Hancock v. Citimortgage Incorporated et al
Court Docket Sheet

2:2014-cv-00431 (azd)

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1
03/04/2014
NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2014-002529. Filing fee received: $400.00, receipt number PHX 0970-10193748 filed by CitiMortgage Incorporated. (submitted by Sara Ransom)
1
Exhibit
2
https://ecf.azd.uscourts.gov/doc1/025112594490" onClick="goDLS{{'/doc1/025112594490','846624','9','','2','1','',''}};">2</a> Civil Cover Sheet)
2 Attachments
2
03/04/2014
Corporate Disclosure Statement by CitiMortgage Incorporated identifying Corporate Parent Citicorp, Corporate Parent Citigroup Incorporated, Corporate Parent Citicorp USA Incorporated, Corporate Parent CitiBank NA, Corporate Parent CitiFinancial Auto Credit Incorporated, Corporate Parent Citi Retail Services LLC for CitiMortgage Incorporated. (submitted by Sara Ransom)
03/04/2014
*****State Court record received on 3/04/2014*****SERVICE EXECUTED filed by Gregory S Hancock: Certificate of Service re: Summons, Complaint, and Certificate of Compulsory Arbitration upon Quality Loan Service Corporation on 2/13/2014.*****Certificate of Service filed in State Court on 2/18/2014, docketed in U.S. District Court on 3/04/2014 for case management purposes.***** (REK) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (Text entry; no document attached.)
03/04/2014
*****State Court record received on 3/04/2014*****SERVICE EXECUTED filed by Gregory S Hancock: Certificate of Service re: Summons, Complaint, and Certificate of Compulsory Arbitration upon CitiMortgage Incorporated on 2/12/2014.*****Certificate of Service filed in State Court on 2/18/2014, docketed in U.S. District Court on 3/04/2014 for case management purposes.***** (REK) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (Text entry; no document attached.)
3
03/04/2014
Filing fee paid, receipt number PHX 0970-10193748. This case has been assigned to the Honorable G. Murray Snow. All future pleadings or documents should bear the correct case number: CV-14-00431-PHX-GMS. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached.
4
03/05/2014
ORDER that a motion pursuant to Fed. R. Civ. P. 12(b) is discouraged if the defect can be cured by filing an amended pleading. Therefore, the parties must meet and confer prior to the filing of a motion to dismiss to determine whether it can be avoided. FURTHER ORDERED that Plaintiff serve a copy of this Order upon any Defendant(s) that have not yet appeared in this action and file notice of service. Signed by Judge G Murray Snow on 3/5/2014.
5
03/06/2014
NOTICE re: of Service by Gregory S Hancock re: 4 Order.
6
03/10/2014
STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT.
1
Text of Proposed Order
1 Attachment
7
03/11/2014
ORDER granting 6 Stipulation to Extend Deadline. Defendant CitiMortgage, Inc. and Defendant Quality Loan Service Corp. shall have to and including 3/18/2014 by which to file and serve their responses to Plaintiff's Complaint. Signed by Judge G Murray Snow on 3/11/2014.
8
03/13/2014
NOTICE re: Consent of Removal by Quality Loan Service Corporation.
9
03/13/2014
Corporate Disclosure Statement by Quality Loan Service Corporation.
10
03/17/2014
STIPULATION re Amending Complaint and Time to Respond by Gregory S Hancock.
1
Text of Proposed Order [Proposed] Order re Amending Complaint and Time to Respond
1 Attachment
11
03/17/2014
ORDER, granting the Parties' Stipulation re Amending the Complaint and Time to Respond 10 ; Plaintiff shall have to and including 3/28/14 to file an amended complaint; Defendants shall have until 4/11/14 to answer and/or file a responsive pleading. Signed by Judge G Murray Snow on 3/17/14.
12
03/28/2014
AMENDED COMPLAINT against CitiMortgage Incorporated, Quality Loan Service Corporation filed by Gregory S Hancock.
1
Exhibit
2
Exhibit
2 Attachments
13
03/28/2014
NOTICE of Filing Amended Pleading pursuant to LRCiv 15.1(b) by Gregory S Hancock.
1
Exhibit
1 Attachment
14
04/11/2014
STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT (First Amended).
15
04/11/2014
MOTION to Dismiss Counts/Claims : I, II, VII, IX, and XII Citimortgage, Inc.'s Motion to Dismiss by CitiMortgage Incorporated.
16
04/14/2014
ORDER, granting the 14 Stipulation For Extension of Time To Answer Complaint : Quality Loan Service Corporation answer due 4/14/2014. Signed by Judge G Murray Snow on 4/14/14.
17
04/14/2014
ANSWER to 12 Amended Complaint by Quality Loan Service Corporation.
18
04/28/2014
RESPONSE in Opposition re: 15 MOTION to Dismiss Counts/Claims : I, II, VII, IX, and XII Citimortgage, Inc.'s Motion to Dismiss filed by Gregory S Hancock.
19
04/28/2014
PLAINTIFF'S DEMAND for Jury Trial by Gregory S Hancock.
20
05/07/2014
REPLY to Response to Motion re: 15 MOTION to Dismiss Counts/Claims : I, II, VII, IX, and XII Citimortgage, Inc.'s Motion to Dismiss Citimortgage, Inc.'s Reply in Support of Motion to Dismiss filed by CitiMortgage Incorporated.
21
05/12/2014
REPORT of Rule 26(f) Planning Meeting by Gregory S Hancock.
1
Text of Proposed Order
1 Attachment
22
05/13/2014
CASE MANAGEMENT ORDER: Discovery due by 1/16/2015. Dispositive motions due by 3/27/2015. (See attached order for details). Signed by Judge G Murray Snow on 5/13/2014.
23
05/15/2014
NOTICE re: Initial Disclosure by Gregory S Hancock.
24
05/16/2014
NOTICE of Service of Discovery filed by CitiMortgage Incorporated.
25
05/19/2014
NOTICE re: Initial Disclosure Statement by Quality Loan Service Corporation.
26
05/22/2014
NOTICE of Service of Discovery filed by Quality Loan Service Corporation.
27
05/22/2014
SERVICE EXECUTED filed by Gregory S Hancock: Certificate of Service re: Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises, Schedule A, Exhibit 1, Declaration upon Custodian of Records for Equifax, Inc. on 5/19/2014.
28
05/22/2014
SERVICE EXECUTED filed by Gregory S Hancock: Certificate of Service re: Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises, Schedule A, Exhibit 1, Declaration upon Custodian of Records for Experian Information Solutions, Inc. on 5/19/2014.
29
05/22/2014
SERVICE EXECUTED filed by Gregory S Hancock: Certificate of Service re: Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises, Schedule A, Exhibit 1, Declaration upon Custodian of Records for First American Title Insurance Company on 5/19/2014.
30
05/22/2014
SERVICE EXECUTED filed by Gregory S Hancock: Certificate of Service re: Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises, Schedule A, Exhibit 1, Declaration upon Custodian of Records for Grand Canyon Title Agency, Inc. on 5/19/2014.
31
05/22/2014
SERVICE EXECUTED filed by Gregory S Hancock: Certificate of Service re: Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises, Schedule A, Exhibit 1, Declaration upon Custodian of Records for Pite Duncan, L.L.P. on 5/19/2014.
32
05/22/2014
SERVICE EXECUTED filed by Gregory S Hancock: Certificate of Service re: Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises, Schedule A, Exhibit 1, Declaration upon Custodian of Records for Trans Union, L.L.C. on 5/19/2014.
33
06/20/2014
MOTION for Admission Pro Hac Vice as to attorney Lisa A Lee on behalf of CitiMortgage Incorporated.
06/20/2014
PRO HAC VICE FEE PAID. $35, receipt number PHX147397 as to Lisa A Lee. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (Text entry; no document attached.)
34
06/20/2014
ORDER pursuant to General Order 09-08 granting 33 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. (REK) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
35
06/26/2014
*NOTICE of Attorney Withdrawal re: Sara V. Ransom by CitiMortgage Incorporated.
1
https://ecf.azd.uscourts.gov/doc1/025113089860" onClick="goDLS{{'/doc1/025113089860','846624','108','','2','1','',''}};">1</a> Text of Proposed Order) *Modified from Motion on 6/27/2014*
1 Attachment
36
07/01/2014
Minute Order: NOTICE OF REASSIGNMENT. This matter is reassigned to Judge John J Tuchi for all further proceedings. All documents filed in this action should bear the initials JJT as part of the complete case number (see revised case number above). All pending deadlines and hearings are AFFIRMED unless reset by separate order. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.
37
07/02/2014
SERVICE EXECUTED filed by Gregory S Hancock: Affidavit of Process re: Subpoena to Testify at a Deposition in a Civil Action (for testimony and production of documents), Notice of 30(b)(6) Deposition of and Exhibits to Subpoena upon First American Title Insurance Company on 06/27/2014.
38
07/03/2014
NOTICE re: Service of First Supplemental Disclosure Statement by Gregory S Hancock.
39
07/08/2014
NOTICE re: of Service of subpoenas on non-party witnesses (Equifax, Experian, Grand Canyon Title Agency, First American Title Ins. Co., Pite Duncan, Trans Union) by Gregory S Hancock.
40
07/10/2014
NOTICE of Service of Discovery filed by CitiMortgage Incorporated.
41
07/11/2014
NOTICE of Service of Discovery filed by Gregory S Hancock.
42
07/11/2014
NOTICE of Service of Discovery filed by Gregory S Hancock.
43
07/18/2014
NOTICE re: Service of Second Supplemental Disclosure Statement by Gregory S Hancock.
44
08/01/2014
NOTICE of Service of Discovery filed by Quality Loan Service Corporation.
45
08/07/2014
Joint MOTION for Protective Order by Gregory S Hancock.
1
Text of Proposed Order Proposed Stipulated Protective Order
1 Attachment
46
08/08/2014
*MOTION Entry of Amended Case Management Order re: 22 Scheduling Order (Notice of Motion and Unopposed Motion) by Gregory S Hancock.
1
https://ecf.azd.uscourts.gov/doc1/025113260429" onClick="goDLS{{'/doc1/025113260429','846624','134','','2','1','',''}};">1</a> Text of Proposed Order [Proposed] Amended Case Management Order) *Modified to correct motion type on 8/11/2014
1 Attachment
47
08/14/2014
ORDER: IT IS ORDERED granting, in part, Motion and Unopposed Motion for Entry of Amended Case Management Order 46. The deadline for joining parties, amending pleadings and filing supplemental pleadings is [extended to] October 9, 2014. IT IS FURTHER ORDERED that all other portions of the Case Management Order 22 remain in effect. (See attached Order for details). Signed by Judge John J Tuchi on 8/14/14.(JAMA)
48
08/15/2014
NOTICE re: Service of Third Supplemental Disclosure Statement by Gregory S Hancock.
49
09/05/2014
NOTICE of Service of Discovery filed by CitiMortgage Incorporated.
50
09/22/2014
ORDER granting 45 Motion for Protective Order re confidential information. See PDF document for details. Signed by Judge John J Tuchi on 9/19/14.
51
10/09/2014
MOTION to Amend/Correct to File Second Amended Complaint by Gregory S Hancock.
1
Text of Proposed Order Permitting Filing of Second Amended Complaint
2
Exhibit A - Proposed Second Amended Complaint
3
Exhibit B - Redline Version - Amended Complaint
4
https://ecf.azd.uscourts.gov/doc1/025113502806" onClick="goDLS{{'/doc1/025113502806','846624','147','','2','1','',''}};">4</a> Exhibits to Proposed Second Amended Complaint) Modified on 10/10/2014
4 Attachments
52
10/15/2014
NOTICE of Service of Discovery filed by Gregory S Hancock.
53
10/22/2014
NOTICE of Service of Discovery filed by Gregory S Hancock.
54
10/29/2014
NOTICE of Service of Discovery filed by Gregory S Hancock.
55
10/29/2014
MOTION for Admission Pro Hac Vice as to attorney Joseph M Snapper on behalf of CitiMortgage Incorporated.
56
10/29/2014
MOTION for Admission Pro Hac Vice as to attorney Debra L Bogo-Ernst on behalf of CitiMortgage Incorporated.
10/29/2014
PRO HAC VICE FEE PAID. $ 70, receipt number PHX151804 as to Joseph M Snapper, Debra L Bogo-Ernst. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (Text entry; no document attached.)
57
10/29/2014
ORDER pursuant to General Order 09-08 granting 55 Motion for Admission Pro Hac Vice; granting 56 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.)
58
11/05/2014
NOTICE of Service of Discovery filed by Gregory S Hancock.
59
11/21/2014
*First MOTION Joint Motion to Extend Deadline for Engaging in Good Faith Settlement Talks by 10 Business Days Due to January 6, 2015 Scheduled Mediation and Request to Adjust Other Scheduling Deadlines by CitiMortgage Incorporated.
1
https://ecf.azd.uscourts.gov/doc1/025113670674" onClick="goDLS{{'/doc1/025113670674','846624','168','','2','1','',''}};">1</a> Text of Proposed Order) *Modified to correct motion type on 11/24/2014
1 Attachment
60
11/26/2014
NOTICE of Service of Discovery filed by CitiMortgage Incorporated.
61
11/26/2014
NOTICE of Service of Discovery filed by CitiMortgage Incorporated.
62
12/09/2014
NOTICE of Service of Discovery filed by Gregory S Hancock.
63
12/17/2014
ORDER, denying Defendant CitiMortgage, Inc.'s Motion to Dismiss Plaintiff Gregory S Hancock's First Amended Complaint 15 ; granting Plaintiff Gregory S Hancock's Motion for Leave to File Proposed Second Amended Complaint 51 ; Plaintiff shall file the Second Amended Complaint on the docket within two days of entry of this Order; Defendants shall answer the Second Amended Complaint within 14 days of the date on which the Second Amended Complaint is filed. Signed by Judge John J Tuchi on 12/17/14.
64
12/17/2014
ORDER, granting the Parties' 59 Joint Motion to Extend Deadlines. Discovery due by 5/18/2015. Dispositive motions due by 7/27/2015. (see order for complete details). Signed by Judge John J Tuchi on 12/17/14.
65
12/17/2014
AMENDED COMPLAINT (Second) against All Defendants filed by Gregory S Hancock.
1
Exhibit A
2
Exhibit B
3
Exhibit C
4
Exhibit D
5
https://ecf.azd.uscourts.gov/doc1/025113761946" onClick="goDLS{{'/doc1/025113761946','846624','181','','2','1','',''}};">5</a> Exhibit E) Modified on 12/18/2014
5 Attachments
66
12/17/2014
AMENDED COMPLAINT (Second) (Corrected) against All Defendants filed by Gregory S Hancock.
1
Exhibit A
2
Exhibit B
3
Exhibit C
4
Exhibit D
5
https://ecf.azd.uscourts.gov/doc1/025113762760" onClick="goDLS{{'/doc1/025113762760','846624','183','','2','1','',''}};">5</a> Exhibit E) Modified on 12/18/2014
5 Attachments
67
12/18/2014
NOTICE of Service of Discovery filed by Gregory S Hancock.
68
12/22/2014
NOTICE of Service of Discovery filed by CitiMortgage Incorporated.
69
12/31/2014
ANSWER to 66 Amended Complaint by Quality Loan Service Corporation.
70
12/31/2014
ANSWER to 66 Amended Complaint (Answer to the Second Amended Complaint) by CitiMortgage Incorporated.(Bogo-Ernst, Debra)
71
02/03/2015
*STIPULATION of Dismissal by Quality Loan Service Corporation. *Modified on 2/4/2015; document not in compliance with LRCiv 7.1(a)*
72
02/05/2015
ORDER, pursuant to Parties' 71 Stipulation of Dismissal, this matter is hereby dismissed against Defendant Quality Loan Service Corporation with prejudice, the parties to bear their own costs and attorneys' fees. Signed by Judge John J Tuchi on 2/5/15.
73
02/12/2015
STIPULATION of Dismissal of CitiMortgage, Inc. by Gregory S Hancock.
74
02/17/2015
ORDER pursuant to the parties' 73 Stipulation. ORDERED the above-entitled case against Defendant CitiMortgage Inc. is hereby dismissed with prejudice, the parties to bear their own costs and attorneys' fees. IT IS FURTHER ORDERED directing the Clerk to close this case. Signed by Judge John J Tuchi on 2/17/2015. (LFIG)
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