Holmes, et al v. Morgan Stanley, et al
Plaintiff: William G. Holmes
Defendant: Morgan Stanley, Wilmington Finance, Inc., American International Group, Inc., Master Financial, Inc., Deutsche Bank National Trust Company, Fair Home Lending Financial, Inc., Principal Mortgage Fund, Inc., Saxon Mortgage Services, Inc., T.D. Service Company, T.D. Service Financial Corporation, Southland Title and DOES
Case Number: 3:2009cv01413
Filed: June 29, 2009
Court: US District Court for the Southern District of California
Office: San Diego Office
County: San Diego
Presiding Judge: Nita L. Stormes
Presiding Judge: Larry Alan Burns
Nature of Suit: Plaintiff
Cause of Action: 15 U.S.C. ยง 1601 Truth in Lending
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
September 23, 2010 Opinion or Order Filing 24 ORDER granting in part 18 Motion to Dismiss; and Order granting 12 Motion to expunge Notice of Lis Pendens. Because the First Amended Complaint does not sufficiently state a claim, it is Dismissed without Prejudice. The requests for judicial not ice are Denied as Moot. The request for Attorney's fees is Denied without prejudice. Plaintiff's Notice of Pendency of Action is hereby Expunged. If Plaintiff wishes to file a second amended complaint, he shall first seek leave to do so by ex parte motion, attaching his proposed second amended complaint as an exhibit. The ex parte application must be filed within 28 calendar days from the date this order is entered in the docket, and any opposition will be due 14 calendar days after th e filing of the application. No reply is requested. If the proposed second amended complaint names Master Financial as a defendant, Plaintiff must also concurrently file proof of service on Master Financial, or shall show good cause for failure to serve as provided in Fed. R. Civ. P. 4(m). Signed by Judge Larry Alan Burns on 9/21/10. (lao)
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Search for this case: Holmes, et al v. Morgan Stanley, et al
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Plaintiff: William G. Holmes
Represented By: Christopher A Villasenor
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Defendant: Morgan Stanley
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Defendant: Wilmington Finance, Inc.
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Defendant: American International Group, Inc.
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Defendant: Master Financial, Inc.
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Defendant: Deutsche Bank National Trust Company
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Defendant: Fair Home Lending Financial, Inc.
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Defendant: Principal Mortgage Fund, Inc.
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Defendant: Saxon Mortgage Services, Inc.
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Defendant: T.D. Service Company
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Defendant: T.D. Service Financial Corporation
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Defendant: Southland Title
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Defendant: DOES
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