Fulton Estates Homeowners Association v. My Blessed Home LLC et al
| Fulton Estates Homeowners Association |
| Arizona, State of, United States Internal Revenue Service, Lime Financial Services Ltd., Unknown Parties, Mortgage Electronic Registration Systems Incorporated, GE Money Bank, Vineyards Community Association, My Blessed Home LLC, Arizona Department of Revenue and Lime Financial Services Limited |
| 2:2020cv00738 |
| April 15, 2020 |
| US District Court for the District of Arizona |
| Dominic W Lanza |
| Contract: Other |
| 28 U.S.C. § 1441 |
| Defendant |
Docket Report
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This docket was last retrieved on May 29, 2020. A more recent docket listing may be available from PACER.
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| Filing 11 ACKNOWLEDGMENT of Remand by Maricopa County Superior Court. (DXD) |
Filing 10
ORDER granting #9 Stipulation of Dismissal: All claims and defenses asserted between Plaintiff and the United States of America, Internal Revenue Service are dismissed without prejudice, with each party bearing its own costs and attorneys' fees. The Clerk shall remand this case to the Maricopa County Superior Court and then terminate this action. Signed by Judge Dominic W Lanza on 5/21/20. (Attachments: #1 Remand Letter) (DXD)
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| Filing 9 *STIPULATION of Dismissal by Fulton Estates Homeowners Association. (Vie, Lauren) *Document not in Compliance with LRCiv 7.1(c). Attorney Notified on 5/21/2020 (DXD). |
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Filing 8
ORDER: IT IS ORDERED that the answer filed by Ms. Obregon on behalf of My Blessed Home LLC (Doc. 1-1 at 143-145) is struck. The Clerk of Court is directed to amend the docket to reflect that My Blessed Home LLC does not have (and has never had) any representation in this action (pro se or otherwise). Nevertheless, the Clerk of Court shall mail a copy of this order to My Blessed Home LLC at Ms. Obregon's address. IT IS FURTHER ORDERED that My Blessed Home LLC must retain counsel and respond to the complaint by June 1, 2020 [see attached Order for details]. Signed by Judge Dominic W Lanza on 4/21/20. (MAW)
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| Filing 7 ANSWER to #1 Notice of Removal by United States Internal Revenue Service.(Solomon, William) *Modified linkage on 4/22/2020 (DXD). |
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Filing 6
ORDER - The parties are directed to confer and develop a Rule 26(f) Joint Case Management Report, which must be filed no later than 6/12/20. Within 4 weeks, Plaintiff(s) must serve this Order on any Defendant that has not yet appeared or answered. Signed by Judge Dominic W Lanza on 4/17/20. (DXD)
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Filing 5
PRELIMINARY ORDER: IT IS ORDERED: 1. That Plaintiff(s) must promptly serve a copy of this Order on Defendant (s) and file a notice of service with the Clerk of Court; 2. That, unless the Court orders otherwise, on July 15, 2020, the Clerk of Court shall terminate without further notice any Defendant in this action that has not been served pursuant to Rule 4(m) of the Federal Rules of Civil Procedure [see attached Order for details]. Signed by Judge Dominic W Lanza on 4/16/20. (MAW)
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| Filing 4 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. (LAD) |
| Filing 3 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. (LAD) |
| Filing 2 This case has been assigned to the Honorable Dominic W Lanza. All future pleadings or documents should bear the correct case number: CV-20-00738-PHX-DWL. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (LAD) |
| Filing 1 NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2020-003463 filed by United States Internal Revenue Service. (submitted by William Solomon) (Attachments: #1 Exhibit, #2 Exhibit, #3 Civil Cover Sheet, #4 Supplemental Civil Cover Sheet)(LAD) |
| ***** State Court record received on 04/15/2020 ***** SERVICE EXECUTED filed by Fulton Estates Homeowners Association (originally filed at Maricopa County Superior Court on 03/19/2020): Certificate of Service by Private Service Process Server re: Summons, Complaint, Certificate of Arbitration and Notice of Lis Pendens upon Vineyards Community Association on 03/16/2020. ***** Certificate of Service by a Private Process Server docketed in U.S. District Court on 04/15/2020 for case management purposes.***** (LAD) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. |
| ***** State Court record received on 04/15/2020 ***** SERVICE EXECUTED filed by Fulton Estates Homeowners Association (originally filed at Maricopa County Superior Court on 03/18/2020): Certificate of Service by Private Service Process Server re: Summons, Complaint, Certificate of Arbitration and Notice of Lis Pendens upon Lime Financial Services Ltd., State of Arizona - Department of Revenue and United States of America Internal Revenue Service (by service upon US Attorney's Office, District of Arizona) on 03/16/2020. ***** Certificate of Service by a Private Process Server docketed in U.S. District Court on 04/15/2020 for case management purposes.***** (Note: Document indicates certified mail was mailed to 950 Pennsylvania Avenue, N.W., Room 1111, Washington, D.C. 20530 as well. Green card for service not attached). (LAD) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. * Modified to add text on 4/16/2020 (LAD). |
| ***** State Court record received on 04/15/2020 ***** SERVICE EXECUTED filed by Fulton Estates Homeowners Association (originally filed at Maricopa County Superior Court on 03/20/2020): Certificate of Service by Private Service Process Server re: Summons, Complaint, Certificate of Arbitration and Notice of Lis Pendens upon State of Arizona, ex rel., Arizona Department of Revenue on 03/16/2020. ***** Certificate of Service by a Private Process Server docketed in U.S. District Court on 04/15/2020 for case management purposes.***** (LAD) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. |
| ***** State Court record received on 04/15/2020 ***** SERVICE EXECUTED filed by Fulton Estates Homeowners Association (originally filed at Maricopa County Superior Court on 03/26/2020): Certificate of Service by Private Service Process Server re: Summons, Complaint, Certificate of Arbitration and Notice of Lis Pendens upon Synchrony Financial aka GE Money Bank on 03/18/2020. ***** Certificate of Service by a Private Process Server docketed in U.S. District Court on 04/15/2020 for case management purposes.***** (LAD) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. |
| ***** State Court record received on 04/15/2020 ***** ANSWER to #1 Notice of Removal by My Blessed Home LLC (Originally filed at Maricopa County Superior Court on 03/27/2020. Filed as prose). ***** Answer docketed in U.S. District Court on 04/15/2020 for case management purposes. ***** (LAD) |
| ***** State Court record received on 04/15/2020 ***** SERVICE EXECUTED filed by Fulton Estates Homeowners Association (originally filed at Maricopa County Superior Court on 04/10/2020): Certificate of Service by Private Service Process Server re: Summons, Complaint, Certificate of Arbitration and Notice of Lis Pendens upon Lime Financial Services LLC on 04/03/2020. ***** Certificate of Service by a Private Process Server docketed in U.S. District Court on 04/15/2020 for case management purposes.***** (LAD) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. |
| ***** State Court record received on 04/15/2020 ***** SERVICE EXECUTED filed by Fulton Estates Homeowners Association (originally filed at Maricopa County Superior Court on 03/23/2020): Certificate of Service by Private Service Process Server re: Summons, Complaint, Certificate of Arbitration and Notice of Lis Pendens upon Mortgage Electronic Registration Systems Incorporated on 03/17/2020. ***** Certificate of Service by a Private Process Server docketed in U.S. District Court on 04/15/2020 for case management purposes.***** (LAD) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. |
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