U.S.

Bankruptcy Court, District of Arizona

https://ecf.azb.uscourts.gov/cgi-bin/DktRpt.pl?459701039818948-L_908_0-1

U.S. Bankruptcy Court District of Arizona (Phoenix) Adversary Proceeding #: 2:09-ap-01727-RTBP
Assigned to: Judge Redfield T. Baum PCT Sr. Lead BK Case: 09-06979 Lead BK Title: ANDREW C BAILEY Lead BK Chapter: 11 Demand: Date Filed: 12/23/09

Nature[s] of Suit: 21 Validity, priority or extent of lien or other interest in property 91 Declaratory judgment

Plaintiff ----------------------ANDREW C. BAILEY 2500 N PAGE SPRINGS RD CORNVILLE, AZ 86325 V. Defendant ----------------------WELLS FARGO BANK NA DISMISSED 7/23/10

represented by ANDREW C. BAILEY PRO SE

FIRST AMERICAN LOANSTAR TRUSTEE SERVICES LLC

represented by ANDREW HARDENBROOK SNELL & WILMER LLP ONE ARIZONA CENTER 400 E VAN BUREN ST PHOENIX, AZ 85004-2202 602-382-6229 Fax : 602-382-6070 Email: ahardenbrook@swlaw.com STEVEN D. JEROME SNELL & WILMER L.L.P. ONE ARIZONA CENTER PHOENIX, AZ 85004-2202 602-382-6344 Fax : 602-382-6070 Email: sjerome@swlaw.com LEAD ATTORNEY represented by LEONARD J. MCDONALD, JR. TIFFANY & BOSCO, P.A. 2525 E CAMELBACK RD 3RD FLOOR PHOENIX, AZ 85016-4237 (602) 255-6000 Fax : 602-255-0103 Email: ljm@tblaw.com

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U.S. Bankruptcy Court, District of Arizona

https://ecf.azb.uscourts.gov/cgi-bin/DktRpt.pl?459701039818948-L_908_0-1

FIRST AMERICAN TITLE INSURANCE COMPANY

MARK 4 BOSCO TIFFANY & BOSCO, P.A. 2525 EAST CAMELBACK ROAD SUITE 300 PHOENIX, AZ 85016 602-255-6006 Fax : 602-255-0192 Email: ecf@tblaw.com represented by FIRST AMERICAN TITLE INSURANCE COMPANY PRO SE represented by FIDELITY NATIONAL TITLE INS CO PRO SE represented by ANDREW HARDENBROOK (See above for address)

FIDELITY NATIONAL TITLE INS CO

US BANK NA AS TRUSTEE FOR WFMBS DISMISSED 7/23/10

WFMBS DISMISSED 7/23/10

LEHMAN BROTHERS INC

STEVEN D. JEROME (See above for address) LEAD ATTORNEY represented by ANDREW HARDENBROOK (See above for address) STEVEN D. JEROME (See above for address) LEAD ATTORNEY represented by MARK 2 BOSCO TIFFANY & BOSCO, P.A. 2525 EAST CAMELBACK ROAD SUITE 300 PHOENIX, AZ 85016 602-255-6006 Fax : 602-255-0192 Email: ecf@tblaw.com Docket Text Adversary case 2:09-ap-01727. Adversary Proceeding Opened. (Snyder, Alisha) (Entered: 12/23/2009) Complaint (Fee Due) against FIDELITY NATIONAL TITLE INS CO, FIRST AMERICAN LOANSTAR TRUSTEE SERVICES LLC, FIRST AMERICAN TITLE INSURANCE COMPANY, LEHMAN BROTHERS INC, US BANK NA, WELLS FARGO BANK NA, WFMBS filed by ANDREW C. BAILEY. (Snyder, Alisha) Additional attachment(s) added on 12/24/2009 (Fagan, Staci). (Entered:

Filing Date

#

12/23/2009

12/23/2009

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https://ecf.azb.uscourts.gov/cgi-bin/DktRpt.pl?459701039818948-L_908_0-1

12/23/2009) Summons Issued/Notice to Pro Se Plaintiff . (Snyder, Alisha) (Entered: 12/23/2009) Receipt of Adversary Filing Fee - $250.00 from ANDREW C BAILEY. Receipt Number 00486496. (AF) (Entered: 12/23/2009) BNC Certificate of Notice (related document(s) 2 Summons Issued/Notice to Pro Se Plaintiff) (Admin.) (Entered: 12/25/2009) BNC Certificate of Notice (related document(s) 2 Summons Issued/Notice to Pro Se Plaintiff) (Admin.) (Entered: 12/25/2009) Certificate of Service RE: Wells Fargo filed by ANDREW C. BAILEY. (related document(s) 1 Complaint) (Brenner, Christel) (Entered: 01/07/2010) Certificate of Service filed by ANDREW C. BAILEY. (Brenner, Christel) (Entered: 01/07/2010) Certificate of Service - First American Title, Us Bank, First American Loanstar, Fidelity National Title, WFMBS, Lehman Brothers filed by ANDREW C. BAILEY. (related document(s) 1 Complaint, 2 Summons Issued/Notice to Pro Se Plaintiff) (Fagan, Staci) (Entered: 01/14/2010) Amended Complaint against FIDELITY NATIONAL TITLE INS CO, FIRST AMERICAN LOANSTAR TRUSTEE SERVICES LLC, FIRST AMERICAN TITLE INSURANCE COMPANY, LEHMAN BROTHERS INC, US BANK NA, WELLS FARGO BANK NA, WFMBS filed by ANDREW C. BAILEY. (Fagan, Staci) (Entered: 01/20/2010) Replacement/Alias Summons Issued . (Fagan, Staci) (Entered: 01/20/2010) Notice (related document(s) 9 Replacement/Alias Summons Issued) (Fagan, Staci) (Entered: 01/20/2010) BNC Certificate of Notice - PDF Document (related document(s) 10 Notice) (Admin.) (Entered: 01/23/2010) Notice of Filing Plaintiff's First Set of Interrogatories and First Request for Production of Documents filed by ANDREW C. BAILEY. (Fagan, Staci) (Entered: 01/25/2010)

12/23/2009

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01/06/2010

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01/20/2010 11 01/21/2010

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https://ecf.azb.uscourts.gov/cgi-bin/DktRpt.pl?459701039818948-L_908_0-1

13 01/27/2010

Certificate of Service of Summons and Complaint upon Leonard McDonald Esq filed by ANDREW C. BAILEY. (Fagan, Staci) (Entered: 01/29/2010) Motion to Dismiss Adversary Proceeding filed by LEONARD J. MCDONALD JR. of TIFFANY & BOSCO, P.A. on behalf of FIRST AMERICAN LOANSTAR TRUSTEE SERVICES LLC (related document(s) 8 Amended Complaint). (MCDONALD, LEONARD) (Entered: 02/03/2010) Notice of Filing Request for Judicial notice in Support of Defendant First American loanstar Trustee Services' Motion to Dismiss filed by LEONARD J. MCDONALD JR. of TIFFANY & BOSCO, P.A. on behalf of FIRST AMERICAN LOANSTAR TRUSTEE SERVICES LLC (related document(s) 14 Motion to Dismiss Adversary Proceeding) (Attachments: # 1 Exhibit Exhibits to Request for Judicial Notice). (MCDONALD, LEONARD) (Entered: 02/03/2010) Motion to Dismiss Adversary Proceeding filed by LEONARD J. MCDONALD JR. of TIFFANY & BOSCO, P.A. on behalf of US BANK NA, WELLS FARGO BANK NA, WFMBS (related document(s) 8 Amended Complaint). (MCDONALD, LEONARD) (Entered: 02/03/2010) Motion for Stay of Discovery Until After Answer is Filed filed by KEVIN PATRICK NELSON of TIFFANY & BOSCO PA on behalf of WELLS FARGO BANK NA, WFMBS (related document(s) 12 Notice of Filing). (NELSON, KEVIN) (Entered: 02/12/2010) Notice of Hearing on Motion to Dismiss Adversary Proceedings filed by MARK 4 BOSCO of TIFFANY & BOSCO, P.A. on behalf of WELLS FARGO BANK NA (related document(s) 16 Motion to Dismiss Adversary Proceeding) Hearing on Motion set for 4/30/2010 at 09:00 AM at U.S. Magistrate Courtroom, 123 N. San Francisco St., Flagstaff, AZ (341-FLG) (Attachments: # 1 Exhibit (A) Order re Procedures in Adversary Matters). (BOSCO, MARK) (Entered: 02/12/2010) Notice of Hearing on Motion to Dismiss Adversary Proceeding filed by MARK 4 BOSCO of TIFFANY & BOSCO, P.A. on behalf of FIRST AMERICAN LOANSTAR TRUSTEE SERVICES LLC (related document(s) 14 Motion to Dismiss Adversary Proceeding) Hearing on Motion set for 4/30/2010 at 09:00 AM at U.S. Magistrate Courtroom, 123 N. San Francisco St., Flagstaff, AZ (341-FLG) (Attachments: # 1 Exhibit (A) Order Re Procedures in Adversary Matters). (BOSCO, MARK) (Entered: 02/12/2010)

14 02/03/2010

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17 02/12/2010

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https://ecf.azb.uscourts.gov/cgi-bin/DktRpt.pl?459701039818948-L_908_0-1

20 02/12/2010

Certificate of Service filed by MARK 4 BOSCO of TIFFANY & BOSCO, P.A. on behalf of WELLS FARGO BANK NA. (related document(s) 16 Motion to Dismiss Adversary Proceeding) (BOSCO, MARK) (Entered: 02/12/2010) Certificate of Service filed by MARK 4 BOSCO of TIFFANY & BOSCO, P.A. on behalf of FIRST AMERICAN LOANSTAR TRUSTEE SERVICES LLC. (related document(s) 14 Motion to Dismiss Adversary Proceeding) (BOSCO, MARK) (Entered: 02/12/2010) Memorandum in Opposition to Defendant's Motion to Dismiss Amended Complaint filed by ANDREW C. BAILEY. (related document(s) 8 Amended Complaint, 14 Motion to Dismiss Adversary Proceeding) (Fagan, Staci) (Entered: 02/16/2010) Memorandum in Opposition filed by ANDREW C. BAILEY. (related document(s) 16 Motion to Dismiss Adversary Proceeding) (Attachments: # 1 Exhibit)(Fagan, Staci) (Entered: 02/17/2010) Reply to Motion/Application /Reply to Plaintiff's Memorandum in Opposition to Defendants' Wells Fargo Bank, N.A., U.S. Bank as Trustee for WFMBS 2006-AR2 and WRMBS Motion to Dismiss Amended Complaint (related to motions(s) 16 ) filed by LEONARD J. MCDONALD JR. of TIFFANY & BOSCO, P.A. on behalf of US BANK NA, WELLS FARGO BANK NA, WFMBS. (MCDONALD, LEONARD) (Entered: 02/26/2010) Reply to Motion/Application /Reply to Plaintiff's Memorandum in Opposition to Defendant First American Loanstar Trustee Services' Motion to Dismiss Pursuant to FRCP 12(B)(6) (related to motions(s) 14 ) filed by LEONARD J. MCDONALD JR. of TIFFANY & BOSCO, P.A. on behalf of FIRST AMERICAN LOANSTAR TRUSTEE SERVICES LLC. (MCDONALD, LEONARD) (Entered: 02/26/2010) ORDER Granting Motion for Stay (Related Doc # 17 3/24/2010 . (Fagan, Staci) (Entered: 03/25/2010) ) signed on

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25 02/26/2010 26 03/24/2010

04/01/2010

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Notice of Rescheduled Hearing on an Adversary. (related document(s) 14 Motion to Dismiss Adversary Proceeding, 16 Motion to Dismiss Adversary Proceeding) Hearing set for 5/5/2010 at 10:00 AM at 230 N. First Ave., 7th Floor, Courtroom 703, Phoenix, AZ (RTB) . (Davis, Lorraine) (Entered: 04/01/2010) BNC Certificate of Notice (related document(s) 27 Notice of Rescheduled Hearing on an Adversary) (Admin.) (Entered: 04/03/2010)

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U.S. Bankruptcy Court, District of Arizona

https://ecf.azb.uscourts.gov/cgi-bin/DktRpt.pl?459701039818948-L_908_0-1

04/29/2010

29

Motion to Amend Complaint and Notice of Motion filed by ANDREW C. BAILEY. (Fagan, Staci) (Entered: 04/30/2010) Reply to Plaintiff's Memorandum in Opposition filed by ANDREW C. BAILEY (related document(s) 24 Reply). (Fagan, Staci) (Entered: 05/03/2010) Minutes of Hearing held on: 04/30/2010 Subject: MOTION TO DISMISS ADVERSARY PROCEEDING FILED BY FIRST AMERICAN LOANSTAR TRUSTEE SERVICES LLC . AND HEARING IN RE: REMAINING ISSUES IN DEBTOR'S MOTION TO VACATE ORDER LIFTING STAY AND TO RENEW DEBTOR'S MOTION TO DENY STAY LIFT MOTION FILED BY WELLS FARGO AND MOTION TO DISMISS PARTY FILED BY LEHMAN BROTHERS BANK FSB, WELLS FARGO BANK. AND MOTION TO DISMISS ADVERSARY PROCEEDING FILED BY US BANK NA, WELLS FARGO BANK NA, WFMBS .. Appearances: NONE. Proceedings: Hearing vacated & rescheduled. (vCal Hearing ID (1161973)). (related document(s) 14 , 16 ) Hearing on Motion set for 05/05/2010 at 10:00 AM at 230 N. First Ave., 7th Floor, Courtroom 703, Phoenix, AZ (RTB) The Hearing Judge is Judge Redfield T. Baum (Davis, Lorraine) (Entered: 05/03/2010) Notice of Hearing on an Adversary. (related document(s) 29 Motion to Amend) Hearing set for 5/5/2010 at 10:00 AM at 230 N. First Ave., 7th Floor, Courtroom 703, Phoenix, AZ (RTB) . (Davis, Lorraine) (Entered: 05/03/2010) BNC Certificate of Notice (related document(s) 32 Notice of Hearing on an Adversary) (Admin.) (Entered: 05/05/2010) Minutes of Hearing held on: 05/05/2010 Subject: MOTION TO DISMISS ADVERSARY PROCEEDING FILED BY FIRST AMERICAN LOANSTAR TRUSTEE SERVICES LLC . AND MOTION TO DISMISS PARTY FILED BY LEHMAN BROTHERS BANK FSB, WELLS FARGO BANK. AND HEARING IN RE: REMAINING ISSUES IN DEBTOR'S MOTION TO VACATE ORDER LIFTING STAY AND TO RENEW DEBTOR'S MOTION TO DENY STAY LIFT MOTION FILED BY WELLS FARGO AND MOTION TO DISMISS ADVERSARY PROCEEDING FILED BY US BANK NA, WELLS FARGO BANK NA, WFMBS . AND MOTION TO AMEND COMPLAINT FILED BY DEBTOR AND MOTION TO AMEND COMPLAINT FILED BY DEBTOR. (vCal Hearing ID (1164827)). (related document(s) 14 , 16 , 29 ) (Davis, Lorraine) (Entered: 05/05/2010)

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U.S. Bankruptcy Court, District of Arizona

https://ecf.azb.uscourts.gov/cgi-bin/DktRpt.pl?459701039818948-L_908_0-1

05/07/2010

35

Transcript of Hearing or Trial on, 5/5/2010, and Notice of Filing Transcript and Opportunity to Request Redaction of Personal Data Identifiers. Pursuant to Judicial Conference Policy, the transcript will not be electronically available for 90 days from the date of filing of the transcript. During this 90 day period, copies of the transcript may be purchased from the transcription service AV Tranz. The transcript may also be viewed, but not printed, at the public terminals at the office of the clerk. (related document(s) 33 Minute Entry) Transcript access will be restricted through 8/5/2010. . (Fletcher, Sheri) (Entered: 05/07/2010) BNC Certificate of Notice (related document(s) 35 Transcript and Notice of Filing) (Admin.) (Entered: 05/12/2010) Replacement/Alias Summons Issued (in Person) . (Snyder, Alisha) (Entered: 06/02/2010) Amended Complaint against LEHMAN BROTHERS INC, US BANK NA, WELLS FARGO BANK NA, WFMBS (SECOND AMENDED) filed by ANDREW C. BAILEY. (Fagan, Staci) (Entered: 06/03/2010) Notice of Filing /Notice of Lis Pendens filed by ANDREW C. BAILEY. (Fagan, Staci) (Entered: 06/03/2010) Certificate of Service - Lehman Brothers Inc filed by ANDREW C. BAILEY. (related document(s) 37 Replacement/Alias Summons Issued, 38 Amended Complaint) (Taylor, Erika) (Entered: 06/15/2010) Certificate of Service - Leonard MacDonald, atty for Wells Fargo filed by ANDREW C. BAILEY. (related document(s) 37 Replacement/Alias Summons Issued, 38 Amended Complaint) (Taylor, Erika) (Entered: 06/15/2010) Certificate of Service - Statutory Agent, Wells Fargo Bank filed by ANDREW C. BAILEY. (related document(s) 37 Replacement/Alias Summons Issued, 38 Amended Complaint) (Taylor, Erika) (Entered: 06/15/2010) Motion to Dismiss Complaint (Second Amended) FOR LACK OF STANDING, VOID CONTRACT, DAMAGES FOR FRAUD, FALSE REPRESENTATION, PREDATORY LENDING, QUIET TITLE, INJUNCTIVE RELIEF filed by MARK 2 BOSCO of TIFFANY & BOSCO, P.A. on behalf of US BANK NA, WELLS FARGO BANK NA, WFMBS (related document(s) 38 Amended Complaint). (BOSCO, MARK) (Entered: 06/17/2010) Notice of Hearing on Motion filed by MARK 2 BOSCO of TIFFANY & BOSCO, P.A. on behalf of LEHMAN BROTHERS INC, WELLS

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https://ecf.azb.uscourts.gov/cgi-bin/DktRpt.pl?459701039818948-L_908_0-1

FARGO BANK NA, WFMBS (related document(s) 43 Motion to Dismiss Complaint) Hearing on Motion set for 7/15/2010 at 09:00 AM at 230 N. First Ave., 7th Floor, Courtroom 703, Phoenix, AZ (RTB). (BOSCO, MARK) (Entered: 06/18/2010) Certificate of Service filed by MARK 1 BOSCO of TIFFANY & BOSCO, P.A. on behalf of WELLS FARGO BANK NA. (related document(s) 43 Motion to Dismiss Complaint) (BOSCO, MARK) (Entered: 06/18/2010) Memorandum in Response to Defendants Wells Fargo Bank NA and US Bank NA as Trustee for WFMBS 2006-AR2s Motion to Dismiss Second Amended Complaint for Lack of Standing, Void Contract, Damages for Fraud, False Representation, Predatory Lending, Quiet Title, Injunctive Relief filed by ANDREW C. BAILEY. (related document(s) 43 Motion to Dismiss Complaint) (Ogle, Nitasha) (Entered: 07/02/2010) Motion to Substitute Attorney / Application for Order Authorizing Substitution of Counsel filed by ANDREW HARDENBROOK of SNELL & WILMER LLP on behalf of WELLS FARGO BANK NA. (HARDENBROOK, ANDREW) (Entered: 07/06/2010) Notice of Lodging Proposed Order filed by ANDREW HARDENBROOK of SNELL & WILMER LLP on behalf of WELLS FARGO BANK NA (related document(s) 47 Motion to Substitute Attorney). (HARDENBROOK, ANDREW) (Entered: 07/06/2010) ORDER Granting Motion to Substitute Attorney terminating MARK 4 BOSCO; LEONARD J. MCDONALD; KEVIN PATRICK NELSON; MARK 1 BOSCO and MARK 2 BOSCO, adding STEVEN D. JEROME for WELLS FARGO BANK NA(Related Doc # 47 ) signed on 7/8/2010 . (Taylor, Erika) (Entered: 07/09/2010) Motion to Substitute Attorney filed by ANDREW HARDENBROOK of SNELL & WILMER LLP on behalf of US BANK NA. (HARDENBROOK, ANDREW) (Entered: 07/12/2010) Notice of Lodging Proposed Order filed by ANDREW HARDENBROOK of SNELL & WILMER LLP on behalf of US BANK NA (related document(s) 50 Motion to Substitute Attorney). (HARDENBROOK, ANDREW) (Entered: 07/12/2010) Notice of Continued Hearing filed by ANDREW HARDENBROOK of SNELL & WILMER LLP on behalf of US BANK NA, WELLS FARGO BANK NA (related document(s) 43 Motion to Dismiss Complaint) Hearing set for 7/22/2010 at 09:00 AM at 230 N. First Ave., 7th Floor, Courtroom 703, Phoenix, AZ (RTB). (HARDENBROOK, ANDREW)

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https://ecf.azb.uscourts.gov/cgi-bin/DktRpt.pl?459701039818948-L_908_0-1

(Entered: 07/12/2010) ORDER Granting Motion to Substitute Attorney terminating MARK 2 BOSCO and LEONARD J. MCDONALD, adding STEVEN D. JEROME for US BANK NA(Related Doc # 50 ) signed on 7/13/2010 . (Taylor, Erika) (Entered: 07/13/2010) Reply / Wells Fargo Bank, N.A. and US Bank N.A. as Trustee for WFMBS 2006-AR2's Reply Supporting Its Motion to Dismiss filed by STEVEN D. JEROME of SNELL & WILMER L.L.P. on behalf of US BANK NA, WELLS FARGO BANK NA (related document(s) 38 Amended Complaint, 43 Motion to Dismiss Complaint, 46 Memorandum). (JEROME, STEVEN) (Entered: 07/14/2010) Minutes of Hearing held on: 07/15/2010 Subject: MOTION TO DISMISS COMPLAINT FILED BY DEFENDANT. Appearances: NONE. Proceedings: VACATED: CONTINUED TO 7/22/10. (vCal Hearing ID (1169579)). (related document(s) 43 ) Hearing on Motion set for 07/22/2010 at 09:00 AM at 230 N. First Ave., 7th Floor, Courtroom 703, Phoenix, AZ (RTB) The Hearing Judge is Judge Redfield T. Baum (Davis, Lorraine) (Entered: 07/15/2010) Notice of Appearance and Request for Notice filed by ANDREW HARDENBROOK of SNELL & WILMER LLP on behalf of US BANK NA, WELLS FARGO BANK NA, WFMBS.(HARDENBROOK, ANDREW) (Entered: 07/22/2010) Minutes of Hearing held on: 07/22/2010 Subject: MOTION TO DISMISS COMPLAINT FILED BY DEFENDANT. Appearances: ANDREW BAILEY, DEBTORJOHN DeSTEFANO/ANDREW HARDENBROOK, ATTY DEFENDANTS. Proceedings: Mr. DeStefano argues in support of the dismissal of the complaint.Mr. Bailey responds in opposition.COURT: IT IS ORDERED granting the motion to dismiss. Counsel may lodge an order.. (vCal Hearing ID (1171056)). (related document(s) 43 ) (Davis, Lorraine) (Entered: 07/22/2010) Notice of Lodging Proposed Order filed by ANDREW HARDENBROOK of SNELL & WILMER LLP on behalf of US BANK NA, WELLS FARGO BANK NA, WFMBS (related document(s) 38 Amended Complaint, 43 Motion to Dismiss Complaint). (HARDENBROOK, ANDREW) (Entered: 07/22/2010)

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https://ecf.azb.uscourts.gov/cgi-bin/DktRpt.pl?459701039818948-L_908_0-1

07/23/2010

59

ORDER Dismissing with Prejudice Defendants Wells Fargo Bank, N.A. and U.S. Bank N.A., as Trustee for WFMBS 2006-AR2 signed on 7/23/2010 (related document(s) 43 Motion to Dismiss Complaint) . (Taylor, Erika) (Entered: 07/26/2010)

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07/26/2010 11:00:23 PACER Login: ab4165 Client Code: Search Criteria: Cost: 2:09-ap-01727-RTBP Fil or Ent: filed From: 12/23/2009 To: 7/26/2010 Doc From: 0 Doc To: 99999999 Format: html 0.40

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