Cervantes v. Countrywide Home Loans, Inc., et al
Plaintiff: Olga Cervantes
Defendant: Countrywide Home Loans, Inc., Mortgage Electronic Registration Systems, Inc., MERSCORP, Inc., Federal Home Loan Mortgage Corporation, Federal National Mortgage Association, GMAC Mortgage, L.L.C., National City Mortgage, J.P. Morgan Chase Bank, N.A., CitiMortgage, Inc., HSBC Mortgage Corporation, U.S.A., American International Group, Inc., AIG United Guaranty Corporation, Bank of America, N.A., AIG Federal Savings Bank, Wells Fargo Bank, N.A., First American Title Insurance Corporation, GE Money Bank, John Does I-X, Black and White Partnership I-X, ABC Corporation I-X, Wells Fargo Home Mortgage and Jane Does I-X
Case Number: 2:2009cv00517
Filed: March 13, 2009
Court: US District Court for the District of Arizona
Office: Other Statutory Actions Office
County: Maricopa
Presiding Judge: Edward C Voss
Nature of Suit: Plaintiff
Cause of Action: Federal Question
Jury Demanded By: 15:1601 Truth in Lending

Available Case Documents

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Date Filed Document Text
March 19, 2010 Opinion or Order Filing 240 ORDER that Defendant Tiffany & Bosco, P.A.'s Motion for Award of Attorney's Fees 224 is GRANTED under A.R.S. § 33-807(E) against Plaintiffs Almendarez and Maximo in the amount of $9,510.00 and DENIED under A.R.S. § 33-807(E ) and 28 U.S.C. § 1927 against William A. Nebeker, Rosemary A. Hernandez, Valerie R. Edwards and the law firm of Koeller Nebeker Carlson & Haluck, L.L.P. That the Clerk of Court shall enter judgment in the amount of $9,510.00, plus interest from the date of judgment until paid, in favor of Defendant Tiffany & Bosco, P.A. and against Plaintiffs Almendarez and Maximo. Signed by Judge James A Teilborg on 3/19/10.(DMT)
September 24, 2009 Opinion or Order Filing 222 ORDER that: Dft Tiffany & Bosco, P.A.s Motion to Dismiss is granted 44 ; Dft GMAC Mortgage, L.L.C.'s Motion to Dismiss Plas' First Amended Complaint [118 is granted; Dfts MERS and MERSCORP, Inc.'s Motion to Dismiss 122 is granted; D fts Freddie Mac and Fannie Mae's Motion to Dismiss 123 is granted; Dft United Guaranty Corporation's Motion to Dismiss 124 is granted; Dfts National City Corporation and PNC Financial Services Group, Inc.'s Motion to Dismiss 126 is granted; Dft GE Money Bank's Motion to Dismiss 127 is granted; Dfts National City Bank and National City Mortgage's Motion to Dismiss 128 is granted; Dfts Countrywide and First Franklin's Motion to Dismiss 133 is granted; Dft Wells Fargo's Motion to Dismiss 137 is granted; Dft HSBC Mortgage Corporations, U.S.A.'s Motion to Dismiss 139 is granted; Dft JPMorgan Chase Bank, N.A.'s Motion to Dismiss 147 is granted. FURTHER ORDERED that Dfts Countrywide Ho me Loans, Inc., Bank of America, N.A., Merrill Lynch & Company, Inc., First Franklin Financial Corporation, and LaSalle Bank, N.A.'s Motion for Leave to File Sur-Reply 166 is denied as moot. FURTHER ORDERED that Plas Olga Cervantes, Carlos Alm endarez, and Arturo Maximo's Motion to Amend Complaint 189 is denied. FURTHER ORDERED that Dfts' Motion to Transfer and Consolidate 194 is denied as moot. FURTHER ORDERED that Dft Tiffany & Bosco, P.A.'s request for attorneys' fees is denied without prejudice, with leave to re-file pursuant to LRCiv 54.2. FINALLY ORDERED that the Clerk of the Court shall enter judgment accordingly. Signed by Judge James A Teilborg on 9/23/09.(KMG, )
June 10, 2009 Opinion or Order Filing 185 ORDER that Pla Maximo's 43 Motion for Preliminary Injunction and TRO is denied without prejudice; Dfts' 164 Motion to Strike Supplemental Expert Opinion is denied as moot. The parties' 184 Stipulation to Extend the Date for Fili ng Joint Pre-Hearing Statement and Proposed Findings of Fact and Conclusions of Law Regarding the Preliminary Injunction is denied as moot and that the deadline to file the Parties' Joint Pre-Hearing Statement and Proposed Findings of Fact and Conclusions of Law Regarding the Preliminary Injunction is vacated. The hearing set for 06/19/09, at 9:00 a.m. is hereby vacated. Signed by Judge James A Teilborg on 06/10/09. (ESL)
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Search for this case: Cervantes v. Countrywide Home Loans, Inc., et al
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Plaintiff: Olga Cervantes
Represented By: Valerie Robinson Edwards
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Defendant: Countrywide Home Loans, Inc.
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Defendant: Mortgage Electronic Registration Systems, Inc.
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Defendant: MERSCORP, Inc.
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Defendant: Federal Home Loan Mortgage Corporation
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Defendant: Federal National Mortgage Association
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Defendant: GMAC Mortgage, L.L.C.
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Defendant: National City Mortgage
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Defendant: J.P. Morgan Chase Bank, N.A.
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Defendant: CitiMortgage, Inc.
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Defendant: HSBC Mortgage Corporation, U.S.A.
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Defendant: American International Group, Inc.
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Defendant: AIG United Guaranty Corporation
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Defendant: Bank of America, N.A.
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Defendant: AIG Federal Savings Bank
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Defendant: Wells Fargo Bank, N.A.
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Defendant: First American Title Insurance Corporation
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Defendant: GE Money Bank
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Defendant: John Does I-X
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Defendant: Black and White Partnership I-X
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Defendant: ABC Corporation I-X
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Defendant: Wells Fargo Home Mortgage
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Defendant: Jane Does I-X
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