ArubaWater Corporation v. Wells Fargo Bank NA
| ArubaWater Corporation |
| Wells Fargo Bank NA |
| 2:2023cv01023 |
| June 6, 2023 |
| US District Court for the District of Arizona |
| Steven P Logan |
| Roslyn O Silver |
| Contract: Other |
| 28 U.S.C. ยง 1441 Petition for Removal- Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on August 2, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 20 REPLY to Response to Motion re: #18 MOTION to Dismiss for Failure to State a Claim filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit C)(Zambrano, Diamond) |
| Filing 19 RESPONSE to Motion re: #18 MOTION to Dismiss for Failure to State a Claim filed by ArubaWater Corporation. (Collier, Timothy) |
| Filing 18 AMENDED MOTION to Dismiss for Failure to State a Claim by Wells Fargo Bank NA. (Attachments: #1 Exhibit A-B)(Zambrano, Diamond) |
Filing 17
ORDER - Defendant shall have until 7/19/23, to file an Amended Motion to Dismiss. If Defendant elects not to file an amended motion, the Court will rule on the Motion to Dismiss (Doc. #8 ) upon completion of the following briefing schedule: Plaintiff shall file a response by 7/26/23; and Defendant shall file a reply by 8/2/23. Signed by Judge Steven P Logan on 7/11/23. (SMF)
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| Filing 16 STATEMENT of JOINT STATEMENT re: #15 Order by Defendant Wells Fargo Bank NA. (Zambrano, Diamond) |
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Filing 15
AMENDED ORDER the parties shall file a joint statement no later than July 5, 2023, addressing whether the amended complaint cures the defects alleged in the Motion to Dismiss (Doc. #8 ). Signed by Judge Steven P. Logan on 6/29/2023. (ESG)
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Filing 14
*AMENDED BY DOC. #15 ORDER: IT IS ORDERED the parties shall file a joint statement no later than June 20, 2023, addressing whether the amended complaint cures the defects alleged in the Motion to Dismiss (Doc. #8 ). Signed by Judge Steven P Logan on 6/27/23. (MJW) Modified on 6/29/2023 (ESG).
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| Filing 13 AMENDED COMPLAINT against Wells Fargo Bank NA filed by ArubaWater Corporation.(Collier, Timothy) |
| Filing 12 NOTICE of Filing Amended Pleading pursuant to LRCiv 15.1(b) by ArubaWater Corporation . (Attachments: #1 Exhibit A)(Collier, Timothy) |
| Filing 11 NOTICE of Service of Discovery filed by ArubaWater Corporation. (Collier, Timothy) |
| Filing 10 Corporate Disclosure Statement by ArubaWater Corporation. (Collier, Timothy) |
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Filing 9
ORDER: Before the Court is the parties' Stipulation (Doc. #7 ), in which they seek an extension of the deadline for Defendant to file a responsive pleading. Because Defendant has since filed a Motion to Dismiss (Doc. #8 ), IT IS ORDERED that the Stipulation (Doc. #7 ) is denied as moot. Signed by Judge Steven P Logan on 6/14/23. (MAW)
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| Filing 8 MOTION to Dismiss Case Motion to Dismiss by Wells Fargo Bank NA. (Attachments: #1 Exhibit Exhibit A)(Zambrano, Diamond) |
| Filing 7 STIPULATION for Extension of Time for Defendant to File a Responsive Pleading by Wells Fargo Bank NA. (Attachments: #1 Proposed Order Granting Stipulation)(Zambrano, Diamond) |
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Filing 6
PRELIMINARY ORDER - Plaintiff(s) must promptly serve a copy of this Order on Defendant(s) and file notice of service with the Clerk of Court. Signed by Judge Steven P Logan on 6/7/23. (SMF)
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Filing 5
ORDER - IT IS ORDERED this case be reassigned, by lot, to another judge in the District of Arizona. IT IS FURTHER ORDERED that this matter has been reassigned by random lot to the Honorable Steven P. Logan. All future pleadings and papers submitted for filing shall bear the following complete case number: CV-23-01023-PHX-SPL. Signed by Senior Judge Roslyn O Silver on 6/7/2023. (SLQ)
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| Filing 4 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 ArubaWater Corporation. (MYE) |
| Filing 3 Filing fee paid, receipt number AAZDC-21981705. This case has been assigned to the Honorable Roslyn O Silver. All future pleadings or documents should bear the correct case number: CV-23-1023-PHX-ROS. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (MYE) |
| Filing 2 Corporate Disclosure Statement by Wells Fargo Bank NA. (Zambrano, Diamond) (Attachments: #1 Attachment)(MYE) |
| Filing 1 NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2023-007148. Filing fee received: $ 402.00, receipt number AAZDC-21981705 filed by Wells Fargo Bank NA. (Zambrano, Diamond) (Attachments: #1 Civil Cover Sheet, #2 Supplemental Civil Cover Sheet, #3 Exhibit)(MYE) |
| ***STATE COURT RECORD RECEIVED*** SERVICE EXECUTED : Affidavit of Service re: Summons, Complaint, Certificate of Compulsory Arbitration upon Wells Fargo Bank NA on 5/17/2023. (Original filed in Maricopa County Superior Court on 5/22/2023.) (MYE) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. |
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| Plaintiff: ArubaWater Corporation | |
| Represented By: | Timothy M Collier |
| Represented By: | William Andrew Weber |
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| Defendant: Wells Fargo Bank NA | |
| Represented By: | Carlie Shae Tovrea |
| Represented By: | Diamond J Zambrano |
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