Arizona, State of v. $8,025.00 in U.S. Currency et al
| Arizona, State of |
| $8,025.00 in U.S. Currency, $6,000.00 in U.S. Currency, 1134 W Glenrosa Ave, Phoenix, AZ 85013 and Body Armor, Black |
| Sun West Mortgage Company Incorporated and Clay Lindell Villanueva |
| 2:2021cv01278 |
| July 23, 2021 |
| US District Court for the District of Arizona |
| James A Teilborg |
| Real Property: Other |
| 28 U.S.C. § 1446 |
| None |
Docket Report
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This docket was last retrieved on December 1, 2021. A more recent docket listing may be available from PACER.
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Filing 14
ORDER that the amended stipulation to extend time (Doc. #13 ) is granted as follows: Claimant shall respond to the motion to remand by 9/27/2021; Claimant shall reply in support of his motion to dismiss by 10/4/2021. Signed by Senior Judge James A. Teilborg on 9/9/2021. (RMW)
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| Filing 13 *Amended STIPULATION re: #6 MOTION to Dismiss for Lack of Jurisdiction, #9 MOTION to Remand to State Court by Clay Lindell Villanueva. (Attachments: #1 Proposed Order)(Sullivan, John) *Modified to add "amended" on 9/8/2021 (appears to be amended version of Doc. 12 - amended to include plaintiff's signature) (SST). |
| Filing 12 STIPULATION re: #6 MOTION to Dismiss for Lack of Jurisdiction, #9 MOTION to Remand to State Court by Clay Lindell Villanueva. (Attachments: #1 Proposed Order)(Sullivan, John) |
| Filing 11 RESPONSE to Motion re: #6 MOTION to Dismiss for Lack of Jurisdiction State of Arizona's Response to Defendant Clay Villanueva's Motion to Dismiss Removed Forfeiture Complaint filed by Arizona, State of. (Makar, Robert) |
| Filing 10 *NOTICE re: Of Related Case 20-2373-ROS by Clay Lindell Villanueva . (Sullivan, John) *Modified to reflect Local Rule violation; attorney noticed on 8/25/2021 (SST). |
| Filing 9 MOTION to Remand to State Court by Arizona, State of. (Attachments: #1 Attachment Declaration of Thomas Rankin and Exhibits A-B, #2 Proposed Order)(Makar, Robert) |
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Filing 8
ORDER that the "motion to substitute" (Doc. #7 ) is granted. The Clerk of the Court shall update the docket to reflect that claimant Clay Lindell Villanueva is now represented by John William Sullivan. Signed by Senior Judge James A. Teilborg on 8/19/2021. (RMW)
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| Filing 7 *MOTION to Substitute Attorney by Clay Lindell Villanueva. (Attachments: #1 Proposed Order)(Sullivan, John) *Modified on 8/17/2021 to remove ex parte designation (KAH). |
| Remark: Pro hac vice motion(s) granted for John William Sullivan on behalf of Claimant Clay Lindell Villanueva. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 6 MOTION to Dismiss for Lack of Jurisdiction by Clay Lindell Villanueva. (12 pages) (ESG) |
| Filing 5 REQUEST BY NON-PRISONER PRO SE PARTY FOR ELECTRONIC NOTICING filed by Clay Lindell Villanueva. Pro se parties must promptly notify the Clerks Office, in writing, if there is a change in designated e-mail address or mailing address. (BAS) |
| Filing 4 NOTICE of Errata re: #1 Notice of Removal by Claimant Clay Lindell Villanueva. (SST) (3 pages) |
| Filing 3 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. (BAS) |
| Filing 2 Filing fee paid, receipt number PHX230547. This case has been assigned to the Honorable James A. Teilborg. All future pleadings or documents should bear the correct case number: CV-21-01278-PHX-JAT. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (BAS) |
| Filing 1 NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2021-007240. Filing fee received: $ 402.00, receipt number PHX230547 filed by Clay Lindell Villanueva. (Attachments: #1 Exhibit, #2 Civil Cover Sheet)(BAS) |
| ***STATE COURT RECORD RECEIVED 07/23/2021*** CLAIM by Clay Lindell Villanueva.***FILED IN STATE COURT ON 05/03/2021, docketed in U.S. District Court on 7/23/2021 for case management purposes.*** (BAS) |
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