138. ORDER
137. Receipt of Notice of Appeal
136. AMENDED NOTICE OF APPEAL
135. ORDER 7-20-2021
134. REPLY IN SUPPORT OF DEFENDANTS RULE 54 MOTION FOR AWARD OF FEES AND COSTS
133. USCA Appeal Fees received re [127] Notice of Appeal filed by Nicolina Castelli Nicholas Casavelli. Filing Fee 505
132. RESPONSE to Motion re [125] WITH EXHIBITS
131. SEPARATE STATEMENT OF CONSULTATION
130. ORDER
129. USCA Case Number re [127] Notice of Appeal. Case number 21-15051, Ninth Circuit. (LAD)
128. USCA Case Number re [127] Notice of Appeal. Case number 21-15051
127. NOTICE OF APPEAL to 9th Circuit Court of Appeals re [124] Clerks Judgment, [123] WITH EXHIBITS
126. BILL OF COSTS
125. DEFENDANTS’ RULE 54 MOTION FOR AWARD OF ATTORNEYS’ FEES AND COSTS WE
124. JUDGMENT IN A CIVIL CASE
123. ORDER
122. REPLY TO RESPONSE TO MOTION RE [111] MOTION TO SEAL DOCUMENT W-EXHIBITS
120. SUPPLEMENT IN COMPLIANCE WITH ORDER [119] WITH EXHIBITS
119. ORDER (text only)
118. REPLY TO RESPONSE TO MOTION RE [112] MOTION TO STRIKE
117. REPLY TO RESPONSE TO MOTION RE [111] MOTION TO SEAL DOCUMENT
116. NOTICE OF SERVICE OF RESPONSES TO MANDATORY INITIAL DISCOVERY (MIDP)
115. RESPONSE TO MOTION TO STRIKE
114. RESPONSE TO MOTION TO SEAL, OR ALTERNATIVELY, MOTION TO STRIKE [111]
113. RESPONSE TO MOTION TO SEAL, OR ALTERNATIVELY, MOTION TO STRIKE [110] W-EXHIBITS
112. MOTION TO STRIKE
111. MOTION TO SEAL, OR ALTERNATIVELY, MOTION TO STRIKE AND PURPOSED ORDER
110. MOTION TO SEAL OR ALTERNATIVELY MOTION TO STRIKE
109. DEFENDANTS LISA DANIEL FLORES AND SALLY SCHNEIDER DUNCAN’S REPLY IN SUPPORT OF MOTION TO DISMISS PLAINTIFFS’ AMENDED COMPLAINT (Doc. 82)
108. DEFENDANT BRUCE COHEN’S REPLY IN SUPPORT OF HIS REQUEST FOR JUDGMENT AND TERMINATION FROM ACTION
107. 11-17-2020 SUPPLEMENTAL TO MOTION TO ENJOIN WITH EXHIBITS
106. RESPONSE TO MOTION RE [103] MOTION FOR ENTRY OF JUDGMENT UNDER RULE 54(B)
105. REPLY TO DEFENDANTS LISA DANIEL FLORES AND SALLY SCHNEIDER DUNCAN’S RESPONSE IN OPPOSITION TO PLAINTIFFS’ MOTION TO ENJOIN (DOC. 84)
104. RESPONSE TO DEFENDANTS LISA DANIEL FLORES AND SALLY SCHNEIDER DUNCANS MOTION TO DISMISS DOC 82
103. DEFENDANT BRUCE COHEN’S REQUEST FOR JUDGMENT AND TERMINATION FROM ACTION
102. DEFENDANTS LISA DANIEL FLORES AND SALLY SCHNEIDER DUNCAN’S RESPONSE IN OPPOSITION TO PLAINTIFFS’ MOTION TO ENJOIN (DOC. 84)
101. DEFENDANTS LISA DANIEL FLORES AND SALLY SCHNEIDER DUNCAN’S MOTION TO DISMISS
PLAINTIFFS’ AMENDED COMPLAINT (Doc. 82)
100. REPLY TO RESPONSE TO MOTION RE [84] MOTION ENJOIN EASTIN
99. REPLY TO RESPONSE TO MOTION RE [90] MOTION TO DISMISS BBVA
98. REPLY TO RESPONSE TO MOTION RE [87] MOTION TO DISMISS
97. BBVA RESPONSE to Motion re [90] MOTION to Dismiss
96. RESPONSE IN OPPOSITION RE [87] MOTION TO DISMISS
95. NOTICE TO PROSE-SE NON-PRISONER PARTIES
94. ANSWER TO [82] AMENDED COMPLAINT BY GREGORY E HINKEL
92. ORDER granting in part and denying in part [91] Motion for Clarification
91. First MOTION CLARIFICATION
90. MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM BY BBVA USA
89. ORDER that Doc. [88] is granted
88. FIRST MOTION FOR EXTENSION OF TIME WITH EXHIBITS
87. AMENDED MOTION TO DISMISS CASE WITH EXHIBITS
86. MOTION to Dismiss Case Motion to Dismiss Plaintiffs’ 3rd Amended Complaint
85. 9-25-2020 DECLARATION OF DELIVERY DUNCAN HINKEL
84. MOTION ENJOIN DEFENDANTS
83. 9-17-2020 SUMMONS ISSUED AS TO SALLY SCHNEIDER DUNCAN, GREGORY E HINKEL
82. 9-16-2020 4th VERIFIED AMENDED COMPLAINT CLEAN
81. Activity in Case 2_20-cv-00497-JAT Casavelli et al v. Johanson et al Order
80. 9-15-2020 FIRST MOTION TO ENJOIN
79. 9-15-2020 LEAVE TO FILE VERIFIED AMENDED COMPLAINT (CLEAN)
78. 9-15-2020 FW_ Activity in Case 2_20-cv-00497-JAT Casavelli et al v. Johanson et al Order
77. SUMMONS (HINKEL)
77-1. SUMMONS (SALLY SCHNEIDER DUNCAN)
76. LEAVE TO FILE VERIFIED AMENDED COMPLAINT WITH COMPLAINT
75. ORDER
73. REPLY to Response to Motion re [63] MOTION to Dismiss
72. JOINT MOTION FOR EXTENSION OF TIME FOR RESPONSES TO PLAINTIFFS’ SECOND MOTION TO AMEND PO
71. REPLY TO RESPONSE TO MOTION RE [61] MOTION TO DISMISS
70. RESPONSE TO MOTION TO DISMISS WITH EXHIBITS
69. RESPONSE to Motion re [61] WITH EXHIBITS
68. MOTION FOR LEAVE TO FILE VERIFIED AMENDED COMPLAINT WC
67. AMENDED STANDARD CIVIL TRACK INITIAL ORDER
66. ORDER that Plaintiffs’ Motion for a Temporary Restraining Order
65. STANDARD CIVIL TRACK INITIAL ORDER
64. ORDER this case be reassigned
63. MOTION TO DISMISS WE
62. REPLY to Response to Motion re [49] MOTION to Strike WE
61. DEFENDANT BBVA USA’S MOTION TO DISMISS
60. SERVICE EXECUTED Bruce Cohen
59. SERVICE EXECUTED Lisa Flores
58. RESPONSE TO PLAINTIFFS’ MOTION FOR TEMPORARY RESTRAINING ORDER WE
57. RESPONSE TO PLAINTIFFS’ MOTION TO STRIKE
56. 5-22-2020 REPLY IN SUPPORT OF MOTION TO DISMISS
55. MINUTE ENTRY Activity in Case 2_20-cv-00497-SMB Casavelli et al v. Johanson et al Order on Motion for Miscellaneous Relief
54. MOTION to Amend Correct [52] MOTION WO
53. RESPONSE in Opposition re [38] MOTION to Dismiss
52. MOTION to Amend Correct VAC WC
51. 5-14-2020 EX PARTE MOTION FOR TEMPORARY RESTRAINING ORDER WO
50. 5-12-2020 ORDER SMB
49. 5-11-2020 MOTION TO STRIKE WC
48. 5-8-2020 RESPONSE TO PLAINTIFFS’ MOTION FOR COURT ORDER(S)
47. 5-8-2020 BBVA ORDER GRANTED
46. CORPORATE DISCLOSURE STATEMENT BY BBVA USA
45. MOTION TO ALLOW NON-ELECTRONIC FILING
44. 5-7-2020 DEFENDANT BBVA, USA’S RESPONSE TO PLAINTIFFS’ MOTION FOR COURT ORDER(S) WE
43. DEFENDANT BBVA, USA’S MOTION FOR EXTENSION TO RESPOND WO
42. ORDER
41. ACTIVITY IN CASE 2_20-CV-00497-SMB CASAVELLI ET AL V. JOHANSON ET AL MINUTE ORDER
40. MOTION ALLOW NON-ELECTRONIC FILING FOR USB, AUDIO, AUDIO VISUAL, DIGITAL RECORDINGS ETC WO
39. 5-4-2020 NOTICE OF APPEARANCE
38. MOTION TO DISMISS WITH EXHIBITS
37. 5-1-2020 NOTICE OF APPEARANCE Chis Charles Under Chris Charles Acct
36. ACTIVITY IN CASE 2_20-CV-00497-SMB NOTICE OF DEFICIENCY (TEXT ONLY)
35. 4-30-2020 NOTICE OF APPEARANCE EASTIN SUBMITS UNDER CHRIS CHARLES ACCT
34. NOTICE OF PARTY’S CHANGE OF EMAIL ADDRESS
33. PROVIDENT LAW PLLC affidavit
32. MARGRET EASTIN affidavit
31. LISA DANIEL FLORES affidavit
30. JOHANSON FAMILY REVOCABLE TRUST affidavit
29. GARPDON LLC affidavit
28. ESTATE of GARY T. JOHANSON affidavit
27. DONNA J. JOHANSON affidavit
26. BRYAN EASTIN affidavit
25. BRUCE R. COHEN affidavit
24. BBVA BANK USA affidavit
23. ALL AFFIDAVITS
22. 4-15-2020 ESTATE of GARY T. JOHANSON
21-3. ORDER Washington
21-2. ORDER (BBVA BANK USA)
21-1. ORDER (ARIZONA ADULT PROTECTIVE SERVICES)
21. 4-12-2020 MOTION FOR COURT ORDER(S) FILED SIGNED
20. ACTIVITY IN CASE 2_20-CV-00497-SMB CASAVELLI ET AL V. JOHANSON ET AL NOTICE OF FILING – AMENDED PLEADING (LRCIV 15.1(B))
19. BBVA Electronics Summons
18. ACTIVITY IN CASE 2_20-CV-00497-SMB CASAVELLI ET AL V. JOHANSON ET AL NOTICE OF DEFICIENCY (TEXT ONLY)
17. ACTIVITY IN CASE 2_20-CV-00497-SMB CASAVELLI ET AL V. JOHANSON ET AL NOTICE OF DEFICIENCY (TEXT ONLY)
16. SUMMONS
15. BBVA Summons
14. 4-9-2020 AMENDED COMPLAINT AGAINST ALL DEFENDANTS FILED BY NICHOLAS
13. ORDER
12. ORDER granting [10] Motion to Allow Electronic Filing
10-1. Remand Letter
10. Order DWL
09-1. ORDER REMANDING CASE
09. MOTION TO REMAND DWL
08. ORDER
07. ORDER – Notice of 12(b)
06. NOTICE TO SELF-REPRESENTED LITIGANT
05. MANDATORY INITIAL DISCOVERY PILOT (MIDP)
04. NOTICE OF AVAILABILITY OF MAGISTRATE JUDGE TO EXERCISE JURISDICTION
03. REQUEST BY NON-PRISONER PRO SE PARTY FOR ELECTRONIC NOTICING filed by Nicolina
02. REQUEST BY NON-PRISONER PRO SE PARTY FOR ELECTRONIC NOTICING filed by Nicholas
01. 3-22-2020 42 USC 1983 AMENDED COMPLAINT 2 WITH EXHIBITS-org
00. 3-9-2020 Complaint File Copy
