Compass Bank v. Lovell et al
| Arizona District Court | |
| Judge: | Diane J Humetewa |
| Case #: | 2:16-cv-00538 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 18:1030 Computer Fraud and Abuse Act |
| Case Filed: | Feb 26, 2016 |
| Terminated: | Jun 15, 2016 |
| Last checked: Wednesday Aug 24, 2016 2:01 AM MST |
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Defendant
Flagstar Bank
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Represented By
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Defendant
Jens Lovell
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Represented By
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Defendant
Lisa Lovell
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Represented By
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Plaintiff
Compass Bank
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Represented By
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| Docket last updated: 4 hours ago |
| Wednesday, June 15, 2016 | ||
| 36 | 36
1
pgs
order
Order Dismissing Case
Wed 06/15 3:09 PM
ORDER pursuant to the parties'35 Stipulation. ORDERED dismissing this action in its entirety, with prejudice, each party to bear its own attorneys' fees and costs. IT IS FURTHER ORDERED directing the Clerk of Court to terminate this action. Signed by Judge Diane J Humetewa on 6/15/2016. (LFIG) |
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| 35 | 35
misc
Stipulation of Dismissal
Wed 06/15 8:46 AM
STIPULATION of Dismissal With Prejudice by Compass Bank.(Toppel, Jeffrey) |
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Att: 1
Text of Proposed Order
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| Friday, April 29, 2016 | ||
| 34 | 34
notice
Notice of Service of Discovery
Fri 04/29 12:29 PM
NOTICE of Service of Discovery filed by Compass Bank. (Toppel, Jeffrey) |
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| Monday, April 25, 2016 | ||
| 33 | 33
2
pgs
notice
Notice (Other)
Mon 04/25 4:00 PM
NOTICE re: Intent to Serve Third Party Subpoenas by Compass Bank . (Toppel, Jeffrey) |
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| 32 | 32
order
Scheduling Order
Mon 04/25 11:16 AM
RULE 16 SCHEDULING ORDER: Discovery due by 2/24/2017. Dispositive motions due by 3/31/2017. ORDERED vacating the Rule 16 Scheduling Conference set for April 26, 2016. Signed by Judge Diane J Humetewa on 4/25/2016. (LFIG) |
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| 31 | 31
misc
Report - Rule 26(f) Planning Meeting (Proposed Case Mgt Plan)
Mon 04/25 9:51 AM
REPORT of Rule 26(f) Planning Meeting by Compass Bank. (Toppel, Jeffrey) |
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| Thursday, April 14, 2016 | ||
| 30 | 30
order
Order ~Util - Set/Reset Hearings
Thu 04/14 10:48 AM
ORDER SETTING RULE 16 SCHEDULING CONFERENCE for April 26, 2016 at 9:30 AM in Courtroom 605, 401 West Washington Street, Phoenix, AZ 85003 before Judge Diane J Humetewa. (See Order for details.) Signed by Judge Diane J Humetewa on 4/14/2016. (LFIG) |
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| 29 | 29
order
Order on Motion for Discovery
Thu 04/14 10:33 AM
ORDER: Pending before the Court is Plaintiff's Motion for an Order Permitting Immediate Discovery (Doc.28 ). Plaintiff states that it "does not believe that it should be forced" to comply with the meet and confer provisions of Rule 26(f) prior to the commencement of discovery. The Court disagrees. Therefore, the Court denies Plaintiff's Motion (Doc. 28) without prejudice to renew. An order setting a Rule 16 Scheduling Conference for April 26, 2016 at 9:30 a.m. is being filed in conjunction with this Order. ORDERED by Judge Diane J Humetewa on 4/14/2016. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LFIG) |
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| Wednesday, April 13, 2016 | ||
| 28 | 28
motion
Discovery
Wed 04/13 3:48 PM
MOTION for Discovery Order Permitting Immediate Discovery by Compass Bank.(Toppel, Jeffrey) |
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Att: 1
Text of Proposed Order
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| Friday, April 08, 2016 | ||
| 27 | 27
order
Order on Motion for TRO Order on Motion to Expedite
Fri 04/08 12:45 PM
ORDER that Plaintiff's14 Motion for a Temporary Restraining Order and Preliminary Injunction is DENIED. IT IS FURTHER ORDERED that Plaintiff's16 Motion for Expedited Discovery is DENIED. Signed by Judge Diane J Humetewa on 4/8/2016. (See Order for details.)(LFIG) |
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| Friday, April 01, 2016 | ||
| 26 | 26
minutes
Motion Hearing 1 - Common Prompts (Text Only)
Fri 04/01 4:39 PM
MINUTE ENTRY for proceedings held before Judge Diane J Humetewa: Motion Hearing held as to Plaintiff's14 Motion for Temporary Restraining Order and Preliminary Injunction on 4/1/2016. Argument heard. The Court takes this matter under advisement. Order to follow. APPEARANCES: Jeffrey Toppel for Plaintiff. Kent Brockelman for Defendants (Court Reporter Elva Cruz-Lauer.) Hearing held 3:00 PM to 4:11 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LFIG) |
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| Thursday, March 31, 2016 | ||
| 25 | 25
respm
Response in Opposition to Motion
Thu 03/31 9:33 AM
RESPONSE in Opposition re:14 MOTION for Temporary Restraining Order and Preliminary Injunction filed by Flagstar Bank, Jens Lovell, Lisa Lovell.(LFIG) |
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Att: 1
Exhibit A-J
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| 24 | 24
order
Order on Motion for Leave to File Excess Pages
Thu 03/31 9:29 AM
ORDER granting Defendants'22 Motion for Leave to File Excess Pages on Defendants' Opposition to Plaintiff's Motion for a Temporary Restraining Order and Preliminary Injunction. Signed by Judge Diane J Humetewa on 3/30/2016.(LFIG) |
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| Wednesday, March 30, 2016 | ||
| 23 | 23
respoth
Lodged Proposed Document
Wed 03/30 4:57 PM
LODGED Proposed Defendants' Opposition to Plaintiff's Motion for a Temporary Restraining Order and Preliminary Injunction re:22 MOTION for Leave to File Excess Pages for Opposition to Plaintiff's Motion for a Temporary Restraining Order and Preliminary Injunction . Document to be filed by Clerk if Motion or Stipulation for Leave to File or Amend is granted. Filed by Flagstar Bank, Jens Lovell, Lisa Lovell.(Brockelman, Kent) |
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Att: 1
Exhibit Exhibits A-J
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| 22 | 22
motion
File Excess Pages
Wed 03/30 4:54 PM
MOTION for Leave to File Excess Pages for Opposition to Plaintiff's Motion for a Temporary Restraining Order and Preliminary Injunction by Flagstar Bank, Jens Lovell, Lisa Lovell.(Brockelman, Kent) |
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Att: 1
Text of Proposed Order Order
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| Friday, March 25, 2016 | ||
| 21 | 21
order
Order on Motion for Hearing on Motion Order on Motion to Continue
Fri 03/25 5:43 PM
TEXT ONLY ORDER: Pending before the Court is a "Motion to Postpone Hearing on Plaintiff's Application for Temporary Restraining Order and Motion for Expedited Discovery" by Defendants Flagstar Bank, FSB; Jens Lovell; and Lisa Lovell (Doc.20 ). Based upon the representation therein that "[i]t is Defense counsel's understanding that counsel for Plaintiff does not oppose this Motion[,]" (Id. at 2:6-7), IT IS HEREBY ORDERED GRANTING Defendants' Motion (Doc.20 ). IT IS FURTHER ORDERED VACATING the March 29, 2016 oral argument previously set with respect to Plaintiff Compass Bank's Motion for a Temporary Restraining Order and its Motion to Expedite Discovery, and VACATING the March 28, 2016 deadline by which Defendants had to file a Response thereto (Doc. 18 ). IT IS FINALLY ORDERED setting oral argument with respect to Plaintiff Compass Bank's Motion for a Temporary Restraining Order (Doc.14 ) and Plaintiff Compass Bank's Motion to Expedite Discovery (Doc.16 ) for Friday, April 1, 2016, at 3:00 p.m. in Courtroom 605, 401 West Washington Street, Phoenix, AZ 85003. Responses, if any, shall be filed by no later than the close of business on Wednesday, March 30, 2016. Defendant Jens Lovell is directed to be present for oral argument. Ordered by Judge Diane J Humetewa on 3/25/2016. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR) |
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| 20 | 20
motion
Hearing on Motion Continue
Fri 03/25 4:51 PM
MOTION for Hearing on Motion , MOTION to Continue Hearing on Temporary Restraining Order and Motion for Expedited Discovery by Flagstar Bank, Jens Lovell, Lisa Lovell.(Fatica, Kimberly) |
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Att: 1
Text of Proposed Order Order
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| 19 | 19
order
Order on Motion for Miscellaneous Relief
Fri 03/25 3:56 PM
ORDER granting15 Motion for Leave to Exceed Page Limit Re Motion for a Temporary Restraining Order and Preliminary Injunction. See order for details. Signed by Judge Diane J Humetewa on 3/25/2016.(LMR) |
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| 18 | 18
minutes
~Util - Set/Reset Motion and R&R Deadlines/Hearings Order
Fri 03/25 2:04 PM
TEXT ONLY ORDER: IT IS HEREBY ORDERED setting oral argument with respect to Plaintiff Compass Bank's Motion for a Temporary Restraining Order (Doc.14 ) and Plaintiff Compass Bank's Motion to Expedite Discovery (Doc.16 ). Responses, if any, shall be filed by no later than the close of business, Monday, March 28, 2016. Oral argument will be heard on Tuesday, March 29, 2016 at 11:00 a.m. in Courtroom 605, 401 West Washington Street, Phoenix, AZ 85003. Defendant Jens Lovell is directed to be present for oral argument. Ordered by Judge Diane J Humetewa on 3/25/2016. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR) |
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| 17 | 17
order
Order ~Util - Add and Terminate Judges
Fri 03/25 10:43 AM
ORDER that this matter has been reassigned by random lot to United States District Judge Diane J. Humetewa. All future documents should be filed with the following case number: CV 16-00538 PHX-DJH. Signed by Magistrate Judge Bridget S Bade on 3/25/16. (LSP) |
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| Thursday, March 24, 2016 | ||
| 16 | 16
motion
Expedite
Thu 03/24 3:52 PM
MOTION to Expedite Discovery by Compass Bank.(Toppel, Jeffrey) |
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Att: 1
Text of Proposed Order
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| 15 | 15
motion
Miscellaneous Relief
Thu 03/24 3:51 PM
MOTION for Leave to Exceed Page Limit Re Motion for a Temporary Restraining Order and Preliminary Injunction re:14 MOTION for Temporary Restraining Order and Preliminary Injunction by Compass Bank.(Toppel, Jeffrey) |
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Att: 1
Text of Proposed Order
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| 14 | 14
motion
Temporary Restraining Order
Thu 03/24 3:46 PM
MOTION for Temporary Restraining Order and Preliminary Injunction by Compass Bank.(Toppel, Jeffrey) |
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Att: 1
22 pgs
Affidavit Tab A - Part 1 of 2 - Declaration of Eduardo Castaneda,
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Att: 2
16 pgs
Affidavit Tab A - Part 2 of 2 - Declaration of Eduardo Castaneda,
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Att: 3
Affidavit Tab B - Declaration of Vickie Bargas,
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Att: 4
Affidavit Tab C - Declaration of Jeffrey W. Toppel,
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Att: 5
Affidavit Tab D - Declaration of Abel Reyes,
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Att: 6
Affidavit Tab E - Part 1 of 2 - Declaration of Kelly Kutcha,
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Att: 7
Affidavit Tab E - Part 2 of 2 - Declaration of Kelly Kutcha,
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Att: 8
Text of Proposed Order Temporary Restraining Order and Show Cause Hearing
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| Tuesday, March 22, 2016 | ||
| 13 | 13
misc
25 Pct Mag - Magistrate Election Form Deadline
Wed 03/23 7:59 AM
Magistrate Election Form Deadline set as to Jens Lovell, Lisa Lovell, Flagstar Bank.(MAP) |
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Att: 1
Consent Form
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| 12 | 12
answer
Answer to Complaint
Tue 03/22 4:29 PM
ANSWER to1 Complaint by Jens Lovell, Lisa Lovell.(Brockelman, Kent) |
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| 11 | 11
misc
Corporate Disclosure Statement
Tue 03/22 4:28 PM
Corporate Disclosure Statement by Flagstar Bank identifying Other Affiliate Flagstar Bancorp Incorporated for Flagstar Bank. (Brockelman, Kent) |
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| 10 | 10
answer
Answer to Complaint
Tue 03/22 4:25 PM
ANSWER to1 Complaint by Flagstar Bank.(Brockelman, Kent) |
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| Wednesday, March 16, 2016 | ||
| 9 | 9
misc
25 Pct Mag - Agreement to Magistrate Judge Jurisdiction
Thu 03/17 3:41 PM
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. (MAP) |
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| 8 | 8
misc
25 Pct Mag - Order to Show Cause (LRCiv 3.7(b))
Wed 03/16 11:01 AM
Order that Compass Bank show cause for failure to comply with LRCiv 3.7(b) before Judge Susan R Bolton. Show Cause Hearing set for 4/4/2016 at 04:30 PM before Judge Susan R Bolton.(MAP) |
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Att: 1
1 pgs
Instructions,
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Att: 2
1 pgs
Consent Form
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| Tuesday, March 08, 2016 | ||
| 7 | 7
service
Service Executed
Tue 03/08 11:42 AM
SERVICE EXECUTED filed by Compass Bank: Certificate of Service re: Summons, Verified Complaint, Plaintiff's Corporate Disclosure Statement, Assignment of Jurisdiction to Magistrate Judge, Consent Form to Exercise of Jurisdiction by Magistrate Judge by Process Server upon Flagstar Bank, FSB on 03/01/2016. (Toppel, Jeffrey) |
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| Wednesday, March 02, 2016 | ||
| 6 | 6
service
Service Executed
Wed 03/02 2:30 PM
SERVICE EXECUTED filed by Compass Bank: Acceptance of Service re: Summons, Complaint, Corporate Disclosure Statement, Consent to Exercise of Jurisdiction by US Magistrate Judge upon Jens Lovell and Lisa Lovell through their counsel, Kent Brockelman, Coppersmith Brockelman on 03/01/2016. (Toppel, Jeffrey) |
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| Friday, February 26, 2016 | ||
| 5 | 5
1
pgs
misc
New Case Opened
Fri 02/26 4:39 PM
Filing fee paid, receipt number 0970-12678453. This case has been assigned to the Honorable Bridget S Bade. All future pleadings or documents should bear the correct case number: CV 16-00538 PHX-BSB. Magistrate Election form attached.(GAR) |
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Att: 1
magistrate consent form
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| 4 | 4
service
Summons Issued
Fri 02/26 4:38 PM
Summons Issued as to All Defendants.(GAR) |
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Att: 1
2 pgs
Summons,
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Att: 2
Summons
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| 3 | 3
service
Summons Submitted
Fri 02/26 4:33 PM
SUMMONS Submitted by Compass Bank (submitted by Jeffrey Toppel).(GAR) |
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Att: 1
2 pgs
Summons,
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Att: 2
Summons
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| 2 | 2
misc
Corporate Disclosure Statement
Fri 02/26 4:31 PM
Corporate Disclosure Statement by Compass Bank identifying Other Affiliate Banco Bilbao Vizcaya Argentaria, SA, Other Affiliate BBVA Compass Bancshares Incorporated for Compass Bank. (GAR) |
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| 1 | 1
38
pgs
cmp
Complaint
Fri 02/26 4:26 PM
COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-12678453 filed by Compass Bank (submitted by Jeffrey Toppel).(GAR) |
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Att: 1
2 pgs
Civil Cover Sheet
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