Arizona District Court
Judge:James F Metcalf
Case #: 2:25-cv-01067
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1693 Electronic Fund Transfer Act
Case Filed:Mar 31, 2025
Last checked: Tuesday Apr 01, 2025 11:05 AM MST
Defendant
Bank of America NA
Plaintiff
Thomas Lombardo, Jr.
Represented By
Wendy Culbertson
Culbertson Law PLC
contact info


Docket last updated: 28 minutes ago
Thursday, April 03, 2025
7 7 service Service Executed Thu 04/03 11:17 PM
SERVICE EXECUTED filed by Thomas Lombardo, Jr: Proof of Service re: Summons and Complaint upon Bank of America on 04/03/2025. (Culbertson, Wendy)
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Wednesday, April 02, 2025
6 6 misc Additional Attachments to Main Document Wed 04/02 5:57 PM
Additional Attachments to Main Document re:1 Complaint by Plaintiff Thomas Lombardo, Jr. (Culbertson, Wendy)
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Tuesday, April 01, 2025
5 5 NOTICE TO FILER OF DEFICIENCY re:1 Complaint filed by Thomas Lombardo, Jr.. Document not in compliance with LRCiv 7.1(c) - Documents shall be converted to PDF directly from a word processing program and per Administrative Policies and Procedures Manual must be text searchable. Document not in compliance with LRCiv 7.1(a)(3) - Party names must be capitalized using proper upper and lower case type. Pursuant to the Electronic Case Filing Administrative Policies and Procedures Manual Section II(B), attorneys are required to submit the automated Civil Cover Sheet when filing a new case. FOLLOW-UP ACTION REQUIRED: Please submit the Automated JS-44 Civil Cover Sheet using the following: Civil, Other Filings, Other Documents, Additional Attachment to Main Document and link to the Complaint. Deficiency must be corrected within one business day of this notice. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (REK)
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4 4 service Summons Issued Tue 04/01 11:06 AM
Summons Issued as to Bank of America NA. (REK)
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misc Notice of Deficiency (Text Only) Tue 04/01 11:07 AM
NOTICE TO FILER OF DEFICIENCY re:1 Complaint filed by Thomas Lombardo, Jr.. Document not in compliance with LRCiv 7.1(c) - Documents shall be converted to PDF directly from a word processing program and per Administrative Policies and Procedures Manual must be text searchable. Document not in compliance with LRCiv 7.1(a)(3) - Party names must be capitalized using proper upper and lower case type. Pursuant to the Electronic Case Filing Administrative Policies and Procedures Manual Section II(B), attorneys are required to submit the automated Civil Cover Sheet when filing a new case. FOLLOW-UP ACTION REQUIRED: Please submit the Automated JS-44 Civil Cover Sheet using the following: Civil, Other Filings, Other Documents, Additional Attachment to Main Document and link to the Complaint. Deficiency must be corrected within one business day of this notice. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (REK)
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Monday, March 31, 2025
3 3 misc New Case Opened Tue 04/01 11:05 AM
Filing fee paid, receipt number AAZDC-24138583. This case has been assigned to the Honorable James F Metcalf. All future pleadings or documents should bear the correct case number: CV 25-01067 PHX-JFM. Magistrate Election form attached.(REK)
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Att: 1 Magistrate Consent Form
2 2 service Summons Submitted Tue 04/01 11:03 AM
SUMMONS Submitted by Thomas Lombardo, Jr. (submitted by Wendy Culbertson) (REK)
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1 1 cmp Complaint Tue 04/01 11:02 AM
COMPLAINT. Filing fee received: $405.00, receipt number AAZDC-24138583 filed by Thomas Lombardo, Jr. (submitted by Wendy Culbertson)(REK)
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Att: 1 Civil Cover Sheet