Placido Carillo et al v. CitiMortgage, Inc. et al
Plaintiff: Jocelyn Carillo and Placido Carillo
Defendant: CitiMortgage, Inc., Verdugo Trustee Service Corporation and Does
Case Number: 2:2009cv02404
Filed: April 7, 2009
Court: US District Court for the Central District of California
Office: Western Division - Los Angeles Office
County: Los Angeles
Presiding Judge: Matz
Presiding Judge: Woehrle
Nature of Suit: Consumer Credit
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
January 20, 2010 Opinion or Order Filing 25 ORDER DISMISSING CASE by Judge A. Howard Matz: Having read and considered the parties Stipulation for Dismissal 24 , the Court finds that there is good cause to dismiss this action. that the above entitled action is dismissed without prejudice pursuant to Federal Rule of Civil Procedure 41(a)(1). Each party shall bear its own costs (Made JS-6. Case Terminated.) (jp)
December 2, 2009 Opinion or Order Filing 20 MINUTES (IN CHAMBERS) by Judge A. Howard Matz: The Court GRANTS IN PART AND DENIES IN PART Defendants Motion to Dismiss Plaintiffs First Amended Complaint 17 . In particular, the Court dismisses with prejudice the TILA damages claim (number two), th e portion of the RESPA claim (number three) based upon 12 USC section 2607, and the portion of the UCL claim (number four) that is predicated upon violations of Cal. Civ. Code §§ 1916.7 and 1918.5-1921. The Court denies the motion to dismis s the portion of the RESPA claim based upon 12 USC section 2605 and all portions of the UCL claim not based upon the violation of these provisions of the California Civil Code. By not later than December 14, 2009, Plaintiffs shall file a Second Amend ed Complaintwhich will be their final complaintthat is consistent with this Order. Specifically, Plaintiffs may not add new allegations and must delete those allegations that have now been dismissed. No hearing is necessary. Fed. R. Civ. P. 78; L. R. 7-15. (jp)
September 30, 2009 Opinion or Order Filing 15 MINUTES (IN CHAMBERS) by Judge A. Howard Matz: The Court GRANTS the Motion to Dismiss the Complaint 8 Claims one, two, four and five are dismissed with leave to amend. Claim three is dismissed without leave to amend because it is not possible for Plaintiffs to allege in good faith that CITI is a debt collector within the meaning of the FDCPA. Any amended complaint shall be filed by not later than 10/21/2009. (jp)
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Search for this case: Placido Carillo et al v. CitiMortgage, Inc. et al
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Plaintiff: Jocelyn Carillo
Represented By: Carlo O Reyes
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Plaintiff: Placido Carillo
Represented By: Carlo O Reyes
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Defendant: CitiMortgage, Inc.
Represented By: Andrew Bao
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Defendant: Verdugo Trustee Service Corporation
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Defendant: Does
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