Federeal Deposit Insurance Corporation v. Xochil Valle et al
| Federal Deposit Insurance Corporation and Home Savings of America |
| Does 1-20, Xochil Valle, Armando Olivas, Does 4-50, inclusive, Jacqueline Contreras, Smomlo, Inc. a Corporation doing business in California doing business as Southland Mortgage Bankers, Sonia Olivas and Marcelina Lizarraga |
| 2:2012cv05004 |
| June 7, 2012 |
| US District Court for the Central District of California |
| Stephen J Hillman |
| S James Otero |
| Other Fraud |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 13, 2012. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 12
ORDER by Judge S. James Otero, re Stipulation #11 : This action shall be dismissed with prejudice pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii). Each party shall bear his, her, or its own attorneys fees and costs., (Made JS-6. Case Terminated.) (lc)
|
| Filing 11 Joint STIPULATION to Dismiss Case pursuant to F.R.C.P. 41(a)(1)(A)(ii) filed by plaintiff Federal Deposit Insurance Corporation. (Attachments: #1 Proposed Order on Stipulation of Dismissal)(Leader, Jon) |
| Filing 10 MINUTES OF Scheduling Conference held before Judge S. James Otero. Plaintiff's Counsel indicates that all defendants who have not answered have been served, and that they will move for entry of default against defendants, Xochil Valle,Jacqueline Contreras, and Smomlo, Inc. Counsel informs the Court that Smomlo, Inc. is a corporation that has been dissolved, and so Counsel will proceed with proper paperwork to move for default. Court and Counsel confer regarding the amount at issue.The Court sets the following schedule: last date to amend or add parties :10/10/12 ; discovery cutoff: 3/4/13 ; motion hearing cutoff: 4/15/13 10:00 AM; pretrial conference: 5/28/13 9:00 AM; Jury trial: 6/4/13 9:00 AM; Settlement conference referred to ADR all discovery dispute to be brought before magistrate judge assigned to the case; parties reminded of requirements of FRCP 26-1(a); counsel are advised all pretrial documents (as listed) must be filed in compliance with Courts Initial Standing order.Court Recorder: CS 9/10/12. (lc) |
|
Filing 9
ORDER/REFERRAL to ADR Procedure No 2 by Judge S. James Otero. Case ordered to Court Mediation Panel for mediation. (lc)
|
| Filing 8 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 7-10 days, filed by Plaintiff Federal Deposit Insurance Corporation.. (Leader, Jon) |
| Filing 7 PROOF OF SERVICE filed by plaintiff Federal Deposit Insurance Corporation, re Text Only Scheduling Notice, Service of INITIAL STANDING ORDER FOR CASES ASSIGNED TO JUDGE S. JAMES OTERO served on June 20, 2012. (Leader, Jon) |
| Filing 6 NOTICE OF ORDER SETTING SCHEDULING CONFERENCE filed by plaintiff Federal Deposit Insurance Corporation. (Attachments: #1 Exhibit A - Court's 6/19/12 Civil Minutes)(Leader, Jon) |
|
Filing 5
MINUTES OF IN CHAMBERS ORDER by Judge S. James Otero : Scheduling Conference set for 9/10/12 8:30 AM; Rule 26 Meeting Report due by 8/27/12 ; in order to assist counsel, court has included a schedule form for pretrial dates to be completed by counsel and submitted in conjunction with their rule 26(f) report; if case is part of ADR program, counsel must confer and jointly complete ADR Pilot Program Questionnaire and to file it concurrently with the Joint Rule 26(f) report; plaintiff counsel directed to give notice of scheduling conference to all parties. (lc)
|
|
NOTICE NOTICE OF INITIAL STANDING ORDER by Judge S. James Otero. The Court refers counsel to the Court's Standing Order found on the Court's Website under Judge Otero's Procedures and Schedules. Please read this Order carefully. It governs this case and differs in some respect from the Local Rules. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(vcr) TEXT ONLY ENTRY
|
|
Filing 4
ORDER RETURNING CASE FOR REASSIGNMENT by Judge Mariana R. Pfaelzer. ORDER case returned to the Clerk for random reassignment pursuant to General Order 08-05. Case randomly reassigned from Judge Mariana R. Pfaelzer to Judge S. James Otero for all further proceedings. The case number will now reflect the initials of the transferee Judge CV 12-05004 SJO(SHx). (rn)
|
| Filing 3 CERTIFICATION AND NOTICE OF INTERESTED PARTIES filed by defendant Federal Deposit Insurance Corporation. (esa) |
| Filing 2 DEMAND FOR JURY TRIAL filed by plaintiff Federal Deposit Insurance Corporation. (esa) (mg). |
| Filing 1 NOTICE OF REMOVAL from the Superior Court of CA, Los Angeles County, case number BC468481 with CONFORMED copies of summons and complaint. Case assigned to Judge Mariana R. Pfaelzer, discovery to Magistrate Judge Stephen J. Hillman;(Filing fee NOT REQUIRED ); filed by plaintiff Federal Deposit Insurance Corporation.(esa) (mg). |
| CONFORMED COPY OF FIRST AMENDED COMPLAINT against defendants Does 4-50, Smomlo, Inc., Xochil Valle, Armando Olivas, Sonia Olivas, Marcelina Lizarraga; Does 1-20 terminated; amending complaint #1 ,filed by plaintiff Home Savings of America (esa) Modified on 6/12/2012 (esa). |
| COPY (NOT CONFORMED) OF ANSWER to First Amended Complaint filed by defendants Marcelina Lizarraga, Armando Olivas, Sonia Olivas.(esa) |
Access additional case information on PACER
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.
