Compu-Tax & Accounting LLC v. Bank of America NA et al
| Compu-Tax & Accounting LLC |
| Notre Dame Federal Credit Union, Desert Financial Credit Union, JPMorgan Chase Bank NA doing business as Chase Bank, U.S. Bank NA and Bank of America NA |
| 2:2020cv01554 |
| August 5, 2020 |
| US District Court for the District of Arizona |
| Susan M Brnovich |
| Michelle H Burns |
| Contract: Other |
| 28:2201 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 7, 2020. A more recent docket listing may be available from PACER.
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| Remark: Pro hac vice motion(s) granted for Megan A Suehiro on behalf of Defendant U.S. Bank NA. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for Michael S Kraut on behalf of Defendant U.S. Bank NA. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for John Warren Rissier on behalf of Defendant U.S. Bank NA. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
Filing 29
ORDER pursuant to parties' #26 Stipulation of Dismissal IT IS HEREBY ORDERED Defendant Notre Dame Federal Credit Union is hereby dismissed from this action and the clerk is hereby directed to dismiss the present action as to Defendant Notre Dame Federal Credit Union with all parties to bear their own attorney's fees and costs. Signed by Judge Susan M. Brnovich on 10/01/2020. (ESG)
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| Filing 28 REQUEST re: Request for Judicial Notice in Support of Joint Motion to Dismiss Plaintiff's Class Action Complaint by Defendants Bank of America NA, Desert Financial Credit Union, JPMorgan Chase Bank NA, U.S. Bank NA. (Goodwin, Nicole) |
| Filing 27 Joint MOTION to Dismiss Case Plaintiff's Class Action Complaint for Declaratory Relief and Damages by Bank of America NA, Desert Financial Credit Union, JPMorgan Chase Bank NA, U.S. Bank NA. (Attachments: #1 Exhibit Exhibits A-G)(Goodwin, Nicole) |
| Filing 26 STIPULATION of Dismissal as to Defendant Notre Dame Federal Credit Union by Compu-Tax & Accounting LLC. (Attachments: #1 Text of Proposed Order)(Robinovitch, Hart) |
| Remark: Pro hac vice motion(s) granted for Michael Steven Popok on behalf of Plaintiff Compu-Tax & Accounting LLC. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Out of state attorney Michael Popok removed as counsel of record for noncompliance with admission procedures; party or parties represented by other admitted counsel. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
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Filing 25
ORDER OF RECUSAL: ORDERED that this matter has been reassigned by the Clerk of Court, by random lot, to the Honorable Susan M. Brnovich, United States District Judge. All future pleadings and papers submitted for filing shall bear the following complete case number: CV-20-1554-PHX-SMB. IT IS FURTHER ORDERED vacating the Rule 16 Scheduling Conference set on October 27, 2020 before Judge Diane J. Humetewa, to be reset by Judge Susan M. Brnovich. Signed by Judge Diane J Humetewa on 9/2/2020. (LFIG)
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Filing 24
ORDER granting in part the #23 Stipulation as set forth in this Order. Defendants' deadline to answer or otherwise respond to the Complaint is extended until and including September 30, 2020. ORDERED denying the request to continue the Rule 16 Scheduling Conference set for October 27, 2020. Signed by Judge Diane J Humetewa on 8/28/2020. (See Order for details.) (LFIG)
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| Filing 23 STIPULATION to Extend Deadlines, Exceed Page Limitations, and Continue Scheduling Conference by Bank of America NA. (Attachments: #1 Text of Proposed Order)(Marshall, Gregory) |
| Filing 22 SERVICE EXECUTED filed by Compu-Tax & Accounting LLC: Affidavit of Service re: Order Setting Rule 16 Scheduling Conference upon Bank of America, N.A., Desert Financial Credit Union, JPMorgan Chase Bank d/b/a Chase Bank, Notre Dame Federal Credit Union, and U.S. Bank, N.A. on 8/18/2020. (Gudmundson, Brian) |
| Remark: Out of state attorneys Mitchell G Mandell and Ben Meiselas removed as counsel of record for noncompliance with admission procedures; party or parties represented by other admitted counsel. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
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Filing 21
ORDER setting a Rule 16 Scheduling Conference for 10/27/2020 at 9:30 AM in Courtroom 605, 401 West Washington Street, Phoenix, AZ 85003 before Judge Diane J Humetewa. Signed by Judge Diane J Humetewa on 8/14/2020. (See Order for details.) (LFIG)
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| Remark: Pro hac vice motion(s) granted for Michael E Adler on behalf of Plaintiff Compu-Tax & Accounting LLC. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 20 SERVICE EXECUTED filed by Compu-Tax & Accounting LLC: Affidavit of Service re: Order (Dkt. 11) upon U.S. Bank, N.A. on 8/11/2020. (Gudmundson, Brian) |
| Filing 19 SERVICE EXECUTED filed by Compu-Tax & Accounting LLC: Affidavit of Service re: Complaint Package upon U.S. Bank, N.A. on 8/10/2020. (Gudmundson, Brian) |
| Filing 18 SERVICE EXECUTED filed by Compu-Tax & Accounting LLC: Affidavit of Service re: Order (Dkt. 11) upon JPMorgan Chase Bank, N.A. d/b/a Chase Bank on 8/11/2020. (Gudmundson, Brian) |
| Filing 17 SERVICE EXECUTED filed by Compu-Tax & Accounting LLC: Affidavit of Service re: Complaint Package upon JPMorgan Chase Bank, N.A. d/b/a Chase Bank on 8/10/2020. (Gudmundson, Brian) |
| Filing 16 SERVICE EXECUTED filed by Compu-Tax & Accounting LLC: Affidavit of Service re: Order (Dkt. 11) upon Desert Financial Credit Union on 8/11/2020. (Gudmundson, Brian) |
| Filing 15 SERVICE EXECUTED filed by Compu-Tax & Accounting LLC: Affidavit of Service re: Complaint Package upon Desert Financial Credit Union on 8/10/2020. (Gudmundson, Brian) |
| Filing 14 SERVICE EXECUTED filed by Compu-Tax & Accounting LLC: Affidavit of Service re: Order (Dkt. 11) upon Bank of America, N.A. on 8/11/2020. (Gudmundson, Brian) |
| Filing 13 SERVICE EXECUTED filed by Compu-Tax & Accounting LLC: Affidavit of Service re: Complaint Package upon Bank of America, N.A. on 8/10/2020. (Gudmundson, Brian) |
| Filing 12 SERVICE EXECUTED filed by Compu-Tax & Accounting LLC: Affidavit of Service re: Complaint Package and Order upon Notre Dame Federal Credit Union on 8/11/2020. (Gudmundson, Brian) |
| Remark: Pro hac vice motion(s) granted for Nitoj P Singh on behalf of Plaintiff Compu-Tax & Accounting LLC. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for Michael J Laird, Brian C Gudmundson on behalf of Plaintiff Compu-Tax & Accounting LLC. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Remark: Pro hac vice motion(s) granted for Harmeet K Dhillon on behalf of Plaintiff Compu-Tax & Accounting LLC. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
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Filing 11
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 Plaintiff serve a copy of this Order upon Defendant(s) and file a notice of service. See Order for details. Signed by Judge Diane J Humetewa on 8/7/2020. (LFIG)
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| Remark: Pro hac vice motion(s) granted for Mark John Geragos on behalf of Plaintiff Compu-Tax & Accounting LLC. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 10 MINUTE ORDER: Pursuant to Local Rule 3.7(b), a request has been received for a random reassignment of this case to a District Judge. FURTHER ORDERED Case reassigned by random draw to Judge Diane J Humetewa. All further pleadings/papers should now list the following COMPLETE case number: CV-20-1554-PHX-DJH. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) |
| Filing 9 Party Elects Assignment of Case to District Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) |
| Filing 7 Summons Issued as to U.S. Bank NA. (BAS). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 6 SUMMONS Submitted by Compu-Tax & Accounting LLC. (Robinovitch, Hart) |
| Filing 5 Summons Issued as to Bank of America NA, Desert Financial Credit Union, JPMorgan Chase Bank NA, Notre Dame Federal Credit Union. (Attachments: #1 Summons Desert Financial Credit Unit, #2 Summons JPMorgan Chase Bank NA, #3 Summons Notre Dame Federal Credit Union) (REK). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 4 Filing fee paid, receipt number 0970-18542365. This case has been assigned to the Honorable Michelle H. Burns. All future pleadings or documents should bear the correct case number: CV-20-01554-PHX-MHB. Magistrate Election form attached. (Attachments: #1 Magistrate Consent Form) (REK) |
| Filing 3 SUMMONS Submitted by Compu-Tax & Accounting LLC. (submitted by Hart Robinovitch) (Attachments: #1 Summons, #2 Summons, #3 Summons) (REK) |
| Filing 2 Corporate Disclosure Statement by Compu-Tax & Accounting LLC. (submitted by Hart Robinovitch) (REK) |
| Filing 1 COMPLAINT. Filing fee received: $400.00, receipt number 0970-18542365 filed by Compu-Tax & Accounting LLC. (submitted by Hart Robinovitch) (Attachments: #1 Civil Cover Sheet) (REK) |
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