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Kester v. CitiMortgage Incorporated et al, No. 2:15-cv-00365 (D. Ariz.)
Case Title: Kester v. CitiMortgage Incorporated et al
Case Type: Civil Case
Court: U.S. District Court for the District of Arizona
Index Number(s): 2:2015cv365, 2:15-cv-00365, 2:15-cv-00365-DLR
Nature of Suit: Real Property: Torts to Land
Judge: Douglas L Rayes
Case Opened: February 27, 2015
Docket Entries
Date Filed Dkt # Entry Text
Feb 27, 2015 1 NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2014-014330. Filing fee received: $400.00, receipt number 0970-11399482 filed by CR Title Services Incorporated, CitiMortgage Incorporated. (submitted by Lauren Stine) (Attachments: # 1 Exhibit, # 2 Civil Cover Sheet, # 3 Supplemental Cover Sheet)(REK) (Entered: 02/27/2015)
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Exhibit
Civil Cover Sheet
Supplemental Cover Sheet
Feb 27, 2015 2 Filing fee paid, receipt number 0970-11399482. This case has been assigned to the Honorable Neil V. Wake. All future pleadings or documents should bear the correct case number: CV-15-00365-PHX-NVW. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (REK) (Entered: 02/27/2015)
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Feb 27, 2015 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 CR Title Services Incorporated, CitiMortgage Incorporated. (REK) (Entered: 02/27/2015)
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Feb 27, 2015 4 ORDER that motions pursuant to Fed. R. Civ. P. 12(b)(6) and 12(c) are discouraged if the defect can be cured by filing an amended pleading. Therefore, the parties must meet and confer prior to the filing of such motions to determine whether it can be avoided. See order for details. Signed by Judge Neil V. Wake on 2/27/15. (NKS) (Entered: 02/27/2015)
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Mar 2, 2015 5 Corporate Disclosure Statement by CR Title Services Incorporated, CitiMortgage Incorporated identifying Corporate Parent Citicorp, Corporate Parent Citigroup Incorporated, Corporate Parent CitiBank NA for CR Title Services Incorporated, CitiMortgage Incorporated. (Nielsen, Benjamin) (Entered: 03/02/2015)
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Mar 2, 2015 6 Corporate Disclosure Statement by CR Title Services Incorporated, CitiMortgage Incorporated identifying Corporate Parent Citygroup, Corporate Parent Citicorp USA Incorporated, Corporate Parent CitiBank NA, Other Affiliate Citigroup retail services, Other Affiliate CFNA Receivables for CR Title Services Incorporated, CitiMortgage Incorporated. (Nielsen, Benjamin) (Entered: 03/02/2015)
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Mar 3, 2015 7 *** DISCHARGED by Doc. 13 - ORDER TO SHOW CAUSE: Plaintiff show cause no later than 03/13/15, as to why this action should not be dismissed for failure to prosecute, unless before then default has been entered or a responsive pleading has been filed. FURTHER ORDERED if Plaintiff fails to comply with this order, the Clerk of Court shall dismiss this action after 03/13/15, for Plaintiff's lack of prosecution. Signed by Judge Neil V. Wake on 3/3/15. (NKS) Modified on 3/9/2015 (NKS). (Entered: 03/03/2015)
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Mar 5, 2015 8 MOTION for Admission Pro Hac Vice as to attorney Lucia Nale by CR Title Services Incorporated, CitiMortgage Incorporated. (Nale, Lucia) (Entered: 03/05/2015)
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Mar 5, 2015 9 MOTION for Admission Pro Hac Vice as to attorney Thomas V. Panoff by CR Title Services Incorporated, CitiMortgage Incorporated. (Panoff, Thomas) (Entered: 03/05/2015)
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Mar 5, 2015 10 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: 1 Notice of Removal . (Attachments: # 1 Text of Proposed Order Order Granting Stipulation and Joint Motion for Extension of Time to Answer or Otherwise Respond to Complaint)(Stine, Lauren) (Entered: 03/05/2015)
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Mar 6, 2015 11 RESPONSE TO ORDER TO SHOW CAUSE re: 7 Order to Show Cause, Set Deadlines by Plaintiff David A Kester. (Friedman, Andrew) (Entered: 03/06/2015)
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Mar 6, 2015 12 ORDER pursuant to General Order 09-08 granting 8 Motion for Admission Pro Hac Vice; granting 9 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 03/06/2015)
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Mar 9, 2015 13 ORDER that the parties' Stipulation and Joint Motion for Extension (Doc. 10 ) is GRANTED. FURTHER ORDERED that the time for Defendants to answer or otherwise respond to the Complaint is extended up to and including 04/20/15. To the extent Defendants file a motion pursuant to Fed. R. Civ. P. 12, Plaintiff shall have 45 days from the date such motion is filed to respond to the motion, and Defendants shall have 21 days thereafter to file a reply. FURTHER ORDERED discharging the Order to Show Cause issued 03/03/15 (Doc. 7 ). Signed by Judge Neil V. Wake on 3/9/15. (NKS) (Entered: 03/09/2015)
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Mar 9, 2015 14 MOTION for Admission Pro Hac Vice as to attorney Christopher S Comstock on behalf of CR Title Services Incorporated, and CitiMortgage Incorporated. (BAS) (Entered: 03/09/2015)
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Mar 9, 2015 15 ORDER pursuant to General Order 09-08 granting 14 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 03/09/2015)
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Apr 20, 2015 16 * MOTION to Dismiss Case Plaintiff's Amended Class Action Complaint (Oral Argument Requested) by CR Title Services Incorporated, CitiMortgage Incorporated. (Attachments: # 1 Exhibit A-C)(Stine, Lauren) *Modified to correct motion type on 3/30/2016 (REK). (Entered: 04/20/2015)
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Jun 4, 2015 17 RESPONSE in Opposition re: 16 MOTION to Dismiss Case Plaintiff's Amended Class Action Complaint (Oral Argument Requested) filed by David A Kester. (Syverson, Patricia) (Entered: 06/04/2015)
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Jun 15, 2015 18 MOTION for Admission Pro Hac Vice as to attorney David N Lake on behalf of David A Kester. (BAS) (Entered: 06/17/2015)
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Jun 17, 2015 19 ORDER pursuant to General Order 09-08 granting 18 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 06/17/2015)
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Jun 25, 2015 20 REPLY to Response to Motion re: 16 MOTION to Dismiss Case Plaintiff's Amended Class Action Complaint (Oral Argument Requested) filed by CR Title Services Incorporated, CitiMortgage Incorporated. (Stine, Lauren) (Entered: 06/25/2015)
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