Complot v. Peacock et al

2:23-cv-01599 | Arizona District Court

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Division Phoenix
Judge Judge Steven P Logan
Filed Aug. 7, 2023
Case Flags STD
Nature of Suit 480 Consumer Credit
Cause 28:1441 Petition for Removal
Demand $4,000
Jury Demand None
Related Case 2:23-cv-01945
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Filing Date # Docket Text
12/15/2023Order Dismissing Case
12/14/2023Stipulation of Dismissal
11/30/2023Amend/Correct
11/22/2023Response in Opposition to Motion
11/9/2023Lodged Proposed Document
11/9/2023Leave to File Document
11/3/2023Order on Motion for Miscellaneous Relief
11/3/2023Order on Motion to Continue , Order on Motion for Summary Judgment
10/24/2023Reply to Response to Motion
10/24/2023Statement of Facts
10/24/2023Reply to Response to Motion
10/18/2023Response to Motion for Summary Judgment
10/11/2023Response in Opposition to Motion
10/11/2023Miscellaneous Relief
10/11/2023Response in Opposition to Motion
10/6/2023 MOTION to Continue For Continuance to Allow Discovery for at Least 100 days after Court Rules on Defendants Motion to Dismiss by Wayne Peacock, USAA Federal Savings Bank. (Attachments: # 1 Exhibit Exhibit A, # 2 Proposed Order)(Craiger, John) (Entered: 10/06/2023)
10/2/2023REPLY to Response to Motion re: 17 MOTION to Dismiss for Failure to State a Claim Reply ISO Motion to Dismiss filed by Wayne Peacock, USAA Federal Savings Bank. (Craiger, John) (Entered: 10/02/2023)
9/18/2023MEMORANDUM of Law re: 22 MOTION for Summary Judgment by Plaintiff Oliver Complot. (DXD) (Entered: 09/19/2023)
9/18/2023 MOTION for Summary Judgment by Oliver Complot. (Attachments: # 1 Exhibit)(DXD) (Entered: 09/19/2023)
9/15/2023RESPONSE to Motion re: 17 MOTION to Dismiss for Failure to State a Claim filed by Oliver Complot. (Attachments: # 1 Exhibit)(DXD) (Entered: 09/19/2023)
9/18/2023ORDER: Plaintiff shall have until 10/18/2023 to file a response to the Motion to Dismiss (Doc. 17 ). FURTHER ORDERED that Defendant(s) shall file any reply within fifteen (15) days from the date Plaintiff's response is filed. FURTHER ORDERED that the Motion shall be deemed ready for decision without oral argument on the day following the date set for filing a reply unless otherwise ordered by the Court. See the attached order for additional information. Signed by Judge Steven P. Logan on 9/18/2023. (RMW) (Entered: 09/18/2023)
9/11/2023NOTICE of Errata re: 18 Statement re Exhibit A by Defendants Wayne Peacock, USAA Federal Savings Bank.. (Craiger, John) (Entered: 09/11/2023)
9/11/2023STATEMENT of Meet and Confer re: 17 MOTION to Dismiss for Failure to State a Claim by Defendants Wayne Peacock, USAA Federal Savings Bank. (Craiger, John) (Entered: 09/11/2023)
9/11/2023 MOTION to Dismiss for Failure to State a Claim by Wayne Peacock, USAA Federal Savings Bank. (Craiger, John) (Entered: 09/11/2023)
8/28/2023NOTICE re: Preliminary Order Certification by Oliver Complot. (DXD) (Entered: 08/28/2023)
8/28/2023MEMORANDUM of Laws and Points of Authorities in Support of 14 Amended Complaint (Redacted) by Plaintiff Oliver Complot. (DXD) (Entered: 08/28/2023)
8/28/2023AMENDED COMPLAINT (Redacted) against Wayne Peacock, USAA Federal Savings Bank filed by Oliver Complot. (DXD) (Entered: 08/28/2023)
8/25/2023ORDER that the Clerk of Court shall file the Amended Complaint (Doc. 9 ) and Memorandum (Doc. 10 ) under seal. FURTHER ORDERED that Plaintiff shall file an Amended Complaint and Memorandum that redact all references to financial-account numbers in accordance with Federal Rule of Civil Procedure 5.2(a)(4) no later than September 1, 2023. Signed by Judge Steven P Logan on 8/22/23. (MAP) (Entered: 08/25/2023)
8/21/2023ORDER denying 11 Motion to Allow Electronic Filing. See document for complete details. Signed by Judge Steven P Logan on 8/21/23. (MJW) (Entered: 08/21/2023)
8/17/2023 MOTION to Allow Electronic Filing by a Party Appearing Without an Attorney by Oliver Complot. (DXD) (Entered: 08/18/2023)
8/17/2023*MEMORANDUM of Points and Authorities in Support of 9 Amended Complaint by Plaintiff Oliver Complot. (Attachments: # 1 Exhibit Part 1, # 2 Exhibit Part 2)(DXD) *Modified to Seal Pursuant to Doc. 13 on 8/25/2023 (MAP). (Entered: 08/18/2023)
8/17/2023*AMENDED COMPLAINT against Wayne Peacock, USAA Federal Savings Bank filed by Oliver Complot.(DXD) *Modified to Seal Pursuant to Doc. 13 on 8/25/2023 (MAP). (Entered: 08/18/2023)
8/11/2023ORDER granting 7 Stipulation For Extension of Time To Answer Complaint : Wayne Peacock answer due 8/21/2023; USAA Federal Savings Bank answer due 8/21/2023. Signed by Judge Steven P Logan on 8/11/23. (MJW) (Entered: 08/11/2023)
8/11/2023STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: 1 Notice of Removal, Joint by Wayne Peacock, USAA Federal Savings Bank. (Attachments: # 1 Proposed Order)(Craiger, John) (Entered: 08/11/2023)
8/10/2023PRELIMINARY ORDER - The following preliminary policies and procedures that will govern these proceedings and are ordered as discussed herein. Plaintiff(s) must promptly serve a copy of this Order on Defendant(s) and file notice of service with the Clerk of Court. Signed by Judge Steven P Logan on 8/9/23. (DXD) (Entered: 08/10/2023)
8/10/2023NOTICE of Errata re: 1 Notice of Removal, by Defendants Wayne Peacock, USAA Federal Savings Bank.. (Craiger, John) (Entered: 08/10/2023)
8/8/2023NOTICE TO SELF-REPRESENTED LITIGANT re informational documents attached: (1) Notice to Self-Represented Litigant, (2) Federal Court Self-Service Clinic Flyer, (3) Fed. R. Civ. P. 5.2, and (4) Notice and Request re Electronic Noticing. (MYE) (Entered: 08/08/2023)
8/7/2023Filing fee paid, receipt number AAZDC-22179161. This case has been assigned to the Honorable Steven P Logan. All future pleadings or documents should bear the correct case number: CV-23-1599-PHX-SPL. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (MYE) (Entered: 08/08/2023)
8/7/2023Corporate Disclosure Statement by USAA Federal Savings Bank. (Craiger, John) (MYE) (Entered: 08/08/2023)
8/7/2023*NOTICE OF REMOVAL from White Tank Justice Court, case number CC2023127683. Filing fee received: $ 402.00, receipt number AAZDC-22179161 filed by USAA Federal Savings Bank, Wayne Peacock. (Craiger, John) (Attachments: # 1 Civil Cover Sheet, # 2 Supplemental Civil Cover Sheet, # 3 Exhibit)(MYE) *Modified to correct file date from 8/8/2023 to 8/7/2023; NEF regenerated on 8/8/2023 (MYE)/(SCH). (Entered: 08/08/2023)