Tax Lien Due Diligence LLC v. Long et al
| Arizona District Court | |
| Judge: | John Z Boyle |
| Case #: | 2:19-cv-04337 |
| Nature of Suit | 220 Real Property - Foreclosure |
| Cause | 28:1444 Petition for Removal- Foreclosure |
| Case Filed: | Jun 03, 2019 |
| Terminated: | Jul 08, 2019 |
| Last checked: Saturday Nov 30, 2019 2:23 AM MST |
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Defendant
Estate of Steven Ray Long
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Defendant
Estate of Antoinette Durand
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Defendant
Estate of Chester Bako
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Defendant
Estate of Dorian Udovicic
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Defendant
Estate of Frank Cigic
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Defendant
Estate of Katarina Cigic
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Defendant
Estate of Laureen A Long
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Defendant
Estate of Manda Obradovic
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Defendant
Estate of Marcia Bako
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Defendant
Estate of Mirijana Paulic
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Defendant
Estate of Mirko Paulic
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Defendant
Estate of Slavko Paulic
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Defendant
Estate of Alexandra Szilassy
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Defendant
Frank Cigic IRA
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Defendant
Katarina Cigic IRA
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Defendant
Larry Kadlub IRA
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Defendant
Ljiljana Udovicic IRA
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Defendant
Manda Obradovic IRA
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Defendant
Richard Cunningham IRA
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Defendant
Richard Czech Roth IRA
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Defendant
Rosemarie Czech Roth IRA
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Defendant
Theresa Gelotti IRA
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Defendant
William Perko Jr IRA
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Defendant
Manda Obradovic
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Defendant
Chester Bako
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Defendant
Marcia Bako
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Defendant
Frank Cigic
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Defendant
Katarina Cigic
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Defendant
Antoinette Durand
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Defendant
Integrity Financial AZ LLC
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Defendant
Laureen A Long
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Defendant
Steven Ray Long
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Defendant
Maricopa County Treasurer
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Defendant
Alex Nagy
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Defendant
Mirijana Paulic
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Defendant
Mirko Paulic
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Defendant
Slavko Paulic
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Defendant
Marija Simicevic
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Defendant
Alexandra Szilassy
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Defendant
Dorian Udovicic
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Defendant
United States of America
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Represented By
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Defendant
Unknown Parties
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Defendant
Estate of Alex Nagy
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Plaintiff
Tax Lien Due Diligence LLC
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Represented By
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| Docket last updated: 10 minutes ago |
| Wednesday, July 24, 2019 | ||
| 16 | 16
notice
Notice (Other)
Thu 07/25 1:07 PM
ACKNOWLEDGMENT OF RECEIPT of Remand Letter from Judicial Administrator at Maricopa County Superior Court. (REK) |
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| Monday, July 15, 2019 | ||
| 15 | 15
notice
Notice (Other)
Tue 07/16 1:34 PM
ACKNOWLEDGMENT of Receipt of Remand Letter from Clerk of Court, Maricopa County Superior Court. (REK) |
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| Monday, July 08, 2019 | ||
| 14 | 14
2
pgs
order
Order Dismissing Case
Mon 07/08 3:29 PM
ORDER: The Stipulation8 is granted. This case is remanded to Maricopa County Superior Court in and for the State of Arizona. Signed by Senior Judge Stephen M McNamee on 7/08/2019. (REK) |
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Att: 1
Remand Letter
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| Tuesday, July 02, 2019 | ||
| 13 | 13
minute_ord
Minute Order ~Util - Terminate Hearings
Tue 07/02 3:07 PM
MINUTE ORDER: That counsel having complied with this Court's Order, the Order to Show Cause Hearing scheduled for July 15, 2019 is hereby VACATED. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) |
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| 12 | 12
misc
25 Pct Mag - Agreement to Magistrate Judge Jurisdiction
Tue 07/02 3:05 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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| Wednesday, June 19, 2019 | ||
| 10 | 10
misc
25 Pct Mag - Order to Show Cause (LRCiv 3.7(b))
Wed 06/19 9:00 AM
Order that Tax Lien Due Diligence LLC show cause for failure to comply with LRCiv 3.7(b) before Chief Judge G Murray Snow. Show Cause Hearing set for 7/15/2019 at 04:30 PM before Chief Judge G Murray Snow.(MAP) |
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Att: 1
Instructions,
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Att: 2
Consent Form
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| Wednesday, June 12, 2019 | ||
| 9 | 9
5
pgs
order
Order ~Util - Set/Reset Hearings
Wed 06/12 4:00 PM
ORDER SETTING RULE 16 CASE MANAGEMENT CONFERENCE: Case Management Conference set for 8/5/2019 at 11:30 AM in Courtroom 302, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge John Z Boyle. See document for further details. Signed by Magistrate Judge John Z Boyle on 6/12/2019. (REK) |
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| 8 | 8
misc
Stipulation
Wed 06/12 11:44 AM
STIPULATION TO REMAND TO STATE COURT by Tax Lien Due Diligence LLC.(Brown, Lori) |
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Att: 1
Text of Proposed Order Proposed Order to Remand to State Court
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| Monday, June 10, 2019 | ||
| 7 | 7
answer
Answer to Complaint
Mon 06/10 4:37 PM
ANSWER to Complaint by United States of America.(Varela, Diana) |
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| Thursday, June 06, 2019 | ||
| 6 | 6
misc
25 Pct Mag - Agreement to Magistrate Judge Jurisdiction
Fri 06/07 7:18 AM
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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| Tuesday, June 04, 2019 | ||
| 4 | 4
notice
Notice of Deficiency re Corporate Disclosure Statement
Tue 06/04 1:07 PM
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. Please file the Corporate Disclosure Statement within 14 days. Corporate Disclosure Statement Deadline set as to Tax Lien Due Diligence LLC. (BAC) |
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| 3 | 3
notice
Notice re Mandatory Initial Discovery Pilot (MIDP)
Tue 06/04 1:02 PM
NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP) and this case is subject to that pilot. The key features and deadlines are set forth in the attached Notice which includes General Order 17-08. Also attached is a checklist for use by the parties. All parties must respond to the mandatory initial discovery requests set forth in the General Order before initiating any further discovery in this case. Please note: The discovery obligations in the General Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the attached documents (Notice to Parties, including General Order 17-08 and MIDP Checklist) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (BAC) |
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| Monday, June 03, 2019 | ||
| 2 | 2
misc
New Case Opened
Tue 06/04 1:00 PM
This case has been assigned to the Honorable John Z Boyle. All future pleadings or documents should bear the correct case number: CV 19-04337 PHX-JZB. Magistrate Election form attached. PLEASE NOTE: Plaintiff(s) and defendants that have already appeared in this case are required to file the attached Magistrate Election form within FOURTEEN (14) days of this filing. Please read attached instructions. (BAC) |
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| 1 | 1
cmp
Notice of Removal
Tue 06/04 12:15 PM
NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2019-053028 filed by United States of America. (Varela, Diana)(BAC) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Supplemental Cover Sheet,
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Att: 3
Exhibit A - Part 1,
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Att: 4
Exhibit A - Part 2,
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Att: 5
Verification
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service
Service Executed
Tue 06/04 12:58 PM
***STATE COURT RECORDS RECEIVED***SERVICE EXECUTED: Certificate of Service re: Summons, Complaint, Certificate of Arbitration, Notice of Lis Pendens upon Integrity Financial AZ LLC on 4/3/19; Manda Obradovic 4/6/19; Manda Obradovic IRA 4/6/19; Katarina Cigic IRA 4/9/19; Katarina Cigic 4/9/19; Frank Cigic IRA 4/9/19; Frank Cigic 4/9/19; Alexandra Szilassy 4/18/19; Dorian Udovicic 4/11/19; Marija Simicevic 4/11/19; Antoinette Durand 4/9/19; Ljiljana Udovicic 4/11/19; Chester Bako (Deceased) upon Marcia Bako (Widow) 4/9/19; Marcia Bako 4/9/19; Rosemarie Czech 4/9/19; Slavko Paulic 4/9/19; Mirijana Paulic 4/11/19; Theresa Gelotti 4/11/19; William R Perko Jr 4/9/19; Richard Czech 4/9/19; Mirijana Paulic 4/11/19; Mirko Paulic 4/11/19; Larry Kadlub 4/11/19; Ljiljana Udovicic 4/11/19; Rosemarie Czech 4/9/19; Theresa Gelotti 4/8/19; William R Perko Jr 4/9/19; Richard Czech 4/9/19; Frank Cigic IRA 4/9/19; Katarina Cigic IRA 4/9/19; United States of America 5/2/19.(BAC) |
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