Adversary Proceeding
Lead BK case is: 2:24-bk-09662

Arizona Bankruptcy Court
Chapter 13
Judge:Madeleine C Wanslee
Case #: 2:25-ap-00016
Nature of Suit2 Bankruptcy - Other
21 Bankruptcy - Validity, priority or extent of lien or other interest in property
Case Filed:Jan 14, 2025
Last checked: never
Defendant
JP MORGAN CHASE BANK NA
Represented By
JP MORGAN CHASE BANK NA
contact info
Defendant
SELECT PORTFOLIO SERVICING INC
Represented By
SELECT PORTFOLIO SERVICING INC
contact info
Defendant
DEUTSCHE BANK NATIONAL TRUST COMPANY
Represented By
DEUTSCHE BANK NATIONAL TRUST COMPANY
contact info
Defendant
QUALITY LOAN SERVICE CORPORATION
Represented By
QUALITY LOAN SERVICE CORPORATION
contact info
Defendant
PC LAW ASSOCIATES LTD
Represented By
PC LAW ASSOCIATES LTD
contact info
Defendant
OFFICE OF THE COMPTROLLER OF THE CURRENCY (OCC)
Represented By
OFFICE OF THE COMPTROLLER OF THE CURRENCY (OCC)
contact info
Defendant
CONSUMER FINANCIAL PROTECTION BUREAU (CFPB)
Represented By
CONSUMER FINANCIAL PROTECTION BUREAU (CFPB)
contact info
Defendant
HOUSING AND CIVIL ENFORCEMENT SECTION OF CIVIL RIGHTS DIVISION
Represented By
HOUSING AND CIVIL ENFORCEMENT SECTION OF CIVIL RIGHTS DIVISION
contact info
Defendant
ARIZONA ATTORNEY GENERALS OFFICE CRIMINAL DIVISION - DUTY AGENT
Represented By
ARIZONA ATTORNEY GENERALS OFFICE CRIMINAL DIVISION - DUTY AGENT
contact info
Defendant
MARICOPA COUNTY RECORDERS OFFICE
Represented By
MARICOPA COUNTY RECORDERS OFFICE
contact info
Plaintiff
JAMES HENRY BARNES, SR
7025 W HEARN ROAD
PEORIA, AZ 85381
Represented By
JAMES HENRY BARNES, SR
contact info


Docket last updated: 9 hours ago
Wednesday, April 23, 2025
36 36 notice Lodging Proposed Order (Notice of) Wed 04/23 12:11 PM
Amended Notice of Lodging Proposed Order Granting State Agency's Motion to Dismiss filed by Bradley Stevens of Office of the Arizona Attorney General on behalf of ARIZONA ATTORNEY GENERALS OFFICE CRIMINAL DIVISION - DUTY AGENT Related [+]. (Stevens, Bradley)
Related: [-] 30 Notice of Lodging Proposed Order
Att: 1 Proposed Order
Tuesday, April 15, 2025
35 35 notice Lodging Proposed Order (Notice of) Tue 04/15 2:20 PM
Notice of Lodging Proposed Order Granting Defendant Quality Loan Services Corporation's Motion to Dismiss Adversary Complaint With Prejudice filed by KRISTIN E MCDONALD of McCarthy & Holthus, LLP on behalf of QUALITY LOAN SERVICE CORPORATION Related [+]. (MCDONALD, KRISTIN)
Related: [-] 19 Motion to Dismiss Complaint
Att: 1 Order
Thursday, April 03, 2025
33 33 vCal CHAP Virtual Minute Entry Thu 04/03 10:15 AM
ENTERED IN ERROR- Minutes of Hearing held on: 4/23/2025 Subject: DEFENDANT QUALITY LOAN SERVICES CORPORATION'S MOTION TO DISMISS ADVERSARY COMPLAINT WITH PREJUDICE Appearances: NONE Proceedings: 0 VACATED: ORDER GRANTING STATE AGENCY'S MOTION TO DISMISS SIGNED ON 4/2/2025 Related [+] (TAH)Modified on 4/3/2025 (TAH)
Related: [-] 19 Motion to Dismiss Complaint
32 32 vCal CHAP Virtual Minute Entry Thu 04/03 10:15 AM
ENTERED IN ERROR- Minutes of Hearing held on: 4/23/2025 Subject: DEFENDANTS SPS, CHASE, AND THE TRUST'S MOTION TO DISMISS Appearances: NONE Proceedings: 0 VACATED: ORDER GRANTING STATE AGENCY'S MOTION TO DISMISS SIGNED ON 4/2/2025 Related [+] (TAH)Modified on 4/3/2025 (TAH)
Related: [-] 29 Notice of Hearing
31 31 vCal CHAP Virtual Minute Entry Thu 04/03 10:04 AM
Minutes of Hearing held on: 04/23/2025 Subject: ARIZONA ATTORNEY GENERAL'S OFFICE'S MOTION TO DISMISS AS PARTIES STATE AGENCIES IN THE CASE Appearances: NONE Proceedings: VACATED: ORDER GRANTING STATE AGENCY'S MOTION TO DISMISS SIGNED ON 4/2/2025 Related [+] (TAH)
Related: [-] 24 Motion to Dismiss Party
Wednesday, April 02, 2025
34 34 order oVacating Hearing Thu 04/03 12:31 PM
ORDER Granting State Agency's Motion to Dismiss signed on 4/2/2025 Related [+] . (MAT)
Related: [-] 24 Motion to Dismiss Party,30 Notice of Lodging Proposed Order
30 30 notice Lodging Proposed Order (Notice of) Wed 04/02 12:26 PM
Notice of Lodging Proposed Order Granting State Agency's Motion to Dismiss filed by Bradley Stevens of Office of the Arizona Attorney General on behalf of ARIZONA ATTORNEY GENERALS OFFICE CRIMINAL DIVISION - DUTY AGENT Related [+]. (Stevens, Bradley)
Related: [-] 24 Motion to Dismiss Party
Att: 1 pOrder
Wednesday, March 19, 2025
29 29 notice Hearing (Notice of) Wed 03/19 3:50 PM
Notice of Hearing Consolidated filed by Stephen Forrest Best of Buchalter on behalf of DEUTSCHE BANK NATIONAL TRUST COMPANY, JP MORGAN CHASE BANK NA, SELECT PORTFOLIO SERVICING INC Related [+] Hearing set for 4/23/2025 at 01:30 PM at Videoconference Hearing. (Best, Stephen)
Related: [-] 20 Motion to Dismiss Complaint
Monday, March 17, 2025
28 28 notice Hearing (Notice of) Mon 03/17 11:52 AM
Notice of Hearing on Defendant Quality Loan Services Corporation's Motion to Dismiss Adversary Complaint With Prejudice filed by KRISTIN E MCDONALD of McCarthy & Holthus, LLP on behalf of QUALITY LOAN SERVICE CORPORATION Related [+] Hearing set for 4/23/2025 at 01:30 PM at Videoconference Hearing. (MCDONALD, KRISTIN)
Related: [-] 19 Motion to Dismiss Complaint
Att: 1 Proof of Service
Friday, March 14, 2025
27 27 notice Hearing on Motion (Notice of) Fri 03/14 8:38 AM
Notice of Hearing on Motion to Dismiss as Party in the Case filed by Bradley Stevens of Office of the Arizona Attorney General on behalf of ARIZONA ATTORNEY GENERALS OFFICE CRIMINAL DIVISION - DUTY AGENT Related [+] Hearing on Motion set for 4/23/2025 at 01:30 PM at Videoconference Hearing Objections/Responses due by 3/28/2025,. (Stevens, Bradley)
Related: [-] 24 Motion to Dismiss Party
Friday, March 07, 2025
26 26 notice Lodging Proposed Order (Notice of) Fri 03/07 1:11 PM
Notice of Lodging Proposed Order Granting Motion to Dismiss Party filed by Bradley Stevens of Office of the Arizona Attorney General on behalf of ARIZONA ATTORNEY GENERALS OFFICE CRIMINAL DIVISION - DUTY AGENT Related [+]. (Stevens, Bradley)
Related: [-] 24 Motion to Dismiss Party
Att: 1 Proposed Order
25 25 motion Clarification (Motion for) Fri 03/07 1:06 PM
Joint Motion for Clarification and Request for Court Order Concerning Pleadings filed by Plaintiff filed by Stephen Forrest Best of Buchalter on behalf of DEUTSCHE BANK NATIONAL TRUST COMPANY, JP MORGAN CHASE BANK NA, SELECT PORTFOLIO SERVICING INC. (Best, Stephen)
Related: [-]
Att: 1 Exhibit Exhibits A-D
24 24 motion Dismiss Party (Motion to) Fri 03/07 12:47 PM
Motion to Dismiss Party filed by Bradley Stevens of Office of the Arizona Attorney General on behalf of ARIZONA ATTORNEY GENERALS OFFICE CRIMINAL DIVISION - DUTY AGENT Related [+]. (Stevens, Bradley)
Related: [-] 1 Complaint
Monday, February 24, 2025
23 23 notice Notice of Filing Tue 02/25 7:50 AM
Notice of Filing Technical Summaries of Adversary Eleven Complaints filed by JAMES HENRY BARNES SR. (MAT)
Related: [-]
Thursday, February 20, 2025
22 22 notice Notice of Filing Fri 02/21 9:23 AM
Notice of Filing Summary of Adversary Complaints filed by JAMES HENRY BARNES SR. (MAT)
Related: [-]
Thursday, February 13, 2025
21 21 notice Notice of Filing Thu 02/13 4:06 PM
Notice of Filing Request for Judicial Notice filed by Stephen Forrest Best of Buchalter on behalf of DEUTSCHE BANK NATIONAL TRUST COMPANY, JP MORGAN CHASE BANK NA, SELECT PORTFOLIO SERVICING INC Related [+]. (Best, Stephen)
Related: [-] 20 Motion to Dismiss Complaint
Att: 1 Exhibit Exhibits Req for Jud Ntc
20 20 motion Dismiss Complaint (Motion to) Thu 02/13 3:39 PM
Motion to Dismiss Complaint filed by Stephen Forrest Best of Buchalter on behalf of DEUTSCHE BANK NATIONAL TRUST COMPANY, JP MORGAN CHASE BANK NA, SELECT PORTFOLIO SERVICING INC. (Best, Stephen)
Related: [-]
Att: 1 Exhibit Exhibits to Motion to Dismiss
19 19 motion Dismiss Complaint (Motion to) Thu 02/13 1:57 PM
Motion to Dismiss Complaint With Prejudice filed by KRISTIN E MCDONALD of McCarthy & Holthus, LLP on behalf of QUALITY LOAN SERVICE CORPORATION Related [+]. (MCDONALD, KRISTIN)
Related: [-] 1 Complaint
Att: 1 Exhibits
Att: 2 Proof of Service
18 18 other Statement of Corporate Ownership Thu 02/13 1:51 PM
Statement of Corporate Ownership filed by KRISTIN E MCDONALD of McCarthy & Holthus, LLP on behalf of QUALITY LOAN SERVICE CORPORATION.(MCDONALD, KRISTIN)
Related: [-]
Att: 1 Proof of Service
17 17 notice Appearance in Adversary Proceeding (Notice of) Thu 02/13 1:26 PM
Notice of Appearance in Adversary Proceeding and Request for Notice filed by KRISTIN E MCDONALD of McCarthy & Holthus, LLP on behalf of QUALITY LOAN SERVICE CORPORATION. (MCDONALD, KRISTIN)
Related: [-]
Wednesday, January 29, 2025
16 16 other Certificate of Service Thu 01/30 9:06 AM
Certificate of Service - Kristin McDonald Esq filed by JAMES HENRY BARNES SR. Related [+] (SJF)
Related: [-] 1 Complaint,2 Summons Issued/Notice to Pro Se Plaintiff
Thursday, January 23, 2025
15 15 other Certificate of Service Fri 01/24 9:00 AM
Certificate of Service - Arizona Attorney General - Criminal Division filed by JAMES HENRY BARNES SR. Related [+] (SJF)
Related: [-] 1 Complaint,2 Summons Issued/Notice to Pro Se Plaintiff
14 14 other Certificate of Service Fri 01/24 8:59 AM
Certificate of Service - Steve Brooks, Executive Director filed by JAMES HENRY BARNES SR. Related [+] (SJF)
Related: [-] 1 Complaint,2 Summons Issued/Notice to Pro Se Plaintiff
13 13 other Certificate of Service Fri 01/24 8:57 AM
Certificate of Service - Select Portfolio Servicing Inc - Ombudsman filed by JAMES HENRY BARNES SR. Related [+] (SJF)
Related: [-] 1 Complaint,2 Summons Issued/Notice to Pro Se Plaintiff
12 12 other Certificate of Service Fri 01/24 8:55 AM
Certificate of Service - Select Portfolio Servicing Inc Customer Advocate Department filed by JAMES HENRY BARNES SR. Related [+] (SJF)
Related: [-] 1 Complaint,2 Summons Issued/Notice to Pro Se Plaintiff
11 11 other Certificate of Service Fri 01/24 8:54 AM
Certificate of Service - Kristin McDonald Esq filed by JAMES HENRY BARNES SR. Related [+] (SJF)
Related: [-] 1 Complaint,2 Summons Issued/Notice to Pro Se Plaintiff
10 10 other Certificate of Service Fri 01/24 8:52 AM
Certificate of Service - PC Law Associates Ltd - Kenneth N Smolar Esq filed by JAMES HENRY BARNES SR. Related [+] (SJF)
Related: [-] 1 Complaint,2 Summons Issued/Notice to Pro Se Plaintiff
9 9 other Certificate of Service Fri 01/24 8:51 AM
Certificate of Service - Attorney General of the United States - Dept of Justice filed by JAMES HENRY BARNES SR. Related [+] (SJF)
Related: [-] 1 Complaint,2 Summons Issued/Notice to Pro Se Plaintiff
8 8 other Certificate of Service Fri 01/24 8:50 AM
Certificate of Service - Office of the Controller of the Currency filed by JAMES HENRY BARNES SR. Related [+] (SJF)
Related: [-] 1 Complaint,2 Summons Issued/Notice to Pro Se Plaintiff
7 7 other Certificate of Service Fri 01/24 8:49 AM
Certificate of Service - Quality Loan Service Corporartion filed by JAMES HENRY BARNES SR. Related [+] (SJF)
Related: [-] 1 Complaint,2 Summons Issued/Notice to Pro Se Plaintiff
6 6 other Certificate of Service Fri 01/24 8:47 AM
Certificate of Service - Civil Process Clerk US Attorney District of Arizona filed by JAMES HENRY BARNES SR. Related [+] (SJF)
Related: [-] 1 Complaint,2 Summons Issued/Notice to Pro Se Plaintiff
5 5 other Certificate of Service Fri 01/24 8:46 AM
Certificate of Service - Housing and Civil Enforcement Section Civil Right Div. Department of Justice filed by JAMES HENRY BARNES SR. Related [+] (SJF)
Related: [-] 1 Complaint,2 Summons Issued/Notice to Pro Se Plaintiff
Tuesday, January 14, 2025
4 4 court BNC Certificate of Notice Thu 01/16 10:39 PM
BNC Certificate of Notice Related [+] (Admin.)
Related: [-] 2 Summons Issued/Notice to Pro Se Plaintiff
3 3 court BNC Certificate of Notice Thu 01/16 10:39 PM
BNC Certificate of Notice Related [+] (Admin.)
Related: [-] 2 Summons Issued/Notice to Pro Se Plaintiff
2 2 court Summons Issued/Notice to Pro Se Plaintiff (Forms) Tue 01/14 1:03 PM
Summons Issued/Notice to Pro Se Plaintiff . (SJF)
Related: [-]
1 1 cmp Complaint Tue 01/14 1:03 PM
Adversary case 2:25-ap-00016. Complaint (No Fee Due or Fee Deferred) against JP MORGAN CHASE BANK NA, SELECT PORTFOLIO SERVICING INC, DEUTSCHE BANK NATIONAL TRUST COMPANY, QUALITY LOAN SERVICE CORPORATION, PC LAW ASSOCIATES LTD, OFFICE OF THE COMPTROLLER OF THE CURRENCY (OCC), CONSUMER FINANCIAL PROTECTION BUREAU (CFPB), HOUSING AND CIVIL ENFORCEMENT SECTION OF CIVIL RIGHTS DIVISION, ARIZONA ATTORNEY GENERALS OFFICE CRIMINAL DIVISION - DUTY AGENT, MARICOPA COUNTY RECORDERS OFFICE filed by JAMES HENRY BARNES SR Nature of Suit: 21 (Validity, priority or extent of lien or other interest in property) 02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)) . (SJF)
Related: [-]