Hernandez et al v. Sroa et al
Plaintiff: Jose Hernandez and Virginia Hernandez
Defendant: Surinder Sroa, Linda Sroa, Argentum Real Estate and Mortgage, Agustin Reyes, Calista Reyes, BNC Mortgage, Inc., Option One Mortgage Corporation, Citibank (West), FSB, Old Republic Title Company, Terry McGillicuddy, Kirt Menon and Reliabile Trust Deed Services Inc
Case Number: 3:2008cv02804
Filed: June 5, 2008
Court: US District Court for the Northern District of California
Office: Real Property: Other Office
County: Marin
Presiding Judge: Edward M. Chen
Nature of Suit: None
Cause of Action: Federal Question
Jury Demanded By: 15:1601 Truth in Lending

Available Case Documents

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

Date Filed Document Text
November 12, 2009 Opinion or Order Filing 120 ORDER TO APPEAR FOR EXAMINATION re 118 . Judgment Debtor Exam for Argentum Real Estate set for 11/24/2009 10:00 AM in Courtroom E, 15th Floor, San Francisco. Signed by Judge Elizabeth D. Laporte on 11/12/09. (lmh, COURT STAFF) (Filed on 11/12/2009)
October 22, 2009 Opinion or Order Filing 116 ORDER REFERRING TO MAGISTRATE JUDGE PLAINTIFFS' APPLICATIONS FOR ORDER TO APPEAR FOR EXAMINATION. Signed by Judge Maxine M. Chesney on October 22, 2009. (mmclc1, COURT STAFF) (Filed on 10/22/2009)
October 21, 2009 Opinion or Order Filing 114 WRIT of Execution issued as to Judgment Debtor Argentum Real Estate and Mortgage, Inc., in the amount of $25,712.33 (aaa, COURT STAFF) (Filed on 10/21/2009)
September 17, 2009 Opinion or Order Filing 111 CORRECTED JUDGMENT. Signed by Judge Maxine M. Chesney on September 17, 2009. (mmclc1, COURT STAFF) (Filed on 9/17/2009)
August 7, 2009 Opinion or Order Filing 106 ORDER GRANTING MOTION FOR ATTORNEY'S FEES AND COSTS. Defendants Kirt Menon and Argentum Real Estate and Mortgage are ordered to pay plaintiffs' costs in the amount of $766.59. Argentum is ordered to pay plaintiffs' reasonable attorney's fees in the amount of $14,148. Signed by Judge Maxine M. Chesney on August 7, 2009. (mmclc1, COURT STAFF) (Filed on 8/7/2009)
July 1, 2009 Opinion or Order Filing 99 CLERK'S JUDGMENT: Plaintiffs application for default judgment is hereby GRANTED in part and DENIED in part (see judgment for details). (tl, COURT STAFF) (Filed on 7/1/2009)
June 30, 2009 Opinion or Order Filing 98 ORDER CONDITIONALLY CLOSING CASE FOR STATISTICAL PURPOSES. Signed by Judge Maxine M. Chesney on June 30, 2009. (mmclc1, COURT STAFF) (Filed on 6/30/2009)
May 29, 2009 Opinion or Order Filing 89 ORDER AFFORDING PLAINTIFFS OPPORTUNITY TO SUPPLEMENT APPLICATION FOR DEFAULT JUDGMENT; VACATING JUNE 5, 2009 HEARING. The Court affords plaintiffs the opportunity to file, no later than June 12, 2009, a supplemental brief. As of June 12, 2009, the Court will take plaintiffs' application under submission. Signed by Judge Maxine M. Chesney on May 29, 2009. (mmclc1, COURT STAFF) (Filed on 5/29/2009)
May 1, 2009 Opinion or Order Filing 86 ORDER CONTINUING HEARING ON PLAINTIFFS' APPLICATION FOR DEFAULT JUDGMENT; CONTINUING CASE MANAGEMENT CONFERENCE. The hearing on plaintiffs' application for default judgment is continued from May 22, 2009 to June 5, 2009. The Case Management Conference is continued from May 22, 2009 to August 14, 2009. Plaintiffs are directed to serve defendants with the instant order and to file proof of service, no later than May 8, 2009. Signed by Judge Maxine M. Chesney on May 1, 2009. (mmclc1, COURT STAFF) (Filed on 5/1/2009)
April 21, 2009 Opinion or Order Filing 80 ORDER RE: ADMINISTRATIVE MOTION TO CONTINUE OR VACATE STATUS CONFERENCE. The Status Conference currently set for May 15, 2009 is continued to May 22, 2009. Signed by Judge Maxine M. Chesney on April 21, 2009. (mmclc1, COURT STAFF) (Filed on 4/21/2009)
March 4, 2009 Opinion or Order Filing 76 ORDER DENYING WITHOUT PREJUDICE DEFENDANT BNC MORTGAGE, LLC'S MOTION TO DISMISS; VACATING MARCH 13, 2009 HEARING. Signed by Judge Maxine M. Chesney on March 4, 2009. (mmclc1, COURT STAFF) (Filed on 3/4/2009)
February 20, 2009 Opinion or Order Filing 72 ORDER CONDITIONALLY GRANTING PLAINTIFFS' MOTION FOR LEAVE TO FILE FIRST AMENDED COMPLAINT; VACATING FEBRUARY 27, 2009 HEARING; ADVANCING STATUS CONFERENCE. To the extent plaintiffs seek to delete defendants, the motion is granted. To the extent plaintiffs seek to revise the factual basis of its claims against Menon and Argentum, the motion is granted, conditioned on plaintiffs' serving the FAC on Menon and Argentum no later than April 6, 2009 and filing proof of such service no later than April 13, 2009. To the extent plaintiffs seek to add Sterling as a defendant, the motion is granted, conditioned on plaintiffs' serving the FAC on Sterling no later than April 6, 2009 and filing proof of such service no later than April 13, 2009. Plaintiffs shall file the FAC no later than March 6, 2009. The Status Conference, currently scheduled for July 17, 2009, is advanced to May 14, 2009; a Joint Status Conference Statement shall be filed no later than May 7, 2009. Signed by Judge Maxine M. Chesney on February 20, 2009. (mmclc1, COURT STAFF) (Filed on 2/20/2009)
January 23, 2009 Opinion or Order Filing 68 ORDER AFFORDING PLAINTIFFS OPPORTUNITY TO SUPPLEMENT MOTION FOR LEAVE TO FILE FIRST AMENDED COMPLAINT. The Court affords plaintiffs leave to file, no later than February 9, 2009, a supplement to their Motion for Leave to File a First Amended Complain t, as follows: 1. Plaintiffs shall submit a revised proposed FAC in which plaintiffs no longer allege, as against Surinder Sroa, Linda Sroa, Augustin Reyes, and Clista Reyes, claims in any manner different from those alleged in the initial complaint , and 2. To the extent plaintiffs' revised proposed FAC includes claims against Sterling Savings Bank, plaintiffs shall address the effect of the addition of Sterling Savings Bank on the current trial schedule. If plaintiffs fail to file a tim ely supplement, the Court will deny plaintiffs' Motion for Leave to File a First Amended Complaint, with the exception of granting plaintiffs' request to dismiss BNC Mortgage, Inc. as a party hereto. Signed by Judge Maxine M. Chesney on January 23, 2009. (mmclc1, COURT STAFF) (Filed on 1/23/2009)
January 6, 2009 Opinion or Order Filing 59 ORDER GRANTING JOINT REQUEST FOR CONTINUANCE. The hearing on BNC Mortgage's Amended Motion to Dismiss is continued from January 30, 2009 to March 13, 2009. Signed by Judge Maxine M. Chesney on January 6, 2009. (mmclc1, COURT STAFF) (Filed on 1/6/2009)
December 18, 2008 Opinion or Order Filing 57 ORDER GRANTING JOINT REQUEST FOR CONTINUANCE. The hearing on BNC's Amended Motion to Dismiss is continued from January 16, 2009 to January 30, 2009. Signed by Judge Maxine M. Chesney on December 18, 2008. (mmclc1, COURT STAFF) (Filed on 12/18/2008)
November 21, 2008 Opinion or Order Filing 48 PRETRIAL PREPARATION ORDER. Signed by Judge Maxine M. Chesney on 11/21/2008. (tl, COURT STAFF) (Filed on 11/21/2008)
October 3, 2008 Opinion or Order Filing 20 STIPULATION AND ORDER re 19 Stipulation filed by Jose Hernandez. Signed by Judge Edward M. Chen on 10/3/08. (bpf, COURT STAFF) (Filed on 10/3/2008)
September 3, 2008 Opinion or Order Filing 7 ORDER - Stipulated Joint Request for Continuance 6 . Rule 26 Meeting Report due by 10/1/2008. Initial Case Management Conference set for 10/8/2008 01:30 PM. Joint Case Management Statement due 10/1/2008. Signed by Judge Edward M. Chen on 9/3/2008. (emcsec, COURT STAFF) (Filed on 9/3/2008)
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Plaintiff: Jose Hernandez
Represented By: Antonio Luis Cortes
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Plaintiff: Virginia Hernandez
Represented By: Antonio Luis Cortes
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Defendant: Surinder Sroa
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Defendant: Linda Sroa
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Defendant: Argentum Real Estate and Mortgage
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Defendant: Agustin Reyes
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Defendant: Calista Reyes
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Defendant: BNC Mortgage, Inc.
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Defendant: Option One Mortgage Corporation
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Defendant: Citibank (West), FSB
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Defendant: Old Republic Title Company
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Defendant: Terry McGillicuddy
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Defendant: Kirt Menon
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Defendant: Reliabile Trust Deed Services Inc
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