Merritt et al v. Countrywide Financial Corporation et al

Federal Civil Lawsuit California Northern District Court, Case No. 5:09-cv-01179
Tags No tags have been applied so far. Sign in to add some.
Last Updated October 18, 2019 at 1:43 PM EDT (5.3 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
No Logo David Merritt, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space David Merritt +1 408 469 5584 dymerritt@hotmail.com
No Logo Salma Merritt, Plaintiff

Represented by Salma Merritt

Name Phone Fax E-Mail
Space Salma Merritt +1 408 469 5584
v.
No Logo Angelo Mozilo, Defendant

Represented by Irell & Manella, LLP

Name Phone Fax E-Mail
Space Caleb J Bartel +1 310 203 7008 +1 310 203 7199 cbartel@irell.com
Space Charles E. Elder +1 310 277 1010 +1 310 203 7199 celder@irell.com
Space Jacob R Kreutzer +1 310 277 1010 +1 310 203 7199 jkreutzer@irell.com
Space David Siegel +1 310 277 1010 +1 310 203 7199 dsiegel@irell.com

Represented by Keller Rohrback LLP

Name Phone Fax E-Mail
Space Alison E Chase +1 602 248 0088 +1 805 456 1497 achase@kellerrohrback.com
Bank of America, NA Bank of America, NA, Defendant
Officer/Director, Oneida Ltd.
Officer/Director, NATIONSBANK CORP
Officer/Director, Blue Ridge Investments, LLC
Officer/Director, Pioneer High Income Trust
Officer/Director, Nb Holdings Corp
No Logo Countrywide Financial Corporation, Defendant

Represented by Bryan Cave, LLP

Name Phone Fax E-Mail
Space Stephanie Ann Blazewicz +1 415 675 3400 +1 415 675 3434 stephanie.blazewicz@bryancave.com
Space James Goldberg +1 415 675 3425 +1 415 675 3434 jim.goldberg@bryancave.com
Space Deborah A. Goldfarb +1 415 675 3400 +1 415 675 3434 deborah.goldfarb@bryancave.com
Space Thomas Simmons Lee +1 415 675 3447 tom.lee@bryancave.com
Countrywide Home Loans, Inc. Countrywide Home Loans, Inc., Defendant
No Logo David Sambol, Defendant
No Logo John Benson, Defendant

Represented by Ropers Majeski Kohn & Bentley, LLC

Name Phone Fax E-Mail
Space Kevin Patrick Cody +1 408 287 6262 +1 408 918 4501 kcody@ropers.com
No Logo John Stumpf, Defendant
No Logo Johnny Chen, Defendant

Represented by Law Offices of Donald E. Wertheimer

Name Phone Fax E-Mail
Space Stanley Kong Yim +1 408 289 9688 +1 408 289 9686 attyskyim@sbcglobal.net
No Logo Ken Lewis, Defendant
No Logo Michael Colyer, Defendant
No Logo Thomas P Shippee, Defendant
Wells Fargo Financial, Inc. Wells Fargo Financial, Inc., Defendant
Officially listed as "Wells Fargo Financial"

Represented by Reed Smith LLP

Name Phone Fax E-Mail
Space David Caryle Powell +1 415 659 5978 +1 415 391 8269 dpowell@reedsmith.com
Space David S. Reidy +1 415 659 5933 +1 415 391 8269 dreidy@reedsmith.com

Represented by Severson & Werson, APC

Name Phone Fax E-Mail
Space Andrew W. Noble +1 415 677 5526 awn@severson.com
Space Donald John Querio +1 415 398 3344 +1 415 956 0439 djq@severson.com
Attributes
Timeline
  Entries (315) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 291 Filed: 10/18/2019, Entered: None USCA Mandate
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 290 Filed: 10/18/2019, Entered: None USCA Memorandum
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 289 Filed: 6/21/2018, Entered: None Order on Ex Parte Application
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 288 Filed: 6/21/2018, Entered: None Reply to Opposition/Response
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 287 Filed: 6/15/2018, Entered: None Opposition/Response to Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 286 Filed: 6/12/2018, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 285 Filed: 6/11/2018, Entered: None Ex Parte Application
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 284 Filed: 2/14/2018, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 283 Filed: 2/13/2018, Entered: None Response ( Non Motion )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 282 Filed: 2/9/2018, Entered: None Response ( Non Motion )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 281 Filed: 2/9/2018, Entered: None Brief
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 280 Filed: 2/8/2018, Entered: None Response ( Non Motion )
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 279 Filed: 2/8/2018, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 278 Filed: 11/28/2017, Entered: None USCA Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 277 Filed: 6/2/2017, Entered: None USCA Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 276 Filed: 3/16/2017, Entered: None USCA Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 274 Filed: 8/5/2016, Entered: None Unknown Document Type
FEE PAID for Notice of Appeal filed on 7/26/2016 re: ( 271 ) Notice of Appeal - USCA Case Number 16-16311. (Filing fee $505,receipt number 0971-10665721). (Merritt, David) (Filed on 8/5/2016) This is a text only entry. No document associated with this entry. Modified on 8/5/2016 (srn, COURT STAFF). (Entered: 08/05/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 273 Filed: 8/3/2016, Entered: None Unknown Document Type
ORDER of USCA as to 271 Notice of Appeal, filed by Salma Merritt, David Merritt (srnS, COURT STAFF) (Filed on 8/3/2016) (Entered: 08/03/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 272 Filed: 7/27/2016, Entered: None Unknown Document Type
USCA Time Scheduling Order for USCA Case Number 16-16311 US Court of Appeals, 9th Circuit for 271 Notice of Appeal, filed by Salma Merritt, David Merritt. (srnS, COURT STAFF) (Filed on 7/27/2016) (Entered: 07/27/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 271 Filed: 7/26/2016, Entered: None Unknown Document Type
NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by David Merritt, Salma Merritt. Appeal of ( 269 ), ( 270 ) Order on Motion to Amend/Correct, Order on Motion to Dismiss, Order on Administrative Motion per Civil Local Rule 7-11 269 (Appeal fee FEE NOT PAID.) (Merritt, David) (Filed on 7/26/2016) Modified text to add linkage only on 7/27/2016 (srnS, COURT STAFF). (Entered: 07/26/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 270 Filed: 6/29/2016, Entered: None Unknown Document TypeCourt Filing
JUDGMENT. Signed by Judge Beth Labson Freeman on 6/29/2016. (blflc2S, COURT STAFF) (Filed on 6/29/2016) (Entered: 06/29/2016)
Request RequestSpace LREF
Blank 269 Filed: 6/29/2016, Entered: None Unknown Document TypeCourt Filing
ORDER GRANTING 234 MOTION TO DISMISS WITH PREJUDICE, DENYING 229 MOTION TO AMEND, AND DENYING 263 ADMINISTRATIVE MOTION TO ACKNOWLEDGE TYPO. Signed by Judge Beth Labson Freeman. (blflc2S, COURT STAFF) (Filed on 6/29/2016) (Entered: 06/29/2016)
LREF
Legal Document (Payment Possibly Required) 268 Filed: 6/6/2016, Entered: None Unknown Document TypeCourt Filing
ORDER REASSIGNING CASE: Case reassigned to Magistrate Judge Nathanael Cousins for referral purposes. Magistrate Judge Paul S. Grewal no longer assigned to case. Signed by The Executive Committee, on 06/06/16. (jlm, COURT STAFF) (Filed on 6/6/2016) (Entered: 06/07/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 267 Filed: 5/31/2016, Entered: None Unknown Document TypeCourt Filing
Transcript of Proceedings held on 05/05/2016, before Judge Beth Labson Freeman. Court Reporter/Transcriber Summer Fisher, telephone number 408-288-6150 summer_fisher@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re 264 Transcript Order ) Release of Transcript Restriction set for 8/29/2016. (Related documents(s) 264 ) (Fisher, Summer) (Filed on 5/31/2016) (Entered: 05/31/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 266 Filed: 5/10/2016, Entered: None Unknown Document Type
RESPONSE (re 263 First ADMINISTRATIVE MOTION Acknowledge Typo in Para 245 re 228 Amended Complaint, ) filed byBank of America, N.A., Michael Colyer, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Ken Lewis, David Sambol. (Attachments: # 1 Declaration of Thomas Lee in Support)(Goldberg, James) (Filed on 5/10/2016) (Entered: 05/10/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 265 Filed: 5/9/2016, Entered: None Unknown Document Type
TRANSCRIPT ORDER for proceedings held on 05/05/2016 before Hon. Beth Labson Freeman by Bank of America, N.A., Michael Colyer, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Ken Lewis, David Sambol, for Court Reporter Summer Fisher. (Lee, Thomas) (Filed on 5/9/2016) (Entered: 05/09/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 264 Filed: 5/6/2016, Entered: None Unknown Document Type
TRANSCRIPT ORDER for proceedings held on 05/05/2016 before Hon. Beth Labson Freeman by Angelo Mozilo, for Court Reporter Summer Fisher. (Aizenman, Avraham) (Filed on 5/6/2016) (Entered: 05/06/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 263 Filed: 5/6/2016, Entered: None Unknown Document Type
First ADMINISTRATIVE MOTION Acknowledge Typo in Para 245 re 228 Amended Complaint, filed by David Merritt, Salma Merritt. Responses due by 5/10/2016. (Attachments: # 1 Proposed Order)(Merritt, David) (Filed on 5/6/2016) (Entered: 05/06/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 262 Filed: 5/5/2016, Entered: None Unknown Document Type
Minute Entry for proceedings held before Hon. Beth Labson Freeman: Motion Hearing held on 5/5/2016 re 229 Second MOTION to Amend/Correct 228 Amended Complaint, filed by Salma Merritt, David Merritt, 234 MOTION to Dismiss FOURTH AMENDED COMPLAINT PURSUANT TO FRCP, RULE 12 (b)(6); MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT filed by Michael Colyer, David Sambol, Ken Lewis, Countrywide Home Loans, Inc., Countrywide Financial Corporation, Bank of America, N.A. The Court takes the matters under submission. Total Time in Court: 40 minutes. Court Reporter Name: Summer Fisher. Plaintiff Attorney: David Merritt, Selma Merritt. Defendant Attorney: James Goldberg, Thomas Lee, Arraham Aizenman, Charles Elder. This is a text only Minute Entry (tshS, COURT STAFF)(Date Filed: 5/5/2016) (Entered: 05/06/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 261 Filed: 4/26/2016, Entered: None Unknown Document Type
RESPONSE to re 256 Request for Judicial Notice by Bank of America, N.A., Michael Colyer, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Ken Lewis, David Sambol. (Goldberg, James) (Filed on 4/26/2016) (Entered: 04/26/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 260 Filed: 4/26/2016, Entered: None Unknown Document Type
REPLY (re 234 MOTION to Dismiss FOURTH AMENDED COMPLAINT PURSUANT TO FRCP, RULE 12 (b)(6); MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT ) filed byBank of America, N.A., Michael Colyer, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Ken Lewis, David Sambol. (Goldberg, James) (Filed on 4/26/2016) (Entered: 04/26/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 259 Filed: 4/9/2016, Entered: None Exhibits
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 259 Filed: 4/8/2016, Entered: None Unknown Document Type
EXHIBITS re 255 Opposition/Response to Motion Exhibits I to L filed byDavid Merritt, Salma Merritt. (Related document(s) 255 ) (Merritt, David) (Filed on 4/8/2016) (Entered: 04/08/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 258 Filed: 4/9/2016, Entered: None Request For Judicial Notice
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 258 Filed: 4/8/2016, Entered: None Unknown Document Type
EXHIBITS re 255 Opposition/Response to Motion Exhibit H filed by David Merritt, Salma Merritt. (Related document(s) 255 ) (Merritt, David) (Filed on 4/8/2016) Modified on 4/11/2016 (srnS, COURT STAFF). (Entered: 04/08/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 257 Filed: 4/9/2016, Entered: None Request For Judicial Notice
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 257 Filed: 4/8/2016, Entered: None Unknown Document Type
EXHIBITS re 255 Opposition/Response to Motion Exhibit G filed byDavid Merritt, Salma Merritt. (Related document(s) 255 ) (Merritt, David) (Filed on 4/8/2016) Modified on 4/11/2016 (srnS, COURT STAFF). (Entered: 04/08/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 256 Filed: 4/9/2016, Entered: None Request For Judicial Notice
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 256 Filed: 4/8/2016, Entered: None Unknown Document Type
Request for Judicial Notice re 255 Opposition/Response to Motion With Exhibits A to F filed byDavid Merritt, Salma Merritt. (Related document(s) 255 ) (Merritt, David) (Filed on 4/8/2016) (Entered: 04/08/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 255 Filed: 4/9/2016, Entered: None Opposition/Response to Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 255 Filed: 4/8/2016, Entered: None Unknown Document Type
RESPONSE (re 234 MOTION to Dismiss FOURTH AMENDED COMPLAINT PURSUANT TO FRCP, RULE 12 (b)(6); MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT ) filed byDavid Merritt, Salma Merritt. (Merritt, David) (Filed on 4/8/2016) (Entered: 04/08/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 254 Filed: 3/21/2016, Entered: None Order on Motion for Extension of Time to File Response/Reply
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 253 Filed: 3/15/2016, Entered: None Extension of Time to File Response/Reply
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 252 Filed: 3/14/2016, Entered: None Order on Motion for Extension of Time to File Response/Reply
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 251 Filed: 3/10/2016, Entered: None Joinder
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 251 Filed: 3/9/2016, Entered: None Unknown Document Type
Joinder re 250 Opposition/Response to Motion, by Angelo Mozilo. (Elder, Charles) (Filed on 3/9/2016) (Entered: 03/09/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 250 Filed: 3/9/2016, Entered: None Opposition/Response to Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 249 Filed: 3/9/2016, Entered: None Proposed Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 249 Filed: 3/8/2016, Entered: None Unknown Document Type
Proposed Order re 248 Exhibits, 247 Third MOTION for Extension of Time to File Response/Reply as to 234 MOTION to Dismiss FOURTH AMENDED COMPLAINT PURSUANT TO FRCP, RULE 12 (b)(6); MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT, 245 Reply to Opposition/Response by David Merritt, Salma Merritt. (Merritt, David) (Filed on 3/8/2016) (Entered: 03/08/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 248 Filed: 3/8/2016, Entered: None Exhibits
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 247 Filed: 3/8/2016, Entered: None Extension of Time to File Response/Reply
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 246 Filed: 1/22/2016, Entered: None Notice (Other)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 245 Filed: 1/21/2016, Entered: None Reply to Opposition/Response
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 244 Filed: 1/20/2016, Entered: None Notice (Other)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 243 Filed: 1/13/2016, Entered: None Notice of Appearance
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 242 Filed: 1/11/2016, Entered: None Unknown Document Type
CLERK'S NOTICE RESETTING MOTION HEARINGS>, Set/Reset Deadlines as to 229 Second MOTION to Amend/Correct 228 Amended Complaint, , 234 MOTION to Dismiss FOURTH AMENDED COMPLAINT PURSUANT TO FRCP, RULE 12 (b)(6); MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT. Motion Hearing set for 4/7/2016 09:00 AM before Hon. Beth Labson Freeman. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tsh, COURT STAFF) (Filed on 1/11/2016) (Entered: 01/11/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 241 Filed: 1/11/2016, Entered: None Order on Motion for Extension of Time to File Response/Reply
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 240 Filed: 1/7/2016, Entered: None Opposition/Response to Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 239 Filed: 1/7/2016, Entered: None Extension of Time to File Response/Reply
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 239 Filed: 1/6/2016, Entered: None Unknown Document Type
First MOTION for Extension of Time to File Response/Reply as to 229 Second MOTION to Amend/Correct 228 Amended Complaint, , 234 MOTION to Dismiss FOURTH AMENDED COMPLAINT PURSUANT TO FRCP, RULE 12 (b)(6); MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT filed by David Merritt, Salma Merritt. (Attachments: # 1 Declaration of David Merritt, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C)(Merritt, David) (Filed on 1/6/2016) (Entered: 01/06/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 238 Filed: 12/28/2015, Entered: None Opposition/Response to Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 237 Filed: 12/24/2015, Entered: None Joinder
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 236 Filed: 12/23/2015, Entered: None Order on Motion to Shorten Time
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 235 Filed: 12/23/2015, Entered: None Reply to Opposition/Response
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 234 Filed: 12/23/2015, Entered: None Dismiss
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 233 Filed: 12/22/2015, Entered: None Opposition/Response to Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 232 Filed: 12/18/2015, Entered: None Shorten Time
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 231 Filed: 12/18/2015, Entered: None Exhibits
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 230 Filed: 12/14/2015, Entered: None Unknown Document Type
CLERK'S NOTICE RESETTING UNRESERVED HEARING ( 229 ) Second MOTION to Amend/Correct 228 Amended Complaint, filed by David Merritt, Salma Merritt reset for 3/17/2016 09:00 AM before Hon. Beth Labson Freeman. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tsh, COURT STAFF) (Filed on 12/14/2015) (Entered: 12/15/2015)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 229 Filed: 12/11/2015, Entered: None Amend/Correct
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 228 Filed: 12/11/2015, Entered: None Amended Complaint
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 228 Filed: 12/10/2015, Entered: None Unknown Document Type
AMENDED COMPLAINT Fourth against Bank of America, N.A., John Benson, Johnny Chen, Michael Colyer, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Ken Lewis, Angelo Mozilo, David Sambol, Thomas P Shippee, John Stumpf, Wells Fargo Financial. Filed bySalma Merritt, David Merritt. (Merritt, David) (Filed on 12/10/2015) (Entered: 12/10/2015)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 227 Filed: 10/21/2015, Entered: None Order on Motion for Extension of Time to Amend
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 226 Filed: 10/20/2015, Entered: None Opposition/Response to Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 225 Filed: 10/16/2015, Entered: None Extension of Time to Amend
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 224 Filed: 9/17/2015, Entered: None Order on Motion to Dismiss
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 223 Filed: 8/31/2015, Entered: None Transcript
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 223 Filed: 8/30/2015, Entered: None Unknown Document TypeCourt Filing
Transcript of Proceedings held on 12/04/2014, before Judge Beth Labson Freeman. Court Reporter/Transcriber Leo T. Mankiewicz, CSR, RMR, CRR, telephone number (415) 722-7045; email: leomank@gmail.com. FTR 1:43 p.m. - 2:19 p.m. = 36 minutes. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re 222 Transcript Order ) Redaction Request due 9/21/2015. Redacted Transcript Deadline set for 9/30/2015. Release of Transcript Restriction set for 11/30/2015. (Related documents(s) 222 ) (Mankiewicz, Leo) (Filed on 8/30/2015) (Entered: 08/30/2015)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 222 Filed: 6/8/2015, Entered: None Transcript Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 221 Filed: 6/5/2015, Entered: None Transcript Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 220 Filed: 5/26/2015, Entered: None Transcript
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 219 Filed: 5/4/2015, Entered: None Transcript Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 218 Filed: 5/4/2015, Entered: None Transcript Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 217 Filed: 4/30/2015, Entered: None Unknown Document Type
Minute Entry for proceedings held before Hon. Beth Labson Freeman: Motion Hearing held on 4/30/2015. re 176 MOTION to Dismiss Third Amended Complaint Pursuant to FRCP 8(a); Notice of Motion to Strike Portions of Third Amended Complaint Pursuant to FRCP 12(f); Memorandum of Points and Authorities filed by Michael Colyer, David Sambol, Ken Lewis, Countrywide Home Loans, Inc., Countrywide Financial Corporation, Bank of America, N.A., 159 MOTION to Stay State Law Claims filed by Michael Colyer, David Sambol, Ken Lewis, Angelo Mozilo, Countrywide Home Loans, Inc., Countrywide Financial Corporation, Bank of America, N.A., 179 MOTION to Dismiss Third Amended Complaint Pursuant to FRCP Rule 12(b)(6); Memorandum of Points and Authorities in Support filed by Michael Colyer, David Sambol, Ken Lewis, Countrywide Home Loans, Inc., Countrywide Financial Corporation, Bank of America, N.A., 177 MOTION to Dismiss Third Amended Complaint filed by John Benson. The Court takes matters under submission. Court Reporter Name: Summer Fisher. Plaintiff Attorney: David Merritt, Salma Merritt. Defendant Attorney: Caleb Bartel, James Goldberg, Kevin Cody. Time In court: 9:17 - 11:04This is a text only Minute Entry (tsh, COURT STAFF) (Date Filed: 4/30/2015) (Entered: 04/30/2015)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 216 Filed: 4/17/2015, Entered: None Reply to Opposition/Response
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 215 Filed: 4/10/2015, Entered: None Request For Judicial Notice
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 214 Filed: 4/9/2015, Entered: None Reply to Opposition/Response
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 213 Filed: 4/9/2015, Entered: None Order on Motion for Leave to File Excess Pages
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 212 Filed: 4/9/2015, Entered: None Opposition/Response to Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 212 Filed: 4/8/2015, Entered: None Unknown Document Type
RESPONSE (re 211 First MOTION for Leave to File Excess Pages 4.3 pages in Opposition to two Motions to Dismiss by Mozilo and CHL/BofA 12(b)(6) Motions, 179 MOTION to Dismiss Third Amended Complaint Pursuant to FRCP Rule 12(b)(6); Memorandum of Points and Authorities in Support ) Opposition to Two 12(b)(6) Motions filed byDavid Merritt, Salma Merritt. (Merritt, David) (Filed on 4/8/2015) (Entered: 04/08/2015)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 211 Filed: 4/9/2015, Entered: None File Excess Pages
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 211 Filed: 4/8/2015, Entered: None Unknown Document Type
First MOTION for Leave to File Excess Pages 4.3 pages in Opposition to two Motions to Dismiss by Mozilo and CHL/BofA 12(b)(6) Motions filed by David Merritt, Salma Merritt. (Merritt, David) (Filed on 4/8/2015) (Entered: 04/08/2015)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 210 Filed: 4/1/2015, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 209 Filed: 4/1/2015, Entered: None Order on Motion to Appear by Telephone
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 208 Filed: 4/1/2015, Entered: None File Excess Pages
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 207 Filed: 3/28/2015, Entered: None Exhibits
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 207 Filed: 3/27/2015, Entered: None Unknown Document Type
EXHIBITS re 206 Request for Judicial Notice EXHIBITS D-F FOR RJN 12(B)(6) filed byDavid Merritt, Salma Merritt. (Related document(s) 206 ) (Merritt, David) (Filed on 3/27/2015) (Entered: 03/27/2015)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 206 Filed: 3/28/2015, Entered: None Request For Judicial Notice
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 206 Filed: 3/27/2015, Entered: None Unknown Document Type
Request for Judicial Notice re 205 Opposition/Response to Motion, Rule 12(b)(6) With Exhibits A - C filed byDavid Merritt, Salma Merritt. (Related document(s) 205 ) (Merritt, David) (Filed on 3/27/2015) (Entered: 03/27/2015)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 205 Filed: 3/27/2015, Entered: None Opposition/Response to Motion
Request RequestSpace LREF
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 205 Filed: 3/26/2015, Entered: None Unknown Document Type
RESPONSE (re 179 MOTION to Dismiss Third Amended Complaint Pursuant to FRCP Rule 12(b)(6); Memorandum of Points and Authorities in Support ) OPPOSITION TO RULE 12(b)(6) MOTION filed byDavid Merritt, Salma Merritt. (Merritt, David) (Filed on 3/26/2015) (Entered: 03/26/2015)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 204 Filed: 3/27/2015, Entered: None Request For Judicial Notice
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 204 Filed: 3/26/2015, Entered: None Unknown Document Type
Request for Judicial Notice re 203 Opposition/Response to Motion, Rule 8(a) & 12(f) Motion One of Two filed byDavid Merritt, Salma Merritt. (Related document(s) 203 ) (Merritt, David) (Filed on 3/26/2015) (Entered: 03/26/2015)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 203 Filed: 3/26/2015, Entered: None Opposition/Response to Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 202 Filed: 3/20/2015, Entered: None Appear by Telephone
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 201 Filed: 3/4/2015, Entered: None Reply to Opposition/Response
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 200 Filed: 2/27/2015, Entered: None Request For Judicial Notice
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 199 Filed: 2/27/2015, Entered: None Opposition/Response to Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 198 Filed: 2/25/2015, Entered: None Opposition/Response to Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 197 Filed: 2/12/2015, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 196 Filed: 2/12/2015, Entered: None Order on Motion to Amend/Correct
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 195 Filed: 2/12/2015, Entered: None Amend/Correct
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 194 Filed: 2/10/2015, Entered: None Hearing
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 193 Filed: 1/30/2015, Entered: None Order on Motion to Amend/Correct
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 192 Filed: 1/29/2015, Entered: None Opposition/Response to Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 191 Filed: 1/28/2015, Entered: None Amend/Correct
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 190 Filed: 1/28/2015, Entered: None Reply to Opposition/Response
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 189 Filed: 1/27/2015, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 188 Filed: 1/27/2015, Entered: None Order on Stipulation
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 187 Filed: 1/27/2015, Entered: None Reply to Opposition/Response
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 186 Filed: 1/26/2015, Entered: None Opposition/Response to Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 185 Filed: 1/26/2015, Entered: None Shorten Time
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 184 Filed: 1/22/2015, Entered: None Stipulation and Proposed Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 183 Filed: 1/22/2015, Entered: None Court Filing
CLERK'S NOTICE RESETTING UNRESERVED HEARINGS as to 177 MOTION to Dismiss Third Amended Complaint, 179 MOTION to Dismiss Third Amended Complaint, 176 MOTION to Dismiss Third Amended Complaint. Due to Noticed Motions without reserved hearing dates the court resets Motion Hearings to 4/30/2015 at 09:00 AM before Judge Beth Labson Freeman. (tsh, COURT STAFF) (Filed on 1/22/2015) (Entered: 01/22/2015)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 182 Filed: 1/21/2015, Entered: None Extension of Time to File Response/Reply
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 181 Filed: 1/20/2015, Entered: None Joinder
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 180 Filed: 1/20/2015, Entered: None Opposition/Response to Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 179 Filed: 1/20/2015, Entered: None Dismiss
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 178 Filed: 1/20/2015, Entered: None Request For Judicial Notice
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 177 Filed: 1/20/2015, Entered: None Dismiss
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 176 Filed: 1/20/2015, Entered: None Dismiss
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 175 Filed: 1/20/2015, Entered: None Notice of Appearance
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 174 Filed: 1/17/2015, Entered: None Opposition/Response to Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 174 Filed: 1/16/2015, Entered: None
PLAINTIFFS OPPOSITION TO DEFENDANTS NOTICE OF MOTION AND MOTION TO STAY STATE LAW CLAIMS (re 159 MOTION to Stay State Law Claims by Plaintiffs filed by David Merritt, Salma Merritt. (Attachments: # 1 Declaration of David Merritt, # 2 Exhibit C-Deny Motion Strike, # 3 Exhibit D-Deny CHL Judgment on Pleadings, # 4 Exhibit E-Calif Judgment Against Defendants)(Merritt, David) (Filed on 1/16/2015) Text modified on 1/20/2015 (bwS, COURT STAFF). (Entered: 01/16/2015)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 173 Filed: 1/16/2015, Entered: None Notice of Appearance
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 172 Filed: 1/16/2015, Entered: None Notice of Appearance
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 171 Filed: 1/7/2015, Entered: None
CLERK'S NOTICE Re-Setting Hearing In Re: ( 170 ) First MOTION to Amend/Correct 168 Amended Complaint filed by David Merritt, Salma Merritt. Motion Hearing set for 2/19/2015 09:00 AM in Courtroom 3, 5th Floor, San Jose before Hon. Beth Labson Freeman. (tshS, COURT STAFF) (Filed on 1/7/2015) Modified on 1/20/2015 (tsh, COURT STAFF). (Entered: 01/07/2015)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 170 Filed: 1/5/2015, Entered: None Amend/Correct
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 170 Filed: 1/4/2015, Entered: None
First MOTION to Amend/Correct 168 Amended Complaint, Per Court Order and Request For US Marshals Serve Defendants filed by David Merritt, Salma Merritt. Motion Hearing set for 2/9/2015 09:00 AM in Courtroom 2, 5th Floor, San Jose before Hon. Beth Labson Freeman. Responses due by 1/20/2015. Replies due by 1/27/2015. (Merritt, David) (Filed on 1/4/2015) (Entered: 01/04/2015)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 169 Filed: 1/3/2015, Entered: None Amended Complaint
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 169 Filed: 1/2/2015, Entered: None
Exhibit A to 3rd Amended Complaint ( 168 ) against Bank of America, N.A., John Benson, Johnny Chen, Michael Colyer, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Ken Lewis, Angelo Mozilo, David Sambol. Filed bySalma Merritt, David Merritt. (Attachments: # 1 Exhibit A(b) Part Two)(Merritt, David) (Filed on 1/2/2015) Incorrect event type selected. Modified on 1/5/2015 (srmS, COURT STAFF). (Entered: 01/02/2015)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 168 Filed: 1/2/2015, Entered: None Amended Complaint
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 167 Filed: 12/6/2014, Entered: None Case Management Conference - Further
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 167 Filed: 12/4/2014, Entered: None Court Filing
Minute Entry for proceedings held before Judge Beth Labson Freeman: Further Case Management Conference held on 12/4/2014.FTR Time: 1:43 - 2:19. Plaintiff Attorney: David Merritt. Defendant Attorney: James Goldberg, Kevin Cody, Caleb Bartell. Attachment: Civil Minutes.(tsh, COURT STAFF) (Date Filed: 12/4/2014) (Entered: 12/06/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 166 Filed: 11/25/2014, Entered: None Order on Motion for Extension of Time to Amend
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 165 Filed: 11/19/2014, Entered: None Extension of Time to Amend
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 164 Filed: 11/14/2014, Entered: None Order on Motion to Shorten Time
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 163 Filed: 11/10/2014, Entered: None Opposition/Response to Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 163 Filed: 11/9/2014, Entered: None
Declaration of David Merritt in Opposition to (re 161 MOTION to Shorten Time on Motion to Stay State Law Claims ) filed by David Merritt, Salma Merritt. (Attachments: # 1 Exhibit B Appellate Reversal BofA)(Merritt, David) (Filed on 11/9/2014) Modified on 11/10/2014 (srmS, COURT STAFF). (Entered: 11/09/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 162 Filed: 11/10/2014, Entered: None Opposition/Response to Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 162 Filed: 11/9/2014, Entered: None
RESPONSE (re 161 MOTION to Shorten Time on Motion to Stay State Law Claims, 159 MOTION to Stay State Law Claims ) filed byDavid Merritt, Salma Merritt. (Attachments: # 1 Declaration of Salma Merritt, # 2 Exhibit A-California vs. Countrywide et al, # 3 Exhibit B--Injunction & Judgment)(Merritt, David) (Filed on 11/9/2014) (Entered: 11/09/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 161 Filed: 11/6/2014, Entered: None Shorten Time
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 160 Filed: 11/5/2014, Entered: None Request For Judicial Notice
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 159 Filed: 11/5/2014, Entered: None Stay
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 158 Filed: 10/27/2014, Entered: None Case Management Scheduling Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 158 Filed: 10/16/2014, Entered: None Court Filing
ORDER AFTER CASE MANAGMENT: Amended Complaint due 12/01/2014. Discovery is Stayed until filing of Amended Complaint. Parties are to meet and confer prior to Further Case Management Conference. Parties are to submit proposed discovery plan in Joint/Separate Case Management Statement. Salma Merritt may appear at Further Case Management Conference set for 12/04/2014 at 1:30 pm., without further order of the Court. Further Case Management Conference set for 12/4/2014 01:30 PM in Courtroom 3, 5th Floor, San Jose.Signed by Judge Beth Labson Freeman on 10/16/2014. (tsh, COURT STAFF) (Filed on 10/16/2014) (Additional attachment(s) added on 10/28/2014: # 1 Certificate/Proof of Service) (tsh, COURT STAFF). (Entered: 10/27/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 157 Filed: 10/23/2014, Entered: None Case Management Conference - Initial
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 157 Filed: 10/16/2014, Entered: None Court Filing
Minute Entry: Case Management Conference held on 10/16/2014 before Judge Beth Labson Freeman (Date Filed: 10/16/2014). (Court Reporter FTR.) (tsh, COURT STAFF) (Date Filed: 10/16/2014) (Entered: 10/23/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 156 Filed: 10/15/2014, Entered: None Order on Motion to Appear by Telephone
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 155 Filed: 10/14/2014, Entered: None Appear by Telephone
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 154 Filed: 10/10/2014, Entered: None Case Management Statement
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 153 Filed: 10/9/2014, Entered: None Case Management Statement
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 152 Filed: 10/9/2014, Entered: None Case Management Statement
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 151 Filed: 10/9/2014, Entered: None Case Management Statement
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 150 Filed: 10/7/2014, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 149 Filed: 9/15/2014, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 148 Filed: 9/12/2014, Entered: None Opposition/Response to Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 148 Filed: 9/11/2014, Entered: None
PLAINTIFFS' OPPOSITION TO ADMINISTRATIVE MOTION TO SET CASE MANAGEMENT CONFERENCE(re 147 MOTION to Shorten Time Administrative Motion to Set Case Management Conference ) Opposition with Declaration filed by David Merritt, Salma Merritt. (Attachments: # 1 Declaration of David Merritt, # 2 Exhibit A, # 3 Exhibit B)(Merritt, David) (Filed on 9/11/2014) Modified on 9/12/2014 (srmS, COURT STAFF). (Entered: 09/11/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 147 Filed: 9/8/2014, Entered: None Shorten Time
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 146 Filed: 8/11/2014, Entered: None Order Reassigning Case
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 145 Filed: 8/11/2014, Entered: None Clerks Letter Spreading Mandate
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 144 Filed: 8/8/2014, Entered: None USCA Mandate
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 143 Filed: 7/16/2014, Entered: None
ORDER of USCA as to 128 Notice of Appeal, filed by Salma Merritt, David Merritt. Each party shall bear its own costs on appeal. (srmS, COURT STAFF) (Filed on 7/16/2014) (Entered: 07/17/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 142 Filed: 7/16/2014, Entered: None
OPINION of USCA as to 128 Notice of Appeal, filed by Salma Merritt, David Merritt (srmS, COURT STAFF) (Filed on 7/16/2014) (Entered: 07/17/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 141 Filed: 7/16/2014, Entered: None
USCA Memorandum as to 128 Notice of Appeal, filed by Salma Merritt, David Merritt. AFFIRMED IN PART, VACATED IN PART, AND REMANDED. (srmS, COURT STAFF) (Filed on 7/16/2014) (Entered: 07/17/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 140 Filed: 9/20/2013, Entered: None Unknown Document Type
ORDER of USCA - The panel declines to take Merritt v. McKenney, No. 13-16719, as a related case to Merritt v. Countrywide Financial Corporation, No. 09-17678. (tsh, COURT STAFF) (Filed on 9/20/2013) (tsh, COURT STAFF). (Entered: 10/24/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 139 Filed: 6/20/2012, Entered: None Unknown Document Type
CLERKS Letter Spreading Mandate to Counsel. (tsh, COURT STAFF) (Filed on 6/20/2012) (Entered: 07/03/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 138 Filed: 6/20/2012, Entered: None Unknown Document Type
ORDER of USCA - Filed clerk order (Deputy Clerk: KD): The parties have stipulated to the dismissal of this appeal under Fed. R. App. P. 42(b) as to Wells Fargo Bank, N.A., and John Stumpf. This appeal is dismissed as to the named parties only. This appeal shall proceed as to the remaining appellees. Costs and expenses shall be allocated according to the provisions of the stipulation. A copy of this order sent to the district court shall act as and for the mandate of this court as to the above named parties only. 8222089 (SM) (tsh, COURT STAFF) (Filed on 6/20/2012) (tsh, COURT STAFF). (Entered: 06/28/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 137 Filed: 1/27/2012, Entered: None Unknown Document Type
CLERKS Letter Spreading Mandate to Counsel of this court as to appellee Thomas Shippee only . (tsh, COURT STAFF) (Filed on 1/27/2012) (Entered: 02/09/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 136 Filed: 1/27/2012, Entered: None Unknown Document Type
ORDER of USCA - Filed clerk order (Deputy Clerk: JAC): The court has received the response from appellees John Stumpf and Wells Fargo Financial to the January 12, 2012 order, which explains that Thomas Shippee was not named as an appellee in the amended complaint filed in the district court. Therefore, the Clerk shall amend the docket to reflect that Thomas Shippee is no longer a party in this appeal. This order served on the district court shall act as and for the mandate of this court as to appellee Thomas Shippee only . Supplemental/replacement briefing is complete. 8047773 (SM) (tsh, COURT STAFF) (Filed on 1/27/2012) (Entered: 02/02/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 135 Filed: 12/20/2011, Entered: None Unknown Document Type
Filed clerk order (Deputy Clerk: JAC): Appellants notice of settlement with appellee Johnny Chen is construed as a motion for voluntary dismissal as to appellee Chen. So construed, the motion is granted. The Clerk shall amend the docket to reflect that Johnny Chen is no longer a party in this appeal. This order served on the district court shall act as and for the mandate of this court as to appellee Johnny Chen only (tsh, COURT STAFF) (Filed on 12/20/2011) (Entered: 01/09/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 134 Filed: 8/11/2011, Entered: None Unknown Document Type
ORDER of USCA APPOINTMENT OF COUNSEL FOR APPEAL ONLY (tsh, COURT STAFF) (Filed on 8/11/2011) (Entered: 09/14/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 133 Filed: 5/18/2010, Entered: None Unknown Document Type
ORDER of USCA : Appellees' opposed motion for an extension of time to file the answering brief and Appellee Wells Fargo's Joinder is granted. The answering briefs are due June 21, 2010. The optional reply brief is due within 14 days after service of the answering briefs. as to 128 Notice of Appeal, filed by Salma Merritt, David Merritt (cv, COURT STAFF) (Filed on 5/18/2010) (Entered: 05/18/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 132 Filed: 5/18/2010, Entered: None Unknown Document TypeCourt Filing
Transcript Designation and Ordering Form for proceedings held on 10/05/2009 before Judge James Ware *** transcript is already on file please see 131 REPORTERS TRANSCRIPT ***, (Blazewicz, Stephanie) (Filed on 5/18/2010) Modified on 5/18/2010 (cv, COURT STAFF). (Entered: 05/18/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 131 Filed: 5/7/2010, Entered: None Unknown Document TypeCourt Filing
Transcript of Proceedings held on 10/05/2009, before Judge James Ware. Court Reporter/Transcriber Irene L. Rodriguez, Telephone number (408)947-8160. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 5/28/2010. Redacted Transcript Deadline set for 6/7/2010. Release of Transcript Restriction set for 8/5/2010. (Rodriguez, Irene) (Filed on 5/7/2010) Modified on 5/18/2010 (cv, COURT STAFF). (Entered: 05/07/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 130 Filed: 12/1/2009, Entered: None Unknown Document Type
USCA Case Number 09-17678 9th Circuit Court of Appeals for 128 Notice of Appeal, filed by Salma Merritt, David Merritt. The schedule is set as follows: Appellant David Merritt opening brief due 03/17/2010. Appellee Bank of America, Appellee John Benson, Appellee Johnny Chen, Appellee Michael Colyer, Appellee Countrywide Financial Corporation, Appellee Countrywide Home Loans, Inc., Appellee Ken Lewis, Appellee Angelo Mozilo, Appellee David Sambol, Appellee Thomas P. Shippee, Appellee John Stumpf and Appellee Wells Fargo Financial answering brief due 04/16/2010. Appellant's optional reply brief is due 14 days after service of the answering brief. (cv, COURT STAFF) (Filed on 12/1/2009) (Entered: 12/03/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 129 Filed: 11/30/2009, Entered: None Unknown Document Type
Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 128 Notice of Appeal, (cv, COURT STAFF) (Filed on 11/30/2009) (Entered: 11/30/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 128 Filed: 11/30/2009, Entered: None Unknown Document Type
NOTICE OF APPEAL (FEE PAID) on 11/30/09 as to 126 Consent Judgment, 125 Order on Motion to Strike, Order on Motion to Dismiss, Order on Motion for Joinder, Order on Motion to Dismiss/Lack of Jurisdiction, Order on Motion for Default Judgment, Order on Motion to Set Aside Default by David Merritt, Salma Merritt. Appeal Record due by 12/30/2009. (cv, COURT STAFF) (Filed on 11/30/2009) Modified on 11/30/2009 (cv, COURT STAFF). (Entered: 11/30/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 127 Filed: 11/28/2009, Entered: None Unknown Document Type
NOTICE by David Merritt, Salma Merritt Of Intent To Appeal (Attachments: # 1 Exhibit Notice of Appeal)(Merritt, David) (Filed on 11/28/2009) (Entered: 11/28/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 126 Filed: 10/28/2009, Entered: None Unknown Document TypeCourt Filing
JUDGMENT. Signed by Judge James Ware on October 28, 2009. (jwlc2, COURT STAFF) (Filed on 10/28/2009) (Entered: 10/28/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 125 Filed: 10/28/2009, Entered: None Unknown Document TypeCourt Filing
ORDER GRANTING DEFENDANTS MOTIONS TO DISMISS WITH PREJUDICE by Judge James Ware finding as moot 68 Motion to Strike ; granting 69 Motion to Dismiss; finding as moot 70 Motion for Joinder; finding as moot 81 Motion to Dismiss; finding as moot 84 Motion to Dismiss; finding as moot 88 Motion to Dismiss for Lack of Jurisdiction; finding as moot 88 Motion to Dismiss; denying 102 Motion for Default Judgment; denying 110 Motion for Default Judgment; granting 120 Motion to Set Aside Default (jwlc2, COURT STAFF) (Filed on 10/28/2009) (Entered: 10/28/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 124 Filed: 10/23/2009, Entered: None Unknown Document Type
RESPONSE in Support re 102 MOTION for Default Judgment as to Defendant Sambol's Culpable Conduct Leading To Default filed byDavid Merritt, Salma Merritt. (Attachments: # 1 Affidavit David Merritt On Talk With Goldberg)(Merritt, David) (Filed on 10/23/2009) (Entered: 10/23/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 123 Filed: 10/23/2009, Entered: None Unknown Document Type
ERRATA regarding opposition re 120 MOTION to Set Aside Default (Goldberg, James) (Filed on 10/23/2009) Modified on 10/23/2009 (cv, COURT STAFF). (Entered: 10/23/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 122 Filed: 10/9/2009, Entered: None Unknown Document Type
CERTIFICATE OF SERVICE by David Sambol re 120 MOTION to Set Aside Default and Opposition to Motion for Entry of Default Judgment, 121 Declaration in Support of Motion to Set Aside Default and Opposition to Motion for Entry of Default Judgment (Goldberg, James) (Filed on 10/9/2009) (Entered: 10/09/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 121 Filed: 10/9/2009, Entered: None Unknown Document Type
Declaration in Support of 120 MOTION to Set Aside Default and Opposition to Motion for Entry of Default Judgment filed byDavid Sambol. (Related document(s) 120 ) (Goldberg, James) (Filed on 10/9/2009) (Entered: 10/09/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 120 Filed: 10/9/2009, Entered: None Unknown Document Type
MOTION to Set Aside 105 Entry of Default and Opposition to 102 110 Motion for Entry of Default Judgment filed by David Sambol. (Goldberg, James) (Filed on 10/9/2009) Modified on 10/15/2009,(counsel failed to properly link to motion.) (cv, COURT STAFF). (Entered: 10/09/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 119 Filed: 10/5/2009, Entered: None Unknown Document TypeCourt Filing
Minute Entry: Motion Hearing held on 10/5/2009 before Judge James Ware (Date Filed: 10/5/2009) re 81 MOTION to Dismiss, 69 MOTION to Dismiss and JOINDER in Motion to Dismiss, 84 MOTION to Dismiss, 70 MOTION for Joinder in 69 MOTION to dismiss, 88 First MOTION to Dismiss for Lack of Jurisdiction. The Court took the matter under submission after oral argument. The Court to issue further Order following hearing. (Court Reporter Irene Rodriguez.) (ecg, COURT STAFF) (Date Filed: 10/5/2009) (Entered: 10/06/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 118 Filed: 9/28/2009, Entered: None Unknown Document Type
RESPONSE to defendant Mozilo's reply in support of 70 MOTION to dismiss 2nd amended complaint filed by David Merritt, Salma Merritt. (Attachments: # 1 Exhibit A (Class Plaintiffs vs Countrywide et al RICO etc), # 2 Exhibit B (Florida vs Countrywide et al Fraud etc), # 3 Exhibit C (S.D.Cal.Approving RICO Claims for Trial))(Related document(s) 93 , 109 , 87 ) (Merritt, David) (Filed on 9/28/2009) Modified on 9/29/2009,(Incorrect event selected.) (cv, COURT STAFF). (Entered: 09/28/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 117 Filed: 9/27/2009, Entered: None Unknown Document Type
RESPONSE to defendants reply to plaintiff's opposition to strike re 84 MOTION to Dismiss 81 MOTION to Dismiss 69 MOTION to Dismiss and JOINDER in Motion to Dismiss, 70 MOTION for Joinder 68 MOTION to Strike portions of second amended complaint Supplement to Document #s: 87 , 93 and 109 filed by David Merritt, Salma Merritt. (Attachments: # 1 Exhibit A (Calif. vs Mozilo, CHL et al), # 2 Exhibit B (Final Judgment Countrywide/BofA), # 3 Exhibit C (Oct.06 MissiveColyer), # 4 Exhibit D (Apr.06 MissiveColyer), # 5 Exhibit E (Apr.07MissiveSambol), # 6 Exhibit F (May07 MissiveMozilo), # 7 Exhibit G (LA A.G. PressRelease40StatesChargeFraud ETCMozilo,CHL et al))(Merritt, David) (Filed on 9/27/2009) Modified on 9/28/2009 (cv, COURT STAFF). (Entered: 09/27/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 116 Filed: 9/27/2009, Entered: None Unknown Document Type
RESPONSE to replies to re 93 Memorandum in Opposition, 109 Memorandum in Opposition, 92 Memorandum in Opposition, 87 Reply Memorandum, filed by David Merritt, Salma Merritt. (Attachments: # 1 Exhibit A (Wells Fargo Investor), # 2 Exhibit B (NAACP Racial Discrimination Suit Wells Fargo), # 3 Exhibit C (Illinois Discrimination Wells Fargo), # 4 Exhibit D (Wells Fargo Discrimination Balitimore), # 5 Exhibit E (2004 National Discrimination Lawsuit))(Related document(s) 93 , 109 , 92 , 87 ) (Merritt, David) (Filed on 9/27/2009) Modified on 9/28/2009 (cv, COURT STAFF). (Entered: 09/27/2009)
Request RequestSpace LREF
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 115 Filed: 9/21/2009, Entered: None Unknown Document Type
Objections to 95 Plaintiffs' Request for Judicial Notice filed by Bank of America, Michael Colyer, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Ken Lewis. (Blazewicz, Stephanie) (Filed on 9/21/2009) Modified on 9/23/2009,(Incorrect event selected. Correct event to be used is Objection.) (cv, COURT STAFF). (Entered: 09/21/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 114 Filed: 9/21/2009, Entered: None Unknown Document Type
Reply Memorandum in support of re 69 MOTION to Dismiss Second Amended Complaint; filed by Bank of America, Michael Colyer, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Ken Lewis. (Blazewicz, Stephanie) (Filed on 9/21/2009) Modified on 9/23/2009 (cv, COURT STAFF). (Entered: 09/21/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 113 Filed: 9/21/2009, Entered: None Unknown Document Type
Reply Memorandum IN SUPPORT OF re 68 MOTION to Strike Portions of Second Amended Complaint Pursuant to Fed. R. Civ. P. 12(f); and MOTION to Dismiss Second Amended Complaint Pursuant to Fed. R. Civ. P.8(a); filed by Bank of America, Michael Colyer, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Ken Lewis. (Blazewicz, Stephanie) (Filed on 9/21/2009) Modified on 9/23/2009 (cv, COURT STAFF). (Entered: 09/21/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 112 Filed: 9/21/2009, Entered: None Unknown Document Type
Reply in support of re 70 MOTION for Joinder in 69 MOTION to dismiss second amended complaint filed by Angelo Mozilo. (Kreutzer, Jacob) (Filed on 9/21/2009) Modified on 9/23/2009 ,(Incorrect event selected. Correct event to be used is reply in support.)(cv, COURT STAFF). (Entered: 09/21/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 111 Filed: 9/18/2009, Entered: None Unknown Document Type
Reply Memorandum re 81 MOTION to Dismiss Second Amended Complaint filed by John Stumpf, Wells Fargo Financial. (Reidy, David) (Filed on 9/18/2009) Modified on 9/23/2009 (cv, COURT STAFF). (Entered: 09/18/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 110 Filed: 9/14/2009, Entered: None Unknown Document Type
MOTION for Default Judgment as to Defendant David Sambol Failure To Appear or Otherwise Defend filed by David Merritt, Salma Merritt. Motion Hearing set for 11/2/2009 10:00 AM in Courtroom 8, 4th Floor, San Jose. (Merritt, David) (Filed on 9/14/2009) (Entered: 09/14/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 109 Filed: 9/11/2009, Entered: None Unknown Document Type
Memorandum in Opposition re 81 MOTION to Dismiss Second Amended Complaint, 69 MOTION to Dismiss Second Amended Complaint; 84 MOTION to Dismiss Second Amended Complaint; 70 MOTION for Joinder in 69 MOTION to dismiss; 68 MOTION to Strike Portions of Second Amended Complaint Pursuant to Fed. R. Civ. P. 12(f); and Motion to Dismiss Second Amended Complaint Pursuant to Fed. R. Civ. P.8(a); 88 First MOTION to Dismiss for Lack of Jurisdiction First MOTION to Dismiss For Failure to State a Claim filed by David Merritt, Salma Merritt. (Merritt, David) (Filed on 9/11/2009) Modified text on 9/11/2009 (cv, COURT STAFF). (Entered: 09/11/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 108 Filed: 9/11/2009, Entered: None Unknown Document Type
NOTICE by David Merritt, Salma Merritt Of ADR Teleconference And Need For Sua Sponte Order Into Mediation (Merritt, David) (Filed on 9/11/2009) (Entered: 09/11/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 107 Filed: 9/10/2009, Entered: None Unknown Document TypeCourt Filing
ORDER VACATING CASE MANAGEMENT CONFERENCE re 104 Case Management Statement. The Court finds good cause to VACATE the 9/14/2009 Case Management Conference. The Court will set a new conference date in its Orders addressing the pending Motions (Docket Item Nos. 68, 69, 70, 81, 84), if necessary. Signed by Judge James Ware on 9/9/2009. (ecg, COURT STAFF) (Filed on 9/10/2009) (Entered: 09/10/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 106 Filed: 9/3/2009, Entered: None Unknown Document Type
ADR Clerks Notice Setting ADR Phone Conference on 9/10/09 at 1:30 p.m. Please take note that the ADR Office initiates the call to all parties. (sgd, COURT STAFF) (Filed on 9/3/2009) (Entered: 09/03/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 105 Filed: 9/2/2009, Entered: None Unknown Document Type
Clerks Notice ENTRY OF DEFAULT as to defendant David Sambol on 9/2/09. (Attachments: # 1 Exhibit) (Related documents(s) 98 ) (cv, COURT STAFF) (Filed on 9/2/2009) (Entered: 09/02/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 104 Filed: 8/31/2009, Entered: None Unknown Document Type
CASE MANAGEMENT STATEMENT filed by David Merritt, Salma Merritt. (Merritt, David) (Filed on 8/31/2009) (Entered: 08/31/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 103 Filed: 8/31/2009, Entered: None Unknown Document Type
AFFIDAVIT re 102 MOTION for Default Judgment as to by David Merritt, Salma Merritt. (cv, COURT STAFF) (Filed on 8/31/2009) (Entered: 08/31/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 102 Filed: 8/31/2009, Entered: None Unknown Document Type
MOTION for Default Judgment as to David Sambol filed by David Merritt, Salma Merritt. (cv, COURT STAFF) (Filed on 8/31/2009) (Entered: 08/31/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 101 Filed: 8/31/2009, Entered: None Unknown Document Type
Received Document re 98 MOTION for Entry of Default by David Merritt, Salma Merritt. (cv, COURT STAFF) (Filed on 8/31/2009) (Entered: 08/31/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 100 Filed: 8/31/2009, Entered: None Unknown Document Type
Received Document entry of default by David Merritt, Salma Merritt. (cv, COURT STAFF) (Filed on 8/31/2009) (Entered: 08/31/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 99 Filed: 8/31/2009, Entered: None Unknown Document Type
AFFIDAVIT re 98 MOTION for Entry of Default by David Merritt, Salma Merritt. (cv, COURT STAFF) (Filed on 8/31/2009) (Entered: 08/31/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 98 Filed: 8/31/2009, Entered: None Unknown Document Type
MOTION for Entry of Default against defendant David Sambol. filed by David Merritt, Salma Merritt. (cv, COURT STAFF) (Filed on 8/31/2009) (Entered: 08/31/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 97 Filed: 8/30/2009, Entered: None Unknown Document Type
Request for Judicial Notice in support of 93 reply in opposition Original Blank & Missing Loan Documents filed by David Merritt, Salma Merritt. (Attachments: # 1 Exhibit Original Blank Loan Documents)(Merritt, David) (Filed on 8/30/2009) Modified on 8/31/2009,(counsel failed to link to motion.) (cv, COURT STAFF). (Entered: 08/30/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 96 Filed: 8/28/2009, Entered: None Unknown Document Type
Request for Judicial Notice in support of 93 reply in opposition Forensic Loan Auditor Reports filed by David Merritt, Salma Merritt. (Attachments: # 1 Exhibit Audit By Underwriter Horner, # 2 Exhibit Audit By Forensic Loan Auditors on 1st Mortgage, # 3 Exhibit In Re Countrywide Financial Corp. Mortgage Marketing and Sales Practices Litigation on 2d Mortgage)(Merritt, David) (Filed on 8/28/2009) Modified on 8/31/2009,(counsel failed to link to motion.) (cv, COURT STAFF). (Entered: 08/28/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 95 Filed: 8/28/2009, Entered: None Unknown Document Type
Request for Judicial Notice in support of 93 reply in opposition to motion to dismiss for failure to state a claim filed by David Merritt, Salma Merritt. (Attachments: # 1 Exhibit SanDiegoAction)(Merritt, David) (Filed on 8/28/2009) Modified on 8/31/2009,(counsel failed to link to which document it relates to.) (cv, COURT STAFF). (Entered: 08/28/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 94 Filed: 8/27/2009, Entered: None Unknown Document Type
NOTICE of need for ADR Phone Conference (ADR L.R. 3-5 d) (Merritt, David) (Filed on 8/27/2009) (Entered: 08/27/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 93 Filed: 8/26/2009, Entered: None Unknown Document Type
Memorandum in Opposition To Defendants 70 JOINED MOTION Mozilo 81 Lewis MOTION 84 Stumpf et.al. MOTION to Dismiss For Failure To State A Claim filed by David Merritt, Salma Merritt. (Merritt, David) (Filed on 8/26/2009) Modified on 8/27/2009,(counsel failed to link to motion.) (cv, COURT STAFF). (Entered: 08/26/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 92 Filed: 8/26/2009, Entered: None Unknown Document Type
*** FILED IN ERROR. PLEASE SEE DOCKET # 93 . *** Memorandum in Opposition (Merritt, David) (Filed on 8/26/2009) Modified on 8/27/2009 (ewn, COURT STAFF). Modified on 8/27/2009 (cv, COURT STAFF). (Entered: 08/26/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 91 Filed: 8/25/2009, Entered: None Unknown Document Type
NOTICE of Change of Address by David S. Reidy (Reidy, David) (Filed on 8/25/2009) (Entered: 08/25/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 90 Filed: 8/25/2009, Entered: None Unknown Document Type
ADR Clerks Notice re: Non-Compliance with Court Order. (tjs, COURT STAFF) (Filed on 8/25/2009) (Entered: 08/25/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 89 Filed: 8/20/2009, Entered: None Unknown Document Type
CLERKS NOTICE Advancing Motion 88 Hearing from 11/9/2009 to 10/5/2009. Motion Hearing set for 10/5/2009 09:00 AM in Courtroom 8, 4th Floor, San Jose. (ecg, COURT STAFF) (Filed on 8/20/2009) (Entered: 08/20/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 88 Filed: 8/17/2009, Entered: None Unknown Document Type
First MOTION to Dismiss for Lack of Jurisdiction, First MOTION to Dismiss For Failure to State a Claim filed by Johnny Chen. Motion Hearing set for 11/9/2009 09:00 AM in Courtroom 8, 4th Floor, San Jose. (Yim, Stanley) (Filed on 8/17/2009) (Entered: 08/17/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 87 Filed: 8/4/2009, Entered: None Unknown Document Type
Reply Memorandum In Opposition To 68 Motion To Strike Portions Of Second Amended Complaint and Motion To Dismiss via Rule 8(a) filed bySalma Merritt. (Attachments: # 1 Supplement 2dPartForReplyToMotionToStrike)(Merritt, David) (Filed on 8/4/2009) Modified on 8/5/2009 (gm, COURT STAFF). (Entered: 08/04/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 86 Filed: 7/31/2009, Entered: None Unknown Document TypeCourt Filing
ORDER Granting 85 Motion to Withdraw 67 MOTION to Dismiss for Insufficient Service of Process; Withdrawing 67 Motion to Dismiss. Signed by Judge James Ware on 7/31/2009. (ecg, COURT STAFF) (Filed on 7/31/2009) (Entered: 07/31/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 85 Filed: 7/29/2009, Entered: None Unknown Document Type
MOTION to Withdrawal 67 Motion to Dismiss Second Amended Complaint for Insufficient Service of Process on Ken Lewis (Attachments: # 1 Certificate of Service)(Blazewicz, Stephanie) (Filed on 7/29/2009) Modified on 7/29/2009 (cv, COURT STAFF). (Entered: 07/29/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 84 Filed: 7/29/2009, Entered: None Unknown Document Type
MOTION to Dismiss Second Amended Complaint does not state facts sufficient to constitute a cause of action against Mr. Lewis ; Memorandum of Points and Authorities; Notice of Joinder and Joinder in 69 , 81 Motions to Dismiss and 68 Motion to Strike filed by Ken Lewis. Motion Hearing set for 10/5/2009 09:00 AM in Courtroom 8, 4th Floor, San Jose. (Attachments: # 1 Proposed Order, # 2 Certificate of Service)(Blazewicz, Stephanie) (Filed on 7/29/2009) Modified on 7/29/2009,(counsel failed to link to motions.) (cv, COURT STAFF). (Entered: 07/29/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 83 Filed: 7/23/2009, Entered: None Unknown Document Type
CLERKS NOTICE Continuing Motion Hearing re 81 Motion to Dismiss Second Amended Complaint. Motion Hearing set for 10/5/2009 09:00 AM in Courtroom 8, 4th Floor, San Jose. (ecg, COURT STAFF) (Filed on 7/23/2009) (Entered: 07/23/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 82 Filed: 7/23/2009, Entered: None Unknown Document Type
Proposed Order re 81 MOTION to Dismiss Notice of Motion and Motion to Dismiss Second Amended Complaint by John Stumpf, Wells Fargo Financial. (Powell, David) (Filed on 7/23/2009) (Entered: 07/23/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 81 Filed: 7/23/2009, Entered: None Unknown Document Type
MOTION to Dismiss Notice of Motion and Motion to Dismiss Second Amended Complaint filed by John Stumpf, Wells Fargo Financial. Motion Hearing set for 8/24/2009 09:00 AM in Courtroom 8, 4th Floor, San Jose. (Powell, David) (Filed on 7/23/2009) (Entered: 07/23/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 80 Filed: 7/22/2009, Entered: None Unknown Document Type
DECLARATION to service of the SUMMONS Returned Executed as to defendant Johnny Chen served on 7/22/2009, answer due 8/11/2009. (Merritt, David) (Filed on 7/22/2009) Modified text on 7/23/2009,( to conform with document posted by counsel.) (cv, COURT STAFF). (Entered: 07/22/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 79 Filed: 7/22/2009, Entered: None Unknown Document Type
PROOF of service of summons and complaint as to defendant David Sambol served on 4/19/2009, answer due 5/11/2009. (Merritt, David) (Filed on 7/22/2009) Modified text on 7/23/2009,(to conform with document posted by counsel.) (cv, COURT STAFF). (Entered: 07/22/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 78 Filed: 7/13/2009, Entered: None Unknown Document Type
CERTIFICATE OF SERVICE by David Merritt, Salma Merritt re 59 Amended Complaint, (cv, COURT STAFF) (Filed on 7/13/2009) (Entered: 07/16/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 77 Filed: 7/10/2009, Entered: None Unknown Document TypeCourt Filing
STIPULATION AND ORDER Extending Time for Defendants Wells Fargo, N.A. and John Stumpf to Respond to Second Amended Complaint re 75 Stipulation. Deadline to respond due 7/23/2009. Signed by Judge James Ware on 7/10/2009. (ecg, COURT STAFF) (Filed on 7/10/2009) (Entered: 07/10/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 76 Filed: 7/10/2009, Entered: None Unknown Document TypeCourt Filing
ORDER Granting 72 Motion to Substitute Attorney. Added attorney David C Powell for John Stumpf,David C Powell for Wells Fargo Financial. Attorney Andrew Weiss Noble and Donald J. Querio terminated. Signed by Judge James Ware on 7/10/2009. (ecg, COURT STAFF) (Filed on 7/10/2009) (Entered: 07/10/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 75 Filed: 7/10/2009, Entered: None Unknown Document Type
STIPULATION Extending Time for Defendants Wells Fargo, N.A. and John Stumpf to Respond to Second Amended Complaint by John Stumpf, Wells Fargo Financial. (Reidy, David) (Filed on 7/10/2009) (Entered: 07/10/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 74 Filed: 7/10/2009, Entered: None Unknown Document Type
CERTIFICATE OF SERVICE by John Stumpf, Wells Fargo Financial re 72 MOTION to Substitute Attorney Service by Mail to Plaintiffs, Salma Merritt and David Merritt (Reidy, David) (Filed on 7/10/2009) (Entered: 07/10/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 73 Filed: 7/8/2009, Entered: None Unknown Document TypeCourt Filing
ORDER by Judge James Ware granting 62 Motion ; denying 63 Motion ; denying 65 Motion for Preliminary Injunction; denying 66 Motion for Leave to File (jwlc1, COURT STAFF) (Filed on 7/8/2009) Modified docket on 7/24/2009 (ecg, COURT STAFF). (Entered: 07/08/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 72 Filed: 7/8/2009, Entered: None Unknown Document Type
MOTION to Substitute Attorney of David C. Powell and David S. Reidy of Law Firm Reed Smith LLP in place of Donald J. Querio and Andrew Weiss Noble of Severson & Werson by Defendants Wells Fargo Bank, N.A. and John Strumpf and [Proposed] Order (Reidy, David) (Filed on 7/8/2009) Modified on 7/9/2009,(counsel used incorrect event.) (cv, COURT STAFF). (Entered: 07/08/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 71 Filed: 7/8/2009, Entered: None Unknown Document Type
CERTIFICATE OF SERVICE by Ken Lewis re 67 MOTION to Dismiss Second Amended Complaint by Specially Appearing Defendant Ken Lewis for Insufficient Service of Process (Blazewicz, Stephanie) (Filed on 7/8/2009) (Entered: 07/08/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 70 Filed: 7/7/2009, Entered: None Unknown Document Type
MOTION for Joinder in 69 MOTION to dismiss SECOND AMENDED COMPLAINT and MOTION to dismiss filed by Angelo Mozilo. Motion Hearing set for 10/5/2009 09:00 AM in Courtroom 8, 4th Floor, San Jose. (Attachments: # 1 Proposed Order, # 2 Proof of Service, # 3 Exhibit A)(Chase, Alison) (Filed on 7/7/2009) Modified on 7/9/2009 (cv, COURT STAFF). (Entered: 07/07/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 69 Filed: 7/7/2009, Entered: None Unknown Document Type
MOTION to Dismiss Second Amended Complaint; Memorandum of Points and Authorities in Support; and JOINDER in 70 Motion to Dismiss filed by Angelo Mozilo filed by Bank of America, Michael Colyer, Countrywide Financial Corporation, Countrywide Home Loans, Inc.. Motion Hearing set for 10/5/2009 09:00 AM in Courtroom 8, 4th Floor, San Jose. (Attachments: # 1 Request for Judicial Notice, # 2 Exhibit A through I to RNJ, # 3 Proposed Order, # 4 Certificate of Service)(Blazewicz, Stephanie) (Filed on 7/7/2009) Modified on 7/9/2009 (cv, COURT STAFF). Modified on 9/23/2009 (cv, COURT STAFF). (Entered: 07/07/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 68 Filed: 7/7/2009, Entered: None Unknown Document Type
MOTION to Strike Portions of Second Amended Complaint Pursuant to Fed. R. Civ. P. 12(f); and MOTION to Dismiss Second Amended Complaint Pursuant to Fed. R. Civ. P.8(a); Memorandum of Points and Authorities in Support filed by Bank of America, Michael Colyer, Countrywide Financial Corporation, Countrywide Home Loans, Inc.. Motion Hearing set for 10/5/2009 09:00 AM in Courtroom 8, 4th Floor, San Jose. (Attachments: # 1 Declaration of Stephanie A. Blazewicz in Support of # 2 Exhibit A through C to Declaration, # 3 Proposed Order, # 4 Certificate of Service)(Blazewicz, Stephanie) (Filed on 7/7/2009) Modified on 7/9/2009,(counsel failed to select multiple motions.) (cv, COURT STAFF). Modified on 9/23/2009 (cv, COURT STAFF). Modified on 9/23/2009 (cv, COURT STAFF). (Entered: 07/07/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 67 Filed: 7/7/2009, Entered: None Unknown Document Type
MOTION to Dismiss Second Amended Complaint for Insufficient Service of Process on defendant Ken Lewis and NOTICE of special appearance filed by Ken Lewis. Motion Hearing set for 10/5/2009 09:00 AM in Courtroom 8, 4th Floor, San Jose. (Attachments: # 1 Exhibit A to Motion to Dismiss, # 2 Exhibit B to Motion to Dismiss, # 3 Declaration of Tej S. Randhawa in Support of # 4 Declaration of Cynthia Edwards in Support of Motion to Dismiss Second Amended Complaint for Insufficient Service on Ken Lewis, # 5 Declaration of Stephanie A. Blazewicz in Support of Motion to Dismiss Second Amended Complaint for Insufficient Service of Process on Ken Lewis, # 6 Proposed Order)(Blazewicz, Stephanie) (Filed on 7/7/2009) Modified text on 7/9/2009 (cv, COURT STAFF). (Entered: 07/07/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 66 Filed: 7/6/2009, Entered: None Unknown Document Type
MOTION for Leave to File discovery filed by David Merritt, Salma Merritt. (cv, COURT STAFF) (Filed on 7/6/2009) (Entered: 07/06/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 65 Filed: 7/2/2009, Entered: None Unknown Document Type
MOTION for Preliminary Injunction filed by David Merritt, Salma Merritt. (cv, COURT STAFF) (Filed on 7/2/2009) (Entered: 07/06/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 64 Filed: 7/2/2009, Entered: None Unknown Document Type
CERTIFICATE OF SERVICE by David Merritt, Salma Merritt re 59 Amended Complaint, (cv, COURT STAFF) (Filed on 7/2/2009) (Entered: 07/06/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 63 Filed: 6/26/2009, Entered: None Unknown Document Type
MOTION to direct defendants Lewis and Stumpf to waive service of process and pay for Hitherto cost of service attempts filed by David Merritt, Salma Merritt. (cv, COURT STAFF) (Filed on 6/26/2009) (Entered: 06/30/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 62 Filed: 6/22/2009, Entered: None Unknown Document Type
MOTION For Leave to File Motion, Responses and Other Case Documents Electronic Through ECF filed by David Merritt, Salma Merritt. (srm, COURT STAFF) (Filed on 6/22/2009) (Entered: 06/22/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 61 Filed: 6/22/2009, Entered: None Unknown Document Type
CERTIFICATE OF SERVICE by David Merritt, Salma Merritt (srm, COURT STAFF) (Filed on 6/22/2009) (Entered: 06/22/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 60 Filed: 6/19/2009, Entered: None Unknown Document Type
CERTIFICATE OF SERVICE by David Merritt, Salma Merritt re 59 Amended Complaint, (srm, COURT STAFF) (Filed on 6/19/2009) (Entered: 06/22/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 59 Filed: 6/19/2009, Entered: None Unknown Document Type
SECOND AMENDED COMPLAINT against Bank of America, John Benson, Johnny Chen, Michael Colyer, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Ken Lewis, Angelo Mozilo, David Sambol, Thomas P Shippee, John Stumpf, Wells Fargo Financial. Filed bySalma Merritt, David Merritt. (srm, COURT STAFF) (Filed on 6/19/2009) (Entered: 06/22/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 58 Filed: 6/15/2009, Entered: None Unknown Document Type
ANSWER to Complaint with Jury Demand Answer to Second Amended Complaint byJohn Benson. (Cody, Kevin) (Filed on 6/15/2009) (Entered: 06/15/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 57 Filed: 6/11/2009, Entered: None Unknown Document TypeCourt Filing
STIPULATION AND ORDER re 51 Stipulation. Plaintiffs SHALL file their Second Amended Complaint as a separate docket item entry by 6/20/09 RE: PENDING MOTIONS by Judge James Ware finding as moot 47 Motion to Dismiss; finding as moot 48 Motion to Dismiss; finding as moot 49 Motion to Dismiss; finding as moot 52 Motion for Leave to File; finding as moot 54 Motion to Dismiss; finding as moot 55 Motion to Dismiss (jwlc1, COURT STAFF) (Filed on 6/11/2009) Modified on 6/11/2009 (cv, COURT STAFF). Modified docket text/relationship linkage on 6/12/2009 (ecg, COURT STAFF). (Entered: 06/11/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 56 Filed: 6/11/2009, Entered: None Unknown Document Type
CERTIFICATE OF SERVICE by John Stumpf, Wells Fargo Financial re 55 MOTION to Dismiss FIRST AMENDED COMPLAINT (Noble, Andrew) (Filed on 6/11/2009) (Entered: 06/11/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 55 Filed: 6/11/2009, Entered: None Unknown Document Type
MOTION to Dismiss FIRST AMENDED COMPLAINT filed by John Stumpf, Wells Fargo Financial. Motion Hearing set for 9/21/2009 09:00 AM in Courtroom 8, 4th Floor, San Jose. (Attachments: # 1 Proposed Order GRANTING WELLS FARGO BANK, N.A. AND JOHN STUMPFS MOTION TO DISMISS FIRST AMENDED COMPLAINT)(Noble, Andrew) (Filed on 6/11/2009) (Entered: 06/11/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 54 Filed: 6/11/2009, Entered: None Unknown Document Type
MOTION to Dismiss 26 First Amended Complaint and to Strike Portions of 26 First Amended Complaint filed by Bank of America, Michael Colyer, Countrywide Financial Corporation, Countrywide Home Loans, Inc.. Motion Hearing set for 9/21/2009 09:00 AM in Courtroom 8, 4th Floor, San Jose. (Attachments: # 1 Request for Judicial Notice, # 2 Exhibit A - G to RJN, # 3 Proposed Order, # 4 Certificate of Service)(Blazewicz, Stephanie) (Filed on 6/11/2009) Modified on 6/11/2009 (cv, COURT STAFF). (Entered: 06/11/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 53 Filed: 6/9/2009, Entered: None Unknown Document Type
Received Document second amended complaint re 34 Received second amended complaint, 51 Stipulation, 52 MOTION for Leave to File by David Merritt, Salma Merritt. (cv, COURT STAFF) (Filed on 6/9/2009) (Entered: 06/11/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 52 Filed: 6/9/2009, Entered: None Unknown Document Type
MOTION for Leave to File second amended complaint and partial stipulation to for amending with second amended complaint. filed by David Merritt, Salma Merritt. (cv, COURT STAFF) (Filed on 6/9/2009) (Entered: 06/10/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 51 Filed: 6/9/2009, Entered: None Unknown Document Type
STIPULATION to file second amended complaint to make their claims more clear and plain re 36 Notice, 34 Received Document second amended complaint, 44 Notice. by David Merritt, Salma Merritt. (cv, COURT STAFF) (Filed on 6/9/2009) (Entered: 06/10/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 50 Filed: 6/10/2009, Entered: None Unknown Document Type
Declaration of Tej S. Randhawa in Support of 49 MOTION to Dismiss of Special Appearance and to Dismiss First Amended Complaint for Insufficient Service of Process on Ken Lewis Amended filed byKen Lewis. (Related document(s) 49 ) (Blazewicz, Stephanie) (Filed on 6/10/2009) (Entered: 06/10/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 49 Filed: 6/9/2009, Entered: None Unknown Document Type
MOTION to Dismiss First Amended Complaint for Insufficient Service of Process on Ken Lewis and NOTICE of special appearance for defendant Ken Lewis filed by Ken Lewis. Motion Hearing set for 9/21/2009 09:00 AM in Courtroom 8, 4th Floor, San Jose. (Attachments: # 1 Exhibit A to Notice of Special Appearance and Motion to Dismiss, # 2 Declaration of T. Randhawa, # 3 Proposed Order)(Blazewicz, Stephanie) (Filed on 6/9/2009) Modified on 6/11/2009 (cv, COURT STAFF). (Entered: 06/09/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 48 Filed: 6/9/2009, Entered: None Unknown Document Type
*** FILED IN ERROR. PLEASE SEE DOCKET # 54 . *** MOTION to Dismiss First Amended Complaint and To Strike Portions of First Amended Complaint filed by Bank of America, Michael Colyer, Countrywide Financial Corporation, Countrywide Home Loans, Inc.. Motion Hearing set for 9/21/2009 09:00 AM in Courtroom 8, 4th Floor, San Jose. (Attachments: # 1 Request for Judicial Notice, # 2 Exhibit A through G, # 3 Proposed Order)(Blazewicz, Stephanie) (Filed on 6/9/2009) Modified on 6/11/2009 (wv, COURT STAFF). Modified on 6/16/2009 (ewn, COURT STAFF). (Entered: 06/09/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 47 Filed: 6/9/2009, Entered: None Unknown Document Type
MOTION to Dismiss Second Amended Complaint filed by Angelo Mozilo. Motion Hearing set for 9/21/2009 09:00 AM in Courtroom 8, 4th Floor, San Jose. (Attachments: # 1 Exhibit Exhibit A Heitz Declaration, # 2 Exhibit Exhibit B Home Equity Line of Credit Note, # 3 Proposed Order Proposed Order, # 4 Signature Page (Declarations/Stipulations) Heitz Signature on Motion to Dismiss, # 5 Signature Page (Declarations/Stipulations) Heitz Signature on Memorandum of Points and Authorities)(Chase, Alison) (Filed on 6/9/2009) (Entered: 06/09/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 46 Filed: 6/5/2009, Entered: None Unknown Document Type
Summons Returned Executed by David and Salma Merritt. John Benson served on 5/26/09. On 5/26/09 received proposed second amended complaint to add John Benson. (srm, COURT STAFF) (Filed on 6/5/2009) (Entered: 06/09/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 45 Filed: 6/8/2009, Entered: None Unknown Document Type
CERTIFICATE OF SERVICE by David Merritt, Salma Merritt re 44 Notice. (srm, COURT STAFF) (Filed on 6/8/2009) (Entered: 06/09/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 44 Filed: 6/8/2009, Entered: None Unknown Document Type
NOTICE of 15 USC Sect. 1125 Ommission in May 2009 Corrected Amended Complaint Claims by David Merritt, Salma Merritt (srm, COURT STAFF) (Filed on 6/8/2009) (Entered: 06/09/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 43 Filed: 6/5/2009, Entered: None Unknown Document Type
SUMMONS Returned Executed by Salma Merritt, David Merritt. Ken Lewis served on 6/2/2009, answer due 6/22/2009. (srm, COURT STAFF) (Filed on 6/5/2009) (Entered: 06/08/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 42 Filed: 6/5/2009, Entered: None Unknown Document Type
SUMMONS Returned Executed by Salma Merritt, David Merritt. John Stumpf served on 5/27/2009, answer due 6/16/2009. (srm, COURT STAFF) (Filed on 6/5/2009) (Entered: 06/08/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 41 Filed: 6/5/2009, Entered: None Unknown Document Type
CERTIFICATE OF SERVICE by Wells Fargo Financial, Thomas P Shippee re 40 Notice of Substitution of Counsel (Noble, Andrew) (Filed on 6/5/2009) (Entered: 06/05/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 40 Filed: 6/5/2009, Entered: None Unknown Document Type
NOTICE of Substitution of Counsel by Andrew Weiss Noble (substituting Donald J. Querio) (Noble, Andrew) (Filed on 6/5/2009) (Entered: 06/05/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 39 Filed: 6/1/2009, Entered: None Unknown Document Type
CERTIFICATE OF SERVICE by Countrywide Financial Corporation, Countrywide Home Loans, Inc., Michael Colyer, Bank of America, Ken Lewis re 38 Stipulation, (Blazewicz, Stephanie) (Filed on 6/1/2009) Modified on 6/3/2009,(to conform with document posted by counsel.) (cv, COURT STAFF). (Entered: 06/01/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 38 Filed: 5/29/2009, Entered: None Unknown Document Type
STIPULATION BETWEEN PLAINTIFFS AND DEFENDANT KEN LEWIS EXTENDING TIME TO FILE MOTION TO QUASH SERVICE by Countrywide Financial Corporation, Countrywide Home Loans, Inc., Michael Colyer, Bank of America, Ken Lewis. (Blazewicz, Stephanie) (Filed on 5/29/2009) (Entered: 05/29/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 37 Filed: 5/26/2009, Entered: None Unknown Document Type
Summons Issued as to Defendant John Benson related document 34 Received Corrected Amended Complaint. (cv, COURT STAFF) (Filed on 5/26/2009) (Entered: 05/26/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 36 Filed: 5/26/2009, Entered: None Unknown Document Type
NOTICE of submission of corrected 34 Amended Complaint. On 5/22/09 plaintiffs submitted 26 Amended Complaint and subsequently learned that it was NOT the most recent draft version. They now RESUBMIT their corrected 34 Amended Complaint as the controlling complaint for this action. by David Merritt, Salma Merritt (cv, COURT STAFF) (Filed on 5/26/2009) (Entered: 05/26/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 35 Filed: 5/26/2009, Entered: None Unknown Document Type
CERTIFICATE OF SERVICE Corrected 26 Amended Complaint by David Merritt, Salma Merritt (cv, COURT STAFF) (Filed on 5/26/2009) Modified on 5/26/2009 (cv, COURT STAFF). (Entered: 05/26/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 34 Filed: 5/26/2009, Entered: None Unknown Document Type
Received Document second amended complaint to add John Benson as a defendant by David Merritt, Salma Merritt. (cv, COURT STAFF) (Filed on 5/26/2009) (Entered: 05/26/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 33 Filed: 5/26/2009, Entered: None Unknown Document Type
Summons Issued as to John Stumpf, Johnny Chen. (cv, COURT STAFF) (Filed on 5/26/2009) (Entered: 05/26/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 32 Filed: 5/22/2009, Entered: None Unknown Document Type
PROOF OF SERVICE by David Merritt, Salma Merritt re 1 Complaint, 4 Summons Issued (cv, COURT STAFF) (Filed on 5/22/2009) (Additional attachment(s) added on 8/3/2016: # 1 second copy of document) (srnS, COURT STAFF). (Entered: 05/26/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 31 Filed: 5/22/2009, Entered: None Unknown Document Type
PROOF SERVICE by David Merritt, Salma Merritt 1 COMPLAINT re 6 Summons Issued (cv, COURT STAFF) (Filed on 5/22/2009) (Entered: 05/26/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 30 Filed: 5/22/2009, Entered: None Unknown Document Type
PROOF OF SERVICE by David Merritt, Salma Merritt re 9 Summons Issued, 1 Complaint, (cv, COURT STAFF) (Filed on 5/22/2009) (Entered: 05/26/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 29 Filed: 5/22/2009, Entered: None Unknown Document Type
PROOF OF SERVICE by David Merritt, Salma Merritt re 3 Summons Issued, 1 Complaint, (cv, COURT STAFF) (Filed on 5/22/2009) (Entered: 05/26/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 28 Filed: 5/22/2009, Entered: None Unknown Document Type
DECLARATION of Due Diligence for summons and complaint served on Countrywide Financial Corp. on 4/17/09 Refused to accept service. NO longer the agents for service, surrendered. filed by David Merritt, Salma Merritt. (cv, COURT STAFF) (Filed on 5/22/2009) (Entered: 05/26/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 27 Filed: 5/22/2009, Entered: None Unknown Document Type
CERTIFICATE OF SERVICE by David Merritt, Salma Merritt re 26 Amended Complaint (cv, COURT STAFF) (Filed on 5/22/2009) (Entered: 05/26/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 26 Filed: 5/22/2009, Entered: None Unknown Document Type
FIRST AMENDED COMPLAINT against John Stumpf, Johnny Chen. Filed byDavid Merritt, Salma Merritt. (cv, COURT STAFF) (Filed on 5/22/2009) (Entered: 05/26/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 25 Filed: 5/19/2009, Entered: None Unknown Document TypeCourt Filing
ORDER REASSIGNING CASE. Case reassigned to District Judge James Ware for all further proceedings and Magistrate Judge Patricia V. Trumbull for all discovery matters. Signed by The Executive Committee on 05/19/09. (tsh, COURT STAFF) (Filed on 5/19/2009) (Additional attachment(s) added on 5/21/2009: # 1 Certificate of Service) (tsh, COURT STAFF). (Entered: 05/20/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 24 Filed: 5/19/2009, Entered: None Unknown Document Type
CLERKS NOTICE OF IMPENDING REASSIGNMENT. Case Management Conference set for 9/14/2009 10:00 AM Before the Honorable James Ware. Case Management Statement due by 8/31/2009. (cm, COURT STAFF) (Filed on 5/19/2009) (Entered: 05/19/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 23 Filed: 5/18/2009, Entered: None Unknown Document TypeCourt Filing
Declination to Proceed Before a U.S. Magistrate Judge and Request for Reassignment to a United States District Judge by Countrywide Financial Corporation, Countrywide Home Loans, Inc., Michael Colyer, Bank of America (Attachments: # 1 Certificate of Service) (Blazewicz, Stephanie) (Filed on 5/18/2009) Modified on 5/19/2009 (bw, COURT STAFF). (Entered: 05/18/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 22 Filed: 5/6/2009, Entered: None Unknown Document Type
CERTIFICATE OF SERVICE re ( 21 ) STIPULATION Between Plaintiff and Defendant Michael Colyer Extending Time to Respond to Complaint by Wells Fargo Financial, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Bank of America, Ken Lewis (Goldfarb, Deborah) (Filed on 5/6/2009) Text modified on 5/6/2009 (bw, COURT STAFF). (Entered: 05/06/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 21 Filed: 5/6/2009, Entered: None Unknown Document Type
STIPULATION Between Plaintiff and Defendant Michael Colyer Extending Time to Respond to Complaint re ( 1 ) by Wells Fargo Financial, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Bank of America, Ken Lewis. (Goldfarb, Deborah) (Filed on 5/6/2009) Modified on 5/6/2009 (bw, COURT STAFF). (Entered: 05/06/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 20 Filed: 5/4/2009, Entered: None Unknown Document Type
Summons Issued as to Ken Lewis. (bw, COURT STAFF) (Filed on 5/4/2009) (Entered: 05/05/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 19 Filed: 5/4/2009, Entered: None Unknown Document Type
Letter from David Merritt regarding original summons issued to Ken Lewis. (bw, COURT STAFF) (Filed on 5/4/2009) (Entered: 05/05/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 18 Filed: 4/29/2009, Entered: None Unknown Document Type
CERTIFICATE OF SERVICE re ( 17 ) STIPULATION Between Plaintiffs and Defendants Countrywide Home Loans, Inc, Countrywide Financial Corporation, Bank of America Corporation, Wells Fargo Financial and Ken Lewis Extending Time to Quash Service or to Respond to Complaint by Wells Fargo Financial, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Bank of America (Goldfarb, Deborah) (Filed on 4/29/2009) Text modified on 4/30/2009 (bw, COURT STAFF). (Entered: 04/29/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 17 Filed: 4/29/2009, Entered: None Unknown Document Type
STIPULATION Between Plaintiffs and Defendants Countrywide Home Loans, Inc, Countrywide Financial Corporation, Bank of America Corporation, Wells Fargo Financial and Ken Lewis Extending Time to Quash Service or to Respond to Complaint re ( 1 ) by Wells Fargo Financial, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Bank of America. (Goldfarb, Deborah) (Filed on 4/29/2009) Text modified on 4/30/2009 (bw, COURT STAFF). (Entered: 04/29/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 16 Filed: 4/24/2009, Entered: None Unknown Document Type
PROOF OF SERVICE as to Anfelo Mozilo on 4/10/2009 by David Merritt, Salma Merritt re 7 Summons Issued, 2 ADR Scheduling Order, 1 Complaint, (bw, COURT STAFF) (Filed on 4/24/2009) (Entered: 04/27/2009)
Request RequestSpace LREF
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 15 Filed: 4/24/2009, Entered: None Unknown Document Type
PROOF OF SERVICE as to Bank of America on 4/10/2009 by David Merritt, Salma Merritt re 9 Summons Issued, 2 ADR Scheduling Order, 1 Complaint, (bw, COURT STAFF) (Filed on 4/24/2009) (Entered: 04/27/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 14 Filed: 4/24/2009, Entered: None Unknown Document Type
PROOF OF SERVICE as to Thomas P. Shippee on 4/10/2009 by David Merritt, Salma Merritt re 10 Summons Issued, 2 ADR Scheduling Order, 1 Complaint, (bw, COURT STAFF) (Filed on 4/24/2009) (Entered: 04/27/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 13 Filed: 4/24/2009, Entered: None Unknown Document Type
PROOF OF SERVICE as to Ken Lewis on 4/10/2009 by David Merritt, Salma Merritt re 11 Summons Issued, 2 ADR Scheduling Order, 1 Complaint, (bw, COURT STAFF) (Filed on 4/24/2009) (Entered: 04/27/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 12 Filed: 4/4/2009, Entered: None Unknown Document Type
PROOF OF SERVICE as to Wells Fargo Bank on 4/10/2009 re 8 Summons Issued, 2 ADR Scheduling Order, 1 Complaint served serve on 4/10/2009 by David Merritt, Salma Merritt (bw, COURT STAFF) (Filed on 4/4/2009) (Entered: 04/27/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 11 Filed: 4/3/2009, Entered: None Unknown Document Type
Summons Issued as to Ken Lewis. (tsh, COURT STAFF) (Filed on 4/3/2009) (Entered: 04/24/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 10 Filed: 4/3/2009, Entered: None Unknown Document Type
Summons Issued as to Thomas P Shippee. (tsh, COURT STAFF) (Filed on 4/3/2009) (Entered: 04/24/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 9 Filed: 4/3/2009, Entered: None Unknown Document Type
Summons Issued as to Bank of America. (tsh, COURT STAFF) (Filed on 4/3/2009) (Entered: 04/24/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 8 Filed: 4/3/2009, Entered: None Unknown Document Type
Summons Issued as to Wells Fargo Financial. (tsh, COURT STAFF) (Filed on 4/3/2009) (Entered: 04/24/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 7 Filed: 4/3/2009, Entered: None Unknown Document Type
Summons Issued as to Angelo Mozilo. (tsh, COURT STAFF) (Filed on 4/3/2009) (Entered: 04/24/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 6 Filed: 4/3/2009, Entered: None Unknown Document Type
Summons Issued as to David Sambol. (tsh, COURT STAFF) (Filed on 4/3/2009) (Entered: 04/24/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 5 Filed: 4/3/2009, Entered: None Unknown Document Type
Summons Issued as to Countrywide Financial Corporation. (tsh, COURT STAFF) (Filed on 4/3/2009) (Entered: 04/24/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 4 Filed: 4/3/2009, Entered: None Unknown Document Type
Summons Issued as to Michael Colyer. (tsh, COURT STAFF) (Filed on 4/3/2009) (Entered: 04/24/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 3 Filed: 4/3/2009, Entered: None Unknown Document Type
Summons Issued as to Countrywide Home Loans (tsh, COURT STAFF) (Filed on 4/3/2009) (Entered: 04/24/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 2 Filed: 3/18/2009, Entered: None Unknown Document Type
ADR SCHEDULING ORDER: Case Management Statement due by 7/28/2009. Case Management Conference set for 8/4/2009 02:00 PM. (bw, COURT STAFF) (Filed on 3/18/2009) (Entered: 03/18/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 1 Filed: 3/18/2009, Entered: None Unknown Document Type
COMPLAINT for Civil Penalities Under Federal and State Laws via Pendant Jurisdiction Compensation, Injunctive Relief, Rescission and Other Equitable Relief; (NO PROCESS); jury demand; against all defendants ( Filing fee $ 350, receipt number 54611004929). Filed by David Merritt, Salma Merritt. (Attachments: # 1 Civil Cover Sheet) (bw, COURT STAFF) (Filed on 3/18/2009) (Entered: 03/18/2009)
Request RequestSpace LREF

Statistics

This case has been viewed 117 times.

Space
Issues Laws Cases Pro Articles Firms Entities
Issues Laws Cases Pro Articles Firms Entities
 
PlainSite
Sign Up
Need Password Help?