Caldwell et al v. Specialized Loan Servicing LLC et al
Plaintiff: Pamela Caldwell and Rex Caldwell
Defendant: US Bank, US Bancorp, Specialized Loan Servicing LLC and US Bank National Association
Case Number: 2:2019cv05025
Filed: August 23, 2019
Court: US District Court for the District of Arizona
Presiding Judge: Dominic W Lanza
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 3, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 3, 2019 Opinion or Order Filing 12 ORDER: This case having been dismissed and terminated (Docs. #9 , #10 ), the parties' stipulation of dismissal (Doc. #11 ) is denied as moot. To the extent the parties wish to enter into a post-judgment settlement, they are reminded that they are free to privately contract. Ordered by Judge Dominic W Lanza on 10/3/19. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAW)
October 3, 2019 Filing 11 STIPULATION of Dismissal by Pamela Caldwell, Rex Caldwell. (Attachments: #1 Text of Proposed Order Order of Dismissal in a Civil Case)(Brookshire, Dennis)
September 27, 2019 Filing 10 CLERK'S JUDGMENT - IT IS ORDERED AND ADJUDGED that, pursuant to the Court's Order filed September 27, 2019, which granted the Motion to Dismiss, judgment is entered in favor of defendants and against plaintiff. Plaintiff to take nothing, and the complaint and action are dismissed without prejudice. (LAD)
September 27, 2019 Opinion or Order Filing 9 ORDER - Accordingly, IT IS ORDERED that Defendants' motion to dismiss (Doc. #8 ) is granted. The Clerk of Court shall enter judgment accordingly and dismiss this case without prejudice. (See document for further details). Signed by Judge Dominic W Lanza on 9/27/19. (LAD)
August 30, 2019 Filing 8 MOTION to Dismiss for Failure to State a Claim by Specialized Loan Servicing LLC, US Bank. (Attachments: #1 Exhibit Exhibit 1)(Funkhouser, David)
August 27, 2019 Filing 7 MOTION to Transfer Related Case , MOTION to Consolidate Cases by Specialized Loan Servicing LLC, US Bank, Specialized Loan Servicing LLC. (Associated Cases: CV-19-03025-PHX-SMB,CV-19-05025-PHX-DWL) (Funkhouser, David)
August 26, 2019 Opinion or Order Filing 6 PRELIMINARY ORDER [see attached Order for details]. Signed by Judge Dominic W Lanza on 8/26/19. (Attachments: #1 Notice - MIDP, #2 MIDP User Manual)(MAW)
August 23, 2019 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. (BAC)
August 23, 2019 Filing 4 Filing fee paid, receipt number 0970-17317839. This case has been assigned to the Honorable Dominic W Lanza. All future pleadings or documents should bear the correct case number: CV-19-05025-PHX-DWL. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached.(BAC)
August 23, 2019 Filing 3 Corporate Disclosure Statement by US Bank. (BAC)
August 23, 2019 Filing 2 Corporate Disclosure Statement by Specialized Loan Servicing LLC. (BAC)
August 23, 2019 Filing 1 NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2019-053801. Filing fee received: $400.00, receipt number 0970-17317839 filed by US Bank, Specialized Loan Servicing LLC. (Funkhouser, David) (Attachments: #1 Civil Cover Sheet, #2 Supplemental Cover Sheet, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F)(BAC)
August 23, 2019 ***STATE COURT RECORD RECEIVED***SERVICE EXECUTED: Certificate of Service re: Summons; Expedited Application for Temorary Restraining Order; Preliminary Injunction; Order to Schow Cause without Notice; Order to Show Cause upon Specialized Loan Servicing LLC on 7/26/19 (original filed in Maricopa County Superior Court 7/30/19).(BAC) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.

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Defendant: US Bank
Represented By: David Edward Funkhouser, III
Represented By: Jessica Anne Gale
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Defendant: US Bancorp
Represented By: David Edward Funkhouser, III
Represented By: Jessica Anne Gale
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Defendant: Specialized Loan Servicing LLC
Represented By: David Edward Funkhouser, III
Represented By: Jessica Anne Gale
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Defendant: US Bank National Association
Represented By: David Edward Funkhouser, III
Represented By: Jessica Anne Gale
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Plaintiff: Pamela Caldwell
Represented By: Dennis Paul Brookshire
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Plaintiff: Rex Caldwell
Represented By: Dennis Paul Brookshire
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