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124. 12-14-2022 ORDER
123. 12-12-2022 REPLY IN SUPPORT OF MOTION FOR SANCTIONS
122. 12-5-2022 RESPONSE IN OPPOSITION TO PLAINITFFS/APPELLANTS’ MOTION FOR SANCTIONS
121. 11-23-2022 MOTION FOR SANCTIONS
120. 11-23-2022 REPLY TO MOTION TO RECALL OF ISSUANCE OF THE MANDATE
119. 11-18-2022 RESPONSE IN OPPOSITION TO MOTION TO RECALL MANDATE
118. 11-18-2022 ADDED ATTORNEY(S) ERIK WILLIAM STANLEY FOR PARTY(S)
117. 11-18-2022 NOTICE OF APPEARANCE OF ERIK W. STANLEY
116. 11-15-2022 Motion to recall the mandate
115. 11-15-2022 MANDATE
114. 11-7-2022 ORDER
113. 10-4-2022 COURT DELETED INCORRECTDUPLICATE ENTRY
112. 10-4-2022 RESPONSE TO OBJECTION TO BILL OF COSTS
111. 10-2-2022 RESPONSE TO BILL OF COSTS
110. 9-26-2022 MOTION TO EXCEED THE PAGE OR TYPE-VOLUME LIMITS
109. 9-26-2022 PETITION FOR REHEARING EN BANC
108. 9-26-2022 COURT DELETED INCORRECTDUPLICATE ENTRY
107. 9-19-2022 Form 10. Bill of Costs
106. 9-16-2022 Order
105. 9-15-2022 MOTION FOR STAY OF THE MANDATE
104-2. 9-9-2022 memorandum
104-1. 9-9-2022 MEMORANDUM
103. 9-7-2022 REPLY IN SUPPORT OF MOTION FOR ORDER TO SHOW CAUSE
102. 9-2-2022 RESPONSE TO APPELLANTS’ MOTION FOR ORDER TO SHOW CAUSE
101. 8-23-2022 MOTION FOR ORDER TO SHOW CAUSE WHY DEFENDANTS
100. 8-22-2022 REPLY IN SUPPORT OF MOTION TO STRIKE APPELLANTS’ “SUPPLEMENT TO F.R.A.P. RULE 44(B) NOTICE”99
99. 8-14-2022 RESPONSE TO MOTION TO STRIKE APPELLANTS’ “SUPPLEMENT TO F.R.A.P. RULE 44(B) NOTICE”
98. 8-8-2022 MOTION TO STRIKE APPELLANTS’ “SUPPLEMENT TO F.R.A.P. RULE 44(B) NOTICE”
97. 7-29-2022 SUPPLEMENT TO F.R.A.P. RULE 44 (b) “NOTICE”
96. 7-25-2022 FLORES AND DUNCAN’S JOINDER IN REPLY IN SUPPORT OF MOTION TO STRIKE APPELLANTS’ “NOTICE”
95. 7-25-2022 APPELLEES’ REPLY IN SUPPORT OF MOTION TO STRIKE APPELLANTS’ “NOTICE”
94. 7-16-2022 RESPONSE TO MOTION TO STRIKE APPELLANTS’ “NOTICE”
93. 7-6-2022 FLORES AND DUNCAN’S JOINDER IN MOTION TO STRIKE APPELLANTS’ “NOTICE”
92. 7-5-2022 MOTION TO STRIKE APPELLANTS’ “NOTICE”
91. 6-30-2022 NOTICE
90. "NO PDF" 02-14-2022 Received 6 paper copies of Reply Brief [86] filed by Mr. Nicholas Casavelli and Nicolina Castelli. [21-15051, 21-16268] (SD) [Entered: 02/14/2022 02:59 PM]
89. "NO PDF" 02-14-2022 Received 3 paper copies of excerpts of record [87] in 1 volume(s) filed by Appellants Mr. Nicholas Casavelli and Nicolina Castelli. [12369199] [21-15051, 21-16268] (LA) [Entered: 02/14/2022 11:09 AM]
88. Filed clerk order:
87. 02-02-2022 Excerpts of Record
86. 02-02-2022 REPLY BRIEF
85. 12-28-2021 ORDER GRANTING EXTENTION OF TIME
84. MOTION FOR EXTENSION OF TIME
83. "NO PDF" 12-21-2021 Received 6 paper copies of Answering Brief [78] filed by Donna J. Johanson, et al. [12321934] [21-15051, 21-16268] (SD) [Entered: 12/21/2021 01:14 PM]
82. "NO PDF" 12-21-2021 Received 3 paper copies of excerpts of record [79] in 1 volume(s) filed by Appellees Donna J. Johanson, et al.. [12321906] [21-15051, 21-16268] (KWG) [Entered: 12-21-2021 12:43 PM]
81. "NO PDF" 12-15-2021 Received 6 paper copies of Answering Brief [76] filed by BBVA USA. [12317026] [21-15051, 21-16268] (SD) [Entered: 12/15/2021 03:16 PM]
80. ORDER JOHANSON ANSWERING BRIEF FILED
79. JOHANSON EXCERPT OF RECORD TO ANSWERING BRIEF
78. JOHANSON ANSWERING BRIEF
77. ORDER BBVA answering brief December 10, 2021 is filed
76. BBVA ANSWERING BRIEF
75. "NO PDF" 11-22-2021 Received 6 paper copies of Opening Brief [70] filed by Mr. Nicholas Casavelli and Nicolina Castelli in 21-16268. [12295961] [21-15051, 21-16268] (SD) [Entered: 11/22/2021 05:17 PM]
74. 11-13-2021 Submitted (ECF) excerpts of record
73. "NO PDF" 11-22-2021 Received 3 paper copies of excerpts of record [74] in 1 volume
72. 11-15-2021 Filed clerk order: The opening brief [70] submitted by Mr. Nicholas Casavelli and Nicolina Castelli in 21-16268 is filed.
71. "NO PDF" 11-13-2021 COURT DELETED INCORRECT/DUPLICATE ENTRY. Notice about deletion sent to case participants registered for electronic filing. Correct Entry: [74].
70. 11-13-2021 APPELLANTS OPENING BRIEF
69. "NO PDF" 11-12-2021 COURT DELETED INCORRECT ENTRY. Notice about deletion sent to case participants registered for electronic filing. Correct Entry: [70].
68. 09-23-2021 Received 6 paper copies of Reply Brief [44] filed by Mr. Nicholas Casavelli and Nicolina Castelli. [12237637] [21-15051, 21-16268] (SD) [Entered: 09/23/2021 04:22 PM]
67. 9-16-2021 ORDER.pdf
66. 9-15-2021 ORDER.pdf
65. MOTION TO MAINTAIN SEAL.pdf
64. 9-15-2021 Notice of Intent to Unseal.pdf
63. MOTION TO CONSOLIDATE AND OR WAIVE FEE.pdf
62. 8-4-2021 REPLY TO MOTION TO STRIKE WITH EXHIBITS.pdf
61. 8-4-2021 REPLY TO MOTION TO STRIKE WITH EXHIBITS.pdf
60. 8-2-2021 AMENDED NOTICE OF APPEAL.pdf
59. 8-2-2021 REPLY TO SUPPLEMENT EXCERPTS OF RECORD AND OPENING BRIEF.pdf
58. MOTION TO STRIKE APPELLANTS’ REPLY TO MOTION FOR SANCTIONS.pdf
57. 7-26-2021 BBVA’S RESPONSE IN OPPOSITION TO MOTION TO SUPPLEMENT EXCERPTS OF RECORD AND OPENING BRIEF.pdf
56. REPLY TO RESPONSE TO MOTION FOR SANCTIONS.pdf
55. 7-23-2021 APPELLEES’ RESPONSE TO MOTION TO SUPPLEMENT EXCERPTS OF RECORD AND OPENING BRIEF.pdf
54. 7-21-2021 FLORES AND DUNCAN'S RESPONSE TO MOTION TO SUPPLEMENT EXCERPTS OF RECORD AND OPENING BRIEF.pdf
53. 7-15-2021 MOTION TO SUPPLEMENT EXCERPT OF RECORD AND OPENING BRIEF.pdf
52. 7-15-2021 MOTION TO SUPPLEMENT OPENING BRIEF FOR REVIEW.pdf
51. APPELLEES’ RESPONSE TO MOTION FOR SANCTIONS.pdf
50. REPLY IN SUPPORT OF MOTION TO MAINTAIN SEAL.pdf
49. MOTION FOR SANCTIONS.pdf
48. RESPONSE TO MOTION TO SEAL.pdf
47. 06-23-2021 Filed (ECF) UNDER SEAL Appellees Bryan L. Eastin, Margret Eastin, Estate of Gary T. Johanson, Garpdon LLC, Johanson Family Revocable Trust and Donna J. Johanson motion to maintain document under seal. Date of service: 06/23/2021. [12152466] [21-15051] (Overcash, Philip) [Entered: 06/23/2021 02:56 PM]
46. BBVA USA corporate disclosure statement.pdf
45. ORDER.pdf
44. REPLY BRIEF FOR PETITIONER-APPELLANT
44-1. Excerpts of Record C-ASER
43. 06-04-2021 Received 3 paper copies of excerpts of record [24] in 7 volume(s) and index volume filed by Appellees Donna J. Johanson, et al. [12134568] (LA) [Entered: 06/04/2021 03:29 PM]
42. 06-04-2021 Received correction to deficient paper copies of excerpts of record [24] from Appellees Donna J. Johanson, et al.: properly bound replacement copies. [12134567] (LA) [Entered: 06/04/2021 03:28 PM]
41. Filed (ECF) UNDER SEAL Appellants notice of intent to unseal previously sealed material (Doc. [105] with exhibits).pdf
40-1 6-2-2021 APPELLANT’S SUPPLEMENTAL EXCERPTS OF RECORD INDEX VOLUME.pdf
40. 6-2-2021 REPLY BRIEF FOR PETITIONER-APPELLANT WITH CERTIFICATION.pdf
39. 5-27-2021 RESPONSE TO BRUCE COHEN’S MOTION TO BE REMOVED FROM THE DOCKET AS AN APPELLEE.pdf
38. 5-27-2021 Received AppelleesDonna J. Johanson, et al.'s 3 paper copies of supplemental excerpts of record [24] in 7 volumes and index volume (bound with each numbered volume). Deficiency: multiple volumes bound together. Corrections required (see attached notice). [12127469] (LA) [Entered: 05/27/2021 04:27 PM]
37. "NO PDF" 05-27-2021 Received 6 paper copies of Answering Brief [23] filed by Donna J. Johanson, et al. [12127192] (SD) [Entered: 05/27/2021 02:55 PM]
36. ORDER
35. "NO PDF" 05-20-2021 Received 6 paper copies of Answering Brief [25] filed by BBVA USA. [12120012] (CPA) [Entered: 05/20/2021 03:25 PM]
34. "NO PDF" 05-20-2021 Received 3 paper copies of supplemental excerpts of record [26] in 1 volume(s) filed by Appellee BBVA USA. [12119493] (LA) [Entered: 05/20/2021 11:16 AM]
33. "NO PDF" 05-19-2021 Received 4 paper copies of supplemental excerpts of record [22] in 1 volume(s) filed by Appellees Sally Schneider Duncan and Lisa Daniel Flores. [12118117]--[Edited 05/19/2021 by LA to correct # of copies] (LA) [Entered: 05/19/2021 12:23 PM]
32. "NO PDF" 05-19-2021 Received 6 paper copies of Answering Brief [21] filed by Sally Schneider Duncan and Lisa Daniel Flores. [12117784] (AML) [Entered: 05/19/2021 10:18 AM]
31. AMENDED CERTIFICATE OF SERVICE.pdf
30. AMENDED CERTIFICATE OF SERVICE.pdf
29. BRUCE COHEN’S MOTION TO BE REMOVED FROM THE DOCKET AS AN APPELLEE.pdf
28. ORDER.pdf
27. ORDER.pdf
26. APPELLEE’S BBVA SUPPLEMENTAL EXCERPTS OF RECORD.pdf
25. 5-12-2021 BBVA APPELLEE’S ANSWERING BRIEF.pdf
24-7. 5-12-2021 APPELLEES JOHANSON, GARPDON, EASTIN, AND PROVIDENT LAW’S EXCERPTS OF RECORD ER Vol 7.pdf
24-6. 5-12-2021 APPELLEES JOHANSON, GARPDON, EASTIN, AND PROVIDENT LAW’S EXCERPTS OF RECORD ER Vol 6.pdf
24-5. 5-12-2021 APPELLEES JOHANSON, GARPDON, EASTIN, AND PROVIDENT LAW’S EXCERPTS OF RECORD ER Vol 5.pdf
24-4. 5-12-2021 APPELLEES JOHANSON, GARPDON, EASTIN, AND PROVIDENT LAW’S EXCERPTS OF RECORD ER Vol 4.pdf
24-3. 5-12-2021 APPELLEES JOHANSON, GARPDON, EASTIN, AND PROVIDENT LAW’S EXCERPTS OF RECORD ER Vol 3.pdf
24-2. 5-12-2021 APPELLEES JOHANSON, GARPDON, EASTIN, AND PROVIDENT LAW’S EXCERPTS OF RECORD ER Vol 2.pdf
24-1. 5-12-2021 APPELLEES JOHANSON, GARPDON, EASTIN, AND PROVIDENT LAW’S EXCERPTS OF RECORD ER Vol 1.pdf
24. 5-12-2021 APPELLEES JOHANSON, GARPDON, EASTIN, AND PROVIDENT LAW’S EXCERPTS OF RECORD ER Index.pdf
23. 5-12-2021 APPELLEES JOHANSON, GARPDON, EASTIN, AND PROVIDENT LAW’S ANSWERING BRIEF.pdf
22. DEFENDANTS-APPELLEES FLORES AND DUNCAN’S SUPPLEMENTAL EXCERPTS OF RECORD ER.pdf
21. DEFENDANTS-APPELLEES FLORES AND DUNCAN’S ANSWERING BRIEF.pdf
20. 03-26-2021 Streamlined request [19] by Appellees Bruce R. Cohen, Sally Schneider Duncan and Lisa Daniel Flores to extend time to file the brief is approved [Entered: 03/26/2021 03:40 PM]
19. 03-26-2021 Filed (ECF) Streamlined request for extension of time to file Answering Brief by Appellees Bruce R. Cohen, Sally Schneider Duncan and Lisa Daniel Flores. New requested due date is 05/12/2021. [12054809] [21-15051] (Gould, Connie) [Entered: 03/26/2021 01:49 PM]
18. "NO PDF" 03-19-2021 Received 6 paper copies of Opening Brief [10] filed by Mr. Nicholas Casavelli and Nicolina Castelli. [12048098] (SD) [Entered: 03/19/2021 04:26 PM]
17. "NO PDF" 03-19-2021 Received 3 paper copies of excerpts of record [11] in 1 volume(s) filed by Appellants Mr. Nicholas Casavelli and Nicolina Castelli. [12048067] (LA) [Entered: 03/19/2021 04:08 PM]
16. "NO PDF" 03-15-2021 Added Attorney(s) Amanda Weaver and Andrew Martin Jacobs for party(s) Appellee BBVA USA. [12040635] (RL) [Entered: 03/15/2021 09:35 AM]
15. "NO PDF" 03-15-2021 Filed (ECF) notice of appearance of Amanda Z. Weaver (Snell & Wilmer L.L.P. One Arizona Center 400 E. Van Buren Street, Ste. 1900 Phoenix, AZ 85004) for Appellee BBVA USA. Date of service: 03/15/2021. (Party was previously proceeding with counsel.) [12040534] [21-15051] (Weaver, Amanda) [Entered: 03/15/2021 08:53 AM]
14. "NO PDF" 03-15-2021 Filed (ECF) notice of appearance of Andrew M. Jacobs (Snell & Wilmer L.L.P. One Arizona Center 400 E. Van Buren Street, Ste. 1900 Phoenix, AZ 85004) for Appellee BBVA USA. Date of service: 03/15/2021. (Party was previously proceeding with counsel.) [12040520] [21-15051] (Jacobs, Andrew) [Entered: 03/15/2021 08:45 AM]
13. ORDER.pdf
12. ORDER.pdf
11. APPELLANT’S EXCERPTS OF RECORD INDEX VOLUME.pdf
10. OPENING BRIEF FOR PETITIONER-APPELLANT.pdf
9. 3-10-2021 RESPONSE TO MOTION FOR EXTENSION OF TIME.pdf
8. APPELLANT’S MOTION FOR EXTENSION OF TIME.pdf
7. "NO PDF" 02-11-2021 Mail returned on 02/08/2021 addressed to Gregory E. Hinkel, re: 01/11/2021 case opening information [1]. Returned envelope notes: return to sender, unable to forward. Resending to: 5757 W. Eugie Ave., #1078, Glendale, AZ 85304. [12000492] (LA) [Entered: 02/11/2021 10:36 AM]
6. "NO PDF" 01-29-2021 Received notification from District Court re: payment of docket fee. Amount Paid: USD 505.00. Date paid: 01/29/2021. [11986579] (RT) [Entered: 01/29/2021 03:24 PM]
5. "NO PDF" 01-29-2021 Mail returned on 01/28/2021 addressed to Gregory E. Hinkel, Esquire for Gregory E. Hinkel, re: 01/12/2021 order [2]. Returned envelope notes: return to sender [Entered: 01/29/2021 11:21 AM]
4. "NO PDF" 01-25-2021 Attorney Bryan Louis Eastin substituted by Attorney Philip Ashley Overcash. [11980745] (RL) [Entered: 01/25/2021 05:01 PM]
3. Attorneys Not Registered for E-Filing.pdf
2. Notice to All Parties and Counsel.pdf
1. Docketing Letter and Briefing Schedule.pdf
