Giotta et al v. Ocwen Financial Corporation et al
Plaintiff: Victor P Giotta and Loralee Giotta
Defendant: Ocwen Financial Corporation, Ocwen Loan Servicing, LLC, Altisource Portfolio Solutions S.A., Altisource Solutions, Inc. and William C Erbey
Case Number: 5:2015cv00620
Filed: February 9, 2015
Court: US District Court for the Northern District of California
Office: San Jose Office
County: Santa Clara
Presiding Judge: Beth Labson Freeman
Presiding Judge: Paul Singh Grewal
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1962
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
August 24, 2016 Opinion or Order Filing 103 ORDER GRANTING 84 DEFENDANTS' JOINT MOTION TO DISMISS SECOND AMENDED COMPLAINT WITHOUT LEAVE TO AMEND; AND DISMISSING ACTION WITH PREJUDICE. Signed by Judge Beth Labson Freeman on 8/24/2016.(blflc1S, COURT STAFF) (Filed on 8/24/2016)
June 27, 2016 Opinion or Order Filing 98 ORDER APPROVING 97 STIPULATION FOR RELIEF FROM ORDER SETTING CASE MANAGEMENT CONFERENCE AND ADR DEADLINES. Signed by Judge Beth Labson Freeman on 6/27/2016. (blflc1S, COURT STAFF) (Filed on 6/27/2016)
March 24, 2016 Opinion or Order Filing 87 ORDER GRANTING 86 WITHDRAWAL OF COUNSEL. Signed by Judge Beth Labson Freeman on 3/24/2016. (blflc1S, COURT STAFF) (Filed on 3/24/2016)
February 11, 2016 Opinion or Order Filing 83 ORDER APPROVING 82 THIRD STIPULATION TO AMEND BRIEFING SCHEDULE AS TO MOTION TO DISMISS SECOND AMENDED COMPLAINT. Motion due by 2/29/2016. Response due by 4/8/2016. Reply due by 4/28/2016. Signed by Judge Beth Labson Freeman on 2/11/2016. (blflc1S, COURT STAFF) (Filed on 2/11/2016)
February 3, 2016 Opinion or Order Filing 80 ORDER GRANTING 79 REQUEST TO FILE CONSOLIDATED MOTION TO DISMISS; AND DENYING 79 REQUEST TO MODIFY BRIEFING SCHEDULE. Signed by Judge Beth Labson Freeman on 2/3/2016. (blflc1S, COURT STAFF) (Filed on 2/3/2016)
December 29, 2015 Opinion or Order Filing 77 ORDER APPROVING 76 STIPULATION TO EXTEND TIME TO RESPOND TO SECOND AMENDED COMPLAINT, MODIFY BRIEFING SCHEDULE, AND FOR RELIEF FROM ORDER SETTING CASE MANAGEMENT CONFERENCE. Signed by Judge Beth Labson Freeman on 12/29/2015. (blflc1S, COURT STAFF) (Filed on 12/29/2015)
December 11, 2015 Opinion or Order Filing 74 ORDER (1) DENYING 53 DEFENDANT ERBEY'S MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION; (2) GRANTING IN PART AND DENYING IN PART 53 DEFENDANT ERBEY'S ALTERNATIVE MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM; (3) GRANTING IN PAR T AND DENYING IN PART 52 OCWEN DEFENDANTS' MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM; AND (4) GRANTING 54 DEFENDANT ALTISOURCE'S MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. Amended Pleading due by 1/15/2016. (blflc1S, COURT STAFF) (Filed on 12/11/2015)
June 22, 2015 Opinion or Order Filing 50 ORDER APPROVING STIPULATION TO EXTEND TIME TO RESPOND TO AMENDED COMPLAINT, MODIFY BRIEFING SCHEDULE, AND FOR RELIEF FROM STIPULATED ORDER SETTING CASE MANAGEMENT CONFERENCE AND ADR DEADLINES. Motions terminated: 39 MOTION to Dismiss filed by William C Erbey, 49 STIPULATION WITH PROPOSED ORDER to Extend Time to Respond to Amended Complaint filed by William C Erbey, Ocwen Financial Corporation, Ocwen Loan Servicing, LLC, 38 MOTION to Dismiss filed by Ocwen Financial Corporation, Ocwen Loan Servicing, LLC, 40 MOTION to Dismiss filed by Altisource Portfolio Solutions S.A. Initial Case Management Conference set for 10/15/2015 01:30 PM in Courtroom 3, 5th Floor, San Jose. (blflc1, COURT STAFF) (Filed on 6/22/2015)
May 13, 2015 Opinion or Order Filing 36 ORDER APPROVING 35 STIPULATION FOR RELIEF FROM ORDER SETTING CASE MANAGEMENT CONFERENCE AND ADR DEADLINES. Case Management Statement due by 8/20/2015. Initial Case Management Conference set for 8/27/2015 01:30 PM in Courtroom 3, 5th Floor, San Jose. (blflc1, COURT STAFF) (Filed on 5/13/2015)
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Plaintiff: Victor P Giotta
Represented By: Joseph N. Kravec, Jr.
Represented By: Wyatt A. Lison
Represented By: James Pietz
Represented By: Stephen Francis Yunker
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Plaintiff: Loralee Giotta
Represented By: Joseph N. Kravec, Jr.
Represented By: Wyatt A. Lison
Represented By: James Pietz
Represented By: Stephen Francis Yunker
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Defendant: Ocwen Financial Corporation
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Defendant: Ocwen Loan Servicing, LLC
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Defendant: Altisource Portfolio Solutions S.A.
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Defendant: Altisource Solutions, Inc.
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Defendant: William C Erbey
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