Lightstone De Deus Express Trust v. Wells Fargo & Company et al
Plaintiff: Lightstone De Deus Express Trust
Defendant: Wells Fargo & Company and Charles W Scharf
Petitioner: John Bradley Holloway
Case Number: 2:2022cv01497
Filed: September 6, 2022
Court: US District Court for the District of Arizona
Presiding Judge: Camille D Bibles
Referring Judge: Stephen M McNamee
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 9, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 6, 2022 Filing 22 REPLY to Response to Motion re: #6 MOTION to Dismiss for Failure to State a Claim filed by John Bradley Holloway. (Holloway, John)
October 27, 2022 Filing 21 NOTICE OF ATTORNEY'S CHANGE OF ADDRESS/FIRM NAME by Erica Julie Stutman. (Stutman, Erica)
October 25, 2022 Filing 20 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 Stephen M McNamee. All further pleadings/papers should now list the following COMPLETE case number: CV-22-1497-PHX-SMM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
October 25, 2022 Filing 19 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)
October 18, 2022 Opinion or Order Filing 17 ORDER: IT IS ORDERED that Plaintiff's Motion to Allow Electronic Filing (ECF No. #13 ) is granted. The party is required to complete the Electronic Case File Registration form to register as a user with the Clerk's Office and to register as a subscriber to PACER (Public Access to Electronic Records) within five (5) days of the date of this Order. IT IS FURTHER ORDERED that Plaintiff's motion at ECF No. #15 is granted and Plaintiff shall have until November 3, 2022, to file a response to the motion to dismiss at ECF No. #6 . (See Order for full details.) Signed by Magistrate Judge Camille D Bibles on 10/18/22. (SST)
October 17, 2022 Filing 16 RESPONSE re: #14 Response Plaintiff's Motion to Remand by Defendants Charles W Scharf, Wells Fargo & Company. (Attachments: #1 Exhibit Exhibit A)(Diaz, Paloma)
October 14, 2022 Filing 15 MOTION for Extension of Time to File Response as to #6 MOTION to Dismiss for Failure to State a Claim by Lightstone De Deus Express Trust. (SST) (3 pages)
October 3, 2022 Filing 14 RESPONSE re: #1 Notice of Removal by Plaintiff Lightstone De Deus Express Trust. (CLM)
October 3, 2022 Filing 13 MOTION to Allow Electronic Filing by a Party Appearing Without an Attorney by Lightstone De Deus Express Trust. (CLM)
September 19, 2022 Filing 12 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)
September 19, 2022 Filing 11 Mail Returned as Undeliverable. Mail sent to Lightstone De Deus Express Trust. Reason for return: Return to Sender: Attempted - Not Known - Unable to Forward. Document number #9 . (REK)
September 14, 2022 Opinion or Order Filing 9 ORDER: IT IS THEREFORE ORDERED that Plaintiff shall have thirty (30) days from the date this order is docketed to file a response to the motion to dismiss at ECF No. #6 . IT IS FURTHER ORDERED that Defendant shall file any reply within fifteen (15) days from the date Plaintiff's response to the motion is filed. IT IS FURTHER ORDERED that the motion to dismiss shall be deemed ready for decision without oral argument on the day following the date set for filing a reply unless otherwise ordered by the Court. (See Order for full details.) Signed by Magistrate Judge Camille D Bibles on 9/14/22. (SST)
September 13, 2022 Filing 8 Additional Attachments to Main Document re: #6 MOTION to Dismiss for Failure to State a Claim by Defendants Charles W Scharf, Wells Fargo & Company. (Diaz, Paloma)
September 13, 2022 Filing 7 Additional Attachments to Main Document re: #6 MOTION to Dismiss for Failure to State a Claim by Defendants Charles W Scharf, Wells Fargo & Company. (Diaz, Paloma)
September 13, 2022 Filing 6 MOTION to Dismiss for Failure to State a Claim by Charles W Scharf, Wells Fargo & Company. (Diaz, Paloma)
September 6, 2022 Filing 5 Corporate Disclosure Statement by Wells Fargo & Company. (Stutman, Erica)
September 6, 2022 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. (MCO)
September 6, 2022 Filing 3 NOTICE TO PARTY 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 Wells Fargo & Company. (MCO)
September 6, 2022 Filing 2 Filing fee paid, receipt number AAZDC-21068015. This case has been assigned to the Honorable Camille D Bibles. All future pleadings or documents should bear the correct case number: CV-22-1497-PHX-CDB. 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. (MCO)
September 6, 2022 Filing 1 NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2022-009764. Filing fee received: $ 402.00, receipt number AAZDC-21068015 filed by Wells Fargo & Company. (Stutman, Erica) (Attachments: #1 Civil Cover Sheet, #2 Supplemental Civil Cover Sheet, #3 Exhibit, #4 Exhibit, #5 Exhibit)(MCO)
September 6, 2022 ***STATE COURT RECORDS RECEIVED*** SERVICE EXECUTED : Affidavit of Service re: Summons/Complaint upon Wells Fargo & Company on 8/5/2022. (Original filed in Maricopa County Superior Court on 8/24/2022). (MCO) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.

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Plaintiff: Lightstone De Deus Express Trust
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Defendant: Wells Fargo & Company
Represented By: Erica Julie Stutman
Represented By: Paloma Maria Diaz
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Defendant: Charles W Scharf
Represented By: Erica Julie Stutman
Represented By: Paloma Maria Diaz
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Petitioner: John Bradley Holloway
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