Case: Aguilar v. OneAZ Credit Union

COMPLAINT. Filing fee received: $405.00, receipt number AAZDC-23520473 filed by Deyra Pamela Carranza Aguilar. (submitted by Daniel Ortega) (Attachments: # 1 Civil Cover Sheet)(REK) (Entered: 10/02/2024)

SUMMONS Submitted by Deyra Pamela Carranza Aguilar. (submitted by Daniel Ortega) (REK) (Entered: 10/02/2024)

Filing fee paid, receipt number AAZDC-23520473. This case has been assigned to the Honorable Camille D Bibles. All future pleadings or documents should bear the correct case number: CV-24-02657-PHX-CDB. Magistrate Election form attached. (Attachments: # 1 Magistrate Consent Form)(REK) (Entered: 10/02/2024)

Summons Issued as to OneAZ Credit Union. (REK). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. (Entered: 10/02/2024)

Remark re Pro Hac Vice Motion

Remark: Pro hac vice motion(s) granted for Thomas Andrew Saenz, Eduardo Casas on behalf of Plaintiff Deyra Pamela Carranza Aguilar. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)

ORDER that Deyra Pamela Carranza Aguilar show cause for failure to comply with LRCiv 3.7(b) before Judge John J Tuchi. Show Cause Hearing set for 11/12/2024 at 10:00 AM in Courtroom 505, 401 West Washington Street, Phoenix, AZ 85003 before Judge John J Tuchi. (Attachments: # 1 Instructions, # 2 Consent Form)(MAP) (Entered: 10/21/2024)

Agreement to Magistrate Judge Jurisdiction. Party agrees to Magistrate Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) (Entered: 10/25/2024)

MINUTE ORDER: that the Order to Show Cause Hearing scheduled for November 12, 2024 is hereby VACATED. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) (Entered: 10/25/2024)

Minute Order AND ~Util - Terminate Hearings

25 Pct Mag - Agreement to Magistrate Judge Jurisdiction

*STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT by OneAZ Credit Union. (Attachments: # 1 Proposed Order Proposed Order)(Ormond, Jill) *Modified to correct event and text on 11/12/2024 (REK). (Entered: 11/08/2024)

Magistrate Election Form Deadline. (Attachments: # 1 Consent Form)(MAP) (Entered: 11/12/2024)

ORDER granting 9 Stipulated Motion for Extension of Time to Answer. Defendant shall have until 12/2/2024 to answer or otherwise respond to the Complaint. Signed by Magistrate Judge Camille D Bibles on 11/12/24. (DXD) (Entered: 11/12/2024)

ORDER that OneAZ Credit Union show cause for failure to comply with LRCiv 3.7(b) before Judge John J Tuchi. Show Cause Hearing set for 12/20/2024 at 10:00 AM in Courtroom 505, 401 West Washington Street, Phoenix, AZ 85003 before Judge John J Tuchi. (Attachments: # 1 Instructions, # 2 Consent Form)(MAP) (Entered: 12/02/2024)

ANSWER to 1 Complaint with Jury Demand by OneAZ Credit Union.(Ormond, Jill) (Entered: 12/02/2024)

DEFENDANT'S DEMAND for Jury Trial by OneAZ Credit Union. (Ormond, Jill) (Entered: 12/02/2024)

Party Elects Assignment of Case to District Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) (Entered: 12/05/2024)

MINUTE ORDER: Pursuant to Local Rule 3.7(b), a request has been received for a random reassignment of this case to a District Judge. FURTHER ORDERED Case reassigned by random draw to Judge Roslyn O Silver. All further pleadings/papers should now list the following COMPLETE case number: CV-24-2657-PHX-ROS. FURTHER ORDERED that the Order to Show Cause Hearing scheduled for December 20, 2024 is hereby VACATED. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) (Entered: 12/05/2024)

ORDER OF RECUSAL. Senior Judge Roslyn O Silver recused. Case reassigned to Senior Judge Stephen M McNamee for all further proceedings. All future pleadings and papers submitted for filing shall bear the following complete case number: CV-24-02657-PHX-SMM. Signed by Senior Judge Roslyn O Silver on 12/5/2024. (RMV) (Entered: 12/05/2024)

Minute Order AND ~Util - Add and Terminate Judges AND ~Util - Terminate Hearings

25 Pct Mag - Election to Assign Case to District Judge

NOTICE TO PARTY OF DEFICIENCY RE: DISCLOSURE STATEMENT: Pursuant to FRCiv 7.1 and LRCiv 7.1.1 the attached Disclosure Statement form must be filed by all nongovernmental corporate parties with their first appearance. A supplemental statement must be filed upon any change in the information. In addition, if not already filed, the Disclosure Statement should be filed within 14 days. Disclosure Statement Deadline set as to OneAZ Credit Union. (KMB) (Entered: 12/09/2024)

Disclosure Statement by OneAZ Credit Union. (Alves, Shawn) (Entered: 12/20/2024)

MINUTE ORDER: Due to the appointment of a new District Judge in the Phoenix Division, this case is hereby reassigned by the Clerk to the Honorable District Judge Sharad H Desai. All future filings shall reflect the following case number: CV-24-2657-PHX-SHD. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CKS) (Entered: 02/10/2025)

~Util - Add and Terminate Judges

ORDER SETTING RULE 16 CASE MANAGEMENT CONFERENCE for Tuesday, 4/22/2025 at 10:00 AM, in Courtroom 502, 401 West Washington Street, Phoenix, AZ 85003 before Judge Sharad H. Desai. The parties are directed to meet, confer, and develop a Rule 26(f) Joint Case Management Report, which must be filed within 30 days of this order. See the attached order for additional information. Signed by Judge Sharad H. Desai on 2/12/2025. (RMW) (Entered: 02/12/2025)

ORDER TO SHOW CAUSE: On 2/12/2025, the Court entered an Order Setting Rule 16 Case Management Conference ordering the parties to file a Joint Case Management Report within 30 days (Doc. 22 ). No Report has been received. Therefore, IT IS ORDERED that the parties show cause by no later than Friday, 3/21/2025, as to why this case should not be dismissed, or the parties otherwise sanctioned, for failure to comply with an order of the Court. Ordered by Judge Sharad H. Desai on 3/17/2025. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (RMW) (Entered: 03/17/2025)

REPORT of Rule 26(f) Planning Meeting by Deyra Pamela Carranza Aguilar. (Attachments: # 1 Proposed Order Case Management Order)(Ortega, Daniel) (Entered: 03/17/2025)

Order to Show Cause

*RESPONSE TO ORDER TO SHOW CAUSE re: 23 Order to Show Cause by Defendant OneAZ Credit Union. (Alves, Shawn) *Modified to correct event and text on 3/21/2025 (KLG). (Entered: 03/20/2025)

ORDER: The Court has received and reviewed the parties' Response to Court's Order to Show Cause as to Joint Case Management Report, (Doc. 25 ), and is satisfied with the cause shown. Accordingly, IT IS ORDERED that the Court will not take no further action on the show cause Order issued 3/17/2025 (Doc. 23). Ordered by Judge Sharad H. Desai on 3/21/2025. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (RMW) (Entered: 03/21/2025)

Order AND ~Util - Terminate Deadlines

ORDER: Case Management Conference rescheduled to Tuesday, 5/6/2025 at 10:30 AM, in Courtroom 502, 401 West Washington Street, Phoenix, AZ 85003. The parties shall file a supplement to their Rule 26(f) Joint Case Management Report by no later than 3 business days before the Case Management Conference. [See attached for additional information.} Signed by Judge Sharad H. Desai on 4/22/2025. (RMW) (Entered: 04/22/2025)

SUPPLEMENT Joint Supplemental Response to Rule 26(f) Report re: 27 Order,, Set/Reset Deadlines/Hearings, 24 Report - Rule 26(f) Planning Meeting (Proposed Case Mgt Plan) by Plaintiff Deyra Pamela Carranza Aguilar. (Ortega, Daniel) (Entered: 05/01/2025)

MINUTE ENTRY for proceedings held before Judge Sharad H Desai: VTC Scheduling Conference held on 5/6/2025. Case management deadlines discussed. Written order to issue. APPEARANCES: VTC appearance by Eduardo Casas for Plaintiff. VTC appearance by Shawn Alves for Defendant. (Court Reporter Andrea Bluedorn.) Hearing held 10:31 am to 10:46 am. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (RMV) (Entered: 05/06/2025)

*AMENDED by Doc. 31 : CASE MANAGEMENT ORDER: Discovery due by 12/16/2025. Dispositive motions due by 1/30/2026. See attached for complete details. Signed by Judge Sharad H. Desai on 5/6/2025. (RMW) *Modified on 5/6/2025 (RMW). (Entered: 05/06/2025)

AMENDED CASE MANAGEMENT ORDER: Discovery due by 12/16/2025. Dispositive motions due by 1/30/2026. Class Certification Motion due by 10/10/2025. See attached for complete details. Signed by Judge Sharad H. Desai on 5/6/2025. (RMW) (Entered: 05/06/2025)

1 - Common Prompts (Text Only) AND Scheduling Conference

NOTICE of Service of Discovery filed by OneAZ Credit Union. (Alves, Shawn) (Entered: 05/21/2025)

STIPULATION for 30-Day Stay on all Deadlines or 30-day Extension on Plaintiff's Motion for Class Certification in the Alternative by Deyra Pamela Carranza Aguilar. (Attachments: # 1 Proposed Order Proposed Order)(Ortega, Daniel) (Entered: 10/07/2025)

ORDER: The Court has considered the Stipulation for 30-Day Stay on all Deadlines or 30-Day Extension on Plaintiff's Motion for Class Certification in the Alternative, (Doc. 33 ). Good cause appearing, IT IS ORDERED granting the Stipulation, (Doc. 33 ), and extending the deadline for Plaintiff's Motion for Class Certification until Monday, 11/10/2025. Ordered by Judge Sharad H. Desai on 10/7/2025. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (RMW) (Entered: 10/07/2025)

Order on Stipulation AND ~Util - Set Deadlines

Joint MOTION for Protective Order by OneAZ Credit Union. (Attachments: # 1 Proposed Order Proposed Protective Order)(Ormond, Jill) (Entered: 10/17/2025)

PROTECTIVE ORDER - Granting Stipulation (Doc. 35 ). See attached for complete details. Signed by Judge Sharad H. Desai on 10/18/2025. (RMW) (Entered: 10/18/2025)

STIPULATION by Deyra Pamela Carranza Aguilar. (Attachments: # 1 Proposed Order)(Casas, Eduardo) (Entered: 11/10/2025)

ORDER: Good cause appearing, IT IS ORDERED granting the Stipulation for 14-Day Extension on Plaintiff's Motion for Class Certification, (Doc. 37 ). IT IS FURTHER ORDERED that Plaintiff's Motion for Class Certification is due on or before Monday, 11/24/2025. Ordered by Judge Sharad H. Desai on 11/12/2025. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (RMW) (Entered: 11/12/2025)

Order on Stipulation AND ~Util - Set Deadlines

NOTICE of Settlement by Deyra Pamela Carranza Aguilar. (Casas, Eduardo) (Entered: 11/24/2025)

ORDER: The Court is in receipt of the Joint Notice of Settlement, (Doc. 39 ). Accordingly, IT IS ORDERED that the parties shall file a Joint Status Report as to the status of settlement by no later than Monday, 12/29/2025. Ordered by Judge Sharad H. Desai on 11/24/2025. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (RMW) (Entered: 11/24/2025)

Order AND ~Util - Set Deadlines

JOINT STATUS REPORT by Deyra Pamela Carranza Aguilar. (Saenz, Thomas) (Entered: 12/29/2025)

ORDER: The Court has reviewed the parties' Joint Status Report, (Doc. 41 ). Accordingly, IT IS ORDERED that the parties shall file a Joint Status Report as to the status of settlement by no later than Friday, 2/6/2026. Ordered by Judge Sharad H. Desai on 1/6/2026. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (RMW) (Entered: 01/06/2026)

Order AND ~Util - Set Deadlines

JOINT STATUS REPORT by OneAZ Credit Union. (Alves, Shawn) (Entered: 02/06/2026)

ORDER: The Court has reviewed the parties' Joint Status Report, (Doc. 43 ). Accordingly, IT IS ORDERED that the parties shall file a Joint Status Report as to the status of settlement by no later than Friday, 3/13/2026. Ordered by Judge Sharad H. Desai on 2/6/2026. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (RMW) (Entered: 02/06/2026)

Order AND ~Util - Set Deadlines

JOINT STATUS REPORT by OneAZ Credit Union. (Alves, Shawn) (Entered: 03/13/2026)

ORDER: The Court has reviewed the parties' Joint Status Report, (Doc. 45 ). Accordingly, IT IS ORDERED setting a deadline of Tuesday, 3/31/2026, for submitting the potential class settlement for the Court's approval. Ordered by Judge Sharad H. Desai on 3/13/2026. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (RMW) (Entered: 03/13/2026)

Order

JOINT STATUS REPORT by Deyra Pamela Carranza Aguilar. (Casas, Eduardo) (Entered: 03/31/2026)

ORDER: The Court is in receipt of the Joint Status Report, (Doc. 47 ). Accordingly, IT IS ORDERED setting a deadline of Monday, 6/1/2026 for Plaintiff to file a motion for preliminary approval of class settlement. Ordered by Judge Sharad H. Desai on 3/31/2026. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (RMW) (Entered: 03/31/2026)

Order

STIPULATION FOR EXTENSION OF TIME (FIRST REQUEST) by Deyra Pamela Carranza Aguilar. (Attachments: # 1 Proposed Order)(Casas, Eduardo) (Entered: 05/28/2026)

ORDER: Good cause appearing, IT IS ORDERED granting the Stipulated Request for Extension of Time to File Plaintiff's Motion for Preliminary Approval of Class Settlement, (Doc. 49 ). IT IS FURTHER ORDERED that Plaintiff shall have up to and including Wednesday, 7/1/2026, to file the Motion for Preliminary Approval of Class Settlement. Ordered by Judge Sharad H. Desai on 5/28/2026. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (RMW) (Entered: 05/28/2026)

Order on Stipulation

MOTION for Extension of Time to File by OneAZ Credit Union. (Alves, Shawn) (Entered: 07/01/2026)

ORDER: Good cause appearing, IT IS ORDERED granting the Stipulated Motion for Extension of Time to File Plaintiffs Motion for Preliminary Approval of Class Settlement, (Doc. 51 ). IT IS FURTHER ORDERED that Plaintiff shall have up to and including Wednesday, 7/15/2026, to file the Motion for Preliminary Approval of Class Settlement. Ordered by Judge Sharad H. Desai on 7/1/2026. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (RMW) (Entered: 07/01/2026)

Order on Motion for Extension of Time to File Document

First MOTION Preliminary Approval of Class Settlement by Deyra Pamela Carranza Aguilar. (Attachments: # 1 Attachment Declaration of Eduardo Casas, # 2 Exhibit Settlement Agreement and Notices, # 3 Exhibit PSA Brochure, # 4 Proposed Order)(Casas, Eduardo) (Entered: 07/15/2026)

ORDER: IT IS ORDERED setting a hearing on the Motion for Preliminary Approval of Class Settlement (Doc. 53 ) for Tuesday, 8/25/2026 at 10:00 AM, in Courtroom 502, 401 West Washington Street, Phoenix, AZ 85003 before Judge Sharad H. Desai. Ordered by Judge Sharad H. Desai on 8/3/2026. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (RMW) (Entered: 08/03/2026)

Order AND ~Util - Set/Reset Motion and R&R Deadlines/Hearings

MINUTE ENTRY for proceedings held before Judge Sharad H Desai: Hearing re: 53 Motion for Preliminary Approval of Class Settlement held on 8/25/2026. The motion is taken under advisement. Written order to issue. APPEARANCES: Eduardo Casas for Plaintiff. Shawn Alves and Jennefier Banos-Vale for Defendant. (Court Reporter Christine Coaly.) Hearing held 10:01 am to 10:22 am. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (RMV) (Entered: 08/25/2026)

1 - Common Prompts (Text Only) AND Motion Hearing

ORDER granting Plaintiff's Notice of Motion and Unopposed Motion for Preliminary Approval of Class Settlement (Doc. 53 ). Deadline to file Motion for Final Approval and Motion for Award of Fees, Costs, and Service Award: 11/8/2026. Final Fairness Hearing set for Thursday, 1/7/2027, at 9:00 AM. See attached for complete details. Signed by Judge Sharad H. Desai on 9/9/2026. (RMW)