Select Portfolio Servicing, Inc. v. Valentino et al
| Select Portfolio Servicing, Inc. |
| Abraham Valentino, John Chu, Corporate Counsel Law Group LLP, Neszhao Consulting Company, LLC and Kevin Nesbitt |
| 3:2012cv00334 |
| January 20, 2012 |
| US District Court for the Northern District of California |
| San Francisco Office |
| San Francisco |
| Susan Illston |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
76
ORDER GRANTING MOTION BY DEFENDANTS CHU AND CORPORATE COUNSEL LAW GROUP FOR DETERMINATION OF GOOD FAITH SETTLEMENT 75 (Illston, Susan) (Filed on 7/30/2013)
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Filing
74
ORDER DENYING RENEWED MOTION BY DEFENDANTS CHU AND CORPORATE COUNSEL LAW GROUP TO FILE UNDER SEAL 73 (Illston, Susan) (Filed on 5/23/2013)
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Filing
72
ORDER DENYING MOTION BY DEFENDANTS CHU AND CORPORATE COUNSEL LAW GROUP TO FILE UNDER SEAL 71 (Illston, Susan) (Filed on 4/29/2013)
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Filing
69
ORDER signed by Judge Illston on 1/9/13 granting substitution of counsel. (tfS, COURT STAFF) (Filed on 1/9/2013)
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Filing
53
ORDER DENYING CHU, CORPORATE COUNSEL LAW GROUP and VALENTINO'S MOTION TO DISMISS; GRANTING NESBITT AND NESZAHO'S MOTION TO DISMISS WITH LEAVE TO AMEND 41 42 43 45 (Illston, Susan) (Filed on 6/20/2012)
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Filing
52
ORDER continuing 6/18/12 cmc to 7/20/12, Motions terminated: 51 Joint MOTION to Continue Initial Case Management Conference filed by Select Portfolio Servicing, Inc.. Initial Case Management Conference set for 7/20/2012 02:30 PM in Courtroom 10, 19th Floor, San Francisco.. Signed by Judge Susan Illston on 6/11/12. (tfS, COURT STAFF) (Filed on 6/12/2012)
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Filing
37
ORDER DISMISSING COMPLAINT WITH LEAVE TO AMEND 35 5 18 19 23 (Illston, Susan) (Filed on 4/20/2012)
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Filing
33
ORDER granting substitution of counsel. Signed by Judge Illston on 3/28/12. (tfS, COURT STAFF) (Filed on 3/28/2012)
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Filing
30
JUDGE ILLSTON'S STANDING ORDER (tfS, COURT STAFF) (Filed on 3/22/2012)
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