Spain v. EMC Mortgage Company et al

Justia Dockets & Filings Ninth Circuit Arizona District Court Spain v. EMC Mortgage Company et al

Spain v. EMC Mortgage Company et al

Plaintiff:	B Spain
Defendant:	Virginia Darrow, Jonathan E Babkow, Sue Stepanek, Jeffrey Mayer, Ralene Ruyle, EMC Mortgage Company, Mark D Ehrenreich, Scott D Samlin, Sherri Lauritsen, Beverly Sibblies, Domic Cagigal, Bobbi McGarrh, LaSalle Bank National Association, Quality Loan Service Corporation, Chris Malipit, Bank of America, Al Luzama, Debbie Mione, Lita Dungo, Dolly Hodges, David W Huston, Toni Wade, Roger Vasquez, James E Shivley, Poli Ball and Shivley, Pite Duncan & Melmet, LLP, Josephine E Piranio, David E McAllister, Matthew A Silverman, Paul M Levine, Moss Pite & Duncan, LLP, Steven W Pite, Robert W Bradley, Michelle Abrams, Francine Iriarte, Kristin A Schuler-Hintz, Dean J Werner, K Scott Reynolds, John Does, Jane Does, Julie Jacklet, Monica Meza, NBI, LLC, Clifton L Burgener, B Frank Berry, Raymond O Wisely, Joe L Cook, Flynn Powers and Renee Walton
Case Number:	2:2007cv00308
Filed:	February 12, 2007
Court:	US District Court for the District of Arizona
Office:	Phoenix Division Office
County:	Maricopa
Presiding Judge:	Robert C Broomfield
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1964 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
October 22, 2010	Filing 279 ORDER the Clerk shall rescind the filing of 278 Motion for New Trial, and deem it to have been lodged with the court on 10/16/2010. Defendants need not respond to that lodged motion. Signed by Judge Robert C Broomfield on 10/21/10.(LSP)
September 27, 2010	Filing 277 ORDER that plaintiff B. Spain is ENJOINED from filing in this court, subject to the procedures set forth in this PDF document, any suit against defendants pertaining to the Alpine Property and denying 273 Plaintiff B. Spain's Motion for a Pretrial Scheduling Conference. Signed by Judge Robert C Broomfield on 9/27/10.(LSP)
August 20, 2009	Filing 267 ORDER denying 253 Motion for New Trial; denying 253 Motion for Reconsideration ; denying 253 Motion for Hearing. That plaintiff B. Spain shall have 15 days from the date of entry of this order in which to file and serve a memorandum of law and any supporting documentation which he deems appropriate directed to the issue of the propriety of entering a pre-filing order herein. Defendants shall have 10 days thereafter in which to file and serve a response, if any. No reply shall be filed without permission of the court. Signed by Judge Robert C Broomfield on 8/19/09.(DMT, )
February 24, 2009	Filing 251 ORDER that (1) plaintiff's Request for Reconsideration of Order Dated 17 March, 2008 is DENIED 154 ; (2) Plaintiff's Motion for reconsideration of motion to enlarge time 237 is DENIED; (3) the Poli & Ball defendants' Motion to Dismi ss, or in the Alternative, for More Definite Statement 138 , joined by NBI 146 , BOA 156 at 3, and EMC 158 , is GRANTED insofar as that motion is premised upon lack of subject matter jurisdiction because plaintiff has not sufficiently alleged st anding, but DENIED in all other respects; (4) the defendant BOA's Motion to Dismiss Second Amended Complaint 156 , joined by Pite Duncan 188 and David W. Huston 194 , is GRANTED insofar as that motion is premised upon lack of subject matter jurisdiction because plaintiff has not sufficiently alleged standing, but DENIED in all other respects; (5) the NBI defendants' Joinder in Bank of America's Motion to Dismiss 157 is GRANTED; (6) the Pite Duncan defendants' Motion to Dismiss for Lack of Subject Matter Jurisdiction (Standing) Or, Alternatively, for Failure to State a Claim 190 , joined by NBI 192 , Poli & Ball 193 , EMC 196 and Dean Werner 197 is GRANTED insofar as that motion is premised upon lack of subjec t matter jurisdiction because plaintiff has not sufficiently alleged standing, but DENIED in all other respects; (7) the NBI defendants' Motion for Summary Judgment 146 , joined by EMC 158 , is DENIED as moot; (8) the EMC defendants' Moti on to Dismiss Second Amended Complaint Pursuant to Rule 12(B) [sic](6) 159 , joined by NBI 161 at 2, 2, is DENIED as moot; (9) the EMC defendants' Request for Summary Disposition 204 . is DENIED as moot; (10) plaintiff's Motion to Compel 206 is DENIED as moot; (11) the court sua sponte dismisses the SAC as to Quality Loan Service Corporation; Paul M. Levine; Matthew A. Silverman; Debbie Mione; Lita Dungo; Dolly Hodges; Toni Wade; Roger Vasquez; Raymond O. Wisely; and James T. Ray burn; and as to the 100 John and Jane Doe defendants. In light of these rulings, the court further ORDERS that plaintiff's Second Amended Complaint 150 is DISMISSED WITH PREJUDICE for lack of subject matter jurisdiction. The Clerk of the Court is directed to enter JUDGMENT in favor of defendants and terminate the case. Signed by Judge Robert C Broomfield on 2/24/09.(DMT, )

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Defendant: Virginia Darrow
Represented By:	Jennifer Meredith Dubay
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Defendant: Jonathan E Babkow
Represented By:	Kristine Kunkel Campbell
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Defendant: Sue Stepanek
Represented By:	Kristine Kunkel Campbell
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Defendant: Jeffrey Mayer
Represented By:	Kristine Kunkel Campbell
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Defendant: Ralene Ruyle
Represented By:	Kristine Kunkel Campbell
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Defendant: EMC Mortgage Company
Represented By:	Jennifer Meredith Dubay
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Defendant: Mark D Ehrenreich
Represented By:	Jennifer Meredith Dubay
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Defendant: Scott D Samlin
Represented By:	Jennifer Meredith Dubay
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Defendant: Sherri Lauritsen
Represented By:	Jennifer Meredith Dubay
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Defendant: Beverly Sibblies
Represented By:	Jennifer Meredith Dubay
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Defendant: Domic Cagigal
Represented By:	Jennifer Meredith Dubay
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Defendant: Bobbi McGarrh
Represented By:	Jennifer Meredith Dubay
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Defendant: LaSalle Bank National Association
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Defendant: Quality Loan Service Corporation
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Defendant: Chris Malipit
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Defendant: Bank of America
Represented By:	Thomas George Stack
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Defendant: Al Luzama
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Defendant: Debbie Mione
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Defendant: Lita Dungo
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Defendant: Dolly Hodges
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Defendant: David W Huston
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Defendant: Toni Wade
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Defendant: Roger Vasquez
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Defendant: James E Shivley
Represented By:	Jeffrey Messing
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Defendant: Poli Ball and Shivley
Represented By:	Jeffrey Messing
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Defendant: Pite Duncan & Melmet, LLP
Represented By:	David Edward McAllister
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Defendant: Josephine E Piranio
Represented By:	David Edward McAllister
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Defendant: David E McAllister
Represented By:	David Edward McAllister
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Defendant: Matthew A Silverman
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Defendant: Paul M Levine
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Defendant: Moss Pite & Duncan, LLP
Represented By:	David Edward McAllister
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Defendant: Steven W Pite
Represented By:	David Edward McAllister
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Defendant: Robert W Bradley
Represented By:	David Edward McAllister
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Defendant: Michelle Abrams
Represented By:	David Edward McAllister
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Defendant: Francine Iriarte
Represented By:	David Edward McAllister
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Defendant: Kristin A Schuler-Hintz
Represented By:	David Edward McAllister
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Defendant: Dean J Werner
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Defendant: K Scott Reynolds
Represented By:	Jeffrey Messing
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Defendant: John Does
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Defendant: Jane Does
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Defendant: Julie Jacklet
Represented By:	Jennifer Meredith Dubay
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Defendant: Monica Meza
Represented By:	Jennifer Meredith Dubay
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Defendant: NBI, LLC
Represented By:	Lawrence Keith Lynde
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Defendant: Clifton L Burgener
Represented By:	Lawrence Keith Lynde
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Defendant: B Frank Berry
Represented By:	Lawrence Keith Lynde
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Defendant: Raymond O Wisely
Represented By:	Lawrence Keith Lynde
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Defendant: Joe L Cook
Represented By:	Lawrence Keith Lynde
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Defendant: Flynn Powers
Represented By:	Lawrence Keith Lynde
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Defendant: Renee Walton
Represented By:	Lawrence Keith Lynde
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Plaintiff: B Spain
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