Mercedes De Los Santos et al v. World Capital Financial et al
| Mercedes De Los Santos, Jesus Lomeli and Rosario Lomeli |
| F.C.I., Rebeka Racibi, Escrow Land, Inc., California Financial Group, World Capital Financial, WMC Mortgage Corp., Countrywide Home Loans, Option One Mortgage, West Escrow, Inc., Pablo Villalta, People's Choice Home Loan Inc, DOES and Hector Lopez |
| 2:2008cv04839 |
| July 23, 2008 |
| US District Court for the Central District of California |
| Western Division - Los Angeles Office |
| Los Angeles |
| Schiavelli |
| Wistrich |
| Banks and Banking |
| 28 U.S.C. ยง 1441 Notice of Removal - Injunctive/Declaratory Relief |
| None |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
111
MINUTES (IN CHAMBERS) by Judge Christina A. Snyder: The Court GRANTS defendant's Motion to Dismiss 107 for lack of subject matter jurisdiction pursuant to Fed. R. Civ. P. 12(b)(1). Dismissal is without prejudice to afford plaintiffs an opportunity to reassert their state law claims in state court. (MD JS-6. Case Terminated) Court Reporter: N/A. (gk)
|
|
Filing
97
MINUTE (IN CHAMBERS) - ORDER TO SHOW CAUSE by Judge Christina A. Snyder: IT IS HEREBY ORDERED that PLAINTIFF show cause in writing not later than 6/16/2011 why this action should not be dismissed for lack of prosecution as to defendants WORLD CAPITAL FINANCIAL; CALIFORNIA FINANCIAL GROUP; PABLO VILLALTA; HECTOR LOPEZ; GLOBAL CAPITAL FUNDING; BANK OF AMERICA; PACIFIC BANK CORP; and F.C.I. Oral argument shall not be heard in the above matter unless so ordered by the Court. The Order to Show Cause will stand submitted upon the filing of briefs. Plaintiff is advised that the Court will consider the following: (1) A proof of service of Summons on Fourth Amended Complaint and Fourth Amended Complaint on defendants CALIFORNIA FINANCIAL GROUP; PABL O VILLALTA; HECTOR LOPEZ; GLOBAL CAPITAL FUNDING; BANK OF AMERICA; PACIFIC BANK CORP.; and F.C.I. (2) An answer to the Fourth Amended Complaint by defendant WORLD CAPITAL FINANCIAL, or plaintiff's request for entry of default as to the Fourth Am ended Complaint on this defendant on or before the above date, as a satisfactory response to the Order to Show Cause. The Fourth Amended Complaint improperly names defendants WMC Mortgage Corp; Countrywide Home Loans; Rebeka Racibi; and Citibank. These defendants were previously dismissed with prejudice. Court Reporter: Not Present. (gk)
|
|
Filing
90
JUDGMENT OF DISMISSAL by Judge Christina A. Snyder: The motion of Defendant REBEKA RACIBI ("RACIBI") to dismiss Plaintiffs' Third Amended Complaint was granted with prejudice on 10/18/2010. Now, therefore IT IS HEREBY ORDERED, ADJUDICATED AND DECREED that: Defendant REBEKA RACIBI is dismissed from this action with prejudice. (gk)
|
|
Filing
24
MINUTES OF Defendant Countrywide Home Loans, Inc.'s Motion To Dismiss Plaintiff's Complaint or, in the Alternative, to Strike Portions of the Complaint or, in the Alternative, for a More Definite Statement Hearing 19 (filed 01/21/09) held before Judge Christina A. Snyder. the Court hereby GRANTS defendants motion to dismiss plaintiffs claims. Plaintiff shall have twenty (20) days to file an amended complaint and may name Citibank as an additional defendant. The Court further DENIES defendants motion for a more definite statement. Court Reporter: Laura Elias. (sch)
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Central District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
