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 372 |
Filed: 8/26/2015, Entered: None |
Minutes of In Chambers Order/Directive - no proceeding held |
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 Request |
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| 372 |
Filed: 8/25/2015, Entered: None |
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MINUTE ORDER IN CHAMBERS by Judge Josephine L. Staton: ORDER (1) DISCHARGING ORDER TO SHOW CAUSE, (Doc. 368) (2) DISMISSING WITH PREJUDICE PLAINTIFF GUSTAFSON, AND (3) DISMISSING WITHOUT PREJUDICE PLAINTIFFS ZAHID FRAZ AND BUSHRA FRAZ. re: 368 . (Made JS-6. Case Terminated.) (twdb) (Entered: 08/26/2015)
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Request |
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| 371 |
Filed: 8/26/2015, Entered: None |
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Notice of Appearance or Withdrawal of Counsel: for attorney Peter A Muhic counsel for Plaintiffs Bushra Fraz, Zahid Fraz, Christopher Gustafson. Jesse Klaproth is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiffs Peter A. Muhic. (Muhic, Peter) (Entered: 08/26/2015)
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Request |
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| 370 |
Filed: 8/21/2015, Entered: None |
Response |
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Request |
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| 369 |
Filed: 8/21/2015, Entered: None |
Response |
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Request |
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| 368 |
Filed: 8/18/2015, Entered: None |
Order to Show Cause |
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Request |
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| 368 |
Filed: 8/17/2015, Entered: None |
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MINUTE ORDER (IN CHAMBERS) by Judge Josephine L. Staton: Re Order to Show Cause Why This Case Should not be Dismissed with Prejudice. The Court ORDERS the parties to show cause why the Court should not dismiss with prejudice the entire action. No later than August 21, 2015, at 5:00 p.m., counsel shall file a written response to this Order. Failure to respond will result in the immediate dismissal of this case. (jtil) (Entered: 08/18/2015)
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Request |
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| 367 |
Filed: 6/18/2015, Entered: None |
Order |
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Request |
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| 367 |
Filed: 6/17/2015, Entered: None |
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DENIED ORDER by Judge Josephine L. Staton, re Stipulation to Dismiss 366 (mt) (Entered: 06/17/2015)
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Request |
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| 366 |
Filed: 6/10/2015, Entered: None |
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STIPULATION to Dismiss Case pursuant to Fed R. Civ. P. 41(a)(1) filed by Defendants BAC Home Loans Servicing LP, Banc of America Insurance Services Inc, Bank of America NA. (Attachments: # 1 Proposed Order)(Permut, David) (Entered: 06/10/2015)
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Request |
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| 365 |
Filed: 3/26/2015, Entered: None |
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Notice of Appearance or Withdrawal of Counsel: for attorney Matthew G Lindenbaum counsel for Defendants BAC Home Loans Servicing LP, Banc of America Insurance Services Inc, Bank of America NA. Matthew G. Lindenbaum is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by defendants Bank of America, N.A. (individually and as successor-in-interest to Balboa Insurance Company); Banc of America Insurance Services, Inc.; and BAC Home Loans Servicing, LP. (Lindenbaum, Matthew) (Entered: 03/26/2015)
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Request |
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| 364 |
Filed: 3/16/2015, Entered: None |
Status Report |
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Request |
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| 363 |
Filed: 2/25/2015, Entered: None |
Order |
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Request |
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| 362 |
Filed: 2/13/2015, Entered: None |
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Joint STIPULATION for Order TO EXTEND STAY filed by Defendants BAC Home Loans Servicing LP, Banc of America Insurance Services Inc, Bank of America NA. (Attachments: # 1 Proposed Order APPROVING JOINT STIPULATION TO EXTEND STAY)(Permut, David) (Entered: 02/13/2015)
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Request |
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| 361 |
Filed: 2/12/2015, Entered: None |
Withdraw as Attorney |
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Request |
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| 360 |
Filed: 2/12/2015, Entered: None |
Withdraw as Attorney |
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Request |
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| 359 |
Filed: 2/12/2015, Entered: None |
Withdraw as Attorney |
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Request |
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| 358 |
Filed: 2/11/2015, Entered: None |
Withdraw as Attorney |
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Request |
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| 357 |
Filed: 2/11/2015, Entered: None |
Withdraw as Attorney |
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Request |
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| 356 |
Filed: 2/11/2015, Entered: None |
Withdraw as Attorney |
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Request |
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| 355 |
Filed: 1/20/2015, Entered: None |
Order |
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Request |
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| 355 |
Filed: 1/19/2015, Entered: None |
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ORDER EXTENDING STAY by Judge Josephine L. Staton, re 354 . (twdb) (Entered: 01/20/2015)
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Request |
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| 354 |
Filed: 1/14/2015, Entered: None |
Status Report |
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Request |
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| 353 |
Filed: 1/9/2015, Entered: None |
Order |
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Request |
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| 353 |
Filed: 1/8/2015, Entered: None |
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ORDER by Judge Josephine L. Staton Extending Stay Pending Further Settlement Proceedings 352 . This action is stayed as to Plaintiff Christopher Gustafson until ten days after the Final Settlement Date in Hall v. Bank of America, N.A. et al., No. 12- cv-22700-FAM (S.D. Fla.). This action is stayed as to Plaintiffs Zahid Fraz and Bushra Fraz through January 14, 2015. (nbo) (Entered: 01/09/2015)
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Request |
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| 352 |
Filed: 12/31/2014, Entered: None |
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STIPULATION for Order TO EXTEND STAY PENDING FURTHER SETTLEMENT PROCEEDINGS AND NOTICE OF APPROVAL OF SETTLEMENT IN RELATED ACTION filed by Defendants BAC Home Loans Servicing LP, Banc of America Insurance Services Inc, Bank of America NA. (Attachments: # 1 [PROPOSED] ORDER APPROVING JOINT STIPULATION TO EXTEND STAY PENDING FURTHER SETTLEMENT PROCEEDINGS)(Permut, David) (Entered: 12/31/2014)
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Request |
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| 351 |
Filed: 8/20/2014, Entered: None |
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Notice of Appearance or Withdrawal of Counsel: for attorney Katherine J Shinners counsel for Defendants BAC Home Loans Servicing LP, Banc of America Insurance Services Inc, Bank of America NA. Katherine J. Shinners is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant Bank of America, N.A., Banc of America Insurance Services Inc., BAC Home Loans Servicing LLP. (Shinners, Katherine) (Entered: 08/20/2014)
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Request |
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| 350 |
Filed: 7/14/2014, Entered: None |
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NOTICE of Change of address by Edward F Haber attorney for Plaintiffs Jason Aiello, Bushra Fraz, Zahid Fraz, Christopher Gustafson. Changing attorneys address to Shapiro Haber & Urmy LLP, Seaport East, Two Seaport Lane, Boston, MA 02210. Filed by Plaintiffs Jason Aiello, Bushra Fraz, Zahid Fraz, Christopher Gustafson. (Haber, Edward) (Entered: 07/14/2014)
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Request |
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| 349 |
Filed: 7/14/2014, Entered: None |
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NOTICE of Change of address by Edward F Haber attorney for Plaintiffs Jason Aiello, Bushra Fraz, Zahid Fraz, Christopher Gustafson. Changing attorneys address to Shapiro Haber & Urmy LLP, Seaport East, Two Seaport Lane, Boston, MA 02210. Filed by Plaintiffs Jason Aiello, Bushra Fraz, Zahid Fraz, Christopher Gustafson. (Haber, Edward) (Entered: 07/14/2014)
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Request |
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| 348 |
Filed: 6/27/2014, Entered: None |
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ORDER by Judge Josephine L. Staton, Approving Joint Stipulation to Extend Stay 347 . Based upon the parties' Stipulation, dated June 24, 2014, and good cause shown therefor, IT IS HEREBY ORDERED as follows: (1) All proceedings in this case are stayed until the court in Hall. v. Bank of America, N.A., 1:12-cv-22700-FAM (S.D. Fla.), rules on final approval of the settlement in that action; (2) The parties shall inform this Court as to the status of the Hall settlement no later than fourteen (14) days after any ruling on final approval of the Hall settlement; (3) The parties in this case shall jointly file new proposed case management dates within fourteen (14) days after any termination of the stay. SO ORDERED: (dro) (Entered: 06/30/2014)
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Request |
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| 347 |
Filed: 6/24/2014, Entered: None |
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Joint STIPULATION for Order to Extend Stay filed by Defendants BAC Home Loans Servicing LP, Banc of America Insurance Services Inc, Bank of America NA. (Attachments: # 1 Proposed Order)(Permut, David) (Entered: 06/24/2014)
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Request |
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| 346 |
Filed: 4/29/2014, Entered: None |
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ORDER by Judge Josephine L. Staton Approving Stipulation to Stay Case 345 . All proceedings in this case are stayed for sixty (60) days from the date of this Order, without prejudice to any partys ability to seek a further stay at the expiration of the 60-day period and without prejudice to any partys right to oppose such continuance and/or to move for the stay to be lifted for good cause. (nbo) (Entered: 04/29/2014)
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Request |
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| 345 |
Filed: 4/25/2014, Entered: None |
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Joint STIPULATION to Stay Case pending the resolution of the Hall v. Bank of America, N.A. settlement filed by Defendants Balboa Insurance Company, Meritplan Insurance Company, Newport Management Corporation. (Attachments: # 1 Proposed Order)(Quattrone, Robyn) (Entered: 04/25/2014)
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Request |
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| 344 |
Filed: 2/27/2014, Entered: None |
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NOTICE OF FILING TRANSCRIPT filed for proceedings 08/10/2012, 2:30 p.m. re Transcript 343 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Parker, Deborah) TEXT ONLY ENTRY (Entered: 02/27/2014)
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Request |
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| 343 |
Filed: 2/27/2014, Entered: None |
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TRANSCRIPT for proceedings held on 08/10/2012, 2:30 p.m. Court Reporter: Deborah D. Parker, CSR 10342, phone number (657) 229-4305. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through TRANSCRIPTS@DDPARKER.COM or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 3/20/2014. Redacted Transcript Deadline set for 3/30/2014. Release of Transcript Restriction set for 5/28/2014. (Parker, Deborah) (Entered: 02/27/2014)
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Request |
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| 342 |
Filed: 2/5/2014, Entered: None |
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MINUTES (IN CHAMBERS): ORDER by Judge Josephine L. Staton: denying 337 Motion for Leave to File to File Renewed Motion For Class Certification and For An Order Modifying Case Management Schedule. (twdb) (Entered: 02/05/2014)
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Request |
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| 341 |
Filed: 1/28/2014, Entered: None |
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REPLY Support MOTION for Leave to file a Renewed Motion for Class Certification MOTION for Order for Modifying the Case Management Schedule to Set Filing and Briefing Dates for Such Motion and Subsequent Case Events 337 filed by Plaintiffs Bushra Fraz, Zahid Fraz, Christopher Gustafson. (Attorney Peter A Muhic added to party Bushra Fraz(pty:pla), Attorney Peter A Muhic added to party Zahid Fraz(pty:pla))(Muhic, Peter) (Entered: 01/28/2014)
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Request |
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| 340 |
Filed: 1/23/2014, Entered: None |
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ORDER by Judge Josephine L. Staton, granting joint Stipulation for Extension of Time to File Response/Reply, 339 . (twdb) (Entered: 01/23/2014)
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Request |
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| 339 |
Filed: 1/22/2014, Entered: None |
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Joint STIPULATION for Extension of Time to File Reply as to MOTION for Leave to file a Renewed Motion for Class Certification MOTION for Order for Modifying the Case Management Schedule to Set Filing and Briefing Dates for Such Motion and Subsequent Case Events 337 filed by Plaintiffs Jason Aiello, Bushra Fraz, Zahid Fraz, Christopher Gustafson. (Attachments: # 1 Proposed Order Proposed Order)(Moffa, Donna) (Entered: 01/22/2014)
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Request |
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| 338 |
Filed: 1/17/2014, Entered: None |
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MEMORANDUM in Opposition to MOTION for Leave to file a Renewed Motion for Class Certification MOTION for Order for Modifying the Case Management Schedule to Set Filing and Briefing Dates for Such Motion and Subsequent Case Events 337 filed by Defendants BAC Home Loans Servicing LP, Balboa Insurance Company, Banc of America Insurance Services Inc, Bank of America NA, Meritplan Insurance Company, Newport Management Corporation. (Attachments: # 1 Declaration of David S. Kantrowitz in Support, # 2 Exhibit 1)(Permut, David) (Entered: 01/17/2014)
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Request |
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| 337 |
Filed: 12/16/2013, Entered: None |
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NOTICE OF MOTION AND MOTION for Leave to file a Renewed Motion for Class Certification , MOTION for Order for Modifying the Case Management Schedule to Set Filing and Briefing Dates for Such Motion and Subsequent Case Events ( Motion set for hearing on 2/7/2014 at 02:30 PM before Judge Josephine L. Staton.) filed by Plaintiff Bushra Fraz, Zahid Fraz, Christopher Gustafson. (Attachments: # 1 Memorandum, # 2 Declaration of Donna Siegel Moffa, # 3 Proposed Order)(Moffa, Donna) (Entered: 12/16/2013)
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Request |
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| 336 |
Filed: 11/6/2013, Entered: None |
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NOTICE OF FILING TRANSCRIPT filed for proceedings 10/11/2013, 2:47 p.m. re Transcript 334 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Parker, Deborah) TEXT ONLY ENTRY (Entered: 11/06/2013)
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Request |
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| 335 |
Filed: 11/6/2013, Entered: None |
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NOTICE OF FILING TRANSCRIPT filed for proceedings 10/11/2013, 2:47 p.m. re Transcript 334 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Parker, Deborah) TEXT ONLY ENTRY (Entered: 11/06/2013)
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Request |
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| 334 |
Filed: 11/6/2013, Entered: None |
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TRANSCRIPT for proceedings held on 10/11/2013, 2:47 p.m. Court Reporter: Deborah D. Parker, CSR 10342. Transcript may be viewed at the court public terminal or purchased through theCourt Reporter DEBORAH PARKER at: WEBSITE: www.deborahdparker.com/telephone (657) 229-4305/EMAIL: transcripts@ddp.com, before the deadline for Release of Transcriptrestriction. After that date, it may be obtained from the Court Reporter or through PACER.Additional formats of the transcript (ASCII, Condensed, and Word Indexing/Concordance)can also be purchased through the Court Reporter. Notice of Intent to Redact due within7 days of this date. Redaction Request due 11/27/2013. Redacted Transcript Deadline set for 12/7/2013. Release of Transcript Restriction set for 2/4/2014. (Parker, Deborah) (Entered: 11/06/2013)
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Request |
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| 333 |
Filed: 11/4/2013, Entered: None |
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ORDER by Judge Josephine L. Staton denying 269 Motion to Certify Class Action. For the reasons discussed above, the Court DENIES Plaintiffs' Motion. In light of this ruling, the Court need not reach Defendants' Motion to Strike ("MTS") portions of Plaintiffs' reply brief and supporting documents, (Doc. 309), as the MTS is not pertinent to the Court's ruling. (see document for details). (dro) (Entered: 11/04/2013)
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Request |
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| 332 |
Filed: 10/25/2013, Entered: None |
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NOTICE of Supplemental Authority in Opposition to Plaintiffs' Motion for Class Certification filed by Defendants Banc of America Insurance Services Inc, Bank of America NA. (JOINT Notice of Supplemental Authority) (Attachments: # 1 Exhibit A)(Permut, David) (Entered: 10/25/2013)
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Request |
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| 331 |
Filed: 10/24/2013, Entered: None |
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TRANSCRIPT ORDER as to Plaintiff Jason Aiello, Bushra Fraz, Zahid Fraz, Christopher Gustafson Court Reporter. Court will contact Kathy Marrone at kmarrone@ktmc.com with any questions regarding this order. Transcript portion requested: Other: Hearing on Motion for Class Certification. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Muhic, Peter) (Entered: 10/24/2013)
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Request |
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| 330 |
Filed: 10/23/2013, Entered: None |
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TRANSCRIPT ORDER as to Defendants BAC Home Loans Servicing LP, Bank of America NA Court Reporter. Court will contact Laura Weaver at lweaver@goodwinprocter.com with any questions regarding this order. Transcript portion requested: Other: (Motion for Class Certification Hearing) 10/11/2013. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Kantrowitz, David) (Entered: 10/23/2013)
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Request |
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| 329 |
Filed: 10/11/2013, Entered: None |
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MINUTES OF Motion Hearing held before Judge Josephine L. Staton: Cause called. Hearing held. Counsel argue. Court orders supplemental authority, if any, to beprovided as stated on the record. The matters are submitted.taking under advisement 309 Motion to Strike ; taking under advisement 269 Motion to Certify Class Action; Court Reporter: Deborah Parker. (twdb) (Entered: 10/18/2013)
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Request |
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| 328 |
Filed: 10/16/2013, Entered: None |
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TRANSCRIPT ORDER as to Defendants Balboa Insurance Company, Meritplan Insurance Company, Newport Management Corporation Court Reporter. Court will contact Jennifer Slagle Peck at jslaglepeck@buckleysandler.com with any questions regarding this order. Transcript portion requested: Other: Motion for Class Certification Hearing (October 11, 2013). Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Slagle-Peck, Jennifer) (Entered: 10/16/2013)
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Request |
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| 327 |
Filed: 10/16/2013, Entered: None |
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TRANSCRIPT ORDER Court Reporter. Transcript portion requested: Other: 10/11/13. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (ml) (Entered: 10/16/2013)
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Request |
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| 326 |
Filed: 10/10/2013, Entered: None |
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NOTICE OF FILING OF CORRECTED [PROPOSED] ORDER ON PLAINTIFFS' MOTION FOR CLASS CERTIFICATION re MOTION to Certify Class 269 filed by Plaintiffs Jason Aiello, Bushra Fraz, Zahid Fraz, Christopher Gustafson. (Attachments: # 1 Proposed Order Corrected [Proposed] Order)(Moffa, Donna) (Entered: 10/10/2013)
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Request |
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| 325 |
Filed: 10/8/2013, Entered: None |
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SUPPLEMENT to MOTION to Certify Class 269 Plaintiffs' Notice of Supplemental Authority in Further Support of Their Motion for Class Certification filed by Plaintiffs Jason Aiello, Bushra Fraz, Zahid Fraz, Christopher Gustafson. (Moffa, Donna) (Entered: 10/08/2013)
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Request |
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| 324 |
Filed: 10/4/2013, Entered: None |
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NOTICE Of Supplemental Authority in Opposition to Plaintiffs' Motion for Class Certification filed by Defendants Balboa Insurance Company, Banc of America Insurance Services Inc, Bank of America NA, Meritplan Insurance Company, Newport Management Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Permut, David) (Entered: 10/04/2013)
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Request |
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| 323 |
Filed: 9/26/2013, Entered: None |
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TEXT ONLY ENTRY: Judge Josephine Staton Tucker has restored her former name, which is Josephine L. Staton. On all documents filed in this case on or after October 1, 2013, substitute the initials JLS after the case number in place of JST. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ehu) TEXT ONLY ENTRY (Entered: 09/26/2013)
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Request |
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| 322 |
Filed: 9/25/2013, Entered: None |
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ORDER by Judge Josephine Staton Tucker, granting Joint Stipulation for Order 320 . ( Fact Discovery cut-off 1/3/2013., Last date to conduct settlement proceedings is 7/18/2014., Final Pretrial Conference set for 9/19/2014 01:30 PM before Judge Josephine Staton Tucker., Exhibit Conference set for 10/3/2014 03:30 PM before Judge Josephine Staton Tucker. Trial 10/7/14 ) (twdb) (Entered: 09/25/2013)
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Request |
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| 321 |
Filed: 9/20/2013, Entered: None |
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SUPPLEMENT to MOTION to Certify Class 269 (Supplemental Authority) filed by Plaintiffs Jason Aiello, Bushra Fraz, Zahid Fraz, Christopher Gustafson. (Germain, Daniel) (Entered: 09/20/2013)
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Request |
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| 320 |
Filed: 9/18/2013, Entered: None |
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Joint STIPULATION for Order Regarding Case Management Deadlines filed by Defendants Banc of America Insurance Services Inc, Bank of America NA. (Attachments: # 1 Proposed Order)(Permut, David) (Entered: 09/18/2013)
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Request |
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| 319 |
Filed: 9/13/2013, Entered: None |
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Notice of Appearance or Withdrawal of Counsel: for attorney Alison M Norris counsel for Defendant BAC Home Loan Services LP. Alison M Norris will no longer receive service of documents from the Clerks Office for the reason indicated in the G-123 Notice.Alison M Norris is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant BAC Home Loan Services LP. (Norris, Alison) (Entered: 09/13/2013)
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Request |
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| 318 |
Filed: 9/13/2013, Entered: None |
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Notice of Appearance or Withdrawal of Counsel: for attorney Alison M Norris counsel for Defendant Bank of America NA. Alison M Norris is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant Bank of America NA. (Norris, Alison) (Entered: 09/13/2013)
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Request |
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 317 |
Filed: 9/5/2013, Entered: None |
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SEALED DOCUMENT - DEFENDANTS' JOINT SUR-REPLY in Opposition to Plaintiffs' Motion for Class Certification filed by Defendants Balboa Insurance Company, Meritplan Insurance Company, Newport Management Corporation. (dro) (Entered: 09/12/2013)
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| 316 |
Filed: 9/5/2013, Entered: None |
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SEALED DOCUMENT - ORDER by Judge Josephine Staton Tucker granting 314 Defendants' Application to File Under Seal Defendants' Sur-Reply and Exhibit SP1. (dro) Modified on 9/12/2013 (dro). (Entered: 09/12/2013)
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| 315 |
Filed: 8/30/2013, Entered: None |
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REPLY Sur-reply in Opposition to MOTION to Certify Class 269 filed by Defendants BAC Home Loans Servicing LP, Balboa Insurance Company, Banc of America Insurance Services Inc, Bank of America NA, Meritplan Insurance Company, Newport Management Corporation. (Attachments: # 1 Appendix A, # 2 Declaration of Edward Cherkezian in Support of Sur-Reply in Opposition to Plaintiffs' Motion for Class Certification, # 3 Declaration of Jennifer Slagle Peck in Support of Sur-Reply in Opposition to Plaintiffs' Motion for Class Certification, # 4 Exhibit SP1 UNDER SEAL)(Slagle-Peck, Jennifer) (Entered: 08/30/2013)
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Request |
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| 314 |
Filed: 8/30/2013, Entered: None |
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APPLICATION for Order for to File Sur-reply and Exhibit SP1 Under Seal filed by Defendant BAC Home Loans Servicing LP, Balboa Insurance Company, Banc of America Insurance Services Inc, Bank of America NA, Meritplan Insurance Company, Newport Management Corporation. Application set for hearing on 10/11/2013 at 02:30 PM before Judge Josephine Staton Tucker. (Attachments: # 1 Proof of Service, # 2 Proposed Order)(Slagle-Peck, Jennifer) (Entered: 08/30/2013)
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Request |
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| 313 |
Filed: 8/30/2013, Entered: None |
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Notice of Appearance or Withdrawal of Counsel: for attorney Fredrick S Levin counsel for Defendants Balboa Insurance Company, Meritplan Insurance Company, Newport Management Corporation. Filed by Defendant Balboa Insurance Co., Meritplan Insurance Co., and Newport Management Corp.. (Levin, Fredrick) (Entered: 08/30/2013)
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Request |
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| 312 |
Filed: 8/30/2013, Entered: None |
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NOTICE of Appearance filed by attorney Fredrick S Levin on behalf of Defendants Balboa Insurance Company, Meritplan Insurance Company, Newport Management Corporation (Levin, Fredrick) (Entered: 08/30/2013)
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Request |
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| 311 |
Filed: 8/14/2013, Entered: None |
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MINUTE ORDER IN CHAMBERS by Judge Josephine Staton Tucker: ORDER PERMITTING SURREPLY AND CONTINUING HEARING re: MOTION to Certify Class 269 , Motion TO STRIKE 309 . The hearings re Motions originally scheduled have been rescheduled. ( Motions reset for hearing on 10/11/2013 at 02:30 PM before Judge Josephine Staton Tucker.) (twdb) (Entered: 08/14/2013)
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Request |
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| 310 |
Filed: 8/5/2013, Entered: None |
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SEALED DOCUMENT RE: REPLY MEMORANDUM of Law in Support of Motion for Class Certification. (Attachments: # 1 Part 2, # 2 Part 3, # 3 Part 4, # 4 Part 5, # 5 Part 6, # 6 Part 7, # 7 Part 8, # 8 Part 9, # 9 Part 10, # 10 Part 11)(lwag) (Entered: 08/14/2013)
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| 309 |
Filed: 8/9/2013, Entered: None |
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NOTICE OF MOTION AND Joint MOTION to Strike Plaintiffs New Evidence and Argument in Plaintiffs' Motion for Class Certification Reply (Motion related),,,, 308 filed by Defendant BAC Home Loans Servicing LP, Balboa Insurance Company, Banc of America Insurance Services Inc, Bank of America NA, Meritplan Insurance Company, Newport Management Corporation. Motion set for hearing on 9/6/2013 at 02:30 PM before Judge Josephine Staton Tucker. (Attachments: # 1 Memorandum in Support, # 2 Declaration Katherine J. Shinners, # 3 Exhibit 1, # 4 Exhibit 2 Part 1 of 2, # 5 Exhibit 2 Part 2 of 2, # 6 Exhibit 3, # 7 Exhibit 4, # 8 Proposed Order)(Slagle-Peck, Jennifer) (Entered: 08/09/2013)
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Request |
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| 308 |
Filed: 8/8/2013, Entered: None |
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REPLY MOTION to Certify Class 269 filed by Plaintiffs Jason Aiello, Bushra Fraz, Zahid Fraz, Christopher Gustafson. (Attachments: # 1 Declaration of Abby Aggrey in Support of Plaintiffs' Reply Brief in Support of Class Certification, # 2 Declaration of Amanda R. Trask, Esq. in Support of Plaintiffs' Reply Brief in Support of Class Certification (redacted), # 3 Exhibit 1 to the Trask Declaration (redacted), # 4 Exhibit 2 (Part 1) to the Trask Declaration (redacted), # 5 Exhibit 2 (Part 2) to the Trask Declaration (redacted), # 6 Exhibit 2 (Part 3) to the Trask Declaration (redacted), # 7 Exhibit 5 to the Trask Declaration (redacted), # 8 Exhibit 6 to the Trask Declaration (redacted), # 9 Exhibit 7 (Part 1) to the Trask Declaration (redacted), # 10 Exhibit 7 (Part 2) to the Trask Declaration (redacted), # 11 Exhibit 7 {Part 3) to the Trask Declaration (redacted), # 12 Exhibit 15 to the Trask Declaration (redacted), # 13 Exhibit 16 to the Trask Declaration (redacted), # 14 Exhibit 17 to the Trask Declaration)(Germain, Daniel) (Entered: 08/08/2013)
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Request |
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| 307 |
Filed: 8/5/2013, Entered: None |
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ORDER by Judge Josephine Staton Tucker: granting 306 Application to Seal documents filed by plaintiffs with their reply memorandum of law in support of their motion for class certification 306 . (twdb) (Entered: 08/07/2013)
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Request |
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| 306 |
Filed: 8/5/2013, Entered: None |
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JOINT APPLICATION to File Under Seal Documents filed by plaintiffs with their reply memorandum of law in support of their motion for class certification. (twdb) (Entered: 08/07/2013)
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Request |
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| 305 |
Filed: 7/29/2013, Entered: None |
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SCHEDULING NOTICE (IN CHAMBERS) ORDER CONTINUING HEARING by Judge Josephine Staton Tucker: On the Court's own motion, Plaintiff's Motion for Class Certification 269 is CONTINUED to September 6, 2013 at 2:30 p.m. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(Guerrero, Terry) TEXT ONLY ENTRY (Entered: 07/29/2013)
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Request |
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| 304 |
Filed: 7/26/2013, Entered: None |
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NOTICE OF LODGING filed Reply in support of Plaintiffs' Motion for Class Certification re Order, 264 (Germain, Daniel) (Entered: 07/26/2013)
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Request |
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| 303 |
Filed: 7/24/2013, Entered: None |
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ORDER by Judge Josephine Staton Tucker, Granting Joint Stipulation for Order regarding leave for consolidation of plaintiffs' reply briefs and modification of reply brief page limits with respect to class certification briefing 299 . (twdb) (Entered: 07/24/2013)
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Request |
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| 302 |
Filed: 7/23/2013, Entered: None |
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SEALED DOCUMENT RE: CORRECTED DECLARATION of Janet Loriot in Support of Bank of America's Opposition to Plaintiffs' Motion For Class Certification. (lwag) (Entered: 07/23/2013)
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| 301 |
Filed: 7/23/2013, Entered: None |
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NOTICE OF ERRATA filed by Defendants Banc of America Insurance Services Inc, Bank of America NA. correcting MEMORANDUM in Opposition to Motion,,,,,,,,, 296 , Objection/Opposition (Motion related), 297 (Attachments: # 1 Exhibit A - CORRECTED DECLARATION OF JANET LORIOT IN SUPPORT OF BANK OF AMERICA'S OPPOSITION TO PLAINTIFFS' MOTION FOR CLASS CERTIFICATION)(Shinners, Katherine) (Entered: 07/23/2013)
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Request |
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| 300 |
Filed: 7/22/2013, Entered: None |
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ORDER by Judge Josephine Staton Tucker: granting 298 Application to Appear Pro Hac Vice by Attorney Joseph C. Hashmall on behalf of Plaintiffs Christopher Guystafson and Zahid and Bushra Fraz, designating Daniel L. Germain as local counsel. (lt) (Entered: 07/23/2013)
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Request |
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| 299 |
Filed: 7/19/2013, Entered: None |
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Joint STIPULATION for Order Regarding Leave for Consolidation of Plaintiffs' Reply Briefs and Modification of Reply Brief Page Limits with Respect to Class Certification Briefing filed by Plaintiff Jason Aiello, Bushra Fraz, Zahid Fraz, Christopher Gustafson. (Attachments: # 1 Proposed Order)(Moffa, Donna) (Entered: 07/19/2013)
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Request |
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| 298 |
Filed: 7/19/2013, Entered: None |
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APPLICATION for attorney Joseph C. Hashmall to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-12428112 paid.) filed by plaintiffs Bushra Fraz, Zahid Fraz, Christopher Gustafson. (Attachments: # 1 Proposed Order)(Germain, Daniel) (Entered: 07/19/2013)
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Request |
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| 297 |
Filed: 7/16/2013, Entered: None |
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REDACTED OPPOSITION re: MOTION to Certify Class 269 filed by Defendants Banc of America Insurance Services Inc, Bank of America NA. (Attachments: # 1 Declaration of Katherine J. Shinners with Redacted Exhibits 1-6, # 2 Redacted Exhibits 7-8, # 3 Redacted Exhibits 9-11, # 4 Redacted Exhibits 12-28, # 5 Redacted Exhibits 29-31, # 6 Redacted Exhibits 32-33)(Stoll, Laura) (Entered: 07/16/2013)
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Request |
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| 296 |
Filed: 7/16/2013, Entered: None |
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MEMORANDUM in Opposition to MOTION to Certify Class 269 filed by Defendants Balboa Insurance Company, Meritplan Insurance Company, Newport Management Corporation. (Attachments: # 1 Appendix A-C, # 2 Proposed Order, # 3 Declaration of Robyn C. Quattrone in Support, # 4 Exhibit Q1 (Redacted and Filed Under Seal), # 5 Exhibit Q2 (Redacted and Filed Under Seal), # 6 Exhibit Q3 (Redacted and Filed Under Seal), # 7 Exhibit Q4 (Filed Under Seal), # 8 Exhibit Q5 (Filed Under Seal), # 9 Exhibit Q6, # 10 Exhibit Q7, # 11 Exhibit Q8 (Filed Under Seal), # 12 Exhibit Q9 (Filed Under Seal), # 13 Exhibit Q10 (Filed Under Seal), # 14 Exhibit Q11 (Filed Under Seal), # 15 Exhibit Q12 (Filed Under Seal), # 16 Exhibit Q13, # 17 Exhibit Q14, # 18 Exhibit Q15, # 19 Exhibit Q16, # 20 Exhibit Q17, # 21 Exhibit Q18, # 22 Exhibit Q19, # 23 Exhibit Q20, # 24 Declaration of Stephen Grzeskowiak in Support (Redacted and Filed Under Seal), # 25 Exhibit G1 (Filed Under Seal), # 26 Exhibit G2 (Filed Under Seal), # 27 Exhibit G3 (Filed Under Seal), # 28 Exhibit G4 (Filed Under Seal), # 29 Exhibit G5 (Filed Under Seal), # 30 Exhibit G6 (Filed Under Seal), # 31 Exhibit G7 (Filed Under Seal), # 32 Exhibit G8 (Filed Under Seal), # 33 Exhibit G9 (Filed Under Seal), # 34 Exhibit G10 (Filed Under Seal), # 35 Exhibit G11, # 36 Exhibit G12, # 37 Exhibit G13, # 38 Exhibit G14, # 39 Exhibit G15, # 40 Exhibit G16, # 41 Exhibit G17, # 42 Exhibit G18, # 43 Exhibit G19, # 44 Exhibit G20, # 45 Exhibit G21, # 46 Exhibit G22, # 47 Exhibit G23, # 48 Exhibit G24, # 49 Exhibit G25, # 50 Exhibit G26, # 51 Exhibit G27, # 52 Exhibit G28, # 53 Exhibit G29, # 54 Declaration of John Dickson in Support (Redacted and Filed Under Seal), # 55 Exhibit D1, # 56 Exhibit D2, # 57 Exhibit D3, # 58 Declaration of Janet Loriot in Support (Redacted and Filed Under Seal), # 59 Exhibit A, # 60 Declaration of Edward Cherkezian in Support (Redacted and Filed Under Seal), # 61 Exhibit A, # 62 Exhibit B, # 63 Exhibit C, # 64 Exhibit D, # 65 Exhibit E, # 66 Exhibit F, # 67 Exhibit G, # 68 Exhibit H, # 69 Exhibit I (Filed Under Seal), # 70 Exhibit J (Filed Under Seal), # 71 Exhibit K, # 72 Exhibit L (Filed Under Seal))(Slagle-Peck, Jennifer) (Entered: 07/16/2013)
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| 295 |
Filed: 7/10/2013, Entered: None |
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SEALED DOCUMENT DECLARATION of Robyn C. Quattrone in support of defendant's Opposition to Plaintiffs' MOTION to Certify CLASS CERTIFICATION 271 . (Attachments: # 1 2)(twdb) (Entered: 07/16/2013)
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| 294 |
Filed: 7/10/2013, Entered: None |
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SEALED DOCUMENT DECLARATION of Stephen Grzeskowiak in support of defendants' Oppositions to plaintiffs' MOTION to Certify CLASS CERTIFICATION 271 (Attachments: # 1 2)(twdb) (Entered: 07/16/2013)
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| 293 |
Filed: 7/10/2013, Entered: None |
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SEALED DOCUMENT DECLARATION of John Dickson in support of defendant's Opposition to Plaintiffs' MOTION to Certify CLASS CERTIFICATION 271 (Attachments: # 1 2)(twdb) (Entered: 07/16/2013)
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| 292 |
Filed: 7/10/2013, Entered: None |
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SEALED DOCUMENT BALBOA INSURANCE CO.'S MERITPLAN INSURANCE CO.'S AND NEWPORT MANAGEMENT CORP.'S Opposition to Plaintiffs' MOTION to Certify CLASS CERTIFICATION 271 (twdb) (Entered: 07/16/2013)
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| 291 |
Filed: 7/10/2013, Entered: None |
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SEALED DOCUMENT DECLARATION of Edward Cherkezian in support of Bank of America's Opposition to Plaintiffs' MOTION to Certify CLASS CERTIFICATION 271 (twdb) (Entered: 07/16/2013)
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| 290 |
Filed: 7/10/2013, Entered: None |
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SEALED DOCUMENT DECLARATION of Janet Loriot in support of Bank of America's Opposition to Plaintiffs' MOTION to Certify CLASS CERTIFICATION 271 (twdb) (Entered: 07/16/2013)
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| 289 |
Filed: 7/10/2013, Entered: None |
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SEALED DOCUMENT DECLARATION of Katherine J. Shinners in support of the Bank of America Defendants' Opposition to Plaintiffs' MOTION to Certify CLASS CERTIFICATION 271 (Attachments: # 1 2, # 2 3, # 3 4, # 4 5, # 5 6, # 6 7)(twdb) (Entered: 07/16/2013)
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| 288 |
Filed: 7/10/2013, Entered: None |
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SEALED DOCUMENT Bank of America Defendants' Opposition in opposition to plaintiffs MOTION to Certify CLASS CERTIFICATION 271 (twdb) (Entered: 07/16/2013)
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| 287 |
Filed: 7/10/2013, Entered: None |
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ORDER by Judge Josephine Staton Tucker: granting 279 Application for Order to file under seal documents filed by the Bank of America Defendants in opposition to motion for class certification. (twdb) (Entered: 07/15/2013)
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Request |
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| 286 |
Filed: 7/10/2013, Entered: None |
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ORDER by Judge Josephine Staton Tucker: granting 280 Application for Order to file under seal documents filed by Balboa Insurance Co., Meritplan Insurance Co. and Newport Management Corp. in opposition to Plaintiffs' Motion for Class Certification. (twdb) (Entered: 07/15/2013)
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Request |
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| 285 |
Filed: 7/12/2013, Entered: None |
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ORDER by Judge Josephine Staton Tucker: granting 283 Application to Appear Pro Hac Vice by Attorney Chad Ihrig on behalf of Plaintiffs Jason Aiello, Bushra Fraz, Zahid Fraz, Christopher Gustafson, designating Daniel L. Germain as local counsel. (lt) Modified on 7/15/2013 (lt). (Entered: 07/15/2013)
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Request |
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| 284 |
Filed: 7/11/2013, Entered: None |
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NOTICE OF ERRATA filed by Plaintiff Christopher Gustafson. correcting APPLICATION for to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-12388026 paid.) 281 (Germain, Daniel) (Entered: 07/11/2013)
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Request |
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| 283 |
Filed: 7/11/2013, Entered: None |
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Corrected APPLICATION for to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by plaintiffs Jason Aiello, Bushra Fraz, Zahid Fraz, Christopher Gustafson. (Attachments: # 1 Proposed Order)(Germain, Daniel) (Entered: 07/11/2013)
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Request |
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| 282 |
Filed: 7/11/2013, Entered: None |
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NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: APPLICATION for to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-12388026 paid.) 281 . The following error(s) was found: Other error(s) with document(s) are specified below. Other error(s) with document(s): Docket text lists 4 parties, but application only lists 1. Proposed Order is out-of-date. Forms and Local Rules were updated and amended as of June 1, 2013. See Notices from the Clerk, 5/2/13.. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lt) (Entered: 07/11/2013)
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Request |
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| 281 |
Filed: 7/11/2013, Entered: None |
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APPLICATION for to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-12388026 paid.) filed by plaintiffs Jason Aiello, Bushra Fraz, Zahid Fraz, Christopher Gustafson. (Attachments: # 1 Proposed Order)(Germain, Daniel) (Entered: 07/11/2013)
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Request |
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| 280 |
Filed: 7/9/2013, Entered: None |
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Joint APPLICATION for Order for To File Under Seal Documents Filed by the Bank of America Defendants in Opposition to Motion for Class Certification filed by Defendants Banc of America Insurance Services Inc, Bank of America NA. (Attachments: # 1 Proposed Order, # 2 Declaration of Janet Loriot in Support of Parties Joint Application to File Under Seal Documents and Information Filed by the Bank of America Defendants in Opposition to Motion for Class Certification, # 3 Redacted Bank of America Defendants Opposition to Plaintiffs Motion for Class Certification, # 4 Redacted Exhibit 2, # 5 Redacted Exhibit 3, # 6 Redacted Exhibit 5 Loriot Declaration, # 7 Redacted Exhibit 6 Pellerin Declaration, # 8 Redacted Exhibit 7 with Exhibits A-B, D-F, H, K Cherkezian Declaration, # 9 Redacted Exhibit 8 Dixon Declaration, # 10 Redacted Exhibit 11, # 11 Redacted Exhibit 12, # 12 Redacted Exhibit 17 Hunter Deposition, # 13 Redacted Exhibit 18 Birnbaum Deposition, # 14 Redacted Exhibit 27 Wyatt Deposition, # 15 Redacted Exhibit 28 Wyatt Deposition Exhibit, # 16 Redacted Exhibit 31 McFarland Declaration, # 17 Redacted Exhibit 32 with Exhibits G11-29 Grzeskowiak Declaration, # 18 Redacted Exhibit A to Exhibit 33 Exhibit A to Kraus Declaration)(Shinners, Katherine) (Entered: 07/09/2013)
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Request |
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| 279 |
Filed: 7/9/2013, Entered: None |
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Joint APPLICATION for Order for TO FILE UNDER SEAL DOCUMENTS FILED BY BALBOA INSURANCE CO., MERITPLAN INSURANCE CO. AND NEWPORT MANAGEMENT CORP. IN OPPOSITION TO PLAINTIFFS' MOTION FOR CLASS CERTIFICATION filed by Defendant Balboa Insurance Company, Meritplan Insurance Company, Newport Management Corporation. (Attachments: # 1 Proposed Order, # 2 Declaration of Steve Grzeskowiak in Support of Joint Application to File Under Seal Documents, # 3 Exhibit Redacted Declaration of Steve Grzeskowiak, # 4 Exhibit G11-Redacted 11-5-10 Gustafson State Farm Letter, # 5 Exhibit G12-Redacted 12-20-10 Gustafson LPI Notice, # 6 Exhibit G13-Redacted 1-3-11 Gutsfason LPI Notice, # 7 Exhibit G14-Redacted 2-10-11 Gustafson LPI Placement Certificate, # 8 Exhibit G15-Redacted 6-14-11 Gustafson LPI Cancellation Notice, # 9 Exhibit G16-Redacted 7-15-11 Fraz 875 LPI Placement Certificate, # 10 Exhibit G17-Redacted 4-21-09 Fraz 875 LPI Renewal Notice, # 11 Exhibit G18-Redacted 5-27-09 Fraz 875 LPI Placement Certificate, # 12 Exhibit G19-Redacted 4-21-10 Fraz 875 LPI Renewal Notice, # 13 Exhibit G20-Redacted 5-23-10 Fraz 875 LPI Placement Certificate, # 14 Exhibit G21-Redacted 4-19-11 Fraz 875 LPI Renewal Notice, # 15 Exhibit G22-Redacted 5-21-11 Fraz 875 LPI Placement Certificate, # 16 Exhibit G23-Redacted Fraz 875 Farmers Declarations, # 17 Exhibit G24-Redacted 6-8-11 Fraz 875 LPI Cancellation Notice, # 18 Exhibit G25-Redacted 6-8-11 Fraz 875 LPI Cancellation Notice, # 19 Exhibit G26-Redacted 7-24-11 Fraz 977 LPI Notice, # 20 Exhibit G27-Redacted 8-7-11 Fraz 977 LPI Notice, # 21 Exhibit G28-Redacted 9-14-11 Fraz 977 LPI Placement Certificate, # 22 Exhibit G29-Redacted 11-11-11 Fraz 977 LPI Cancellation Notice, # 23 Exhibit Q1-Redacted Appel Expert Report, # 24 Exhibit Q2-Redacted Birnbaum Deposition Excerpts, # 25 Exhibit Q3-Redacted Hunter Deposition Excerpts, # 26 Exhibit Q18-Redacted 1-3-11 Gustafson LPI Notice, # 27 Exhibit Q19-Redacted 2-10-11 Gustafson LPI Notice, # 28 Exhibit Q20-Redacted 2-10-11 Gustafson LPI Placement Certificate, # 29 Declaration of John Dickson in Support of Joint Application to File Under Seal Documents, # 30 Exhibit Redacted Declaration of John Dickson, # 31 Exhibit Redacted Declaration of Janet Loriot, # 32 Exhibit Redacted Declaration of Edward Cherkezian and exhibits, # 33 Exhibit Redacted Memorandum of Law in Opposition to Motion for Class Certification)(Quattrone, Robyn) (Entered: 07/09/2013)
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Request |
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| 278 |
Filed: 7/2/2013, Entered: None |
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NOTICE of Manual Filing filed by Defendants Balboa Insurance Company, Meritplan Insurance Company, Newport Management Corporation of (1) BIC, MIC, and NMC Application to File Documents Under Seal, (2) [Proposed] Order Granting BIC, MIC, and NMC Application to File Documents Under Seal, (3) BIC, MIC, and NMC Opposition to Plaintiffs' Motion for Class Certification, (4) [Proposed] Order Denying Plaintiffs' Motion for Class Certification, (5) R. Quattrone Declaration and Exhibits in Support of BIC, MIC, and NMC Opposition, (6) J. Dickson Declaration and Exhibits in Support of BIC, MIC, and NMC Opposition, (7) S. Grzeskowiak Declaration and Exhibits in Support of BIC, MIC, and NMC Opposition, (8) J. Loriot Declaration and Exhibits in Support of BIC, MIC, and NMC Opposition, (9) E. Cherkezian Declaration and Exhibits in Support of BIC, MIC, and NMC Opposition. (Attachments: # 1 Proof of Service)(Slagle-Peck, Jennifer) (Entered: 07/02/2013)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 277 |
Filed: 7/2/2013, Entered: None |
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NOTICE of Under Seal Filing filed Balboa Insurance Company, Meritplan Insurance Company, Newport Management Corporation (Slagle-Peck, Jennifer) (Entered: 07/02/2013)
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Request |
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| 276 |
Filed: 7/2/2013, Entered: None |
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NOTICE of Manual Filing filed by Defendants BAC Home Loans Servicing LP, Bank of America NA of (1) Application for an Order Granting Leave to File Documents Under Seal; (2) [Proposed] Order Granting Leave to File Documents Under Seal; (3) Bank of America Defendants' Opposition to Plaintiffs Motion for Class Certification; (4) Declaration of Katherine J. Shinners in Support of the Bank of America Defendants' Opposition to Plaintiffs' Motion for Class Certification with Exhibits 1-33. (Attachments: # 1 Proof of Service)(Stoll, Laura) (Entered: 07/02/2013)
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Request |
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| 275 |
Filed: 7/2/2013, Entered: None |
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ORDER by Judge Josephine Staton Tucker, granting Joint Stipulation to Exceed Page Limitation, 274 . IT IS HEREBY ORDERED as follows: Defendants Bank of America, N.A. and Banc of America Insurance Services, Inc., shall file one memorandum in opposition to Plaintiffs motion for class certification not to exceed forty-five (45) pages in length. (twdb) (Entered: 07/02/2013)
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Request |
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| 274 |
Filed: 7/1/2013, Entered: None |
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Joint STIPULATION to Exceed Page Limitation as to BANK OF AMERICA DEFENDANTS' OPPOSITION TO PLAINTIFFS' MOTION FOR CLASS CERTIFICATION filed by Defendants Balboa Insurance Company, Banc of America Insurance Services Inc, Bank of America NA. (Attachments: # 1 [PROPOSED] ORDER REGARDING JOINT STIPULATION EXTENDING PAGE LIMITS FOR BANK OF AMERICA DEFENDANTS' OPPOSITION TO PLAINTIFFS' MOTION FOR CLASS CERTIFICATION)(Permut, David) (Entered: 07/01/2013)
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Request |
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| 273 |
Filed: 5/24/2013, Entered: None |
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SEALED DOCUMENT RE: DECLARATION of Donna Siegel Moffa in Support of Plaintiffs' Memorandum of Law in Support of Motion for Class Certification. (Attachments: # 1 Part 2)(lwag) (Entered: 06/03/2013)
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| 272 |
Filed: 5/24/2013, Entered: None |
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**SEALED DOCUMENT** MEMORANDUM Of Law in Support of MOTION for CLASS CERTIFICATION 271 filed by Plaintiff Christopher Gustafson. (twdb) (Entered: 05/30/2013)
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| 271 |
Filed: 5/24/2013, Entered: None |
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**SEALED DOCUMENT** NOTICE OF MOTION AND MOTION for CLASS CERTIFICATION filed by plaintiffs Bushra Fraz. Motion set for hearing on 8/9/2013 at 02:30 PM before Judge Josephine Staton Tucker. (twdb) (Entered: 05/30/2013)
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| 270 |
Filed: 5/29/2013, Entered: None |
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EXHIBIT 19 to MOTION to Certify Class 269 filed by Plaintiffs Jason Aiello, Bushra Fraz, Zahid Fraz, Christopher Gustafson. (Germain, Daniel) (Entered: 05/29/2013)
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Request |
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| 269 |
Filed: 5/29/2013, Entered: None |
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NOTICE OF MOTION AND MOTION to Certify Class filed by plaintiffs Jason Aiello, Bushra Fraz, Zahid Fraz, Christopher Gustafson. Motion set for hearing on 8/9/2013 at 02:30 PM before Judge Josephine Staton Tucker. (Attachments: # 1 Memorandum of Law in Support of Motino for Class Certification (Redacted and Filed Under Seal), # 2 Proposed Order Granting Motion for Class Certification, # 3 Declaration of Donna Siegal Moffa in support of Motion for Class Certification (Redacted and Filed Under Seal), # 4 Exhibit 1 (Filed Under Seal), # 5 Exhibit 2 (Redacted and Filed Under Seal), # 6 Exhibit 3 - Part 1 (Redacted and Filed Under Seal), # 7 Exhibit 3 - Part 2 (Redacted and Filed Under Seal), # 8 Exhibit 3 - Part 3 (Redacted and Filed Under Seal), # 9 Exhibit 3 - Part 4 (Redacted and Filed Under Seal), # 10 Exhibit 4 (Redacted and Filed Under Seal), # 11 Exhibit 5, # 12 Exhibit 6, # 13 Exhibit 7 (Filed Under Seal), # 14 Exhibit 8 (Filed Under Seal), # 15 Exhibit 9 (Filed Under Seal), # 16 Exhibit 10 (Filed Under Seal), # 17 Exhibit 11 (Filed Under Seal), # 18 Exhibit 12 (Filed Under Seal), # 19 Exhibit 13 (Filed Under Seal), # 20 Exhibit 14 (Filed Under Seal), # 21 Exhibit 15 (Redacted and Filed Under Seal), # 22 Exhibit 16 (Redacted and Filed Under Seal), # 23 Exhibit 17 (Redacted and Filed Under Seal), # 24 Exhibit 18 (Filed Under Seal))(Germain, Daniel) (Entered: 05/29/2013)
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| 268 |
Filed: 5/24/2013, Entered: None |
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ORDER by Judge Josephine Staton Tucker: granting 266 Joint Application for Order to file under seal documents filed by plaintiffs in support of their motion for class certification. (twdb) (Entered: 05/28/2013)
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Request |
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| 267 |
Filed: 5/22/2013, Entered: None |
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NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Joint APPLICATION for Order for TO FILE UNDER SEAL DOCUMENTS FILED BY PLAINTIFFS IN SUPPORT OF THEIR MOTION FOR CLASS CERTIFICATION 266 . The following error(s) was found: Document should be manually filed. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (db) (Entered: 05/22/2013)
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Request |
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| 266 |
Filed: 5/21/2013, Entered: None |
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Joint APPLICATION for Order for TO FILE UNDER SEAL DOCUMENTS FILED BY PLAINTIFFS IN SUPPORT OF THEIR MOTION FOR CLASS CERTIFICATION filed by plaintiffs Jason Aiello, Bushra Fraz, Zahid Fraz, Christopher Gustafson. (Attachments: # 1 Declaration of Janet Loriot in support of Parties' Joint Application to File Under Seal Documents and Information Filed by Plaintiffs in support of Their Motion for Class Certification, # 2 Exhibit 2-Redacted Birnbaum Declaration, # 3 Exhibit 3-Redacted Hunter Declaration (part 1), # 4 Exhibit 3-Redacted Hunter Declaration (part 2), # 5 Exhibit 3-Redacted Hunter Declaration (part 3), # 6 Exhibit 3-Redacted Hunter Declaration (part 4), # 7 Exhibit 4-Redacted Wyatt Declaration, # 8 Exhibit 15-Redacted, # 9 Exhibit 16-Redacted, # 10 Exhibit 17-Redacted, # 11 Exhibit Redacted Declaration of Donna Siegel Moffa in support of Motion for Class Certification, # 12 Exhibit Redacted Memo of Law in Support of Motion for Class Certification, # 13 Proposed Order)(Germain, Daniel) (Entered: 05/21/2013)
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Request |
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| 265 |
Filed: 5/16/2013, Entered: None |
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NOTICE OF LODGING filed MOTION FOR CLASS CERTIFICATION re Order, 264 (Germain, Daniel) (Entered: 05/16/2013)
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Request |
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| 264 |
Filed: 5/10/2013, Entered: None |
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ORDER by Judge Josephine Staton Tucker, granting Stipulation for Order re leave for 1) Procedures regarding filing confidential documents and information with respect to class certification briefing and 2) modification of page limits with respect to class certification briefing 263 (twdb) (Entered: 05/13/2013)
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Request |
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| 263 |
Filed: 5/8/2013, Entered: None |
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Joint STIPULATION for Order Regarding Leave for (1) Procedures Regarding Filing Confidential Documents and Information with Respect to Class Certification Briefing and (2) Modification of Page Limits with Respect to Class Certification Briefing filed by Plaintiff Bushra Fraz, Zahid Fraz, Christopher Gustafson. (Attachments: # 1 Proposed Order)(Moffa, Donna) (Entered: 05/08/2013)
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Request |
|
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| 262 |
Filed: 5/7/2013, Entered: None |
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ORDER by Judge Josephine Staton Tucker, granting Stipulation regarding case management deadlines concerning certain class certification events 260 . All other deadlines as established in this Courts Scheduling Orders ofFebruary 4, 2013 (ECF No. 233) and April 1, 2013 (ECF No. 247) remainunchanged. (twdb) (Entered: 05/07/2013)
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Request |
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| 261 |
Filed: 5/7/2013, Entered: None |
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ORDER by Judge Josephine Staton Tucker: granting 258 Application to Appear Pro Hac Vice by Attorney David S. Kantrowitz on behalf of Defendants BAC Home Loans Servicing LP and for Bank of America NA, designating Laura A. Stoll as local counsel. (lt) (Entered: 05/07/2013)
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Request |
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| 260 |
Filed: 5/3/2013, Entered: None |
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Joint STIPULATION for Extension of Time to File Regarding Case Management Deadlines Concerning Class Certification Events filed by Plaintiff Bushra Fraz, Zahid Fraz, Christopher Gustafson. (Attachments: # 1 Proposed Order)(Ciolko, Edward) (Entered: 05/03/2013)
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Request |
|
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| 259 |
Filed: 5/2/2013, Entered: None |
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|
MINUTE ORDER IN CHAMBERS by Magistrate Judge Arthur Nakazato re Plaintiffs Opposition to Defendants ex parte motion to extend theduration of Plaintiffs depositions; or, in the alternative, motion forreconsideration of the Courts May 1, 2013 Order 257 . The Motion is denied because Plaintiffs opposing arguments are frivolous. (See Order for further details) (db) (Entered: 05/02/2013)
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Request |
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| 258 |
Filed: 5/2/2013, Entered: None |
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APPLICATION for attorney David S. Kantrowitz to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-12047810 paid.) filed by Defendant Bank of America NA. (Attachments: # 1 ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE)(Stoll, Laura) (Entered: 05/02/2013)
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Request |
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| 257 |
Filed: 5/1/2013, Entered: None |
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MEMORANDUM in Opposition to EX PARTE APPLICATION for Consideration of To Extend Duration of Plaintiffs' Depositions 255 filed by Plaintiffs Jason Aiello, Bushra Fraz, Zahid Fraz, Christopher Gustafson. (Attachments: # 1 Declaration Donna Siegel Moffa, # 2 Declaration Daniel L. Germain)(Germain, Daniel) (Entered: 05/01/2013)
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Request |
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| 256 |
Filed: 5/1/2013, Entered: None |
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ORDER by Magistrate Judge Arthur Nakazato: GRANTING 255 Ex Parte Application to Extend Duration of Plaintiffs' Depositions: The defendants shall have up to nine hours total to depose each of Plaintiffs Christopher Gustafson and Zahid Fraz, and twelve hours total to depose Plaintiff Bushra Fraz. (rla) (Entered: 05/01/2013)
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Request |
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| 255 |
Filed: 4/30/2013, Entered: None |
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EX PARTE APPLICATION for Consideration of To Extend Duration of Plaintiffs' Depositions filed by Defendants BAC Home Loans Servicing LP, Banc of America Insurance Services Inc, Bank of America NA. (Attachments: # 1 Declaration of Katherine J. Shinners, # 2 Proposed Order)(Lindenbaum, Matthew) (Entered: 04/30/2013)
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Request |
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| 254 |
Filed: 4/23/2013, Entered: None |
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NOTICE of Change of Attorney Information for attorney E Michelle Drake counsel for Plaintiffs Bushra Fraz, Zahid Fraz, Christopher Gustafson.Sarah W. Steenhoek is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Plaintiff E Michelle Drake (Drake, E) (Entered: 04/23/2013)
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Request |
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| 253 |
Filed: 4/17/2013, Entered: None |
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ORDER by Judge Josephine Staton Tucker: granting 252 Application to Appear Pro Hac Vice by Attorney Adam M. Stewart on behalf of Plaintiffs, designating Daniel L. Germain as local counsel. (lt) (Entered: 04/17/2013)
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Request |
|
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| 252 |
Filed: 4/16/2013, Entered: None |
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APPLICATION for attorney Adam M. Stewart to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-11969302 paid.) filed by plaintiffs Jason Aiello, Bushra Fraz, Zahid Fraz, Christopher Gustafson. (Attachments: # 1 Proposed Order)(Germain, Daniel) (Entered: 04/16/2013)
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Request |
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| 251 |
Filed: 4/5/2013, Entered: None |
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|
NOTICE OF CLERICAL ERROR: Due to clerical error Re: Order on Application to Appear Pro Hac Vice 248 Order was not docketed correctly and was not attached or sent out by NEF to parties on the case. Order has been redockted as entry no. 250. (lt) (Entered: 04/05/2013)
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Request |
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| 250 |
Filed: 3/29/2013, Entered: None |
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ORDER by Judge Josephine Staton Tucker Granting APPLICATION for attorney Peter A. Muhic to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-11865837 paid.) 244 by Peter A. Muhic to appear on behalf of Plaintiffs Jason Aiello, Bushra Fraz, Zahid Fraz, Christopher Gustafson. Daniel L. Germain is designated as local counsel. Fee PAID. (lt) (Entered: 04/05/2013)
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Request |
|
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| 249 |
Filed: 3/29/2013, Entered: None |
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|
ORDER by Judge Josephine Staton Tucker: granting 245 Application to Appear Pro Hac Vice by Attorney Jesse C. Klaproth on behalf of Plaintiff, designating Daniel L. Germain as local counsel. (lt) (Entered: 04/03/2013)
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Request |
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| 248 |
Filed: 3/29/2013, Entered: None |
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ORDER by Judge Josephine Staton Tucker: granting 244 Application to Appear Pro Hac Vice by Attorney Peter A. Muhic on behalf of Plaintiffs, designating Daniel L. Germain as local counsel. (lt) (lt). (Entered: 04/03/2013)
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Request |
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| 247 |
Filed: 4/1/2013, Entered: None |
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ORDER by Judge Josephine Staton Tucker, granting Joint Stipulation regarding case management deadlines concerning class certification events 241 . (twdb) (Entered: 04/02/2013)
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Request |
|
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| 246 |
Filed: 3/29/2013, Entered: None |
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|
ORDER by Judge Josephine Staton Tucker, joint Joint Stipulation regarding case management deadlines concerning class certification events 241 . (twdb) (Entered: 04/01/2013)
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Request |
|
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| 245 |
Filed: 3/26/2013, Entered: None |
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|
APPLICATION for attorney Jesse C. Klaproth to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-11865989 paid.) filed by plaintiffs Jason Aiello, Bushra Fraz, Zahid Fraz, Christopher Gustafson. (Attachments: # 1 Proposed Order)(Germain, Daniel) (Entered: 03/26/2013)
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Request |
|
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| 244 |
Filed: 3/26/2013, Entered: None |
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APPLICATION for attorney Peter A. Muhic to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-11865837 paid.) filed by plaintiffs Jason Aiello, Bushra Fraz, Zahid Fraz, Christopher Gustafson. (Attachments: # 1 Proposed Order)(Germain, Daniel) (Entered: 03/26/2013)
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Request |
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| 243 |
Filed: 3/21/2013, Entered: None |
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NOTICE OF ERRATA filed by Plaintiffs Jason Aiello, Bushra Fraz, Zahid Fraz, Christopher Gustafson. correcting Order 242 , Stipulation to Reschedule 241 (Attachments: # 1 Exhibit A (Revised Proposed Order))(Germain, Daniel) (Entered: 03/21/2013)
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Request |
|
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| 242 |
Filed: 3/20/2013, Entered: None |
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|
ORDER by Judge Josephine Staton Tucker, granting Stipulation to Reschedule case management deadlines concerning class certification events 241 (twdb) (Entered: 03/20/2013)
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|
Request |
|
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| 241 |
Filed: 3/15/2013, Entered: None |
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|
Joint STIPULATION to Reschedule Case Management Deadlines Concerning Class Certification Events filed by Plaintiff Jason Aiello, Bushra Fraz, Zahid Fraz, Christopher Gustafson. (Attachments: # 1 Proposed Order)(Ciolko, Edward) (Entered: 03/15/2013)
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Request |
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| 240 |
Filed: 3/5/2013, Entered: None |
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|
NOTICE OF FILING TRANSCRIPT filed for proceedings 02/22/13, 2:30 p.m. re Transcript 239 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(Parker, Deborah) TEXT ONLY ENTRY (Entered: 03/05/2013)
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Request |
|
|
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| 239 |
Filed: 3/5/2013, Entered: None |
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|
TRANSCRIPT for proceedings held on 02/22/13, 2:30 p.m.. Court Reporter: Deborah D. Parker, phone number (714) 542-8409. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through pdeborah157@gmail.com or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 3/26/2013. Redacted Transcript Deadline set for 4/5/2013. Release of Transcript Restriction set for 6/3/2013. (Parker, Deborah) (Entered: 03/05/2013)
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Request |
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| 238 |
Filed: 3/4/2013, Entered: None |
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|
TRANSCRIPT ORDER as to Defendants BAC Home Loans Servicing LP, Banc of America Insurance Services Inc, Bank of America NA Court Reporter. Court will contact Kemi Oyemade at koyemade@goodwinprocter.com with any questions regarding this order. Transcript portion requested: Other: February 22, 2013 Hearing on Motion to Appoint Interim Class Counsel. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Stoll, Laura) (Entered: 03/04/2013)
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Request |
|
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| 237 |
Filed: 2/25/2013, Entered: None |
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|
ORDER by Judge Josephine Staton Tucker: APPOINTING INTERIM CO-LEAD CLASS COUNSEL: Granting Renewed Motion Seeking the Appointment of Interim Co-Lead Class Counsel 216 . THE COURT HEREBY ORDERS AS FOLLOWS: (a) Kessler Topaz and Nichols Kaster are appointed as interim co-lead class counsel; (b) Nix Patterson and Shapiro Haber are appointed as additional interim class counsel; and (c) Rosman and Germain LLP are appointed as liaison counsel. (rla) (Entered: 02/27/2013)
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Request |
|
|
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| 236 |
Filed: 2/22/2013, Entered: None |
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|
MINUTES OF Motion Hearing held before Judge Josephine Staton Tucker: PLAINTIFFS' RENEWED MOTION TO APPOINT INTERIM CLASS COUNSEL: Cause called. Hearing held. Counsel argue. Court grants motion, order to issue. Court Reporter: Deborah Parker. (rla) (Entered: 02/25/2013)
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Request |
|
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| 235 |
Filed: 2/22/2013, Entered: None |
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|
NOTICE of Change of Attorney Information for attorney Edward W Ciolko counsel for Plaintiffs Bushra Fraz, Zahid Fraz, Christopher Gustafson.Peter H. LeVan, Jr. is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Plaintiffs Edward W. Ciolko (Ciolko, Edward) (Entered: 02/22/2013)
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Request |
|
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| 234 |
Filed: 2/8/2013, Entered: None |
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|
RESPONSE filed by Defendants Banc of America Insurance Services Inc, Bank of America NAto Renewed MOTION for Appointment of Counsel As Interim Class Counsel 216 RESERVING RIGHTS (Permut, David) (Entered: 02/08/2013)
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|
Request |
|
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| 233 |
Filed: 2/4/2013, Entered: None |
|
|
ORDER by Judge Josephine Staton Tucker, GRANTING JOINT STIPULATION REGARDING CASE MANAGEMENT DEADLINES 201 : It is ordered that the deadlines are: Discovery cut-off 11/22/2013. Last date to conduct settlement proceedings is 1/24/2014. Final Pretrial Conference set for 3/14/2014 01:30 PM before Judge Josephine Staton Tucker. Jury Trial set for 4/1/2014 09:00 AM before Judge Josephine Staton Tucker. Exhibit Conference set for 3/28/2014 03:30 PM before Judge Josephine Staton Tucker. (See document for further details.) (rla) (Entered: 02/05/2013)
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Request |
|
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| 232 |
Filed: 2/1/2013, Entered: None |
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|
ANSWER to Amended Complaint,, 146 (Banc of America Insurance Services, Inc.'s Answer to Third Amended Class Action Complaint) filed by Defendant Banc of America Insurance Services Inc.(Permut, David) (Entered: 02/01/2013)
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Request |
|
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| 231 |
Filed: 2/1/2013, Entered: None |
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|
ANSWER to Amended Complaint,, 146 (Bank of America's Answer to Third Amended Class Action Complaint) filed by Defendant Bank of America NA.(Permut, David) (Entered: 02/01/2013)
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Request |
|
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| 230 |
Filed: 2/1/2013, Entered: None |
|
|
ANSWER to Amended Complaint,, 146 Answer to the Third Amended Complaint filed by Defendant Balboa Insurance Company, Meritplan Insurance Company, Newport Management Corporation.(Slagle-Peck, Jennifer) (Entered: 02/01/2013)
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Request |
|
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| 229 |
Filed: 2/1/2013, Entered: None |
|
|
MINUTE ORDER IN CHAMBERS by Judge Josephine Staton Tucker: re: Order to Show Cause 218 . On January 8, 2013, this Court ordered the parties to show cause why the Court could or should exercise jurisdiction under CAFA. (Doc. 218.) On January 28, 2013, both parties responded to this Court's Order and adequately answered the Court's question 225 , 226 . Accordingly, the Court's order to show cause is DISCHARGED. (wr) (Entered: 02/01/2013)
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|
Request |
|
|
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| 228 |
Filed: 1/31/2013, Entered: None |
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|
ORDER by Judge Josephine Staton Tucker, GRANTING MOTION TO DISMISS THE THIRD AMENDED COMPLAINT 182 : To date, Plaintiffs have not filed an amended complaint. Accordingly, Plaintiffs' Third Amended Complaint is dismissed with prejudice as to Moving Defendants. (rla) (Entered: 02/01/2013)
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|
Request |
|
|
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| 227 |
Filed: 1/29/2013, Entered: None |
|
|
NOTICE of Plaintiffs' Failure to File an Amended Complaint by January 11, 2013 filed by Defendant QBE First Insurance Agency Inc, QBE Insurance Corporation. (Attachments: # 1 Proposed Order)(Slagle-Peck, Jennifer) (Entered: 01/29/2013)
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|
Request |
|
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| 226 |
Filed: 1/28/2013, Entered: None |
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|
RESPONSE filed by Defendants Balboa Insurance Company, Banc of America Insurance Services Inc, Bank of America NA, Meritplan Insurance Company, Newport Management Corporationto Minutes of In Chambers Order/Directive - no proceeding held, 218 (Attachments: # 1 Exhibit 1)(Slagle-Peck, Jennifer) (Entered: 01/28/2013)
|
|
Request |
|
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| 225 |
Filed: 1/28/2013, Entered: None |
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|
RESPONSE filed by Plaintiffs Jason Aiello, Bushra Fraz, Zahid Fraz, Christopher Gustafson to Order to Show Cause re: Subject Matter Jurisdiction (Attachments: # 1 Declaration of Donna Siegel Moffa)(LeVan, Peter) (Entered: 01/28/2013)
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|
Request |
|
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| 224 |
Filed: 1/23/2013, Entered: None |
|
|
Joint STIPULATION to Dismiss Plaintiff Jason Aiello filed by Plaintiffs Jason Aiello, Zahid Fraz, Bushra Fraz, Christopher Gustafson.(Moffa, Donna) (Entered: 01/23/2013)
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|
Request |
|
|
|
| 223 |
Filed: 1/22/2013, Entered: None |
|
|
NOTICE of Appearance filed by attorney Jennifer A Slagle-Peck on behalf of Defendant Balboa Insurance Company (Slagle-Peck, Jennifer) (Entered: 01/22/2013)
|
|
Request |
|
|
|
| 222 |
Filed: 1/22/2013, Entered: None |
|
|
NOTICE of Appearance filed by attorney Robyn C Quattrone on behalf of Defendant Balboa Insurance Company (Quattrone, Robyn) (Entered: 01/22/2013)
|
|
Request |
|
|
|
| 221 |
Filed: 1/17/2013, Entered: None |
|
|
ORDER by Judge Josephine Staton Tucker, granting Stipulation to Extend Time to Answer (More than 30 days) 215 . Defendants shall have until 2/1/13, to respond to plaintiffs' third amended complaint. (twdb) (Entered: 01/18/2013)
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|
Request |
|
|
|
| 220 |
Filed: 1/17/2013, Entered: None |
|
|
ORDER on Request for Approval of Substitution of Attorney by Judge Josephine Staton Tucker, granting 219 Request to Substitute Attorney. Added attorney Leah R Mosner for Balboa Insurance Company. Attorney Alison M Norris; David L Permut; Katherine J Shinners; Laura Alexandra Stoll; Brian M LaMacchia and Matthew G Lindenbaum terminated. (see document for details). (dro) (Entered: 01/17/2013)
|
|
Request |
|
|
|
| 219 |
Filed: 1/16/2013, Entered: None |
|
|
REQUEST to Substitute attorney Leah R. Mosner in place of attorney Laura A. Stoll, David L. Permut, Matthew G. Lindenbaum, Alison M. Norris, Brian LaMacchia and Katherine J. Shinners filed by Defendant Balboa Insurance Company. (Attachments: # 1 Proposed Order)(Stoll, Laura) (Entered: 01/16/2013)
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|
Request |
|
|
|
| 218 |
Filed: 1/8/2013, Entered: None |
|
|
MINUTES (IN CHAMBERS) by Judge Josephine Staton Tucker Re: Order to Show Cause Why This Court Can or Should Exercise Jurisdiction Under CAFA. The parties are ORDERED TO SHOW CAUSE no later than January 28, 2013 why the Court can or should exercise jurisdiction under CAFA. (see document for details). (dro) (Entered: 01/09/2013)
|
|
Request |
|
|
|
| 217 |
Filed: 1/4/2013, Entered: None |
|
|
DECLARATION of Peter H. LeVan, Jr. In Support Of Renewed MOTION for Appointment of Counsel As Interim Class Counsel 216 filed by Plaintiffs Jason Aiello, Bushra Fraz, Zahid Fraz, Christopher Gustafson. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(LeVan, Peter) (Entered: 01/04/2013)
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Request |
|
|
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| 216 |
Filed: 1/4/2013, Entered: None |
|
|
NOTICE OF MOTION AND Renewed MOTION for Appointment of Counsel As Interim Class Counsel filed by Plaintiffs' Jason Aiello, Bushra Fraz, Zahid Fraz, Christopher Gustafson. Motion set for hearing on 2/22/2013 at 02:30 PM before Judge Josephine Staton Tucker. (Attachments: # 1 Proposed Order)(LeVan, Peter) (Entered: 01/04/2013)
|
|
Request |
|
|
|
| 215 |
Filed: 1/3/2013, Entered: None |
|
|
STIPULATION for Extension of Time to File Answer to February 1, 2013 re Amended Complaint,, 146 filed by Defendant Bank of America NA. (Attachments: # 1 Proposed Order)(Permut, David) (Entered: 01/03/2013)
|
|
Request |
|
|
|
| 214 |
Filed: 1/3/2013, Entered: None |
|
|
NOTICE of Change of Attorney Information for attorney Edward W Ciolko counsel for Plaintiffs Jason Aiello, Bushra Fraz, Zahid Fraz, Christopher Gustafson. Joshua Schumacher will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice.Joshua Schumacher is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Plaintiff Edward W. Ciolko (Ciolko, Edward) (Entered: 01/03/2013)
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Request |
|
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| 213 |
Filed: 1/2/2013, Entered: None |
|
|
ORDER by Judge Josephine Staton Tucker: the following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: Plaintiff's Noticed of Renewed Motion 211 , for the following reasons: Hearing information is missing, incorrect, or not timely; Prior to filing their motion, counsel are required to view the Court's Closed Motion Dates found under Judges' Procedures and Schedules on the Court's web site (See: Judge Tucker's Procedures, No.1, Scheduling Motions; and Initial Standing Order, No. 10.a.) (mt) (Entered: 01/03/2013)
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|
Request |
|
|
|
| 212 |
Filed: 12/28/2012, Entered: None |
|
|
DECLARATION of Peter H. LeVan, Jr. Support Renewed MOTION for Appointment of Counsel As Interim Class Counsel 211 filed by Plaintiffs Jason Aiello, Bushra Fraz, Zahid Fraz, Christopher Gustafson. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(LeVan, Peter) (Entered: 12/28/2012)
|
|
Request |
|
|
|
| 211 |
Filed: 12/28/2012, Entered: None |
|
|
NOTICE OF MOTION AND Renewed MOTION for Appointment of Counsel As Interim Class Counsel filed by Plaintiffs' Jason Aiello, Bushra Fraz, Zahid Fraz, Christopher Gustafson. Motion set for hearing on 2/15/2013 at 02:30 PM before Judge Josephine Staton Tucker. (Attachments: # 1 Proposed Order)(LeVan, Peter) (Entered: 12/28/2012)
|
|
Request |
|
|
|
| 210 |
Filed: 12/28/2012, Entered: None |
|
|
NOTICE OF ERRATA filed by Plaintiffs Jason Aiello, Bushra Fraz, Zahid Fraz, Christopher Gustafson. correcting Notice (Other), Notice (Other) 209 (LeVan, Peter) (Entered: 12/28/2012)
|
|
Request |
|
|
|
| 209 |
Filed: 12/28/2012, Entered: None |
|
|
NOTICE of Plaintiffs' Motion and Memorandum of Points and Authorities In Support of Plaintiffs' Renewed Motion to Appoint Interim Class Counsel filed by Plaintiffs' Jason Aiello, Bushra Fraz, Zahid Fraz, Christopher Gustafson. (LeVan, Peter) (Entered: 12/28/2012)
|
|
Request |
|
|
|
| 208 |
Filed: 12/26/2012, Entered: None |
|
|
Notice of Electronic Filing re Order on Motion to Dismiss Case 207 , Order on Motion to Dismiss Case 206 , Order on Motion to Dismiss 205 , Order on Motion to Dismiss 204 e-mailed to jschumacher@ktmc.com bounced due to 550 5.1.1 RESOLVER.ADR.RecipNotFound; not found. Primary e-mail address corrected. Notice of Electronic Filing resent addressed to jschumacher@maronmarvel.com with a request that he update his CM profile. Pursuant to the General Order and Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(tyw) TEXT ONLY ENTRY (Entered: 12/27/2012)
|
|
Request |
|
|
|
| 207 |
Filed: 12/26/2012, Entered: None |
|
|
MINUTES (IN CHAMBERS): ORDER by Judge Josephine Staton Tucker: granting in part 181 Motion to Dismiss Case. (twdb) (Entered: 12/27/2012)
|
|
Request |
|
|
|
| 206 |
Filed: 12/21/2012, Entered: None |
|
|
MINUTES (IN CHAMBERS): ORDER by Judge Josephine Staton Tucker: granting in part and denying in part 182 Motion to Dismiss Case. (twdb) (Entered: 12/27/2012)
|
|
Request |
|
|
|
| 205 |
Filed: 12/20/2012, Entered: None |
|
|
MINUTES (IN CHAMBERS): ORDER by Judge Josephine Staton Tucker: granting in part and denying in part 169 Motion to Dismiss. (twdb) (Entered: 12/27/2012)
|
|
Request |
|
|
|
| 204 |
Filed: 12/20/2012, Entered: None |
|
|
MINUTES (IN CHAMBERS) by Judge Josephine Staton Tucker: Order Granting In Part Defendants' Motion to Dismiss 167 (mt) (Entered: 12/21/2012)
|
|
Request |
|
|
|
| 203 |
Filed: 12/14/2012, Entered: None |
|
|
MINUTES OF Motion Hearing held before Judge Josephine Staton Tucker: (1) Defendants QBE Insurance Corp. And QBE First Insurance Agency Inc.'s Motion to Dismiss the Third Amended Complaint 182 ; (2) Defendant Newport Management Corp.'s Motion to Dismiss the Third Amended Complaint 181 ; (3) Defendant Bank of America's Motion to Dismiss Third Amended Class Action Complaint 167 ; (4) Defendants Balboa and BAISI's Motion to Dismiss Third Amended Class Action Complaint 169 . Matter is submitted to the Court. Court Reporter: Deborah Parker. (mt) (Entered: 12/14/2012)
|
|
Request |
|
|
|
| 202 |
Filed: 12/13/2012, Entered: None |
|
|
NOTICE of Plaintiffs' Supplemental Authority In Further Support of Their Oppositions to Defendants' Motions to Dismiss Third Amended Class Action Complaint filed by Plaintiff Jason Aiello, Bushra Fraz, Zahid Fraz, Christopher Gustafson. (Attachments: # 1 Exhibit A)(LeVan, Peter) (Entered: 12/13/2012)
|
|
Request |
|
|
|
| 201 |
Filed: 12/12/2012, Entered: None |
|
|
Joint STIPULATION for Order Regarding Case Management Deadlines filed by Defendant Meritplan Insurance Company, Newport Management Corporation, QBE First Insurance Agency Inc, QBE Insurance Corporation. (Attachments: # 1 Proposed Order)(Slagle-Peck, Jennifer) (Entered: 12/12/2012)
|
|
Request |
|
|
|
| 200 |
Filed: 12/6/2012, Entered: None |
|
|
ORDER by Magistrate Judge Arthur Nakazato, granting Stipulation for Order regarding confidentiality order 198 . See order for more information. (twdb) (Entered: 12/10/2012)
|
|
Request |
|
|
|
| 199 |
Filed: 12/5/2012, Entered: None |
|
|
NOTICE of Change of Attorney Information for attorney Leah R Mosner counsel for Defendants Meritplan Insurance Company, Newport Management Corporation, QBE First Insurance Agency Inc, QBE Insurance Corporation. Changing Fax and Telephone to Fax: (310) 424-3961, Telephone (310) 424-3900. Filed by Defendant QBE Insurance Corp., QBE FIRST Insurance Agency, Inc., Newport Management Corp., and Meritplan Insurance Co. (Mosner, Leah) (Entered: 12/05/2012)
|
|
Request |
|
|
|
| 198 |
Filed: 12/5/2012, Entered: None |
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Joint STIPULATION for Order Regarding Confidentiality filed by Defendant Meritplan Insurance Company, Newport Management Corporation, QBE First Insurance Agency Inc, QBE Insurance Corporation. (Attachments: # 1 Proposed Order)(Slagle-Peck, Jennifer) (Entered: 12/05/2012)
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Request |
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| 197 |
Filed: 11/30/2012, Entered: None |
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REPLY IN SUPPORT OF MOTION to Dismiss Third Amended Class Action Complaint (Partial) MOTION to Dismiss Third Amended Class Action Complaint (Partial) 167 filed by Defendant Bank of America NA. (Lindenbaum, Matthew) (Entered: 11/30/2012)
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Request |
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| 196 |
Filed: 11/30/2012, Entered: None |
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REPLY Support MOTION to Dismiss Case 182 filed by Defendants QBE First Insurance Agency Inc, QBE Insurance Corporation. (Slagle-Peck, Jennifer) (Entered: 11/30/2012)
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Request |
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| 195 |
Filed: 11/30/2012, Entered: None |
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RESPONSE IN SUPPORT of MOTION to Dismiss Case 181 Response re Pls.' Evidentiary Objections to Grzeskowiak Decl. and Exhibits filed by Defendants Meritplan Insurance Company, Newport Management Corporation. (Slagle-Peck, Jennifer) (Entered: 11/30/2012)
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Request |
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| 194 |
Filed: 11/30/2012, Entered: None |
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REPLY Support MOTION to Dismiss Case 181 filed by Defendants Meritplan Insurance Company, Newport Management Corporation. (Slagle-Peck, Jennifer) (Entered: 11/30/2012)
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Request |
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| 193 |
Filed: 11/30/2012, Entered: None |
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REPLY IN SUPPORT OF MOTION to Dismiss Third Amended Class Action Complaint 169 AND JOINDER IN BANK OF AMERICA'S REPLY IN SUPPORT OF MOTION TO DISMISS filed by Defendants Balboa Insurance Company, Banc of America Insurance Services Inc. (Lindenbaum, Matthew) (Entered: 11/30/2012)
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Request |
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| 192 |
Filed: 11/30/2012, Entered: None |
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CORPORATE DISCLOSURE STATEMENT Amdended Disclosure filed by Defendant QBE Insurance Corporation identifying QBE Insurance Group Limited as Corporate Parent. (Slagle-Peck, Jennifer) (Entered: 11/30/2012)
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Request |
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| 191 |
Filed: 11/21/2012, Entered: None |
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OPPOSITION to MOTION to Dismiss Case 182 filed by Plaintiffs Jason Aiello, Bushra Fraz, Zahid Fraz, Christopher Gustafson. (Moffa, Donna) (Entered: 11/21/2012)
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Request |
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| 190 |
Filed: 11/21/2012, Entered: None |
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Objection Opposition re: MOTION to Dismiss Case 181 Evidentiary Objections to the Declaration of Stephen Grzeskowiak and Exhibits 1-4. filed by Plaintiffs Jason Aiello, Bushra Fraz, Zahid Fraz, Christopher Gustafson, Defendant John Does. (Moffa, Donna) (Entered: 11/21/2012)
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Request |
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| 189 |
Filed: 11/21/2012, Entered: None |
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OPPOSITION to MOTION to Dismiss Case 181 filed by Plaintiffs Jason Aiello, Bushra Fraz, Zahid Fraz, Christopher Gustafson. (Moffa, Donna) (Entered: 11/21/2012)
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Request |
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| 188 |
Filed: 11/21/2012, Entered: None |
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OPPOSITION to MOTION to Dismiss Third Amended Class Action Complaint 169 filed by Plaintiffs Jason Aiello, Bushra Fraz, Zahid Fraz, Christopher Gustafson. (Moffa, Donna) (Entered: 11/21/2012)
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Request |
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| 187 |
Filed: 11/21/2012, Entered: None |
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OPPOSITION to MOTION to Dismiss Third Amended Class Action Complaint (Partial) MOTION to Dismiss Third Amended Class Action Complaint (Partial) 167 filed by Plaintiffs Jason Aiello, Bushra Fraz, Zahid Fraz, Christopher Gustafson. (Moffa, Donna) (Entered: 11/21/2012)
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Request |
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| 186 |
Filed: 10/26/2012, Entered: None |
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NOTICE OF FILING TRANSCRIPT filed for proceedings 08/10/12, 2:30 p.m. re Transcript 185 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(Parker, Deborah) TEXT ONLY ENTRY (Entered: 10/26/2012)
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Request |
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| 185 |
Filed: 10/26/2012, Entered: None |
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TRANSCRIPT for proceedings held on 08/10/12, 2:30 p.m.. Court Reporter: Deborah D. Parker, phone number (714) 542-8409. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through pdeborah157@gmail.com or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 11/16/2012. Redacted Transcript Deadline set for 11/26/2012. Release of Transcript Restriction set for 1/24/2013. (Parker, Deborah) (Entered: 10/26/2012)
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Request |
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| 184 |
Filed: 10/24/2012, Entered: None |
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ORDER by Judge Josephine Staton Tucker, GRANTING Stipulation TO MODIFY HEARING DATE ON MOTIONS TO DISMISS: IT IS HEREBY ORDERED that the December 7 hearing dates for Defendant Bank of America, N.A.'s Partial Motion to Dismiss (Dkt. # 168) and Defendants Banc of America Insurance Services, Inc. and Balboa Insurance Companys Motion to Dismiss (Dkt # 169) are VACATED. The Court will hear argument on Defendant Bank of America, N.A.'s Partial Motion to Dismiss (Dkt. # 168) and Defendants Banc of America Insurance Services, Inc. and Balboa Insurance Company's Motion to Dismiss (Dkt # 169) on December 14, 2012, at 2:30 p.m. (rla) (Entered: 10/24/2012)
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Request |
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| 183 |
Filed: 10/19/2012, Entered: None |
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STIPULATION for Order to Modify Hearing Date on Motions to Dismiss Filed by Bank of America Defendants filed by Defendants BAC Home Loans Servicing LP, Balboa Insurance Company, Banc of America Insurance Services Inc, Bank of America NA. (Attachments: # 1 Declaration of David L. Permut in Support of Stipulation, # 2 Proposed Order)(Permut, David) (Entered: 10/19/2012)
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Request |
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| 182 |
Filed: 10/12/2012, Entered: None |
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NOTICE OF MOTION AND MOTION TO DISMISS filed by Defendant QBE First Insurance Agency Inc, QBE Insurance Corporation. (Attachments: # 1 Memorandum of Points and Authorities, # 2 Proposed Order)(Quattrone, Robyn) Modified on 10/16/2012 (rla). (Entered: 10/12/2012)
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Request |
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| 181 |
Filed: 10/12/2012, Entered: None |
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NOTICE OF MOTION AND MOTION TO DISMISS filed by Defendant Meritplan Insurance Company, Newport Management Corporation. (Attachments: # 1 Memorandum of Points and Authorities, # 2 Declaration in Support of Motion to Dimiss Plaintiffs' Third Amended Complaint, # 3 Proposed Order)(Quattrone, Robyn) Modified on 10/16/2012 (rla). (Entered: 10/12/2012)
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Request |
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| 180 |
Filed: 10/3/2012, Entered: None |
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ORDER by Judge Josephine Staton Tucker, granting Stipulation Extending Time to Answer (30 days or less) 177 . IT IS HEREBY ORDERED that the deadline for Meritplan Insurance Company to respond to the Third Amended Complaint is extended to and through October 12, 2012. (twdb) (Entered: 10/03/2012)
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Request |
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| 179 |
Filed: 10/1/2012, Entered: None |
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ORDER DENYING TRANSFER. The motion to transfer, pursuant to 28 U.S.C. Section 1407, is DENIED. (rrp) (Entered: 10/02/2012)
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Request |
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| 178 |
Filed: 9/28/2012, Entered: None |
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Notice of Withdrawal of Motion for Review, 135 filed by Defendants Balboa Insurance Company, Bank of America NA. (Lindenbaum, Matthew) (Entered: 09/28/2012)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 177 |
Filed: 9/28/2012, Entered: None |
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STIPULATION Extending Time to Answer the complaint as to Meritplan Insurance Company answer now due 10/12/2012, re Amended Complaint,, 146 filed by Defendant Meritplan Insurance Company. (Attachments: # 1 Proposed Order)(Mosner, Leah) (Entered: 09/28/2012)
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Request |
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| 176 |
Filed: 9/27/2012, Entered: None |
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ORDER by Judge Josephine Staton Tucker: granting 172 Application to Appear Pro Hac Vice by Attorney Katherine J. Shinners on behalf of Defendants BAC Home Loans Servicing LP, Balboa Insurance Company, Banc of America Insurance Services Inc and for Bank of America NA, designating Laura A. Stoll as local counsel. (lt) (Entered: 09/28/2012)
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Request |
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| 175 |
Filed: 9/27/2012, Entered: None |
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CORPORATE DISCLOSURE STATEMENT filed by Defendant Meritplan Insurance Company identifying Bank of America Corporation as Corporate Parent. (Mosner, Leah) (Entered: 09/27/2012)
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Request |
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| 174 |
Filed: 9/27/2012, Entered: None |
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NOTICE of Appearance filed by attorney Leah R Mosner on behalf of Defendant Meritplan Insurance Company (Mosner, Leah) (Entered: 09/27/2012)
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Request |
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| 173 |
Filed: 9/26/2012, Entered: None |
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NOTICE of Change of Attorney Information for attorney Laura Alexandra Stoll counsel for Defendants BAC Home Loans Servicing LP, Balboa Insurance Company, Banc of America Insurance Services Inc, Bank of America NA.Tiffany E. Payne is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by defendants Bank of America, N.A, for itself and as successor by merger to BAC Home Loans Servicing, LP; Banc of America Insurance Services, Inc., and Balboa Insurance Company (Stoll, Laura) (Entered: 09/26/2012)
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Request |
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| 172 |
Filed: 9/26/2012, Entered: None |
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APPLICATION for attorney Katherine J. Shinners to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-11015757 paid.) filed by Defendants BAC Home Loans Servicing LP, Balboa Insurance Company, Banc of America Insurance Services Inc, Bank of America NA. (Attachments: # 1 Proposed Order)(Stoll, Laura) (Entered: 09/26/2012)
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Request |
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| 171 |
Filed: 9/24/2012, Entered: None |
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Amendment to MOTION to Dismiss Third Amended Class Action Complaint 169 filed by Defendants Balboa Insurance Company, Banc of America Insurance Services Inc. (Lindenbaum, Matthew) (Entered: 09/24/2012)
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Request |
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| 170 |
Filed: 9/24/2012, Entered: None |
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Amendment to MOTION to Dismiss Third Amended Class Action Complaint (Partial) MOTION to Dismiss Third Amended Class Action Complaint (Partial) 167 filed by Defendant Bank of America NA. (Lindenbaum, Matthew) (Entered: 09/24/2012)
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Request |
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| 169 |
Filed: 9/21/2012, Entered: None |
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|
NOTICE OF MOTION AND MOTION to Dismiss Third Amended Class Action Complaint filed by Defendants Balboa Insurance Company, Banc of America Insurance Services Inc. (Attachments: # 1 Memorandum of Points and Authorities in Support, # 2 Proposed Order, # 3 Proof of Service)(Lindenbaum, Matthew) (Entered: 09/21/2012)
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Request |
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| 168 |
Filed: 9/21/2012, Entered: None |
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REQUEST FOR JUDICIAL NOTICE re MOTION to Dismiss Third Amended Class Action Complaint (Partial) MOTION to Dismiss Third Amended Class Action Complaint (Partial) 167 filed by Defendant Bank of America NA. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Proposed Order)(Lindenbaum, Matthew) (Entered: 09/21/2012)
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Request |
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| 167 |
Filed: 9/21/2012, Entered: None |
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NOTICE OF MOTION AND MOTION to Dismiss Third Amended Class Action Complaint (Partial) filed by Defendant Bank of America NA. (Attachments: # 1 Memorandum of Points and Authorities in Support, # 2 Proposed Order, # 3 Proof of Service)(Lindenbaum, Matthew) (Entered: 09/21/2012)
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Request |
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| 166 |
Filed: 9/21/2012, Entered: None |
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NOTICE of Interested Parties filed by Defendant Banc of America Insurance Services Inc, (Lindenbaum, Matthew) (Entered: 09/21/2012)
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Request |
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| 165 |
Filed: 9/18/2012, Entered: None |
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|
SCHEDULING NOTICE: On the Court's own motion, the Final Pretrial Conference set for hearing on February 25, 2013, is ordered CONTINUED to Friday, March 1, 2013 at 1:30 p.m. All other case management dates to remain.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(Guerrero, Terry) TEXT ONLY ENTRY (Entered: 09/18/2012)
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Request |
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| 164 |
Filed: 9/18/2012, Entered: None |
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|
PROOF OF SERVICE Executed by Plaintiff Christopher Gustafson, upon Defendant Newport Management Corporation served on 9/13/2012, answer due 10/12/2012. Service of the Summons and Complaint were executed upon Art Lee-Agent for Service of Process for Newport Management Corporation in compliance with California Code of Civil Procedure by substituted service at business address and by also mailing a copy. Original Summons NOT returned. (Germain, Daniel) (Entered: 09/18/2012)
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Request |
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| 163 |
Filed: 9/18/2012, Entered: None |
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PROOF OF SERVICE Executed by Plaintiff Christopher Gustafson, upon Defendant Meritplan Insurance Company served on 9/10/2012, answer due 10/1/2012. Service of the Summons and Complaint were executed upon Eric Chamberlain-Authorized Agent for Service of Process on behalf of MeritPlan Insurance Company in compliance with California Code of Civil Procedure by substituted service at business address and by also mailing a copy. Original Summons NOT returned. (Germain, Daniel) (Entered: 09/18/2012)
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Request |
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| 162 |
Filed: 9/13/2012, Entered: None |
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|
ORDER by Judge Josephine Staton Tucker: granting 161 Application to Appear Pro Hac Vice by Attorney Peter H. LeVan, Jr. on behalf of Plaintiffs, designating Daniel L. Germain as local counsel. (lt) (Entered: 09/18/2012)
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Request |
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| 161 |
Filed: 9/11/2012, Entered: None |
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|
APPLICATION for attorney Peter H LeVan Jr to Appear Pro Hac Vice. (PHV FEE PAID.) filed by plaintiff Christopher Gustafson. (rla) (Entered: 09/17/2012)
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Request |
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| 160 |
Filed: 9/13/2012, Entered: None |
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|
Notice of Electronic Filing re Order on Application to Appear Pro Hac Vice 159 , Order on Application to Appear Pro Hac Vice 158 , Order Extending Answer Due Deadline, 157 e-mailed to rquattorne@buckleysandler.com bounced due to 5.1.0 - Unknown address error 550-'invalid mailbox'. Primary e-mail address corrected. Notice of Electronic Filing resent addressed to rquattrone@buckleysandler.com. Pursuant to the General Order and Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(tyw) TEXT ONLY ENTRY (Entered: 09/17/2012)
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Request |
|
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| 159 |
Filed: 9/13/2012, Entered: None |
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ORDER by Judge Josephine Staton Tucker: granting 153 Application to Appear Pro Hac Vice by Attorney Robyn C. Quattrone on behalf of Defendant, designating Leah R. Mosner as local counsel. (lt) (Entered: 09/14/2012)
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Request |
|
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| 158 |
Filed: 9/13/2012, Entered: None |
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|
ORDER by Judge Josephine Staton Tucker: granting 154 Application to Appear Pro Hac Vice by Attorney Jennifer A. Slagle-Peck on behalf of Defendant, designating Leah R. Mosner as local counsel. (lt) (Entered: 09/14/2012)
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Request |
|
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| 157 |
Filed: 9/13/2012, Entered: None |
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|
ORDER by Judge Josephine Staton Tucker: Granting Stipulation Extending Time for Defendants QBE Insurance Corp., QBE FIRST Insurance Agency, Inc., and Newport Management Corp. to respond to the Third Amended Complaint to and through October 12, 2012 156 . (mt) (Entered: 09/13/2012)
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Request |
|
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| 156 |
Filed: 9/12/2012, Entered: None |
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|
STIPULATION Extending Time to Answer the complaint as to QBE Insurance Corporation answer now due 10/12/2012; QBE First Insurance Agency Inc answer now due 10/12/2012; Newport Management Corporation answer now due 10/12/2012, re Amended Complaint,, 146 filed by Defendant QBE Insurance Corporation; QBE First Insurance Agency Inc; Newport Management Corporation. (Attachments: # 1 Proposed Order)(Mosner, Leah) (Entered: 09/12/2012)
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Request |
|
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| 155 |
Filed: 9/12/2012, Entered: None |
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|
CORPORATE DISCLOSURE STATEMENT filed by Defendants Newport Management Corporation, QBE First Insurance Agency Inc, QBE Insurance Corporation identifying QBE Insurance Group Limited (parent of QBE Insurance Corp.), QBE Financial Institution Risk Services, Inc. (parent of QBE FIRST Insurance Agency, Inc. and Newport Management Corp.) as Corporate Parent. (Mosner, Leah) (Entered: 09/12/2012)
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Request |
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| 154 |
Filed: 9/12/2012, Entered: None |
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|
APPLICATION for attorney Jennifer A. Slagle Peck to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-10948522 paid.) filed by Defendant Newport Management Corporation, QBE First Insurance Agency Inc, QBE Insurance Corporation. (Attachments: # 1 Proposed Order)(Mosner, Leah) (Entered: 09/12/2012)
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Request |
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| 153 |
Filed: 9/12/2012, Entered: None |
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|
APPLICATION for attorney Robyn C. Quattrone to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-10948396 paid.) filed by Defendant Newport Management Corporation, QBE First Insurance Agency Inc, QBE Insurance Corporation. (Attachments: # 1 Proposed Order)(Mosner, Leah) (Entered: 09/12/2012)
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Request |
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| 152 |
Filed: 9/12/2012, Entered: None |
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|
NOTICE of Appearance filed by attorney Leah R Mosner on behalf of Defendants Newport Management Corporation, QBE First Insurance Agency Inc, QBE Insurance Corporation (Mosner, Leah) (Entered: 09/12/2012)
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Request |
|
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| 151 |
Filed: 9/11/2012, Entered: None |
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|
ORDER by Judge Josephine Staton Tucker: Granting Stipulation to Extend Time for Defendants Bank of America, N.A., and Balboa Insurance Company to Respond to Third Amended Complaint to 9/21/2012 150 . (mt) (Entered: 09/11/2012)
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Request |
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| 150 |
Filed: 9/6/2012, Entered: None |
|
|
STIPULATION for Order GRANTING STIPULATION TO EXTEND TIME FOR DEFENDANTS BANK OF AMERICA, N.A., AND BALBOA INSURANCE COMPANY TO RESPOND TO THIRD AMENDED COMPLAINT filed by Defendants Balboa Insurance Company, Bank of America NA. (Attachments: # 1 DECLARATION OF DAVID L. PERMUT IN SUPPORT OF STIPULATION TO EXTEND TIME FOR DEFENDANTS BANK OF AMERICA, N.A., AND BALBOA INSURANCE COMPANY TO RESPOND TO THIRD AMENDED COMPLAINT, # 2 [PROPOSED] ORDER GRANTING STIPULATION TO EXTEND TIME FOR DEFENDANTS BANK OF AMERICA, N.A., AND BALBOA INSURANCE COMPANY TO RESPOND TO THIRD AMENDED COMPLAINT)(Permut, David) (Entered: 09/06/2012)
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Request |
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| 149 |
Filed: 9/6/2012, Entered: None |
|
|
PROOF OF SERVICE Executed by Plaintiff Christopher Gustafson, upon Defendant QBE First Insurance Agency Inc served on 8/31/2012, answer due 9/21/2012. Service of the Summons and Complaint were executed upon Margaret Wilson, Agent at CT Corporation System, Authorized to Accept Service of Process on behalf of Defendant QBE First Insurance Agency, Inc. (Individually and as Successor-in-Interest to Balboa Insurance Company) in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Germain, Daniel) (Entered: 09/06/2012)
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Request |
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| 148 |
Filed: 9/6/2012, Entered: None |
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|
PROOF OF SERVICE Executed by Plaintiff Christopher Gustafson, upon Defendant QBE Insurance Corporation served on 8/31/2012, answer due 9/21/2012. Service of the Summons and Complaint were executed upon Margaret Wilson, Agent at CT Corporation System, Authorized to Accept Service on behalf of Defendant QBE Insurance Corporation (Individually and as Successor-in-Interest to Balboa Insurance Company) in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Germain, Daniel) (Entered: 09/06/2012)
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Request |
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| 147 |
Filed: 9/6/2012, Entered: None |
|
|
PROOF OF SERVICE Executed by Plaintiff Christopher Gustafson, upon Defendant Banc of America Insurance Services Inc served on 8/31/2012, answer due 9/21/2012. Service of the Summons and Complaint were executed upon Margaret Wilson, Agent at CT Corporation System, Authorized to Accept Service of Process on behalf of Defendant Banc of America Insurance Services, Inc. in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Germain, Daniel) (Entered: 09/06/2012)
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Request |
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| 146 |
Filed: 8/28/2012, Entered: None |
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|
THIRD AMENDED COMPLAINT against defendants Balboa Insurance Company, Bank of America NA, Banc of America Insurance Services Inc, BAC Home Loans Servicing LP, Newport Management Corporation, Meritplan Insurance Company, QBE Insurance Corporation, John Does; Party BAC Home Loan Services LP terminated amending Second Amended Complaint 98 ,filed by plaintiffs Christopher Gustafson, Zahid Fraz, Bushra Fraz, Jason Aiello (Attachments: # 1 2, # 2 3, # 3 4, # 4 5, # 5 6, # 6 7, # 7 8)(twdb) (Additional attachment(s) added on 9/5/2012: # 8 9, # 9 10, # 10 11, # 11 12, # 12 13, # 13 14) (twdb). (Additional attachment(s) added on 9/5/2012: # 14 summons) (twdb). (Entered: 09/05/2012)
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Request |
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| 145 |
Filed: 8/29/2012, Entered: None |
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|
DENIED BY ORDER OF THE COURT NO SHOWING OF GOOD CAUSE by Judge Josephine Staton Tucker: re 138 Ex Parte Application TO STAY AUGUST 2, 2012 DISCOVERY ORDER PENDING RULE 72 REVIEW (rla) (Entered: 08/30/2012)
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Request |
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| 144 |
Filed: 8/28/2012, Entered: None |
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|
ORDER by Judge Josephine Staton Tucker: granting 141 Application to Appear Pro Hac Vice by Attorney Sarah W. Steenhoek on behalf of Plaintiff, designating Daniel L. Germain as local counsel. (lt) (Entered: 08/29/2012)
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Request |
|
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| 143 |
Filed: 8/29/2012, Entered: None |
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|
CERTIFICATE of Interested Parties filed by plaintiffs Christopher Gustafson, (Germain, Daniel) (Entered: 08/29/2012)
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Request |
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| 142 |
Filed: 8/24/2012, Entered: None |
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|
REPLY IN SUPPORT OF EX PARTE APPLICATION to Stay re: Order on Motion to Compel 117 Pending Rule 72 Review EX PARTE APPLICATION to Stay re: Order on Motion to Compel 117 Pending Rule 72 Review 138 filed by Defendants BAC Home Loan Services LP, Balboa Insurance Company, Bank of America NA. (Permut, David) (Entered: 08/24/2012)
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Request |
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| 141 |
Filed: 8/24/2012, Entered: None |
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|
APPLICATION for attorney Sarah Weiss Steenhoek to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-10859408 paid.) filed by Plaintiff Christopher Gustafson. (Attachments: # 1 Certificate of Good Standing, # 2 Proposed Order)(Drake, E) (Entered: 08/24/2012)
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Request |
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| 140 |
Filed: 8/22/2012, Entered: None |
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|
MINUTES (IN CHAMBERS): ORDER by Judge Josephine Staton Tucker: GRANTING PLAINTIFF'S MOTION FOR LEAVE TO FILE A THIRD AMENDED COMPLAINT (Docs. 103, 104). (See document for details.) For the foregoing reasons and in light of the liberal policy favoring leave to amend, Plaintiffs Motion for Leave to File a Third Amended Complaint to Add Parties and Claims is GRANTED. The Court will review the parties submission of a joint report of proposed modified dates (Doc. 126.) and will either set new dates or schedule a further scheduling conference. Plaintiffs Third Amended complaint shall be filed no later than August 29, 2012. (rla) (Entered: 08/23/2012)
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Request |
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| 139 |
Filed: 8/23/2012, Entered: None |
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|
MEMORANDUM in Opposition to EX PARTE APPLICATION to Stay re: Order on Motion to Compel 117 Pending Rule 72 Review EX PARTE APPLICATION to Stay re: Order on Motion to Compel 117 Pending Rule 72 Review 138 filed by Plaintiff Christopher Gustafson. (Attachments: # 1 Declaration of Amanda R. Trask, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Proposed Order)(Ciolko, Edward) (Entered: 08/23/2012)
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Request |
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| 138 |
Filed: 8/22/2012, Entered: None |
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|
EX PARTE APPLICATION to Stay re: Order on Motion to Compel 117 Pending Rule 72 Review filed by Defendants BAC Home Loan Services LP, Balboa Insurance Company, Bank of America NA. (Attachments: # 1 Exhibit A, # 2 Declaration of David L. Permut in Support of Defendants' Ex Parte Application to Stay August 2, 2012 Discovery Order Pending Rule 72 Review, # 3 Proposed Order)(Permut, David) (Entered: 08/22/2012)
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Request |
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| 137 |
Filed: 8/17/2012, Entered: None |
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|
STIPULATED CONFIDENTIALITY ORDER by Magistrate Judge Arthur Nakazato re Stipulation for Order 133 . See order for more information. (twdb) (Entered: 08/20/2012)
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Request |
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| 136 |
Filed: 8/15/2012, Entered: None |
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|
ORDER by Judge Josephine Staton Tucker: granting 134 Application to Appear Pro Hac Vice by Attorney Brian M. LaMacchia on behalf of Defendants, designating Laura A. Stoll as local counsel. (lt) (Entered: 08/17/2012)
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Request |
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| 135 |
Filed: 8/16/2012, Entered: None |
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NOTICE OF MOTION AND MOTION for Review of Magistrate Judge's August 2, 2012 Nondispositive Pretrial Order and for Stay of Order Pending Review re Order on Motion to Compel 117 filed by Defendants Balboa Insurance Company, Bank of America NA. Motion set for hearing on 10/19/2012 at 02:30 PM before Judge Josephine Staton Tucker. (Attachments: # 1 Proposed Order, # 2 Memorandum, # 3 Exhibit A to Memorandum)(Permut, David) (Entered: 08/16/2012)
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Request |
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| 134 |
Filed: 8/15/2012, Entered: None |
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APPLICATION for attorney Brian M. LaMacchia to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-10818174 paid.) filed by Defendants BAC Home Loan Services LP, Balboa Insurance Company, Bank of America NA. (Stoll, Laura) (Entered: 08/15/2012)
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Request |
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| 133 |
Filed: 8/14/2012, Entered: None |
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Joint STIPULATION for Order Regarding Stipulated Confidentiality Order filed by Plaintiff Christopher Gustafson. (Attachments: # 1 Proposed Order)(Ciolko, Edward) (Entered: 08/14/2012)
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Request |
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| 132 |
Filed: 8/10/2012, Entered: None |
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MINUTES OF Hearing Re: Plaintiff's Motion Pursuant to F.R.Civ.P 15(a)(2) for Leave to File a Third Amended complaint to Add Parties and Claims, held before Judge Josephine Staton Tucker. Cause called. Hearing held. Counsel argue. Court takes matter under submission. Court Reporter: Debra Parker. (dro) (Entered: 08/14/2012)
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Request |
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| 131 |
Filed: 8/10/2012, Entered: None |
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Notice of Electronic Filing re Order on Ex Parte Application to Stay Order (other), Order on Ex Parte Application to Stay Order (other), Order on Ex Parte Application to Stay Order (other) 125 , Report 126 e-mailed to Dominic D Gouker bounced due to the attorney is no longer with the firm. The primary e-mail address associated with the attorney record has been deleted. Pursuant to the General Order and Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(rrey) TEXT ONLY ENTRY (Entered: 08/13/2012)
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Request |
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| 130 |
Filed: 8/10/2012, Entered: None |
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MINUTE ORDER IN CHAMBERS by Magistrate Judge Arthur Nakazato: re: Stipulation for Protective Order 121 . For the reasons discussed below, the Court declines to issue the Proposed Order as drafted. (twdb) (Entered: 08/13/2012)
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Request |
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| 129 |
Filed: 8/9/2012, Entered: None |
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ORDER by Judge Josephine Staton Tucker: granting 114 Application to Appear Pro Hac Vice by Attorney Tiffany E. Payne on behalf of Defendants BAC Home Loan Services LP, Balboa Insurance Company and for Bank of America NA, designating Laura A. Stoll as local counsel. (lt) (Entered: 08/10/2012)
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Request |
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| 128 |
Filed: 8/10/2012, Entered: None |
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NOTICE of Change of Attorney Information for attorney Laura Alexandra Stoll counsel for Defendants BAC Home Loan Services LP, Balboa Insurance Company, Bank of America NA.Dominic D. Gouker is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Defendants BAC Home Loans Services, LP, Bank of America, N.A., and Balboa Insurance Company (Stoll, Laura) (Entered: 08/10/2012)
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Request |
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| 127 |
Filed: 8/10/2012, Entered: None |
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Notice of Electronic Filing re Stipulation for Protective Order 121 bounced due to the attorney Dominic D Gouker no longer works at the firm. The primary e-mail address associated with the attorney record has been deleted. Pursuant to the General Order and Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(vho) TEXT ONLY ENTRY (Entered: 08/10/2012)
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Request |
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| 126 |
Filed: 8/10/2012, Entered: None |
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JOINT REPORT of Proposing Case Management Deadlines filed by Plaintiff Christopher Gustafson. (Attachments: # 1 Proposed Order)(Ciolko, Edward) (Entered: 08/10/2012)
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Request |
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| 125 |
Filed: 8/9/2012, Entered: None |
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ORDER Granting Defendants' Ex Parte Application to Extend Time to comply With August 2, 2012 Discovery Order 120 , by Magistrate Judge Arthur Nakazato. Upon consideration of Defendants' Application to Stay or Extend Time to Comply With August 2, 2012 Discovery Order 120 and Plaintiffs' memorandum in opposition 122 , IT IS HEREBY ORDERED as follows: The Application is GRANTED IN PART AS FOLLOWS: The Court's August 2, 2012 Order granting Plaintiff's Motion to Compel 117 is modified in that Defendants shall have until nontime, August 23, 2012, to produce non-privileged responsive documents and a privilege log identifying every responsive document withheld pursuant to a privilege. IT IS SO ORDERED. (dro) (Entered: 08/10/2012)
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Request |
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| 124 |
Filed: 8/9/2012, Entered: None |
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ORDER by Judge Josephine Staton Tucker: granting 112 Application to Appear Pro Hac Vice by Attorney Dominic D. Gouker on behalf of Defendants BAC Home Loan Services LP, Balboa Insurance Company and for Bank of America NA, designating Laura A. Stoll as local counsel. (lt) (Entered: 08/10/2012)
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Request |
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| 123 |
Filed: 8/9/2012, Entered: None |
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Notice of Electronic Filing re EX PARTE APPLICATION to Stay pending August 2, 2012 Discovery Order re: Order on Motion to Compel 117 EX PARTE APPLICATION to Stay pending August 2, 2012 Discovery Order re: Order on Motion to Compel 117 120 bounced due to attorney Dominic D Gouker no longer works at the law firm. The primary e-mail address associated with the attorney record has been deleted. Pursuant to the General Order and Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(vho) TEXT ONLY ENTRY (Entered: 08/09/2012)
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Request |
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| 122 |
Filed: 8/9/2012, Entered: None |
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MEMORANDUM in Opposition to EX PARTE APPLICATION to Stay pending August 2, 2012 Discovery Order re: Order on Motion to Compel 117 EX PARTE APPLICATION to Stay pending August 2, 2012 Discovery Order re: Order on Motion to Compel 117 120 filed by Plaintiff Christopher Gustafson. (Attachments: # 1 Declaration of Amanda Trask)(Germain, Daniel) (Entered: 08/09/2012)
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Request |
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| 121 |
Filed: 8/9/2012, Entered: None |
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Joint STIPULATION for Protective Order filed by Plaintiff Christopher Gustafson. (Attachments: # 1 Proposed Order)(Ciolko, Edward) (Entered: 08/09/2012)
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Request |
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| 120 |
Filed: 8/8/2012, Entered: None |
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EX PARTE APPLICATION to Stay pending August 2, 2012 Discovery Order re: Order on Motion to Compel 117 filed by Defendants Balboa Insurance Company, Bank of America NA. (Attachments: # 1 Declaration of David L. Permut in Support of Defendants' Ex Parte Application to Stay or Extend Time to Comply with August 2, 2012 Discovery Order, # 2 Proposed Order)(Permut, David) (Entered: 08/08/2012)
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Request |
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| 119 |
Filed: 8/6/2012, Entered: None |
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ORDER by Judge Josephine Staton Tucker, granting joint Stipulation requesting conference with the court on 8/10/12 regarding case management and scheduling matters and suspension of deadlines for class certification motion briefing pending conference 118 . (twdb) (Entered: 08/06/2012)
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Request |
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| 118 |
Filed: 8/3/2012, Entered: None |
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Joint STIPULATION for Consideration of Request for Conference With the Court on August 10, 2012 Regarding Case Management and Scheduling Matters and Suspension of Deadlines for Class Certification Motion Briefing Pending Conference filed by Plaintiff Christopher Gustafson. (Attachments: # 1 Declaration of Donna Siegel Moffa, # 2 Proposed Order)(Moffa, Donna) (Entered: 08/03/2012)
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Request |
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| 117 |
Filed: 8/2/2012, Entered: None |
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MINUTES (IN CHAMBERS): ORDER by Magistrate Judge Arthur Nakazato: granting 108 Motion to Compel. Defendants are directed to provide documents responsive to the five disputed requests within seven calendar days of this Order. (twdb) (Entered: 08/02/2012)
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Request |
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| 116 |
Filed: 7/27/2012, Entered: None |
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DECLARATION of Donna Siegel Moffa In Further Support MOTION for Leave to file Third Amended Complaint 104 filed by Plaintiff Christopher Gustafson. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Ciolko, Edward) (Entered: 07/27/2012)
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Request |
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| 115 |
Filed: 7/27/2012, Entered: None |
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REPLY In Further Support MOTION for Leave to file Third Amended Complaint 104 filed by Plaintiff Christopher Gustafson. (Ciolko, Edward) (Entered: 07/27/2012)
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Request |
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| 114 |
Filed: 7/27/2012, Entered: None |
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APPLICATION for attorney Tiffany E. Payne to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-10729238 paid.) filed by Defendants BAC Home Loan Services LP, Balboa Insurance Company, Bank of America NA. (Attachments: # 1 ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE)(Stoll, Laura) (Entered: 07/27/2012)
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Request |
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| 113 |
Filed: 7/26/2012, Entered: None |
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SUPPLEMENT to MOTION to Compel Defendants' to Produce Documents in Response to Requests Nos. 13, 14, 26, 27 and 52 108 filed by Plaintiff Christopher Gustafson. (Ciolko, Edward) (Entered: 07/26/2012)
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Request |
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| 112 |
Filed: 7/25/2012, Entered: None |
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APPLICATION for attorney Dominic D. Gouker to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-10719631 paid.) filed by Defendants BAC Home Loan Services LP, Balboa Insurance Company, Bank of America NA. (Attachments: # 1 ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE)(Stoll, Laura) (Entered: 07/25/2012)
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Request |
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| 111 |
Filed: 7/20/2012, Entered: None |
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DECLARATION re Response in Opposition to Motion 110 Declaration of Matthew G. Lindenbaum in support of Defendants' Opposition to Plaintiffs Motion for Leave to File a Third Amended Complaint filed by Defendants BAC Home Loan Services LP, Balboa Insurance Company, Bank of America NA. (Attachments: # 1 Exhibit 1)(Lindenbaum, Matthew) (Entered: 07/20/2012)
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Request |
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| 110 |
Filed: 7/20/2012, Entered: None |
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OPPOSITION to MOTION for Leave to file Third Amended Complaint 103 filed by Defendants BAC Home Loan Services LP, Balboa Insurance Company, Bank of America NA. (Permut, David) (Entered: 07/20/2012)
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Request |
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| 109 |
Filed: 7/19/2012, Entered: None |
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JOINT STIPULATION to MOTION to Compel Defendants' to Produce Documents in Response to Requests Nos. 13, 14, 26, 27 and 52 108 filed by Plaintiff Christopher Gustafson. (Attachments: # 1 Declaration of Edward W. Ciolko, # 2 Exhibits 1-11, # 3 Exhibit A)(Ciolko, Edward) (Entered: 07/19/2012)
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Request |
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| 108 |
Filed: 7/19/2012, Entered: None |
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NOTICE OF MOTION AND MOTION to Compel Defendants' to Produce Documents in Response to Requests Nos. 13, 14, 26, 27 and 52 filed by Plaintiff Christopher Gustafson. Motion set for hearing on 8/9/2012 at 10:00 AM before Magistrate Judge Arthur Nakazato. (Attachments: # 1 Proposed Order)(Ciolko, Edward) (Entered: 07/19/2012)
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Request |
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| 107 |
Filed: 7/18/2012, Entered: None |
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Amendment to MOTION for Leave to file Third Amended Complaint 104 filed by Plaintiff Christopher Gustafson. (Germain, Daniel) (Entered: 07/18/2012)
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Request |
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| 106 |
Filed: 7/16/2012, Entered: None |
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NOTICE OF ERRATA filed by Plaintiff Christopher Gustafson. correcting MOTION for Leave to file Third Amended Complaint 103 (Germain, Daniel) (Entered: 07/16/2012)
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Request |
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| 105 |
Filed: 7/13/2012, Entered: None |
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DECLARATION of Amanda R. Trask In Support Of MOTION for Leave to file Third Amended Complaint 104 filed by Plaintiff Christopher Gustafson. (Attachments: # 1 Exhibit 1)(Ciolko, Edward) (Entered: 07/13/2012)
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Request |
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| 104 |
Filed: 7/13/2012, Entered: None |
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NOTICE OF MOTION AND MOTION for Leave to file Third Amended Complaint filed by Christopher Gustafson Christopher Gustafson. Motion set for hearing on 8/10/2012 at 10:00 AM before Judge Josephine Staton Tucker. (Attachments: # 1 Exhibit A, # 2 Exhibit 1-10, # 3 Exhibit 11-30, # 4 Exhibit 31-55, # 5 Exhibit 56-67, # 6 Proposed Order)(Ciolko, Edward) (Entered: 07/13/2012)
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| 103 |
Filed: 7/13/2012, Entered: None |
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NOTICE OF MOTION AND MOTION for Leave to file Third Amended Complaint filed by Christopher Gustafson Christopher Gustafson. Motion set for hearing on 8/10/2012 at 10:00 AM before Judge Josephine Staton Tucker. (Attachments: # 1 Proposed Order)(Ciolko, Edward) (Entered: 07/13/2012)
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Request |
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| 102 |
Filed: 6/19/2012, Entered: None |
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ORDER by Judge Josephine Staton Tucker, re Joint Stipulation to Continue Amendment and Class Certification Hearing and Associated Dates 101 : IT IS HEREBY ORDERED AS FOLLOWS: 1. Any Motion to Add Parties/Amend Pleadings shall be made on or before July 13, 2012. 2. Last Day for Hearing on any Motion to Add Parties/Amend Pleadings shall be on or before August 10, 2012. 3. Plaintiff's Brief for Class Certification shall be filed on or before August 10, 2012. 4. Defendants' Brief in Opposition to Class Certification shall be filed on or before September 7, 2012. 5. Plaintiff's Reply Brief in Support of their motion for Class Certification shall be filed on or before September 28, 2012. 6. The Hearing on Class Certification shall be on or before October 12, 2012. All other dates to remain as scheduled. (rla) (Entered: 06/20/2012)
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Request |
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| 101 |
Filed: 6/14/2012, Entered: None |
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Joint STIPULATION to Continue Class Certification Hearing and Motion to Add Parties/Amend Pleadings and Associated Dates filed by Defendants BAC Home Loan Services LP, Balboa Insurance Company, Bank of America NA. (Attachments: # 1 Declaration of Matthew G. Lindenbaum, # 2 Proposed Order)(Lindenbaum, Matthew) (Entered: 06/14/2012)
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Request |
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| 100 |
Filed: 5/25/2012, Entered: None |
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NOTICE of Change of Attorney Information for attorney Michelle A Coccagna counsel for Plaintiff Christopher Gustafson.Michelle A. Coccagna is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Plaintiff Christopher Gustafson (Coccagna, Michelle) (Entered: 05/25/2012)
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Request |
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| 99 |
Filed: 5/24/2012, Entered: None |
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|
ANSWER to Amended Complaint, 98 DEFENDANTS' ANSWER TO SECOND AMENDED CLASS ACTION COMPLAINT filed by Defendants BAC Home Loan Services LP, Balboa Insurance Company, Bank of America NA.(Lindenbaum, Matthew) (Entered: 05/24/2012)
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Request |
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| 98 |
Filed: 5/7/2012, Entered: None |
Amended Complaint |
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SECOND AMENDED COMPLAINT against defendants BAC Home Loan Services LP, Balboa Insurance Company, Bank of America NA amending First Amended Complaint, 53 ; filed by plaintiff Christopher Gustafson. (Attachments: # 1 PART 2, # 2 PART 3, # 3 PART 4, # 4 PART 5, # 5 PART 6, # 6 PART 7, # 7 PART 8, # 8 PART 9, # 9 PART 10)(rla) (Entered: 05/10/2012)
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Request |
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| 97 |
Filed: 4/27/2012, Entered: None |
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ORDER by Judge Josephine Staton Tucker re Stipulation Regarding Time to Respond to Complaint 95 . Defendants shall respond to Plaintiff's Second Amended Complaint within 14 days after it is filed. Defendants need not respond to Plaintiff's First Amended Complaint. (rrp) (Entered: 04/30/2012)
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Request |
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| 96 |
Filed: 4/26/2012, Entered: None |
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PROOF OF SERVICE filed by Defendants BAC Home Loan Services LP, Balboa Insurance Company, Bank of America NA, re Stipulation to Extend Time to Answer (More than 30 days), Stipulation to Extend Time to Answer (More than 30 days) 95 Electronically served on 04/26/2012. (Lindenbaum, Matthew) (Entered: 04/26/2012)
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Request |
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| 95 |
Filed: 4/26/2012, Entered: None |
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STIPULATION for Extension of Time to File Answer re Amended Complaint, 53 filed by Defendants BAC Home Loan Services LP, Balboa Insurance Company, Bank of America NA. (Attachments: # 1 [PROPOSED] ORDER RE: STIPULATION REGARDING TIME TO RESPOND TO COMPLAINT)(Lindenbaum, Matthew) (Entered: 04/26/2012)
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Request |
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| 94 |
Filed: 4/19/2012, Entered: None |
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ORDER by Judge Josephine Staton Tucker: granting 92 Application to Appear Pro Hac Vice by Attorney Edward F Haber on behalf of Plaintiff Christopher Gustafson, designating Daniel L Germain as local counsel. (dg) (Entered: 04/20/2012)
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Request |
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| 93 |
Filed: 4/17/2012, Entered: None |
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|
MINUTES (IN CHAMBERS) Re: Order Denying Plaintiff's Motion to Appoint Interim Class Counsel 76 , by Judge Josephine Staton Tucker. Before the Court is Plaintiff's Motion to appoint Kessler Topaz Meltzer & Check, LLP and Nichols Kaster, PLLP as interim co-lead class counsel, Nix Patterson & Roach, LLP and Shapiro Haber & Urmy, LLP as additional interim class counsel, and Rosman and Germain, LLP as liason counsel. (Doc. 76.) The Court finds this matter appropriate for decision without oral argument. Fed. R. Civ. P. 78(b); C.D. Cal. R. 7-15. Accordingly, the hearing set for April 30, 2012, at 10:00 a.m. is VACATED. Having read and considered the papers, the Court DENIES Plaintiff's Motion. (see document for details). (dro) (Entered: 04/18/2012)
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| 92 |
Filed: 4/12/2012, Entered: None |
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|
APPLICATION for attorney EDWARD F HABER to Appear Pro Hac Vice. (PHV FEE PAID.) Filed by plaintiff Christopher Gustafson. (rla) (Entered: 04/13/2012)
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Request |
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| 91 |
Filed: 4/12/2012, Entered: None |
|
|
ORDER on Jury Trial by Judge Josephine Staton Tucker. (See Order for details) (db) (Entered: 04/13/2012)
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Request |
|
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| 90 |
Filed: 4/12/2012, Entered: None |
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|
MINUTE ORDER IN CHAMBERS by Judge Josephine Staton Tucker:The Court sets the following dates: Discovery cut-off 11/19/2012, Final Pretrial Conference set for 2/25/2013 01:30 PM before Judge Josephine Staton Tucker, Jury Trial set for 3/19/2013 09:00 AM before Judge Josephine Staton Tucker. The Scheduling Conference set for 04/23/2012 is vacated and taken off calendar. (db) (Entered: 04/13/2012)
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Request |
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| 89 |
Filed: 4/12/2012, Entered: None |
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ORDER by Judge Josephine Staton Tucker: Granting in part and denying in part 55 Motion to Dismiss. Plaintiff may file an amended complaint consistent with this Order no later than May 7, 2012. (rla) (Entered: 04/12/2012)
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| 88 |
Filed: 4/11/2012, Entered: None |
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RESPONSE filed by Defendants BAC Home Loan Services LP, Balboa Insurance Company, Bank of America NAto Notice (Other) 71 (Defendants' Response to Plaintiff's Notice of Supplemental Authority in Further Support of His Opposition to Defendants' Motion to Dismiss First Amended Class Action Complaint) (Lindenbaum, Matthew) (Entered: 04/11/2012)
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Request |
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| 87 |
Filed: 4/6/2012, Entered: None |
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|
ORDER by Judge Josephine Staton Tucker: granting 85 Application to Appear Pro Hac Vice by Attorney Michelle Drake on behalf of plaintiff, designating Daniel L. Germain as local counsel. (twdb) (Entered: 04/09/2012)
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Request |
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| 86 |
Filed: 3/23/2012, Entered: None |
|
|
ORDER by Judge Josephine Staton Tucker: granting 83 Application to Appear Pro Hac Vice by Attorney Joshua C. Schumacher on behalf of Plaintiff, designating Daniel L. Germain as local counsel. (lt) (Entered: 04/06/2012)
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Request |
|
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| 85 |
Filed: 4/6/2012, Entered: None |
|
|
APPLICATION for attorney E. Michelle Drake to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-10188347 paid.) filed by Plaintiff Christopher Gustafson. (Attachments: # 1 Proposed Order, # 2 Proof of Service)(Drake, Michelle) (Entered: 04/06/2012)
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Request |
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| 84 |
Filed: 4/4/2012, Entered: None |
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|
ORDER Regarding Joint Stipulation to the Voluntary Dismissal of Count One (Violation of RESPA, 12 U.S.C. section 2607), Only, of Plaintiff's First Amended Class Action Complaint, by Judge Josephine Staton Tucker. Based upon the Parties' Joint Stipulation 73 to the Voluntary Dismissal of Count One (Violation of RESPA, 12 U.S.C. § 2607), Only, of Plaintiff's First Amended Class Action Complaint, dated March 30, 2012, and good cause appearing therefor, IT IS HEREBY ORDERED AS FOLLOWS: 1. Count One of the First Amended Class Action Complaint (ECF No. 53), which asserts claims under Section 8 of the Real Estate Settlement Procedures Act, 12 U.S.C. § 2607, is voluntarily dismissed without prejudice. (dro) (Entered: 04/06/2012)
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Request |
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| 83 |
Filed: 3/23/2012, Entered: None |
|
|
APPLICATION for attorney JOSHUA C. SCHUMACHER to Appear Pro Hac Vice. (PHV FEE PAID.) Filed by plaintiff Christopher Gustafson. (rla) (Entered: 04/05/2012)
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Request |
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| 82 |
Filed: 4/4/2012, Entered: None |
|
|
NOTICE of Change of Attorney Information for attorney Alison M Norris counsel for Defendants BAC Home Loan Services LP, Balboa Insurance Company, Bank of America NA. Alison M. Norris will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice.Alison M. Norris is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Defendants Bank of America, N.A., successor by merger to BAC Home Loans Servicing, LP, and Balboa Insurance Company (Norris, Alison) (Entered: 04/04/2012)
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Request |
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| 81 |
Filed: 4/4/2012, Entered: None |
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|
NOTICE of Change of Attorney Information for attorney Laura Alexandra Stoll counsel for Defendants BAC Home Loan Services LP, Balboa Insurance Company, Bank of America NA. Adding Laura A. Stoll as attorney as counsel of record for Bank of America, N.A., successor by merger to BAC Home Loans Servicing, LP, and Balboa Insurance Company for the reason indicated in the G-06 Notice. Filed by Defendants Bank of America, N.A., successor by merger to BAC Home Loans Servicing, LP, and Balboa Insurance Company (Stoll, Laura) (Entered: 04/04/2012)
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Request |
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| 80 |
Filed: 4/2/2012, Entered: None |
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|
OPPOSITION TO REQUEST FOR JUDICIAL NOTICE re: MOTION for Appointment of Counsel Plaintiff's Motion fo rEntry of [Proposed] Pretrial Order No. 1 Appointing Interim Class Counsel MOTION for Appointment of Counsel Plaintiff's Motion fo rEntry of [Proposed] Pretrial Order No. 1 Appointing Interim Class Counsel 76 filed by Defendants BAC Home Loan Services LP, Balboa Insurance Company, Bank of America NA. (Lindenbaum, Matthew) (Entered: 04/02/2012)
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Request |
|
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| 79 |
Filed: 4/2/2012, Entered: None |
|
|
NOTICE of Appearance filed by attorney Rebekah L Bailey on behalf of Plaintiff Christopher Gustafson (Bailey, Rebekah) (Entered: 04/02/2012)
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Request |
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| 78 |
Filed: 3/30/2012, Entered: None |
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|
DECLARATION of Edward W. ciolko in support of MOTION for Appointment of Counsel Plaintiff's Motion fo rEntry of [Proposed] Pretrial Order No. 1 Appointing Interim Class Counsel MOTION for Appointment of Counsel Plaintiff's Motion fo rEntry of [Proposed] Pretrial Order No. 1 Appointing Interim Class Counsel 76 filed by Plaintiff Christopher Gustafson. (Attachments: # 1 Exhibit A - E, # 2 Exhibit F, # 3 Exhibit G - I)(Ciolko, Edward) (Entered: 03/30/2012)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 77 |
Filed: 3/30/2012, Entered: None |
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DECLARATION of Michelle Drake In Support of MOTION for Appointment of Counsel Plaintiff's Motion fo rEntry of [Proposed] Pretrial Order No. 1 Appointing Interim Class Counsel MOTION for Appointment of Counsel Plaintiff's Motion fo rEntry of [Proposed] Pretrial Order No. 1 Appointing Interim Class Counsel 76 filed by Plaintiff Christopher Gustafson. (Ciolko, Edward) (Entered: 03/30/2012)
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Request |
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| 76 |
Filed: 3/30/2012, Entered: None |
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|
NOTICE OF MOTION AND MOTION for Appointment of Counsel Plaintiff's Motion fo rEntry of [Proposed] Pretrial Order No. 1 Appointing Interim Class Counsel filed by Plaintiff Christopher Gustafson. Motion set for hearing on 4/30/2012 at 10:00 AM before Judge Josephine Staton Tucker. (Attachments: # 1 Proposed Order)(Ciolko, Edward) (Entered: 03/30/2012)
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Request |
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| 75 |
Filed: 3/29/2012, Entered: None |
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|
ORDER by Judge Josephine Staton Tucker: the following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: Notice of Appearance 70 for the following reasons: Local Rule 83-2.3. (rrp) (Entered: 03/30/2012)
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Request |
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| 74 |
Filed: 3/30/2012, Entered: None |
|
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MINUTES (IN CHAMBERS): ORDER by Judge Josephine Staton Tucker: TAKING MATTER (Doc. 55) UNDER SUBMISSION. Accordingly, the hearing set for April 2, 2012, at 10:00 a.m. is VACATED. (rla) (Entered: 03/30/2012)
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Request |
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| 73 |
Filed: 3/30/2012, Entered: None |
|
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Joint STIPULATION to Exclude Joint Stipulation to the Voluntary Dismissal of Count One (Violation of RESPA, 12 U.S.C. Sec. 2607) Only, of Plaintiff's First Amended Class Action Complaint filed by Plaintiff Christopher Gustafson. (Attachments: # 1 Proposed Order)(Ciolko, Edward) (Entered: 03/30/2012)
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Request |
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| 72 |
Filed: 3/29/2012, Entered: None |
|
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REQUEST FOR JUDICIAL NOTICE Plaintiff's Request for Judicial Notice of Documents Referenced in Plaintiff's First Amended Class Action Complaint filed by Plaintiff Christopher Gustafson. (Attachments: # 1 Declaration of Donna Siegel Moffa, # 2 Exhibit A & B)(Moffa, Donna) (Entered: 03/29/2012)
|
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Request |
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| 71 |
Filed: 3/29/2012, Entered: None |
|
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NOTICE Plaintiff's Notice of Supplemental Authority in Further Support of his Opposition to Motion to Dismiss First Amended Class Action Complaint filed by Plaintiff Christopher Gustafson. (Attachments: # 1 Exhibit A)(Ciolko, Edward) (Entered: 03/29/2012)
|
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Request |
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| 70 |
Filed: 3/28/2012, Entered: None |
|
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NOTICE of Appearance filed by attorney Rebekah L Bailey on behalf of Plaintiff Christopher Gustafson (Bailey, Rebekah) (Entered: 03/28/2012)
|
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Request |
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| 69 |
Filed: 3/6/2012, Entered: None |
|
|
NOTICE filed by Plaintiff Christopher Gustafson. Plaintiff's Notice of Supplemental Authority in further support of Opposition to Defendants' Motion to Dismiss First Amended Class Action Complaint (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Ciolko, Edward) (Entered: 03/06/2012)
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Request |
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| 68 |
Filed: 2/22/2012, Entered: None |
|
|
MINUTE ORDER IN CHAMBERS by Judge Josephine Staton Tucker: The hearings originally scheduled have been rescheduled:( Scheduling Conference set for 4/23/2012 01:30 PM before Judge Josephine Staton Tucker.) (twdb) (Entered: 02/23/2012)
|
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Request |
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| 67 |
Filed: 2/17/2012, Entered: None |
|
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ORDER by Judge Josephine Staton Tucker, re Joint Stipulation to Continue 65 : IT IS HEREBY ORDERED AS FOLLOWS: 1. The hearing on Defendants Motion to Dismiss is continued from February 27, 2012, to April 2, 2012 at 10:00 a.m. (rla) (Entered: 02/21/2012)
|
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Request |
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| 66 |
Filed: 2/17/2012, Entered: None |
|
|
JOINT REPORT Rule 26(f) Discovery Plan (Revised Joint Report of Rule 26(f) Meeting) ; estimated length of trial 2 Weeks, filed by Defendants BAC Home Loan Services LP, Balboa Insurance Company, Bank of America NA, Plaintiff Christopher Gustafson.. (Lindenbaum, Matthew) (Entered: 02/17/2012)
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Request |
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| 65 |
Filed: 2/17/2012, Entered: None |
|
|
Joint STIPULATION to Continue Hearing on Defendants' Motion to Dismiss from February 27, 2012 to March 19, 2012 Re: MOTION to Dismiss Case (Defendants' Notice of Motion and Motion to Dismiss First Amended Class Action Complaint) MOTION to Dismiss Case (Defendants' Notice of Motion and Motion to Dismiss First Amended Class Action Complaint) MOTION to Dismiss Case (Defendants' Notice of Motion and Motion to Dismiss First Amended Class Action Complaint) 55 filed by Plaintiff Christopher Gustafson. (Attachments: # 1 Declaration of Amanda Trask, # 2 Proposed Order)(Ciolko, Edward) (Entered: 02/17/2012)
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Request |
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| 64 |
Filed: 2/13/2012, Entered: None |
|
|
REPLY in Support of MOTION to Dismiss Case (Defendants' Notice of Motion and Motion to Dismiss First Amended Class Action Complaint) MOTION to Dismiss Case (Defendants' Notice of Motion and Motion to Dismiss First Amended Class Action Complaint) MOTION to Dismiss Case (Defendants' Notice of Motion and Motion to Dismiss First Amended Class Action Complaint) 55 filed by Defendants BAC Home Loan Services LP, Balboa Insurance Company, Bank of America NA. (Lindenbaum, Matthew) (Entered: 02/13/2012)
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Request |
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| 63 |
Filed: 2/13/2012, Entered: None |
|
|
NOTICE of Change of Attorney Information for attorney Alison M Norris counsel for Defendants BAC Home Loan Services LP, Balboa Insurance Company, Bank of America NA. Changing Address to 4365 Executive Drive, 3rd Floor, San Diego, CA 92121. Changing Fax Number to 858-457-1255. Filed by Defendants BAC Home Loans Services LP, Bank of America, NA, Balboa Insurance Company (Norris, Alison) (Entered: 02/13/2012)
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Request |
|
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| 62 |
Filed: 2/3/2012, Entered: None |
|
|
ORDER by Judge Josephine Staton Tucker: granting 60 Application to Appear Pro Hac Vice by Attorney Amanda Trask on behalf of Plaintiff, designating Daniel L. Germain as local counsel. (lt) (Entered: 02/06/2012)
|
|
Request |
|
|
|
| 61 |
Filed: 1/30/2012, Entered: None |
|
|
MEMORANDUM in Opposition to MOTION to Dismiss Case (Defendants' Notice of Motion and Motion to Dismiss First Amended Class Action Complaint) MOTION to Dismiss Case (Defendants' Notice of Motion and Motion to Dismiss First Amended Class Action Complaint) MOTION to Dismiss Case (Defendants' Notice of Motion and Motion to Dismiss First Amended Class Action Complaint) 55 Plaintiff's Memorandum of Points and Authorities in Opposition to Defendant's Motion to Dismiss First Amended Class Action Complaint filed by Plaintiff Christopher Gustafson. (Ciolko, Edward) (Entered: 01/30/2012)
|
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Request |
|
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| 60 |
Filed: 1/12/2012, Entered: None |
|
|
APPLICATION for attorney Amanda Trask to Appear Pro Hac Vice. (PHV FEE PAID 1/12/12.) filed by plaintiff Christopher Gustafson. (twdb) (Entered: 01/17/2012)
|
|
Request |
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| 59 |
Filed: 1/6/2012, Entered: None |
|
|
ORDER by Judge Josephine Staton Tucker, re Joint Stipulation for Extension of Time to File a REvised Rule 26(f) Report 58 : The parties shall submit a revised Rule 26(f) Report, which includes a proposed schedule for Plaintiff's Motion for Class Certification, no later than February 20, 2012. (rla) (Entered: 01/06/2012)
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|
Request |
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|
| 58 |
Filed: 12/29/2011, Entered: None |
|
|
Joint STIPULATION for Extension of Time to File Joint Stipulation to Extend the Time for Parties to File a Revised Rule 26(f) Report for Scheduling Conference Continued to March 5, 2012 by Order Dated 12/27/11 (ECF No. 57) filed by Plaintiff Christopher Gustafson. (Attachments: # 1 Proposed Order, # 2 Declaration of Donna Siegel Moffa)(Moffa, Donna) (Entered: 12/29/2011)
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|
Request |
|
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| 57 |
Filed: 12/27/2011, Entered: None |
|
|
ORDER by Judge Josephine Staton Tucker, re Joint Stipulation to Extend the time to Respond to Motion to Dismiss and Continue Scheduling Conference 56 : (NOTE: CHANGES MADE BY THE COURT): IT IS ORDERED AS FOLLOWS: 1. Plaintiff shall file a response to Defendants' Motion to Dismiss on or before January 30, 2012. 2. Defendants shall file a reply to Plaintiff's response on or before February 13, 2012. 3. The hearing on Defendants' Motion to Dismiss shall take place on February 27, 2012 at 10:00 a.m. 4. The Scheduling Conference in this matter shall take place on March 5, 2012 at 1:30 p.m. (rla) (Entered: 12/27/2011)
|
|
Request |
|
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| 56 |
Filed: 12/19/2011, Entered: None |
|
|
Joint STIPULATION for Extension of Time to File for Plaintiff to Respond to Defendants' Motion to Dismiss and to Continue Scheduling Conference filed by Plaintiff Christopher Gustafson. (Attachments: # 1 Declaration of Edward W. Ciolko, # 2 Proposed Order)(Ciolko, Edward) (Entered: 12/19/2011)
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|
Request |
|
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|
| 55 |
Filed: 12/12/2011, Entered: None |
|
|
NOTICE OF MOTION AND MOTION to Dismiss Case (Defendants' Notice of Motion and Motion to Dismiss First Amended Class Action Complaint) filed by Defendants BAC Home Loan Services LP, Balboa Insurance Company, Bank of America NA. Motion set for hearing on 2/6/2012 at 10:00 AM before Judge Josephine Staton Tucker. (Attachments: # 1 Memorandum of Points and Authorities in Support of Defendants' Motion to Dismiss First Amended Class Action Complaint, # 2 Proposed Order Granting Defendants' Motion to Dismiss First Amended Class Action Complaint)(Lindenbaum, Matthew) (Entered: 12/12/2011)
|
|
Request |
|
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| 54 |
Filed: 11/21/2011, Entered: None |
|
|
MINUTE ORDER IN CHAMBERS by Judge Josephine Staton Tucker: VACATING JUDGMENT AND RESETTING SCHEDULING CONFERENCE: Plaintiff manually filed a First Amended Complaint as required by the Court's Order. (Doc. 53.) Accordingly, the Judgment entered by the Court on November 17, 2011 (Doc. 52), is VACATED. The Court further ORDERS as follows: (1) Defendants shall respond to the First Amended Complaint no later than December 12, 2011. (2) The Scheduling Conference in this matter is reset for January 23, 2012, at 1:30 p.m. (3) The parties shall meet and confer regarding any necessary amendments to their Rule 26(f) Report filed with the Court on October 26, 2011 (Doc. 48), including a proposed briefing schedule for Plaintiff's Motion for Class Certification. The parties shall submit a revised Rule 26(f) Report, which includes a proposed briefing schedule for Plaintiff's Motion for Class Certification, no later than January 9, 2012. (rla) (Entered: 11/21/2011)
|
|
Request |
|
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| 53 |
Filed: 11/16/2011, Entered: None |
Amended Complaint |
|
FIRST AMENDED COMPLAINT against defendants BAC Home Loan Services LP, Balboa Insurance Company, Bank of America NA amending Complaint - (Discovery), 1 ; filed by plaintiff Christopher Gustafson (Attachments: # 1 PART 2, # 2 PART 3, # 3 PART 4, # 4 PART 5, # 5 PART 6, # 6 PART 7, # 7 PART 8, # 8 PART 9, # 9 PART 10)(rla) (Entered: 11/18/2011)
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| 52 |
Filed: 11/17/2011, Entered: None |
|
|
JUDGMENT by Judge Josephine Staton Tucker. IT IS THEREFORE ORDERED, ADJUDGED, AND DECREED that Plaintiffs Complaint is dismissed with prejudice. Related to: 49 . (MD JS-6, Case Terminated). (twdb) (Entered: 11/18/2011)
|
|
Request |
|
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|
| 51 |
Filed: 10/28/2011, Entered: None |
|
|
ORDER by Judge Josephine Staton Tucker: Granted the NOTICE AND REQUEST of Settlement Procedure Selection (Sp3) requiring the parties to appear before a retired judicial officer or other private or non-profit dispute resolution body. (twdb) (Entered: 10/31/2011)
|
|
Request |
|
|
|
| 50 |
Filed: 10/28/2011, Entered: None |
|
|
ORDER by Judge Josephine Staton Tucker: granting 46 Application to Appear Pro Hac Vice by Attorney Christopher R. Johnson on behalf of plaintiff, designating Daniel L. Germain as local counsel. (twdb) (Entered: 10/31/2011)
|
|
Request |
|
|
|
| 49 |
Filed: 10/26/2011, Entered: None |
|
|
MINUTES (IN CHAMBERS): ORDER by Judge Josephine Staton Tucker: granting 26 Motion to Dismiss Case. Any amended complaint must be filed no later than November 16, 2011, or the matter will be deemed dismissed with prejudice. The Scheduling Conference set for November 7, 2011, at 10:00 a.m. is VACATED. (twdb) (Entered: 10/27/2011)
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| 48 |
Filed: 10/26/2011, Entered: None |
|
|
JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 2 weeks, filed by Plaintiff Christopher Gustafson.. (Ciolko, Edward) (Entered: 10/26/2011)
|
|
Request |
|
|
|
| 47 |
Filed: 10/25/2011, Entered: None |
|
|
NOTICE AND REQUEST of Settlement Procedure Selection (Sp3); parties request to appear before a retired judicial officer or other dispute resolution body for mediation type settlement proceedings. Filed by Plaintiff Christopher Gustafson (Attachments: # 1 Proposed Order)(Ciolko, Edward) (Entered: 10/25/2011)
|
|
Request |
|
|
|
| 46 |
Filed: 10/25/2011, Entered: None |
|
|
APPLICATION for attorney Christopher R Johnson to Appear Pro Hac Vice (PHV FEE PAID) filed by plaintiff Christopher Gustafson. Lodged Proposed Order. (rrp) (Entered: 10/25/2011)
|
|
Request |
|
|
|
| 45 |
Filed: 10/21/2011, Entered: None |
|
|
ORDER by Judge Josephine Staton Tucker, DENYING Stipulation for Extension of Time to RESPOND TO motion to dismiss and to continue scheduling conference 44 (twdb) (Entered: 10/24/2011)
|
|
Request |
|
|
|
| 44 |
Filed: 10/19/2011, Entered: None |
|
|
Joint STIPULATION for Extension of Time to File to Extend the time for Plaintiff to Respond to Defendants' Motion to Dismiss and to Continue Scheduling Conference filed by Plaintiff Christopher Gustafson. (Attachments: # 1 Declaration of Edward W. Ciolko in Support, # 2 Proposed Order)(Ciolko, Edward) (Entered: 10/19/2011)
|
|
Request |
|
|
|
| 43 |
Filed: 10/17/2011, Entered: None |
|
|
ORDER by Judge Josephine Staton Tucker, denying Stipulation for Extension of Time to File Response/Reply 42 . DENIED BY ORDER OF THE COURT, BY JUDGE JOSEPHINE STATON TUCKER, 10/17/11, without prejudice to the submission of a stipulation and proposed order containing a new briefing and hearing schedule in compliance with Local Rule 7-9 and 7-10. (dro) (Entered: 10/17/2011)
|
|
Request |
|
|
|
| 42 |
Filed: 10/12/2011, Entered: None |
|
|
Joint STIPULATION for Extension of Time to File Response as to MOTION to Dismiss Case 26 filed by Plaintiff Christopher Gustafson. (Attachments: # 1 Declaration of Edward W. Ciolko in Support of Joint Stipulation, # 2 Proposed Order)(Ciolko, Edward) (Entered: 10/12/2011)
|
|
Request |
|
|
|
| 41 |
Filed: 10/6/2011, Entered: None |
|
|
ORDER by Judge Josephine Staton Tucker: granting 36 Application to Appear Pro Hac Vice by Attorney Michelle A. Coccagna on behalf of Plaintiffs, designating Daniel L. Germain as local counsel. (lt) (Entered: 10/12/2011)
|
|
Request |
|
|
|
| 40 |
Filed: 10/6/2011, Entered: None |
|
|
ORDER by Judge Josephine Staton Tucker: granting 37 Application to Appear Pro Hac Vice by Attorney Donna Siegel Moffa on behalf of Plaintiff, designating Daniel L. Germain as local counsel. (lt) (Entered: 10/12/2011)
|
|
Request |
|
|
|
| 39 |
Filed: 10/11/2011, Entered: None |
|
|
ORDER by Judge Josephine Staton Tucker, re Joint Stipulation to Move the Scheduling Conference 38 . The Scheduling Conference is reset for 11/7/2011 at 10:00 AM before Judge Josephine Staton Tucker. (nbo) (Entered: 10/12/2011)
|
|
Request |
|
|
|
| 38 |
Filed: 10/5/2011, Entered: None |
|
|
Joint STIPULATION to Reset filed by Plaintiff Christopher Gustafson. (Attachments: # 1 Declaration of Edward W. Ciolko In Support of Joint Stipulation, # 2 Proposed Order)(Ciolko, Edward) (Entered: 10/05/2011)
|
|
Request |
|
|
|
| 37 |
Filed: 9/28/2011, Entered: None |
|
|
APPLICATION for attorney Donna Siegel Moffa to Appear Pro Hac Vice (PHV FEE PAID) filed by plaintiff Christopher Gustafson. Lodged Proposed Order. (rrp) (Entered: 09/28/2011)
|
|
Request |
|
|
|
| 36 |
Filed: 9/27/2011, Entered: None |
|
|
APPLICATION for attorney Michelle A. Coccagna to Appear Pro Hac Vice (PHV FEE PAID) filed by plaintiff Christopher Gustafson. Lodged Proposed Order. (rrp) (Entered: 09/27/2011)
|
|
Request |
|
|
|
| 35 |
Filed: 9/22/2011, Entered: None |
|
|
ORDER by Judge Josephine Staton Tucker, re Joint Stipulation to Extend the deadline Established by Local Rule 23-3 for Plaintiff to File Motion for Class Certification 34 : {NOTE: CHANGES MADE BY THE COURT] IT IS HEREBY ORDERED AS FOLLOWS: (1) The class certification briefing deadline of September 26, 2011, established by Local Rule of Civil Procedure 23-3, is hereby extended to a date to be established by the Court following submission of a proposed Class Certification Briefing Schedule by the parties on or before fifteen (15) days after entry of a decision on Defendants currently pending Motion to Dismiss; and (2) Following decision on the currently pending Motion to Dismiss, the parties shall meet and confer regarding a proposed schedule and, on or before the date fifteen (15) days after entry of the decision on the currently pending Motion to Dismiss, shall submit a proposed Class Certification Briefing Schedule to the Court for its consideration. IT IS SO ORDERED. (rla) (Entered: 09/23/2011)
|
|
Request |
|
|
|
| 34 |
Filed: 9/19/2011, Entered: None |
|
|
Joint STIPULATION to Continue Deadline Established by Local Rule 23-3 for Plaintiff to File Motion for Class Certification from September 26, 2011 to TBD filed by plaintiff Christopher Gustafson. (Attachments: # 1 Proposed Order)(Germain, Daniel) (Entered: 09/19/2011)
|
|
Request |
|
|
|
| 33 |
Filed: 9/12/2011, Entered: None |
|
|
ORDER by Judge Josephine Staton Tucker, re Joint Stipulation to Continue 32 : 1. Plaintiff shall respond to Defendants' Motion to Dismiss the Class Action Complaint on or before October 12, 2011; 2. The hearing date on Defendants; Motion to Dismiss the Class Action Complaint shall be continued to November 7, 2011 at 10:00 a.m. (rla) (Entered: 09/12/2011)
|
|
Request |
|
|
|
| 32 |
Filed: 9/9/2011, Entered: None |
|
|
Joint STIPULATION to Continue Hearing on Defendants' Motion to Dismiss and Extend time for Plaintiff to Respond Thereto from October 3, 2011 to November 7, 2011 Re: MOTION to Dismiss Case 26 filed by plaintiff Christopher Gustafson. (Attachments: # 1 Declaration of Edward W. Ciolko, # 2 Proposed Order)(Germain, Daniel) (Entered: 09/09/2011)
|
|
Request |
|
|
|
| 31 |
Filed: 8/9/2011, Entered: None |
|
|
ORDER setting scheduling conference by Judge Josephine Staton Tucker. READ THIS ORDER CAREFULLY. IT DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. ( Scheduling Conference set for 10/31/2011 01:30 PM before Judge Josephine Staton Tucker.) (twdb) (Entered: 08/10/2011)
|
|
Request |
|
|
|
| 30 |
Filed: 8/8/2011, Entered: None |
|
|
ORDER by Judge Josephine Staton Tucker: granting 24 Application to Appear Pro Hac Vice by Attorney Jeffrey J. Angelovich on behalf of Plaintiff, designating Daniel L. Germain as local counsel. (lt) (Entered: 08/09/2011)
|
|
Request |
|
|
|
| 29 |
Filed: 8/8/2011, Entered: None |
|
|
ORDER by Judge Josephine Staton Tucker: granting 25 Application to Appear Pro Hac Vice by Attorney Michael B. Angelovich on behalf of Plaintiff, designating Daniel L. Germain as local counsel. (lt) (Entered: 08/09/2011)
|
|
Request |
|
|
|
| 28 |
Filed: 8/8/2011, Entered: None |
|
|
ORDER by Judge Josephine Staton Tucker: granting 23 Application to Appear Pro Hac Vice by Attorney Brad E. Seidel on behalf of Plaintiff, designating Daniel L. Germain as local counsel. (lt) (Entered: 08/09/2011)
|
|
Request |
|
|
|
| 27 |
Filed: 8/8/2011, Entered: None |
|
|
REQUEST FOR JUDICIAL NOTICE filed by Defendants BAC Home Loan Services LP, Balboa Insurance Company, Bank of America NA. (Attachments: # 1 Exhibit 1, # 2 Proposed Order Granting Defendants' Request for Judicial Notice)(Lindenbaum, Matthew) (Entered: 08/08/2011)
|
|
Request |
|
|
|
| 26 |
Filed: 8/8/2011, Entered: None |
|
|
NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants BAC Home Loan Services LP, Balboa Insurance Company, Bank of America NA. Motion set for hearing on 10/3/2011 at 10:00 AM before Judge Josephine Staton Tucker. (Attachments: # 1 Proposed Order Granting Defendants' Motion to Dismiss the Class Action Complaint, # 2 Memorandum of Points and Authorities in Support of Motion to Dismiss Class Action Complaint)(Lindenbaum, Matthew) (Entered: 08/08/2011)
|
|
Request |
|
|
|
| 25 |
Filed: 8/5/2011, Entered: None |
|
|
APPLICATION for attorney Michael B Angelovich to Appear Pro Hac Vice. (PHV FEE PAID.) filed by Plaintiff Christopher Gustafson. (ln) (Entered: 08/05/2011)
|
|
Request |
|
|
|
| 24 |
Filed: 8/5/2011, Entered: None |
|
|
APPLICATION for attorney Jeffrey J Angelovich to Appear Pro Hac Vice. (PHV FEE PAID.) filed by Plaintiff Christopher Gustafson. (ln) (Entered: 08/05/2011)
|
|
Request |
|
|
|
| 23 |
Filed: 8/5/2011, Entered: None |
|
|
APPLICATION for attorney Brad E Seidel to Appear Pro Hac Vice. (PHV FEE PAID.) filed by Plaintiff Christopher Gustafson. (ln) (Entered: 08/05/2011)
|
|
Request |
|
|
|
| 22 |
Filed: 8/4/2011, Entered: None |
|
|
ORDER granting Stipulation Extending Time to Answer (30 days or less) 21 , by Judge Josephine Staton Tucker: IT IS ORDERED AS FOLLOWS: Defendants shall respond to the Class Action Complaint on or before August 8, 2011. (rla) (Entered: 08/04/2011)
|
|
Request |
|
|
|
| 21 |
Filed: 8/1/2011, Entered: None |
|
|
STIPULATION Extending Time to Answer the complaint as to All Defendants, filed by Defendants Bank of America NA, BAC Home Loan Services LP, Balboa Insurance Company. (Attachments: # 1 Proposed Order Regarding Stipulation to Extend Time to Respond to Complaint)(Norris, Alison) (Entered: 08/01/2011)
|
|
Request |
|
|
|
| 20 |
Filed: 7/22/2011, Entered: None |
|
|
ORDER by Judge Josephine Staton Tucker: granting 12 Application to Appear Pro Hac Vice by Attorney David L. Permut on behalf of Bank of America, NA and Balboa Insurance Company, designating Alison M. Norris as local counsel. (lt) (Entered: 07/25/2011)
|
|
Request |
|
|
|
| 19 |
Filed: 7/22/2011, Entered: None |
|
|
ORDER by Judge Josephine Staton Tucker: granting 11 Application to Appear Pro Hac Vice by Attorney Matthew G. Lindenbaum on behalf of Bank of America, NA and Balboa Insurance Company, designating Alison M. Norris as local counsel. (lt) (Entered: 07/25/2011)
|
|
Request |
|
|
|
| 18 |
Filed: 7/15/2011, Entered: None |
|
|
ORDER granting Stipulation Extending Time to Answer 13 , by Judge Josephine Staton Tucker. IT IS HERBY ORDERED that Defendants shall respond to the Class Action Complaint on or before August 1, 2011. (ade) (Entered: 07/19/2011)
|
|
Request |
|
|
|
| 17 |
Filed: 7/15/2011, Entered: None |
|
|
ORDER by Judge Josephine Staton Tucker: granting 10 Application to Appear Pro Hac Vice by Attorney Edward W. Ciolko on behalf of Plaintiff Christopher Gustafson, designating Daniel L. Germain as local counsel. (vh) (Entered: 07/19/2011)
|
|
Request |
|
|
|
| 16 |
Filed: 7/15/2011, Entered: None |
|
|
ORDER by Judge Josephine Staton Tucker: granting 9 Application to Appear Pro Hac Vice by Attorney Terence S. Ziegler on behalf of Plaintiff Christopher Gustafson, designating Daniel L. Germain as local counsel. (vh) (Entered: 07/19/2011)
|
|
Request |
|
|
|
| 15 |
Filed: 7/11/2011, Entered: None |
|
|
CERTIFICATE of Interested Parties filed by Defendants BAC Home Loan Services LP, Balboa Insurance Company, Bank of America NA, identifying Bank of America Corp., BA Insurance Group, Inc., NB Holdings Corp.. (Norris, Alison) (Entered: 07/11/2011)
|
|
Request |
|
|
|
| 14 |
Filed: 7/11/2011, Entered: None |
|
|
CORPORATE DISCLOSURE STATEMENT filed by Defendants BAC Home Loan Services LP, Balboa Insurance Company, Bank of America NA (Norris, Alison) (Entered: 07/11/2011)
|
|
Request |
|
|
|
| 13 |
Filed: 7/11/2011, Entered: None |
|
|
STIPULATION Extending Time to Answer the complaint as to Bank of America NA answer now due 8/1/2011; BAC Home Loan Services LP answer now due 8/1/2011; Balboa Insurance Company answer now due 8/1/2011, re Complaint - (Discovery), Complaint - (Discovery) 1 filed by Defendants Bank of America NA; BAC Home Loan Services LP; Balboa Insurance Company. (Attachments: # 1 Proposed Order)(Norris, Alison) (Entered: 07/11/2011)
|
|
Request |
|
|
|
| 12 |
Filed: 7/11/2011, Entered: None |
|
|
APPLICATION for attorney David L. Permut to Appear Pro Hac Vice(PHV Fee of $275 receipt number 0973-8917028 paid.) filed by Defendants BAC Home Loan Services LP, Balboa Insurance Company, Bank of America NA. (Attachments: # 1 Proposed Order)(Norris, Alison) (Entered: 07/11/2011)
|
|
Request |
|
|
|
| 11 |
Filed: 7/11/2011, Entered: None |
|
|
APPLICATION for attorney Matthew G. Lindenbaum to Appear Pro Hac Vice(PHV Fee of $275 receipt number 0973-8916857 paid.) filed by Defendants BAC Home Loan Services LP, Balboa Insurance Company, Bank of America NA. (Attachments: # 1 Proposed Order)(Norris, Alison) (Entered: 07/11/2011)
|
|
Request |
|
|
|
| 10 |
Filed: 7/6/2011, Entered: None |
|
|
APPLICATION for attorney Edward W. Ciolko to Appear Pro Hac Vice (PHV FEE PAID) filed by Plaintiff Christopher Gustafson. Lodged Proposed Order. (Attachments: # 1 Proposed Order)(nbo) (Entered: 07/07/2011)
|
|
Request |
|
|
|
| 9 |
Filed: 7/6/2011, Entered: None |
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APPLICATION for attorney Terence S. Ziegler to Appear Pro Hac Vice (PHV FEE PAID) filed by Plaintiff Christopher Gustafson. Lodged Proposed Order. (Attachments: # 1 Proposed Order)(nbo) (Entered: 07/07/2011)
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Request |
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| 8 |
Filed: 6/30/2011, Entered: None |
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PROOF OF SERVICE Executed by Plaintiff Christopher Gustafson, upon Defendant Bank of America NA served on 6/27/2011, answer due 7/18/2011. Service of the Summons and Complaint were executed upon Hubert Togafau, Person Authorized to Accept Service of Process for CT Corporation System, agent for service of process for Defendant in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity. Original Summons NOT returned. (Germain, Daniel) (Entered: 06/30/2011)
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Request |
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| 7 |
Filed: 6/30/2011, Entered: None |
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PROOF OF SERVICE Executed by Plaintiff Christopher Gustafson, upon Defendant Balboa Insurance Company served on 6/27/2011, answer due 7/18/2011. Service of the Summons and Complaint were executed upon Hubert Togafau, Person Authorized to Accept Service of Process for CT Corporation System, agent for service of process for Defendant in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity. Original Summons NOT returned. (Germain, Daniel) (Entered: 06/30/2011)
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Request |
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| 6 |
Filed: 6/30/2011, Entered: None |
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PROOF OF SERVICE Executed by Plaintiff Christopher Gustafson, upon Defendant BAC Home Loan Services LP served on 6/27/2011, answer due 7/18/2011. Service of the Summons and Complaint were executed upon Hubert Togafau, Person Authorized to Accept Service of Process for CT Corporation System, agent for service of process for Defendant in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity. Original Summons NOT returned. (Germain, Daniel) (Entered: 06/30/2011)
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Request |
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| 5 |
Filed: 6/21/2011, Entered: None |
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INITIAL STANDING ORDER FOR CASES ASSIGNED TO JUDGE JOSEPHINE STATON TUCKER, by Judge Josephine Staton Tucker. PLEASE READ THIS ORDER CAREFULLY. IT GOVERNS THIS CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. (twdb) (Entered: 06/22/2011)
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Request |
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| 4 |
Filed: 6/20/2011, Entered: None |
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NOTICE OF PRO HAC VICE APPLICATION and FILING FEE DUE mailed to Jeffrey J. Angelovich; Michael B. Angelovich and Brad Siedel for Plaintiff Christopher Gustafson (dg) (Entered: 06/20/2011)
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Request |
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| 3 |
Filed: 6/20/2011, Entered: None |
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NOTICE OF PRO HAC VICE APPLICATION and FILING FEE DUE mailed to Edward W. Ciolko and Terence S. Ziegler for Plaintiff Christopher Gustafson (dg) Modified on 6/20/2011 (dg). (Entered: 06/20/2011)
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Request |
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| 2 |
Filed: 6/17/2011, Entered: None |
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CERTIFICATION AND NOTICE of Interested Parties filed by Plaintiff Christopher Gustafson (dg) (Entered: 06/20/2011)
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Request |
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| 1 |
Filed: 6/17/2011, Entered: None |
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COMPLAINT against Defendants BAC Home Loan Services LP, Balboa Insurance Company, Bank of America NA. Case assigned to Judge Josephine Staton Tucker for all further proceedings. Discovery referred to Magistrate Judge Arthur Nakazato.(Filing fee $ 350 PAID) Jury Demanded, filed by Plaintiff Christopher Gustafson.(dg) (Entered: 06/20/2011)
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Request |
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| 95 |
Filed: None, Entered: None |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 94 |
Filed: None, Entered: None |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 93 |
Filed: None, Entered: None |
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| 92 |
Filed: None, Entered: None |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 91 |
Filed: None, Entered: None |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 89 |
Filed: None, Entered: None |
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| 53 |
Filed: None, Entered: None |
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| 52 |
Filed: None, Entered: None |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 50 |
Filed: None, Entered: None |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 49 |
Filed: None, Entered: None |
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