Name: Bresee v. Wells Fargo Bank NA et al :: Arizona District Court :: Federal Civil Lawsuit No. 3:15-cv-08015, Judge James A Teilborg presiding
Creator: Arizona District Court
Published: 2015-02-06
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Arizona District Court

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85	Filed: 2/16/2016, Entered: None
	NOTICE of Deposition of Thomas Tartar, filed by Wells Fargo Bank NA. (Allen, David) (Entered: 02/16/2016)
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84	Filed: 2/12/2016, Entered: None
	NOTICE of Service of Discovery filed by Mary Bresee. (Choi, Hyung) (Entered: 02/12/2016)
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83	Filed: 2/12/2016, Entered: None
	NOTICE of Service of Discovery filed by Wells Fargo Bank NA. (Allen, David) (Entered: 02/12/2016)
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82	Filed: 2/12/2016, Entered: None
	NOTICE of Service of Discovery filed by Mary Bresee. (Choi, Hyung) (Entered: 02/12/2016)
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81	Filed: 2/12/2016, Entered: None
	NOTICE of Service of Discovery filed by Mary Bresee. (Choi, Hyung) (Entered: 02/12/2016)
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80	Filed: 2/11/2016, Entered: None
	NOTICE of Service of Discovery filed by Mary Bresee. (Choi, Hyung) (Entered: 02/11/2016)
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79	Filed: 2/5/2016, Entered: None
	NOTICE of Service of Discovery filed by Wells Fargo Bank NA. (Allen, David) (Entered: 02/05/2016)
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78	Filed: 2/3/2016, Entered: None
	NOTICE of Service of Discovery filed by Wells Fargo Bank NA. (Allen, David) (Entered: 02/03/2016)
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77	Filed: 1/15/2016, Entered: None
	NOTICE of Service of Discovery filed by Wells Fargo Bank NA. (Allen, David) (Entered: 01/15/2016)
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76	Filed: 1/8/2016, Entered: None
	ORDER (re: Doc. 75 ) - ORDERED the following are the new deadlines set in this case: Expert Disclosure - the deadline for Defendants' Expert Witness Disclosure is extended to 02/04/16; Rebuttal - the deadline for Plaintiff's Rebuttal Expert Witness Disclosure is extended to 02/11/16; and Discovery - the deadline for completion of Expert Witness Depositions only is extended to 03/11/16. Signed by Senior Judge James A. Teilborg on 1/8/16. (NKS) (Entered: 01/08/2016)
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75	Filed: 1/5/2016, Entered: None
	STIPULATION re: 48 Scheduling Order, 71 Order on Motion for Extension of Time, 55 Order on Motion for Extension of Time Stipulation to Extend Deadlines for Expert Witness Disclosure and Depositions by Wells Fargo Bank NA. (Attachments: # 1 Text of Proposed Order)(Allen, David) (Entered: 01/05/2016)
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74	Filed: 12/30/2015, Entered: None
	NOTICE of Service of Discovery filed by Mary Bresee. (Choi, Hyung) (Entered: 12/30/2015)
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73	Filed: 12/3/2015, Entered: None
	NOTICE of Service of Discovery filed by Mary Bresee. (Choi, Hyung) (Entered: 12/03/2015)
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72	Filed: 11/23/2015, Entered: None
	NOTICE of Deposition of Sandra Eggleston and Naomi Barnes, filed by Mary Bresee. (Choi, Hyung) (Entered: 11/23/2015)
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71	Filed: 11/6/2015, Entered: None
	ORDER granting 69 Parties' Motion for Extension of Time. The following new deadlines are set: Plaintiff's Expert Disclosure: 12/31/2015; Defendant's Expert Disclosure: 1/14/2016; Plaintiff's Rebuttal Expert Disclosure: 1/21/2016. No other deadlines are extended by this Order. Signed by Senior Judge James A Teilborg on 11/6/15.(TLB) (Entered: 11/06/2015)
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70	Filed: 11/4/2015, Entered: None
	NOTICE of Deposition of Mary Bresee, filed by Wells Fargo Bank NA. (Allen, David) (Entered: 11/04/2015)
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69	Filed: 11/4/2015, Entered: None
	Joint MOTION for Extension of Time to Extend Expert Disclosure Deadlines by Mary Bresee. (Attachments: # 1 Text of Proposed Order)(Choi, Hyung) (Entered: 11/04/2015)
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68	Filed: 11/3/2015, Entered: None
	NOTICE of Deposition of Sandra Eggleston and Naomi Barnes, filed by Mary Bresee. (Choi, Hyung) (Entered: 11/03/2015)
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67	Filed: 10/30/2015, Entered: None
	NOTICE of Service of Discovery filed by Wells Fargo Bank NA. (Allen, David) (Entered: 10/30/2015)
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66	Filed: 10/28/2015, Entered: None
	MINUTE ENTRY (TEXT-ONLY) - for proceedings held before Senior Judge James A Teilborg: In-Court Hearing re: discovery dispute held on 10/28/2015. Appearances: Hyung Choi for plaintiff. David Lee Allen for defendants. Plaintiff's request to take deposition of 2 Wells Fargo Bank employees discussed. In-Person vs telephonic depositions discussed. The Court will not prohibit the in-person depositions. If there are claims for attorneys' fees, the Court will expect adequate briefing on the issue. Defendant's request to limit depositions at this time is denied. (Court Reporter Charlotte Powers.) Hearing held 3:30 PM to 3:50 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TLB) (Entered: 10/28/2015)
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65	Filed: 10/26/2015, Entered: None
	MINUTE ORDER setting an In-Court discovery dispute Hearing for 10/28/2015 at 3:30 PM in Courtroom 503, 401 West Washington Street, Phoenix, AZ 85003 before Senior Judge James A Teilborg. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KFZ) (Entered: 10/26/2015)
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64	Filed: 10/23/2015, Entered: None
	NOTICE of Service of Discovery filed by Wells Fargo Bank NA. (Allen, David) (Entered: 10/23/2015)
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63	Filed: 10/20/2015, Entered: None
	NOTICE of Deposition of Joan Horton, filed by Mary Bresee. (Choi, Hyung) (Entered: 10/20/2015)
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62	Filed: 10/13/2015, Entered: None
	NOTICE of Service of Discovery filed by Mary Bresee. (Choi, Hyung) (Entered: 10/13/2015)
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61	Filed: 10/7/2015, Entered: None
	NOTICE of Service of Discovery re: First Supplemental Disclosure Statement by Wells Fargo Bank NA . (Allen, David) Modified to correct event on 10/8/2015 (REK). (Entered: 10/07/2015)
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60	Filed: 9/28/2015, Entered: None
	NOTICE of Deposition of Wells Fargo Dealer Services' Rule 30(B)(6) designee(s), filed by Mary Bresee. (Choi, Hyung) (Entered: 09/28/2015)
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59	Filed: 9/23/2015, Entered: None
	NOTICE of Service of Discovery filed by Mary Bresee. (Choi, Hyung) (Entered: 09/23/2015)
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58	Filed: 9/23/2015, Entered: None
	NOTICE of Deposition of Wells Fargo Dealer Services' Rule 30(B)(6) Designee(s), filed by Mary Bresee. (Choi, Hyung) (Entered: 09/23/2015)
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57	Filed: 9/21/2015, Entered: None
	NOTICE of Service of Discovery filed by Mary Bresee. (Choi, Hyung) (Entered: 09/21/2015)
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56	Filed: 9/9/2015, Entered: None
	NOTICE of Deposition of Steven Cervantes, filed by Mary Bresee. (Choi, Hyung) (Entered: 09/09/2015)
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55	Filed: 9/8/2015, Entered: None
	ORDER granting 54 Joint Motion to Extend Deadlines. Discovery due by 2/12/2016. Dispositive motions due by 4/1/2016. See order for details. Signed by Senior Judge James A Teilborg on 9/8/2015.(TLB) (Entered: 09/08/2015)
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54	Filed: 9/4/2015, Entered: None
	Joint MOTION for Extension of Time re: 48 Scheduling Order by Plaintiff Mary Bresee. (Attachments: # 1 Text of Proposed Order)(Choi, Hyung) Modified to correct event on 9/8/2015 (REK). (Entered: 09/04/2015)
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53	Filed: 8/28/2015, Entered: None
	NOTICE of Deposition of Rule 30(B)(6) designee of Wells Fargo, filed by Mary Bresee. (Choi, Hyung) (Entered: 08/28/2015)
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52	Filed: 8/17/2015, Entered: None
	NOTICE of Service of Discovery re: Service of Defendant Wells Fargo Dealer Services' First Set of Discovery Upon Plaintiff by Wells Fargo Bank NA . (Allen, David) Modified to correct event - attorney noticed on 8/18/2015 (REK). (Entered: 08/17/2015)
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51	Filed: 8/12/2015, Entered: None
	NOTICE of Deposition of Rule 30(B)(6) designee of Wells Fargo, filed by Mary Bresee. (Choi, Hyung) (Entered: 08/12/2015)
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50	Filed: 7/22/2015, Entered: None
	NOTICE of Deposition of Wells Fargo, National Association, filed by Mary Bresee. (Choi, Hyung) (Entered: 07/22/2015)
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49	Filed: 7/10/2015, Entered: None
	NOTICE re: Notice of Service of Defendants Steven and Julie Ann Coury's Responses to Plaintiff's First and Second Set of Discovery by Julie Ann Coury, Steven Coury . (Bassi, Dennis) (Entered: 07/10/2015)
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48	Filed: 7/8/2015, Entered: None
	*** REVISED by Doc. 76 - SCHEDULING ORDER: Discovery due by 1/4/2016. Dispositive motions due by 2/26/2016. Signed by Senior Judge James A Teilborg on 7/8/2015. (TLB) Modified on 1/8/2016 (NKS). (Entered: 07/08/2015)
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47	Filed: 7/8/2015, Entered: None
	MINUTE ENTRY (TEXT-ONLY) - for proceedings held before Senior Judge James A Teilborg: Rule 16 Scheduling Conference held on 7/8/2015. Appearances: Hyung Choi for plaintiffs. David Lee Allen and Dennis G. Bassi for defendants. Deadlines set. Rule 16 Scheduling Order to issue. (Court Reporter Charlotte Powers.) Hearing held 2:00 PM to 2:30 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TLB) (Entered: 07/08/2015)
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46	Filed: 7/8/2015, Entered: None
	NOTICE of Service of Discovery filed by Wells Fargo Bank NA. (Allen, David) (Entered: 07/08/2015)
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45	Filed: 7/2/2015, Entered: None
	NOTICE of Service of Discovery filed by Mary Bresee. (Choi, Hyung) (Entered: 07/02/2015)
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44	Filed: 7/1/2015, Entered: None
	ORDER granting 41 Stipulation to Extend the Deadline for Defendants Steve and Julie Ann Coury to Respond to Plaintiff's Discovery to 7/10/2015. Signed by Senior Judge James A Teilborg on 7/1/2015. (TLB) (Entered: 07/01/2015)
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43	Filed: 6/30/2015, Entered: None
	NOTICE re: Notice of Service of Defendants Steve and Julie Ann Coury's Intitial Disclosure, List of Witnesses and Exhibits by Julie Ann Coury, Steven Coury . (Bassi, Dennis) (Entered: 06/30/2015)
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42	Filed: 6/30/2015, Entered: None
	NOTICE of Service of Discovery filed by Mary Bresee. (Fabian, Veronika) (Entered: 06/30/2015)
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41	Filed: 6/30/2015, Entered: None
	STIPULATION to Extend Deadline for Defendants Steve and Julie Ann Coury to Respond to Plaintiff's Discovery by Julie Ann Coury, Steven Coury. (Attachments: # 1 Text of Proposed Order)(Bassi, Dennis) (Entered: 06/30/2015)
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40	Filed: 6/30/2015, Entered: None
	NOTICE re: Notice of Service by Wells Fargo Bank NA Notice of Service of Defendant Wells Fargo Dealer Services' Initial Disclosure Statement. (Allen, David) (Entered: 06/30/2015)
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39	Filed: 6/29/2015, Entered: None
	PROTECTIVE ORDER. ORDERED granting 34 Parties' Motion for Protective Order. See attached Order for details. Signed by Senior Judge James A Teilborg on 6/29/2015.(TLB) (Entered: 06/29/2015)
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38	Filed: 6/29/2015, Entered: None
	ORDER granting 36 Parties' Stipulation to Extend the Deadline to Respond to Discovery and extending the deadline for Defendant Wells Fargo Bank, NA to respond to discovery until 7/8/2015. Signed by Senior Judge James A Teilborg on 6/29/2015. (TLB) (Entered: 06/29/2015)
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37	Filed: 6/26/2015, Entered: None
	REPORT of Rule 26(f) Planning Meeting by Mary Bresee. (Fabian, Veronika) (Entered: 06/26/2015)
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36	Filed: 6/24/2015, Entered: None
	STIPULATION re: 31 Notice of Service of Discovery Stipulation to Extend Deadline for Defendant Wells Fargo Bank, N.A. to Respond to Plaintiff's Discovery by Wells Fargo Bank NA. (Attachments: # 1 Text of Proposed Order Proposed Order)(Allen, David) (Entered: 06/24/2015)
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35	Filed: 6/17/2015, Entered: None
	NOTICE of Service of Discovery filed by Mary Bresee. (Attachments: # 1 Exhibit Exhibit A - subpoena)(Fabian, Veronika) (Entered: 06/17/2015)
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34	Filed: 6/15/2015, Entered: None
	Joint MOTION for Protective Order Stipulated Motion for Entry of Protective Order by Mary Bresee. (Attachments: # 1 Text of Proposed Order Protective Order)(Fabian, Veronika) (Entered: 06/15/2015)
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33	Filed: 5/29/2015, Entered: None
	ORDER - Rule 16 Scheduling Conference set for 7/8/2015 at 02:00 PM in Courtroom 503, 401 West Washington Street, Phoenix, AZ 85003 before Senior Judge James A Teilborg. Signed by Senior Judge James A Teilborg on 5/29/2015. (TLB) (Entered: 05/29/2015)
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32	Filed: 5/27/2015, Entered: None
	NOTICE of Service of Discovery filed by Mary Bresee. (Fabian, Veronika) (Entered: 05/27/2015)
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31	Filed: 5/15/2015, Entered: None
	NOTICE of Service of Discovery filed by Mary Bresee. (Fabian, Veronika) (Entered: 05/15/2015)
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30	Filed: 5/4/2015, Entered: None
	ANSWER to 1 Complaint by Julie Ann Coury, Steven Coury.(Bassi, Dennis) (Entered: 05/04/2015)
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29	Filed: 5/4/2015, Entered: None
	NOTICE of Appearance by Dennis Guy Bassi on behalf of Julie Ann Coury. (Bassi, Dennis) (Entered: 05/04/2015)
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28	Filed: 4/22/2015, Entered: None
	SERVICE EXECUTED filed by Mary Bresee: Rule 4 Waiver of Service of Summons. Waiver sent on 3/17/2015 to Julie Coury . (Fabian, Veronika) (Entered: 04/22/2015)
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27	Filed: 4/14/2015, Entered: None
	ORDER granting 19 Motion to Set Aside Entry of Default. IT IS FURTHER ORDERED that the default entered against Steven Coury (only) (Doc. 15 ) is vacated and set aside. IT IS FINALLY ORDERED that Defendant Steven Coury shall answer or otherwise respond to the complaint within 20 days. Signed by Senior Judge James A Teilborg on 4/14/15. (LAD) (Entered: 04/14/2015)
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26	Filed: 4/14/2015, Entered: None
	* WITHDRAWAL of Document: Plaintiff's Notice of Withdrawal of Opposition to Defendant Steven Coury's Motion to Set Aside Entry of Default by Mary Bresee re: 20 Response to Motion . (Fabian, Veronika) * Modified to correct event; attorney noticed on 4/15/2015 (LAD). (Entered: 04/14/2015)
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25	Filed: 4/10/2015, Entered: None
	Corporate Disclosure Statement by Wells Fargo Bank NA. (Allen, David) (Entered: 04/10/2015)
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24	Filed: 4/10/2015, Entered: None
	Defendant's ANSWER to 1 Complaint with Jury Demand by Wells Fargo Bank NA.(Allen, David) (Entered: 04/10/2015)
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23	Filed: 4/8/2015, Entered: None
	REPLY to Response to Motion re: 19 MOTION to Set Aside Default filed by Steven Coury. (Attachments: # 1 Exhibit Exhibit 1 to Reply to Plaintiff's Response to Defendant Steven Coury's Motion to Set Aside Entry of Default)(Bassi, Dennis) (Entered: 04/08/2015)
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22	Filed: 4/3/2015, Entered: None
	NOTICE re: Notice of Agreement for Extension of Time to File Reply by Steven Coury . (Bassi, Dennis) (Entered: 04/03/2015)
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21	Filed: 4/3/2015, Entered: None
	NOTICE of Appearance by Dennis Guy Bassi on behalf of Steven Coury. (Bassi, Dennis) (Entered: 04/03/2015)
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20	Filed: 3/25/2015, Entered: None
	WITHDRAWN BY 26 RESPONSE to Motion re: 19 MOTION to Set Aside Default filed by Mary Bresee. (Fabian, Veronika) Modified on 4/15/2015 (LAD). (Entered: 03/25/2015)
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19	Filed: 3/20/2015, Entered: None
	MOTION to Set Aside Application for Default by Steven Coury. (LAD) (19 pages) (Entered: 03/23/2015)
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18	Filed: 3/16/2015, Entered: None
	STANDARD TRACK ORDER. Signed by Senior Judge James A Teilborg on 3/16/2015. (TLB) (Entered: 03/16/2015)
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17	Filed: 3/16/2015, Entered: None
	MINUTE ORDER: Pursuant to Local Rule 3.7(b), a request has been received for a random reassignment of this case James A. Teilborg. All further pleadings/papers should now list the following COMPLETE case number: CV-15-8015-PCT-JAT. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) (Entered: 03/16/2015)
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16	Filed: 3/13/2015, Entered: None
	Party Elects Assignment of Case to District Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) (Entered: 03/16/2015)
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15	Filed: 3/16/2015, Entered: None
	VACATED AND SET ASIDE AS TO STEVEN COURY ONLY PER ORDER 27 Clerk's ENTRY OF DEFAULT as to Steven Coury, Steve Coury Ford, Lincoln-Mercury Incorporated - Pursuant to Rule 55(a) of the Federal Rules of Civil Procedure and upon application by the Plaintiff, default is hereby entered against Defendants Steve Coury Ford, Lincoln-Mercury, Incorporated d/b/a Steve Coury Ford Lincoln and Steven Coury. (LAD) Modified on 4/14/2015 (LAD). (Entered: 03/16/2015)
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14	Filed: 3/13/2015, Entered: None
	APPLICATION for Entry of Default by Plaintiff Mary Bresee against Steven Coury Ford, Lincoln Mercury, Inc., and Steven Coury. (Attachments: # 1 Exhibit A - Affidavit for Entry of Default, # 2 Text of Proposed Order)(Fabian, Veronika) (Entered: 03/13/2015)
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13	Filed: 3/13/2015, Entered: None
	SERVICE EXECUTED filed by Mary Bresee: Rule 4 Waiver of Service of Summons. Waiver sent on 2/10/2015 to David L Allen . (Fabian, Veronika) (Entered: 03/13/2015)
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12	Filed: 3/12/2015, Entered: None
	Magistrate Election Form Deadline set as to Wells Fargo Bank NA. (Attachments: # 1 Consent Form)(MAP) (Entered: 03/13/2015)
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11	Filed: 3/12/2015, Entered: None
	NOTICE of Appearance by David Lee Allen on behalf of Wells Fargo Bank NA. (Allen, David) (Entered: 03/12/2015)
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10	Filed: 3/10/2015, Entered: None
	SERVICE EXECUTED filed by Mary Bresee: Declaration of Service re: Summons and Complaint upon Steve Coury on 2/19/2015. (Fabian, Veronika) (Entered: 03/10/2015)
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9	Filed: 3/10/2015, Entered: None
	SERVICE EXECUTED filed by Mary Bresee: Declaration of Service re: Summons and Complaint upon Steve Coury Ford Lincoln on 2/19/2015. (Fabian, Veronika) (Entered: 03/10/2015)
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8	Filed: 2/27/2015, Entered: None
	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) (Entered: 02/27/2015)
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7	Filed: 2/24/2015, Entered: None
	Order that Mary Bresee show cause for failure to comply with LRCiv 3.7(b) before Judge Susan R Bolton. Show Cause Hearing set for 3/23/2015 at 04:30 PM before Judge Susan R Bolton. (Attachments: # 1 Instructions, # 2 Consent Form)(MAP) (Entered: 02/24/2015)
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6	Filed: 2/10/2015, Entered: None
	Summons Issued as to Steven Coury. (REK). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. (Entered: 02/10/2015)
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5	Filed: 2/9/2015, Entered: None
	SUMMONS Submitted by Mary Bresee. (Fabian, Veronika) (Entered: 02/09/2015)
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4	Filed: 2/9/2015, Entered: None
	Summons Issued as to Julie Ann Coury, Steve Coury Ford, Lincoln-Mercury Incorporated, Wells Fargo Bank NA. (Attachments: # 1 Summons, # 2 Summons)(REK). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. (Entered: 02/09/2015)
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3	Filed: 2/6/2015, Entered: None
	Filing fee paid, receipt number 0970-11332361. This case has been assigned to the Honorable Michelle H. Burns. All future pleadings or documents should bear the correct case number: CV-15-08015-PCT-MHB. Magistrate Election form attached. (Attachments: # 1 Magistrate Consent Form)(REK) (Entered: 02/09/2015)
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2	Filed: 2/6/2015, Entered: None
	SUMMONS Submitted by Mary Bresee. (submitted by Veronika Fabian) (Attachments: # 1 Summons, # 2 Summons, # 3 Summons)(REK) (Entered: 02/09/2015)
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1	Filed: 2/6/2015, Entered: None
	COMPLAINT. Filing fee received: $400.00, receipt number 0970-11332361 filed by Mary Bresee. (submitted by Veronika Fabian) (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Civil Cover Sheet)(REK) (Entered: 02/09/2015)
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