James Toensing Revocable Trust Dated January 15, 2008 et al v. Arizona Bank & Trust et al
Plaintiff: James Toensing Revocable Trust Dated January 15, 2008 and Eyvand Toensing
Defendant: Arizona Bank & Trust, TD Ameritrade Incorporated, Allianz Life Insurance Company of North America and Unknown Parties
Case Number: 2:2022cv00385
Filed: March 12, 2022
Court: US District Court for the District of Arizona
Presiding Judge: Dominic W Lanza
Referring Judge: Eileen S Willett
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 16, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 16, 2022 Filing 8 MINUTE ORDER: Pursuant to Notice of Voluntary Dismissal (Doc. #7 ), Civil Case Terminated. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAW)
March 16, 2022 Filing 7 NOTICE of Voluntary Dismissal by James Toensing Revocable Trust Dated January 15, 2008, Eyvand Toensing. (Schutt, Kenneth)
March 16, 2022 Filing 6 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 Dominic W Lanza. All further pleadings/papers should now list the following COMPLETE case number: CV-22-00385-PHX-DWL. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
March 15, 2022 Filing 5 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)
March 14, 2022 Filing 3 NOTICE TO PARTY OF DEFICIENCY RE: CORPORATE DISCLOSURE STATEMENT: Pursuant to FRCiv 7.1 and LRCiv 7.1.1 the attached Corporate Disclosure Statement form must be filed by all nongovernmental corporate parties with their first appearance. A supplemental statement must be filed upon any change in the information. In addition, if not already filed, the Corporate Disclosure Statement should be filed within 14 days. Corporate Disclosure Statement Deadline set as to Allianz Life Insurance Company of North America, Arizona Bank & Trust, TD Ameritrade Incorporated. (SCA)
March 12, 2022 Filing 2 Filing fee paid, receipt number AAZDC-20439606. This case has been assigned to the Honorable Eileen S. Willett. All future pleadings or documents should bear the correct case number: CV-22-00385-PHX-ESW. Magistrate Election form attached. PLEASE NOTE: Plaintiff(s) and defendants that have already appeared in this case are required to file the attached Magistrate Election form within FOURTEEN (14) days of this filing. Please read attached instructions. (SCA)
March 12, 2022 Filing 1 NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2022-002852. Filing fee received: $ 402.00, receipt number AAZDC-20439606 filed by Allianz Life Insurance Company of North America. (Myers, Michael) (Attachments: #1 Civil Cover Sheet, #2 Supplemental Civil Cover Sheet, #3 Exhibit)(SCA)(Myers, Michael)

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Plaintiff: James Toensing Revocable Trust Dated January 15, 2008
Represented By: Erika M Weiler
Represented By: Kenneth Wayne Schutt
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Plaintiff: Eyvand Toensing
Represented By: Erika M Weiler
Represented By: Kenneth Wayne Schutt
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Defendant: Arizona Bank & Trust
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Defendant: TD Ameritrade Incorporated
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Defendant: Allianz Life Insurance Company of North America
Represented By: Michael Stephen Myers
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Defendant: Unknown Parties
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