Thomas B Schaults CQV Trust v. LoanDepot Company LLC et al
| Thomas B Schaults CQV Trust |
| LoanDepot Company LLC, FNMA and Ginnie Mae |
| 2:2023cv00091 |
| January 17, 2023 |
| US District Court for the District of Arizona |
| Diane J Humetewa |
| Other Statutes: Arbitration |
| 09 U.S.C. ยง 1 U.S. Arbitration Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 30, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 17 SECOND AMENDED COMPLAINT against All Defendants filed by Thomas B Schaults CQV Trust. (WLP) |
| Filing 16 MOTION to Appoint Judge as Trustee by Thomas B Schaults CQV Trust. (WLP) |
Filing 15
ORDER that Plaintiff may file a Second Amended Complaint by March 13, 2023. If Plaintiff fails to comply, the Clerk of Court shall dismiss this action without further order of this Court. Signed by Judge Diane J Humetewa on 2/27/2023. (LFIG)
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| Filing 14 AFFIDAVIT of Thomas B Schaults re: #12 Order by Plaintiff Thomas B Schaults CQV Trust. (WLP) |
| Filing 13 RESPONSE re: #12 Order by Plaintiff Thomas B Schaults CQV Trust. (WLP) |
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Filing 12
ORDER that Plaintiff's Amended Complaint (Doc. #10 ) is dismissed without prejudice. ORDERED that Plaintiff's Motion for TRO is denied. IT IS FURTHER ORDERED that Plaintiff shall file his affidavit regarding the citizenship of LoanDepot LLC's members on or before February 17, 2023, so the Court may determine whether it has subject matter jurisdiction over this matter. If Plaintiff fails to file an affidavit by said date, the Clerk of Court shall dismiss this action without further order of this Court. Signed by Judge Diane J Humetewa on 2/3/2023. (LFIG)
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| Filing 11 NOTICE to the Court by Thomas B Schaults CQV Trust. (WLP) |
| Filing 10 AMENDED COMPLAINT against FNMA, Ginnie Mae, LoanDepot Company LLC filed by Thomas B Schaults CQV Trust. (Attachments: #1 Part 2, #2 Part 3)(CLM) (Additional attachments added on 2/2/2023 per NKS: #3 Part 4) (WLP). |
| Filing 9 NOTICE to the Court by Thomas B Schaults CQV Trust. (WLP) |
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Filing 8
ORDER denying Plaintiff's Ex Parte #7 Motion for TRO. Signed by Judge Diane J Humetewa on 1/25/2023. (LFIG)
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| Filing 7 EX PARTE MOTION for Temporary Restraining Order by Thomas B Schaults CQV Trust. (Attachments: #1 Part 2, #2 Part 3)(WLP) |
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Filing 6
ORDER that Plaintiff' Petition for Emergency Restraining or Injunction to Terminate Unlawful Foreclosure SaleEnforcement of Federal Arbitration Act Arbitration Award (Doc. #1 ) is denied. ORDERED that Plaintiff's Complaint (Doc. #1 ) is dismissed without prejudice. IT IS FURTHER ORDERED that this action shall be dismissed without further notice to Plaintiff if he fails to file an amended complaint in accordance with the requirements of Rule 8 on or before February 3, 2023. Signed by Judge Diane J Humetewa on 1/20/2023. (LFIG)
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| 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. (HLA) |
| Filing 5 Summons Issued in person at Customer Service Intake Counter as to FNMA, Ginnie Mae, LoanDepot Company LLC on 01/17/2023. (HLA). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 3 Filing fee paid, receipt number 200004234. This case has been assigned to the Honorable Diane J Humetewa. All future pleadings or documents should bear the correct case number: CV-23-00091-PHX-DJH. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (HLA) |
| Filing 2 Additional Attachments to Main Document (Civil Cover Sheet) re: COMPLAINT/Petition for Emergency Restraining or Injunction to Terminate Unlawful Foreclosure Sale - Enforcement of Federal Arbitration Act Arbitration Award #1 Plaintiff Thomas B Schaults CQV Trust. (HLA) |
| Filing 1 COMPLAINT/Petition for Emergency Restraining or Injunction to Terminate Unlawful Foreclosure Sale - Enforcement of Federal Arbitration Act Arbitration Award. Filing fee received: $ 402.00, receipt number 200004234 filed by Thomas B Schaults CQV Trust.(HLA) Modified on 1/19/2023 (HLA). |
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