Emmanuel Hogarth Jr et al v. Midland Loan Services Inc et al

State Civil Lawsuit Superior Court of California, County of Los Angeles, Case No. BC267008
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Summary

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Parties
No Logo Hogarth Emmanual Jr., Plaintiff/Petitioner
No Logo Hogarth Jacqueline D. Henry, Plaintiff/Petitioner
v.
No Logo Cimino Christopher, Defendant/Respondent

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jones Gilbert H.
No Logo LaSalle National Bank, NA, Defendant/Respondent
Officially listed as "Lasalle National Bank"

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jones Gilbert H.
No Logo Midland Loan Services, Inc., Defendant/Respondent

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jones Gilbert H.
No Logo Southern Pacific Thrift And Loan, Defendant/Respondent

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jones Gilbert H.
Other Parties
Federal Deposit Insurance Corporation Federal Deposit Insurance Corporation, Receiver
No Logo Steinberg Robert A., Mediator
Attributes
Type Breach Contract/Warnty-Negligence (General Jurisdiction)
Status Dismissed - Other 05/11/2004
Timeline
  Entries (124) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 124 Filed: 5/20/2004, Entered: 5/20/2004 Notice
NOTICE OF ENTRY OF DISMISSAL
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Blank 123 Filed: 5/11/2004, Entered: 5/11/2004 Request and Entry of Dismissal
ENTIRE ACTION WITH PREJUDICE
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Blank 122 Filed: 4/22/2004, Entered: 4/22/2004 reply to motion
TO DEFENDANTS' OPPOSITION TO MOTION IN LIMINE #2;
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Blank 121 Filed: 4/21/2004, Entered: 4/21/2004 Notice of Reassignment and Order
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Blank 120 Filed: 4/21/2004, Entered: 4/21/2004 Proof of Service
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Blank 119 Filed: 4/16/2004, Entered: 4/16/2004 Opposition Document
TO PLTFFS' MOTION IN LIMINE NO#2 TO EXCLUDE EXPERT TESTIMONY AND OPINION AND TO EXCLUDE INTRODUC- TION OF ANY RELATED REPORTS AND WRITINGS OF SUCH EXPERT INTO EVIDENCE
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Blank 118 Filed: 4/12/2004, Entered: 4/12/2004 Notice of Reassignment and Order
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Blank 117 Filed: 3/30/2004, Entered: 3/30/2004 Motion in Limine
#2
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Blank 116 Filed: 3/30/2004, Entered: 3/30/2004 Request For Judicial Notice
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Blank 115 Filed: 3/25/2004, Entered: 3/25/2004 Declaration
OF DAVID M. HERSHORIN
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Blank 114 Filed: 3/25/2004, Entered: 3/25/2004 Request For Judicial Notice
... IN SUPPORT OF DEFENDANTS' MO- TION FOR ATTORNEYS' FEES AND COSTS RELATING TO ABANDONMENT OF APPEAL
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Blank 113 Filed: 3/24/2004, Entered: 3/24/2004 Remittitur
DISMISSED REMITTITUR ISSUED ON 3-22-04 APPEAL FILED 12-20-02 IS DISMISSED S/T RECORDS 3-25-04
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Blank 112 Filed: 3/19/2004, Entered: 3/19/2004 Reply/Response
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Blank 111 Filed: 3/15/2004, Entered: 3/15/2004 Opposition Document
TO MOT FOR FEES;
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Blank 110 Filed: 3/5/2004, Entered: 3/5/2004 Motion to Strike
plff's motion to strike costs
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Blank 109 Filed: 2/19/2004, Entered: 2/19/2004 Memo of Costs on Appeal
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Blank 108 Filed: 2/19/2004, Entered: 2/19/2004 Notice of Motion
FOR ATTORNEYS' FEES AND COSTS
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Blank 107 Filed: 1/16/2004, Entered: 1/16/2004 Exparte Application
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Blank 106 Filed: 1/6/2004, Entered: 1/6/2004 Brief
(TRIAL);
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Blank 105 Filed: 1/6/2004, Entered: 1/6/2004 Brief
(TRIAL);
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Blank 104 Filed: 1/5/2004, Entered: 1/5/2004 List of Exhibits
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Blank 103 Filed: 1/5/2004, Entered: 1/5/2004 miscellaneous other
POSTING OF JURY FEES;
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Blank 102 Filed: 12/31/2003, Entered: 12/31/2003 Amended List of Exhibits
AMENDED EXHIBIT LIST;
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Blank 101 Filed: 11/10/2003, Entered: 11/10/2003 Association Of Attorney
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Blank 100 Filed: 6/23/2003, Entered: 6/23/2003 Notice of Continuance
OF TRIAL DATE;
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Blank 99 Filed: 5/29/2003, Entered: 5/29/2003 Order
... DENYING DEFENDANTS MIDLAND AND LASALLE'S MOTION FOR SUMMARY JUDGMENT
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Blank 98 Filed: 5/22/2003, Entered: 5/22/2003 Proof of Service
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Blank 97 Filed: 5/19/2003, Entered: 5/19/2003 List of Exhibits
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Blank 96 Filed: 5/19/2003, Entered: 5/19/2003 Statement of Case
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Blank 95 Filed: 5/19/2003, Entered: 5/19/2003 Request for Jury Instructions
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Blank 94 Filed: 5/19/2003, Entered: 5/19/2003 List of Witnesses
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Blank 93 Filed: 5/19/2003, Entered: 5/19/2003 List of Exhibits
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Blank 92 Filed: 5/19/2003, Entered: 5/19/2003 Statement of Case
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Blank 91 Filed: 5/19/2003, Entered: 5/19/2003 List of Witnesses
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Blank 90 Filed: 5/19/2003, Entered: 5/19/2003 Request for Jury Instructions
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Blank 89 Filed: 5/19/2003, Entered: 5/19/2003 Request
FOR USE OF JUROR QUESTIONNAIRE;
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Blank 88 Filed: 5/16/2003, Entered: 5/16/2003 Reply/Response
TO PLFF.'S OPP. TO MOT. IN LIMINE # 3 AND 4;
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Blank 87 Filed: 5/16/2003, Entered: 5/16/2003 Reply/Response
TO OPP. TO MOT. IN LIMINE # 1;
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Blank 86 Filed: 5/14/2003, Entered: 5/14/2003 Notice of trial
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Blank 85 Filed: 5/12/2003, Entered: 5/12/2003 Opposition Document
MOT. IN LIMINE # 1;
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Blank 84 Filed: 5/12/2003, Entered: 5/12/2003 Opposition Document
TO MOT. IN LIMINE # 1 & 3;
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Blank 83 Filed: 5/1/2003, Entered: 5/1/2003 Request For Judicial Notice
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Blank 82 Filed: 5/1/2003, Entered: 5/1/2003 Motion in Limine
# 1 THRU 4;
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Blank 81 Filed: 4/29/2003, Entered: 4/29/2003 Exparte Application
... FOR AN ORDER COMPELLING PLAIN- TIFF TO APPEAR FOR HIS DEPOSITION; OR, ALTERNATIVELY, FOR AN ORDER SHORTENING TIME; REQUEST FOR SANC- TIONS; DECLARATION OF DAVID M. HERSHORIN IN SUPPORT THEREOF
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Blank 80 Filed: 4/29/2003, Entered: 4/29/2003 Proof of Service
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Blank 79 Filed: 4/29/2003, Entered: 4/29/2003 Order
... GRANTING EX PARTE APPLICATION FOR ORDER COMPELLING PLAINTIFF TO ATTEND DEPOSITION;
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Blank 78 Filed: 4/28/2003, Entered: 4/28/2003 Exparte Application
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Blank 77 Filed: 4/25/2003, Entered: 4/25/2003 Reply/Response
T0 PLFF.'S OPP. TO MOT. FOR SUM. JUDG./ADJ.;
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Blank 76 Filed: 4/25/2003, Entered: 4/25/2003 Reply/Response
TO PLFF.'S RESPONSE TO STATEMENT OF FACTS IN SUPPORT OF MOT. FOR SUM. JUDG.;
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Blank 75 Filed: 4/18/2003, Entered: 4/18/2003 Reply/Response
STATEMANT OF FACTS IN SUPPORT OF MOT. FOR SUM. JUDG.;
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Blank 74 Filed: 4/18/2003, Entered: 4/18/2003 Opposition Document
TO DEFT.'S MOT. FOR SUM. JUDG.;
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Blank 73 Filed: 4/15/2003, Entered: 4/15/2003 Joinder in Opposition
TO DEFT.'S MOT. FOR LEAVE TO FILE X-COMPL.;
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Blank 72 Filed: 4/11/2003, Entered: 4/11/2003 Reply/Response
TO OPP. OF NON-PARTY FDIC TO MOT. FOR LEAVE TO FILE X-COMPL.;
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Blank 71 Filed: 4/8/2003, Entered: 4/8/2003 Request and Entry of Dismissal
WITHOUT PREJUDICE; COMPLAINT; AS TO SOUTHERN PACIFIC THRFT AND LOAN ONLY
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Blank 70 Filed: 4/8/2003, Entered: 4/8/2003 Opposition Document
TO MOT. FOR LEAVE TO FILE X- COMPL.;
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Blank 69 Filed: 3/28/2003, Entered: 3/28/2003 Proof of Service
of Mot.for Summ.Judgm/Adjudic.
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Blank 68 Filed: 3/28/2003, Entered: 3/28/2003 Proof of Service
of Mot.for Summ.Judgm/Adjudic.,etc
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Blank 67 Filed: 3/28/2003, Entered: 3/28/2003 Motion for an Order
Granting Leave To File Cross Complaint
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Blank 66 Filed: 3/28/2003, Entered: 3/28/2003 Proof of Service
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Blank 65 Filed: 3/28/2003, Entered: 3/28/2003 Declaration
Of David M. Hershorin
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Blank 64 Filed: 3/21/2003, Entered: 3/21/2003 Declaration
... OF CHRISTOPHER D. CIMINO IN SUPPORT OF DEFENDANTS' NOTICE OF MOTION AND MOTION FOR LEAVE TO FILE CROSS-COMPLAINT AGAINST CO- DEFENDANT SOUTHERN PACIFIC BANK
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Blank 63 Filed: 3/21/2003, Entered: 3/21/2003 Exparte Application
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Blank 62 Filed: 3/21/2003, Entered: 3/21/2003 Declaration
... OF DAVID M. HERSHORIN IN SUPPORT OF DEFENDANTS' EX PARTE APPLICATION FOR AN ORDER SHORTEN- ING TIME AND FOR LEAVE TO FILE A CROSS COMPLAINT AGAINST SOUTHERN PACIFIC BANK
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Blank 61 Filed: 2/26/2003, Entered: 2/26/2003 Proof of Service
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Blank 60 Filed: 2/24/2003, Entered: 2/24/2003 Ntc to Reptr/Mon to Prep Transcrpt
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Blank 59 Filed: 2/14/2003, Entered: 2/14/2003 Declaration
of Deborah Potenza in Supp.of Def. Mot.for Summ.Judgm/Adjudic.
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Blank 58 Filed: 2/14/2003, Entered: 2/14/2003 Statement of Facts
in Supp.of Def.Mot.for Summ.Judgm/ Adjudic.
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Blank 57 Filed: 2/14/2003, Entered: 2/14/2003 Motion for Summary Judgment
/Adjudication
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Blank 56 Filed: 2/14/2003, Entered: 2/14/2003 Declaration
of Kelley Allen in Supp.of Def.Mot for Summ.Judgm/Adjudic.
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Blank 55 Filed: 2/14/2003, Entered: 2/14/2003 Declaration
of David M.Hershorin in Supp.of Def.Mot.for Summ.Judgm/Adjudic.
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Blank 54 Filed: 2/14/2003, Entered: 2/14/2003 Request For Judicial Notice
in Supp.of Mot.for Summ.Judg/Adjud
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Blank 53 Filed: 2/14/2003, Entered: 2/14/2003 Declaration
of Christopher D.Cimino in Supp.of Mot.for Summ.Judgm/Adjudic.
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Blank 52 Filed: 2/14/2003, Entered: 2/14/2003 Proof of Service
by Personal Delivery
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Blank 51 Filed: 2/14/2003, Entered: 2/14/2003 Joinder
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Blank 50 Filed: 1/21/2003, Entered: 1/21/2003 Status Conference Questionnaire
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Blank 49 Filed: 1/16/2003, Entered: 1/16/2003 Status Conference Questionnaire
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Blank 48 Filed: 12/27/2002, Entered: 12/27/2002 Ntc to Atty re Notice of Appeal
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Blank 47 Filed: 12/20/2002, Entered: 12/20/2002 Notice of Appeal
COMBINED WITH NOTICE TO PROCEED UNDER RULE 5.1 AND REPORTER'S TRANSCRIPT
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Blank 46 Filed: 11/22/2002, Entered: 11/22/2002 Answer To Second Amended Complaint
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Blank 45 Filed: 11/12/2002, Entered: 11/12/2002 Order
... ON MOTION TO STRIKE STRATEGIC LAWSUIT AGAINST PUBLIC PARTICIPA- TION AND REQUEST FOR ATTORNEYS' FEES
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Blank 44 Filed: 10/17/2002, Entered: 10/17/2002 Notice-Assignment-Mediator
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Blank 43 Filed: 10/2/2002, Entered: 10/2/2002 Notice of Status Conference filed
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Blank 42 Filed: 10/1/2002, Entered: 10/1/2002 Status Conference Questionnaire
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Blank 41 Filed: 9/27/2002, Entered: 9/27/2002 Objection Document
TO PLFF.'S DEC. OF EMMANUEL HOGARTH, JR.;
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Blank 40 Filed: 9/27/2002, Entered: 9/27/2002 Status Conference Questionnaire
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Blank 39 Filed: 9/27/2002, Entered: 9/27/2002 Reply/Response
TO OPP. TO MOT. TO STRIKE;
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Blank 38 Filed: 9/24/2002, Entered: 9/24/2002 Proof of Service
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Blank 37 Filed: 9/24/2002, Entered: 9/24/2002 miscellaneous other
AMENDED OPP. TO MOT. TO STRIKE;
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Blank 36 Filed: 9/23/2002, Entered: 9/23/2002 Opposition Document
TO MOT. TO STRIKE;
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Blank 35 Filed: 9/12/2002, Entered: 9/12/2002 Declaration
OF CHRISTOPHER D. CIMINO IN SUPPORT OF MOT. TO STRIKE;
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Blank 34 Filed: 9/12/2002, Entered: 9/12/2002 Request For Judicial Notice
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Blank 33 Filed: 9/12/2002, Entered: 9/12/2002 Proof of Service
Re Def.Mot.to Strike Strategic Lawsuit Against Public Participat. & Request for Att.Fees
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Blank 32 Filed: 9/12/2002, Entered: 9/12/2002 Declaration
of Christopher D.Cimino in Supp. of Def.Mot.to Strike
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Blank 31 Filed: 9/12/2002, Entered: 9/12/2002 Request For Judicial Notice
in Supp.of Def.Mot.to Strike,etc.
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Blank 30 Filed: 9/12/2002, Entered: 9/12/2002 Declaration
of David M.Hershorin in Supp.of Def.Mot.to Strike,etc.
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Blank 29 Filed: 9/12/2002, Entered: 9/12/2002 Motion to Strike
Strategic Lawsuit Against Public Participation & Request for Att. Fees
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Blank 28 Filed: 8/23/2002, Entered: 8/23/2002 Notice of Status Conference filed
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Blank 27 Filed: 8/20/2002, Entered: 8/20/2002 Exhibit
TO SECOND AMENDED COMPL.;
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Blank 26 Filed: 8/20/2002, Entered: 8/20/2002 Order
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Blank 25 Filed: 8/15/2002, Entered: 8/15/2002 Second Amended Complaint
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Blank 24 Filed: 8/7/2002, Entered: 8/7/2002 Notice Of Ruling
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Blank 23 Filed: 8/1/2002, Entered: 8/1/2002 Reply/Response
TO PLFF.'S OPP. TO DEM. TO FIRST AMENDED COMPL.;
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Blank 22 Filed: 8/1/2002, Entered: 8/1/2002 Reply/Response
TO OPP. TO MOT. TO COMPEL;
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Blank 21 Filed: 7/26/2002, Entered: 7/26/2002 Opposition Document
TO DEMURRER TO FIRST AMENDED COMPL.;
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Blank 20 Filed: 7/26/2002, Entered: 7/26/2002 Opposition Document
TO MOT. TO COMPEL;
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Blank 19 Filed: 7/1/2002, Entered: 7/1/2002 Motion to Compel
further responses to second reques t to produce documents and for att orney fees and costs
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Blank 18 Filed: 7/1/2002, Entered: 7/1/2002 miscellaneous other
separate statement in support of motion to compel plaintiffs to produce further documents in res- ponse to Midland's second request to produce documents
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Blank 17 Filed: 7/1/2002, Entered: 7/1/2002 Supplement
EXHIBITS IN SUPPORT OF MOTION TO COMPEL PLAINTIFF'S TO PRODUCE FURTHER DOCUMENTS IN RESPONSE TO MIDLAND'S SECOND REQUEST TO PRODUCE DOCUMENTS;
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Blank 16 Filed: 7/1/2002, Entered: 7/1/2002 miscellaneous other
SEPARATE STATEMENT OF SPECIAL INTERROGATORIES AND RESPONSES IN DISPUTE;
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Blank 15 Filed: 6/27/2002, Entered: 6/27/2002 Reply/Response
TO OPP. TO MOT. TO COMPEL;
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Blank 14 Filed: 6/21/2002, Entered: 6/21/2002 Opposition Document
TO MOT. TO COMPEL;
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Blank 13 Filed: 6/7/2002, Entered: 6/7/2002 Notice of Hearing.
on Demurrer to First Amen.Compl.
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Blank 12 Filed: 5/22/2002, Entered: 5/22/2002 Motion to Compel
Further Responses to Request to Produce Documents & for Att.Fees & Costs
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Blank 11 Filed: 5/22/2002, Entered: 5/22/2002 Answer
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Blank 10 Filed: 5/22/2002, Entered: 5/22/2002 miscellaneous other
Exhibits in Supp.of Mot.to Compel Further Responses to Request to Produce Docum.& for Att.Fees & Cst
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Blank 9 Filed: 5/22/2002, Entered: 5/22/2002 miscellaneous other
Separate Statem.in Supp.of Mot.to Compel Plt.to Produce Further Doc. in Response to Def.First Request
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Blank 8 Filed: 5/22/2002, Entered: 5/22/2002 Proof of Service
in Supp.of Def.Motion to Compel
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Blank 7 Filed: 5/3/2002, Entered: 5/3/2002 Summons Issued
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Blank 6 Filed: 5/3/2002, Entered: 5/3/2002 First Amended Complaint
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Blank 5 Filed: 3/28/2002, Entered: 3/28/2002 Notice of Hearing.
On Demurrer To Complaint
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Blank 4 Filed: 3/18/2002, Entered: 3/18/2002 Answer
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Blank 3 Filed: 3/14/2002, Entered: 3/14/2002 Proof of Service
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Blank 2 Filed: 3/7/2002, Entered: 3/7/2002 Demurrer
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Blank 1 Filed: 1/28/2002, Entered: 1/28/2002 Complaint
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