1F88BBA et al v. Radmer Trust et al

Federal Civil Lawsuit Arizona District Court, Case No. 2:16-cv-00410
District Judge Senior Judge Susan R Bolton, presiding
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District Judge Senior Judge Susan R Bolton
Last Updated July 28, 2025 at 2:54 AM EDT (7.5 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anonymized Party [1F88BBA], Plaintiff
No Logo Anonymized Party [C954B1C], Plaintiff
v.
No Logo LoanCare, LLC, Defendant
No Logo Radmer Trust, Defendant

Represented by Jaburg & Wilk, PC

Name Phone Fax E-Mail
Space David Lee Allen +1 602 248 1000 +1 602 248 0522 dla@jaburgwilk.com
Space Laura Allison Rogal +1 602 248 1000 +1 602 248 0522 lar@jaburgwilk.com
Attributes
Nature of Suit 220 - Foreclosure (Diversity)
Cause Section 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Jurisdiction Federal Question
Case Status closed
Jury Demand Plaintiff
Anonymization By SCALES
Timeline
  Entries (21) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 21 Filed: 4/5/2016, Entered: 4/5/2016 Court Filing
ORDER DISMISSING CASE for lack of prosecution. Signed by Judge Susan R Bolton on 4/5/16. (SJF)
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Legal Document (Payment Possibly Required) 20 Filed: 3/30/2016, Entered: 3/30/2016
Mail Returned as Undeliverable. Mail sent to 1F88BBA. Reason for return: Unclaimed/Unable to Forward. Document numbers 16 and 17. (REW)
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Legal Document (Payment Possibly Required) 19 Filed: 3/30/2016, Entered: 3/30/2016
Mail Returned as Undeliverable. Mail sent to C954B1C. Reason for return: Unclaimed/Unable to Forward. Document numbers 16 and 17. (REW)
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Legal Document (Payment Possibly Required) 18 Filed: 3/24/2016, Entered: 3/24/2016
Mail Returned as Undeliverable. Mail sent to Christopher and C954B1C. Reason for return: Not deliverable as addressed, unable to forward, unclaimed. Document number 14. (Attachments: # 1 reutrned mail)(GAR)
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Legal Document (Payment Possibly Required) 17 Filed: 3/22/2016, Entered: 3/22/2016 Court Filing
ORDER: IT IS ORDERED that Plaintiffs show cause in writing within 7 days from the date of this Order why this case should not be dismissed for lack of prosecution. IT IS FURTHER ORDERED that this case will be dismissed without further notice if Plaintiffs fail to show cause in writing within 7 days from the date of this Order [see attached Order for details]. Signed by Judge Susan R Bolton on 3/22/16. (MAW)
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Legal Document (Payment Possibly Required) 16 Filed: 3/21/2016, Entered: 3/22/2016 Court Filing
MINUTE ENTRY for proceedings held before Judge Susan R Bolton: Scheduling Conference held on 3/21/2016. Plaintiffs' failure to appear at today's proceedings is discussed. Defense counsel advises the Court the Plaintiffs participated in the preparation of the parties' joint case management report, which indicates the acknowledgment of the setting of the hearing for this date at 1:00 p.m. The Court notes that Documents 9 , 10 and 12 were returned as unclaimed and returned to the court as not delivered. This Court's Order at Doc. 7 , which sets this matter for Scheduling Conference for this date at 1:00 p.m., and the Order resetting the matter in time only to 2:30 p.m. 14 have not been returned. IT IS ORDERED vacating Scheduling Conference set this date. IT IS FURTHER ORDERED the Court will issue an Order to Show Cause why this case should not be dismissed for Plaintiffs' failure to comply with this Court's Orders. (Court Reporter Liz Lemke) Hearing held 2:41 PM to 2:44 PM.(MAW)
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Legal Document (Payment Possibly Required) 15 Filed: 3/17/2016, Entered: 3/17/2016
Mail Returned as Undeliverable. Mail sent to Christopher and C954B1C. Reason for return: unclaimed, unable to forward. Document number 9, 10, 12. (Attachments: # 1 returned mail 2, # 2 returned mail 3, # 3 returned mail 4)(GAR)
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Legal Document (Payment Possibly Required) 14 Filed: 3/15/2016, Entered: 3/15/2016 Court Filing
ORDER: On the Court's own Motion, IT IS ORDERED resetting Scheduling Conference IN TIME ONLY from 1:00 p.m. to 2:30 p.m. on March 21, 2016. Signed by Judge Susan R Bolton on 3/15/16. (MAW)
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Legal Document (Payment Possibly Required) 13 Filed: 3/14/2016, Entered: 3/14/2016
REPORT of Rule 26(f) Planning Meeting by Radmer Trust. (Allen, David)
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Legal Document (Payment Possibly Required) 12 Filed: 3/3/2016, Entered: 3/3/2016 Court Filing
ORDER: IT IS ORDERED directing Plaintiffs to file with the Clerk of the Court and serve on opposing counsel a responsive memorandum to Defendant Radmer Trust's Motion to Dismiss 8 no later than March 17, 2016 [see attached Order for details]. Signed by Judge Susan R Bolton on 3/3/16. (MAW)
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Legal Document (Payment Possibly Required) 11 Filed: 3/2/2016, Entered: 3/2/2016
NOTICE re: Certification by Radmer Trust re: 9 Order Notice of Certification. (Allen, David)
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Legal Document (Payment Possibly Required) 10 Filed: 2/25/2016, Entered: 2/25/2016 Court Filing
ORDER: IT IS ORDERED pursuant to Rule 4(m), Fed. R. Civ. P., that this action shall be dismissed as to Defendant Loancare, LLC without further notice after March 29, 2016, unless before then Plaintiffs have served defendant with the summons and complaint and has filed with the Clerk of the Court proof thereof pursuant to Rule 4(l) or has shown good cause for the failure to timely serve. Signed by Judge Susan R Bolton on 2/25/16. (MAW)
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Legal Document (Payment Possibly Required) 9 Filed: 2/24/2016, Entered: 2/24/2016 Court Filing
ORDER: IT IS HEREBY ORDERED that Defendant is directed to comply with the certification necessary to proceed with the Motion to Dismiss by filing a Notice of Certification on or before March 2, 2016, or the Motion may be stricken [see attached Order for details]. Signed by Judge Susan R Bolton on 2/24/16. (MAW)
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Legal Document (Payment Possibly Required) 8 Filed: 2/22/2016, Entered: 2/22/2016
*MOTION to Dismiss for Failure to State a Claim by Radmer Trust. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Allen, David) *Modified to correct event on 2/23/2016* (REW).
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Legal Document (Payment Possibly Required) 7 Filed: 2/18/2016, Entered: 2/18/2016 Court Filing
ORDER: Scheduling Conference set for 3/21/2016 at 01:00 PM before Judge Susan R Bolton [see attached Order for details]. Signed by Judge Susan R Bolton on 2/18/16. (MAW)
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Legal Document (Payment Possibly Required) 6 Filed: 2/16/2016, Entered: 2/16/2016
NOTICE re: Civil Cover Sheet by Radmer Trust re: 5 Notice of Deficiency. (Allen, David) Modified on 2/17/2016 (REW).
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Blank 5 Filed: 2/16/2016, Entered: 2/16/2016
NOTICE TO FILER re: AUTOMATED CIVIL COVERSHEET re: 1 Notice of Removal filed by Loancare LLC, Radmer Trust. Pursuant to the Electronic Case Filing Administrative Policies and Procedures Manual Section II(B), attorneys are required to submit the automated Civil Cover Sheet when filing a new case. FOLLOW-UP ACTION REQUIRED: Please refile corrected document. Deficiency must be corrected within one business day of this notice. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KGM)
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Legal Document (Payment Possibly Required) 4 Filed: 2/16/2016, Entered: 2/16/2016
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 Loancare LLC. (KGM)
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Legal Document (Payment Possibly Required) 3 Filed: 2/12/2016, Entered: 2/16/2016 Court Filing
Filing fee paid, receipt number 0970-12630650. This case has been assigned to the Honorable Susan R Bolton. All future pleadings or documents should bear the correct case number: CV-16-410-PHX-SRB. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (KGM)
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Legal Document (Payment Possibly Required) 2 Filed: 2/12/2016, Entered: 2/16/2016
Corporate Disclosure Statement by Radmer Trust (submitted by David Allen). (KGM)
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Legal Document (Payment Possibly Required) 1 Filed: 2/12/2016, Entered: 2/16/2016
*NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2015-014116. Filing fee received: $ 400.00, receipt number 0970-12630650 filed by Radmer Trust (Submitted by David Allen). (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Supplemental Civil Cover Sheet)(KGM) *Modified to add submitter on 2/16/2016 (KGM). *Modified to remove non-filer on 2/23/2016* (REW).
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