Lyons et al v. Aldecocea et al
Plaintiff: Sherman Lyons, Jr. and Lyons Family Trust
Defendant: Julio Aldecocea, Leonard J McDonald, Empire West Title Agency LLC, Robert Anderson, Stan Morris doing business as Peoples Mortgage, Mortgage Electronic Registration System, Tiffany and Bosco PA and Sean O'Neal
Case Number: 2:2024cv01373
Filed: June 6, 2024
Court: US District Court for the District of Arizona
Presiding Judge: Dominic W Lanza
Nature of Suit: Other Statutes: Consumer Credit
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal - Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 18, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 13, 2024 Filing 7 MOTION for Extension of Time to File Answer by Julio Aldecocea. (Attachments: #1 Proposed Order)(Balser, Justin)
June 10, 2024 Opinion or Order Filing 6 ORDER REQUIRING RULE 26(f) REPORT - The parties are directed to meet, confer, and develop a Rule 26(f) Joint Case Management Report, which must be filed within 4 weeks of the date of this order. IT IS FURTHER ORDERED that within 10 days, Plaintiff(s) must serve this Order on any Defendant that has not yet appeared or answered. (See document for complete details). Signed by Judge Dominic W Lanza on 6/10/24. (SLQ)
June 10, 2024 Opinion or Order Filing 5 PRELIMINARY ORDER - IT IS ORDERED: 1. That Plaintiff(s) must promptly serve a copy of this Order on Defendant(s) and file a notice of service with the Clerk of Court; 2. That, unless the Court orders otherwise, on September 5, 2024, the Clerk of Court shall terminate without further notice any Defendant in this action that has not been served pursuant to Rule 4(m) of the Federal Rules of Civil Procedure. (See document for complete details). Signed by Judge Dominic W Lanza on 6/10/24. (SLQ)
June 10, 2024 Filing 4 NOTICE TO PARTY RE: CORPORATE DISCLOSURE STATEMENT: Pursuant to FRCiv 7.1 and LRCiv 7.1.1 the attached 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 Disclosure Statement should be filed within 14 days. Disclosure Statement Deadline set as to Julio Aldecocea (President, Lakeview Loan Servicing LLC), Robert Anderson (General Counsel for Moria Development Incorporated), Stan Morris (d/b/a Peoples Mortgage), Tiffany and Bosco PA. (REK)
June 10, 2024 Filing 3 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. (REK)
June 6, 2024 Filing 2 Filing fee paid, receipt number AAZDC-23126181. This case has been assigned to the Honorable Dominic W Lanza. All future pleadings or documents should bear the correct case number: CV-24-01373-PHX-DWL. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (REK)
June 6, 2024 Filing 1 NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2024-007052. Filing fee received: $405.00, receipt number AAZDC-23126181 filed by Julio Aldecocea. (submitted by Justin Balser) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet, #4 Civil Cover Sheet, #5 Supplemental Civil Cover Sheet, #6 Supplemental Civil Cover Sheet)(REK)
June 6, 2024 ***State Court record received on 6/06/2024***ANSWER to Complaint re: #1 Notice of Removal by Robert Anderson, Stan Morris.***Answer filed in State Court on 5/20/2024, docketed in U.S. District Court on 6/10/2024 for case management purposes.***(REK)
June 6, 2024 ***State Court record received on 6/06/2024***SERVICE EXECUTED filed by Sherman Lyons, Jr, Lyons Family Trust: Certificate of Service re: Summons, Amended Complaint, and Exhibits upon Stan Morris (d/b/a Peoples Mortgage) and Robert Anderson on 4/29/2024.***Certificates of Service filed in State Court on 5/08/2024, docketed in U.S. District Court on 6/06/2024 for case management purposes.*** (REK) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.
June 6, 2024 ***State Court record received on 6/06/2024***SERVICE EXECUTED filed by Sherman Lyons, Jr, Lyons Family Trust: Certificate of Service re: Summons, Amended Civil Complaint, and Exhibits upon Empire West Title Agency LLC on 5/03/2024.***Certificate of Service filed in State Court on 5/08/2024, docketed in U.S. District Court on 6/06/2024 for case management purposes.*** (REK) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.
June 6, 2024 ***State Court record received on 6/06/2024***SERVICE EXECUTED filed by Sherman Lyons, Jr, Lyons Family Trust: Certificate of Service re: Summons, Amended Civil Complaint, and Exhibits upon Leonard J McDonald on 4/25/2024.***Certificate of Service filed in State Court on 5/08/2024, docketed in U.S. District Court on 6/06/2024 for case management purposes.*** (REK) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.

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Search for this case: Lyons et al v. Aldecocea et al
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Plaintiff: Sherman Lyons, Jr.
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Plaintiff: Lyons Family Trust
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Defendant: Julio Aldecocea
Represented By: Justin Donald Balser
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Defendant: Leonard J McDonald
Represented By: Leonard J McDonald, Jr.
Represented By: Michael Frederick Bosco
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Defendant: Empire West Title Agency LLC
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Defendant: Robert Anderson
Represented By: Robert G Anderson
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Defendant: Stan Morris doing business as Peoples Mortgage
Represented By: Robert G Anderson
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Defendant: Mortgage Electronic Registration System
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Defendant: Tiffany and Bosco PA
Represented By: Leonard J McDonald, Jr.
Represented By: Michael Frederick Bosco
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Defendant: Sean O'Neal
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