Hardin v. Wells Fargo NA et al
| Michael Hardin |
| Wells Fargo NA, Unknown Parties, Leonard J McDonald, Legendary Sunset LLC, Daniel Macias and Tiffany and Bosco Law Firm |
| 2:2023cv00147 |
| January 23, 2023 |
| U.S. District Court for the District of Arizona |
| Camille D Bibles |
| Susan R Bolton |
| Real Property: Foreclosure |
| 28 U.S.C. § 1444 Petition for Removal- Foreclosure |
| None |
Docket Report
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This docket was last retrieved on May 23, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 28 MOTION to Strike re: #13 MOTION to Dismiss for Failure to State a Claim by Michael Hardin. (Attachments: #1 Attachment attorney email)(Hardin, Michael) *Modified to add linkage on 3/21/2023 (SMF). |
| Filing 27 First MOTION to Amend #6 Second Amended Complaint by Michael Hardin. (Attachments: #1 Attachment Amended Complaint, #2 Attachment Note discovered during refinance attempt which prevented refinance, #3 Attachment Order)(Hardin, Michael) Modified to add link on 3/20/2023 (WLP). |
| Filing 26 REPLY to Response to Motion re: #13 MOTION to Dismiss for Failure to State a Claim filed by Wells Fargo NA. (Scheiferstein, Paloma) |
| Filing 25 *REPLY to Response to Motion re: #10 MOTION to Dismiss Case filed by Defendants Leonard J McDonald, Tiffany and Bosco Law Firm. (McDonald, Leonard) *Modified to correct event on 3/17/2023 (KJ). |
| Filing 24 *RESPONSE to Motion re: #13 MOTION to Dismiss for Failure to State a Claim, [10} MOTION to Dismiss Case filed by Michael Hardin. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Hardin, Michael) *Modified to add link on 3/17/2023 (KJ). |
Filing 23
ORDER TO SHOW CAUSE - Plaintiff shall have until 4/7/23, to show cause why Defendants Legendary Sunset LLC and Daniel Macias should not be dismissed from this matter for the failure of proper and timely service. Signed by Magistrate Judge Camille D Bibles on 3/6/23. (SMF)
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| Filing 22 MINUTE ORDER: Having Plaintiff complied with this Court's Order, the Order to Show Cause Hearing scheduled for 3/6/23 is hereby VACATED. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) |
| Filing 21 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) |
| Filing 19 MINUTE ORDER: That Counsel having complied with this Court's Order, the Order to Show Cause Hearing scheduled for March 20, 2023 is hereby VACATED. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) |
| Filing 18 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) |
| Filing 16 *ORDER that Leonard J McDonald, Tiffany and Bosco Law Firm show cause for failure to comply with LRCiv 3.7(b) before Chief Judge G Murray Snow. Show Cause Hearing set for 3/20/2023 at 09:00 AM in Courtroom 602, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge G Murray Snow. (Attachments: #1 Instructions, #2 Consent Form)(MAP) *Modified to correct text/hearing judge; NEF regenerated on 2/21/2023 (MAP)/(SCH). |
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Filing 15
ORDER that Michael Hardin show cause for failure to comply with LRCiv 3.7(b) before Chief Judge G Murray Snow. Show Cause Hearing set for 3/6/2023 at 09:00 AM in Courtroom 602, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge G Murray Snow. (Attachments: #1 Instructions, #2 Consent Form)(MAP)
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Filing 14
ORDER- Plaintiff shall have 30 days from the date this order is docketed to file a response to the motion to dismiss at (Doc. #13 ). Defendant shall file any reply within 15 days from the date Plaintiff's response to the motion is filed. 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. Signed by Magistrate Judge Camille D Bibles on 2/7/23. (SMF)
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| Filing 13 MOTION to Dismiss for Failure to State a Claim by Wells Fargo NA. (Attachments: #1 Exhibit Exhibit A)(Scheiferstein, Paloma) |
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Filing 12
ORDER- Plaintiff shall have 30 days from the date this order is docketed to file a response to the motion to dismiss at (Doc. #10 ). The Defendant shall file any reply within 15 days from the date Plaintiff's response to the motion is filed. 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. Signed by Magistrate Judge Camille D Bibles on 2/3/23. (SMF)
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Filing 11
ORDER granting #9 Motion to Allow Electronic Filing. 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. See Order for complete details. Signed by Magistrate Judge Camille D Bibles on 2/3/23. (SMF)
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| Filing 10 MOTION to Dismiss Case by Leonard J McDonald, Tiffany and Bosco Law Firm. (Attachments: #1 Exhibit A)(McDonald, Leonard) |
| Filing 9 MOTION to Allow Electronic Filing by a Party Appearing Without an Attorney by Michael Hardin. (SMF) |
| Filing 8 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) |
| Filing 6 SECOND AMENDED COMPLAINT against All Defendants filed by Michael Hardin.(SMF) |
| Filing 5 Filing fee paid, receipt number AAZDC-21520687. This case has been assigned to the Honorable Camille D Bibles. All future pleadings or documents should bear the correct case number: CV-23-00147-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. (REM) |
| Filing 4 MINUTE ORDER: Clerical error made by Clerk's Office at case assignment and the case has been reassigned to Magistrate Judge Camille D Bibles. All future filings shall reflect the following case number: CV-23-00147-PHX-CDB. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (REM) |
| Filing 3 Filing fee paid, receipt number AAZDC-21520687. This case has been assigned to the Honorable Susan R Bolton. All future pleadings or documents should bear the correct case number: CV-23-00147-PHX-SRB. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (REM) |
| Filing 2 Corporate Disclosure Statement by Wells Fargo NA. (Diaz, Paloma) (REM) |
| Filing 1 NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2022-013334. Filing fee received: $ 402.00, receipt number AAZDC-21520687 filed by Wells Fargo NA. (Diaz, Paloma) (Attachments: #1 Civil Cover Sheet, #2 Supplemental Civil Cover Sheet, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C)(REM) |
| ***STATE COURT RECORDS RECEIVED***SERVICE EXECUTED: Certificate of Service re: Replacement Summons, Complaint and Certificate of Compulsory Arbitration upon Wells Fargo National Association to Tiffany & Bosco, P.A. upon Larry McCormley, Statutory Agent on 12/22/2022. (Original filed in Maricopa County Superior Court on 1/3/2023) (REM) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. |
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