First-Citizen Bank & Trust Company v. Souza et al
| Arizona District Court | |
| Judge: | Dominic W Lanza |
| Case #: | 2:24-cv-03234 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Declaratory Judgment |
| Case Filed: | Nov 19, 2024 |
| Last checked: Tuesday Nov 19, 2024 5:08 PM MST |
|
Defendant
Sergio G Souza
|
|
|
Defendant
Souza DDS LLC
|
|
|
Plaintiff
First-Citizen Bank & Trust Company
|
Represented By
|
| Docket last updated: 1 hours ago |
| Tuesday, November 19, 2024 | ||
| 5 | 5 NOTICE TO FILER OF DEFICIENCY re:1 Complaint filed by First-Citizen Bank & Trust Company. Document not in compliance with LRCiv 7.1(a)(3) - Party names must be capitalized using proper upper and lower case type. No further action is required . This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (REK) | |
| 4 | 4
misc
New Case Opened
Tue 11/19 2:26 PM
Filing fee paid, receipt number BAZDC-23687763. This case has been assigned to the Honorable Dominic W Lanza. All future pleadings or documents should bear the correct case number: CV 24-03234 PHX-DWL. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (REK) |
|
| 3 | 3
misc
Disclosure Statement
Tue 11/19 2:25 PM
Disclosure Statement (Diversity) by First-Citizen Bank & Trust Company. (submitted by Daniel Douglas) (REK) |
|
| 2 | 2
misc
Disclosure Statement
Tue 11/19 2:24 PM
Disclosure Statement by First-Citizen Bank & Trust Company. (submitted by Daniel Douglas) (REK) |
|
| 1 | 1
8
pgs
cmp
Complaint
Tue 11/19 2:23 PM
COMPLAINT. Filing fee received: $405.00, receipt number BAZDC-23687763 filed by First-Citizen Bank & Trust Company. (submitted by Daniel Douglas)(REK) |
|
|
Att: 1
Exhibit A,
|
||
|
Att: 2
Exhibit B,
|
||
|
Att: 3
Exhibit C,
|
||
|
Att: 4
Civil Cover Sheet
|
||
|
misc
Notice of Deficiency (Text Only)
Tue 11/19 2:32 PM
NOTICE TO FILER OF DEFICIENCY re:1 Complaint filed by First-Citizen Bank & Trust Company. Document not in compliance with LRCiv 7.1(a)(3) - Party names must be capitalized using proper upper and lower case type. No further action is required . This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (REK) |
||