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138. 8-6-2021 ORDER
137. 8-6-2021 Receipt of Notice of Appeal
136. 8-2-2021 AMENDED NOTICE OF APPEAL
135. 7-20-21 ORDER 7-20-2021
134. 2-1-2021 REPLY IN SUPPORT OF DEFENDANTS RULE 54 MOTION FOR AWARD OF FEES AND COSTS
133. 1-29-2021 USCA Appeal Fees received re [127] Notice of Appeal filed by Nicolina Castelli Nicholas Casavelli. Filing Fee 505
132. 01-25-2021 RESPONSE to Motion re [125] WITH EXHIBITS
131. 1-13-2021 SEPARATE STATEMENT OF CONSULTATION
130. 1-13-2021 ORDER
129. 1-12-21 USCA Case Number re [127] Notice of Appeal. Case number 21-15051, Ninth Circuit. (LAD)
128. 1-11-2021 USCA Case Number re [127] Notice of Appeal. Case number 21-15051
127. 1-09-2021 NOTICE OF APPEAL to 9th Circuit Court of Appeals re [124] Clerks Judgment, [123] WITH EXHIBITS
126. 01-06-2021 BILL OF COSTS
125. 1-06-2021 DEFENDANTS’ RULE 54 MOTION FOR AWARD OF ATTORNEYS’ FEES AND COSTS WE
124. 12-23-20 JUDGMENT IN A CIVIL CASE
123. 12-23-2020 ORDER
122. 12-11-2020 REPLY TO RESPONSE TO MOTION RE [111] MOTION TO SEAL DOCUMENT W-EXHIBITS
120. 12-4-2020 SUPPLEMENT IN COMPLIANCE WITH ORDER [119] WITH EXHIBITS
119. 12-2-2020 ORDER (text only)
118. 12-1-2020 REPLY TO RESPONSE TO MOTION RE [112] MOTION TO STRIKE
117. 11-30-2020 REPLY TO RESPONSE TO MOTION RE [111] MOTION TO SEAL DOCUMENT
116. 11-29-2020 NOTICE OF SERVICE OF RESPONSES TO MANDATORY INITIAL DISCOVERY (MIDP)
115. 11-29-2020 RESPONSE TO MOTION TO STRIKE
114. 11-29-2020 RESPONSE TO MOTION TO SEAL, OR ALTERNATIVELY, MOTION TO STRIKE [111]
113. 11-29-2020 RESPONSE TO MOTION TO SEAL, OR ALTERNATIVELY, MOTION TO STRIKE [110] W-EXHIBITS
112. 11-25-2020 MOTION TO STRIKE
111. 11-25-2020 MOTION TO SEAL, OR ALTERNATIVELY, MOTION TO STRIKE AND PURPOSED ORDER
110. 11-25-2020 MOTION TO SEAL OR ALTERNATIVELY MOTION TO STRIKE
109. 11-19-2020 DEFENDANTS LISA DANIEL FLORES AND SALLY SCHNEIDER DUNCAN'S REPLY IN SUPPORT OF MOTION TO DISMISS
108. 11-19-2020 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. 11-13-2020 RESPONSE TO MOTION RE [103] MOTION FOR ENTRY OF JUDGMENT UNDER RULE 54(B)
105. 11-12-2020 REPLY TO DFNDNTS FLORES AND DUNCANS RESPONSE IN OPPOSIT TO PLAINTIFFS MOTION
104. 11-12-2020 RESPONSE TO DEFENDANTS LISA DANIEL FLORES AND SALLY SCHNEIDER DUNCANS MOTION TO DISMISS DOC 82
103. 10-30-2020 DEFENDANT BRUCE COHEN’S REQUEST FOR JUDGMENT AND TERMINATION FROM ACTION
102. 10-30-2020 DEFENDANTS LISA DANIEL FLORES AND SALLY SCHNEIDER DUNCAN
101. 10-30-2020 DEFENDANTS LISA DANIEL FLORES AND SALLY SCHNEIDER DUNCAN’S MOTI
100. 10-21-2020 REPLY TO RESPONSE TO MOTION RE [84] MOTION ENJOIN EASTIN
99. 10-21-2020 REPLY TO RESPONSE TO MOTION RE [90] MOTION TO DISMISS BBVA
98. 10-19-2020 REPLY TO RESPONSE TO MOTION RE [87] MOTION TO DISMISS E
97. 10-14-2020 BBVA RESPONSE to Motion re [90] MOTION to Dismiss
96. 10-12-2020 RESPONSE IN OPPOSITION RE [87] MOTION TO DISMISS
95. 10-9-2020 NOTICE TO PROSE-SE NON-PRISONER PARTIES
94. 10-8-2020 ANSWER TO [82] AMENDED COMPLAINT BY GREGORY E HINKEL
92. 10-7-2020 ORDER granting in part and denying in part [91] Motion for Clarification
91. 9-30-2020 First MOTION CLARIFICATION
90. 9-30-2020 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM BY BBVA USA
89. 9-30-2020 ORDER that Doc. [88] is granted
88. 9-29-2020 FIRST MOTION FOR EXTENSION OF TIME WITH EXHIBITS
87. 9-28-2020 AMENDED MOTION TO DISMISS CASE WITH EXHIBITS
86. 9-28-2020 MOTION to Dismiss Case Motion to Dismiss Plaintiffs' 3rd Amended Complaint
85. 9-25-2020 DECLARATION OF DELIVERY DUNCAN HINKEL
84. 9-23-2020 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. 9-16-2020 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
77-1. 9-13-2020 SUMMONS (SALLY SCHNEIDER DUNCAN)
77. 9-13-2020 SUMMONS (HINKEL)
76. 9-13-2020 LEAVE TO FILE VERIFIED AMENDED COMPLAINT WITH COMPLAINT
75. 8-14-2020 ORDER
73. 6-23-2020 REPLY to Response to Motion re [63] MOTION to Dismiss for
72. 6-22-2020 JOINT MOTION FOR EXTENSION OF TIME FOR RESPONSES TO PLAINTIFFS' SECOND MOTION TO AMEND PO
71. 6-22-2020 REPLY TO RESPONSE TO MOTION RE [61] MOTION TO DISMISS
70. 6-16-2020 RESPONSE TO MOTION TO DISMISS WITH EXHIBITS
69. 6-15-2020 RESPONSE to Motion re [61]WITH EXHIBITS
68. 6-15-2020 MOTION FOR LEAVE TO FILE VERIFIED AMENDED COMPLAINT WC
67. 6-5-2020 AMENDED STANDARD CIVIL TRACK INITIAL ORDER
66. 6-5-2020 ORDER that Plaintiffs' Motion for a Temporary Restraining Order
65. 6-4-2020 STANDARD CIVIL TRACK INITIAL ORDER
64. 6-3-2020 ORDER this case be reassigned
63. 6-2-2020 MOTION TO DISMISS WE
62. 6-1-2020 REPLY to Response to Motion re [49] MOTION to Strike WE
61. 6-1-2020 DEFENDANT BBVA USA’S MOTION TO DISMISS
60. 6-1-2020 SERVICE EXECUTED Bruce Cohen
59. 6-1-2020 SERVICE EXECUTED Lisa Flores
58. 5-26-2020 RESPONSE TO PLAINTIFFS’ MOTION FOR TEMPORARY RESTRAINING ORDER WE
57. 5-26-2020 RESPONSE TO PLAINTIFFS’ MOTION TO STRIKE
56. 5-22-2020 REPLY IN SUPPORT OF MOTION TO DISMISS
55. 5-21-2020 MINUTE ENTRY Activity in Case 2_20-cv-00497-SMB Casavelli et al v. Johanson et al Order on Motion for Miscellaneous Relief
54. 5-18-2020 MOTION to Amend Correct [52] MOTION WO
53. 5-15-2020 RESPONSE in Opposition re [38] MOTION to Dismiss
52. 5-14-2020 MOTION to AmendCorrect 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
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. 5-8-2020 CORPORATE DISCLOSURE STATEMENT BY BBVA USA
45. 5-7-2020 MOTION TO ALLOW NON ELECTRONIC FILING
44. 5-7-2020 DEFENDANT BBVA, USA’S RESPONSE TO PLAINTIFFS’ MOTION FOR COURT ORDER(S) WE
43. 5-7-2020 DEFENDANT BBVA, USA’S MOTION FOR EXTENSION TO RESPOND WO
42. 5-5-2020 ORDER
41. 5-5-2020 ACTIVITY IN CASE 2_20-CV-00497-SMB CASAVELLI ET AL V. JOHANSON ET AL MINUTE ORDER
40. 5-4-2020 MOTION ALLOW NON ELECTRONIC FILING FOR USB, AUDIO, AUDIO VISUAL, DIGITAL RECORDINGS ETC WO
39. 5-4-2020 NOTICE OF APPEARANCE
38. 5-1-2020 MOTION TO DISMISS WITH EXHIBITS
37. 5-1-2020 NOTICE OF APPEARANCE Chis Charles Under Chris Charles Acct
36. 5-1-2020 ACTIVITY IN CASE 2_20-CV-00497-SMB NOTICE OF DEFICIENCY (TEXT ONLY)
35. 5-1-2020 4-30-2020 NOTICE OF APPEARANCE EASTIN SUBMITS UNDER CHRIS CHARLES ACCT
34. 4-29-2020 NOTICE OF PARTY'S CHANGE OF EMAIL ADDRESS
33. 4-29-2020 PROVIDENT LAW PLLC affidavit
32. 4-29-2020 MARGRET EASTIN affidavit
31. 4-29-2020 LISA DANIEL FLORES affidavit
30. 4-29-2020 JOHANSON FAMILY REVOCABLE TRUST affidavit
29. 4-29-2020 GARPDON LLC affidavit
28. 4-29-2020 ESTATE of GARY T. JOHANSON affidavit
27. 4-29-2020 DONNA J. JOHANSON affidavit
26. 4-29-2020 BRYAN EASTIN affidavit
25. 4-29-2020 BRUCE R. COHEN affidavit
24. 4-29-2020 BBVA BANK USA affidavit
23. 4-28-2020 ALL AFFIDAVITS
22. 4-15-2020 ESTATE of GARY T. JOHANSON
21-3. 4-12-2020 ORDER Washington
21-2. 4-12-2020 ORDER (BBVA BANK USA)
21-1. 4-12-2020 ORDER (ARIZONA ADULT PROTECTIVE SERVICES)
21. 4-12-2020 MOTION FOR COURT ORDER(S) FILED SIGNED
20. 4-10-2020 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. 4-10-2020 BBVA Electronis Summons
18. 4-10-2020 ACTIVITY IN CASE 2_20-CV-00497-SMB CASAVELLI ET AL V. JOHANSON ET AL NOTICE OF DEFICIENCY (TEXT ONLY)
17. 4-10-2020 ACTIVITY IN CASE 2_20-CV-00497-SMB CASAVELLI ET AL V. JOHANSON ET AL NOTICE OF DEFICIENCY (TEXT ONLY)
16. 4-9-2020 SUMMONS
15. 4-9-2020 BBVA Summons
14. 4-9-2020 AMENDED COMPLAINT AGAINST ALL DEFENDANTS FILED BY NICHOLAS
13. 3-19-2020 ORDER
12. 3-13-2020 ORDER granting [10] Motion to Allow Electronic Filing
10-1. 3-26-2020 Remand Letter
10. 3-26-2020 Order DWL
09-1. 3-25-2020 ORDER REMANDING CASE
09. 3-25-2020 MOTION TO REMAND DWL
08. 3-10-2020 ORDER
07. 3-10-2020 ORDER - Notice of 12(b)
06. 3-10-2020 NOTICE TO SELF-REPRESENTED LITIGANT
05. 3-10-2020 MANDATORY INITIAL DISCOVERY PILOT (MIDP)
04. 3-9-2020 NOTICE OF AVAILABILITY OF MAGISTRATE JUDGE TO EXERCISE JURISDICTION
03. 3-9-2020 REQUEST BY NON-PRISONER PRO SE PARTY FOR ELECTRONIC NOTICING filed by Nicolina
02. 3-9-2020 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
00. 3-9-2020 Complaint
