Raychelle Phillips v. Deutsche Bank National Trust Co et al
Plaintiff: Raychelle Phillips
Defendant: Deutsche Bank National Trust Co, First NLC Financial Services LLC, Ocwen Loan Servicing LLC and Smart Group Housing & Finance
Case Number: 2:2010cv05883
Filed: August 6, 2010
Court: US District Court for the Central District of California
Presiding Judge: Charles F. Eick
Presiding Judge: A. Howard Matz
Nature of Suit: Racketeer/Corrupt Organization

Available Case Documents

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Date Filed Document Text
December 16, 2010 Opinion or Order Filing 17 MINUTES (IN CHAMBERS) by Judge A. Howard Matz: Plaintiff has not provided the requisite specificity for her remaining RICO claim. She has failed to allege facts supporting each element under 18 USC 1962. Accordingly, the Court GRANTS Defendants Motio n to Dismiss 15 with leave to amend only as to Plaintiff RICO claim. Plaintiff must file an amended complaint on or before 1/15/2010. Failure to file an amended complaint by this date will result in dismissal with prejudice. Should Plaintiff choose to file a Second Amended Complaint, Plaintiff will not be not permitted to add or raise new claims absent leave of Court. No hearing is required. FRCP 78; Local Rule 7-15. (jp) Modified on 12/16/2010 (jp).
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Search for this case: Raychelle Phillips v. Deutsche Bank National Trust Co et al
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Defendant: Deutsche Bank National Trust Co
Represented By: Eric D Houser
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Defendant: First NLC Financial Services LLC
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Defendant: Ocwen Loan Servicing LLC
Represented By: Eric D Houser
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Defendant: Smart Group Housing & Finance
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Plaintiff: Raychelle Phillips
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