Hanks v. Harper et al
| Bob L Hanks |
| Christina Harper, Bank of America, US Bank Trust NA, Mortgage Law Firm, LSF9 Master Participation Trust, First American Title Insurance Company, Bank of America NA, Caliber Home Loans Incorporated, First American Financial Corporation, Unknown Parties and First American Financial Corporation doing business as First American Title Insurance Company |
| 2:2019cv03174 |
| May 16, 2019 |
| US District Court for the District of Arizona |
| Douglas L Rayes |
| Real Property: Foreclosure |
| 28 U.S.C. § 1444 |
| None |
Docket Report
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This docket was last retrieved on December 10, 2019. A more recent docket listing may be available from PACER.
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| Filing 59 MINUTE ORDER: Rule 16 Scheduling Conference set for 8/7/2019 at 4:30 PM is RESET IN TIME ONLY. Rule 16 Scheduling Conference reset for 8/7/2019 at 02:30 PM in Courtroom 606, 401 West Washington Street, Phoenix, AZ 85003 before Judge Douglas L Rayes. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MMO) |
| Filing 58 REPLY to Response to Motion re: #45 MOTION to Strike Defendant's Response, Replies and Motions for Perpetrating a Hoax filed by Bob L Hanks. (DXD) |
| Filing 57 REPLY to Response to Motion re: #45 MOTION to Strike Defendant's Response, Replies and Motions for Perpetrating a Hoax filed by Bob L Hanks. (SLQ) (8 pages). |
| Filing 56 APPLICATION and Affidavit of Default for Entry of Default by Plaintiff Bob L Hanks. (SST) (12 pages) |
| Filing 55 RESPONSE in Opposition re: #45 MOTION to Strike Defendant's Response, Replies and Motions for Perpetrating a Hoax filed by Bank of America NA. (Zimmerman, Joshua) |
| Filing 53 NOTICE TO FILER OF DEFICIENCY re: #51 Response to Motion. 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. (DXD) |
| Filing 52 NOTICE TO FILER OF DEFICIENCY re: #50 First MOTION for Extension of Time to Reply In Suport Of Defendants' Motion for Summary Judgment. Document entered in wrong case. As such, the incorrectly docketed motion has been terminated from this case. FOLLOW-UP ACTION REQUIRED: Please refile document in correct case. Deficiency must be corrected within one business day of this notice. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (DXD) |
| Filing 54 REPLY to Response to Motion re: #45 MOTION to Strike Defendant's Response, Replies and Motions for Perpetrating a Hoax filed by Bob L Hanks. (DXD) |
| Filing 51 RESPONSE to Motion re: #45 MOTION to Strike Defendant's Response, Replies and Motions for Perpetrating a Hoax filed by Caliber Home Loans Incorporated, Christina Harper, LSF9 Master Participation Trust. (McDonald, Randal) |
| Filing 50 **WRONG CASE NUMBER** First MOTION for Extension of Time to File Response/Reply by Caliber Home Loans Incorporated, Christina Harper, LSF9 Master Participation Trust. (Attachments: #1 Text of Proposed Order Proposed Order)(McDonald, Randal) *Attorney notified to docket in correct case at 52 NOD on 6/27/2019 (DXD). |
| Filing 49 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) filed by Defendant Bank of America NA. (Zimmerman, Joshua) |
| Filing 48 NOTICE TO FILER OF DEFICIENCY re: #47 Response in Opposition to Motion. 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. (DXD) |
| Filing 47 RESPONSE in Opposition re: #45 MOTION to Strike Defendant's Response, Replies and Motions for Perpetrating a Hoax filed by First American Financial Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Glenn, Joseph) |
| Filing 46 RESPONSE to Motion re: #10 MOTION to Dismiss for Failure to State a Claim filed by Bob L Hanks. (DXD) |
| Filing 45 MOTION to Strike Defendant's Response, Replies and Motions for Perpetrating a Hoax by Bob L Hanks. (DXD) |
| Filing 44 NOTICE TO FILER OF DEFICIENCY re: #43 Reply to Response to Motion. 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. (DXD) |
| Filing 43 *REPLY to Response to Motion re: #28 MOTION to Strike by Defendants Caliber Home Loans Incorporated, Christina Harper, LSF9 Master Participation Trust, US Bank Trust NA. (McDonald, Randal) *Modified to correct event/add filer on 6/17/2019 (DXD). |
| Filing 42 *REPLY to Response to Motion re: #16 MOTION to Dismiss for Failure to State a Claim by Defendants Caliber Home Loans Incorporated, Christina Harper, LSF9 Master Participation Trust. (McDonald, Randal) *Modified to correct event on 6/14/2019 (DXD). |
| Filing 40 REPLY to Response to Motion re: #10 MOTION to Dismiss for Failure to State a Claim filed by Bank of America NA. (Attachments: #1 Exhibit 1)(Zimmerman, Joshua) |
| Filing 41 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) filed by Plaintiff Bob L Hanks. (DXD) |
| Filing 39 NOTICE re: Compliance and Clarification Notice by Bob L Hanks. (DXD) |
| Filing 36 REPLY to Response to Motion re: #21 MOTION to Dismiss for Failure to State a Claim filed by First American Financial Corporation. (Glenn, Joseph) *Modified text on 6/12/2019 (DXD). |
| Filing 35 MOTION to Strike #19 Amended Complaint Or In The Alternative, Motion to Dismiss Amended Complaint With Prejudice by Bank of America NA. (Attachments: #1 Text of Proposed Order)(Zimmerman, Joshua) |
| Filing 38 REPLY to Response to Motion re: #9 MOTION for Findings of Fact, Conclusion of Law and Appropriate Judgment Pursuant to Rule 52(a) filed by Bob L Hanks. (DXD) |
| Filing 37 RESPONSE to Motion re: #21 MOTION to Dismiss for Failure to State a Claim filed by Bob L Hanks. (DXD) |
| Filing 34 RESPONSE to Motion re: #28 MOTION to Strike filed by Bob L Hanks. (SST) (3 pages) |
| Filing 33 RESPONSE to Motion re: #16 MOTION to Dismiss for Failure to State a Claim filed by Bob L Hanks. (SST) (18 pages) |
| Filing 32 NOTICE of Pending Motions by Bob L Hanks. (SST) (3 pages) |
| Filing 31 NOTICE of Lodging Orders Pursuant to Rule 52(A) Finding of Facts, Conclusions of Law and Appropriate Judgment Thereon re: #9 MOTION by Bob L Hanks. (SST) (10 pages) |
| Filing 30 RESPONSE to Motion re: #9 MOTION for Findings of Fact, Conclusion of Law and Appropriate Judgment Pursuant to Rule 52(a) filed by Bank of America. (Zimmerman, Joshua) |
| Filing 29 NOTICE TO FILER OF DEFICIENCY re: #28 MOTION to Strike filed by LSF9 Master Participation Trust, Caliber Home Loans Incorporated, Christina Harper. 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. Please do not refile. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SST) |
| Filing 28 *MOTION to Strike by Caliber Home Loans Incorporated, Christina Harper, LSF9 Master Participation Trust, US Bank Trust NA. (Attachments: #1 Text of Proposed Order Proposed Order)(McDonald, Randal) *Modified to add additional filer and to reflect Local Rule violation on 6/3/2019 (SST). |
| Filing 27 NOTICE TO FILER OF DEFICIENCY re: #23 Additional Attachments to Main Document filed by First American Title Insurance Company. 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. Please do not refile. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SST) |
| Filing 26 NOTICE TO FILER OF DEFICIENCY re: #22 Corporate Disclosure Statement filed by First American Title Insurance Company. 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. Please do not refile. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SST) |
| Filing 25 NOTICE TO FILER OF DEFICIENCY re: #21 MOTION to Dismiss Case filed by First American Title Insurance Company. 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. Please do not refile. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SST) |
| Filing 24 NOTICE TO FILER OF DEFICIENCY re: #20 Notice of Appearance/Association of Counsel filed by First American Title Insurance Company. Document not in compliance with LRCiv 7.1(a)(3) - Party names must be capitalized using proper upper and lower case type. This notice also has the incorrect document title (it is not First American's Corporate Disclosure Statement). No further action is required. Please do not refile. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SST) |
| Filing 23 *Additional Attachments to Main Document re: #21 MOTION to Dismiss Case All Claims Against First American, with prejudice by Defendant First American Financial Corporation. (Glenn, Joseph) *Modified to reflect correct filer; attorney noticed on 5/30/2019. Modified to reflect Local Rule violation (SST). |
| Filing 22 *Corporate Disclosure Statement by First American Financial Corporation. (Glenn, Joseph) *Modified to reflect correct filer; attorney noticed on 5/30/2019. Modified to reflect Local Rule violation (SST). |
| Filing 21 *MOTION to Dismiss for Failure to State a Claim by First American Financial Corporation. (Attachments: #1 Exhibit)(Glenn, Joseph) *Modified to reflect correct filer; attorney noticed on 5/30/2019. Modified to reflect Local Rule violation (SST). *Modified to correct event on 6/12/2019 (DXD). |
| Filing 20 *NOTICE of Appearance by Joseph James Glenn on behalf of First American Financial Corporation. (Glenn, Joseph) *Modified to reflect correct filer; attorney noticed on 5/30/2019. Modified to reflect Local Rule violation (SST). |
| Filing 19 AMENDED COMPLAINT against Bank of America, Christina Harper, Mortgage Law Firm, US Bank Trust NA, LSF9 Master Participation Trust, Caliber Home Loans Incorporated, Bank of America NA, First American Financial Corporation, First American Title Insurance Company, Unknown Parties filed by Bob L Hanks. (SST) (32 pages) |
| Filing 18 RESPONSE to Motion re: #17 MOTION to Set Aside Entry of Default filed by Bob L Hanks. NOTE: Filed in State Court on 3/28/19 and docketed in District Court pursuant to #14 Notice. (DXD) |
| Filing 17 MOTION to Set Aside Entry of Default by Christina Harper. NOTE: Filed in State Court on 3/26/19 and docketed in District Court pursuant to #14 Notice. (DXD) |
| Filing 16 *MOTION to Dismiss for Failure to State a Claim by Christina Harper. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Text of Proposed Order Proposed Order)(McDonald, Randal) *Modified to correct event/filer on 5/24/2019 (DXD). |
| Filing 15 *NOTICE re: Certificate of Conferral by Christina Harper. (McDonald, Randal) *Modified filer on 5/24/2019 (DXD). |
| Filing 14 *NOTICE re: Notice of Pending Motions by Christina Harper. (McDonald, Randal) *Modified filer on 5/24/2019 (DXD). |
| Filing 13 Corporate Disclosure Statement by Christina Harper identifying Corporate Parent US Bancorp and Caliber Home Loans Incorporated. (McDonald, Randal) *Modified filer/record on 5/24/2019 (DXD). |
| Filing 12 *NOTICE of Appearance by Randal Boyd McDonald, III on behalf of Christina Harper. (McDonald, Randal) *Modified to correct filer on 5/24/2019 (DXD). |
| Filing 11 Defendant Bank of America, N.A.'s ANSWER to #1 Notice of Removal by Bank of America.(Zimmerman, Joshua) |
| Filing 10 MOTION to Dismiss for Failure to State a Claim by Bank of America. (Attachments: #1 Exhibit A-G, #2 Exhibit H-N)(Zimmerman, Joshua) |
Filing 6
ORDER SETTING RULE 16 SCHEDULING CONFERENCE: Rule 16 Scheduling Conference set for 8/7/2019 at 04:30 PM in Courtroom 606, 401 West Washington Street, Phoenix, AZ 85003 before Judge Douglas L Rayes. The parties are directed to meet and confer at least 14 days before the Scheduling Conference as required by Federal Rule of Civil Procedure 26(f). (See Order for details.) Signed by Judge Douglas L Rayes on 5/17/2019. (MMO)
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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. FURTHER ORDERED that Plaintiff(s) serve a copy of this Order upon Defendant(s) and file a notice of service. See attached Order for complete details. Signed by Judge Douglas L Rayes on 5/17/2019. (MMO)
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| Filing 9 MOTION for Findings of Fact, Conclusion of Law and Appropriate Judgment Pursuant to Rule 52(a) by Bob L Hanks. (DXD) |
| Filing 8 NOTICE of Lis Pendens by Bob L Hanks. (DXD) |
| Filing 7 OBJECTION/Response re: #1 Notice of Removal by Plaintiff Bob L Hanks. (DXD) |
| 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. (BAC) |
| Filing 3 Filing fee paid, receipt number CV2019-090789. This case has been assigned to the Honorable Douglas L Rayes. All future pleadings or documents should bear the correct case number: CV-19-03174-PHX-DLR. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached.(BAC) |
| Filing 2 Corporate Disclosure Statement by Bank of America. (Zimmerman, Joshua) (BAC) |
| Filing 1 NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2019-090789. Filing fee received: $400.00, receipt number 0970-16920381 filed by Bank of America. (Zimmerman, Joshua) (Attachments: #1 Civil Cover Sheet, #2 Supplemental Cover Sheet, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C)(BAC) |
| ***STATE COURT RECORDS RECEIVED*** SERVICE EXECUTED: Affidavit of Service re: Summons, Complaint, Notice of Lis Pendens, Plaintiff's Supplement to Complaint, Plaintiff's 2nd Supplement to Complaint, Plaintiff's 3rd Supplement to Complaint upon Christina Harper; Certificate of Service served to Christina Harper on 5/7/19(original filed in Maricopa County Superior Court on 3/8/19, and 5/8/19).(BAC) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. |
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