Hopkins et al v. BMO Bank NA et al
Plaintiff: David Hopkins and Patricia Hopkins
Defendant: BMO Bank NA, Chase Bank NA, Betty D Holland, Unknown Holland and Unknown Parties
Case Number: 2:2024cv00904
Filed: April 20, 2024
Court: US District Court for the District of Arizona
Presiding Judge: Steven P Logan
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 22, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 22, 2024 Filing 3 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 Chase Bank NA. (DXD)
April 20, 2024 Filing 2 Filing fee paid, receipt number AAZDC-22967824. This case has been assigned to the Honorable Judge Steven P Logan. All future pleadings or documents should bear the correct case number: CV-24-00904-PHX-SPL. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (DXD)
April 20, 2024 Filing 1 NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2023-019513. Filing fee received: $405.00, receipt number AAZDC-22967824 filed by Chase Bank NA. (Gorton, Adrianna) (Attachments: #1 State Court Docs, #2 Civil Cover Sheet, #3 Supplemental Civil Cover Sheet) (DXD)
April 20, 2024 **State Court record received on 4/20/24** Service Returned Unexecuted by David Hopkins, Patricia Hopkins : Summons/ Amended Complaint/ Certificate as to Betty D Holland. **Docketed in US District Court on 4/20/24 for case management purposes.** (DXD)
April 20, 2024 **State Court record received on 4/20/24** SERVICE EXECUTED filed by David Hopkins, Patricia Hopkins: Acceptance of Service re: Summons/ Amended Complaint/ Certificate upon BMO Bank NA on 3/21/24. **Filed in State Court on 4/1/24 and docketed in US District Court on 4/20/24 for case management purposes.** (DXD)

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Plaintiff: David Hopkins
Represented By: John M Powers
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Plaintiff: Patricia Hopkins
Represented By: John M Powers
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Defendant: BMO Bank NA
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Defendant: Chase Bank NA
Represented By: Adrianna Griego Gorton
Represented By: Nicole Maroulakos Goodwin
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Defendant: Betty D Holland
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Defendant: Unknown Holland
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Defendant: Unknown Parties
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