Perryman v. Litton Loan Servicing, LP et al
| Margo Perryman |
| Altisource Portfolio Solutions, S.A., American Modern Home Insurance Company, American Security Insurance Company, Beltline Road Insurance Agency, Inc., Litton Loan Servicing, LP, Ocwen Loan Servicing LLC, Southwest Business Corporation, Arrow Corporate Member Holdings, LLC and Goldman Sachs Group Inc. |
| 3:2014cv02261 |
| May 15, 2014 |
| US District Court for the Northern District of California |
| San Francisco Office |
| Siskiyou |
| Jon S Tigar |
| Kandis A Westmore |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 |
| Both |
Docket Report
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This docket was last retrieved on May 12, 2016. A more recent docket listing may be available from PACER.
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Filing 263
MINUTE ORDER NOTING DISMISSAL re #262 Stipulation filed by Margo Perryman. Signed by Judge Jon S. Tigar on May 12, 2016. (wsn, COURT STAFF) (Filed on 5/12/2016)
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| Filing 262 STIPULATION of Dismissal, per Fed. R. Civ. P. 41(a)(1)(A)(ii) filed by Margo Perryman. (Kelly, Sheri) (Filed on 5/11/2016) |
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Filing 261
ORDER GRANTING MOTION TO STAY ACTION by Judge Jon S. Tigar; granting #229 Motion to Stay. (wsn, COURT STAFF) (Filed on 3/30/2016)
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Filing 260
ORDER re #257 STIPULATION WITH PROPOSED ORDER re #220 Amended Complaint (Extending Time To Respond) filed by Arrow Corporate Member Holdings, LLC, Goldman Sachs Group Inc. As discussed at today's telephonic Case Management Conference, pursuant to Local Rule 6-1(a), the parties' stipulation to extend the deadline for Defendants to answer or otherwise respond to the Second Amended Complaint is effective without court order. Signed by Judge Jon S. Tigar on March 25, 2016. (jstlc2S, COURT STAFF) (Filed on 3/25/2016)
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| Filing 259 Minute Entry for proceedings held before Hon. Jon S. Tigar: Telephonic Case Management Conference held on 3/25/2016. Total Time in Court: 4 minutes. Court Reporter: Not reported. (wsn, COURT STAFF) (Date Filed: 3/25/2016) |
| Filing 258 CLERK'S NOTICE SETTING TELEPHONIC CASE MANAGEMENT CONFERENCE. The Court sets a Telephonic Case Management Conference for 3/25/2016 at 2:30 PM. At the hearing the Court will discuss the #257 STIPULATION WITH [PROPOSED] ORDER Extending Time To Respond. Only the parties that filed the stipulation are required to participate in the conference, however any party may join the telephone call. The parties are to provide the Courtroom Deputy Clerk one number at which all parties participating in the conference may be reached. Please email the number to: jstcrd@cand.uscourts.gov. (This is a text-only entry generated by the court. There is no document associated with this entry.) (wsn, COURT STAFF) (Filed on 3/24/2016) |
| Filing 257 STIPULATION WITH [PROPOSED] ORDER Extending Time To Respond to re #220 Second Amended Complaint filed by Arrow Corporate Member Holdings, LLC, Goldman Sachs Group Inc.. (Diehl, Benjamin) (Filed on 3/21/2016) |
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Filing 256
ORDER GRANTING MOTION TO STAY by Judge Jon S. Tigar; granting #221 Motion to Stay. (wsn, COURT STAFF) (Filed on 3/16/2016)
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| Filing 255 CLERK'S NOTICE TERMINATING MOTION. The #253 MOTION to Appear by Telephone at March 17, 2016 Hearing is terminated as moot. (This is a text-only entry generated by the court. There is no document associated with this entry.) (wsn, COURT STAFF) (Filed on 3/7/2016) |
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Filing 254
ORDER VACATING HEARING re #229 MOTION to Stay filed by Southwest Business Corporation. Signed by Judge Jon S. Tigar on March 7, 2016. (wsn, COURT STAFF) (Filed on 3/7/2016)
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| Filing 253 MOTION to Appear by Telephone at March 17, 2016 Hearing filed by Litton Loan Servicing, LP, Ocwen Loan Servicing LLC. (Kim, Jason) (Filed on 3/7/2016) |
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Filing 252
CASE MANAGEMENT ORDER. Case Management Statement due by 5/25/2016. Further Case Management Conference set for 6/1/2016 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco. Signed by Judge Jon S. Tigar on March 7, 2016. (wsn, COURT STAFF) (Filed on 3/7/2016)
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Filing 251
ORDER APPROVING REQUESTS TO APPEAR BY TELEPHONE by Judge Jon S. Tigar; granting #248 Motion to Appear by Telephone; granting #249 Motion to Appear by Telephone. (wsn, COURT STAFF) (Filed on 3/4/2016)
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| Filing 250 JOINT CASE MANAGEMENT STATEMENT filed by Margo Perryman. (Kelly, Sheri) (Filed on 3/2/2016) |
| Filing 249 MOTION to Appear by Telephone at Joint Case Management Conference set for March 9, 2016 filed by American Security Insurance Company. (Merten, William) (Filed on 3/2/2016) |
| Filing 248 MOTION to Appear by Telephone filed by Altisource Portfolio Solutions, S.A., Arrow Corporate Member Holdings, LLC, Beltline Road Insurance Agency, Inc., Goldman Sachs Group Inc.. (Moon, David) (Filed on 3/2/2016) |
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Filing 247
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY QUINLAN D. MURPHY PRO HAC VICE by Judge Jon S. Tigar; granting #244 Motion for Pro Hac Vice. (wsn, COURT STAFF) (Filed on 3/1/2016)
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Filing 246
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY MELVIN A. BROSTERMAN PRO HAC VICE by Judge Jon S. Tigar; granting #243 Motion for Pro Hac Vice. (wsn, COURT STAFF) (Filed on 3/1/2016)
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Filing 245
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PATRICK N. PETROCELLI PRO HAC VICE by Judge Jon S. Tigar; granting #242 Motion for Pro Hac Vice. (wsn, COURT STAFF) (Filed on 3/1/2016)
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| Filing 244 MOTION for Leave to Appear in Pro Hac Vice; (Application for Admission of Attorney Pro Hac Vice), (Filing Fee: $305.00, receipt number 0971-10245797) filed by Arrow Corporate Member Holdings, LLC, Goldman Sachs Group Inc.. (Murphy, Quinlan) (Filed on 2/26/2016) |
| Filing 243 MOTION for Leave to Appear in Pro Hac Vice; (Application for Admission of Attorney Pro Hac Vice), (Filing Fee: $305.00, receipt number 0971-10245762) filed by Arrow Corporate Member Holdings, LLC, Goldman Sachs Group Inc.. (Brosterman, Melvin) (Filed on 2/26/2016) |
| Filing 242 MOTION for Leave to Appear in Pro Hac Vice; (Application for Admission of Attorney Pro Hac Vice), (Filing Fee: $305.00, receipt number 0971-10245685) filed by Arrow Corporate Member Holdings, LLC, Goldman Sachs Group Inc.. (Petrocelli, Patrick) (Filed on 2/26/2016) |
| Filing 241 Minute Entry for proceedings held before Hon. Jon S. Tigar: Motion Hearing held on 2/25/2016 re #221 MOTION to Stay and Notice of Motion filed by American Modern Home Insurance Company. Total Time in Court: 7 minutes. Court Reporter: Rhonda Aquilina. (wsn, COURT STAFF) (Date Filed: 2/25/2016) |
| Filing 240 RESPONSE to (re #229 MOTION to Stay); -Southwest Business Corporation's Reply In Support of Motion to Stay Action filed by Southwest Business Corporation. (Kelly, Dennis) (Filed on 2/19/2016) |
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Filing 239
ORDER re #238 STIPULATION WITH [PROPOSED] ORDER; - (Stipulation and [Proposed] Order to Set Deadline for Defendants The Goldman Sachs Group, Inc. and Arrow Corporate Member Holdings, LLC to Respond to the Second Amended Class Action Complaint) filed by Arrow Corporate Member Holdings, LLC, Goldman Sachs Group Inc. Pursuant to Local Rule 6-1(a), the parties' stipulation to extend the deadline for Defendants to answer or otherwise respond to the Second Amended Complaint is effective without court order. Signed by Judge Jon S. Tigar on 2/16/16. (jstlc2S, COURT STAFF) (Filed on 2/16/2016)
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| Filing 238 STIPULATION WITH [PROPOSED] ORDER; -(Stipulation and [Proposed] Order to Set Deadline for Defendants The Goldman Sachs Group, Inc. and Arrow Corporate Member Holdings, LLC to Respond to the Second Amended Class Action Complaint) filed by Arrow Corporate Member Holdings, LLC, Goldman Sachs Group Inc.. (Diehl, Benjamin) (Filed on 2/16/2016) |
| Filing 237 NOTICE of Appearance by Benjamin Gary Diehl; -(Notice of Appearance on Behalf of The Goldman Sachs Group, Inc. and Arrow Corporate Member Holdings, LLC) (Diehl, Benjamin) (Filed on 2/16/2016) |
| Filing 236 PARTIAL RESPONSE/OPPOSITION to (re #229 MOTION to Stay) filed by Margo Perryman. (Kelly, Sheri) (Filed on 2/12/2016) |
| Filing 235 REPLY (re #221 NOTICE OF MOTION to Stay) filed by American Modern Home Insurance Company. (Attachments: #(1) Exhibit A - Declaration of Joseph E. Ezzie)(Johnson, Mark) (Filed on 2/9/2016) |
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Filing 234
STIPULATION AND ORDER re #233 STIPULATION WITH [PROPOSED] ORDER re #220 Amended Complaint filed by Altisource Portfolio Solutions, S.A., Beltline Road Insurance Agency, Inc.. Signed by Judge Jon S. Tigar on February 8, 2016. (wsn, COURT STAFF) (Filed on 2/8/2016)
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| Filing 233 STIPULATION WITH [PROPOSED] ORDER re #220 Amended Complaint; --Joint Stipulation Re Response by Defendant Beltline Road Insurance Agency, Inc. and Specially Appearing Defendant Altisource Portfolio Solutions S.A. to Plaintiff's Second Amended Complaint filed by Altisource Portfolio Solutions, S.A., Beltline Road Insurance Agency, Inc.. (Moon, David) (Filed on 2/3/2016) |
| Filing 232 RESPONSE to (re #221 MOTION to Stay; Declaration of Sheri L. Kelly) filed by Margo Perryman. (Kelly, Sheri) (Filed on 2/2/2016) |
| Filing 231 ANSWER to Second Amended Class Action Complaint filed by American Security Insurance Company. (Burt, Frank) (Filed on 2/1/2016) |
| Filing 230 CLERK'S NOTICE CORRECTING HEARING DATE as to #229 MOTION to Stay. This motion has been noticed for hearing on a day when the Court does not conduct law and motion. The Motion Hearing previously noticed for 3/8/2016 is continued to 3/17/2016 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. All other deadlines remain unchanged. (This is a text-only entry generated by the court. There is no document associated with this entry.) (wsn, COURT STAFF) (Filed on 2/1/2016) |
| Filing 229 NOTICE OF MOTION & MOTION to Stay Action; Memorandum of Points & Authorities in Support Thereof; Declaration of Dennis J. Kelly filed by Southwest Business Corporation. Motion Hearing set for 3/8/2016 02:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. Responses due by 2/12/2016. Replies due by 2/19/2016. (Kelly, Dennis) (Filed on 1/29/2016) |
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Filing 228
STIPULATION AND ORDER re #225 STIPULATION WITH [PROPOSED] ORDER re JOINT STIPULATION RE DEFENDANT SOUTHWEST BUSINESS CORPORATIONS RESPONSE TO PLAINTIFFS SECOND AMENDED COMPLAINT filed by Southwest Business Corporation. Signed by Judge Jon S. Tigar on January 29, 2016. (wsn, COURT STAFF) (Filed on 1/29/2016)
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| Filing 227 ANSWER and Defenses to Second Amended Class Action Complaint filed by Litton Loan Servicing, LP. (Kim, Jason) (Filed on 1/29/2016) |
| Filing 226 ANSWER to Second Amended Complaint of Plaintiff Margo Perryman filed by American Modern Home Insurance Company. (Johnson, Mark) (Filed on 1/28/2016) |
| Filing 225 STIPULATION WITH [PROPOSED ]ORDER re JOINT STIPULATION RE DEFENDANT SOUTHWEST BUSINESS CORPORATIONS RESPONSE TO PLAINTIFFS SECOND AMENDED COMPLAINT filed by Southwest Business Corporation. (Kelly, Dennis) (Filed on 1/28/2016) |
| Filing 224 Summons on Second Amended Class Action Complaint Issued as to Defendants Arrow Corporate Member Holdings, LLC & Goldman Sachs Group Inc.. (tnS) (Filed on 1/25/2016) |
| Filing 223 Proposed Summons. (Kelly, Sheri) (Filed on 1/22/2016) |
| Set Deadlines/Hearings: Case Management Statement due by 3/2/2016. Further Case Management Conference set for 3/9/2016 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco. (wsn, COURT STAFF) (Filed on 1/20/2016) |
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Filing 222
ORDER CONTINUING CASE MANAGEMENT CONFERENCEFor the reasons stated in the parties' Joint Case Management Statement, ECF No. 217 at 8, the Case Management Conference currently scheduled for January 27, 2016 is CONTINUED to March 9, 2016 at 2:00 p.m. An updated Joint Case Management Statement is due on March 2, 2016. That statement must provide the Court with updated information about the status of the Lyons settlement and its effect on this case, but may otherwise incorporate ECF No. 217 by reference.In the future, if the parties wish the Court to continue a Case Management Conference, they should file an administrative motion seeking that relief.(Entered by Judge Jon S. Tigar) (Filed on 1/20/2016)
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| Filing 221 NOTICE OF MOTION & MOTION to Stay filed by American Modern Home Insurance Company. Motion Hearing set for 2/25/2016 02:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. Responses due by 2/2/2016. Replies due by 2/9/2016. (Attachments: #1 Declaration of Mark A. Johnson, #2 Exhibit 1 to Declaration, #3 Exhibit 2 to Declaration, #4 Exhibit 3 to Declaration, #5 Exhibit 4 to Declaration, #6 Exhibit 5 to Declaration, #7 Proposed Order)(Johnson, Mark) (Filed on 1/19/2016) |
| Filing 220 Second Amended Class Action Complaint; Jury Trial Demanded against All Defendants. Filed by Margo Perryman. (Kelly, Sheri) (Filed on 1/15/2016) |
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Filing 219
ORDER APPROVING REQUEST TO APPEAR BY TELEPHONE by Judge Jon S. Tigar; granting #218 Motion to Appear by Telephone. (wsn, COURT STAFF) (Filed on 1/14/2016)
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| Filing 218 First MOTION to Appear by Telephone Joint Case Management Conference on 01/27/2016 filed by American Security Insurance Company. (Merten, William) (Filed on 1/14/2016) |
| Filing 217 JOINT CASE MANAGEMENT STATEMENT filed by Margo Perryman. (Kelly, Sheri) (Filed on 1/13/2016) |
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Filing 216
STIPULATION AND ORDER re #215 STIPULATION WITH PROPOSED ORDER to extend deadline to file amended complaint to January 15, 2016 filed by Margo Perryman. Signed by Judge Jon S. Tigar on November 18, 2015. (wsn, COURT STAFF) (Filed on 11/18/2015)
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| Filing 215 STIPULATION WITH [PROPOSED] ORDER to extend deadline to file amended complaint to January 15, 2016 filed by Margo Perryman. (Kelly, Sheri) (Filed on 11/16/2015) |
| Filing 214 NOTICE filed by American Security Insurance Company of Notice of Settlement in Lee v. Ocwen Loan Servicing, LLC, et al. (Attachments: #(1) Exhibit A, #(2) Exhibit B) (Merten, William) (Filed on 9/18/2015) |
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Filing 213
ORDER by Judge Kandis A. Westmore regarding Plaintiff and American Modern's #201 7/20/2015 Discovery Letter Brief. Plaintiff shall provide supplemental responses within 14 days of this order. (kawlc1, COURT STAFF) (Filed on 8/26/2015)
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| Filing 212 Minute Entry for proceedings held before Hon. Jon S. Tigar: Further Case Management Conference held on 8/19/2015. Amended Pleadings due by 11/19/2015. Case Management Statement due by 1/13/2016. Further Case Management Conference set for 1/27/2016 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco. Court Reporter: Not reported. (wsn, COURT STAFF) (Date Filed: 8/19/2015) |
| Filing 211 CLERK'S NOTICE REGARDING TELEPHONIC APPEARANCES. The Court does not have the ability to conference multiple callers for the 8/19/2015 case management conference. The parties are requested to provide the Clerk one number at which all attorneys granted permission to appear by telephone can be reached. The conference call number should be emailed to the Clerk at: jstcrd@cand.uscourts.gov (This is a text-only entry generated by the court. There is no document associated with this entry.) (wsn, COURT STAFF) (Filed on 8/17/2015) |
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Filing 210
ORDER APPROVING REQUEST TO APPEAR BY TELEPHONE by Judge Jon S. Tigar; granting #209 Motion to Appear by Telephone. (wsn, COURT STAFF) (Filed on 8/11/2015)
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| Filing 209 MOTION to Appear by Telephone filed by Altisource Portfolio Solutions, S.A., Beltline Road Insurance Agency, Inc.. (Moon, David) (Filed on 8/10/2015) |
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Filing 208
ORDER APPROVING REQUEST TO APPEAR BY TELEPHONE by Judge Jon S. Tigar; granting #205 Motion to Appear by Telephone. (wsn, COURT STAFF) (Filed on 8/7/2015)
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Filing 207
ORDER by Judge Kandis A. Westmore regarding Plaintiff and American Mordern's #200 7/10/15 Discovery Letter Brief. (kawlc1, COURT STAFF) (Filed on 8/7/2015)
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Filing 206
ORDER by Judge Kandis A. Westmore regarding Plaintiff and Ocwen's #199 Discovery Letter Brief. (kawlc1, COURT STAFF) (Filed on 8/7/2015)
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| Filing 205 MOTION to Appear by Telephone filed by American Security Insurance Company. (Merten, William) (Filed on 8/7/2015) |
| Filing 204 JOINT CASE MANAGEMENT STATEMENT filed by Margo Perryman. (Kelly, Sheri) (Filed on 8/5/2015) |
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Filing 203
STIPULATION AND ORDER re #202 STIPULATION WITH PROPOSED ORDER to continue Case Management Conference to August 19, 2015 filed by Margo Perryman. Case Management Statement due by 8/5/2015. Further Case Management Conference set for 8/19/2015 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco. Signed by Judge Jon S. Tigar on July 21, 2015. (wsn, COURT STAFF) (Filed on 7/21/2015)
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| Filing 202 STIPULATION WITH [PROPOSED] ORDER to continue Case Management Conference to August 19, 2015 filed by Margo Perryman. (Kelly, Sheri) (Filed on 7/21/2015) |
| Filing 201 Joint Discovery Letter Brief filed by American Modern Home Insurance Company. (Attachments: #1 Exhibit A - American Modern's Discovery Requests to Plaintiff, #2 Exhibit B - Plaintiff's Responses to American Modern's First of Interrogatories)(Ezzie, Joseph) (Filed on 7/20/2015) |
| Filing 200 Discovery Letter Brief filed by Margo Perryman. (Kelly, Sheri) (Filed on 7/10/2015) |
| Filing 199 Discovery Letter Brief filed by Margo Perryman. (Kelly, Sheri) (Filed on 7/9/2015) |
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Filing 198
ORDER by Judge Kandis A. Westmore terminating #191 Discovery Letter Brief; terminating #192 Discovery Letter Brief; terminating #193 Discovery Letter Brief. The parties are ordered to meet and confer and file a separate, revised joint letter for each dispute that complies with this order and the Court's standing order. Order terminating #195 Administrative Motion to File Under Seal, which shall remain locked by the Clerk. (kawlc1, COURT STAFF) (Filed on 6/22/2015)
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| CASE REFERRED to Magistrate Judge Kandis A. Westmore for Discovery (ahm, COURT STAFF) (Filed on 6/17/2015) |
| Filing 197 CERTIFICATE OF SERVICE by Margo Perryman re #193 Discovery Letter Briefseeking further discovery from defendant Ocwen Loan Servicing, LLC, #195 Administrative Motion to File Under Seal CORRECTED (Kelly, Sheri) (Filed on 6/16/2015) |
| Filing 196 REFERRING ALL DISCOVERY DISPUTES TO MAGISTRATE JUDGE. Signed by Judge Jon S. Tigar on June 16, 2015. (wsn, COURT STAFF) (Filed on 6/16/2015) |
| Filing 195 ***CORRECTED*** Administrative Motion to File Under Seal CORRECTED filed by Margo Perryman. (Attachments: #1 Declaration, #2 Proposed Order, #3 Exhibit D redacted, #4 Exhibit D unredacted)(Kelly, Sheri) (Filed on 6/12/2015) Modified on 6/15/2015 (gbaS, COURT STAFF). |
| Filing 194 Administrative Motion to File Under Seal Exhibit D to Kelly Declaration in Support of ECF 193, discovery letter brief filed by Margo Perryman. (Attachments: #1 Declaration of Sheri L Kelly, #2 Proposed Order, #3 Exhibit D REDACTED, #4 Exhibit D UNREDACTED)(Kelly, Sheri) (Filed on 6/12/2015) |
| Filing 193 Discovery Letter Brief seeking further discovery from defendant Ocwen Loan Servicing, LLC filed by Margo Perryman. (Attachments: #1 Declaration of Sheri L Kelly, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D filed under seal, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G)(Kelly, Sheri) (Filed on 6/12/2015) |
| Filing 192 Discovery Letter Brief regarding discovery produced by defendant American Modern filed by Margo Perryman. (Attachments: #1 Declaration of Sheri L Kelly, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F)(Kelly, Sheri) (Filed on 6/12/2015) |
| Filing 191 Discovery Letter Brief filed by American Modern Home Insurance Company. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Squillario, Stephen) (Filed on 6/12/2015) |
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Filing 190
STIPULATION AND ORDER re #189 STIPULATION WITH PROPOSED ORDER re Stipulated Protective Order filed by Margo Perryman. Signed by Judge Jon S. Tigar on May 21, 2015. (wsn, COURT STAFF) (Filed on 5/21/2015)
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| Filing 189 STIPULATION WITH [PROPOSED] ORDER re Stipulated Protective Order filed by Margo Perryman. (Kelly, Sheri) (Filed on 5/20/2015) |
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Filing 188
SCHEDULING ORDER. Case Management Statement due by 7/22/2015. Further Case Management Conference set for 8/5/2015 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco. Signed by Judge Jon S. Tigar on May 6, 2015. (wsn, COURT STAFF) (Filed on 5/6/2015)
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| Filing 187 Minute Entry for proceedings held before Hon. Jon S. Tigar: Further Case Management Conference held on 5/6/2015. Case Management Statement due by 7/22/2015. Further Case Management Conference set for 8/5/2015 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco.Court Reporter: Not reported. (wsn, COURT STAFF) (Date Filed: 5/6/2015) |
| Filing 186 CLERK'S NOTICE REGARDING TELEPHONIC APPEARANCES. The Court does not have the ability to conference multiple phone lines in the courtroom. The parties appearing by telephone at the May 6, 2015 case management conference are requested to provide the Courtroom Deputy Clerk with one number at which all parties appearing by telephone can be reached. The number can be emailed to the Courtroom Deputy Clerk at: jstcrd@cand.uscourts.gov (This is a text-only entry generated by the court. There is no document associated with this entry.) (wsn, COURT STAFF) (Filed on 5/4/2015) |
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Filing 185
ORDER APPROVING REQUEST TO APPEAR BY TELEPHONE by Judge Jon S. Tigar; granting #184 Motion to Appear by Telephone. (wsn, COURT STAFF) (Filed on 4/29/2015)
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| Filing 184 MOTION to Appear by Telephone filed by American Security Insurance Company. (Merten, William) (Filed on 4/29/2015) |
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Filing 183
ORDER APPROVING REQUEST TO APPEAR BY TELEPHONE by Judge Jon S. Tigar; granting #182 Motion to Appear by Telephone. (wsn, COURT STAFF) (Filed on 4/27/2015)
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| Filing 182 MOTION to Appear by Telephone filed by Altisource Portfolio Solutions, S.A., Beltline Road Insurance Agency, Inc.. (Moon, David) (Filed on 4/27/2015) |
| Filing 181 CASE MANAGEMENT STATEMENT; -Joint Case Management Statement by Plaintiff, Litton Loan Servicing, LP, Ocwen Loan Servicing, LLC, American Security Insurance Agency, American Modern Home Insurance Agency, Altisource Portfolio Solutions, S.A., and Beltline Road Insurance Agency, Inc. filed by Margo Perryman. (Kelly, Sheri) (Filed on 4/22/2015) |
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Filing 180
STIPULATION AND ORDER re #179 STIPULATION WITH PROPOSED ORDER re #176 MOTION to Dismiss [Notice of Motion and Motion of Defendant Altisource Portfolio Solutions S.A. to Dismiss First Amended Class Action Complaint], #178 MOTION to Stay Action filed by Margo Perryman. Signed by Judge Jon S. Tigar on March 12, 2015. (wsn, COURT STAFF) (Filed on 3/12/2015)
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| Filing 179 STIPULATION WITH [PROPOSED] ORDER re # 176 MOTION to Dismiss; [Notice of Motion and Motion of Defendant Altisource Portfolio Solutions S.A. to Dismiss First Amended Class Action Complaint] ; re # 178 MOTION to Stay Action ; -- Joint Stipulation to Stay Case against Defendants Altisource Portfolio Solutions S.A. and Beltline Road Insurance Agency, Inc. Pending Resolution of Settlement Proceedings in Lee v. Ocwen Loan Servicing, LLC; [Propose] Order -- filed by Margo Perryman. (Kelly, Sheri) (Filed on 3/11/2015) |
| Filing 178 NOTICE OF MOTION & MOTION to Stay; Memorandum of Points & Authorities in Support Thereof Action filed by Beltline Road Insurance Agency, Inc.. Motion Hearing set for 4/9/2015 02:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. Responses due by 3/17/2015. Replies due by 3/24/2015. (Attachments: # 1 Declaration of Edward Bowers, # 2 Declaration of David W. Moon, # 3 Exhibit A-B, # 4 Proposed Order)(Moon, David) (Filed on 3/3/2015) |
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Filing 177
ORDER 1) GRANTING MOTIONS TO DISMISS AND 2) GRANTING MOTIONS TO STAY by Judge Jon S. Tigar granting # 126 Motion to Dismiss; granting # 135 Motion to Stay; granting # 146 Motion to Dismiss; granting # 150 Motion to Stay. (wsn, COURT STAFF) (Filed on 2/26/2015)
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| Filing 176 MOTION to Dismiss [Notice of Motion and Motion of Defendant Altisource Portfolio Solutions S.A. to Dismiss First Amended Class Action Complaint] filed by Altisource Portfolio Solutions, S.A., Beltline Road Insurance Agency, Inc.. Motion Hearing set for 4/23/2015 02:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. Responses due by 3/12/2015. Replies due by 3/19/2015. (Attachments: # 1 Declaration of Edward Bowers, # 2 Exhibit A, # 3 Declaration of William B. Shepro, # 4 Proposed Order)(Moon, David) (Filed on 2/26/2015) |
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Filing 175
ORDER GRANTING STIPULATED REQUEST TO MODIFY SCHEDULING ORDER The parties' joint stipulated request to modify the scheduling order, ECF No. 174, is granted. All dates are vacated and will be reset by the Court following the disposition of Altisource Portfolio Solutions, S.A.'s anticipated motion to dismiss. To ensure that the matter stays on calendar, the Court will also set a case management conference on May 6, 2014 at 2:00 p.m. A joint case management statement is due ten court days beforehand. Closer to that date, the parties may request that the conference be continued or advanced, as appropriate. (This is a text-only entry generated by the court. There is no document associated with this entry.)
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| Set Deadlines/Hearings: Case Management Statement due by 4/22/2015. Further Case Management Conference set for 5/6/2015 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco. (wsn, COURT STAFF) (Filed on 2/25/2015) |
| Filing 174 STIPULATION WITH PROPOSED ORDER To Modify Scheduling Order (Docket #104) filed by Margo Perryman. (Kelly, Sheri) (Filed on 2/24/2015) |
| Filing 173 Clerk's DECLINATION OF DEFAULT against Defendant Altisource Portfolio Solutions, S.A.. (Related documents(s) # 168 ) (tnS) (Filed on 2/19/2015) |
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Filing 172
ORDER GRANTING MOTION TO EXTEND TIME TO RESPOND by Judge Jon S. Tigar; granting # 170 Motion for Extension of Time to Answer. (wsn, COURT STAFF) (Filed on 2/18/2015)
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| Filing 171 RESPONSE to (re # 170 MOTION for Extension of Time to File Answer to re # 108 First Amended Complaint ) filed by Margo Perryman. (Attachments: #(1) Declaration of Sheri L. Kelly)(Kelly, Sheri) (Filed on 2/11/2015) |
| Filing 170 ADMINISTRATIVE MOTION for Extension of Time to File Answer to re # 108 First Amended Complaint filed by Altisource Portfolio Solutions, S.A.. (Attachments: #(1) Declaration of David W. Moon, #(2) Proposed Order) (Moon, David) (Filed on 2/7/2015) |
| Filing 169 NOTICE of Appearance by David Wesley Moon , Julia B. Strickland, Benjamin G. Diehl (Moon, David) (Filed on 2/7/2015) |
| Filing 168 MOTION for Entry of Default of Altisource Portfolio Solutions, S.A. filed by Margo Perryman. (Attachments: # 1 Declaration of Sheri L. Kelly in Support of Request to Enter Default of Altisource Portfolio Solutions, S.A.)(Kelly, Sheri) (Filed on 2/6/2015) |
| Filing 167 AFFIDAVIT of Service for First Amended Class Action Complaint served on Altisource Portfolio Solutions, S.A. on December 20, 2014, filed by Margo Perryman. (Kelly, Sheri) (Filed on 2/5/2015) |
| Filing 166 First Discovery Letter Brief filed by Margo Perryman. (Attachments: # 1 Declaration of Sheri L. Kelly In Support of Partial Opposition to Motion to Stay, # 2 Exhibit A to Kelly Dec, # 3 Exhibit B to Kelly Dec, # 4 Exhibit C to Kelly Dec, # 5 Exhibit D to Kelly Dec, # 6 Exhibit E to Kelly Dec, # 7 Exhibit F to Kelly Dec)(Kelly, Sheri) (Filed on 2/2/2015) |
| Filing 165 REPLY (re # 150 MOTION to Stay; NOTICE OF MOTION AND MOTION TO STAY BY DEFENDANT AMERICAN SECURITY INSURANCE COMPANY ); - REPLY BY DEFENDANT AMERICAN SECURITY INSURANCE COMPANY TO PLAINTIFF'S RESPONSE TO NOTICE OF PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT IN LEE V. OCWEN LOAN SERVICING, LLC AND INJUNCTION OF PARALLEL LITIGATION filed by American Security Insurance Company. (Burt, Frank) (Filed on 1/28/2015) |
| Filing 164 RESPONSE (re # 135 MOTION to Stay As to Claims Against It , # 150 MOTION to Stay NOTICE OF MOTION AND MOTION TO STAY BY DEFENDANT AMERICAN SECURITY INSURANCE COMPANY ) Response to notice of preliminary approval of Class Action Settlement and preliminary injunction, ECF No. 162 filed byMargo Perryman. (Kelly, Sheri) (Filed on 1/27/2015) |
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Filing 163
ORDER VACATING HEARING re # 146 MOTION to Dismiss First Amended Class Action Complaint filed by Beltline Road Insurance Agency, Inc., # 135 MOTION to Stay As to Claims Against It filed by Ocwen Loan Servicing LLC, # 126 MOTION to Dismiss First Amended Complaint filed by Southwest Business Corporation, # 150 MOTION to Stay NOTICE OF MOTION AND MOTION TO STAY BY DEFENDANT AMERICAN SECURITY INSURANCE COMPANY filed by American Security Insurance Company. Signed by Judge Jon S. Tigar on January 26, 2015. (wsn, COURT STAFF) (Filed on 1/27/2015)
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| Filing 162 NOTICE filed by American Security Insurance Company, Ocwen Loan Servicing LLC re # 135 MOTION to Stay As to Claims Against It , re # 150 MOTION to Stay; NOTICE OF MOTION AND MOTION TO STAY BY DEFENDANT AMERICAN SECURITY INSURANCE COMPANY ; NOTICE OF PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT IN LEE V. OCWEN LOAN SERVICING, LLC AND INJUNCTION OF PARALLEL LITIGATION (Attachments: #(1) Exhibit A, #(2) Exhibit B)(Merten, William) (Filed on 1/26/2015) |
| Filing 161 REPLY (re # 146 MOTION to Dismiss First Amended Class Action Complaint; Memorandum of Points and Authorities in Support Thereof ) filed byBeltline Road Insurance Agency, Inc.. (Attachments: # 1 Declaration of Edward Bowers, # 2 Exhibit A)(Moon, David) (Filed on 1/22/2015) |
| Filing 160 REPLY (re # 135 MOTION to Stay As to Claims Against It ) filed byOcwen Loan Servicing LLC. (Attachments: # 1 Declaration of Ryan A. Becker In Further Support of Motion for Stay, # 2 Exhibit 1 to Declaration of Ryan A. Becker, # 3 Exhibit 2 to Declaration of Ryan A. Becker)(Kim, Jason) (Filed on 1/20/2015) |
| Filing 159 Declaration of W. Glenn Merten in Support of # 150 MOTION to Stay - NOTICE OF MOTION AND MOTION TO STAY BY DEFENDANT AMERICAN SECURITY INSURANCE COMPANY ; DECLARATION OF W. GLENN MERTEN IN SUPPORT OF AMERICAN SECURITY INSURANCE COMPANY'S REPLY MEMORANDUM IN SUPPORT OF ITS MOTION TO STAY filed by American Security Insurance Company. (Attachments: #(1) Exhibit A)(Related document(s) # 150 ) (Merten, William) (Filed on 1/20/2015) |
| Filing 158 REPLY (re # 150 MOTION to Stay - NOTICE OF MOTION AND MOTION TO STAY BY DEFENDANT AMERICAN SECURITY INSURANCE COMPANY ); REPLY MEMORANDUM IN SUPPORT OF MOTION TO STAY BY DEFENDANT AMERICAN SECURITY INSURANCE COMPANY filed by American Security Insurance Company. (Merten, William) (Filed on 1/20/2015) |
| Filing 157 RESPONSE to (re # 135 MOTION to Stay As to Claims Against It , re # 150 MOTION to Stay; NOTICE OF MOTION AND MOTION TO STAY BY DEFENDANT AMERICAN SECURITY INSURANCE COMPANY ) filed by Margo Perryman. (Attachments: # 1 Declaration Kelly Dec in support of partial opposition to motion to stay, # 2 Exhibit A to Kelly Dec, # 3 Exhibit B to Kelly Dec, # 4 Exhibit C to Kelly Dec, # 5 Exhibit D to Kelly Dec, # 6 Exhibit E to Kelly Dec)(Kelly, Sheri) (Filed on 1/13/2015) |
| Filing 156 RESPONSE to (re # 146 MOTION to Dismiss First Amended Class Action Complaint; Memorandum of Points and Authorities in Support Thereof ) filed by Margo Perryman. (Attachments: #(1) Declaration of Sheri L. Kelly in Support of Opposition to Beltline's Motion to Dismiss)(Kelly, Sheri) (Filed on 1/9/2015) |
| Filing 155 Joinder in re # 150 MOTION to Stay - NOTICE OF MOTION AND MOTION TO STAY BY DEFENDANT AMERICAN SECURITY INSURANCE COMPANY , and # 152 Request for Judicial Notice in Support of Motion to Stay filed by Beltline Road Insurance Agency, Inc.. (Moon, David) (Filed on 1/8/2015) |
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Filing 154
STIPULATION AND ORDER re # 153 STIPULATION WITH PROPOSED ORDER to Modify Briefing Schedule re # 135 MOTION to Stay As to Claims Against It filed by Margo Perryman. Signed by Judge Jon S. Tigar on January 5, 2015. (wsn, COURT STAFF) (Filed on 1/5/2015)
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| Set/Reset Deadlines as to # 135 MOTION to Stay As to Claims Against It . Responses due by 1/13/2015. Replies due by 1/20/2015. (wsn, COURT STAFF) (Filed on 1/5/2015) |
| Filing 153 STIPULATION WITH [PROPOSED] ORDER to Modify Briefing Schedule re # 135 MOTION to Stay As to Claims Against It filed by Margo Perryman. (Kelly, Sheri) (Filed on 1/2/2015) |
| Filing 152 Request for Judicial Notice in Support of re # 150 MOTION to Stay - NOTICE OF MOTION AND MOTION TO STAY BY DEFENDANT AMERICAN SECURITY INSURANCE COMPANY filed by American Security Insurance Company. (Related document(s) # 150 ) (Burt, Frank) (Filed on 12/30/2014) |
| Filing 151 Declaration of Frank G. Burt in Support of # 150 MOTION to Stay - NOTICE OF MOTION AND MOTION TO STAY BY DEFENDANT AMERICAN SECURITY INSURANCE COMPANY filed by American Security Insurance Company. (Attachments: # 1 Exhibit A part 1, # 2 Exhibit A part 2, # 3 Exhibit B-F)(Related document(s) # 150 ) (Burt, Frank) (Filed on 12/30/2014) |
| Filing 150 MOTION to Stay - NOTICE OF MOTION AND MOTION TO STAY BY DEFENDANT AMERICAN SECURITY INSURANCE COMPANY filed by American Security Insurance Company. Motion Hearing set for 2/5/2015 02:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. Responses due by 1/13/2015. Replies due by 1/20/2015. (Attachments: #(1) Proposed Order)(Burt, Frank) (Filed on 12/30/2014) |
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Filing 149
STIPULATION AND ORDER re # 148 STIPULATION WITH PROPOSED ORDER Modifying Briefing Schedule re # 146 MOTION to Dismiss First Amended Class Action Complaint filed by Beltline Road Insurance Agency, Inc. Signed by Judge Jon S. Tigar on December 22, 2014. (wsn, COURT STAFF) (Filed on 12/22/2014)
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| Filing 148 STIPULATION WITH [PROPOSED] ORDER Modifying Briefing Schedule re # 146 MOTION to Dismiss First Amended Class Action Complaint; Memorandum of Points and Authorities in Support Thereof filed by Beltline Road Insurance Agency, Inc.. (Attachments: #(1) Declaration of David W. Moon)(Moon, David) (Filed on 12/19/2014) |
| Filing 147 CLERK'S NOTICE Continuing and Consolidating Motion Hearings as to # 146 MOTION to Dismiss First Amended Class Action Complaint ; # 135 MOTION to Stay As to Claims Against It ; # 126 MOTION to Dismiss First Amended Complaint . The hearings for these motions are set for 2/5/2015 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. All other briefing deadlines remain the same. This is a text only entry. There is no document associated with this notice. (wsn, COURT STAFF) (Filed on 12/15/2014) |
| Filing 146 MOTION to Dismiss First Amended Class Action Complaint; Memorandum of Points and Authorities in Support Thereof filed by Beltline Road Insurance Agency, Inc.. Motion Hearing set for 2/5/2015 02:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. Responses due by 12/26/2014. Replies due by 1/2/2015. (Attachments: # 1 Proposed Order)(Strickland, Julia) (Filed on 12/12/2014) |
| Filing 145 REPLY (re # 126 MOTION to Dismiss First Amended Complaint ) filed by Southwest Business Corporation. (Kelly, Dennis) (Filed on 12/8/2014) |
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Filing 144
STIPULATION AND ORDER re # 142 STIPULATION WITH PROPOSED ORDER re # 135 MOTION to Stay As to Claims Against It filed by Ocwen Loan Servicing LLC. Signed by Judge Jon S. Tigar on December 8, 2014. (wsn, COURT STAFF) (Filed on 12/8/2014)
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| Filing 143 TRANSCRIPT ORDER by Beltline Road Insurance Agency, Inc. for Court Reporter Candace Yount. (Moon, David) (Filed on 12/8/2014) |
| Filing 142 STIPULATION WITH [PROPOSED] ORDER re # 135 MOTION to Stay As to Claims Against It filed by Ocwen Loan Servicing LLC. (Kim, Jason) (Filed on 12/8/2014) |
| Set/Reset Deadlines as to # 135 MOTION to Stay As to Claims Against It . Responses due by 1/8/2015. Motion Hearing set for 1/29/2015 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. (wsn, COURT STAFF) (Filed on 12/8/2014) |
| Filing 141 Request for Judicial Notice in Support of re # 140 Opposition/Response to Motion to Dismiss First Amended Complaint filed by Margo Perryman. (Related document(s) # 140 ) (Kelly, Sheri) (Filed on 12/1/2014) |
| Filing 140 RESPONSE to (re # 126 MOTION to Dismiss First Amended Complaint ) filed by Margo Perryman. (Attachments: #(1) Declaration of Sheri L. Kelly in Support of Opposition to Southwest's Motion to Dismiss)(Kelly, Sheri) (Filed on 12/1/2014) |
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Filing 139
STIPULATION AND ORDER re # 136 STIPULATION WITH PROPOSED ORDER Pursuant to Civil L.R. 6-2 to Modify Briefing Schedule on re # 135 MOTION to Stay As to Claims Against It filed by Ocwen Loan Servicing LLC. Signed by Judge Jon S. Tigar on November 26, 2014. (wsn, COURT STAFF) (Filed on 11/26/2014)
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| Filing 138 Certificate of Service for Rule 26(a) Disclosures filed by Rodger Lee Eckelberry on behalf of American Modern Home Insurance Company (Eckelberry, Rodger) (Filed on 11/26/2014) Modified on 12/1/2014 (tnS). |
| Filing 137 Certification of Interested Entities or Persons filed by American Modern Home Insurance Company (Eckelberry, Rodger) (Filed on 11/26/2014) |
| Set/Reset Deadlines as to # 135 MOTION to Stay As to Claims Against It . Responses due by 12/12/2014. Replies due by 12/19/2014. (wsn, COURT STAFF) (Filed on 11/26/2014) |
| Filing 136 STIPULATION WITH [PROPOSED] ORDER Pursuant to Civil L.R. 6-2 to Modify Briefing Schedule on re # 135 MOTION to Stay As to Claims Against It filed by Ocwen Loan Servicing LLC. (Kim, Jason) (Filed on 11/25/2014) |
| Filing 135 NOTICE OF MOTION & MOTION for Stay As to Claims Against It; Memorandum of Points & Authorities filed by Ocwen Loan Servicing LLC. Motion Hearing set for 1/8/2015 02:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. Responses due by 12/5/2014. Replies due by 12/12/2014. (Attachments: #(1) Declaration of Ryan A. Becker In Support of Motion to Stay, #(2) Proposed Order)(Kim, Jason) (Filed on 11/21/2014) |
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Filing 134
Beltline's Application for an Extension of Time, ECF No. 119, is hereby granted. Beltline's response to the Amended Complaint shall be filed on December 12, 2014. ORDER by Judge Jon S. Tigar (jstlc2S, COURT STAFF) (Filed on 11/19/2014)
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| Filing 133 RESPONSE to (re # 119 Ex Parte Application re # 108 Amended Complaint, For Extension of Time to Respond to First Amended Class Action Complaint ) filed by Margo Perryman. (Attachments: # 1 Declaration Declaration of Sheri L. Kelly)(Kelly, Sheri) (Filed on 11/18/2014) |
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Filing 132
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY RODGER L. ECKELBERRY PRO HAC VICE by Judge Jon S. Tigar; granting # 129 Motion for Pro Hac Vice. (wsn, COURT STAFF) (Filed on 11/18/2014)
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Filing 131
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY JOSEPH E. EZZIE PRO HAC VICE by Judge Jon S. Tigar; granting # 128 Motion for Pro Hac Vice. (wsn, COURT STAFF) (Filed on 11/18/2014)
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Filing 130
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY MARK A. JOHNSON PRO HAC VICE by Judge Jon S. Tigar; granting # 127 Motion for Pro Hac Vice. (wsn, COURT STAFF) (Filed on 11/18/2014)
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| Filing 129 MOTION for Leave to Appear in Pro Hac Vice, (Filing Fee: $305.00, receipt number 0971-9081981) filed by American Modern Home Insurance Company. (Eckelberry, Rodger) (Filed on 11/18/2014) |
| Filing 128 MOTION for Leave to Appear in Pro Hac Vice, (Filing Fee: $305.00, receipt number 0971-9081927) filed by American Modern Home Insurance Company. (Ezzie, Joseph) (Filed on 11/18/2014) |
| Filing 127 MOTION for Leave to Appear in Pro Hac Vice, (Filing Fee: $305.00, receipt number 0971-9081736) filed by American Modern Home Insurance Company. (Johnson, Mark) (Filed on 11/18/2014) |
| Set/Reset Deadlines as to # 126 MOTION to Dismiss First Amended Complaint . Responses due by 12/1/2014. Replies due by 12/8/2014. Correcting Response and Reply deadlines (Local Rule 7-3). The motion hearing remains set for 1/8/2015. (wsn, COURT STAFF) (Filed on 11/18/2014) |
| Filing 126 NOTICE OF MOTION & MOTION to Dismiss First Amended Complaint (FRCP 12(b)(6)); Memorandum of Points & Authorities in Support Thereof; Request for Judicial Notice filed by Southwest Business Corporation. Motion Hearing set for 1/8/2015 02:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. Responses due by 12/15/2014. Replies due by 12/24/2014. (Attachments: # 1 Declaration Wilson Part 1, # 2 Declaration Wilson Part 2, # 3 Declaration Wilson Part 3, # 4 Declaration Flannigan)(Kelly, Dennis) (Filed on 11/17/2014) |
| Filing 125 Answer to Amended Complaint; - Answer and Affirmative Defenses of Defendant American Modern Home Insurance Company to the First Amended Complaint of Plaintiff Margo Perryman filed by American Modern Home Insurance Company. (Evans, David) (Filed on 11/17/2014) |
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Filing 124
ORDER HOLDING IN ABEYANCE DEFENDANT BELTLINE ROAD INSURANCE AGENCY, INC.'S OBLIGATION TO RESPOND TO THE COMPLAINT re # 119 Ex Parte Application re # 108 Amended Complaint, For Extension of Time to Respond to First Amended Class Action Complaint filed by Beltline Road Insurance Agency, Inc. Signed by Judge Jon S. Tigar on November 16, 2014. (wsn, COURT STAFF) (Filed on 11/17/2014)
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| Filing 123 NOTICE of Appearance by David W. Evans - NOTICE OF APPEARANCE (Evans, David) (Filed on 11/17/2014) |
| Filing 122 AFFIDAVIT of Service for First Amended Complaint served on Beltline Road Insurance Agency, Inc. on 10/24/2014, filed by Margo Perryman. (Kelly, Sheri) (Filed on 11/14/2014) |
| Filing 121 NOTICE of Appearance by David Wesley Moon as Counsel for Defendant Beltline Road Insurance Agency, Inc. (Moon, David) (Filed on 11/14/2014) |
| Filing 120 NOTICE of Appearance by Benjamin Gary Diehl as Counsel for Defendant Beltline Road Insurance Agency, Inc. (Diehl, Benjamin) (Filed on 11/14/2014) |
| Filing 119 Ex Parte Application re # 108 Amended Complaint, For Extension of Time to Respond to First Amended Class Action Complaint filed by Beltline Road Insurance Agency, Inc.. (Attachments: # 1 Declaration of Julia B. Strickland, # 2 Exhibit A-C, # 3 Proposed Order)(Strickland, Julia) (Filed on 11/14/2014) |
| Filing 118 NOTICE of Appearance by Julia B. Strickland as Counsel for Defendant Beltline Road Insurance Agency, Inc. (Strickland, Julia) (Filed on 11/14/2014) |
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Filing 117
ORDER re # 116 NOTICE of Substitution of Counse, filed by Litton Loan Servicing, LP, Ocwen Loan Servicing LLC. Signed by Judge Jon S. Tigar on November 12, 2014. (wsn, COURT STAFF) (Filed on 11/12/2014)
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| Filing 116 NOTICE of Substitution of Counsel by Fredrick Stuart Levin - (Notice of Withdrawal and Substitution of Counsel for Defendants Litton Loan Servicing, LP and Ocwen Loan Servicing, LLP; and [Proposed] Order (Levin, Fredrick) (Filed on 11/11/2014) |
| Filing 115 ANSWER to Amended Complaint byAmerican Security Insurance Company. (Burt, Frank) (Filed on 11/7/2014) |
| Filing 114 Answer to Amended Complaint # 108 Amended Complaint, byOcwen Loan Servicing LLC. (Kim, Jason) (Filed on 11/7/2014) |
| Filing 113 Answer to Amended Complaint # 108 Amended Complaint, byLitton Loan Servicing, LP. (Kim, Jason) (Filed on 11/7/2014) |
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Filing 112
STIPULATION AND ORDER re # 111 STIPULATION WITH PROPOSED ORDER Extending time and briefing schedule filed by Southwest Business Corporation. Signed by Judge Jon S. Tigar on November 5, 2014. (wsn, COURT STAFF) (Filed on 11/5/2014)
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| Filing 111 JOINT STIPULATION WITH [PROPOSED] ORDER Extending time and briefing schedule filed by Southwest Business Corporation. (Kelly, Dennis) (Filed on 11/4/2014) |
| Filing 110 Summons on First Amended Class Action Complaint Issued as to Defendants Altisource Portfolio Solutions, S.A., American Modern Home Insurance Company & Beltline Road Insurance Agency, Inc.. (tnS) (Filed on 10/23/2014) |
| Filing 109 Proposed Summons. (Kelly, Sheri) (Filed on 10/22/2014) |
| Filing 108 AMENDED COMPLAINT - First Amended Class Action Complaint & Jury Trial Demanded against All Defendants. Filed by Margo Perryman. (Attachments: #(1) Supplement Summary of Amendments in First Amended Complaint)(Kelly, Sheri) (Filed on 10/21/2014) |
| Filing 107 ANSWER and Defenses to Class Action Complaint filed by Litton Loan Servicing, LP. (Kim, Jason) (Filed on 10/15/2014) |
| Filing 106 ANSWER and Defenses to Class Action Complaint filed by Ocwen Loan Servicing LLC. (Kim, Jason) (Filed on 10/15/2014) |
| Filing 105 ANSWER and Affirmative Defenses to the Class Action Complaint filed by American Security Insurance Company. (Burt, Frank) (Filed on 10/15/2014) |
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Filing 104
SCHEDULING ORDER. Class Certification Hearing set for 7/9/2015 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. Signed by Judge Jon S. Tigar on October 9, 2014. (wsn, COURT STAFF) (Filed on 10/9/2014)
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Filing 103
ORDER GRANTING MOTION FOR DESIGNATION OF INTERIM CLASS COUNSEL by Judge Jon S. Tigar; granting # 85 Motion to appoint interim class counsel pursuant to Fed. R. Civ. P. 23(g)(3). (wsn, COURT STAFF) (Filed on 10/6/2014)
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| Filing 102 NOTICE filed by Litton Loan Servicing, LP, Ocwen Loan Servicing LLC re # 101 Case Management Conference - Initial; Joint Notice Regarding emails attached to case management report (Levin, Fredrick) (Filed on 10/3/2014) |
| Filing 101 Minute Entry: Initial Case Management Conference held on 10/1/2014 before Judge Jon S. Tigar (Date Filed: 10/1/2014). (Court Reporter: Not reported.) (wsn, COURT STAFF) (Date Filed: 10/1/2014) |
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Filing 100
ORDER GRANTING IN PART AND DENYING IN PART MOTIONS TO DISMISS by Judge Jon S. Tigar granting in part and denying in part # 37 Motion to Dismiss; granting # 43 Motion to Dismiss; granting in part and denying in part # 44 Motion to Dismiss. (wsn, COURT STAFF) (Filed on 10/1/2014)
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Filing 99
ORDER VACATING MOTION HEARING re # 85 MOTION motion to appoint interim class counsel pursuant to Fed. R. Civ. P. 23(g)(3) filed by Margo Perryman. Signed by Judge Jon S. Tigar on September 30, 2014. (wsn, COURT STAFF) (Filed on 9/30/2014)
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| Filing 98 TRANSCRIPT ORDER by Margo Perryman for Court Reporter Candace Yount. (Kelly, Sheri) (Filed on 9/26/2014) |
| Filing 97 Transcript of Proceedings held on 8/21/14 before Judge Jon S. Tigar. Contract Court Reporter Candace Yount, Telephone number 415-994-5619, e-mail: candace.yount@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re # 96 Transcript Order ) Release of Transcript Restriction set for 12/26/2014. (Related documents(s) # 96 ) (Yount, Candace) (Filed on 9/26/2014) |
| Filing 96 TRANSCRIPT ORDER for Court Reporter Candace Yount, requesting an hourly delivery of the hearing held on 8/21/14 before Judge Tigar, requested by non-party, Stephen J. Fearon, Jr. (djc, COURT STAFF) (Filed on 9/25/2014) |
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Filing 95
ORDER DENYING MOTION TO SEVER by Judge Jon S. Tigar; denying # 50 Motion to Sever. (wsn, COURT STAFF) (Filed on 9/22/2014)
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Filing 94
STIPULATION AND ORDER SELECTING ADR PROCESS re # 87 STIPULATION and Proposed Order selecting Mediation by Margo Perryman filed by Margo Perryman. Signed by Judge Jon S. Tigar on September 19, 2014. (wsn, COURT STAFF) (Filed on 9/19/2014)
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| Filing 93 CASE MANAGEMENT STATEMENT; Joint Case Management Statement filed by Margo Perryman. (Kelly, Sheri) (Filed on 9/17/2014) |
| Filing 92 Certificate of Interested Entities or Persons filed by Margo Perryman (Kelly, Sheri) (Filed on 9/15/2014) |
| Filing 91 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Kelly, Dennis) (Filed on 9/12/2014) |
| Filing 90 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options with Plaintiff Margo Perryman (Kelly, Sheri) (Filed on 9/11/2014) |
| Filing 89 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Levin, Fredrick) (Filed on 9/11/2014) |
| Filing 88 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Merten, William) (Filed on 9/11/2014) |
| Filing 87 STIPULATION and [Proposed] Order Selecting Mediation filed by Margo Perryman filed by Margo Perryman. (Kelly, Sheri) (Filed on 9/11/2014) |
| Filing 86 NOTICE of Change of Address by Mark A. Neubauer and Meredith M. Moss (Neubauer, Mark) (Filed on 9/10/2014) |
| Filing 85 MOTION motion to appoint interim class counsel pursuant to Fed. R. Civ. P. 23(g)(3) filed by Margo Perryman. Motion Hearing set for 10/9/2014 02:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. Responses due by 9/18/2014. Replies due by 9/25/2014. (Attachments: # 1 Declaration of Sheri L. Kelly, # 2 Proposed Order)(Kelly, Sheri) (Filed on 9/4/2014) |
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Filing 84
ORDER VACATING MOTION HEARING re # 50 MOTION to Sever DEFENDANT AMERICAN SECURITY INSURANCE COMPANY'S NOTICE OF MOTION AND MOTION TO SEVER PLAINTIFF'S CLAIMS filed by American Security Insurance Company. Signed by Judge Jon S. Tigar on September 2, 2014. (wsn, COURT STAFF) (Filed on 9/3/2014)
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Filing 83
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY RYAN A. BECKER PRO HAC VICE by Judge Jon S. Tigar granting # 79 Motion for Pro Hac Vice. (wsn, COURT STAFF) (Filed on 8/29/2014)
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Filing 82
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY STEPHEN R. BLACKLOCKS PRO HAC VICE by Judge Jon S. Tigar granting # 78 Motion for Pro Hac Vice. (wsn, COURT STAFF) (Filed on 8/29/2014)
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Filing 81
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY BRIAN V. OTERO PRO HAC VICE by Judge Jon S. Tigar granting # 77 Motion for Pro Hac Vice. (wsn, COURT STAFF) (Filed on 8/29/2014)
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| Filing 80 RESPONSE (re # 44 MOTION to Dismiss ) Defendants' Joint Opposition to Plaintiff's Supplemental Request for Judicial Notice in Support of Oppositions to Defendants' Motions to Dismiss filed byLitton Loan Servicing, LP, Ocwen Loan Servicing LLC. (Levin, Fredrick) (Filed on 8/28/2014) |
| Filing 79 MOTION for leave to appear in Pro Hac Vice by Ryan A. Becker ( Filing fee $ 305, receipt number 0971-8881222.) filed by Litton Loan Servicing, LP, Ocwen Loan Servicing LLC. (Kim, Jason) (Filed on 8/28/2014) |
| Filing 78 MOTION for leave to appear in Pro Hac Vice by Stephen R. Blacklocks ( Filing fee $ 305, receipt number 0971-8881198.) filed by Litton Loan Servicing, LP, Ocwen Loan Servicing LLC. (Kim, Jason) (Filed on 8/28/2014) |
| Filing 77 MOTION for leave to appear in Pro Hac Vice by Brian V. Otero ( Filing fee $ 305, receipt number 0971-8881156.) filed by Litton Loan Servicing, LP, Ocwen Loan Servicing LLC. (Kim, Jason) (Filed on 8/28/2014) |
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Filing 76
STIPULATION AND ORDER re # 75 STIPULATION WITH PROPOSED ORDER Joint Stipulation and [Proposed] Order Regarding Response to Plaintiff's Supplemental Request for Judicial Notice in Support of Plaintiff's Oppositions to Defendants' Motions to Dismiss filed by Litton Loan Servicing, LP, Ocwen Loan Servicing LLC. Signed by Judge Jon S. Tigar on August 27, 2014. (wsn, COURT STAFF) (Filed on 8/27/2014)
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| Filing 75 STIPULATION WITH PROPOSED ORDER Joint Stipulation and [Proposed] Order Regarding Response to Plaintiff's Supplemental Request for Judicial Notice in Support of Plaintiff's Oppositions to Defendants' Motions to Dismiss filed by Litton Loan Servicing, LP, Ocwen Loan Servicing LLC. (Levin, Fredrick) (Filed on 8/26/2014) |
| Filing 74 NOTICE of Appearance by Jason Jonathan Kim as Counsel for Defendants Ocwen Loan Servicing, LLC and Litton Loan Servicing, LP (Kim, Jason) (Filed on 8/26/2014) |
| Filing 73 STATEMENT OF RECENT DECISION pursuant to Civil Local Rule 7-3.d Jackson v. U.S. Bank, N.A., et al. filed byMargo Perryman. (Related document(s) # 53 , # 52 , # 54 ) (Kelly, Sheri) (Filed on 8/26/2014) |
| Filing 72 STATEMENT OF RECENT DECISION pursuant to Civil Local Rule 7-3.d filed byAmerican Security Insurance Company. (Attachments: # 1 Exhibit A)(Related document(s) # 37 , # 58 ) (Burt, Frank) (Filed on 8/25/2014) |
| Filing 71 Minute Entry: Motion Hearing held on 8/21/2014 before Jon S. Tigar (Date Filed: 8/21/2014) re # 37 MOTION to Dismiss Class Action Complaint filed by American Security Insurance Company; # 44 MOTION to Dismiss filed by Litton Loan Servicing, LP, Ocwen Loan Servicing LLC; # 43 MOTION to Dismiss filed by Southwest Business Corporation. (Court Reporter: Candace Yount.) (wsn, COURT STAFF) (Date Filed: 8/21/2014) |
| Filing 70 Request for Judicial Notice re # 53 Opposition/Response to Motion, # 52 Opposition/Response to Motion, # 54 Opposition/Response to Motion Supplemental RJN in support of oppositions to motions to dismiss filed byMargo Perryman. (Related document(s) # 53 , # 52 , # 54 ) (Kelly, Sheri) (Filed on 8/21/2014) |
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Filing 69
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY T. BRENT WALKER PRO HAC VICE by Judge Jon S. Tigar granting # 66 Motion for Pro Hac Vice. (wsn, COURT STAFF) (Filed on 8/21/2014)
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Filing 68
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY ALEXANDER P. OWINGS PRO HAC VICE by Judge Jon S. Tigar granting # 65 Motion for Pro Hac Vice. (wsn, COURT STAFF) (Filed on 8/21/2014)
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Filing 67
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY STEVEN A. OWINGS PRO HAC VICE by Judge Jon S. Tigar granting # 64 Motion for Pro Hac Vice. (wsn, COURT STAFF) (Filed on 8/21/2014)
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| Filing 66 MOTION for Leave to Appear in Pro Hac Vice, (Filing Fee: $305.00, receipt number 0971-8840738.) filed by Margo Perryman. (Attachments: #(1) Exhibit Certificate of Good Standing)(Walker, T.) (Filed on 8/12/2014) |
| Filing 65 MOTION for Leave to Appear in Pro Hac Vice, (Filing Fee: $305.00, receipt number 0971-8840730.) filed by Margo Perryman. (Attachments: #(1) Exhibit Certificate of Good Standing)(Owings, Alexander) (Filed on 8/12/2014) |
| Filing 64 MOTION for Leave to Appear in Pro Hac Vice, (Filing Fee: $305.00, receipt number 0971-8840692.) filed by Margo Perryman. (Attachments: #(1) Exhibit Certificate of Good Standing)(Owings, Steven) (Filed on 8/12/2014) |
| Filing 63 Request for Judicial Notice in Support of re # 62 Reply to Opposition/Response re Motion to Dismiss filed by Litton Loan Servicing, LP, Ocwen Loan Servicing LLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Related document(s) # 62 ) (Levin, Fredrick) (Filed on 8/7/2014) |
| Filing 62 REPLY (re # 44 MOTION to Dismiss ) filed by Litton Loan Servicing, LP, Ocwen Loan Servicing LLC. (Levin, Fredrick) (Filed on 8/7/2014) |
| Filing 61 Request for Judicial Notice re # 50 MOTION to Sever; DEFENDANT AMERICAN SECURITY INSURANCE COMPANY'S NOTICE OF MOTION AND MOTION TO SEVER PLAINTIFF'S CLAIMS; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF , re # 60 Reply to Opposition/Response; - DEFENDANT AMERICAN SECURITY INSURANCE COMPANY'S REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF ITS REPLY IN SUPPORT OF ITS MOTION TO SEVER PLAINTIFF'S CLAIMS filed by American Security Insurance Company. (Attachments: # 1 Exhibit A-B)(Related document(s) # 50 , # 60 ) (Burt, Frank) (Filed on 8/7/2014) |
| Filing 60 REPLY (re # 50 MOTION to Sever; DEFENDANT AMERICAN SECURITY INSURANCE COMPANY'S NOTICE OF MOTION AND MOTION TO SEVER PLAINTIFF'S CLAIMS; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF ); - DEFENDANT AMERICAN SECURITY INSURANCE COMPANY'S REPLY IN SUPPORT OF ITS MOTION TO SEVER PLAINTIFF'S CLAIMS filed by American Security Insurance Company. (Burt, Frank) (Filed on 8/7/2014) |
| Filing 59 REPLY (re # 43 MOTION to Dismiss ) filed by Southwest Business Corporation. (Creason, J.) (Filed on 8/7/2014) |
| Filing 58 REPLY (re # 37 MOTION to Dismiss Class Action Complaint ); REPLY MEMORANDUM IN SUPPORT OF MOTION TO DISMISS CLASS ACTION COMPLAINT BY DEFENDANT AMERICAN SECURITY INSURANCE COMPANY filed by American Security Insurance Company. (Burt, Frank) (Filed on 8/7/2014) |
| Filing 57 RESPONSE to (re # 50 MOTION to Sever; DEFENDANT AMERICAN SECURITY INSURANCE COMPANY'S NOTICE OF MOTION AND MOTION TO SEVER PLAINTIFF'S CLAIMS; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF ); Opposition to ASIC's Motion to Sever Plaintiff's Claims filed by Margo Perryman. (Kelly, Sheri) (Filed on 7/31/2014) |
| Filing 56 Request for Judicial Notice in Support of re # 53 Opposition/Response to Motion to Dismiss, re # 54 Opposition/Response to Motion to Dismiss, re # 52 Opposition/Response to Motion to Dismiss filed by Margo Perryman. (Attachments: # 1 Exhibit A to RJN, # 2 Exhibit B to RJN, # 3 Exhibit C to RJN, # 4 Exhibit D to RJN, # 5 Exhibit E to RJN)(Related document(s) # 53 , # 54 , # 52 ) (Kelly, Sheri) (Filed on 7/28/2014) |
| Filing 55 Declaration of Margo Perryman in Support of re # 52 Opposition/Response to Motion to Dismiss, re # 54 Opposition/Response to Motion to Dismiss filed by Margo Perryman. (Related document(s) # 52 , # 54 ) (Kelly, Sheri) (Filed on 7/28/2014) |
| Filing 54 RESPONSE to (re # 43 MOTION to Dismiss ); - Opposition to Southwest's Motion to Dismiss filed by Margo Perryman. (Kelly, Sheri) (Filed on 7/28/2014) |
| Filing 53 RESPONSE to (re # 37 MOTION to Dismiss Class Action Complaint ); - Opposition to ASIC's motion to dismiss filed by Margo Perryman. (Kelly, Sheri) (Filed on 7/28/2014) |
| Filing 52 RESPONSE to (re # 44 MOTION to Dismiss ); - Opposition to Litton and Ocwen's Motion to Dismiss filed by Margo Perryman. (Kelly, Sheri) (Filed on 7/28/2014) |
| Filing 51 Request for Judicial Notice in Support of re # 50 MOTION to Sever; DEFENDANT AMERICAN SECURITY INSURANCE COMPANY'S NOTICE OF MOTION AND MOTION TO SEVER PLAINTIFF'S CLAIMS; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF filed by American Security Insurance Company. (Attachments: #(1) Exhibit A to RJN)(Related document(s) # 50 ) (Neubauer, Mark) (Filed on 7/17/2014) |
| Filing 50 MOTION to Sever; DEFENDANT AMERICAN SECURITY INSURANCE COMPANY'S NOTICE OF MOTION AND MOTION TO SEVER PLAINTIFF'S CLAIMS; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF filed by American Security Insurance Company. Motion Hearing set for 9/11/2014 02:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. Responses due by 7/31/2014. Replies due by 8/7/2014. (Attachments: #(1) Proposed Order)(Neubauer, Mark) (Filed on 7/17/2014) |
| Filing 49 CLERK'S NOTICE correcting response and reply deadlines as to # 44 MOTION to Dismiss; # 43 MOTION to Dismiss. Per the stipulation at docket # 41 , the deadlines are set at follows: Responses due by 7/28/2014. Replies due by 8/7/2014. Motion Hearing remains set for 8/21/2014 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. This is a text only entry. There is no document associated with this notice . (wsn, COURT STAFF) (Filed on 7/14/2014) |
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Filing 48
ORDER DENYING MOTION TO RELATE CASE. CASES ARE NOT RELATED. Signed by Judge Edward M. Chen on 7/8/14. (bpf, COURT STAFF) (Filed on 7/8/2014)
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| Filing 47 Certificate of Interested Entities or Persons filed by Southwest Business Corporation (Kelly, Dennis) (Filed on 7/1/2014) |
| Filing 46 [Proposed] Order Granting re # 43 MOTION to Dismiss (FRCP 12(b)(6)) filed by Southwest Business Corporation. (Kelly, Dennis) (Filed on 7/1/2014) |
| Filing 45 Request for Judicial Notice in Support of re # 44 MOTION to Dismiss filed by Litton Loan Servicing, LP, Ocwen Loan Servicing LLC. (Attachments: #(1) Declaration of Kevin Venefron, #(2) Exhibit A)(Related document(s) # 44 ) (Levin, Fredrick) (Filed on 6/30/2014) |
| Filing 44 MOTION to Dismiss filed by Litton Loan Servicing, LP, Ocwen Loan Servicing LLC. Motion Hearing set for 8/21/2014 02:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. Responses due by 7/14/2014. Replies due by 7/21/2014. (Attachments: # 1 Declaration of Kevin Flannigan, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L, # 14 Exhibit M, # 15 Exhibit N, # 16 Exhibit O, # 17 Exhibit P, # 18 Exhibit Q, # 19 Exhibit R, # 20 Proposed Order)(Levin, Fredrick) (Filed on 6/30/2014) |
| Filing 43 NOTICE OF MOTION & MOTION to Dismiss (FRCP 12(b)(6), and Memorandum of Points & Authorities in Support Thereof filed by Southwest Business Corporation. Motion Hearing set for 8/21/2014 02:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. Responses due by 7/21/2014. Replies due by 7/31/2014. (Creason, J.) (Filed on 6/30/2014) |
| Filing 42 Certificate of Interested Entities or Persons filed by Litton Loan Servicing, LP, Ocwen Loan Servicing LLC identifying Other Affiliate Ocwen Loan Servicing, LLC, Other Affiliate Ocwen Capital Management, LLC for Litton Loan Servicing, LP; Corporate Parent Ocwen Mortgage Servicing, Inc. for Ocwen Loan Servicing LLC. (Levin, Fredrick) (Filed on 6/30/2014) |
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Filing 41
STIPULATION AND ORDER re # 36 STIPULATION WITH PROPOSED ORDER; Joint Stipulation to Extend Time for Litton Loan Servicing, LP, Ocwen Loan Servicing, LLC, and Southwest Business Corporation to Respond to Complaint filed by Litton Loan Servicing, LP, Ocwen Loan Servicing LLC. Signed by Judge Jon S. Tigar on June 20, 2014. (wsn, COURT STAFF) (Filed on 6/20/2014)
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Filing 40
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY JENNIFER A. SLAGLE-PECK PRO HAC VICE by Judge Jon S. Tigar granting # 33 Motion for Pro Hac Vice. (wsn, COURT STAFF) (Filed on 6/20/2014)
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| Filing 39 Certificate of Interested Entities or Persons filed by American Security Insurance Company identifying Corporate Parent Assurant, Inc., Corporate Parent Interfinancial Inc. for American Security Insurance Company. (Burt, Frank) (Filed on 6/20/2014) |
| Filing 38 Request for Judicial Notice in Support of re # 37 MOTION to Dismiss Class Action Complaint filed by American Security Insurance Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Related document(s) # 37 ) (Burt, Frank) (Filed on 6/20/2014) |
| Filing 37 NOTICE OF MOTION & MOTION to Dismiss Class Action Complaint filed by American Security Insurance Company. Motion Hearing set for 8/21/2014 02:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. Responses due by 7/15/2014. Replies due by 7/25/2014. (Attachments: # 1 Declaration of Rebecca H. Voyles, # 2 Exhibit 1 to Voyles Declaration, # 3 Exhibit 2 to Voyles Declaration, # 4 Exhibit 3 to Voyles Declaration, # 5 Declaration of Ronald K. Wilson, # 6 Exhibit A to Wilson Declaration, # 7 Exhibit B to Wilson Declaration, # 8 Exhibit C to Wilson Declaration, # 9 Exhibit D to Wilson Declaration, # 10 Exhibit E to Wilson Declaration, # 11 Exhibit F to Wilson Declaration, # 12 Exhibit G to Wilson Declaration, # 13 Exhibit H to Wilson Declaration, # 14 Exhibit I to Wilson Declaration, # 15 Exhibit J to Wilson Declaration, # 16 Proposed Order)(Burt, Frank) (Filed on 6/20/2014) |
| Set/Reset Deadlines as to # 37 MOTION to Dismiss Class Action Complaint . Responses due by 7/28/2014. Replies due by 8/7/2014. (wsn, COURT STAFF) (Filed on 6/20/2014) |
| Filing 36 STIPULATION WITH [PROPOSED] ORDER; - Joint Stipulation to Extend Time for Litton Loan Servicing, LP, Ocwen Loan Servicing, LLC, and Southwest Business Corporation to Respond to Complaint filed by Litton Loan Servicing, LP, Ocwen Loan Servicing LLC. (Levin, Fredrick) (Filed on 6/19/2014) |
| Filing 35 CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE. Case Management Statement due by 9/17/2014. Initial Case Management Conference set for 10/1/2014 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco. (Attachments: # 1 Standing Order, # 2 Standing Order for All Judges of the Northern District) (wsn, COURT STAFF) (Filed on 6/18/2014) |
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Filing 34
ORDER REASSIGNING CASE. Case reassigned to Judge Hon. Jon S. Tigar for all further proceedings. Magistrate Judge Joseph C. Spero no longer assigned to the case. Signed by Executive Committee on 6/17/14. (sv, COURT STAFF) (Filed on 6/17/2014)
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| Filing 33 MOTION for Leave to Appear in Pro Hac Vice by Jennifer A. Slagle Peck, (Filing Fee: $305.00, receipt number 0971-8702739.) filed by Litton Loan Servicing, LP, Ocwen Loan Servicing LLC. (Levin, Fredrick) (Filed on 6/17/2014) |
| Filing 32 NOTICE of Appearance by Fredrick Stuart Levin as counsel of record for Litton Loan Servicing, LP and Ocwen Loan Servicing, LLC (Levin, Fredrick) (Filed on 6/17/2014) |
| Filing 31 CLERK'S NOTICE of Impending Reassignment to U.S. District Judge (klhS, COURT STAFF) (Filed on 6/17/2014) |
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Filing 30
Order, signed as modified on 6/17/14, by Magistrate Judge Joseph C. Spero granting # 25 Stipulation Between Plaintiff and Dft SW Business Extending Briefing Schedule.(klhS, COURT STAFF) (Filed on 6/17/2014)
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| Filing 29 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Margo Perryman.. (Kelly, Sheri) (Filed on 6/16/2014) |
| Filing 28 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Southwest Business Corporation.. (Kelly, Dennis) (Filed on 6/12/2014) |
| Filing 27 CLERK'S NOTICE Re: Consent or Declination: Defendant Southwest Business Corporation shall file a consent or declination to proceed before a magistrate judge within 14 days of this notice. (Party/parties were also notified via telephone or email.) (klhS, COURT STAFF) (Filed on 6/10/2014) |
| Filing 26 CERTIFICATE OF SERVICE by Southwest Business Corporation re # 25 STIPULATION WITH PROPOSED ORDER Re Extending Briefing Schedule and Hearing date (Kelly, Dennis) (Filed on 6/10/2014) |
| Filing 25 STIPULATION WITH PROPOSED ORDER Re Extending Briefing Schedule and Hearing date filed by Southwest Business Corporation. (Kelly, Dennis) (Filed on 6/10/2014) |
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Filing 24
Order, signed 6/5/14, by Magistrate Judge Joseph C. Spero granting # 23 Stipulation and Order Extending Briefing Schedule and Hearing Date.(klhS, COURT STAFF) (Filed on 6/6/2014)
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| Set/Reset Deadlines as to, Set Deadlines/Hearings: Responses due by 7/15/2014. Replies due by 7/25/2014. Motion Hearing set for 8/15/2014 09:30 AM in Courtroom G, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. Motions or Complaint due by 6/20/2014. (klhS, COURT STAFF) (Filed on 6/6/2014) |
| Filing 23 STIPULATION WITH PROPOSED ORDER JOINT STIPULATION AND [PROPOSED] ORDER EXTENDING BRIEFING SCHEDULE AND HEARING DATE filed by American Security Insurance Company. (Merten, William) (Filed on 6/5/2014) |
| Filing 22 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by American Security Insurance Company.. (Burt, Frank) (Filed on 6/3/2014) |
| Filing 21 CLERK'S NOTICE Re: Consent or Declination: Plaintiffs/Defendant American Security shall file a consent or declination to proceed before a magistrate judge within 14 days of this notice. (Party/parties were also notified via telephone or email.) (klhS, COURT STAFF) (Filed on 6/2/2014) |
| Filing 20 AFFIDAVIT of Service for Class Action Complaint served on Southwest Business Corporation on 5/19/14, filed by Margo Perryman. (Kelly, Sheri) (Filed on 5/29/2014) |
| Filing 19 AFFIDAVIT of Service for Class Action Complaint served on American Security Insurance Company on 5/19/14, filed by Margo Perryman. (Kelly, Sheri) (Filed on 5/29/2014) |
| Filing 18 AFFIDAVIT of Service for Class Action Complaint served on Ocwen Loan Servicing, LLC on 5/19/14, filed by Margo Perryman. (Kelly, Sheri) (Filed on 5/29/2014) |
| Filing 17 AFFIDAVIT of Service for Class Action Complaint served on Litton Loan Servicing, LP on 5/19/14, filed by Margo Perryman. (Kelly, Sheri) (Filed on 5/29/2014) |
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Filing 16
ORDER, signed 5/23/14, by Judge Joseph C. Spero granting # 10 Motion for Pro Hac Vice Jack Wagoner, III. (klhS, COURT STAFF) (Filed on 5/23/2014)
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Filing 15
ORDER, signed 5/23/14, by Judge Joseph C. Spero granting # 9 Motion for Pro Hac Vice for Angela Mann. (klhS, COURT STAFF) (Filed on 5/23/2014)
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Filing 14
ORDER GRANTING re # 7 MOTION for leave to appear in Pro Hac Vice for Dawn Williams ( Filing fee $ 305, receipt number 0971-8629258.) filed by American Security Insurance Company. Signed by Judge Joseph C. Spero on 5/21/14. (klhS, COURT STAFF) (Filed on 5/22/2014)
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Filing 13
ORDER, signed 5/21/14, by Judge Joseph C. Spero granting # 8 Motion for Pro Hac Vice Frank G. Burt. (klhS, COURT STAFF) (Filed on 5/21/2014)
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Filing 12
***DUPLICATE ENTRY, PLEASE DISREGARD. SEE DOCUMENT NO. 11*** ORDER, signed 5/21/14, by Judge Joseph C. Spero granting # 7 Motion for Pro Hac Vice for Dawn B. Williams. (klhS, COURT STAFF) (Filed on 5/21/2014) Modified on 5/21/2014 (gbaS, COURT STAFF).
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Filing 11
Order, signed 5/21/14, by Magistrate Judge Joseph C. Spero granting # 6 Motion for Pro Hac Vice for W. Glenn Merten.(klhS, COURT STAFF) (Filed on 5/21/2014)
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| Filing 10 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 305, receipt number 0971-8633792.) filed by Margo Perryman. (Attachments: # 1 Certificate/Proof of Service Certificate of Good Standing)(Wagoner, Jack) (Filed on 5/21/2014) |
| Filing 9 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 305, receipt number 0971-8633737.) filed by Margo Perryman. (Attachments: # 1 Certificate/Proof of Service Certificate of Good Standing)(Mann, Angela) (Filed on 5/21/2014) |
| Filing 8 MOTION for leave to appear in Pro Hac Vice of Frank G. Burt with [Proposed] Order, Court Admissions, Certificate of Good Standing, Certificate of Service ( Filing fee $ 305, receipt number 0971-8629641.) filed by American Security Insurance Company. (Burt, Frank) (Filed on 5/20/2014) |
| Filing 7 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 305, receipt number 0971-8629258.) filed by American Security Insurance Company. (Williams, Dawn) (Filed on 5/20/2014) |
| Filing 6 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 305, receipt number 0971-8629164.) filed by American Security Insurance Company. (Merten, William) (Filed on 5/20/2014) |
| Filing 5 Summons Issued as to American Security Insurance Company, Litton Loan Servicing, LP, Ocwen Loan Servicing LLC, Southwest Business Corporation. (gbaS, COURT STAFF) (Filed on 5/15/2014) |
| Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 8/8/2014. Case Management Conference set for 8/15/2014 02:00 PM in Courtroom G, 15th Floor, San Francisco. (Attachments: # 1 Standing Order) (gbaS, COURT STAFF) (Filed on 5/15/2014) |
| Filing 3 Case assigned to Magistrate Judge Joseph C. Spero. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening. Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. (jlm, COURT STAFF) (Filed on 5/15/2014) |
| Filing 2 Proposed Summons. (Kelly, Sheri) (Filed on 5/15/2014) |
| Filing 1 CLASS ACTION COMPLAINT; Jury Trial Demanded against All Defendants (Filing fee $ 400.00, receipt number 0971-8620281.). Filed by Margo Perryman. (Attachments: # 1 Civil Cover Sheet)(Kelly, Sheri) (Filed on 5/15/2014) Modified on 5/15/2014 (gbaS, COURT STAFF). |
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