Hanks v. Maricopa County Recorder's Office et al
Plaintiff: Bob L Hanks
Defendant: Maricopa County Recorder's Office, Christina Harper, US Bank Trust NA, LSF9 Master Participation Trust, First American Financial Corporation doing business as First American Title Insurance Company, Bank of America NA and Unknown Parties
Case Number: 2:2021cv02174
Filed: December 20, 2021
Court: U.S. District Court for the District of Arizona
Presiding Judge: John Z Boyle
Referring Judge: John J Tuchi
Nature of Suit: Real Property: Foreclosure
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 10, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 11, 2022 Filing 66 SERVICE EXECUTED filed by Bob L Hanks: Certified Mail Receipt re: Summons upon Caliber Home Loans Inc on 2/1/22. (SST)
February 11, 2022 Filing 65 SERVICE EXECUTED filed by Bob L Hanks: Certified Mail Receipt re: Summons upon LSF9 Master Participation Trust on 1/27/22. (SST)
February 11, 2022 Filing 64 REPLY to Response to Motion re: #32 MOTION to Declare Affidavit of Scriveners's Error Invalid or Void for Cause filed by Bob L Hanks. (SST) (4 pages)
February 9, 2022 Filing 63 Joinder re: #41 Response in Opposition to Motion, by Defendant First American Financial Corporation. (Cobb, Richard)
February 7, 2022 Filing 62 REPLY to Response to Motion re: #32 MOTION to Declare Affidavit of Scriveners's Error Invalid or Void for Cause, #30 MOTION for Findings of Fact, Conclusion of Law, and an Appropriate Judgment filed by Bob L Hanks. (SST) (5 pages)
February 7, 2022 Filing 61 REPLY to Response to Motion re: #32 MOTION to Declare Affidavit of Scriveners's Error Invalid or Void for Cause, #30 MOTION for Findings of Fact, Conclusion of Law, and an Appropriate Judgment filed by Bob L Hanks. (SST) (5 pages)
February 7, 2022 Filing 60 MOTION (Application) for Entry of Default as to Defendant Harper by Bob L Hanks. (SST) (2 pages)
February 7, 2022 Filing 59 PLAINTIFF'S DEMAND for Trial by Jury on Issue of Criminal Filing and Notice of All Other Issues by Bob L Hanks. (SST) (5 pages)
February 7, 2022 Filing 58 REPLY to Response to Motion re: #35 MOTION to Dismiss Case Reply in Support of Its Motion to Dismiss filed by LSF9 Master Participation Trust, US Bank Trust NA. (Yost, Austin)
February 7, 2022 Filing 57 REPLY re: #45 Response by Defendant First American Financial Corporation. (Cobb, Richard)
February 2, 2022 Filing 56 RESPONSE to Motion re: #35 MOTION to Dismiss Case filed by Bob L Hanks. (9 Pages) (REK)
January 31, 2022 Filing 44 REPLY to Response to Motion re: #7 MOTION to Dismiss for Failure to State a Claim [Defendant Maricopa County Recorder's Office's Motion to Dismiss Complaint] [Defendant Maricopa County Recorder's Office's Reply in Support of Motion to Dismiss] filed by Maricopa County Recorder's Office. (Simon, Jonathan)
January 31, 2022 Filing 43 RESPONSE to Motion re: #32 MOTION to Declare Affidavit of Scriveners's Error Invalid or Void for Cause [Defendant Maricopa County Recorders Offices Response to Plaintiffs Motion to Declare Affidavit of Scriveners Error Invalid or Void for Cause] filed by Maricopa County Recorder's Office. (Simon, Jonathan)
January 31, 2022 Filing 42 RESPONSE to Motion re: #30 MOTION for Findings of Fact, Conclusion of Law, and an Appropriate Judgment [Defendant Maricopa County Recorder's Office's Response to Plaintiff's (1) Motion for Findings of Fact, Conclusions of Law, and an Appropriate Judgment Pursuant to FRCP 52; and (2) Request for Judicial Notice] filed by Maricopa County Recorder's Office. (Simon, Jonathan)
January 28, 2022 Filing 55 CERTIFICATION of Conferral for Defendant First American Financial Corporation dba First American Title Insurance Company by Bob L Hanks re: #21 Order. (LAD) (2 pages)
January 28, 2022 Filing 54 CERTIFICATION of Conferral for Defendant Christina Harper by Bob L Hanks re: #21 Order. (LAD) (2 pages)
January 28, 2022 Filing 53 CERTIFICATION of Conferral for Defendants U.S. Bank Trust NA; LSF9 Master Participation Trust and Caliber Home Loans Incorporated by Bob L Hanks re: #21 Order. (LAD)
January 28, 2022 Filing 52 CERTIFICATION OF CONFERRAL for Defendant Maricopa County Recorder's Office by Bob L Hanks re: #21 Order. (LAD) (7 pages)
January 28, 2022 Filing 51 CERTIFICATION of Conferral for Defendant Bank of America by Bob L Hanks re: #21 Order. (LAD) (5 pages)
January 28, 2022 Filing 50 SERVICE EXECUTED filed by Bob L Hanks: Certified Mail Receipt re: Summons upon First American Financial Corporation on 12/23/21. (SST) (3 pages)
January 28, 2022 Filing 49 SERVICE EXECUTED filed by Bob L Hanks: Certified Mail Receipt re: Summons upon Bank of America NA on 12/28/21. (SST) (3 pages)
January 28, 2022 Filing 48 SERVICE EXECUTED filed by Bob L Hanks: Certified Mail Receipt re: Summons upon Maricopa County Attorney's Office (for Maricopa County Recorder's Office) on 12/28/21. (SST) (3 pages)
January 28, 2022 Filing 47 SERVICE EXECUTED filed by Bob L Hanks: Certified Mail Receipt re: Summons upon LSF9 Master Participation Trust on 12/28/21. (SST) (3 pages)
January 28, 2022 Filing 46 NOTICE of Mailing to Christina Harper by Bob L Hanks. (SST) (5 pages)
January 28, 2022 Filing 45 RESPONSE to #37 Joinder by Plaintiff Bob L Hanks. (9 pages) (ESG)
January 27, 2022 Filing 41 RESPONSE in Opposition re: #30 MOTION for Findings of Fact, Conclusion of Law, and an Appropriate Judgment, #32 MOTION to Declare Affidavit of Scriveners's Error Invalid or Void for Cause filed by Bank of America NA. (Diaz, Paloma)
January 26, 2022 Opinion or Order Filing 40 ORDER: IT IS ORDERED that Plaintiff shall file with the Clerk of the Court and serve on opposing counsel a responsive memorandum to Defendants LSF9 Master Participation Trust and U.S. Bank Trust Motion to Dismiss Case (Doc. #35 ) and Defendant First American Financial Corporation's Joinder to that Motion (Doc. #37 ), no later than February 25, 2022. (See attached Order). Signed by Judge John J Tuchi on 1/25/22. (JAMA)
January 25, 2022 Filing 39 RESPONSE to Motion re: #30 MOTION for Findings of Fact, Conclusion of Law, and an Appropriate Judgment, #32 MOTION to Declare Affidavit of Scriveners's Error Invalid or Void for Cause filed by LSF9 Master Participation Trust, US Bank Trust NA. (Yost, Austin)
January 25, 2022 Filing 38 NOTICE re: Certification of Conferral by First American Financial Corporation re: #37 Joinder . (Cobb, Richard)
January 25, 2022 Filing 37 Joinder re: #35 MOTION to Dismiss Case by Defendant First American Financial Corporation. (Cobb, Richard)
January 25, 2022 Filing 35 MOTION to Dismiss Case by LSF9 Master Participation Trust, US Bank Trust NA. (Attachments: #1 Exhibit A-E, #2 Exhibit F-J, #3 Exhibit K-O, #4 Exhibit P (Part 1), #5 Exhibit P (Part 2), #6 Exhibit Q-V)(Yost, Austin)
January 24, 2022 Filing 36 RESPONSE to #7 MOTION to Dismiss for Failure to State a Claim [Defendant Maricopa County Recorder's Office's Motion to Dismiss Complaint] filed by Bob L Hanks. (LAD) (18 pages)
January 24, 2022 Filing 34 REPLY to Response to Motion re: #8 MOTION to Dismiss for Failure to State a Claim Reply in support of Bank of America, N.A.'s Motion to Dismiss filed by Bank of America NA. (Diaz, Paloma)
January 24, 2022 Filing 33 Corporate Disclosure Statement by LSF9 Master Participation Trust, US Bank Trust NA. (Yost, Austin)
January 20, 2022 Filing 28 Summons Reissued as to LSF9 Master Participation Trust and Caliber Home Loans Incorporated (DBA) and mailed to plaintiff. (BAS)
January 20, 2022 Filing 27 SUMMONS resubmitted by LSF9 Master Participation Trust and Caliber Home Loans Incorporated by plaintiff. (BAS)
January 18, 2022 Filing 32 MOTION to Declare Affidavit of Scriveners's Error Invalid or Void for Cause by Bob L Hanks. (DXD)
January 18, 2022 Filing 31 RESPONSE to Motion re: #12 MOTION for Extension of Time to File Answer filed by Bob L Hanks. (Attachments: #1 Exhibit A-F)(DXD)
January 18, 2022 Filing 30 MOTION for Findings of Fact, Conclusion of Law, and an Appropriate Judgment by Bob L Hanks. (DXD)
January 18, 2022 Filing 29 RESPONSE to Motion re: #8 MOTION to Dismiss for Failure to State a Claim filed by Bob L Hanks. (DXD)
January 18, 2022 Filing 26 SUPPLEMENT Bank of America, N.A.'s Supplemental Certificate of Conferral re: #8 MOTION to Dismiss for Failure to State a Claim by Defendant Bank of America NA. (Diaz, Paloma)
January 14, 2022 Filing 25 NOTICE re: Certification of Conferral by Maricopa County Recorder's Office . (Simon, Jonathan)
January 13, 2022 Opinion or Order Filing 24 ORDER: IT IS ORDERED that Plaintiff shall file with the Clerk of the Court and serve on opposing counsel a responsive memorandum to each of Defendants Maricopa County Recorder's Office and Bank of America NA Motion to Dismiss (Docs. #7 , #8 respectively) by no later than February 9, 2022. Signed by Judge John J Tuchi on 1/13/2022. (JAMA)
January 13, 2022 Opinion or Order Filing 23 ORDER: IT IS HEREBY ORDERED granting the Motion for an Extension of Time to Respond to the Plaintiff's Complaint (Doc. #12 ). IT IS FURTHER ORDERED that Defendants U.S. Bank Trust, N.A., Caliber Home Loans, Inc., and LSF9 Master Participation Trust shall file their Answer or otherwise respond to Plaintiff's Complaint (Doc. #1 ) on or before January 25, 2022. Signed by Judge John J Tuchi on 1/13/2022. (JAMA)
January 13, 2022 Opinion or Order Filing 22 ORDER: IT IS HEREBY ORDERED directing the Clerk of Court to terminate any or all Defendants in this matter, without further notice, that have not been served within the time required by Fed. R. Civ. P. 4(m) on March 22, 2022. (See attached Order). Signed by Judge John J Tuchi on 1/13/2022. (JAMA)
January 13, 2022 Opinion or Order Filing 21 ORDER: IT IS ORDERED that motions to dismiss pursuant to Fed. R. Civ. P. 12 (b) and motions to strike pursuant to Fed. R. Civ. P. 12(f) are discouraged if the defect that would be the subject of the motion can be cured by filing an amended pleading. IT IS FURTHER ORDERED that Plaintiff shall serve a copy of this Order on Defendants. (See attached Order). Signed by Judge John J Tuchi on 1/13/2022. (JAMA)
January 12, 2022 Filing 19 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 John J Tuchi. All further pleadings/papers should now list the following COMPLETE case number: CV-21-2174-PHX-JJT. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
January 12, 2022 Filing 18 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)
January 12, 2022 Filing 16 Agreement to Magistrate Judge Jurisdiction. Party agrees to Magistrate Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
January 11, 2022 Filing 14 Agreement to Magistrate Judge Jurisdiction. Party agrees to Magistrate Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
January 11, 2022 Filing 13 Magistrate Election Form Deadline. (Attachments: #1 Consent Form)(MAP)
January 11, 2022 Filing 12 *Notice of Appearance and MOTION for Extension of Time to Respond to the Plaintiff's Complaint by LSF9 Master Participation Trust, US Bank Trust NA. (Attachments: #1 Proposed Order)(Yost, Austin) *Modified to reflect correct event and to add additional filer; attorney noticed on 1/11/2022 (SST).
January 10, 2022 Filing 10 Magistrate Election Form Deadline. (Attachments: #1 Consent Form)(MAP)
January 10, 2022 Filing 9 Corporate Disclosure Statement by Bank of America NA identifying Corporate Parent Bank of America Corporation for Bank of America NA. (Diaz, Paloma)
January 10, 2022 Filing 8 MOTION to Dismiss for Failure to State a Claim by Bank of America NA. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3-7)(Diaz, Paloma)
January 10, 2022 Filing 7 MOTION to Dismiss for Failure to State a Claim [Defendant Maricopa County Recorder's Office's Motion to Dismiss Complaint] by Maricopa County Recorder's Office. (Simon, Jonathan)
January 10, 2022 Filing 6 NOTICE of Appearance by Jonathan Charles Simon on behalf of Maricopa County Recorder's Office. (Simon, Jonathan)
December 20, 2021 Filing 5 Summons Issued as to Bank of America NA, First American Financial Corporation, Christina Harper, LSF9 Master Participation Trust, Maricopa County Recorder's Office, US Bank Trust NA. and provided to plaintiff at counter at case opening. (BAS)
December 20, 2021 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. (BAS)
December 20, 2021 Filing 3 Filing fee paid, receipt number PHX234053. This case has been assigned to the Honorable John Z Boyle. All future pleadings or documents should bear the correct case number: CV-21-02174-PHX-JZB. Magistrate Election form attached. (Attachments: #1 instructions)(BAS)
December 20, 2021 Filing 2 SUMMONS Submitted by Bank of America NA, First American Financial Corporation, Christina Harper, LSF9 Master Participation Trust, Maricopa County Recorder's Office, US Bank Trust NA. (BAS)
December 20, 2021 Filing 1 COMPLAINT. Filing fee received: $ 402.00, receipt number PHX234053 filed by Bob L Hanks. (Attachments: #1 Civil Cover Sheet)(BAS)

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Search for this case: Hanks v. Maricopa County Recorder's Office et al
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Plaintiff: Bob L Hanks
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Defendant: Maricopa County Recorder's Office
Represented By: Jonathan Charles Simon
Represented By: Joseph Eugene LaRue
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Defendant: Christina Harper
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Defendant: US Bank Trust NA
Represented By: Austin Clark Yost
Represented By: P Derek Petersen
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Defendant: LSF9 Master Participation Trust
Represented By: Austin Clark Yost
Represented By: P Derek Petersen
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Defendant: First American Financial Corporation doing business as First American Title Insurance Company
Represented By: Richard L Cobb
Represented By: Nelson Alexander Floyd Mixon
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Defendant: Bank of America NA
Represented By: Gregory James Marshall
Represented By: Paloma Maria Diaz
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Defendant: Unknown Parties
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