Anthony Sugay et al v. Wells Fargo Bank NA et al

Justia Dockets & Filings Ninth Circuit California Central District Anthony Sugay et al v. Wells Fargo Bank NA et al

Anthony Sugay et al v. Wells Fargo Bank NA et al

Plaintiff:	Yazina Ali, Lorenzo Benavides, Minerva Benavides, Hoa Thanh Fouse, Willie Kwan, Edmundo Lemus, Marcela Lopez, Johana Rosenthal, Anthony Sugay, Michelle Sugay and Elyuth Tatar
Defendant:	All Persons Unknown Claiming, American Home Mortgage Servicing Inc, BAC Home Loans Servicing LP, Carrington Mortgage Services LLC, Does, JP Morgan Chase Bank NA, Mortgage Electronic Registration Systems Inc and Wells Fargo Bank NA
Case Number:	2:2012cv04712
Filed:	May 30, 2012
Court:	US District Court for the Central District of California
Presiding Judge:	Frederick F. Mumm
Presiding Judge:	John F. Walter
Nature of Suit:	Real Property: Foreclosure

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Date Filed	Document Text
January 3, 2013	Filing 39 JUDGMENT by Judge John F. Walter. IT IS HEREBY ORDERED, ADJUDGED AND DECREED that the above-entitled action be, and hereby is dismissed, with prejudice, as to Defendant WELLS FARGO and that a Judgment of Dismissal be entered in favor of Defendant WELLS FARGO and against Plaintiffs. Based on said judgment, Plaintiffs shall take nothing by way of the First Amended Complaint against WELLS FARGO. (kbr)
June 19, 2012	Filing 5 MINUTES - ORDER TO SHOW CAUSE by Judge Percy Anderson: Based on the factual allegations in the Complaint, it does not appear that Plaintiffs' claims against defendants arise out of the same transaction or occurrence, given that defendants own di fferent properties, obtained loans from different banks, have different servicing companies, and were subject to different foreclosure proceedings. The Court therefore orders Plaintiffs to show cause in writing, no later than 6/29/2012, why one or more parties should not be dropped from this case for improper joinder. Court Reporter: None. (gk)

Date Filed

Document Text

January 3, 2013

Filing 39 JUDGMENT by Judge John F. Walter. IT IS HEREBY ORDERED, ADJUDGED AND DECREED that the above-entitled action be, and hereby is dismissed, with prejudice, as to Defendant WELLS FARGO and that a Judgment of Dismissal be entered in favor of Defendant WELLS FARGO and against Plaintiffs. Based on said judgment, Plaintiffs shall take nothing by way of the First Amended Complaint against WELLS FARGO. (kbr)

June 19, 2012

Filing 5 MINUTES - ORDER TO SHOW CAUSE by Judge Percy Anderson: Based on the factual allegations in the Complaint, it does not appear that Plaintiffs' claims against defendants arise out of the same transaction or occurrence, given that defendants own di fferent properties, obtained loans from different banks, have different servicing companies, and were subject to different foreclosure proceedings. The Court therefore orders Plaintiffs to show cause in writing, no later than 6/29/2012, why one or more parties should not be dropped from this case for improper joinder. Court Reporter: None. (gk)

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Search for this case: Anthony Sugay et al v. Wells Fargo Bank NA et al
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Plaintiff: Yazina Ali
Represented By:	Batkhand Zoljargal
Represented By:	Peter N Osborn
Represented By:	Jeremy Jon Alberts
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Plaintiff: Lorenzo Benavides
Represented By:	Batkhand Zoljargal
Represented By:	Peter N Osborn
Represented By:	Jeremy Jon Alberts
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Plaintiff: Minerva Benavides
Represented By:	Jeremy Jon Alberts
Represented By:	Peter N Osborn
Represented By:	Batkhand Zoljargal
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Plaintiff: Hoa Thanh Fouse
Represented By:	Jeremy Jon Alberts
Represented By:	Peter N Osborn
Represented By:	Batkhand Zoljargal
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Plaintiff: Willie Kwan
Represented By:	Jeremy Jon Alberts
Represented By:	Peter N Osborn
Represented By:	Batkhand Zoljargal
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Plaintiff: Edmundo Lemus
Represented By:	Jeremy Jon Alberts
Represented By:	Peter N Osborn
Represented By:	Batkhand Zoljargal
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Plaintiff: Marcela Lopez
Represented By:	Jeremy Jon Alberts
Represented By:	Peter N Osborn
Represented By:	Batkhand Zoljargal
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Plaintiff: Johana Rosenthal
Represented By:	Jeremy Jon Alberts
Represented By:	Peter N Osborn
Represented By:	Batkhand Zoljargal
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Plaintiff: Anthony Sugay
Represented By:	Jeremy Jon Alberts
Represented By:	Peter N Osborn
Represented By:	Batkhand Zoljargal
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Plaintiff: Michelle Sugay
Represented By:	Jeremy Jon Alberts
Represented By:	Peter N Osborn
Represented By:	Batkhand Zoljargal
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Plaintiff: Elyuth Tatar
Represented By:	Jeremy Jon Alberts
Represented By:	Peter N Osborn
Represented By:	Batkhand Zoljargal
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Defendant: All Persons Unknown Claiming
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Defendant: American Home Mortgage Servicing Inc
Represented By:	Todd Evan Chvat
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Defendant: BAC Home Loans Servicing LP
Represented By:	Brian J Recor
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Defendant: Carrington Mortgage Services LLC
Represented By:	Todd Evan Chvat
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Defendant: Does
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Defendant: JP Morgan Chase Bank NA
Represented By:	Melissa Marie Smith
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Defendant: Mortgage Electronic Registration Systems Inc
Represented By:	Steven M Dailey
Represented By:	Brian John Wagner
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Defendant: Wells Fargo Bank NA
Represented By:	Todd Evan Chvat
Represented By:	Steven M Dailey
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