Complot v. Goldman Sachs Bank USA
| Oliver Complot |
| Goldman Sachs Bank USA |
| 2:2023cv02384 |
| November 13, 2023 |
| US District Court for the District of Arizona |
| John J Tuchi |
| Personal Property: Truth in Lending |
| 28 U.S.C. ยง 1441 Petition for Removal |
| None |
Docket Report
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This docket was last retrieved on December 11, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 19 MOTION for Judicial Notice by Oliver Complot. (10 pages) (KJ) |
| Filing 18 REPLY to Response to Motion re: #8 MOTION for Judgment filed by Oliver Complot. (17 Pages) (KLG) |
Filing 17
ORDER denying Plaintiff's Motion to Respond to Defendant['s] "Reply to Response to Wrongdoer Motion to Dismiss" (Doc. #16 ). IT IS FURTHER ORDERED striking Plaintiff's Sur-Reply, titled "Reply to Defendant Goldman Sachs Bank USA's Reply in Support of Motion to Dismiss" (Doc. #15 ). Signed by Judge John J Tuchi on 12/4/2023. (KJ)
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| Filing 16 MOTION for Leave to File #15 Reply by Oliver Complot. (KJ) |
| Filing 15 *STRICKEN pursuant to Order #17 * REPLY re: #13 Reply to Response to Motion by Plaintiff Oliver Complot. (KJ) Modified on 12/4/2023 (KJ). |
| Filing 14 RESPONSE in Opposition re: #8 MOTION for Judgment on the Pleadings filed by Goldman Sachs Bank USA. (Hounfodji, Catherine) |
| Filing 13 REPLY to Response to Motion re: #10 MOTION to Dismiss Case filed by Goldman Sachs Bank USA. (Hounfodji, Catherine) |
| Filing 12 RESPONSE to Motion re: #10 MOTION to Dismiss Case filed by Oliver Complot. (11 Pages) (REK) |
| Filing 11 Additional Attachments to Main Document re: #10 MOTION to Dismiss Case Certificate of Service by Defendant Goldman Sachs Bank USA. (Hounfodji, Catherine) |
| Filing 10 MOTION to Dismiss Case by Goldman Sachs Bank USA. (Hounfodji, Catherine) |
| Filing 9 Corporate Disclosure Statement by Goldman Sachs Bank USA identifying Corporate Parent Goldman Sachs Group Incorporated for Goldman Sachs Bank USA. (Hounfodji, Catherine) |
| Filing 8 MOTION for Judgment on Pleadings by Oliver Complot. (72 pages) (KJ) |
|
Filing 7
ORDER: IT IS HEREBY ORDERED that motions to dismiss pursuant to Fed. R. Civ. P. 12(b) and motions to strike pursuant to Fed. R. Civ. P. 12(f) are discouraged if the defect that would be the subject of the motion can be cured by filing an amended pleading. (See attached Order). Signed by Judge John J Tuchi on 11/16/2023. (JAMA)
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| Filing 6 Additional Attachments to Main Document re: #1 Notice of Removal Supplemental Civil Cover Sheet by Defendant Goldman Sachs Bank USA. (Hounfodji, Catherine) |
| Filing 5 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) |
| Filing 4 NOTICE TO FILER OF DEFICIENCY re: #1 Notice of Removal filed by Goldman Sachs Bank USA. Pursuant to the Electronic Case Filing Administrative Policies and Procedures Manual Section II(B), attorneys are required to submit the automated Supplemental Civil Cover Sheet when filing a new case. FOLLOW-UP ACTION REQUIRED: Please file the required Supplemental Civil Cover Sheet. Deficiency must be corrected within one business day of this notice. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MYE) |
| 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 Goldman Sachs Bank USA. (MYE) |
| Filing 2 Filing fee paid, receipt number AAZDC-22481841. This case has been assigned to the Honorable John J Tuchi. All future pleadings or documents should bear the correct case number: CV-23-2384-PHX-JJT. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (MYE) |
| Filing 1 NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2023-019420. Filing fee received: $ 402.00, receipt number AAZDC-22481841 filed by Goldman Sachs Bank USA. (Hounfodji, Catherine) (Attachments: #1 Exhibit A - Civil Cover Sheet, #2 Exhibit B - State Court Docket, #3 Exhibit C - Operative Complaint, #4 Exhibit D - Service Documents, #5 Exhibit E - Remainder of State Court Record, #6 Exhibit F - Verification)(MYE) |
| ***STATE COURT RECORD RECEIVED*** SERVICE EXECUTED : Affidavit of Service By Certified Mail re: Summons and the Pleadings upon Goldman Sachs Bank USA on 10/11/2023. (Original filed in Maricopa County Superior Court on 10/31/2023.) (MYE) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. |
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| Plaintiff: Oliver Complot | |
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| Defendant: Goldman Sachs Bank USA | |
| Represented By: | Catherine North Hounfodji |
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