Basmajian et al v. Compass Bank
Court Docket Sheet

2:2017-cv-00696 (azd)

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Description
1
03/08/2017
NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2016-017443. Filing fee received: $ 400.00, receipt number 0970-13994907 filed by Compass Bank. (Submitted by Scott Cohen)
1
Exhibits
2
Statement of Facts in Support of Defendant's Notice of Removal
3
Civil Cover Sheet
4
Supplemental Civil Cover Sheet) (LAD
4 Attachments
2
03/08/2017
Corporate Disclosure Statement by Compass Bank identifying Corporate Parent Banco Bilbao Vizcaya Argentaria SA, Other Affiliate BBVA Compass Bancshares Incorporated for Compass Bank. (Submitted by Scott Cohen)
3
03/08/2017
* 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 International Sunprints II LLC, International Sunprints III LLC, International Sunprints IV LLC, International Sunprints V LLC, Rio Verde Investments LLC, Tucsany Properties LLC. (LAD) * Modified to correct text on 3/8/2017
4
03/08/2017
Filing fee paid, receipt number 0970-13994907. This case has been assigned to the Honorable Bridget S Bade. All future pleadings or documents should bear the correct case number: CV-17-00696-PHX-BSB. Magistrate Election form attached. PLEASE NOTE: Plaintiff(s) and defendants that have already appeared in this case are required to return the attached Magistrate Election form, in paper, within FOURTEEN (14) days of this filing. Please read attached instructions.
1
Instructions) (LAD
1 Attachment
5
03/13/2017
AMENDED DOCUMENT by Compass Bank. Amendment to 2 Corporate Disclosure Statement.
6
03/13/2017
Agreement to Magistrate Judge Jurisdiction. Party agrees to Magistrate Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.
7
03/21/2017
Corporate Disclosure Statement by International Sunprints II LLC.
8
03/21/2017
Corporate Disclosure Statement by International Sunprints III LLC.
9
03/21/2017
Corporate Disclosure Statement by International Sunprints IV LLC.
10
03/21/2017
Corporate Disclosure Statement by International Sunprints V LLC.
11
03/21/2017
Corporate Disclosure Statement by Rio Verde Investments LLC.
12
03/21/2017
Corporate Disclosure Statement by Tucsany Properties LLC.
13
03/21/2017
*Agreement to Magistrate Judge Jurisdiction. Party agrees to Magistrate Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. *Modified on 3/22/2017 to Reflect Consent forms are not to be E-Filed (MAP)*.
14
03/22/2017
NOTICE OF DEFICIENCY re: 13 Notice (Other) filed by Rio Verde Investments LLC, Mark Daus, Steve A Basmajian, Deanna Daus, Tucsany Properties LLC, International Sunprints V LLC, International Sunprints IV LLC, International Sunprints II LLC, International Sunprints III LLC. Pursuant to Administrative Policies and Procedures, Consent forms are to be filed in paper form with the Clerks Office. DO NOT REFILE. The deficiency has been addressed by the clerk. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.
15
03/22/2017
Minute Order: In accordance with 28 USC 636(c), all parties have voluntarily consented to have Magistrate Judge Bridget S. Bade conduct all further proceedings in this case, including trial and entry of final judgment, and conduct all post-judgment proceedings, with direct review by the Ninth Circuit Court of Appeals, if an appeal is filed. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.
16
03/23/2017
NOTICE of Errata re: 1 Notice of Removal by Defendant Compass Bank.
17
03/23/2017
MOTION to Dismiss for Failure to State a Claim by Compass Bank.
1
Exhibit 1 through 18
2
Exhibit 19 through 28
3
Exhibit 29 through 38
3 Attachments
18
03/29/2017
MOTION for Admission Pro Hac Vice as to attorney Bryan Moy Knight on behalf of Steve A Basmajian, Deanna Daus, Mark Daus, International Sunprints II LLC, International Sunprints III LLC, International Sunprints IV LLC, International Sunprints V LLC, Rio Verde Investments LLC, and Tucsany Properties LLC.
03/29/2017
PRO HAC VICE FEE PAID. $ 35, receipt number PHX183729 as to Bryan M Knight. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (Text entry; no document attached.)
19
03/29/2017
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.)
20
04/06/2017
RESPONSE to Motion re: 17 MOTION to Dismiss for Failure to State a Claim filed by Steve A Basmajian, Deanna Daus, Mark Daus, International Sunprints II LLC, International Sunprints III LLC, International Sunprints IV LLC, International Sunprints V LLC, Rio Verde Investments LLC, Tucsany Properties LLC.
21
04/12/2017
REPLY to Response to Motion re: 17 MOTION to Dismiss for Failure to State a Claim filed by Compass Bank.
22
08/28/2017
ORDER: Defendant's motion to dismiss 17 is GRANTED. Signed by Magistrate Judge Bridget S Bade on 8/28/2017.
23
09/01/2017
NOTICE re: Lodging by Compass Bank Proposed Separate Judgment of Dismissal.
24
09/07/2017
CLERK'S JUDGMENT - Pursuant to the Court's Order filed August 28, 2017, judgment is entered in favor of defendant Compass Bank and against plaintiffs. Plaintiffs to take nothing, and the complaint and action are dismissed.
25
09/07/2017
ORDER: Defendant's "notice of lodging proposed separate judgment of dismissal" (Doc. 23), construed as a motion to enter judgment, is DENIED as moot. Signed by Magistrate Judge Bridget S Bade on 9/07/2017.
26
09/21/2017
MOTION for Attorney Fees --Defendant's Motion for Award of Attorneys' Fees and Non-Taxable Costs by Compass Bank.
27
09/21/2017
BILL OF COSTS by Compass Bank.
28
10/05/2017
RESPONSE to Motion re: [26] MOTION for Attorney Fees --Defendant's Motion for Award of Attorneys' Fees and Non-Taxable Costs filed by Steve A Basmajian, Deanna Daus, Mark Daus, International Sunprints II LLC, International Sunprints III LLC, International Sunprints IV LLC, International Sunprints V LLC, Rio Verde Investments LLC, Tucsany Properties LLC.
29
10/12/2017
REPLY to Response to Motion re: [26] MOTION for Attorney Fees --Defendant's Motion for Award of Attorneys' Fees and Non-Taxable Costs filed by Compass Bank.
30
10/16/2017
Taxation Judgment in amount of $400.00 against plaintiff. Signed by Chief Deputy Clerk Michael O'Brien on 10/16/2017.
31
03/20/2018
ORDER: IT IS ORDERED that Defendant Compass Bank's Motion for Attorneys' Fees and Non-Taxable Costs (Doc. [26]) is GRANTED, in part, to the extent Defendant's request for attorneys' fees is granted and Defendant is awarded $34,014.50 in attorneys' fees. IT IS FURTHER ORDERED that Defendant Compass Bank's Motion for Attorneys' Fees and Non-Taxable Costs (Doc. [26]) is DENIED, in part, to the extent Defendant's request for an award of non-taxable expenses is denied [see attached Order for details]. Signed by Magistrate Judge Bridget S Bade on 3/20/18.
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