Tejwant S. Bal v. New Penn Financial et al.
| Tejwant S Bal |
| New Penn Financial LLC doing business as Shell Point Mortgage Servicing and Does 1 through 100, inclusive |
| 8:2014cv01558 |
| September 25, 2014 |
| US District Court for the Central District of California |
| Jay C Gandhi |
| Andrew J Guilford |
| Other Statutory Actions |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 5, 2016. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 64
ORDER Granting Dismissal of Action With Prejudice #63 by Judge Andrew J. Guilford: Pursuant to the Stipulation of Dismissal of Action With Prejudce filed by the parties until Federal Rule of Civil Procedure 41(a)(1)(A)(ii), in consideration that no class has been certified in this action, and good cause appearing, IT IS HEREBY ORDERED the above-referenced individual action of Tejwant S. Bal is dismissed with prejudice. (lwag)
|
| Filing 63 STIPULATION to Dismiss Case pursuant to Fed. Rule Civ. Proc. 41(a)(1)(A)(ii) filed by Attorney for Plaintiff Tejwant S Bal. (Attachments: #1 Proposed Order)(Markham, David) |
|
Filing 62
MINUTES (IN CHAMBERS) ORDER Staying Action Pending Final Settlement and Removing Case From Active Caseload by Judge Andrew J. Guilford. On June 28, 2016, counsel for plaintiffs filed a "Notice of Settlement" #61 . The Court hereby orders all proceedings in the case stayed pending final settlement. It is further ordered that this action is removed from the Court's active caseload, subject to the right, upon good cause shown, to reopen the action if settlement is not consummated. Counsel shall file settlement documents and/or a dismissal with this Court by August 8, 2016 The Court retains full jurisdiction over this action and this order shall not prejudice any party in the action. All hearing dates and deadlines in this matter are ordered VACATED. (Made JS-6. Case Terminated.) (dro)
|
| Filing 61 NOTICE of Settlement filed by Defendant New Penn Financial LLC. (Wrenshall, Mathew) |
|
Filing 60
*DENIED BY ORDER OF THE COURT* ORDER by Judge Andrew J. Guilford, re Stipulation to Continue, #59 . (mba)
|
| Filing 59 STIPULATION to Continue Trial Date and Pre-Trial Deadlines from Discovery cutoff - 06/13/2016; Pre-Trial Conf - 08/29/2016; Trial - 09/20/2016 to Discovery Cutoff - 07/13/2016; Pre-Trial Conf - 09/29/2016; Trial - 10/20/2016 Re: Order,, Set/Reset Deadlines/Hearings, #58 filed by Defendant New Penn Financial LLC. (Attachments: #1 Proposed Order, #2 Proof of Service)(Wrenshall, Mathew) |
|
Filing 58
ORDER by Judge Andrew J. Guilford: Granting Stipulation to Continue Trial Date and Pre-Trial Deadlines #57 , The deadlines and hearings originally scheduled have been rescheduled (Discovery cut-off 6/13/2016., Final Pretrial Conference set for 8/29/2016 08:30 AM before Judge Andrew J. Guilford., Jury Trial set for 9/20/2016 09:00 AM before Judge Andrew J. Guilford.) (mt)
|
| Filing 57 STIPULATION to Continue Discovery Cutoff, Final Pre-Trial Conference, and Trial from 05.14.16, 07.18.16, and 08.02.16 to 06.13.16, 08.17.16, and 09.01.16 Re: Pretrial-Trial Scheduling Order - form only #21 filed by Defendant New Penn Financial LLC. (Attachments: #1 Proposed Order)(Attorney Mathew M Wrenshall added to party New Penn Financial LLC(pty:dft))(Wrenshall, Mathew) |
| Filing 56 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Miscellaneous Document #52 . The following error(s) was found: Incorrect event selected. The correct event is: Notice of Association. 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. (ak) |
| Filing 55 Notice of Appearance or Withdrawal of Counsel: for attorney Rachel Adi Naor counsel for Defendant New Penn Financial LLC. Michael Gerst is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant New Penn Financial, LLC d/b/a Shellpoint Mortgage Servicing. (Naor, Rachel) |
| Filing 54 NOTICE of Appearance filed by attorney David R Markham on behalf of Plaintiff Tejwant S Bal (Attachments: #1 certificate of service)(Attorney David R Markham added to party Tejwant S Bal(pty:pla))(Markham, David) |
| Filing 53 NOTICE of Appearance filed by attorney Janine R Menhennet on behalf of Plaintiff Tejwant S Bal (Attachments: #1 Notice of Appearance of David R. Markham as counsel of record, #2 certificate of service)(Attorney Janine R Menhennet added to party Tejwant S Bal(pty:pla))(Menhennet, Janine) |
| Filing 52 Notice of Association of Counsel with Proof of Service filed by Plaintiff Tejwant S Bal (Gorski, Vincent) |
|
Filing 51
MINUTES (IN CHAMBERS) ORDER (1) GRANTING DEFENDANT'S MOTION TO COMPEL DISCOVERY RESPONSES; (2) DENYING DEFENDANT'S REQUEST FOR ATTORNEY'S FEES; (3) DISCHARGING ORDER TO SHOW CAUSE AS TO DEFENDANT AND ITS COUNSEL; AND (4) SANCTIONING ATTORNEYS VINCENT A. GORSKI AND FRANCISCO J. ALDANA by Magistrate Judge Jay C. Gandhi: For the foregoing reasons, The Court ORDERS as follows: 1) Defendant's Discovery Request #45 is GRANTED; 2) Plaintiff SHALL RESPOND to Defendant's interrogatories and requests for, without objections, on or before January 6, 2016; 3) Defendant's Fee Request is DENIED; 4) The OSC is DISCHARGED as to Defendant and it counsel; and 5) Vincent A. Gorski and Francisco J. Aldana are each SANCTIONED in the amount of $100.00, which shall be paid to the Clerk of Court on or before December 28, 2015. (kh)
|
| Filing 50 DECLARATION of Vincent A. Gorski re Order to Show Cause,, #48 filed by Plaintiff Tejwant S Bal. (Attachments: #1 Supplement Proof of Service)(Gorski, Vincent) |
| Filing 49 DECLARATION of Michael Gerst re Order to Show Cause,, #48 filed by Defendant New Penn Financial LLC. (Attachments: #1 Certificate of Service)(Gerst, Michael) |
|
Filing 48
(IN CHAMBERS) ORDER TO SHOW CAUSE WHY PLAINTIFF, DEFENDANT, AND THEIR RESPECTIVE COUNSEL SHOULD NOT BE SANCTIONED by Magistrate Judge Jay C. Gandhi: On December 3, 2015, at 10:00 a.m., no appearance was made by or on behalf of either party for the hearing on motion to compel #45 . The Court hereby ORDERS Plaintiff, Defendant, and their respective counsel, to show cause, in writing, on or before December 11, 2015, why each should not be SANCTIONED for failing to appear at the Hearing. (kh)
|
| Filing 47 DECLARATION of Defendant MOTION to Compel Plaintiff's Discovery Responses #45 * Declaration of Attempt to Comply with Court's Minute Order on Defendant's Motion to Compel * filed by Defendant New Penn Financial LLC. (Attachments: #1 Exhibit A)(Naor, Rachel) |
|
Filing 46
MINUTE ORDER (IN CHAMBERS) ORDER DIRECTING FURTHER MEET AND CONFER EFFORTS by Magistrate Judge Jay C. Gandhi re Defendant New Penn Financial LLC's ("Shellpoint") motion to compel #45 : On its own motion, the Court DIRECTS the parties to meet and confer, fully and diligently and in person at Defendant's counsel's offices, on the relief sought by this motion, including whether mutually-acceptable, reasonable compromises cannot be achieved here, such as, without prejudging any matter. If the parties are able to resolve their discovery disagreement, as the Court now anticipates, Defendant shall so advise the Courtroom Deputy Clerk on or before December 1, 2015 and file a notice of withdrawal of the motion to compel. (kh)
|
| Filing 45 NOTICE OF MOTION AND MOTION to Compel Plaintiff's Discovery Responses filed by Defendant New Penn Financial LLC. Motion set for hearing on 12/3/2015 at 10:00 AM before Magistrate Judge Jay C. Gandhi. (Attachments: #1 Exhibit A-D, #2 Declaration of Rachel Naor, #3 Proposed Order, #4 Certificate of Service)(Naor, Rachel) |
| Filing 44 Notice of Appearance or Withdrawal of Counsel: for attorney Rachel Adi Naor counsel for Defendant New Penn Financial LLC. Adding Rachel A. Naor as counsel of record for New Penn Financial, LLC d/b/a Shellpoint Mortgage Servicing for the reason indicated in the G-123 Notice. Filed by Defendant New Penn Financial, LLC d/b/a/ Shellpoint Mortgage Servicing. (Attorney Rachel Adi Naor added to party New Penn Financial LLC(pty:dft))(Naor, Rachel) |
| Filing 43 ANSWER to Amended Complaint/Petition #33 * Defendant Shellpoint Mortgage's Answer to Plaintiff's Second Amended Complaint * filed by Defendant New Penn Financial LLC.(Gerst, Michael) |
| Filing 42 MINUTES OF Defendants Motion Dismiss and Strike [DKTS 35, 36]: Matter is argued and taken under submission. Court Reporter: Miriam Baird. (lb) |
| Filing 41 MINUTES (IN CHAMBERS) by Judge Andrew J. Guilford: Granting in Part and Denying in Part Defendant's Motion to Dismiss #35 and Denying Defendant's Motion to Strike Class Allegations #36 . See document for further details. (mba) |
| Filing 40 MINUTE IN CHAMBERS by Judge Andrew J. Guilford: Order Continuing Motion to Dismiss #35 and Motion to Strike #36 , Motion hearing continued to 6/22/2015 at 10:00 AM before Judge Andrew J. Guilford. (mt) |
| Filing 39 REPLY in support of MOTION to Dismiss Case * Defendant Shellpoint Mortgage's Notice of Motion and Motion to Dismiss Plaintiff Tejwant S. Bal's Second Amended Complaint; Memorandum of Points and Authorities in Support Thereof * MOTION to Dismiss Case * Defendant Shellpoint Mortgage's Notice of Motion and Motion to Dismiss Plaintiff Tejwant S. Bal's Second Amended Complaint; Memorandum of Points and Authorities in Support Thereof * #35 filed by Defendant New Penn Financial LLC. (Gerst, Michael) |
| Filing 38 REPLY in support of MOTION to Strike Class Allegations in Plaintiffs First Amended Complaint #23 filed by Defendant New Penn Financial LLC. (Gerst, Michael) |
| Filing 37 OPPOSITION opposition to motion to dismiss and to strike class allegations re: MOTION to Dismiss Case * Defendant Shellpoint Mortgage's Notice of Motion and Motion to Dismiss Plaintiff Tejwant S. Bal's Second Amended Complaint; Memorandum of Points and Authorities in Support Thereof * MOTION to Dismiss Case * Defendant Shellpoint Mortgage's Notice of Motion and Motion to Dismiss Plaintiff Tejwant S. Bal's Second Amended Complaint; Memorandum of Points and Authorities in Support Thereof * #35 , MOTION to Strike Class Allegations in Plaintiffs Second Amended Complaint Amended Complaint/Petition #33 #36 filed by Plaintiff Tejwant S Bal. (Attachments: #1 Opposition to Motion to Strike, #2 Proof of Service)(Gorski, Vincent) |
| Filing 36 NOTICE OF MOTION AND MOTION to Strike Class Allegations in Plaintiffs Second Amended Complaint Amended Complaint/Petition #33 filed by Defendant New Penn Financial LLC. Motion set for hearing on 6/1/2015 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Proposed Order)(Gerst, Michael) |
| Filing 35 NOTICE OF MOTION AND MOTION to Dismiss Case * Defendant Shellpoint Mortgage's Notice of Motion and Motion to Dismiss Plaintiff Tejwant S. Bal's Second Amended Complaint; Memorandum of Points and Authorities in Support Thereof * filed by Defendant New Penn Financial LLC. Motion set for hearing on 6/1/2015 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Proposed Order)(Gerst, Michael) |
| Filing 34 PROOF OF SERVICE OF SERVICE filed by Plaintiff Tejwant S Bal, re Amended Complaint/Petition #33 served on 4/1/15. (Gorski, Vincent) |
| Filing 33 SECOND AMENDED COMPLAINT against Defendant All Defendants amending Amended Complaint/Petition #12 , filed by Plaintiff Tejwant S Bal (Gorski, Vincent) |
| Filing 32 MINUTES OF Motion Hearing held before Judge Andrew J. Guilford: The Court orders that the tentative ruling shall become the order of the Court. A separate order granting motion with 14 days leave to amend to issue.Court Reporter: Miriam Baird. (twdb) |
|
Filing 31
MINUTES (IN CHAMBERS): ORDER by Judge Andrew J. Guilford: granting #17 Motion to Dismiss ; denying as moot #23 Motion to Strike. (twdb)
|
| Filing 30 Notice of Appearance or Withdrawal of Counsel: for attorney Francisco J Aldana counsel for Plaintiff Tejwant S Bal. Adding Francisco J. Aldana as attorney as counsel of record for Tejwant S. Bal for the reason indicated in the G-123 Notice. Filed by Plaintiff Francisco J. Aldana. (Attachments: #1 Certificate of Service)(Attorney Francisco J Aldana added to party Tejwant S Bal(pty:pla))(Aldana, Francisco) |
| Filing 29 REPLY in support of MOTION to Strike Class Allegations in Plaintiffs First Amended Complaint #23 filed by Defendant New Penn Financial LLC. (Gerst, Michael) |
| Filing 28 REPLY in support of MOTION to Dismiss Plaintiff Tejwant S. Bal's First Amended Complaint #17 filed by Defendant New Penn Financial LLC. (Gerst, Michael) |
| Filing 27 OPPOSITION in support of opposition to motion to strike FAC re: MOTION to Strike Class Allegations in Plaintiffs First Amended Complaint #23 filed by Plaintiff Tejwant S Bal. (Attachments: #1 Proof of Service)(Gorski, Vincent) |
| Filing 26 OF SERVICE filed by Plaintiff Tejwant S Bal, re Response in Opposition to Motion, #25 , Objection/Opposition (Motion related), #24 served on 2/23/15. (Gorski, Vincent) |
| Filing 25 OPPOSITION to MOTION to Dismiss Plaintiff Tejwant S. Bal's First Amended Complaint #17 Limited Opposition to Request for Judicial Notice filed with Motion to Dismiss FAC (but not appearing as associated document) filed by Plaintiff Tejwant S Bal. (Gorski, Vincent) |
| Filing 24 OPPOSITION in opposition re: MOTION to Dismiss Plaintiff Tejwant S. Bal's First Amended Complaint #17 filed by Plaintiff Tejwant S Bal. (Attachments: #1 Declaration of Vincent A. Gorski in support of Opposition)(Gorski, Vincent) |
| Filing 23 NOTICE OF MOTION AND MOTION to Strike Class Allegations in Plaintiffs First Amended Complaint filed by Defendant New Penn Financial LLC. Motion set for hearing on 3/16/2015 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Proposed Order)(Gerst, Michael) |
|
Filing 22
ORDER by Judge Andrew J. Guilford: granting #19 Ex Parte Application for Relief from L.R. 23-3. (twdb)
|
|
Filing 21
SCHEDULING ORDER SPECIFYING PROCEDURES: Discovery cut-off 5/14/2016. Final Pretrial Conference set for 7/18/2016 at 8:30 am. Jury Trial set for 8/2/2016 at 9:00 am. (lb)
|
| Filing 20 MINUTES OF Scheduling Conference: Discovery cut-off 5/14/2016. Final Pretrial Conference set for 7/18/2016 at 8:30 am. Jury Trial set for 8/2/2016 at 9:00 am.Court Reporter: Miriam Baird. (lb) |
| Filing 19 EX PARTE APPLICATION for Appointment of Counsel , EX PARTE APPLICATION for Relief from EX PARTE APPLICATION for Relief from L.R. 23-3 filed by Plaintiff Tejwant S Bal. (Attachments: #1 Memorandum, #2 Declaration, #3 Proposed Order, #4 Proof of Service)(Gorski, Vincent) |
| Filing 18 REQUEST FOR JUDICIAL NOTICE re MOTION to Dismiss Plaintiff Tejwant S. Bal's First Amended Complaint #17 filed by Defendant New Penn Financial LLC. (Attachments: #1 Exhibit, #2 Certificate of Service)(Gerst, Michael) |
| Filing 17 NOTICE OF MOTION AND MOTION to Dismiss Plaintiff Tejwant S. Bal's First Amended Complaint filed by Defendant New Penn Financial LLC. Motion set for hearing on 3/16/2015 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Gerst, Michael) |
|
Filing 16
MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: Vacating MOTION to Dismiss and Hearing #9 . (twdb)
|
| Filing 15 PROOF OF SERVICE OF SERVICE filed by Plaintiff Tejwant S Bal, re Report #14 served on 1/13/2015. (Gorski, Vincent) |
| Filing 14 JOINT RULE 26(f) REPORT REPORT of Joint Rule 26(f) Report filed by Plaintiff Tejwant S Bal. (Gorski, Vincent) |
| Filing 13 OF SERVICE filed by Plaintiff Tejwant S Bal, re Amended Complaint/Petition #12 served on 1/5/2015. (Gorski, Vincent) |
| Filing 12 First AMENDED COMPLAINT against Defendant All Defendants amending Complaint (Attorney Civil Case Opening) #1 , filed by Plaintiff Tejwant S Bal (Gorski, Vincent) |
|
Filing 11
ORDER RE EARLY MEETING OF PARTIES AND SCHEDULING CONFERENCE: Scheduling Conference set for 2/2/2015 at 9:00 am. (lb)
|
| Filing 10 REQUEST FOR JUDICIAL NOTICE re MOTION to Dismiss Case Plaintiff Tejwant S. Bal's Complaint; Memorandum of Points and Authorities in Support Thereof #9 filed by Defendant New Penn Financial LLC. (Attachments: #1 Exhibit)(Gerst, Michael) |
| Filing 9 NOTICE OF MOTION AND MOTION to Dismiss Case Plaintiff Tejwant S. Bal's Complaint; Memorandum of Points and Authorities in Support Thereof filed by Defendant New Penn Financial LLC. Motion set for hearing on 1/26/2015 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Proposed Order)(Attorney Michael E Gerst added to party New Penn Financial LLC(pty:dft))(Gerst, Michael) |
| Filing 8 CERTIFICATE of Interested Parties filed by Plaintiff Tejwant S Bal, identifying None. (Gorski, Vincent) |
| Filing 7 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening) #1 . The following error(s) was found: No Notice of Interested Parties has been filed. A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7.The attorney information provided on the case-initiating document does not match the information in the Courts CM/ECF System. The Clerk has updated the attorney information on this docket, but counsel must update his or her information in the CM/ECF system pursuant to Local Rules 5-4.8.1 and 83-2.4. Refer to www.cacd.uscourts.gov/attorneys for more information. (dg) |
| Filing 6 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to defendant New Penn Financial LLC. (dg) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (dg) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Andrew J. Guilford and Magistrate Judge Jay C. Gandhi. (dg) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff TEJWANT S BAL. (Gorski, Vincent) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff TEJWANT S BAL. (Gorski, Vincent) |
| Filing 1 COMPLAINT Receipt No: 0973-14516571 - Fee: $400, filed by Plaintiff TEJWANT S BAL. (Attorney Vincent A. Gorski added to party TEJWANT S BAL(pty:pla))(Gorski, Vincent) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Central District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
