Speirs v. BBVA Compass Bank
Plaintiff: Kathryn M Speirs
Defendant: BBVA Compass Bank, Compass Bank, BBVA Compass Bank (PNC) and Compass Bank (PNC)
Case Number: 2:2023cv00178
Filed: January 26, 2023
Court: US District Court for the District of Arizona
Presiding Judge: Michael T Morrissey
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441 Petition for Removal
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 21, 2023 Filing 16 REPLY to Response to Motion re: #7 MOTION to Dismiss for Failure to State a Claim filed by Compass Bank (PNC). (Scheiferstein, Paloma)
March 15, 2023 Filing 15 RESPONSE to Motion re: #7 MOTION to Dismiss for Failure to State a Claim filed by Kathryn M Speirs. (KJ)
March 6, 2023 Opinion or Order Filing 14 ORDER: Plaintiff shall have until March 17, 2023, to file a response to Defendant's Motion to Dismiss #7 . Defendant shall file any reply within 7 days from the date Plaintiff's response is filed. The Motion 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 Michael T Morrissey on 3/06/2023. (REK)
March 2, 2023 Filing 13 *NOTICE re: No Opposition to PNC Bank's Motion to Dismiss Plaintiff's Amended Complaint, MOTION for Summary Disposition by Compass Bank (PNC) . (Scheiferstein, Paloma) *Modified to add motion part on 3/3/2023 (KJ).
February 17, 2023 Filing 12 Minute Order: In accordance with 28 USC 636(c), all parties have voluntarily consented to have Magistrate Judge Michael T Morrissey conduct all further proceedings in this case, including trial and entry of final judgment, and conduct all post-judgment proceedings, with direct review by the Ninth Circuit Court of Appeals, if an appeal is filed. FURTHER ORDERED that the Order to Show Cause Hearing scheduled for March 6, 2023 is hereby VACATED. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
February 17, 2023 Filing 11 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)
February 10, 2023 Opinion or Order Filing 9 ORDER that Kathryn M Speirs 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)
February 2, 2023 Opinion or Order Filing 8 ORDER: Plaintiff shall have until 2/21/2023, to file a response to Defendant's Motion to Dismiss (Doc. #7 ). Defendants shall file any reply within 7 days after service of Plaintiff's response, at which time the Motion shall be deemed ready for decision without oral argument, unless otherwise ordered by the Court. Signed by Magistrate Judge Michael T Morrissey on 2/2/2023. (CLM)
February 2, 2023 Filing 7 MOTION to Dismiss for Failure to State a Claim by Compass Bank (PNC). (Attachments: #1 Exhibit Exhibit A)(Scheiferstein, Paloma)
January 30, 2023 Filing 6 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 26, 2023 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. (MYE)
January 26, 2023 Filing 3 Filing fee paid, receipt number AAZDC-21533696. This case has been assigned to the Honorable Michael T Morrissey. All future pleadings or documents should bear the correct case number: CV-23-178-PHX-MTM. 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. (MYE)
January 26, 2023 Filing 2 Corporate Disclosure Statement by Compass Bank (PNC)(named as PNC Bank NA on PDF). (Scheiferstein, Paloma) (MYE)
January 26, 2023 Filing 1 NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2022-053970. Filing fee received: $ 402.00, receipt number AAZDC-21533696 filed by Compass Bank (PNC). (Scheiferstein, Paloma) (Attachments: #1 Civil Cover Sheet, #2 Supplemental Civil Cover Sheet, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C)(MYE)
January 26, 2023 ***STATE COURT RECORD RECEIVED*** SERVICE EXECUTED filed by Compass Bank (PNC): Return of Service re: Summons, Civil Complaint, Plaintiff's Demand for Jury Trial, Certificate of Compulsory Arbitration upon PNC Bank on 12/20/2022. (Original filed in Maricopa County Superior Court on 12/27/2022.)(MYE) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.

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Plaintiff: Kathryn M Speirs
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Defendant: BBVA Compass Bank
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Defendant: Compass Bank
Represented By: Gregory James Marshall
Represented By: Paloma Scheiferstein
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Defendant: BBVA Compass Bank (PNC)
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Defendant: Compass Bank (PNC)
Represented By: Paloma Scheiferstein
Represented By: Gregory James Marshall
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