Canzoni v. Bank of America NA et al
Plaintiff: Amas Canzoni
Defendant: Bank of America NA, Shellpoint Mortgage Servicing and North Star Trustee LLC
Case Number: 3:2023cv05489
Filed: May 25, 2023
Court: US District Court for the Western District of Washington
Presiding Judge: Robert S Lasnik
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1441 Petition For Removal--Other Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 29, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 29, 2023 Filing 11 RECEIPT re #10 Remand Letter to State Court. (MJV) (cc: Plaintiff via USPS)
June 20, 2023 Filing 10 LETTER to Thurston County Superior Court Remanding Case to State Court (LH) (cc: Thurston County Superior Court. Enclosures: certified remand order and certified docket)
June 5, 2023 Opinion or Order Filing 9 ORDER OF REMAND signed by Judge Robert S. Lasnik. Because defendants have failed to demonstrate that complete diversity exists in this matter, the Court REMANDS this matter to Thurston County Superior Court. The Clerk is respectfully directed to strike defendants' motion for extension of time (Dkt. #5 ) and close the case. Per LCR 3(i), case will be remanded on the 15th day following the date of this Order, on 6/20/2023. (MJV) (cc: Plaintiff via USPS)
June 5, 2023 Filing 8 NOTICE of Joinder JOINING #5 MOTION for Extension of Time to File Answer Defendant's Motion for Extension of Time to Respond to Plaintiff's Complaint, by Defendant North Star Trustee LLC. (Attachments: #1 Proposed Order)(Pierce, Tom)
June 2, 2023 Filing 7 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Shellpoint Partners LLC, Corporate Parent NRM Acquisition LLC, Corporate Parent NRM Acquisition II LLC, Corporate Parent New Residential Mortgage LLC, Corporate Parent New Residential Investment Corporation for Shellpoint Mortgage Servicing. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by Shellpoint Mortgage Servicing. (Hensrude, Gregor)
June 2, 2023 Opinion or Order Filing 6 ORDER REGARDING INITIAL DISCLOSURES, JOINT STATUS REPORT AND EARLY SETTLEMENT signed by Judge Robert S. Lasnik. Joint Status Report due by 6/30/2023. (cc: Plaintiff via US Mail) (VE)
June 1, 2023 Filing 5 MOTION for Extension of Time to File Answer Defendant's Motion for Extension of Time to Respond to Plaintiff's Complaint, filed by Defendant Bank of America NA. (Attachments: #1 Proposed Order) Noting Date 6/16/2023, (Palomares, Jesus)
June 1, 2023 Filing 4 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Bank of America Corporation, Other Affiliate NB Holdings Corporation, Other Affiliate BAC North America Holding Company for Bank of America NA. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by Bank of America NA. (Palomares, Jesus)
June 1, 2023 Filing 3 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by North Star Trustee LLC. (Pierce, Tom)
May 31, 2023 Filing 2 LETTER from Clerk re receipt of case from Thurston County Superior Court and advising of WAWD case number and judge assignment. (cc plaintiff via USPS) (RE)
May 31, 2023 NOTICE: Pursuant to Fed.R.Civ.P 7.1(a)(1), Defendant(s) Bank of America NA, Shellpoint Mortgage Servicing, and North Star Trustee, LLC must file a Corporate Disclosure Statement by 6/7/2023. If applicable, a Diversity Disclosure Statement may be required pursuant to Fed.R.Civ.P 7.1(a)(2). In order to properly notify the Court, use the event Corporate/Diversity Disclosure Statement located in CM/ECF under Other Filings, Other Documents. (RE)
May 31, 2023 NOTICE TO FILER: ***Case Terminated-Incorrect Division*** Civil case number 2:23-cv-00787 has been terminated. The incorrect divisional office was selected by the filer upon case opening. This case has now been assigned a Tacoma case number. All future filings shall bear the following case number and Judge assignment: 3:23-cv-05489-RSL. Before initiating a new case, please review the #Attorney Case Opening Guide (PDF) to determine the correct divisional jurisdiction. (RE)
May 25, 2023 Filing 1 NOTICE OF REMOVAL from Thurston County Superior Court, case number 23-2-01204-34; (Receipt # AWAWDC-8023984) Attorney Daniel J. Oates added to party Bank of America, N.A.(pty:dft) filed by Bank of America, N.A.. (Attachments: #1 Civil Cover Sheet)(Oates, Daniel) (Additional attachment(s) added on 5/31/2023: #2 Complaint, #3 Exhibits to Complaint) (RE).

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Plaintiff: Amas Canzoni
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Defendant: Bank of America NA
Represented By: Jesus Miguel Palomares
Represented By: Daniel J. Oates
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Defendant: Shellpoint Mortgage Servicing
Represented By: Gregor A. Hensrude
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Defendant: North Star Trustee LLC
Represented By: Scott D Crawford
Represented By: Tom Bao Pierce
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