Sipe v. Countrywide Bank, et al.
Plaintiff: Vincent Sipe
Defendant: Countrywide Bank, Sierra Pacific Mortgage Company, Inc., Bank of Madera County, Countrywide Document Custody Services, a Division of Treasury Bank, N.A., Mortgage Electronic Registration System, Inc., Financial Advantage, Inc, John Norberg and Carol Desilva
Case Number: 1:2009cv00798
Filed: May 4, 2009
Court: US District Court for the Eastern District of California
Office: Fresno Office
County: Madera
Presiding Judge: Dennis L. Beck
Presiding Judge: Oliver W. Wanger
Nature of Suit: Plaintiff
Cause of Action: 15 U.S.C. ยง 1601 Truth in Lending
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 12, 2012 Opinion or Order Filing 97 ORDER GRANTING IN PART and DENYING IN PART Plaintiff's Application for Entry of Default Judgment 83 , signed by Magistrate Judge Jennifer L. Thurston on 9/12/2012. (Hall, S)
July 11, 2012 Opinion or Order Filing 96 ORDER GRANTING in Part Request for Additional Time to Submit Evidence in Support of Default Judgment, signed by Magistrate Judge Jennifer L. Thurston on 7/11/2012. (Hall, S)
April 18, 2012 Opinion or Order Filing 91 ORDER Dismissing Defendant Financial Advantage, Inc. without Prejudice, signed by Magistrate Judge Jennifer L. Thurston on 4/18/12. (Verduzco, M)
April 17, 2012 Opinion or Order Filing 89 ORDER to Plaintiff to SHOW CAUSE WHY the Matter should not be dismissed as to defendant Financial Advantage, Inc., signed by Magistrate Judge Jennifer L. Thurston on 4/16/2012. Show Cause Response due by 4/25/2012.(Kusamura, W)
January 31, 2012 Opinion or Order Filing 86 ORDER Dismissing Defendant Desilva Without Prejudice signed by Magistrate Judge Jennifer L. Thurston on 1/31/2012. (Leon-Guerrero, A)
January 11, 2012 Opinion or Order Filing 84 ORDER to SHOW CAUSE signed by Magistrate Judge Jennifer L. Thurston on 1/11/2012. Show Cause Response due by 1/17/2012. (Leon-Guerrero, A)
December 2, 2011 Opinion or Order Filing 81 ORDER DISCHARGING OSC and ORDER TO PLAINTIFF signed by Magistrate Judge Jennifer L. Thurston on 12/2/2011. Case Management Deadline: 1/13/2012. (Leon-Guerrero, A)
November 17, 2011 Opinion or Order Filing 79 ORDER to PLAINTIFF to SHOW CAUSE signed by Magistrate Judge Jennifer L. Thurston on 11/17/2011. Show Cause Response due by 12/1/2011. (Leon-Guerrero, A)
September 21, 2011 Opinion or Order Filing 76 ORDER DENYING Plaintiff's Application for Default Judgment 75 , signed by Senior Judge Oliver W. Wanger on 9/21/2011. (Kusamura, W)
January 4, 2011 Opinion or Order Filing 70 ORDER terminating MERS as a Defendant and striking references to MERS in the complaint signed by Judge Oliver W. Wanger on 1/3/2011. Mortgage Electronic Registration System, Inc. terminated. (Figueroa, O)
September 17, 2010 Opinion or Order Filing 60 ORDER After Scheduling Conference; Scheduling Conference set for 11/18/2010 at 08:15 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, signed by Judge Oliver W. Wanger on 9/17/2010. (Kusamura, W)
July 30, 2010 Opinion or Order Filing 56 ORDER on Defendant's Motions to Dismiss Plaintiff's Second Amended Complaint, signed by Judge Oliver W. Wanger on 7/30/2010. (Gaumnitz, R)
July 13, 2010 Opinion or Order Filing 53 Memorandum Decision GRANTING Defendant Sierra Pacific Mortgage Company's 42 Motion to Dismiss Second Amended Complaint and GRANTING Defendant's Countrywide Bank and Mortgage Electronic Registration System, Inc.'s 43 Motion to Dismiss Second Amended Complaint signed by Judge Oliver W. Wanger on 7/13/2010. ( Filing Deadline: 7/20/2010) (Figueroa, O)
February 18, 2010 Opinion or Order Filing 39 ORDER on Defendants' Motions to Dismiss Plaintiff's First Amended Complaint 15 16 signed by Judge Oliver W. Wanger on 2/17/2010. Amended complaint, if any, due by 3/18/2010. (Esteves, C)
February 16, 2010 Opinion or Order Filing 37 Memorandum Decision and ORDER Re: (1) Defendant Sierra Pacific Mortgage Company Inc.'s Motion to Dismiss; and (2) Defendants Countrywide Bank and Mortgage Electronic Registration Systems, Inc.'s Motion to Dismiss, signed by Judge Oliver W. Wanger on 2/16/2010. (Gaumnitz, R)
February 2, 2010 Opinion or Order Filing 34 ORDER Granting 33 Motion to Appear By Telephone At Hearing On 15 and 16 Motions To Dismiss First Amended Complaint, signed by Judge Oliver W. Wanger on 2/2/2010. (Gaumnitz, R)
July 15, 2009 Opinion or Order Filing 11 ORDER GRANTING an extension of time to defendant, Sierra Pacific Mortgage Company, to file answer to complaint; case management deadline set for 8/7/2009 for receipt of same; order signed by Judge Oliver W. Wanger on 7/14/2009. (Rooney, M)
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Plaintiff: Vincent Sipe
Represented By: Jonathan Gregg Stein
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Defendant: Countrywide Bank
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Defendant: Sierra Pacific Mortgage Company, Inc.
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Defendant: Bank of Madera County
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Defendant: Countrywide Document Custody Services, a Division of Treasury Bank, N.A.
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Defendant: Mortgage Electronic Registration System, Inc.
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Defendant: Financial Advantage, Inc
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Defendant: John Norberg
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Defendant: Carol Desilva
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