Perez v. Desert Auto Recovery Incorporated et al
| Jessica Perez |
| Desert Auto Recovery Incorporated, Loss Prevention Services LLC and Bank of America NA |
| 2:2023cv00386 |
| March 6, 2023 |
| US District Court for the District of Arizona |
| Camille D Bibles |
| Susan M Brnovich |
| Other Statutes: Consumer Credit |
| 15 U.S.C. § 1692 Fair Debt Collection Act |
| Both |
Docket Report
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This docket was last retrieved on May 4, 2023. A more recent docket listing may be available from PACER.
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Filing 36
ORDER pursuant to the parties' #35 Stipulation For Extension of Time, IT IS HEREBY ORDERED that the deadline for Defendant Loss Prevention Services, LLC to file an answer or otherwise respond to Plaintiff's Complaint is extended through and including May 8, 2023. Signed by Judge Susan M. Brnovich on 5/4/2023. (ESG)
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| Filing 35 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: #1 Complaint by Loss Prevention Services LLC. (Attachments: #1 Proposed Order Order)(Krukowski, Katherine) |
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Filing 34
ORDER that the Application for Substitution of Counsel with Client Consent #33 is granted. See document for details. Signed by Judge Susan M Brnovich on 5/3/2023. (WLP)
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| Filing 33 MOTION to Substitute Attorney Application for Substitution of Counsel With Client Consent by Bank of America NA, Loss Prevention Services LLC. (Attachments: #1 Proposed Order Order Granting Application for Substitution of Counsel)(Krukowski, Katherine) |
| Filing 32 NOTICE of Appearance by Katherine Bool Krukowski on behalf of Bank of America NA. (Krukowski, Katherine) |
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Filing 31
CASE MANAGEMENT ORDER: Dispositive motions due by 10/6/2023. Motions due by 2/5/2024. IT IS ORDERED the 5/08/2023 Rule 16 Case Management Conference is vacated. On 2/20/2024 at 8:45 a.m. (15 minutes allowed), the court will conduct a telephonic trial setting conference. Participants shall have their calendars available for the conference. The parties will receive dial-in instructions for connecting to the teleconference via electronic mail prior to the hearing. See attached Order for complete details. Signed by Judge Susan M. Brnovich on 5/1/2023. (ESG)
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Filing 30
ORDER pursuant to the parties' #28 Stipulation, IT IS HEREBY ORDERED that the deadline for Defendant Bank of America, N.A. to file an answer or otherwise respond to Plaintiff's Complaint is extended through and including May 8, 2023. Signed by Judge Susan M. Brnovich on 5/1/2023. (ESG)
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| Filing 29 REPORT of Rule 26(f) Planning Meeting by Jessica Perez. (Marcus, Ari) |
| Filing 28 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT (Second Request) by Bank of America NA. (Attachments: #1 Proposed Order Proposed Order)(Neumeyer, Coree) |
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Filing 27
ORDER that the #26 Motion for Extension of Time is GRANTED. The deadline for Defendant Loss Prevention Services, LLC to file an answer or otherwise respond to Plaintiffs Complaint is extended through and including May 4, 2023. Signed by Judge Susan M. Brnovich on 4/05/2023. (ESG)
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| Filing 26 First MOTION for Extension of Time to File Answer re: #1 Complaint Unopposed by Loss Prevention Services LLC. (Attachments: #1 Proposed Order)(Johnson, Jeremy) |
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Filing 25
ORDER pursuant to the parties' #22 Stipulation For Extension of Time, IT IS HEREBY ORDERED that the deadline for Defendant Bank of America, N.A. to file an answer or otherwise respond to Plaintiff's Complaint is extended through and including April 28, 2023. Signed by Judge Susan M. Brnovich on 3/29/2023. (ESG)
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| Filing 24 Corporate Disclosure Statement by Desert Auto Recovery Incorporated. (Smith, Robert) |
| Filing 23 Corporate Disclosure Statement by Desert Auto Recovery Incorporated. (Smith, Robert) |
| Filing 22 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: #1 Complaint Stipulation for Extension of Time to Respond to Complaint (First Request) by Bank of America NA. (Attachments: #1 Proposed Order)(Neumeyer, Coree) |
| Filing 21 Corporate Disclosure Statement by Bank of America NA identifying Corporate Parent Bank of America Corporation, Other Affiliate NB Holdings Corporation, Other Affiliate BAC North America Holding Company for Bank of America NA. (Neumeyer, Coree) |
| Filing 20 NOTICE of Appearance by Coree Elizabeth Neumeyer on behalf of Bank of America NA. (Neumeyer, Coree) |
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Filing 19
ORDER SETTING RULE 16 CASE MANAGEMENT CONFERENCE Pursuant to Rule 16 of the Federal Rules of Civil Procedure, a Telephonic Case Management Conference is set for May 8, 2023 at 9:00 a.m. (15 minutes allowed). The parties will receive dial-in instructions for connecting to the teleconference via electronic mail prior to the hearing. See attached Order for complete details. Signed by Judge Susan M. Brnovich on 3/28/2023. (ESG)
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| Filing 18 DEFENDANT'S DEMAND for Jury Trial by Desert Auto Recovery Incorporated. (Smith, Robert) |
| Filing 17 ANSWER to #1 Complaint by Desert Auto Recovery Incorporated. (Attachments: #1 Attachment Desert Auto Recovery's 7.1 Corporate Disclosure Statement)(Smith, Robert) |
| Filing 16 NOTICE re: Certificate of Service by Jessica Perez re: #13 Order, as to Desert Auto Recovery, Inc.. (Marcus, Ari) |
| Filing 15 NOTICE re: Certificate of Service by Jessica Perez re: #13 Order, as to Loss Prevention Services, LLC. (Marcus, Ari) |
| Filing 14 NOTICE re: Certificate of Service by Jessica Perez re: #13 Order, as to Bank of America, N.A.. (Marcus, Ari) |
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Filing 13
ORDER This matter having recently come before this Court, the parties are advised of the following preliminary policies and procedures that will govern these proceedings and are ordered as follows. Plaintiff(s) must promptly serve a copy of this Order on Defendant(s) and file notice of service with the Clerk of Court. See attached Order for complete details. Signed by Judge Susan M. Brnovich on 3/22/2023. (ESG)
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| Filing 12 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 Susan M Brnovich. All further pleadings/papers should now list the following COMPLETE case number: CV-23-00386-PHX-SMB. FURTHER ORDERED that the Order to Show Cause Hearing scheduled for April 24, 2023 is hereby VACATED. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) |
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Filing 9
ORDER that Jessica Perez show cause for failure to comply with LRCiv 3.7(b) before Chief Judge G Murray Snow. Show Cause Hearing set for 3/24/2023 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 11 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) |
| Filing 8 SERVICE EXECUTED filed by Jessica Perez: Affidavit of Service re: Summons and Complaint upon Loss Prevention Services, LLC on 03/14/2023. (Marcus, Ari) |
| Filing 7 SERVICE EXECUTED filed by Jessica Perez: Affidavit of Service re: Summons and Complaint upon Desert Auto Recovery Inc on 03/07/2023. (Marcus, Ari) |
| Filing 6 SERVICE EXECUTED filed by Jessica Perez: Affidavit of Service re: Summons and Complaint upon Bank of America, N.A. on 03/08/2023. (Marcus, Ari) |
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Filing 5
ORDER REASSIGNING CASE. That the Undersigned Magistrate Judge hereby recuses herself from this matter, and this case shall be reassigned to Magistrate Judge James Metcalf. All future pleadings shall list the following case number: CV-23-00386-PHX-JFM. Signed by Magistrate Judge Camille D Bibles on 3/7/23. (Attachments: #1 Instructions, #2 Consent Form)(MAP)
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| Filing 4 Summons Issued as to Bank of America NA, Desert Auto Recovery Incorporated, Loss Prevention Services LLC. (Attachments: #1 Summons, #2 Summons)(MCO). *** 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 AAZDC-21664222. This case has been assigned to the Honorable Camille D Bibles. All future pleadings or documents should bear the correct case number: CV-23-0386-PHX-CDB. Magistrate Election form attached. (MCO) |
| Filing 2 SUMMONS Submitted by Jessica Perez. (Marcus, Ari) (Attachments: #1 Summons, #2 Summons)(MCO) |
| Filing 1 COMPLAINT. Filing fee received: $ 402.00, receipt number AAZDC-21664222 filed by Jessica Perez. (Marcus, Ari) (Attachments: #1 Civil Cover Sheet)(MCO) |
| Remark: Pro hac vice motion(s) granted for Ari Marcus on behalf of Plaintiff Jessica Perez. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
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