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 146 |
Filed: 3/5/2014, Entered: None |
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MINUTE ORDER IN CHAMBERS by Judge David O. Carter: Case should have been closed on entry dated 7/30/14. re: Order 144 . (Made JS-6. Case Terminated.) (twdb) (Entered: 03/05/2014)
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| 145 |
Filed: 9/11/2013, Entered: None |
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Notice of Appearance or Withdrawal of Counsel: for attorney Alison M Norris counsel for Defendants Bank of America Corp, Countrywide Bank FSB, Countrywide Financial Corp, Countrywide Home Loans Inc, Full Spectrum Lending Inc. 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 Corp. (Norris, Alison) (Entered: 09/11/2013)
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| 144 |
Filed: 7/30/2013, Entered: None |
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ORDER by Judge David O. Carter, granting stipulation of dismissal with prejudice, (Pursuant to FRCP 41a(1)), 143 (twdb) (Entered: 07/31/2013)
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Request |
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| 143 |
Filed: 7/30/2013, Entered: None |
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NOTICE of Voluntary Dismissal filed by Defendants Bank of America Corp, Countrywide Bank FSB, Countrywide Financial Corp, Countrywide Home Loans Inc, Full Spectrum Lending Inc. Dismissal is WITH PREJUDICE. (Attachments: # 1 [PROPOSED] ORDER GRANTING STIPULATION OF DISMISSAL WITH PREJUDICE)(Brown, Brooks) (Entered: 07/30/2013)
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Request |
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| 142 |
Filed: 10/29/2012, Entered: None |
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SCHEDULING ORDER by Judge David O. Carter. 1. SETTING DISCOVERY CUT-OFF DATE:08-16-13 2. MOTION CUT-OFF DATE: 01-13-14 3. SETTING FINAL PRETRIAL CONFERENCE:03-10-14 (at 8:30 a.m.) 4. SETTING TRIAL DATE: 03-18-14 (at 8:30 a.m.) (twdb) (Entered: 11/01/2012)
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| 141 |
Filed: 10/29/2012, Entered: None |
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MINUTES OF Scheduling Conference held before Judge David O. Carter. The matter is called. Counsel state their appearances. The Court conducts the Scheduling Conference. The Court sets the following case management dates: Any unserved Does/Roes are dismissed at this time. DOES terminated. Discovery cut-off 8/16/2013. Motions due by 1/13/2014. Final Pretrial Conference set for 3/10/2014 08:30 AM before Judge David O. Carter. Jury Trial set for 3/18/2014 08:30 AM before Judge David O. Carter.Court Recorder: C/S 10/29/12. (twdb) (Entered: 11/01/2012)
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| 140 |
Filed: 10/29/2012, Entered: None |
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NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance 139 . The following error(s) was found: Incorrect event selected. The correct event is: Change of Attorney Information (G-06). 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. (lom) (Entered: 10/29/2012)
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Request |
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| 139 |
Filed: 10/28/2012, Entered: None |
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NOTICE of Appearance filed by attorney Steven A Ellis on behalf of Defendants Bank of America Corp, Countrywide Bank FSB, Countrywide Financial Corp, Countrywide Home Loans Inc, Full Spectrum Lending Inc (Ellis, Steven) (Entered: 10/28/2012)
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Request |
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| 138 |
Filed: 10/24/2012, Entered: None |
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ORDER by Judge David O. Carter, PRIVING FOR JOINDER OF PAULA PREZOLA AND PRESTON GIVENS AS PLAINTIFFS 135 re Stipulation 135 : IT IS HEREBY ORDERED that the Proposed Additional Plaintiffs -- Paula Prezola and Preston Givens -- shall be joined as plaintiffs in this action for purposes of the prosecution of their remaining claims as pled in the FACC. Paula Prezola and Preston Givens added. (rla) (Entered: 10/25/2012)
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| 137 |
Filed: 10/24/2012, Entered: None |
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DENIED BY ORDER OF THE COURT by Judge David O. Carter, re [PROPOSED] ORDER GRANTING 35 DAY CONTINUANCE OF CONFERENCE SCHEDULED FOR OCTOBER 29, 2012, re Stipulation 136 (rla) (Entered: 10/25/2012)
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Request |
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| 136 |
Filed: 10/24/2012, Entered: None |
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Joint STIPULATION to Continue Scheduling Conference from October 29, 2012 to December 3, 2012 filed by Plaintiff June Harding Brown, John Leyvas, Symone Leyvas. (Attachments: # 1 Proposed Order)(Moffa, Donna) (Entered: 10/24/2012)
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Request |
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| 135 |
Filed: 10/18/2012, Entered: None |
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STIPULATION for Order For Joinder of Paula Prezola and Preston Givens as Plaintiffs in This Action filed by Plaintiff June Harding Brown, John Leyvas, Symone Leyvas. (Attachments: # 1 Proposed Order)(Moffa, Donna) (Entered: 10/18/2012)
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Request |
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| 134 |
Filed: 10/9/2012, Entered: None |
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ORDER by Judge David O. Carter, granting Stipulation to Continue 133 .( Scheduling Conference continued for 10/29/2012 08:30 AM before Judge David O. Carter.) (twdb) (Entered: 10/10/2012)
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| 133 |
Filed: 10/8/2012, Entered: None |
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Joint STIPULATION to Continue Conference from October 22, 2012 filed by Plaintiff June Harding Brown, John Leyvas, Symone Leyvas. (Attachments: # 1 Proposed Order)(Moffa, Donna) (Entered: 10/08/2012)
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| 132 |
Filed: 9/28/2012, Entered: None |
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ORDER by Judge David O. Carter: Granting Stipulation for 20-Day Continuance of Conference Scheduled for October 2, 2012 131 . The hearings originally scheduled have been rescheduled (Scheduling Conference set for 10/22/2012 before Judge David O. Carter.) (mt) (Entered: 09/28/2012)
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| 131 |
Filed: 9/25/2012, Entered: None |
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Joint STIPULATION to Continue Conference from October 2, 2012 to October 25, 2012 filed by Plaintiff June Harding Brown, John Leyvas, Symone Leyvas. (Attachments: # 1 Proposed Order)(Moffa, Donna) (Entered: 09/25/2012)
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| 130 |
Filed: 9/25/2012, Entered: None |
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SCHEDULING NOTICE by Judge David O. Carter previously scheduled for 9/27/12 8:30 AM has been rescheduled. The Scheduling Conference is reset to 10/2/2012 08:30 AM before Judge David O. Carter. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(jba) TEXT ONLY ENTRY (Entered: 09/25/2012)
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| 129 |
Filed: 9/13/2012, Entered: None |
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JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 4-6 days, filed by Defendants Bank of America Corp, Countrywide Bank FSB, Countrywide Financial Corp, Countrywide Home Loans Inc, Full Spectrum Lending Inc, Plaintiffs June Harding Brown, John Leyvas, Symone Leyvas.. (Attachments: # 1 Exhibit A)(Brown, Brooks) (Entered: 09/13/2012)
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| 128 |
Filed: 8/16/2012, Entered: None |
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ORDER by Judge David O. Carter: granting 127 Application to Appear Pro Hac Vice by Attorney Donna Siegel Moffa on behalf of Plaintiffs, designating Christopher Kim as local counsel. (lt) (Entered: 08/17/2012)
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| 127 |
Filed: 8/15/2012, Entered: None |
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APPLICATION for attorney Donna Siegel Moffa to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by Plaintiffs Symone Leyvas. (Attachments: # 1 Certificate of Good Standing, # 2 Proposed Order)(Kim, Christopher) (Entered: 08/15/2012)
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| 126 |
Filed: 8/14/2012, Entered: None |
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ORDER by Judge David O. Carter, GRANTING 30-DAY CONTINUANCE OF CONFERENCE SCHEDULED FOR AUGUST 27,2012 AND RELATED DATES TO ALLOW FOR SETTLEMENT EFFORTS: BASED UPON THE STIPULATION 125 AGREED to by Plaintiffs and Defendants dated August 10, 2012, and good cause appearing therefore, IT IS HEREBY ORDERED AS FOLLOWS: 1. The Scheduling Conference currently scheduled for August 27, 2012 shall be continued for a period of approximately 30 days to September 27, 2012 (or a date thereafter convenient to the Court), with the attendant deadline for the Parties Joint Rule 26(f) Report- currently, August 13,2012- extended until14 days before the rescheduled date of the Scheduling Conference. 2. No later than fourteen (14) days before the continued date of the Scheduling Conference set by the Court, the Parties also shall file a Joint Report on the Status of their settlement discussions. (rla) (Entered: 08/14/2012)
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| 125 |
Filed: 8/10/2012, Entered: None |
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Joint STIPULATION to Continue Conference from August 27, 2012 to September 27, 2012 filed by Plaintiff June Harding Brown, John Leyvas, Symone Leyvas. (Attachments: # 1 Proposed Order)(Ciolko, Edward) (Entered: 08/10/2012)
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| 124 |
Filed: 7/24/2012, Entered: None |
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MINUTE ORDER IN CHAMBERS by Judge David O. Carter DISCHARGING ORDER TO SHOW CAUSE 122 RE DISMISSAL FOR LACK OF SUBJECT MATTER JURISDICTION AND IMPROPER REMOVAL: The Court appreciates Plaintiff's Response (Dkt. 123) and now DISCHARGES the Order to Show Cause. (rla) (Entered: 07/24/2012)
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| 123 |
Filed: 7/23/2012, Entered: None |
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RESPONSE filed by Plaintiffs June Harding Brown, John Leyvas, Symone Leyvasto Order to Show Cause, 122 (Attachments: # 1 Declaration of Donna Siegel Moffa)(Ciolko, Edward) (Entered: 07/23/2012)
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| 122 |
Filed: 7/17/2012, Entered: None |
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(IN CHAMBERS): ORDER TO SHOW CAUSE by Judge David O. Carter, RE DISMISSAL FOR LACK OF SUBJECT MATTER JURISDICTION AND IMPROPER REMOVAL: (See document for details.) Plaintiffs are hereby ORDERED TO SHOW CAUSE in writing by July 24, 2012 why this action should not be dismissed for lack of subject matter jurisdiction. (rla) (Entered: 07/17/2012)
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| 121 |
Filed: 6/13/2012, Entered: None |
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NOTICE of Change of Attorney Information for attorney Edward W Ciolko counsel for Plaintiffs June Harding Brown, John Leyvas, Symone Leyvas.Joseph A. Weeden 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 All Plaintiffs (Ciolko, Edward) (Entered: 06/13/2012)
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| 120 |
Filed: 6/13/2012, Entered: None |
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NOTICE of Appearance filed by attorney Alison M Norris on behalf of Defendants Bank of America Corp, Countrywide Bank FSB, Countrywide Financial Corp, Countrywide Home Loans Inc, Full Spectrum Lending Inc (Norris, Alison) (Entered: 06/13/2012)
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| 119 |
Filed: 6/4/2012, Entered: None |
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ORDER Setting Scheduling Conference by Judge David O. Carter. READ IMMEDIATELY. ( Scheduling Conference set for 8/27/2012 08:30 AM before Judge David O. Carter.) (twdb) (Entered: 06/05/2012)
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| 118 |
Filed: 5/21/2012, Entered: None |
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NOTICE OF CLERICAL ERROR: Due to clerical error Re: CONDITIONAL REMAND ORDER 114 . Document has been re-numbered as document number 114. To reflect the subsequent number from Southern District of California (San Diego), the following document has been re-numbered as docket number 114. (rrp) (Entered: 05/21/2012)
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| 117 |
Filed: 5/18/2012, Entered: None |
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NOTICE OF TRANSFER/Remand and Reopening of Case. This action has been remanded, to this court from the Southern District of California (San Diego), case number 3:08-cv-01888-DMS-WMC. The case has been reopened and assigned to Judge David O. Carter and Magistrate Judge Marc L. Goldman. (REOPENED, MD-JS5) (rrp) (Entered: 05/18/2012)
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| 116 |
Filed: 5/18/2012, Entered: None |
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Docket Sheet from Southern District of California (San Diego) as to case number 3:08-md-01988-DMS-WMC. (rrp) (rrp) (Entered: 05/18/2012)
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| 115 |
Filed: 5/18/2012, Entered: None |
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Docket Sheet from Southern District of California (San Diego) as to case number 3:08-cv-01888-DMS-WMC. (rrp) (Entered: 05/18/2012)
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| 114 |
Filed: 5/18/2012, Entered: None |
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CONDITIONAL REMAND ORDER. (rrp) (Entered: 05/18/2012)
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| 23 |
Filed: 10/16/2008, Entered: None |
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RECEIVED Notice of Receipt of Electronic Case Transferred from California Central has been opened in Southern District of California as case 3:08-cv-01888 filed 10/14/2008. (sm) (Entered: 10/16/2008)
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| 22 |
Filed: 10/14/2008, Entered: None |
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TRANSMITTAL of documents to Southern District of California. (rla) (Entered: 10/14/2008)
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| 21 |
Filed: 10/14/2008, Entered: None |
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TRANSFER ORDER transferring case to Southern District of California (MDL 1988). (MD JS-6. Case Terminated.) (rla) (Entered: 10/14/2008)
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| 20 |
Filed: 10/9/2008, Entered: None |
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REQUEST FOR JUDICIAL NOTICE re MOTION to Dismiss the Complaint ; Memorandum of Points and Authorities in Support Thereof 19 filed by defendants Countrywide Bank FSB, Full Spectrum Lending Inc, Bank of America Corp, Countrywide Financial Corp, Countrywide Home Loans Inc. (Attachments: # 1 Appendix of Unpublished Cases Cited in Support of Defendants' Motion to Dismiss the Complaint)(Brown, Brooks) (Entered: 10/09/2008)
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| 19 |
Filed: 10/9/2008, Entered: None |
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NOTICE OF MOTION AND MOTION to Dismiss the Complaint ; Memorandum of Points and Authorities in Support Thereof filed by defendants Countrywide Bank FSB, Full Spectrum Lending Inc, Bank of America Corp, Countrywide Financial Corp, Countrywide Home Loans Inc. Motion set for hearing on 11/17/2008 at 08:30 AM before Judge David O. Carter. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Proposed Order)(Brown, Brooks) (Entered: 10/09/2008)
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| 18 |
Filed: 8/29/2008, Entered: None |
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ORDER by Judge David O. Carter Granting APPLICATION OF NON-RESIDENT ATTORNEY Thomas M. Hefferon for Leave to Appear Pro Hac Vice. 17 Thomas M. Hefferon to appear on behalf of Defendants Bank of America Corp, Countrywide Financial Corp, Countrywide Bank FSB, Full Spectrum Lending Inc. Brooks R. Brown is designated as local counsel. Fee Paid. (nbo) (Entered: 08/29/2008)
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| 17 |
Filed: 8/26/2008, Entered: None |
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APPLICATION OF NON-RESIDENT ATTORNEY Thomas M. Hefferon for Leave to Appear Pro Hac Vice. FEE NOT PAID. filed by defendant Countrywide Bank FSB, Full Spectrum Lending Inc, Bank of America Corp, Countrywide Financial Corp, Countrywide Home Loans Inc. (Attachments: # 1 Proposed Order)(Brown, Brooks) (Entered: 08/26/2008)
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| 16 |
Filed: 8/25/2008, Entered: None |
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ORDER by Judge David O. Carter Granting APPLICATION OF NON-RESIDENT ATTORNEY Joseph Weeden for Leave to Appear Pro Hac Vice 5 on behalf of Plaintiffs. (smi) (Entered: 08/26/2008)
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| 15 |
Filed: 8/25/2008, Entered: None |
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ORDER by Judge David O. Carter Granting APPLICATION OF NON-RESIDENT ATTORNEY Joseph H. Meltzer for Leave to Appear Pro Hac Vice on behalf of Plaintiffs. (smi) (Entered: 08/26/2008)
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| 14 |
Filed: 8/25/2008, Entered: None |
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ORDER by Judge David O. Carter Granting APPLICATION OF NON-RESIDENT ATTORNEY Edward W. Ciolko for Leave to Appear Pro Hac Vice 3 on behalf of Plaintiffs. (smi) (Entered: 08/26/2008)
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| 13 |
Filed: 8/25/2008, Entered: None |
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ORDER granting Stipulation to Extend Time for Defendants to Respond to Complaint by Judge David O. Carter. Defendants shall have until 10/9/08 to answer or otherwise plead in response to Plaintiffs' Complaint. (db) (Entered: 08/25/2008)
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| 12 |
Filed: 8/20/2008, Entered: None |
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CORPORATE DISCLOSURE STATEMENT filed by Defendants Countrywide Bank FSB, Full Spectrum Lending Inc, Bank of America Corp, Countrywide Financial Corp, Countrywide Home Loans Inc (Brown, Brooks) (Entered: 08/20/2008)
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| 11 |
Filed: 8/20/2008, Entered: None |
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Local Rule 7.1-1 Notice of Interested Parties filed by Defendants Countrywide Bank FSB, Full Spectrum Lending Inc, Bank of America Corp, Countrywide Financial Corp, Countrywide Home Loans Inc, (Brown, Brooks) (Entered: 08/20/2008)
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| 10 |
Filed: 8/20/2008, Entered: None |
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STIPULATION for Extension of Time to File Answer to 10/9/2008 re Complaint - (Discovery), Complaint - (Discovery) 1 filed by defendants Countrywide Bank FSB, Full Spectrum Lending Inc, Bank of America Corp, Countrywide Financial Corp, Countrywide Home Loans Inc. (Attachments: # 1 Proposed Order)(Brown, Brooks) (Entered: 08/20/2008)
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| 9 |
Filed: 8/19/2008, Entered: None |
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PROOF OF SERVICE Executed by Plaintiff Symone Leyvas, upon Countrywide Home Loans Inc served on 8/12/2008, answer due 9/2/2008. The Summons and Complaint were served by Personal service, by Federal statute, upon Nicole Coleman, Legal Department, Agent Authorized to Accept Service Under F.R.C.P. Rule 4. Due Dilligence declaration No. Original Summons Not Returned. (Kim, Christopher) (Entered: 08/19/2008)
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| 8 |
Filed: 8/19/2008, Entered: None |
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PROOF OF SERVICE Executed by Plaintiff Symone Leyvas, upon Countrywide Bank FSB served on 8/12/2008, answer due 9/2/2008. The Summons and Complaint were served by Personal Service service, by Federal statute, upon Nicole Coleman, Legal Department, Agent Authorized to Accept Service Under F.R.C.P. Rule 4. Due Dilligence declaration No. Original Summons Not Returned. (Kim, Christopher) (Entered: 08/19/2008)
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| 7 |
Filed: 8/18/2008, Entered: None |
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PROOF OF SERVICE Executed by Plaintiff Symone Leyvas, upon Full Spectrum Lending Inc served on 8/12/2008, answer due 9/2/2008. The Summons and Complaint were served by Personal Service service, by Federal Statute statute, upon Nicole Coleman, Legal Department, Agent Authorized to Accept Service (Under F.R.C.P. Rule 4). Due Dilligence declaration No. Original Summons Not returned. (Kim, Christopher) (Entered: 08/18/2008)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 6 |
Filed: 8/18/2008, Entered: None |
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PROOF OF SERVICE Executed by Plaintiff Symone Leyvas, upon Countrywide Financial Corp served on 8/12/2008, answer due 9/2/2008. The Summons and Complaint were served by Personal Service service, by Federal statute, upon Nicole Coleman, Legal Department, Agent Authorized to Accept Service (under F.R.C.P. Rule 4). Due Dilligence declaration No. Original Summons Not returned. (Kim, Christopher) (Entered: 08/18/2008)
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| 5 |
Filed: 8/12/2008, Entered: None |
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APPLICATION OF NON-RESIDENT ATTORNEY Joseph Weeden for Leave to Appear Pro Hac Vice. FEE NOT PAID. filed by Plaintiffs Symone Leyvas. (Attachments: # 1 Proposed Order)(Kim, Christopher) (Entered: 08/12/2008)
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| 4 |
Filed: 8/12/2008, Entered: None |
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APPLICATION OF NON-RESIDENT ATTORNEY Joseph H. Meltzer for Leave to Appear Pro Hac Vice. FEE NOT PAID. filed by Plaintiffs Symone Leyvas. (Attachments: # 1 Proposed Order)(Kim, Christopher) (Entered: 08/12/2008)
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Request |
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| 3 |
Filed: 8/12/2008, Entered: None |
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APPLICATION OF NON-RESIDENT ATTORNEY Edward W. Ciolko for Leave to Appear Pro Hac Vice. FEE NOT PAID. filed by Plaintiffs Symone Leyvas. (Attachments: # 1 Proposed Order)(Kim, Christopher) (Entered: 08/12/2008)
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Request |
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| 2 |
Filed: 7/17/2008, Entered: None |
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CERTIFICATION AND NOTICE of Interested Parties filed by Plaintiffs Symone Leyvas, June Harding Brown, (twdb) (lwag, ). (Entered: 07/21/2008)
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Request |
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| 1 |
Filed: 7/17/2008, Entered: None |
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COMPLAINT against defendants Countrywide Bank FSB, Full Spectrum Lending Inc, DOES, Bank of America Corp, Countrywide Financial Corp, Countrywide Home Loans Inc.(Filing fee $ 350 paid) Jury Demand., filed by plaintiffs Symone Leyvas, June Harding Brown.(twdb) (lwag, ). (Entered: 07/21/2008)
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Request |
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| 122 |
Filed: 7/18/2012, Entered: None |
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(IN CHAMBERS): ORDER TO SHOW CAUSE by Judge David O. Carter, RE DISMISSAL FOR LACK OF SUBJECT MATTER JURISDICTION AND IMPROPER REMOVAL: (See document for details.) Plaintiffs are hereby ORDERED TO SHOW CAUSE in writing by July 24, 2012 why this action should not be dismissed for lack of subject matter jurisdiction. (rla)
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