Green Valley Villas West Condominium Association v. Washington Federal Bank et al
| Green Valley Villas West Condominium Association |
| Washington Federal Bank doing business as WaFd Bank and Wells Fargo Bank NA |
| 4:2023cv00320 |
| July 14, 2023 |
| U.S. District Court for the District of Arizona |
| Raner C Collins |
| Other Statutes: Banks and Banking |
| 28 U.S.C. § 1441 Petition for Removal |
| None |
Docket Report
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| Filing 23 RESPONSE in Opposition re: #16 MOTION to Dismiss for Failure to State a Claim filed by Green Valley Villas West Condominium Association. (Allen, Jennifer) |
| Filing 22 NOTICE of Attorney Substitution by Mitchell Lee Turbenson. (Turbenson, Mitchell) |
| Filing 21 *REPLY to Response to Motion re: #6 MOTION to Dismiss Counts/Claims : Count One Wells Fargo's Reply Brief In Support Of Motion To Dismiss filed by Wells Fargo Bank NA. (Hogan, Michelle) *Modified to correct event type on 9/5/2023 (ARC). |
| Remark: Pro hac vice motion(s) granted for Justin Kerner on behalf of Defendant Wells Fargo Bank NA. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
Filing 20
ORDER denying #18 Joint Motion for Extension of Time to Complete Discovery. There are no deadlines the Court will set in this matter until the resolution of the pending Motions to Dismiss. Signed by Senior Judge Raner C Collins on 8/28/2023. (ARC)
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Filing 19
ORDER granting #17 Stipulation. Plaintiff Green Valley Villas West Condominium Association shall file its Response to Defendant's Motion by September 8, 2023. Signed by Senior Judge Raner C Collins on 8/28/2023. (ARC)
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| Filing 18 Joint MOTION for Extension of Time to Complete Discovery - Joint Motion to Extend Rule 26(f) Conference and Initial Disclosure Deadlines by Wells Fargo Bank NA. (Attachments: #1 Proposed Order)(Hogan, Michelle) |
| Filing 17 STIPULATION re: #16 MOTION to Dismiss for Failure to State a Claim Extension of Time to File Response by Green Valley Villas West Condominium Association. (Attachments: #1 Proposed Order)(Allen, Jennifer) |
| Filing 16 MOTION to Dismiss for Failure to State a Claim by Washington Federal Bank. (Attachments: #1 Exhibits A-B to Motion to Dismiss)(Kercsmar, Geoffrey) |
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Filing 15
ORDER granting #14 Stipulation. The deadline for filing Wells Fargo Bank, N.A.'s Reply is extended to September 1, 2023. Signed by Senior Judge Raner C Collins on 8/15/2023. (ARC)
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| Filing 14 STIPULATION re: #6 MOTION to Dismiss Counts/Claims : Count One - Stipulation to Extend Wells Fargo Bank, N.A.'s Deadline to File a Reply in Support of Its Motion to Dismiss (First Request) by Wells Fargo Bank NA. (Attachments: #1 Proposed Order)(Hogan, Michelle) |
| Filing 13 RESPONSE in Opposition re: #6 MOTION to Dismiss Counts/Claims : Count One filed by Green Valley Villas West Condominium Association. (Allen, Jennifer) |
| Filing 12 Corporate Disclosure Statement by Washington Federal Bank identifying Corporate Parent Washington Federal Inc. for Washington Federal Bank. (Kercsmar, Geoffrey) |
| Filing 11 NOTICE re: Consent to Removal by Washington Federal Bank re: #1 Notice of Removal, . (Kercsmar, Geoffrey) |
| Filing 10 SERVICE EXECUTED filed by Green Valley Villas West Condominium Association: Acceptance of Service re: Acceptance of Service upon Washington Federal Bank dba WaFd Bank on 07/31/2023. (Allen, Jennifer) |
| Filing 9 Corporate Disclosure Statement by Green Valley Villas West Condominium Association. (Allen, Jennifer) |
| Filing 8 DECLARATION of Good Faith Consultation Certificate re: #7 Additional Attachments to Main Document, #6 MOTION to Dismiss Counts/Claims : Count One by Defendant Wells Fargo Bank NA. (Hogan, Michelle) |
| Filing 7 Additional Attachments to Main Document re: #6 MOTION to Dismiss Counts/Claims : Count One - Proposed Order by Defendant Wells Fargo Bank NA. (Hogan, Michelle) |
| Filing 6 MOTION to Dismiss Counts/Claims : Count One by Wells Fargo Bank NA. (Hogan, Michelle) |
| Filing 5 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 Green Valley Villas West Condominium Association. (MYE) |
| Filing 4 NOTICE TO FILER OF DEFICIENCY re: #1 Notice of Removal filed by Wells Fargo Bank 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. (MYE) |
| Filing 3 Filing fee paid, receipt number AAZDC-22106352. This case has been assigned to the Honorable Raner C Collins. All future pleadings or documents should bear the correct case number: CV-23-320-TUC-RCC. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (MYE) |
| Filing 2 Corporate Disclosure Statement by Wells Fargo Bank NA. (Hogan, Michelle) (MYE) |
| Filing 1 NOTICE OF REMOVAL from Pima County Superior Court, case number C20233026. Filing fee received: $ 402.00, receipt number AAZDC-22106352 filed by Wells Fargo Bank NA. (Hogan, Michelle) (Attachments: #1 Civil Cover Sheet, #2 Supplemental Civil Cover Sheet, #3 Exhibit A, #4 Exhibit B)(MYE) |
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