Complot v. Truist Bank
Plaintiff: Oliver Complot
Defendant: Truist Bank
Petitioner: Corina Tolamaa
Case Number: 2:2023cv02266
Filed: October 30, 2023
Court: US District Court for the District of Arizona
Presiding Judge: G Murray Snow
Nature of Suit: Personal Property: Truth in Lending
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 30, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 30, 2023 Filing 12 MOTION to Amend #1 Complaint by Movant Corina Tolamaa. (WLP)
November 30, 2023 Filing 11 RESPONSE TO ORDER TO SHOW CAUSE re: #10 Order to Show Cause by Plaintiff Oliver Complot. (WLP)
November 29, 2023 Opinion or Order Filing 10 ORDER that Plaintiff Oliver Complot show cause no later than December 8, 2023, as to why he has standing for bringing this case on behalf of Corina Tolamaa. "While a non-attorney may appear pro se on his own behalf, '[h]e has no authority to appear as an attorney for others than himself.'" (quoting C.E. Pope Equity Trust v. United States, 818 F.2d 696, 697 (9th Cir. 1987)). IT IS FURTHER ORDERED denying Plaintiff's Motion for Leave to File Supplement Claim (Doc. #8 ).IT IS FURTHER ORDERED there shall be no further filings by Plaintiff other than a response to this Order to Show Cause and until such time as there is further order issued by this Court. Signed by Chief Judge G Murray Snow on 11/28/2023. (WLP)
November 9, 2023 Filing 9 LODGED Proposed Supplement Claim re: #8 MOTION for Leave to File Supplemt Claim. Document to be filed by Clerk if Motion or Stipulation for Leave to File or Amend is granted. Filed by Oliver Complot. (Attachments: #1 Exhibit 1-4) (DXD)
November 8, 2023 Filing 8 MOTION for Leave to File Supplemt Claim by Oliver Complot. (DXD)
November 8, 2023 Filing 7 RESPONSE to Motion re: #6 MOTION to Dismiss for Failure to State a Claim filed by Oliver Complot. (DXD)
November 6, 2023 Filing 6 MOTION to Dismiss Case for Failure to State a Claim by Truist Bank. (Repka, Ashley) Modified to correct event on 11/7/2023 (WLP).
November 6, 2023 Filing 5 Corporate Disclosure Statement by Truist Bank identifying Corporate Parent Truist Financial Corporation for Truist Bank. (Repka, Ashley)
October 31, 2023 Filing 3 NOTICE TO PARTY OF DEFICIENCY 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 Truist Bank. (SCA)
October 30, 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. (SCA)
October 30, 2023 Filing 2 Filing fee paid, receipt number AAZDC-22439712. This case has been assigned to the Honorable G Murray Snow. All future pleadings or documents should bear the correct case number: CV-23-02266-PHX-GMS. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (SCA)
October 30, 2023 Filing 1 NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2023-015415. Filing fee received: $ 402.00, receipt number AAZDC-22439712 filed by Truist Bank. (Repka, Ashley) (Attachments: #1 Civil Cover Sheet, #2 Supplemental Civil Cover Sheet, #3 Exhibit, #4 Exhibit, #5 Exhibit)(SCA)

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Plaintiff: Oliver Complot
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Defendant: Truist Bank
Represented By: Ashley Marie Repka
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Petitioner: Corina Tolamaa
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