Bank of America NA v. Carver
Plaintiff: Bank of America NA
Defendant: Taylor A Carver
Case Number: 3:2023cv08538
Filed: August 18, 2023
Court: US District Court for the District of Arizona
Presiding Judge: Dominic W Lanza
Nature of Suit: Contract: Negotiable Instrument
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 August 29, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 29, 2023 Remark: Pro hac vice motion(s) granted for J Alex Kress on behalf of Plaintiff Bank of America NA. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
August 24, 2023 Opinion or Order Filing 7 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 November 17, 2023, 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 8/24/2023. (SLQ)
August 23, 2023 Filing 6 Corporate Disclosure Statement by Bank of America NA. (Allin, Taylor)
August 21, 2023 Filing 5 Additional Attachments to Main Document re: #1 Complaint Civil Cover Sheet by Plaintiff Bank of America NA. (Allin, Taylor)
August 21, 2023 Filing 4 NOTICE TO FILER OF DEFICIENCY re: #1 Complaint filed by Bank of America NA. Document not in compliance with LRCiv 7.1(a)(3) - Party names must be capitalized using proper upper and lower case type. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SCA)
August 21, 2023 Filing 3 NOTICE TO FILER OF DEFICIENCY re: #1 Complaint filed by Bank of America NA. Pursuant to the Electronic Case Filing Administrative Policies and Procedures Manual Section II(B), attorneys are required to submit the automated Civil Cover Sheet when filing a new case. FOLLOW-UP ACTION REQUIRED: Please refile corrected document. 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. (SCA)
August 18, 2023 Filing 2 Filing fee paid, receipt number AAZDC-22219876. This case has been assigned to the Honorable Dominic W. Lanza. All future pleadings or documents should bear the correct case number: CV-23-08538-PCT-DWL. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (SCA)
August 18, 2023 Filing 1 COMPLAINT. Filing fee received: $ 402.00, receipt number AAZDC-22219876 filed by Bank of America NA. (Allin, Taylor) (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Exhibit, #4 Exhibit)(SCA)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Arizona District Court's Electronic Court Filings (ECF) System

Search for this case: Bank of America NA v. Carver
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Bank of America NA
Represented By: Blake A Bracht
Represented By: Taylor H Allin
Represented By: J Alex Kress
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Taylor A Carver
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?