOTION to Dismiss Party Mortgage Electroic Registration System's by Caliber Home Loans Incorporated, LSF10 Master Participation Trust, Mortgage Electronic Registration Systems Incorporated. (Attachments: #1 Exhibit Assignment of Deed of Trust, #2 Text of Proposed Order Proposed Order)(McDonald, Randal) |
| Filing 13 NOTICE TO FILER OF DEFICIENCY re: #12 Joinder filed by CitiBank NA, #9 Notice (Other) filed by CitiBank NA, #11 Corporate Disclosure Statement filed by CitiBank NA, #10 MOTION to Dismiss Case filed by CitiBank NA. Document not in compliance with LRCiv 7.1(a)(3) - Party names must be capitalized using proper upper and lower case type. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MSA) |
| Filing 12 Joinder re: #7 MOTION to Dismiss Party Caliber Home Loans, Inc. and LSF10 Master Participation Trust by Defendant CitiBank NA. filed by CitiBank NA. (Offenhartz, Joshua) |
| Filing 11 Corporate Disclosure Statement by CitiBank NA. (Offenhartz, Joshua) |
| Filing 10 MOTION to Dismiss Case by CitiBank NA. (Attachments: #1 Exhibit A - Warranty Deed, #2 Exhibit B - Deed of Trust, #3 Exhibit C - Assignment Deed of Trust, #4 Exhibit D - Corporate Assignment of Deed of Trust, #5 Exhibit E - Notice of Substitution of Trustee, #6 Exhibit F - Notice of Trustee's Sale, #7 Exhibit G - Trustee's Deed Upon Sale, #8 Proposed Order)(Offenhartz, Joshua) |
| Filing 9 NOTICE re: of Compliance by CitiBank NA . (Offenhartz, Joshua) |
| Filing 8 *Corporate Disclosure Statement by Defendants Caliber Home Loans Incorporated, LSF10 Master Participation Trust. (McDonald, Randal) *Modified on 1/15/2019 to correct event type (MSA). |
| Filing 7 MOTION to Dismiss Party Caliber Home Loans, Inc. and LSF10 Master Participation Trust by Caliber Home Loans Incorporated, LSF10 Master Participation Trust. (Attachments: #1 Exhibit Deed of Trust, #2 Exhibit Notice of Trustee's Sale, #3 Text of Proposed Order Proposed Order)(McDonald, Randal) |
| Filing 6 NOTICE re: Notice of Compliance by Caliber Home Loans Incorporated, LSF10 Master Participation Trust . (McDonald, Randal) |
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Filing 5
ORDER that motions pursuant to Fed. R. Civ. P. 12(b) are discouraged if the defect can be cured by filing an amended pleading. The parties must meet and confer prior to the filing of such motions to determine whether it can be avoided. ORDERED that Plaintiffs serve a copy of this Order upon any Defendants who have not yet appeared and file a notice of service. See Order for details. Signed by Judge Diane J Humetewa on 1/8/2019. (LFIG)
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| Filing 4 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. (SIB) |
| 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 Caliber Home Loans Incorporated, CitiBank NA, JP Morgan Chase Bank NA, LSF10 Master Participation Trust, Mortgage Electronic Registration Incorporated. (SIB) |
| Filing 2 Filing fee paid, receipt number 0970-16380177. This case has been assigned to the Honorable Diane J Humetewa. All future pleadings or documents should bear the correct case number: CV 19-0088-PHX-DJH. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (SIB) |
| Filing 1 NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2018-014651. Filing fee received: $ 400.00, receipt number 0970-16380177 filed by Mortgage Electronic Registration Incorporated, LSF10 Master Participation Trust, Caliber Home Loans Incorporated. (McDonald, Randal) (Attachments: #1 Exhibit, #2 Civil Cover Sheet, #3 Supplemental Civil Cover Sheet)(SIB) |
| ***STATE COURT RECORDS RECEIVED***SERVICE EXECUTED : Declaration of Service re: Summons, Complaint; Certificate of Compulsory Arbitration; Emergency Petition for Temporary Restraining upon Caliber Home Loans on 12/7/2018 and upon Citibank NA on 12/5/2018. (SIB) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. |
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