Paul Ronald et al v. Bank of America Corporation et al
| Adnan Torlak, Johannes Wertti, India Graf, Bruno Martinez, Wayne Robbins, Erma Brewer, Deborah Brigman, Ronnie Crevolin, Summer Sandhoff, Nancy Heller Riley, Ashmelley Thervil, Ana Vilma Guandique Cisneros, Lisa Lefebvre, Tony Turturici, Tracy L. Cribb S-Livingston, Hiroshi Nakayama, Marion Wayne, Courtney Scott, Heather Broussard, Mark Wayne, Maria Navarro, Editha C. Restauro, William Rabello, Steven A. Jedlowski, III, Evelyn Day, Basheer Murad, Harkrishnan Singh Kochar, Roger Fenstermacher, Sally Demelo, William Osborne, Cranford L. Scott, Maria Pazaran, Bertha Crevolin, John Macias, Dustin Hanna, Carlos Cervantes, Virginia Rostramel, Joanna Singh, Fattemah Fadaker, Michaelene Major, Hilary Jackson, George O'Connor, Terri O'Connor, Kim Williams, Joseph Santos, Curtis Davidson, Jack Lefler, Kenneth Edgecombe, Jon Michael Shidler, Sr., Richard J. Fomin, Guillermo Sanchez, Joel Marshall, Michelle Nunies, Marie Joseph, Timothy J. Klemens, Joseph Cina, Mary MacDonald, Brett Heskett, Laudelyn Gutierrez, Tracie Glashan, Don Decker, Susan Franco, Donald Rey, Rhonda Riley, Larry Seese, Wayne Fontz, James Salondaka, Raymond Hill, Angela Williams, George Bennett, Carlos Roman, Evelyn Irving, Khalid Saleem, John Phillingane, Alice H. Ware, Rizza Heskett, Alvin Blake, Ivan Willis, Yolina Luquias, Dana McClure, Daniel Borgeson, Caprice Day-Borgeson, Eliseo Ramos, David Beaubien, Maria Jimenez, Lourdes Fontz, Leslie Hendricks, Armando Hinojosa, Cynthia Ireland, Lisa Ronald, Leonard Wong, Paul Ronald, Brenda Dimaggio, Mike Lee, Dmitri Sokol, Rebecca Quick, Walter Weiss, Peter Kreuzer, Jennifer Nitrio, Melvin Pape, Donna Rosby, Dave Matson, Dennis Kemp, Otis Perard, Antonio Arcinas, Christopher Branfuhr, Eunjae Jeong, Joseph Gomez, Carlos Demelo, Linda Van Cleve, Jerome Charles Seaton, Jr., Svetlana Tyshkevich, Peter Graf, Rose Chang, Donna Hardin, Phillip Galera, Tawana Blake, Kevin Thompson, Geraldine Pape, Leonard T. Hernandez, Sheila Scott, Michael Owen, Jose Javier Pantoja, Oscar Navarro, Noel Olivares, Laura Tuiasosopo, Lezette Fielder, Jean Joseph, Rowan Gutierrez, Jason Bartlett, Valery Bubela, Dora Aldrete, Edward Lizardo, Denise Willis, Dolores Harrison, Oscar Gonzales, Glory Kennison, Sonika Tinker, Raymond Lefebvre, Nicholas Rob Jones, Linda Lizardo, Brown Tuiasosopo, Peter Thrift, Melando Anthony Martinez, Priscilla Bowin, Salvador Huizar, Nicole Edgecombe, John Kealey, Tammy Decker, Jason McCormick, ROES, Mike Martinez, Kurt Sandhoff, Debra Rein, Brent Welburn, Steven Quick, Kevin Walker, Jacquie Marie Hanna, Frank Hernandez, David Medlin, Charley Smith, Ashley Jane Larsen, Mike Schutte, Steven Gumienny, Irena Sokol, Mark Garcia, Dionico Cortez, Ranjit Kaur, Brian Wegesser, Kevin Batman, Gina Rodriguez, Barry Bozarth, Mark Bowin, Barbara Kikugawa, Rene Minnaar, Tracey Hampton, Simon Sarkisian, Brian Nickerson, Vincent S. Dimaggio, Elizabeth McCullough, James Shipman, Jon Oxidine, Paul Siboro, Bayani Simpliciano, Amanda Bennett, Andres Sablan, Elias Vieyra, Zanet T. Walker, Patrick L. Livingston, Sr., Heather Mahoney, Michael Akin, Shyam Sunder, Keith Furman, Renee McClain, Amy R. Shidler, Lori Batman, Debbion Branfuhr, Lance Kennison, Juliet Sicsic, Jon M. Shidler, Roberta Alverez, Danilo Luquias, Jerry Reed, Ranjit Singh, Christian Larsen, Ronnie Van Green, Omar Saco, D'Ann Friend, Joseph Bartoli, Alfredo Herrera, Kim Bunyan, Johnny Marie Torres, Courtney Nickerson, Melissa Owen and Benjamin Gamez |
| James Agate, Recon Trust Company, CTC Real Estate Services, DOES 211 through 1000, inclusive, Countrywide Financial Corporation a Delaware corporation doing business as BAC Home Loans Servicing and DOE |
| 2:2010cv05740 |
| August 2, 2010 |
| US District Court for the Central District of California |
| Manuel L Real |
| Carla Woehrle |
| Real Property: Other |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
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| Filing 42 ACKNOWLEDGMENT of Receipt of Order of Remand and docket sheet by Los Angeles County Superior Court. (mg) |
| Filing 40 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Lodging #38 . The following error(s) was found: Proposed Order is lacking a title page. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (vh) |
Filing 41
ORDER ON MOTION FOR REMAND by Judge Manuel L. Real,, ORDER by Judge Manuel L. Real remanding case to Los Angeles County Superior Court, Case number BC409444 Case Terminated. Made JS-6 (Attachments: #1 transmittal letter) (bp) Modified on 10/26/2010 (lom). (mailed 10/26/10)
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| Filing 39 NOTICE OF LODGING filed Transcript of 10/4/10 Hearing re MOTION to Remand Case to Los Angeles Superior Court #18 (Attachments: #1 Transcript of 10/4/10 Hearing)(Davis, Erikson) |
| Filing 38 NOTICE OF LODGING filed Proposed Order re MOTION to Remand Case to Los Angeles Superior Court #18 (Attachments: #1 Proposed Order Motion for Remand)(Davis, Erikson) |
| Filing 37 MINUTES: PROCEEDINGS: (1) Plaintiffs' motion to remand (fld 8-13-10); (2) Defendants Bank of America et al's motion to dismiss (fld 8-16-10); (3) Defendants Bank of America et al's motion to strike portions of the 3rd amended complaint (fld 8-16-10) before Judge Manuel L. Real: The Court GRANTS plaintiffs' motion to remand #18 , for reasons as stated on the record. Defendants' motion to dismiss #20 , #22 and to strike #21 are moot. Plaintiffs shall submit a proposed order. Court Reporter: Sheri Kleeger. (jp) |
| Filing 36 REQUEST FOR JUDICIAL NOTICE re MOTION to Dismiss Case Pursuant to Fed. R. Civ. P. 8(A)(2), 9(B) and 12(B)(6) MOTION to Dismiss Case Pursuant to Fed. R. Civ. P. 8(A)(2), 9(B) and 12(B)(6) #20 filed by All Plaintiffs Michael Akin, Dora Aldrete, Roberta Alverez, Debra Annerein, Joseph Antonucci, Antonio Arcinas, Jason Bartlett, Joseph Bartoli, Lori Batman, Kevin Batman, David Beaubien, Heliodoro Becerra, George Bennett, Amanda Bennett, Alvin Blake, Tawana Blake, Daniel Borgeson, Mark Bowin, Priscilla Bowin, Barry Bozarth, Christopher Branfuhr, Debbion Branfuhr, Erma Brewer, Arnold Brigman, Deborah Brigman, Heather Broussard, Valery Bubela, Kim Bunyan, Carlos Cervantes, Rose Chang, Joseph Cina, Dionico Cortez, Bertha Crevolin, Ronnie Crevolin, Tracy L. Cribb S-Livingston, Cary Cruz, Curtis Davidson, Evelyn Day, Caprice Day-Borgeson, Don Decker, Tammy Decker, Carlos Demelo, Sally Demelo, Brenda Dimaggio, Vincent S. Dimaggio, Nicole Edgecombe, Kenneth Edgecombe, Fattemah Fadaker, David Faulhaber, Roger Fenstermacher, Lezette Fielder, Richard J. Fomin, Lourdes Fontz, Wayne Fontz, Susan Franco, D'Ann Friend, Matthew Friend, Keith Furman, Phillip Galera, Benjamin Gamez, Guadalupe Garcia, Mark Garcia, Tracie Glashan, Anthony Golden, Joseph Gomez, Oscar Gonzales, India Graf, Peter Graf, Ana Vilma Guandique Cisneros, Steven Gumienny, Alejo Gutierrez, Laudelyn Gutierrez, Maria Gutierrez, Rowan Gutierrez, Tracey Hampton, Dustin Hanna, Jacquie Marie Hanna, Dennis Hardin, Donna Hardin, Dolores Harrison, Leslie Hendricks, Russell Hendricks, Frank Hernandez, Leonard T. Hernandez, Modjulita A. Hernandez, Alfredo Herrera, Lorena Herrera, Brett Heskett, Rizza Heskett, Raymond Hill, Armando Hinojosa, Gregory T. Hitter, Salvador Huizar, Allen Hunter, Cynthia Ireland, Evelyn Irving, Paul Jackson, Hilary Jackson, Steven A. Jedlowski, III, Eunjae Jeong, Maria Jimenez, Jesse Johnson, Nicholas Rob Jones, Jean Joseph, Marie Joseph, Ranjit Kaur, John Kealey, Dennis Kemp, Lance Kennison, Glory Kennison, Barbara Kikugawa, Lynn Kimberly, Monica L. Klemens, Timothy J. Klemens, Jaspal Kochar, Harkrishnan Singh Kochar, Peter Kreuzer, Ashley Jane Larsen, Christian Larsen, Mike Lee(an individual), Raymond Lefebvre, Lisa Lefebvre, Jack Lefler, Patrick L. Livingston, Sr, Edward Lizardo, Linda Lizardo, Danilo Luquias, Yolina Luquias, Mary MacDonald, John Macias, Heather Mahoney, Michaelene Major, Laurie Marino, Joel Marshall, Bruno Martinez, Melando Anthony Martinez, Mike Martinez, Dave Matson, Renee McClain, Dana McClure, Jason McCormick, Elizabeth McCullough, David Medlin, Steven W. Miller, Rene Minnaar, Basheer Murad, Valliur Nadu, Hiroshi Nakayama, Maria Navarro, Oscar Navarro, Courtney Nickerson, Brian Nickerson, Jennifer Nitrio, Michelle Nunies, George O'Connor, Terri O'Connor, Noel Olivares, William Osborne, Melissa Owen, Michael Owen, Jon Oxidine, Maria Pantoja, Jose Javier Pantoja, Geraldine Pape, Melvin Pape, Maria Pazaran, Otis Perard, John Phillingane, Steven Quick, Rebecca Quick, ROES, William Rabello, Eliseo Ramos, Jerry Reed, Debra Rein, Editha C. Restauro, David Rey, Donald Rey, Nancy Heller Riley, Rhonda Riley, Wayne Robbins, Gina Rodriguez, Carlos Roman, Paul Ronald, Lisa Ronald, Donna Rosby, Virginia Rostramel, Andres Sablan, Omar Saco, Khalid Saleem, James Salondaka, Guillermo Sanchez, Kurt Sandhoff, Summer Sandhoff, Joseph Santos, Simon Sarkisian, Mike Schutte, Courtney Scott, Cranford L. Scott, Sheila Scott, Jerome Charles Seaton, Jr, Larry Seese, Jon M. Shidler, Jon Michael Shidler, Sr, Amy R. Shidler, Marilyn Kay Shidler, James Shipman, Paul Siboro, Juliet Sicsic, Bayani Simpliciano, Joanna Singh, Ranjit Singh, Charley Smith, Dmitri Sokol, Irena Sokol, Shawn Sullivan, Shyam Sunder, Ashmelley Thervil, Gregory Thomas, Kevin Thompson, Peter Thrift, Sonika Tinker, Adnan Torlak, Johnny Marie Torres, Brown Tuiasosopo, Laura Tuiasosopo, Tony Turturici, Svetlana Tyshkevich, Edward G. Van Cleve, Jr, Linda Van Cleve, Ronnie Van Green, Elias Vieyra, Jill Walker, Kevin Walker, Zanet T. Walker, Alice H. Ware, Terry W. Ware, Marion Wayne, Mark Wayne, Brian Wegesser, Diane Weiss, Walter Weiss, Brent Welburn, Johannes Wertti, Angela Williams, Kim Williams, Denise Willis, Ivan Willis, Leonard Wong. (Attachments: #1 Exhibit 10: News Stories Regarding Bank of America Delaying Foreclosures)(Davis, Erikson) |
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Filing 35
ORDER by Judge Manuel L. Real. The Court, having reviewed the parties' Stipulation To Continue Hearing Date #34 , and good cause appearing therefor, as follows: Defendant James Agate's MOTION to Dismiss #22 , currently scheduled to be heard on 10/18/2010 at 10:00 AM., is CONTINUED to 12/20/2010 at 10:00 AM., and the deadlines for filing an opposition and reply thereto shall be calculated according to the Federal Rules of Civil Procedure and Local Rules of this Court based upon the new 12/20/2010, hearing date. (jp)
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| Filing 34 STIPULATION to Continue Defendant James Agate's Motion to Dismiss from 10/18/10 to 12/20/10 filed by All Plaintiffs Michael Akin, Dora Aldrete, Roberta Alverez, Debra Annerein, Joseph Antonucci, Antonio Arcinas, Jason Bartlett, Joseph Bartoli, Lori Batman, Kevin Batman, David Beaubien, Heliodoro Becerra, George Bennett, Amanda Bennett, Alvin Blake, Tawana Blake, Daniel Borgeson, Mark Bowin, Priscilla Bowin, Barry Bozarth, Christopher Branfuhr, Debbion Branfuhr, Erma Brewer, Arnold Brigman, Deborah Brigman, Heather Broussard, Valery Bubela, Kim Bunyan, Carlos Cervantes, Rose Chang, Joseph Cina, Dionico Cortez, Bertha Crevolin, Ronnie Crevolin, Tracy L. Cribb S-Livingston, Cary Cruz, Curtis Davidson, Evelyn Day, Caprice Day-Borgeson, Don Decker, Tammy Decker, Carlos Demelo, Sally Demelo, Brenda Dimaggio, Vincent S. Dimaggio, Nicole Edgecombe, Kenneth Edgecombe, Fattemah Fadaker, David Faulhaber, Roger Fenstermacher, Lezette Fielder, Richard J. Fomin, Lourdes Fontz, Wayne Fontz, Susan Franco, D'Ann Friend, Matthew Friend, Keith Furman, Phillip Galera, Benjamin Gamez, Guadalupe Garcia, Mark Garcia, Tracie Glashan, Anthony Golden, Joseph Gomez, Oscar Gonzales, India Graf, Peter Graf, Ana Vilma Guandique Cisneros, Steven Gumienny, Alejo Gutierrez, Laudelyn Gutierrez, Maria Gutierrez, Rowan Gutierrez, Tracey Hampton, Dustin Hanna, Jacquie Marie Hanna, Dennis Hardin, Donna Hardin, Dolores Harrison, Leslie Hendricks, Russell Hendricks, Frank Hernandez, Leonard T. Hernandez, Modjulita A. Hernandez, Alfredo Herrera, Lorena Herrera, Brett Heskett, Rizza Heskett, Raymond Hill, Armando Hinojosa, Gregory T. Hitter, Salvador Huizar, Allen Hunter, Cynthia Ireland, Evelyn Irving, Paul Jackson, Hilary Jackson, Steven A. Jedlowski, III, Eunjae Jeong, Maria Jimenez, Jesse Johnson, Nicholas Rob Jones, Jean Joseph, Marie Joseph, Ranjit Kaur, John Kealey, Dennis Kemp, Lance Kennison, Glory Kennison, Barbara Kikugawa, Lynn Kimberly, Monica L. Klemens, Timothy J. Klemens, Jaspal Kochar, Harkrishnan Singh Kochar, Peter Kreuzer, Ashley Jane Larsen, Christian Larsen, Mike Lee(an individual), Raymond Lefebvre, Lisa Lefebvre, Jack Lefler, Patrick L. Livingston, Sr, Edward Lizardo, Linda Lizardo, Danilo Luquias, Yolina Luquias, Mary MacDonald, John Macias, Heather Mahoney, Michaelene Major, Laurie Marino, Joel Marshall, Bruno Martinez, Melando Anthony Martinez, Mike Martinez, Dave Matson, Renee McClain, Dana McClure, Jason McCormick, Elizabeth McCullough, David Medlin, Steven W. Miller, Rene Minnaar, Basheer Murad, Valliur Nadu, Hiroshi Nakayama, Maria Navarro, Oscar Navarro, Courtney Nickerson, Brian Nickerson, Jennifer Nitrio, Michelle Nunies, George O'Connor, Terri O'Connor, Noel Olivares, William Osborne, Melissa Owen, Michael Owen, Jon Oxidine, Maria Pantoja, Jose Javier Pantoja, Geraldine Pape, Melvin Pape, Maria Pazaran, Otis Perard, John Phillingane, Steven Quick, Rebecca Quick, ROES, William Rabello, Eliseo Ramos, Jerry Reed, Debra Rein, Editha C. Restauro, David Rey, Donald Rey, Nancy Heller Riley, Rhonda Riley, Wayne Robbins, Gina Rodriguez, Carlos Roman, Paul Ronald, Lisa Ronald, Donna Rosby, Virginia Rostramel, Andres Sablan, Omar Saco, Khalid Saleem, James Salondaka, Guillermo Sanchez, Kurt Sandhoff, Summer Sandhoff, Joseph Santos, Simon Sarkisian, Mike Schutte, Courtney Scott, Cranford L. Scott, Sheila Scott, Jerome Charles Seaton, Jr, Larry Seese, Jon M. Shidler, Jon Michael Shidler, Sr, Amy R. Shidler, Marilyn Kay Shidler, James Shipman, Paul Siboro, Juliet Sicsic, Bayani Simpliciano, Joanna Singh, Ranjit Singh, Charley Smith, Dmitri Sokol, Irena Sokol, Shawn Sullivan, Shyam Sunder, Ashmelley Thervil, Gregory Thomas, Kevin Thompson, Peter Thrift, Sonika Tinker, Adnan Torlak, Johnny Marie Torres, Brown Tuiasosopo, Laura Tuiasosopo, Tony Turturici, Svetlana Tyshkevich, Edward G. Van Cleve, Jr, Linda Van Cleve, Ronnie Van Green, Elias Vieyra, Jill Walker, Kevin Walker, Zanet T. Walker, Alice H. Ware, Terry W. Ware, Marion Wayne, Mark Wayne, Brian Wegesser, Diane Weiss, Walter Weiss, Brent Welburn, Johannes Wertti, Angela Williams, Kim Williams, Denise Willis, Ivan Willis, Leonard Wong.(Davis, Erikson) |
| Filing 33 REPLY MOTION to Strike Portions of the Third Amended Complaint Pursuant to F.R.C.P. 12 (F) Amended Complaint,,,,,,,,,,,,,,,,, MOTION to Strike Portions of the Third Amended Complaint Pursuant to F.R.C.P. 12 (F) Amended Complaint,,,,,,,,,,,,,,,,, #21 (Reply to Plaintiffs' Opposition to Motion to Strike) filed by Defendants Bank of America Corporation, CTC Real Estate Services, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Recon Trust Company. (Cekirge, Nafiz) |
| Filing 32 REPLY MOTION to Dismiss Case Pursuant to Fed. R. Civ. P. 8(A)(2), 9(B) and 12(B)(6) MOTION to Dismiss Case Pursuant to Fed. R. Civ. P. 8(A)(2), 9(B) and 12(B)(6) #20 (Reply to Plaintiffs' Opposition to Motion to Dismiss) filed by Defendants Bank of America Corporation, CTC Real Estate Services, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Recon Trust Company. (Cekirge, Nafiz) |
| Filing 31 REPLY Opposition MOTION to Remand Case to Los Angeles Superior Court #18 filed by Plaintiffs Michael Akin, Dora Aldrete, Roberta Alverez, Debra Annerein, Joseph Antonucci, Antonio Arcinas, Jason Bartlett, Joseph Bartoli, Lori Batman, Kevin Batman, David Beaubien, Heliodoro Becerra, George Bennett, Amanda Bennett, Alvin Blake, Tawana Blake, Daniel Borgeson, Mark Bowin, Priscilla Bowin, Barry Bozarth, Christopher Branfuhr, Debbion Branfuhr, Erma Brewer, Arnold Brigman, Deborah Brigman, Heather Broussard, Valery Bubela, Kim Bunyan, Carlos Cervantes, Rose Chang, Joseph Cina, Dionico Cortez, Bertha Crevolin, Ronnie Crevolin, Tracy L. Cribb S-Livingston, Cary Cruz, Curtis Davidson, Evelyn Day, Caprice Day-Borgeson, Don Decker, Tammy Decker, Carlos Demelo, Sally Demelo, Brenda Dimaggio, Vincent S. Dimaggio, Nicole Edgecombe, Kenneth Edgecombe, Fattemah Fadaker, David Faulhaber, Roger Fenstermacher, Lezette Fielder, Richard J. Fomin, Lourdes Fontz, Wayne Fontz, Susan Franco, D'Ann Friend, Matthew Friend, Keith Furman, Phillip Galera, Benjamin Gamez, Guadalupe Garcia, Mark Garcia, Tracie Glashan, Anthony Golden, Joseph Gomez, Oscar Gonzales, India Graf, Peter Graf, Ana Vilma Guandique Cisneros, Steven Gumienny, Alejo Gutierrez, Laudelyn Gutierrez, Maria Gutierrez, Rowan Gutierrez, Tracey Hampton, Dustin Hanna, Jacquie Marie Hanna, Dennis Hardin, Donna Hardin, Dolores Harrison, Leslie Hendricks, Russell Hendricks, Frank Hernandez, Leonard T. Hernandez, Modjulita A. Hernandez, Alfredo Herrera, Lorena Herrera, Brett Heskett, Rizza Heskett, Raymond Hill, Armando Hinojosa, Gregory T. Hitter, Salvador Huizar, Allen Hunter, Cynthia Ireland, Evelyn Irving, Paul Jackson, Hilary Jackson, Steven A. Jedlowski, III, Eunjae Jeong, Maria Jimenez, Jesse Johnson, Nicholas Rob Jones, Jean Joseph, Marie Joseph, Ranjit Kaur, John Kealey, Dennis Kemp, Lance Kennison, Glory Kennison, Barbara Kikugawa, Lynn Kimberly, Monica L. Klemens, Timothy J. Klemens, Jaspal Kochar, Harkrishnan Singh Kochar, Peter Kreuzer, Ashley Jane Larsen, Christian Larsen, Mike Lee, Mike Lee, Raymond Lefebvre, Lisa Lefebvre, Jack Lefler, Patrick L. Livingston, Sr, Edward Lizardo, Linda Lizardo, Danilo Luquias, Yolina Luquias, Mary MacDonald, John Macias, Heather Mahoney, Michaelene Major, Laurie Marino, Joel Marshall, Bruno Martinez, Melando Anthony Martinez, Mike Martinez, Dave Matson, Renee McClain, Dana McClure, Jason McCormick, Elizabeth McCullough, David Medlin, Steven W. Miller, Rene Minnaar, Basheer Murad, Valliur Nadu, Hiroshi Nakayama, Maria Navarro, Oscar Navarro, Courtney Nickerson, Brian Nickerson, Jennifer Nitrio, Michelle Nunies, George O'Connor, Terri O'Connor, Noel Olivares, William Osborne, Melissa Owen, Michael Owen, Jon Oxidine, Maria Pantoja, Jose Javier Pantoja, Geraldine Pape, Melvin Pape, Maria Pazaran, Otis Perard, John Phillingane, Steven Quick, Rebecca Quick, ROES, William Rabello, Eliseo Ramos, Jerry Reed, Debra Rein, Editha C. Restauro, David Rey, Donald Rey, Nancy Heller Riley, Rhonda Riley, Wayne Robbins, Gina Rodriguez, Carlos Roman, Paul Ronald, Lisa Ronald, Donna Rosby, Virginia Rostramel, Andres Sablan, Omar Saco, Khalid Saleem, James Salondaka, Guillermo Sanchez, Kurt Sandhoff, Summer Sandhoff, Joseph Santos, Simon Sarkisian, Mike Schutte, Courtney Scott, Cranford L. Scott, Sheila Scott, Jerome Charles Seaton, Jr, Larry Seese, Jon M. Shidler, Jon Michael Shidler, Sr, Amy R. Shidler, Marilyn Kay Shidler, James Shipman, Paul Siboro, Juliet Sicsic, Bayani Simpliciano, Joanna Singh, Ranjit Singh, Charley Smith, Dmitri Sokol, Irena Sokol, Shawn Sullivan, Shyam Sunder, Ashmelley Thervil, Gregory Thomas, Kevin Thompson, Peter Thrift, Sonika Tinker, Adnan Torlak, Johnny Marie Torres, Brown Tuiasosopo, Laura Tuiasosopo, Tony Turturici, Svetlana Tyshkevich, Edward G. Van Cleve, Jr, Linda Van Cleve, Ronnie Van Green, Elias Vieyra, Jill Walker, Kevin Walker, Zanet T. Walker, Alice H. Ware, Terry W. Ware, Marion Wayne, Mark Wayne, Brian Wegesser, Diane Weiss, Walter Weiss, Brent Welburn, Johannes Wertti, Angela Williams, Kim Williams, Denise Willis, Ivan Willis, Leonard Wong. (Davis, Erikson) |
| Filing 30 REQUEST FOR JUDICIAL NOTICE filed by All Plaintiffs Michael Akin, Dora Aldrete, Roberta Alverez, Debra Annerein, Joseph Antonucci, Antonio Arcinas, Jason Bartlett, Joseph Bartoli, Lori Batman, Kevin Batman, David Beaubien, Heliodoro Becerra, George Bennett, Amanda Bennett, Alvin Blake, Tawana Blake, Daniel Borgeson, Mark Bowin, Priscilla Bowin, Barry Bozarth, Christopher Branfuhr, Debbion Branfuhr, Erma Brewer, Arnold Brigman, Deborah Brigman, Heather Broussard, Valery Bubela, Kim Bunyan, Carlos Cervantes, Rose Chang, Joseph Cina, Dionico Cortez, Bertha Crevolin, Ronnie Crevolin, Tracy L. Cribb S-Livingston, Cary Cruz, DOES, Curtis Davidson, Evelyn Day, Caprice Day-Borgeson, Don Decker, Tammy Decker, Carlos Demelo, Sally Demelo, Brenda Dimaggio, Vincent S. Dimaggio, Nicole Edgecombe, Kenneth Edgecombe, Fattemah Fadaker, David Faulhaber, Roger Fenstermacher, Lezette Fielder, Richard J. Fomin, Lourdes Fontz, Wayne Fontz, Susan Franco, D'Ann Friend, Matthew Friend, Keith Furman, Phillip Galera, Benjamin Gamez, Guadalupe Garcia, Mark Garcia, Tracie Glashan, Anthony Golden, Joseph Gomez, Oscar Gonzales, India Graf, Peter Graf, Ana Vilma Guandique Cisneros, Steven Gumienny, Alejo Gutierrez, Laudelyn Gutierrez, Maria Gutierrez, Rowan Gutierrez, Tracey Hampton, Dustin Hanna, Jacquie Marie Hanna, Dennis Hardin, Donna Hardin, Dolores Harrison, Leslie Hendricks, Russell Hendricks, Frank Hernandez, Leonard T. Hernandez, Modjulita A. Hernandez, Alfredo Herrera, Lorena Herrera, Brett Heskett, Rizza Heskett, Raymond Hill, Armando Hinojosa, Gregory T. Hitter, Salvador Huizar, Allen Hunter, Cynthia Ireland, Evelyn Irving, Paul Jackson, Hilary Jackson, Steven A. Jedlowski, III, Eunjae Jeong, Maria Jimenez, Jesse Johnson, Nicholas Rob Jones, Jean Joseph, Marie Joseph, Ranjit Kaur, John Kealey, Dennis Kemp, Lance Kennison, Glory Kennison, Barbara Kikugawa, Lynn Kimberly, Monica L. Klemens, Timothy J. Klemens, Jaspal Kochar, Harkrishnan Singh Kochar, Peter Kreuzer, Ashley Jane Larsen, Christian Larsen, Mike Lee(an individual), Raymond Lefebvre, Lisa Lefebvre, Jack Lefler, Patrick L. Livingston, Sr, Edward Lizardo, Linda Lizardo, Danilo Luquias, Yolina Luquias, Mary MacDonald, John Macias, Heather Mahoney, Michaelene Major, Laurie Marino, Joel Marshall, Bruno Martinez, Melando Anthony Martinez, Mike Martinez, Dave Matson, Renee McClain, Dana McClure, Jason McCormick, Elizabeth McCullough, David Medlin, Steven W. Miller, Rene Minnaar, Basheer Murad, Valliur Nadu, Hiroshi Nakayama, Maria Navarro, Oscar Navarro, Courtney Nickerson, Brian Nickerson, Jennifer Nitrio, Michelle Nunies, George O'Connor, Terri O'Connor, Noel Olivares, William Osborne, Melissa Owen, Michael Owen, Jon Oxidine, Maria Pantoja, Jose Javier Pantoja, Geraldine Pape, Melvin Pape, Maria Pazaran, Otis Perard, John Phillingane, Steven Quick, Rebecca Quick, ROES, William Rabello, Eliseo Ramos, Jerry Reed, Debra Rein, Editha C. Restauro, David Rey, Donald Rey, Nancy Heller Riley, Rhonda Riley, Wayne Robbins, Gina Rodriguez, Carlos Roman, Paul Ronald, Lisa Ronald, Donna Rosby, Virginia Rostramel, Andres Sablan, Omar Saco, Khalid Saleem, James Salondaka, Guillermo Sanchez, Kurt Sandhoff, Summer Sandhoff, Joseph Santos, Simon Sarkisian, Mike Schutte, Courtney Scott, Cranford L. Scott, Sheila Scott, Jerome Charles Seaton, Jr, Larry Seese, Jon M. Shidler, Jon Michael Shidler, Sr, Amy R. Shidler, Marilyn Kay Shidler, James Shipman, Paul Siboro, Juliet Sicsic, Bayani Simpliciano, Joanna Singh, Ranjit Singh, Charley Smith, Dmitri Sokol, Irena Sokol, Shawn Sullivan, Shyam Sunder, Ashmelley Thervil, Gregory Thomas, Kevin Thompson, Peter Thrift, Sonika Tinker, Adnan Torlak, Johnny Marie Torres, Brown Tuiasosopo, Laura Tuiasosopo, Tony Turturici, Svetlana Tyshkevich, Edward G. Van Cleve, Jr, Linda Van Cleve, Ronnie Van Green, Elias Vieyra, Jill Walker, Kevin Walker, Zanet T. Walker, Alice H. Ware, Terry W. Ware, Marion Wayne, Mark Wayne, Brian Wegesser, Diane Weiss, Walter Weiss, Brent Welburn, Johannes Wertti, Angela Williams, Kim Williams, Denise Willis, Ivan Willis, Leonard Wong. (Attachments: #1 Exhibit 1: Settlement Agreement, #2 Exhibit 2: Opposition to Ex Parte Application, #3 Exhibit 4: Defendants' Responses to Special Interrogatories, #4 Exhibit 5: Defendants' Responses to Document Requests, #5 Exhibit 6: Civil Code 1572, 1709 & 1710, #6 Exhibit 7: Transfer Order, #7 Exhibit 8: 2/5/09 Order, #8 Exhibit 9: 5/18/09 Order)(Davis, Erikson) |
| Filing 29 OPPOSITION to MOTION to Strike Portions of the Third Amended Complaint Pursuant to F.R.C.P. 12 (F) Amended Complaint,,,,,,,,,,,,,,,,, MOTION to Strike Portions of the Third Amended Complaint Pursuant to F.R.C.P. 12 (F) Amended Complaint,,,,,,,,,,,,,,,,, #21 filed by Plaintiffs Michael Akin, Dora Aldrete, Roberta Alverez, Debra Annerein, Joseph Antonucci, Antonio Arcinas, Jason Bartlett, Joseph Bartoli, Lori Batman, Kevin Batman, David Beaubien, Heliodoro Becerra, George Bennett, Amanda Bennett, Alvin Blake, Tawana Blake, Daniel Borgeson, Mark Bowin, Priscilla Bowin, Barry Bozarth, Christopher Branfuhr, Debbion Branfuhr, Erma Brewer, Arnold Brigman, Deborah Brigman, Heather Broussard, Valery Bubela, Kim Bunyan, Carlos Cervantes, Rose Chang, Joseph Cina, Dionico Cortez, Bertha Crevolin, Ronnie Crevolin, Tracy L. Cribb S-Livingston, Cary Cruz, Curtis Davidson, Evelyn Day, Caprice Day-Borgeson, Don Decker, Tammy Decker, Carlos Demelo, Sally Demelo, Brenda Dimaggio, Vincent S. Dimaggio, Nicole Edgecombe, Kenneth Edgecombe, Fattemah Fadaker, David Faulhaber, Roger Fenstermacher, Lezette Fielder, Richard J. Fomin, Lourdes Fontz, Wayne Fontz, Susan Franco, D'Ann Friend, Matthew Friend, Keith Furman, Phillip Galera, Benjamin Gamez, Guadalupe Garcia, Mark Garcia, Tracie Glashan, Anthony Golden, Joseph Gomez, Oscar Gonzales, India Graf, Peter Graf, Ana Vilma Guandique Cisneros, Steven Gumienny, Alejo Gutierrez, Laudelyn Gutierrez, Maria Gutierrez, Rowan Gutierrez, Tracey Hampton, Dustin Hanna, Jacquie Marie Hanna, Dennis Hardin, Donna Hardin, Dolores Harrison, Leslie Hendricks, Russell Hendricks, Frank Hernandez, Leonard T. Hernandez, Modjulita A. Hernandez, Alfredo Herrera, Lorena Herrera, Brett Heskett, Rizza Heskett, Raymond Hill, Armando Hinojosa, Gregory T. Hitter, Salvador Huizar, Allen Hunter, Cynthia Ireland, Evelyn Irving, Paul Jackson, Hilary Jackson, Steven A. Jedlowski, III, Eunjae Jeong, Maria Jimenez, Jesse Johnson, Nicholas Rob Jones, Jean Joseph, Marie Joseph, Ranjit Kaur, John Kealey, Dennis Kemp, Lance Kennison, Glory Kennison, Barbara Kikugawa, Lynn Kimberly, Monica L. Klemens, Timothy J. Klemens, Jaspal Kochar, Harkrishnan Singh Kochar, Peter Kreuzer, Ashley Jane Larsen, Christian Larsen, Mike Lee, Mike Lee, Raymond Lefebvre, Lisa Lefebvre, Jack Lefler, Patrick L. Livingston, Sr, Edward Lizardo, Linda Lizardo, Danilo Luquias, Yolina Luquias, Mary MacDonald, John Macias, Heather Mahoney, Michaelene Major, Laurie Marino, Joel Marshall, Bruno Martinez, Melando Anthony Martinez, Mike Martinez, Dave Matson, Renee McClain, Dana McClure, Jason McCormick, Elizabeth McCullough, David Medlin, Steven W. Miller, Rene Minnaar, Basheer Murad, Valliur Nadu, Hiroshi Nakayama, Maria Navarro, Oscar Navarro, Courtney Nickerson, Brian Nickerson, Jennifer Nitrio, Michelle Nunies, George O'Connor, Terri O'Connor, Noel Olivares, William Osborne, Melissa Owen, Michael Owen, Jon Oxidine, Maria Pantoja, Jose Javier Pantoja, Geraldine Pape, Melvin Pape, Maria Pazaran, Otis Perard, John Phillingane, Steven Quick, Rebecca Quick, ROES, William Rabello, Eliseo Ramos, Jerry Reed, Debra Rein, Editha C. Restauro, David Rey, Donald Rey, Nancy Heller Riley, Rhonda Riley, Wayne Robbins, Gina Rodriguez, Carlos Roman, Paul Ronald, Lisa Ronald, Donna Rosby, Virginia Rostramel, Andres Sablan, Omar Saco, Khalid Saleem, James Salondaka, Guillermo Sanchez, Kurt Sandhoff, Summer Sandhoff, Joseph Santos, Simon Sarkisian, Mike Schutte, Courtney Scott, Cranford L. Scott, Sheila Scott, Jerome Charles Seaton, Jr, Larry Seese, Jon M. Shidler, Jon Michael Shidler, Sr, Amy R. Shidler, Marilyn Kay Shidler, James Shipman, Paul Siboro, Juliet Sicsic, Bayani Simpliciano, Joanna Singh, Ranjit Singh, Charley Smith, Dmitri Sokol, Irena Sokol, Shawn Sullivan, Shyam Sunder, Ashmelley Thervil, Gregory Thomas, Kevin Thompson, Peter Thrift, Sonika Tinker, Adnan Torlak, Johnny Marie Torres, Brown Tuiasosopo, Laura Tuiasosopo, Tony Turturici, Svetlana Tyshkevich, Edward G. Van Cleve, Jr, Linda Van Cleve, Ronnie Van Green, Elias Vieyra, Jill Walker, Kevin Walker, Zanet T. Walker, Alice H. Ware, Terry W. Ware, Marion Wayne, Mark Wayne, Brian Wegesser, Diane Weiss, Walter Weiss, Brent Welburn, Johannes Wertti, Angela Williams, Kim Williams, Denise Willis, Ivan Willis, Leonard Wong, Defendant DOES. (Davis, Erikson) |
| Filing 28 MEMORANDUM in Opposition to MOTION to Dismiss Case Pursuant to Fed. R. Civ. P. 8(A)(2), 9(B) and 12(B)(6) MOTION to Dismiss Case Pursuant to Fed. R. Civ. P. 8(A)(2), 9(B) and 12(B)(6) #20 filed by Plaintiffs Michael Akin, Dora Aldrete, Roberta Alverez, Debra Annerein, Joseph Antonucci, Antonio Arcinas, Jason Bartlett, Joseph Bartoli, Lori Batman, Kevin Batman, David Beaubien, Heliodoro Becerra, George Bennett, Amanda Bennett, Alvin Blake, Tawana Blake, Daniel Borgeson, Mark Bowin, Priscilla Bowin, Barry Bozarth, Christopher Branfuhr, Debbion Branfuhr, Erma Brewer, Arnold Brigman, Deborah Brigman, Heather Broussard, Valery Bubela, Kim Bunyan, Carlos Cervantes, Rose Chang, Joseph Cina, Dionico Cortez, Bertha Crevolin, Ronnie Crevolin, Tracy L. Cribb S-Livingston, Cary Cruz, Curtis Davidson, Evelyn Day, Caprice Day-Borgeson, Don Decker, Tammy Decker, Carlos Demelo, Sally Demelo, Brenda Dimaggio, Vincent S. Dimaggio, Nicole Edgecombe, Kenneth Edgecombe, Fattemah Fadaker, David Faulhaber, Roger Fenstermacher, Lezette Fielder, Richard J. Fomin, Lourdes Fontz, Wayne Fontz, Susan Franco, D'Ann Friend, Matthew Friend, Keith Furman, Phillip Galera, Benjamin Gamez, Guadalupe Garcia, Mark Garcia, Tracie Glashan, Anthony Golden, Joseph Gomez, Oscar Gonzales, India Graf, Peter Graf, Ana Vilma Guandique Cisneros, Steven Gumienny, Alejo Gutierrez, Laudelyn Gutierrez, Maria Gutierrez, Rowan Gutierrez, Tracey Hampton, Dustin Hanna, Jacquie Marie Hanna, Dennis Hardin, Donna Hardin, Dolores Harrison, Leslie Hendricks, Russell Hendricks, Frank Hernandez, Leonard T. Hernandez, Modjulita A. Hernandez, Alfredo Herrera, Lorena Herrera, Brett Heskett, Rizza Heskett, Raymond Hill, Armando Hinojosa, Gregory T. Hitter, Salvador Huizar, Allen Hunter, Cynthia Ireland, Evelyn Irving, Paul Jackson, Hilary Jackson, Steven A. Jedlowski, III, Eunjae Jeong, Maria Jimenez, Jesse Johnson, Nicholas Rob Jones, Jean Joseph, Marie Joseph, Ranjit Kaur, John Kealey, Dennis Kemp, Lance Kennison, Glory Kennison, Barbara Kikugawa, Lynn Kimberly, Monica L. Klemens, Timothy J. Klemens, Jaspal Kochar, Harkrishnan Singh Kochar, Peter Kreuzer, Ashley Jane Larsen, Christian Larsen, Mike Lee, Mike Lee, Raymond Lefebvre, Lisa Lefebvre, Jack Lefler, Patrick L. Livingston, Sr, Edward Lizardo, Linda Lizardo, Danilo Luquias, Yolina Luquias, Mary MacDonald, John Macias, Heather Mahoney, Michaelene Major, Laurie Marino, Joel Marshall, Bruno Martinez, Melando Anthony Martinez, Mike Martinez, Dave Matson, Renee McClain, Dana McClure, Jason McCormick, Elizabeth McCullough, David Medlin, Steven W. Miller, Rene Minnaar, Basheer Murad, Valliur Nadu, Hiroshi Nakayama, Maria Navarro, Oscar Navarro, Courtney Nickerson, Brian Nickerson, Jennifer Nitrio, Michelle Nunies, George O'Connor, Terri O'Connor, Noel Olivares, William Osborne, Melissa Owen, Michael Owen, Jon Oxidine, Maria Pantoja, Jose Javier Pantoja, Geraldine Pape, Melvin Pape, Maria Pazaran, Otis Perard, John Phillingane, Steven Quick, Rebecca Quick, ROES, William Rabello, Eliseo Ramos, Jerry Reed, Debra Rein, Editha C. Restauro, David Rey, Donald Rey, Nancy Heller Riley, Rhonda Riley, Wayne Robbins, Gina Rodriguez, Carlos Roman, Paul Ronald, Lisa Ronald, Donna Rosby, Virginia Rostramel, Andres Sablan, Omar Saco, Khalid Saleem, James Salondaka, Guillermo Sanchez, Kurt Sandhoff, Summer Sandhoff, Joseph Santos, Simon Sarkisian, Mike Schutte, Courtney Scott, Cranford L. Scott, Sheila Scott, Jerome Charles Seaton, Jr, Larry Seese, Jon M. Shidler, Jon Michael Shidler, Sr, Amy R. Shidler, Marilyn Kay Shidler, James Shipman, Paul Siboro, Juliet Sicsic, Bayani Simpliciano, Joanna Singh, Ranjit Singh, Charley Smith, Dmitri Sokol, Irena Sokol, Shawn Sullivan, Shyam Sunder, Ashmelley Thervil, Gregory Thomas, Kevin Thompson, Peter Thrift, Sonika Tinker, Adnan Torlak, Johnny Marie Torres, Brown Tuiasosopo, Laura Tuiasosopo, Tony Turturici, Svetlana Tyshkevich, Edward G. Van Cleve, Jr, Linda Van Cleve, Ronnie Van Green, Elias Vieyra, Jill Walker, Kevin Walker, Zanet T. Walker, Alice H. Ware, Terry W. Ware, Marion Wayne, Mark Wayne, Brian Wegesser, Diane Weiss, Walter Weiss, Brent Welburn, Johannes Wertti, Angela Williams, Kim Williams, Denise Willis, Ivan Willis, Leonard Wong, Defendant DOES. (Davis, Erikson) |
| Filing 27 MEMORANDUM in Opposition to MOTION to Remand Case to Los Angeles Superior Court #18 filed by Defendants Bank of America Corporation, CTC Real Estate Services, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Recon Trust Company. (Attachments: #1 Declaration in Support of Opposition, #2 Exhibit A to Declaration, #3 Exhibit B to Declaration, #4 Exhibit C to Declaration, #5 Exhibit D to Declaration, #6 Exhibit E to Declaration, #7 Exhibit F to Declaration, #8 Exhibit G to Declaration, #9 Exhibit H to Declaration, #10 Exhibit I to Declaration, #11 Exhibit J to Declaration, #12 Exhibit K to Declaration)(Cekirge, Nafiz) |
| Filing 26 NOTICE filed by Defendants Bank of America Corporation, CTC Real Estate Services, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Recon Trust Company. (Notice of Ruling Regarding Removal of Action to Federal Court Pursuant to 28 U.S.C. section 1332(d)) (Cekirge, Nafiz) |
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Filing 25
ORDER RE: CONTINUANCE OF HEARING DATE OF MOTIONS by Judge Manuel L. Real. Plaintiffs Motion to Remand and Defendants Bank of America Corporation, Countrywide Financial Corporation (erroneously sued as d/b/a BAC Home Loans Servicing, LP), Countrywide Home Loans, Inc., ReconTrust Company, N.A. and CTC Real Estate Services Motion to Dismiss and Motion to Strike, currently scheduled to be heard on September 20, 2010, at 10:00 a.m., is continued to October 4, 2010, at 10:00 a.m., and the deadlines for filing oppositions and replies to these motions shall be calculated according to the Federal Rules of Civil Procedure and Local Rules of the Central District of California based on an October 4, 2010, hearing date. (rs)
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| Filing 24 STIPULATION to Continue HEARING DATE OF MOTIONS from September 20, 2010 at 10:00 a.m. to October 4, 2010 at 10:00 a.m. Re: MOTION to Strike Portions of the Third Amended Complaint Pursuant to F.R.C.P. 12 (F) Amended Complaint,,,,,,,,,,,,,,,,, MOTION to Strike Portions of the Third Amended Complaint Pursuant to F.R.C.P. 12 (F) Amended Complaint,,,,,,,,,,,,,,,,, #21 , MOTION to Dismiss Case Pursuant to Fed. R. Civ. P. 8(A)(2), 9(B) and 12(B)(6) MOTION to Dismiss Case Pursuant to Fed. R. Civ. P. 8(A)(2), 9(B) and 12(B)(6) #20 , MOTION to Remand Case to Los Angeles Superior Court #18 filed by Defendants Bank of America Corporation, CTC Real Estate Services, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Recon Trust Company. (Attachments: #1 Proposed Order)(Cekirge, Nafiz) |
| Filing 23 REQUEST FOR JUDICIAL NOTICE re MOTION to Strike Portions of the Third Amended Complaint Pursuant to F.R.C.P. 12 (F) Amended Complaint,,,,,,,,,,,,,,,,, MOTION to Strike Portions of the Third Amended Complaint Pursuant to F.R.C.P. 12 (F) Amended Complaint,,,,,,,,,,,,,,,,, #21 , MOTION to Dismiss Case Pursuant to Fed. R. Civ. P. 8(A)(2), 9(B) and 12(B)(6) MOTION to Dismiss Case Pursuant to Fed. R. Civ. P. 8(A)(2), 9(B) and 12(B)(6) #20 filed by Defendants Bank of America Corporation, CTC Real Estate Services, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Recon Trust Company. (Attachments: #1 Exhibit 1-2, #2 Exhibit 3-4, #3 Exhibit 5, #4 Exhibit 6, #5 Exhibit 7, #6 Exhibit 8, #7 Exhibit 9, #8 Exhibit 10, #9 Exhibit 11, #10 Exhibit 12, #11 Exhibit 13, #12 Exhibit 14, #13 Exhibit 15, #14 Exhibit 16, #15 Exhibit 17, #16 Exhibit 18, #17 Exhibit 19, #18 Exhibit 20, #19 Exhibit 21, #20 Exhibit 22, #21 Exhibit 23, #22 Exhibit 24, #23 Exhibit 25, #24 Exhibit 26, #25 Exhibit 27, #26 Exhibit 28, #27 Exhibit 29, #28 Exhibit 30, #29 Exhibit 31, #30 Exhibit 32, #31 Exhibit 33-35, #32 Exhibit 36-39, #33 Exhibit 40-43, #34 Exhibit 44)(Klein, Keith) |
| Filing 22 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Attorney for Defendant AGATE James Agate. Motion set for hearing on 10/18/2010 at 10:00 AM before Judge Manuel L. Real. (Kramer, Philip) |
| Filing 21 NOTICE OF MOTION AND MOTION to Strike Portions of the Third Amended Complaint Pursuant to F.R.C.P. 12 (F) Amended Complaint,,,,,,,,,,,,,,,,, filed by Defendants Bank of America Corporation, CTC Real Estate Services, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Recon Trust Company. Motion set for hearing on 9/20/2010 at 10:00 AM before Judge Manuel L. Real. (Attachments: #1 Proposed Order)(Klein, Keith) |
| Filing 20 NOTICE OF MOTION AND MOTION to Dismiss Case Pursuant to Fed. R. Civ. P. 8(A)(2), 9(B) and 12(B)(6) filed by defendants Bank of America Corporation, CTC Real Estate Services, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Recon Trust Company. Motion set for hearing on 9/20/2010 at 10:00 AM before Judge Manuel L. Real. (Attachments: #1 Proposed Order)(Klein, Keith) |
| Filing 19 Notice of Interested Parties filed by All Plaintiffs All Plaintiffs, (Davis, Erikson) |
| Filing 18 NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court filed by All Plaintiffs Michael Akin, Dora Aldrete, Roberta Alverez, Debra Annerein, Joseph Antonucci, Antonio Arcinas, Jason Bartlett, Joseph Bartoli, Lori Batman, Kevin Batman, David Beaubien, Heliodoro Becerra, George Bennett, Amanda Bennett, Alvin Blake, Tawana Blake, Daniel Borgeson, Mark Bowin, Priscilla Bowin, Barry Bozarth, Christopher Branfuhr, Debbion Branfuhr, Erma Brewer, Arnold Brigman, Deborah Brigman, Heather Broussard, Valery Bubela, Kim Bunyan, Carlos Cervantes, Rose Chang, Joseph Cina, Dionico Cortez, Bertha Crevolin, Ronnie Crevolin, Tracy L. Cribb S-Livingston, Curtis Davidson, Evelyn Day, Caprice Day-Borgeson, Don Decker, Tammy Decker, Carlos Demelo, Sally Demelo, Brenda Dimaggio, Vincent S. Dimaggio, Nicole Edgecombe, Kenneth Edgecombe, Fattemah Fadaker, David Faulhaber, Roger Fenstermacher, Lezette Fielder, Richard J. Fomin, Lourdes Fontz, Wayne Fontz, Susan Franco, D'Ann Friend, Matthew Friend, Keith Furman, Phillip Galera, Benjamin Gamez, Guadalupe Garcia, Mark Garcia, Tracie Glashan, Anthony Golden, Joseph Gomez, Oscar Gonzales, India Graf, Peter Graf, Ana Vilma Guandique Cisneros, Steven Gumienny, Alejo Gutierrez, Laudelyn Gutierrez, Maria Gutierrez, Rowan Gutierrez, Tracey Hampton, Dustin Hanna, Jacquie Marie Hanna, Dennis Hardin, Donna Hardin, Dolores Harrison, Leslie Hendricks, Russell Hendricks, Frank Hernandez, Leonard T. Hernandez, Modjulita A. Hernandez, Alfredo Herrera, Lorena Herrera, Brett Heskett, Rizza Heskett, Raymond Hill, Armando Hinojosa, Gregory T. Hitter, Salvador Huizar, Allen Hunter, Cynthia Ireland, Evelyn Irving, Paul Jackson, Hilary Jackson, Steven A. Jedlowski, III, Eunjae Jeong, Maria Jimenez, Jesse Johnson, Nicholas Rob Jones, Jean Joseph, Marie Joseph, Ranjit Kaur, John Kealey, Dennis Kemp, Lance Kennison, Glory Kennison, Barbara Kikugawa, Lynn Kimberly, Monica L. Klemens, Timothy J. Klemens, Jaspal Kochar, Harkrishnan Singh Kochar, Peter Kreuzer, Ashley Jane Larsen, Christian Larsen, Mike Lee(an individual), Raymond Lefebvre, Lisa Lefebvre, Jack Lefler, Patrick L. Livingston, Sr, Edward Lizardo, Linda Lizardo, Danilo Luquias, Yolina Luquias, Mary MacDonald, John Macias, Heather Mahoney, Michaelene Major, Laurie Marino, Joel Marshall, Bruno Martinez, Melando Anthony Martinez, Mike Martinez, Dave Matson, Renee McClain, Dana McClure, Jason McCormick, Elizabeth McCullough, David Medlin, Steven W. Miller, Rene Minnaar, Basheer Murad, Valliur Nadu, Hiroshi Nakayama, Maria Navarro, Oscar Navarro, Courtney Nickerson, Brian Nickerson, Jennifer Nitrio, Michelle Nunies, George O'Connor, Terri O'Connor, Noel Olivares, William Osborne, Melissa Owen, Michael Owen, Jon Oxidine, Maria Pantoja, Jose Javier Pantoja, Geraldine Pape, Melvin Pape, Maria Pazaran, Otis Perard, John Phillingane, Steven Quick, Rebecca Quick, ROES, William Rabello, Eliseo Ramos, Jerry Reed, Debra Rein, Editha C. Restauro, David Rey, Donald Rey, Nancy Heller Riley, Rhonda Riley, Wayne Robbins, Gina Rodriguez, Carlos Roman, Paul Ronald, Lisa Ronald, Donna Rosby, Virginia Rostramel, Andres Sablan, Omar Saco, Khalid Saleem, James Salondaka, Guillermo Sanchez, Kurt Sandhoff, Summer Sandhoff, Joseph Santos, Simon Sarkisian, Mike Schutte, Courtney Scott, Cranford L. Scott, Sheila Scott, Jerome Charles Seaton, Jr, Larry Seese, Jon M. Shidler, Jon Michael Shidler, Sr, Amy R. Shidler, Marilyn Kay Shidler, James Shipman, Paul Siboro, Juliet Sicsic, Bayani Simpliciano, Joanna Singh, Ranjit Singh, Charley Smith, Dmitri Sokol, Irena Sokol, Shawn Sullivan, Shyam Sunder, Ashmelley Thervil, Gregory Thomas, Kevin Thompson, Peter Thrift, Sonika Tinker, Adnan Torlak, Johnny Marie Torres, Brown Tuiasosopo, Laura Tuiasosopo, Tony Turturici, Svetlana Tyshkevich, Edward G. Van Cleve, Jr, Linda Van Cleve, Ronnie Van Green, Elias Vieyra, Jill Walker, Kevin Walker, Zanet T. Walker, Alice H. Ware, Terry W. Ware, Marion Wayne, Mark Wayne, Brian Wegesser, Diane Weiss, Walter Weiss, Brent Welburn, Johannes Wertti, Angela Williams, Kim Williams, Denise Willis, Ivan Willis, Leonard Wong. Motion set for hearing on 9/20/2010 at 10:00 AM before Judge Manuel L. Real. (Attachments: #1 Declaration Declaration of Mitchell J. Stein, #2 Exhibit Exhibit 1: Letter Date 11/5/09, #3 Exhibit Exhibit 2: Letter Dated 11/9/09, #4 Exhibit Exhibit 3: Transcript og 6/14/10 Hearing)(Davis, Erikson) |
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Filing 17
ORDER RE: EXTENSION OF TIME TO RESPOND TO PLAINTIFFS THIRD AMENDED COMPLAINT by Judge Manuel L. Real, re Stipulation #16 . Defendants Bank of America Corporation, Countrywide Financial Corporation (erroneously sued as d/b/a BAC Home Loans Servicing, LP), Countrywide Home Loans, Inc., ReconTrust Company, N.A., CTC Real Estate Services and James Agates deadline to file responsive pleadings or motions, including but not limited to motions pursuant to Federal Rules of Civil Procedure 9 and 12, to Plaintiffs Third Amended Complaint is extended from August 9, 2010, to August 16, 2010 to comply with Local Rule 7-3. (im)
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| Filing 16 FIRST STIPULATION Extending Time to Answer the complaint as to James Agate answer now due 8/16/2010; Bank of America Corporation answer now due 8/16/2010; CTC Real Estate Services answer now due 8/16/2010; Countrywide Financial Corporation answer now due 8/16/2010; Countrywide Home Loans, Inc. answer now due 8/16/2010; Recon Trust Company answer now due 8/16/2010, filed by Defendants Bank of America Corporation; CTC Real Estate Services; Countrywide Financial Corporation; Countrywide Home Loans, Inc.; Recon Trust Company. (Attachments: #1 Proposed Order)(Cekirge, Nafiz) |
| Filing 15 DECLARATION - CERTIFICATE OF SERVICE OF NOTICE TO ADVERSE PARTY AND TO COURT OF REMOVAL TO FEDERAL COURT filed by Defendants Bank of America Corporation, CTC Real Estate Services, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Recon Trust Company. (Cekirge, Nafiz) |
| Filing 14 PROOF OF SERVICE filed by Defendants Bank of America Corporation, CTC Real Estate Services, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Recon Trust Company, re Appendix, #11 , Appendix,, #13 , Appendix, #5 , Certificate/Notice of Interested Parties #2 , Appendix, #12 , Appendix,, #6 , Appendix, #8 , Appendix, #10 , Corporate Disclosure Statement #3 , Appendix, #7 , Appendix,, #4 , Appendix,, #9 , Notice of Removal,, #1 Civil Cover Sheet, Court's Notice of Assignment to United States Magistrate Judge for Discovery, and Court's informational documents (Clerk's Offices - Services for Attorneys and the General Public (March 2009); Notice to Counsel (CV-20 (12/08)); Atttention: New Civil Actions (CV-07/08)); and United States District Court, Central District of California Civility and Professionalism Guidelines) served on August 3, 2010. (Cekirge, Nafiz) |
| Filing 13 APPENDIX OF EXHIBITS [VOLUME 10 OF 10 Exhibit A Pages 3768-4182; Exhibit B, Pages 4183-4185, Exhibit C Pages 4186-4191] In Support of Notice of Removal, 1 filed by Defendants Bank of America Corporation, CTC Real Estate Services, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Recon Trust Company. [CONFORMED COPY OF COMPLAINT FILED IN STATE COURT ON 3/12/09; SUBMITTED ATTACHED EXHIBIT A, PAGE 4110 & CONFORMED COPY OF SUMMONS FILED IN STATE COURT ON 3/12/09 SUBMITTED ATTACHED EXHIBIT A, PAGE 4180](car) (Additional attachment(s) added on 8/5/2010: #1 Exhibit Part 2, #2 Exhibit Part 3, #3 Exhibit Part 4, #4 Exhibit Part 5, #5 Exhibit Part 6, #6 Exhibit Part 7, #7 Exhibit Part 8, #8 Exhibit Part 9) (ds). |
| Filing 12 APPENDIX OF EXHIBITS [VOLUME 9 OF 10 Exhibit A Pages 3323-3767] In Support of Notice of Removal, 1 filed by Defendants Bank of America Corporation, CTC Real Estate Services, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Recon Trust Company.(car) (Additional attachment(s) added on 8/5/2010: #1 Exhibit Part 2, #2 Exhibit Part 3, #3 Exhibit Part 4, #4 Exhibit Part 5, #5 Exhibit Part 6, #6 Exhibit Part 7) (ds). (Additional attachment(s) added on 8/5/2010: #7 Exhibit Part 8) (ds). |
| Filing 11 APPENDIX OF EXHIBITS [VOLUME 8 OF 10 Exhibit A Pages 2895-3322] In Support of Notice of Removal, 1 filed by Defendants Bank of America Corporation, CTC Real Estate Services, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Recon Trust Company [CONFORMED COPY OF SECOND AMENDED COMPLAINT BY PLAINTIFFS, FILED IN STATE COURT ON 3/26/10 SUBMITTED ATTACHED EXHIBIT A PAGE 2935] (car) (Additional attachment(s) added on 8/5/2010: #1 Exhibit Part 2, #2 Exhibit Part 3, #3 Exhibit Part 4, #4 Exhibit Part 5, #5 Exhibit Part 6, #6 Exhibit Part 7) (ds). |
| Filing 10 APPENDIX OF EXHIBITS [VOLUME 7 OF 10 Exhibit A Pages 2471-2894] In Support of Notice of Removal, 1 filed by Defendants Bank of America Corporation, CTC Real Estate Services, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Recon Trust Company(car) (Additional attachment(s) added on 8/5/2010: #2 Exhibit Part 1, #3 Exhibit Part 2, #4 Exhibit Part 3, #5 Exhibit Part 4, #6 Exhibit Part 5, #7 Exhibit Part 6, #8 Exhibit Part 7, #9 Exhibit Part 8, #10 Exhibit Part 9) (ds). |
| Filing 9 APPENDIX OF EXHIBITS [VOLUME 6 OF 10 Exhibit A Pages 2043-2470] In Support of Notice of Removal, 1 filed by Defendants Bank of America Corporation, CTC Real Estate Services, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Recon Trust Company. [Conformed Copy of Plaintiff's First Amendment to First Amended Complaint filed in State Court on 3/15/10 submitted attached Exhibit A, Page 2096][Conformed Copy of Plaintiff's First Amended Complaint filed in State Court on 6/16/09; submitted attached Exhibit A, Page 2275](car) (Additional attachment(s) added on 8/5/2010: #1 Exhibit Part 2, #2 Exhibit Part 3, #3 Exhibit Part 4, #4 Exhibit Part 5, #5 Exhibit Part 6, #6 Exhibit Part 7) (ds). |
| Filing 8 APPENDIX OF EXHIBITS [VOLUME 5 OF 10 Exhibit A Pages 1652-2042] In Support of Notice of Removal, 1 filed by Defendants Bank of America Corporation, CTC Real Estate Services, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Recon Trust Company.(car) (Additional attachment(s) added on 8/5/2010: #1 Exhibit Part 2, #2 Exhibit Part 3, #3 Exhibit Part 4, #4 Exhibit Part 5, #5 Exhibit Part 6, #6 Exhibit Part 7, #7 Exhibit Part 8, #8 Exhibit Part 9) (ds). |
| Filing 7 APPENDIX OF EXHIBITS [VOLUME 4 OF 10 Exhibit A Pages 1268-1651] In Support of Notice of Removal, 1 filed by Defendants Bank of America Corporation, CTC Real Estate Services, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Recon Trust Company.(car) (Additional attachment(s) added on 8/5/2010: #1 Exhibit Part 2, #2 Exhibit Part 3, #3 Exhibit Part 4) (ds). |
| Filing 6 APPENDIX OF EXHIBITS [VOLUME 3 OF 10 Exhibit A Pages 848-1267] In Support of Notice of Removal, 1 filed by Defendants Bank of America Corporation, CTC Real Estate Services, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Recon Trust Company. [Conformed Copy of Amendment to Complaint as to Doe 1 Defendant by Plaintiff, filed in State Court on 5/24/10; submitted attached Exhibit A, Page 1159](car) Modified on 8/5/2010 (car). (Additional attachment(s) added on 8/5/2010: #1 Exhibit Part 2, #2 Exhibit Part 3, #3 Exhibit Part 4, #4 Exhibit Part 5, #5 Exhibit Part 6, #6 Exhibit Part 7, #7 Exhibit Part 8) (ds). |
| Filing 5 APPENDIX OF EXHIBITS [VOLUME 2 OF 10 Exhibit A Pages 443-847] In Support of Notice of Removal, 1 filed by Defendants Bank of America Corporation, CTC Real Estate Services, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Recon Trust Company. (car) (Additional attachment(s) added on 8/5/2010: #1 Exhibit Part 2, #2 Exhibit Part 3, #3 Exhibit Part 4, #4 Exhibit Part 5, #5 Exhibit Part 6, #6 Exhibit Part 7, #7 Exhibit Part 8) (ds). |
| Filing 4 APPENDIX OF EXHIBITS [VOLUME 1 OF 10 Exhibit A Pages 2-442] In Support of Notice of Removal, #1 filed by Defendants Bank of America Corporation, CTC Real Estate Services, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Recon Trust Company. [Conformed Copy of Third Amended Complaint by Plaintiffs, Filed in State Court on 7/7/10 submitted attached Exhibit A] (car) (Additional attachment(s) added on 8/5/2010: #1 Exhibit Part 2, #2 Exhibit Part 3, #3 Exhibit Part 4, #4 Exhibit Part 5, #5 Exhibit Part 6, #6 Exhibit Part 7, #7 Exhibit Part 8) (ds). |
| Filing 3 CORPORATE DISCLOSURE STATEMENT filed by Defendants Bank of America Corporation, CTC Real Estate Services, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Recon Trust Company (car) (ds). |
| Filing 2 NOTICE of Interested Parties filed by Defendants Bank of America Corporation, CTC Real Estate Services, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Recon Trust Company (car) (ds). |
| CONFORMED COPY OF THIRD AMENDED COMPLAINT against Defendants James Agate, Bank of America Corporation, CTC Real Estate Services, Countrywide Financial Corporation, Countrywide Home Loans, Inc., DOES 2 through 1000, inclusive Recon Trust Company amending Notice of Removal, #1 ,filed by plaintiffs Michael Akin, Dora Aldrete, Roberta Alverez, Debra Annerein, Joseph Antonucci, Antonio Arcinas, Jason Bartlett, Joseph Bartoli, Lori Batman, Kevin Batman, David Beaubien, Heliodoro Becerra, George Bennett, Amanda Bennett, Alvin Blake, Tawana Blake, Daniel Borgeson, Mark Bowin, Priscilla Bowin, Barry Bozarth, Christopher Branfuhr, Debbion Branfuhr, Erma Brewer, Arnold Brigman, Deborah Brigman, Heather Broussard, Valery Bubela, Kim Bunyan, Carlos Cervantes, Rose Chang, Joseph Cina, Dionico Cortez, Bertha Crevolin, Ronnie Crevolin, Tracy L. Cribb S-Livingston, Cary Cruz, Curtis Davidson, Evelyn Day, Caprice Day-Borgeson, Don Decker, Tammy Decker, Carlos Demelo, Sally Demelo, Brenda Dimaggio, Vincent S. Dimaggio, Nicole Edgecombe, Kenneth Edgecombe, Fattemah Fadaker, David Faulhaber, Roger Fenstermacher, Lezette Fielder, Richard J. Fomin, Lourdes Fontz, Wayne Fontz, Susan Franco, D'Ann Friend, Matthew Friend, Keith Furman, Phillip Galera, Benjamin Gamez, Guadalupe Garcia, Mark Garcia, Tracie Glashan, Anthony Golden, Joseph Gomez, Oscar Gonzales, India Graf, Peter Graf, Ana Vilma Guandique Cisneros, Steven Gumienny, Alejo Gutierrez, Laudelyn Gutierrez, Maria Gutierrez, Rowan Gutierrez, Tracey Hampton, Dustin Hanna, Jacquie Marie Hanna, Dennis Hardin, Donna Hardin, Dolores Harrison, Leslie Hendricks, Russell Hendricks, Frank Hernandez, Leonard T. Hernandez, Modjulita A. Hernandez, Alfredo Herrera, Lorena Herrera, Brett Heskett, Rizza Heskett, Raymond Hill, Armando Hinojosa, Gregory T. Hitter, Salvador Huizar, Allen Hunter, Cynthia Ireland, Evelyn Irving, Paul Jackson, Hilary Jackson, Steven A. Jedlowski, III, Eunjae Jeong, Maria Jimenez, Jesse Johnson, Nicholas Rob Jones, Jean Joseph, Marie Joseph, Ranjit Kaur, John Kealey, Dennis Kemp, Lance Kennison, Glory Kennison, Barbara Kikugawa, Lynn Kimberly, Monica L. Klemens, Timothy J. Klemens, Jaspal Kochar, Harkrishnan Singh Kochar, Peter Kreuzer, Ashley Jane Larsen, Christian Larsen, Mike Lee, Raymond Lefebvre, Lisa Lefebvre, Jack Lefler, Patrick L. Livingston, Sr, Edward Lizardo, Linda Lizardo, Danilo Luquias, Yolina Luquias, Mary MacDonald, John Macias, Heather Mahoney, Michaelene Major, Laurie Marino, Joel Marshall, Bruno Martinez, Melando Anthony Martinez, Mike Martinez, Dave Matson, Renee McClain, Dana McClure, Jason McCormick, Elizabeth McCullough, David Medlin, Steven W. Miller, Rene Minnaar, Basheer Murad, Valliur Nadu, Hiroshi Nakayama, Maria Navarro, Oscar Navarro, Courtney Nickerson, Brian Nickerson, Jennifer Nitrio, Michelle Nunies, George O'Connor, Terri O'Connor, Noel Olivares, William Osborne, Melissa Owen, Michael Owen, Jon Oxidine, Maria Pantoja, Jose Javier Pantoja, Geraldine Pape, Melvin Pape, Maria Pazaran, Otis Perard, John Phillingane, Steven Quick, Rebecca Quick, ROES 211 through 1000, William Rabello, Eliseo Ramos, Jerry Reed, Debra Rein, Editha C. Restauro, David Rey, Donald Rey, Nancy Heller Riley, Rhonda Riley, Wayne Robbins, Gina Rodriguez, Carlos Roman, Paul Ronald, Lisa Ronald, Donna Rosby, Virginia Rostramel, Andres Sablan, Omar Saco, Khalid Saleem, James Salondaka, Guillermo Sanchez, Kurt Sandhoff, Summer Sandhoff, Joseph Santos, Simon Sarkisian, Mike Schutte, Courtney Scott, Cranford L. Scott, Sheila Scott, Jerome Charles Seaton, Jr, Larry Seese, Jon M. Shidler, Jon Michael Shidler, Sr, Amy R. Shidler, Marilyn Kay Shidler, James Shipman, Paul Siboro, Juliet Sicsic, Bayani Simpliciano, Joanna Singh, Ranjit Singh, Charley Smith, Dmitri Sokol, Irena Sokol, Shawn Sullivan, Shyam Sunder, Ashmelley Thervil, Gregory Thomas, Kevin Thompson, Peter Thrift, Sonika Tinker, Adnan Torlak, Johnny Marie Torres, Brown Tuiasosopo, Laura Tuiasosopo, Tony Turturici, Svetlana Tyshkevich, Edward G. Van Cleve, Jr, Linda Van Cleve, Ronnie Van Green, Elias Vieyra, Jill Walker, Kevin Walker, Zanet T. Walker, Alice H. Ware, Terry W. Ware, Marion Wayne, Mark Wayne, Brian Wegesser, Diane Weiss, Walter Weiss, Brent Welburn, Johannes Wertti, Angela Williams, Kim Williams, Denise Willis, Ivan Willis, Leonard Wong [Filed in State Court on 7/7/10; submitted attached Exhibit A to Appendix of Exhibits Volume 1 of 10 - Docket Entry #4 (car) |
| CONFORMED COPY OF FIRST AMENDMENT TO FIRST AMENDED COMPLAINT against Defendants Bank of America Corporation, CTC Real Estate Services, Countrywide Financial Corporation, Countrywide Home Loans, Inc., DOES 1 through 1000, inclusive, Recon Trust Company amending Amended Complaint,,filed by plaintiffs Heather Broussard, Paul Ronald, Lisa Ronald, Tracey Hampton, Priscilla Bowin, Mark Bowin, Brian Weggesser, Melvin Pape, Geraldine Pape, Renee McClain, Johannes Wertti, Kim Bunyan, Jon M. Shidler, Amy R. Shidler, Jon Michael Shidler, Sr., Marilyn Kay Shidler, Keith Furman, Rene Minnaar, Dolores Harrison, Peter Graff, India Graf, Mark Garcia, Guadalupe Garcia, Alejo Gutierrez, Maria Gutierrez, Maria Pazaran, Brown Tuiasosopo, Laura Tuiasosopo, Allen Hunter, Dennis Hardin, Donna Hardin, Evelyn Day, Andres Sablan, Mary MacDonald, Steven A. Jedlowski III, Caros Roman, Jerome Charles Seator, Jr. Joseph Antonucci, Jennifer Nitrio, Khalid Saleem, ROES 3 through 100, inclusive [Filed by plantiffs in State Court on 3/15/10; submitted attached Appendix of Exhibits [Volume 6 of 10 Exhibit A Page 2096 - Docket Entry #9 (car) |
| CONFORMED COPY OF SECOND AMENDED COMPLAINT against Defendants Bank of America Corporation, CTC Real Estate Services, Countrywide Financial Corporation, Countrywide Home Loans, Inc., DOES 1 through 1000, inclusive, Recon Trust Company amending Notice of Removal, #1 ,filed by plaintiffs Heather Broussard, Paul Ronald, Lisa Ronald, Tracey Hampton, Priscilla Bowin, Mark Bowin, Brian Weggesser, Melvin Pape, Geraldine Pape, Renee McClain, Johannes Wertti, Kim Bunyan, Jon M. Shidler, Amy R. Shidler, Jon Michael Shidler, Marilyn Kay Shidler, Keith Furman, Renee Minnaar, Dolores Harrison, Peter Graff, India Graf, Mark Garcia, Guadalupe Garcia, Alejo Gutierrez, Maria Gutierrez, Maria Pazaran, Brown Tuiasosopo, Laura Tuiasosopo, Allen Hunter, Dennis Hardin, Donna Hardin, Evelyn Day, Andres Sablan, Mike Lee, Mary MacDonald, Steven A. Jedlowski III, Carlos Roman, Jerome Charles Seaton, Jr., Joseph Antonucci, Jennifer Nitrio, Khalid Saleem, and ROES 3 through 1000, inclusive. [FILED IN STATE COURT ON 3/26/10; SUBMITTED ATTACHED EXIBIT A PAGE 2935 - DOCKET ENTRY #11 (car) Modified on 8/5/2010 (car). |
| CONFORMED COPY OF PLAINTIFF'S FIRST AMENDED COMPLAINT against Defendants Bank of America Corporation, CTC Real Estate Services, Countrywide Financial Corporation, Countrywide Home Loans, Inc., DOES 1 through 1000, inclusive, Recon Trust Company amending Notice of Removal, #1 ,filed by plaintiffs Heather Broussard, Paul Ronald, Lisa Ronald, Salvador Perez, Mike Lee, Tracey Hampton, Priscilla Bowin, Mark Bowin, Brian Wegesser, Melvin Pape, Geraldine Pape, Zulema Valencia, Carlos Lagunas, Renee McClain, Johannes Wertti, Kim Bunyan, Jon M. Shidler, Amy R. Shidler, Jon Michael Shidler, Sr., Marilyn Kay Shidler, Keith Furman, Rene Minnar, Dolores Harrison, Peter Graf, India Graf, Mark Garcia, Guadalupe Garcia, Alejo Gutierrez, Maria Pazaran, Bron Tuiasosopo, Laura Tuiasosopo, Allen Hunter, Dennis Hardin, Donna Hardin, Alenjandro Lacar, Zeny Lacar, Evelyn Day, Andres Sablan, Mary MacDonald, Steven A. Jedlowski III, Carlos Roman, Jerome Charles Seaton, Jr., Joseph Antonucci, and ROES 1 through 1000, inclusive. [FILED IN STATE COURT ON 6/16/2009 SUBMITTED ATTACHED TO APPENDIX OF EXHIBITS VOL 6 OF 10; EXHIBIT A, PAGE 2275 - DOCKET ENTRY #9 (car) |
| CONFORMED COPY AMENDMENT COMPLAINT #1 against Defendant James Agate amending Notice of Removal, #1 ,filed by plaintiffs Michael Akin, Dora Aldrete, Roberta Alverez, Debra Annerein, Joseph Antonucci, Antonio Arcinas, Jason Bartlett, Joseph Bartoli, Lori Batman, Kevin Batman, David Beaubien, Heliodoro Becerra, George Bennett, Amanda Bennett, Alvin Blake, Tawana Blake, Daniel Borgeson, Mark Bowin, Priscilla Bowin, Barry Bozarth, Christopher Branfuhr, Debbion Branfuhr, Erma Brewer, Arnold Brigman, Deborah Brigman, Heather Broussard, Valery Bubela, Kim Bunyan, Carlos Cervantes, Rose Chang, Joseph Cina, Dionico Cortez, Bertha Crevolin, Ronnie Crevolin, Tracy L. Cribb S-Livingston, Cary Cruz, Curtis Davidson, Evelyn Day, Caprice Day-Borgeson, Don Decker, Tammy Decker, Carlos Demelo, Sally Demelo, Brenda Dimaggio, Vincent S. Dimaggio, Nicole Edgecombe, Kenneth Edgecombe, Fattemah Fadaker, David Faulhaber, Roger Fenstermacher, Lezette Fielder, Richard J. Fomin, Lourdes Fontz, Wayne Fontz, Susan Franco, D'Ann Friend, Matthew Friend, Keith Furman, Phillip Galera, Benjamin Gamez, Guadalupe Garcia, Mark Garcia, Tracie Glashan, Anthony Golden, Joseph Gomez, Oscar Gonzales, India Graf, Peter Graf, Ana Vilma Guandique Cisneros, Steven Gumienny, Alejo Gutierrez, Laudelyn Gutierrez, Maria Gutierrez, Rowan Gutierrez, Tracey Hampton, Dustin Hanna, Jacquie Marie Hanna, Dennis Hardin, Donna Hardin, Dolores Harrison, Leslie Hendricks, Russell Hendricks, Frank Hernandez, Leonard T. Hernandez, Modjulita A. Hernandez, Alfredo Herrera, Lorena Herrera, Brett Heskett, Rizza Heskett, Raymond Hill, Armando Hinojosa, Gregory T. Hitter, Salvador Huizar, Allen Hunter, Cynthia Ireland, Evelyn Irving, Paul Jackson, Hilary Jackson, Steven A. Jedlowski, III, Eunjae Jeong, Maria Jimenez, Jesse Johnson, Nicholas Rob Jones, Jean Joseph, Marie Joseph, Ranjit Kaur, John Kealey, Dennis Kemp, Lance Kennison, Glory Kennison, Barbara Kikugawa, Lynn Kimberly, Monica L. Klemens, Timothy J. Klemens, Jaspal Kochar, Harkrishnan Singh Kochar, Peter Kreuzer, Ashley Jane Larsen, Christian Larsen, Mike Lee(an individual), Raymond Lefebvre, Lisa Lefebvre, Jack Lefler, Patrick L. Livingston, Sr, Edward Lizardo, Linda Lizardo, Danilo Luquias, Yolina Luquias, Mary MacDonald, John Macias, Heather Mahoney, Michaelene Major, Laurie Marino, Joel Marshall, Bruno Martinez, Melando Anthony Martinez, Mike Martinez, Dave Matson, Renee McClain, Dana McClure, Jason McCormick, Elizabeth McCullough, David Medlin, Steven W. Miller, Rene Minnaar, Basheer Murad, Valliur Nadu, Hiroshi Nakayama, Maria Navarro, Oscar Navarro, Courtney Nickerson, Brian Nickerson, Jennifer Nitrio, Michelle Nunies, George O'Connor, Terri O'Connor, Noel Olivares, William Osborne, Melissa Owen, Michael Owen, Jon Oxidine, Maria Pantoja, Jose Javier Pantoja, Geraldine Pape, Melvin Pape, Maria Pazaran, Otis Perard, John Phillingane, Steven Quick, Rebecca Quick, ROES 211-1000, William Rabello, Eliseo Ramos, Jerry Reed, Debra Rein, Editha C. Restauro, David Rey, Donald Rey, Nancy Heller Riley, Rhonda Riley, Wayne Robbins, Gina Rodriguez, Carlos Roman, Paul Ronald, Lisa Ronald, Donna Rosby, Virginia Rostramel, Andres Sablan, Omar Saco, Khalid Saleem, James Salondaka, Guillermo Sanchez, Kurt Sandhoff, Summer Sandhoff, Joseph Santos, Simon Sarkisian, Mike Schutte, Courtney Scott, Cranford L. Scott, Sheila Scott, Jerome Charles Seaton, Jr, Larry Seese, Jon M. Shidler, Jon Michael Shidler, Sr, Amy R. Shidler, Marilyn Kay Shidler, James Shipman, Paul Siboro, Juliet Sicsic, Bayani Simpliciano, Joanna Singh, Ranjit Singh, Charley Smith, Dmitri Sokol, Irena Sokol, Shawn Sullivan, Shyam Sunder, Ashmelley Thervil, Gregory Thomas, Kevin Thompson, Peter Thrift, Sonika Tinker, Adnan Torlak, Johnny Marie Torres, Brown Tuiasosopo, Laura Tuiasosopo, Tony Turturici, Svetlana Tyshkevich, Edward G. Van Cleve, Jr, Linda Van Cleve, Ronnie Van Green, Elias Vieyra, Jill Walker, Kevin Walker, Zanet T. Walker, Alice H. Ware, Terry W. Ware, Marion Wayne, Mark Wayne, Brian Wegesser, Diane Weiss, Walter Weiss, Brent Welburn, Johannes Wertti, Angela Williams, Kim Williams, Denise Willis, Ivan Willis, Leonard Wong. Plaintiffs being ignorant of the true name of the defendant and having designated the defendant in the complaint by the fictitious name of DOE 1 and having discovered the true name of the defendant to be James Agate. [FILED IN STATE COURT ON 5/24/2010; SUBMITTED ATTACHED TO APPENDIX OF EXHIBITS VOLUME 3 OF 10; Exhibit A, Page 1159, DOCKET ENTRY #6 (car) |
| Filing 1 NOTICE OF REMOVAL from Superior Court State of CA County of Los Angeles, case number BC409444. Conformed Copy of Summons and Complaint attached to Appendix of Exhibits Vol 10 of 10; Docket Entry #13 . Case assigned to Judge Manuel L. Real, Discovery to Magistrate Judge Carla Woehrle. (Filing fee $ 350 PAID), filed by Defendants Bank of America Corporation, CTC Real Estate Services, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Recon Trust Company. [Conformed Copy of 3rd Amended Complaint by Plaintiffs, Filed in State Court on 7/7/10 submitted Appendix of Exhibits In Support of Notice of Removal, Volume 1 of 10 Exhibit A](car) Modified on 8/5/2010 (car). (ds). |
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