Case: Trevino v. GECU Federal Credit Union

COMPLAINT. Filing fee received: $405.00, receipt number AAZDC-24012680 filed by Carlos Barraza Trevino. (submitted by Daniel Ortega) (Attachments: # 1 Civil Cover Sheet)(REK) (Entered: 02/24/2025)

SUMMONS Submitted by Carlos Barraza Trevino. (submitted by Daniel Ortega) (REK) (Entered: 02/24/2025)

Filing fee paid, receipt number AAZDC-24012680. This case has been assigned to the Honorable Susan M Brnovich. All future pleadings or documents should bear the correct case number: CV-25-00625-PHX-SMB. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (REK) (Entered: 02/24/2025)

Summons Issued as to GECU Federal 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: 02/24/2025)

PRELIMINARY ORDER this matter having recently come before this Court, the parties are advised of the following preliminary policies and procedures that will govern these proceedings and are ordered as follows. Plaintiff(s) must promptly serve a copy of this Order on Defendant(s) and file notice of service with the Clerk of Court. See attached Order for complete details. Signed by Judge Susan M. Brnovich on 2/24/2025. (ESG) (Entered: 02/25/2025)

ORDER directing the Clerk of Court to terminate any or all Defendants in this matter, without further notice, that have not been served within the time required by Fed. R. Civ. P. 4(m) on May 27, 2025. Signed by Judge Susan M. Brnovich on 2/24/2025. (ESG) (Entered: 02/25/2025)

Remark re Pro Hac Vice Motion

Remark: Pro hac vice motion(s) granted for Luis Leonardo Lozada, Thomas Andrew Saenz on behalf of Plaintiff Carlos Barraza Trevino. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)

*SERVICE EXECUTED filed by Carlos Barraza Trevino: Rule 4 Waiver of Service of Summons. Waiver sent on 2/25/2025 to GECU Federal Credit Union . (Ortega, Daniel) *Modified to correct waiver date on 3/25/2025 (REK). (Entered: 03/24/2025)

MOTION to Compel Arbitration by GECU Federal Credit Union. (Attachments: # 1 Exhibit Declaration of Bradford, # 2 Exhibit Exhibit 1, # 3 Exhibit Exhibit 2, # 4 Exhibit Exhibit 3, # 5 Exhibit Exhibit 4)(Glavas, Tico) (Entered: 04/28/2025)

1 Exhibit Declaration of Bradford

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2 Exhibit Exhibit 1

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3 Exhibit Exhibit 2

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4 Exhibit Exhibit 3

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5 Exhibit Exhibit 4

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Remark re Pro Hac Vice Motion

Remark: Pro hac vice motion(s) granted for James R Branit on behalf of Defendant GECU Federal Credit Union. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)

STIPULATION for extension of time by GECU Federal Credit Union. (Attachments: # 1 Proposed Order order re granting joint stipulation for extension of time)(Glavas, Tico) (Entered: 05/12/2025)

ORDER pursuant to the Parties' 9 Stipulation for Extension of Time, IT IS HEREBY ORDERED that Plaintiff's response to Defendant's Motion to Compel shall be filed on or before June 17, 2025, and Defendant's reply shall be filed on or before July 8, 2025. Signed by Judge Susan M. Brnovich on 5/12/2025. (ESG) (Entered: 05/12/2025)

Remark (Public)

Remark re Pro Hac Vice Motion

Remark: Out of state attorneys Kristopher Fernandez and Natasha Singh terminated as counsel of record for noncompliance with admission procedures; party or parties represented by other admitted counsel. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)

Remark: Pro hac vice motion(s) granted for Natasha Singh on behalf of Defendant GECU Federal Credit Union. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)

Response in Opposition to Motion

Notice of Appearance/Association of Counsel

Reply to Response to Motion

Notice of Attorney Appearance/Substitution - USA

Order Dismissing Case

Notice of Appeal

Representation Statement

USCA Case Number