Joel I Sher et al v. Countrywide Home Loans, Inc. et al
| Joel I Sher and Zuni Investors, LLC |
| Bank of America Corporation and Countrywide Home Loans, Inc. |
| TMST, Inc. |
| 2:2012cv07289 |
| August 24, 2012 |
| US District Court for the Central District of California |
| Margaret A Nagle |
| Mariana R Pfaelzer |
| Bankruptcy Withdrawal |
| 28 U.S.C. § 0157 |
| None |
Docket Report
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Filing 143
ORDER GRANTING STIPULATION FOR VOLUNTARY DISMISSAL WITH PREJUDICE by Judge Mariana R. Pfaelzer: Upon the Stipulation for Voluntary Dismissal With Prejudice #142 , the Court hereby orders the dismissal of the action with prejudice. Each party shall bear its own costs and attorney's fees. ( Case Terminated. Made JS-6. ) (gk) Modified on 4/30/2013 (gk).
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| Filing 142 STIPULATION for Order GRANTING VOLUNTARY DISMISSAL WITH PREJUDICE filed by Defendant Countrywide Home Loans, Inc.. (Attachments: #1 [PROPOSED] ORDER GRANTING STIPULATION FOR VOLUNTARY DISMISSAL WITH PREJUDICE)(Pastuszenski, Brian) |
| Filing 140 JOINT SUPPLEMENTAL REPORT filed by Defendant Countrywide Home Loans, Inc.. (Pastuszenski, Brian) |
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Filing 138
ORDER SCHEDULING DEFENDANT BANK OF AMERICA CORPORATION'S MOTION TO DISMISS AMENDED COMPLAINT by Judge Mariana R. Pfaelzer. For the reasons set forth in the transcript of proceedings on November 27, 2012 #133 , if the parties report to the Court at the completion of the mediation period ordered by the Court that such mediation has not fully resolved the case, then Defendant Bank of America Corporation shall file its motion to dismiss the Amended Complaint, along with supporting memorandum, fourteen days thereafter. (lom)
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| Filing 139 MINUTES OF Telephone Conference held before Judge Mariana R. Pfaelzer: The case is called and appearances are made. Court and counsel discuss the issue of this case. The parties have agreed to Judge Roberts as their Mediator. The parties agree to resolve any other issues with the mediator. If further issues arise the parties may notify the Court by submitting a joint letter. Court Reporter: Wil Wilcox. (pj) |
| Filing 137 NOTICE OF LODGING filed / Notice of Lodging of Proposed Order Scheduling Defendant Bank of America Corporation's Motion to Dismiss Amended Complaint re Motion Hearing,, #133 (Attachments: #1 Proposed Order, #2 Certificate of Service)(Close, Matthew) |
| Filing 136 IN CHAMBER MINUTE ORDER. A Telephonic Conference Call is scheduled for Friday, December 7, 2012 at 1:00 p.m. before Judge Mariana R. Pfaelzer. The Courtroom Deputy Clerk will e-mail the "call-in" conference information to counsel prior to the hearing. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cs) TEXT ONLY ENTRY |
| Filing 135 SUPPLEMENTAL REPORT of Mediation of Repurchase Claims filed by Defendants Bank of America Corporation, Countrywide Home Loans, Inc.. (Pastuszenski, Brian) |
| Filing 134 JOINT REPORT of ON MEDIATION OF REPURCHASE CLAIMS filed by Plaintiffs Joel I Sher, Zuni Investors, LLC, Trustee Joel I Sher. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Proof of Service)(Matthias, Michael) |
| Filing 133 MINUTES OF DEFENDANT'S Motion to Dismiss #72 #73 Hearing held before Judge Mariana R. Pfaelzer. Following discussions with counsel, the Court will hold its ruling on this motion in abeyance. The Court further order that no later than 12/3/2012, the parties are instructed to select a mediator and report to the Court (1) the name of the mediator selected; (2) length of time needed to fully complete mediation; and (3) any other agreements made between the parties. Court Reporter: Kathy Stride. (ys) |
| Filing 131 SUPPLEMENT to #73 Supplemental Brief in Support of Motion to Dismiss the Amended Complaint filed by Defendant Bank of America Corporation. (Close, Matthew) |
| Filing 130 PLAINTIFFS' SUPPLEMENTAL MEMORANDUM IN OPPOSITION TO DEFENDANTS' MOTION TO DISMISS re #72 , #73 filed by Plaintiffs Joel I Sher, Zuni Investors, LLC, Trustee Joel I Sher, In re Debtor TMST, Inc.. (Matthias, Michael) |
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Filing 132
ORDER by Judge Mariana R. Pfaelzer, IT IS HEREBY ORDERED as follows: 1. Supplemental briefs regarding Defendants motions to dismiss Plaintiffs Amended Complaint shall be filed on or before November 9, 2012; 2. The Court shall hear argument on Defendants motions to dismiss on November 27, 2012 at 11:00 A.M. in Courtroom 12. (pj)
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Filing 129
ORDER by Judge Mariana R. Pfaelzer, re Stipulation for Order, #128 , IT IS HEREBY ORDERED as follows: 1. Supplemental briefs regarding Defendants motions to dismiss Plaintiffs Amended Complaint shall be filed on or before November 9, 2012; 2. The Court shall hear argument on Defendants motions to dismiss on November 19, 2012 at 1:00 P.M. in Courtroom 12. #72 #73 (pj)
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| Filing 128 STIPULATION for Order Regarding Briefing Schedule and Hearing on Defendants' Motions to Dismiss Plaintiffs' Amended Complaint filed by plaintiffs Joel I Sher, Joel I Sher, Zuni Investors, LLC. (Attachments: #1 Proposed Order)(Matthias, Michael) |
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Filing 127
MINUTES: (In Chambers) ORDER: After due consideration, the Court has decided to retain this case on its calendar. The Court orders the parties to meet and confer on a date for hearing of the motions to dismiss, and to file a stipulation informing the Court of agreed upon dates for filing any further papers relating to the motion to dismiss as well as a proposed hearing date. The stipulation shall be filed on or before October 31, 2012 IT IS SO ORDERED by Judge Mariana R. Pfaelzer. (ir)
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Filing 126
ORDER by Judge Mariana R. Pfaelzer: granting #118 , #122 Application to Appear Pro Hac Vice by Attorney Joel I Sher on behalf of Plaintiff Joel I Sher, Chapter 11 Trustee, designating Michael R. Matthias as local counsel. (lom)
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Filing 125
ORDER by Judge Mariana R. Pfaelzer: granting #119 , #123 Application to Appear Pro Hac Vice by Attorney Richard M Goldberg on behalf of Plaintiff Joel I Sher, Chapter 11 Trustee, designating Michael R. Matthias as local counsel. (lom)
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Filing 124
ORDER by Judge Mariana R. Pfaelzer: granting #117 , #121 Application to Appear Pro Hac Vice by Attorney Daniel J. Zeller on behalf of Plaintiff Joel I Sher, Chapter 11 Trustee, designating Michael Matthias as local counsel. (lom)
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| Filing 123 Amended APPLICATION for attorney Richard M. Goldberg to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by plaintiff Joel I Sher, Joel I Sher. (Matthias, Michael) |
| Filing 122 Amended APPLICATION for attorney Joel I. Sher to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by plaintiff Joel I Sher, Joel I Sher. (Matthias, Michael) |
| Filing 121 Amended APPLICATION for attorney Daniel J. Zeller to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by plaintiff Joel I Sher, Joel I Sher. (Matthias, Michael) |
| Filing 141 MINUTES OF STATUS CONFERENCE IN COURT (held & completed) before Judge Mariana R. Pfaelzer. Court and counsel discuss the unique venue issue to this case. The Court takes the matter under submission and its order will follow. Court Reporter: Vicki Valine. (Late docketing due to Clerk's Office error.) (lom) |
| Filing 120 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: APPLICATION for attorney Richard M. Goldberg to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-11055561 paid.) #119 , APPLICATION for attorney Daniel J. Zeller to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-11055451 paid.) #117 , APPLICATION for attorney Joel I. Sher to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-11055510 paid.) #118 . The following error(s) was found: Other error(s) with document(s): No signatures on Applications. Applicants did not sign the application. See LR 11-1. 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. (lt) |
| Filing 119 APPLICATION for attorney Richard M. Goldberg to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-11055561 paid.) filed by plaintiff Joel I Sher, Joel I Sher. (Attachments: #1 Proposed Order, #2 Proof of Service)(Matthias, Michael) |
| Filing 118 APPLICATION for attorney Joel I. Sher to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-11055510 paid.) filed by plaintiff Joel I Sher, Joel I Sher. (Attachments: #1 Proposed Order, #2 Proof of Service)(Matthias, Michael) |
| Filing 117 APPLICATION for attorney Daniel J. Zeller to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-11055451 paid.) filed by plaintiff Joel I Sher, Joel I Sher. (Attachments: #1 Proposed Order, #2 Proof of Service)(Matthias, Michael) |
| Filing 116 IN CHAMBER MINUTE ORDER. The Court on its own motion sets a Status Conference in this matter for Thursday, October 4, 2012 at 11:00 AM before Judge Mariana R. Pfaelzer. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cs) TEXT ONLY ENTRY |
| Filing 115 NOTICE of Withdrawal of Lawrence D. Coppel filed by Defendant Countrywide Home Loans, Inc.. (Pastuszenski, Brian) |
| Filing 114 NOTICE OF CLERICAL ERROR: Due to clerical error the Case has been reassigned from Judge Dean D. Pregerson and Magistrate Judge Michael R. Wilner to Judge Mariana R. Pfaelzer and Magistrate Judge Margaret A. Nagle for all further proceedings because of a related case. The case will now reflect the initials of the transferee Judge CV 12-07289 MRP(MANx). (rn) |
| Filing 113 JOINDER filed by Defendant Bank of America Corporation joining in Notice of Related Case(s) #103 . (Close, Matthew) |
| Filing 112 PROOF OF SERVICE filed by Plaintiff Joel I Sher, re Notice of Appearance #106 , Notice (Other) #108 , Notice of Appearance #107 served on August 31, 2012. (Matthias, Michael) |
| Filing 111 STATEMENT IN OPPOSITION TO COUNTRYWIDE HOME LOANS, INC.'S NOTICE OF RELATED CASE filed by Plaintiffs Joel I Sher, Zuni Investors, LLC re: Notice of Related Case(s) #103 . (Matthias, Michael) |
| Filing 110 CERTIFICATE AND NOTICE of Interested Parties filed by Plaintiffs Joel I Sher, Zuni Investors, LLC, (Matthias, Michael) |
| Filing 109 NOTICE of Change of Attorney Information for attorney Matthew W Close counsel for Defendant Bank of America Corporation. Adding Matthew W. Close as attorney as counsel of record for Bank of America Corporation for the reason indicated in the G-06 Notice. Filed by defendant Bank of America Corporation (Close, Matthew) |
| Filing 108 NOTICE of JOINDER filed by Plaintiff Joel I Sher. to Notice of Related Case Filed by Plaintiff Zuni Investors, LLC (Matthias, Michael) |
| Filing 107 NOTICE of Appearance filed by attorney Gabriel E Drucker on behalf of Plaintiff Joel I Sher (Drucker, Gabriel) |
| Filing 106 NOTICE of Appearance filed by attorney Michael R Matthias on behalf of Plaintiff Joel I Sher (Matthias, Michael) |
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Filing 105
ORDER TO REASSIGN CASE due to self-recusal pursuant to General Order 08-05 by Judge John A Kronstadt. Case transferred from Judge John A Kronstadt to the calendar of Judge Dean D. Pregerson for all further proceedings. Case number now reads as CV 12-07289 DDP(MRWx). (rn)
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| Filing 104 NOTICE of Interested Parties filed by defendant Countrywide Home Loans, Inc., identifying Bank of America Corporation. (Tyukody, Jr, Daniel) |
| Filing 103 NOTICE of Related Case(s) filed by defendant Countrywide Home Loans, Inc.. Related Case(s): 11-ML- 02265-MRP (Pastuszenski, Brian) |
| Filing 102 NOTICE of Related Case(s) filed by plaintiff Zuni Investors, LLC. Related Case(s): 08-cv-06994-SJO-FFM (Matthias, Michael) |
| Filing 101 NOTICE of Appearance filed by attorney Gabriel E Drucker on behalf of Plaintiff Zuni Investors, LLC (Drucker, Gabriel) |
| Filing 100 NOTICE of Appearance filed by attorney Michael R Matthias on behalf of Plaintiff Zuni Investors, LLC (Matthias, Michael) |
| Filing 99 NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to attorney Matthew G Lindenbaum for Defendants Bank of America Corporation, Countrywide Home Loans, Inc. Your Pro Hac Vice application has not been received by the court. Please return you completed Application of Non-Resident Attorney to Appear in a Specific Case, form G-64, or a copy of the Notice of Electronic Filing of your application and the $325.00 fee and this notice immediately. Out-of-state federal government attorneys who are not employed by the U.S. Department of Justice are required to file a Pro Hac Vice application; no filing fee is required. (ghap) |
| Filing 98 NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to attorney Lawrence D Coppel for Defendants Bank of America Corporation, Countrywide Home Loans, Inc. Your Pro Hac Vice application has not been received by the court. Please return you completed Application of Non-Resident Attorney to Appear in a Specific Case, form G-64, or a copy of the Notice of Electronic Filing of your application and the $325.00 fee and this notice immediately. Out-of-state federal government attorneys who are not employed by the U.S. Department of Justice are required to file a Pro Hac Vice application; no filing fee is required. (ghap) |
| Filing 97 NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to attorney Joseph Francis Yenouskas for Defendants Bank of America Corporation, Countrywide Home Loans, Inc. Your Pro Hac Vice application has not been received by the court. Please return you completed Application of Non-Resident Attorney to Appear in a Specific Case, form G-64, or a copy of the Notice of Electronic Filing of your application and the $325.00 fee and this notice immediately. Out-of-state federal government attorneys who are not employed by the U.S. Department of Justice are required to file a Pro Hac Vice application; no filing fee is required. (ghap) |
| Filing 96 NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to attorney Eric Samuel Namrow for Defendants Bank of America Corporation, Countrywide Home Loans, Inc. Your Pro Hac Vice application has not been received by the court. Please return you completed Application of Non-Resident Attorney to Appear in a Specific Case, form G-64, or a copy of the Notice of Electronic Filing of your application and the $325.00 fee and this notice immediately. Out-of-state federal government attorneys who are not employed by the U.S. Department of Justice are required to file a Pro Hac Vice application; no filing fee is required. (ghap) |
| Filing 95 NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to attorney Daniel Joseph Zeller for Plaintiffs Joel I Sher, Zuni Investors, LLC, Trustee Joel Sher. Your Pro Hac Vice application has not been received by the court. Please return you completed Application of Non-Resident Attorney to Appear in a Specific Case, form G-64, or a copy of the Notice of Electronic Filing of your application and the $325.00 fee and this notice immediately. Out-of-state federal government attorneys who are not employed by the U.S. Department of Justice are required to file a Pro Hac Vice application; no filing fee is required. (ghap) |
| Filing 94 NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to attorney Richard Marc Goldberg for Plaintiffs Joel I Sher, Zuni Investors, LLC, Trustee Joel I Sher. Your Pro Hac Vice application has not been received by the court. Please return you completed Application of Non-Resident Attorney to Appear in a Specific Case, form G-64, or a copy of the Notice of Electronic Filing of your application and the $325.00 fee and this notice immediately. Out-of-state federal government attorneys who are not employed by the U.S. Department of Justice are required to file a Pro Hac Vice application; no filing fee is required. (ghap) |
| Filing 93 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed.(ghap) |
| Filing 92 NOTICE OF RECEIPT OF CASE TRANSFERRED IN: Formerly Case Number: 1:11-CV-03192 GLR from USDC, District of Maryland (Baltimore).The above-referenced case has been transferred to this district and assigned the Civil Case Number: CV 12-7289 JAK (MRWx). (ghap) |
| Filing 91 ORIGINAL file, certified copy of transfer order and docket sheet received from Maryland |
| Filing 90 Correspondence from Clerk Re: Transferring Case. (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
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Filing 89
ORDER granting #71 Countrywide's Motion to Transfer Venue to the Central District of California; and directing Clerk to transfer this case to the Central District of California. Signed by Judge George Levi Russell, III on 8/21/12. (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.]
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| Filing 88 Certification of Transmittal of Reference and Documents (Attachments: #1 Transmittal Sheet)(bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 87 FINAL ORDER by District Court Judge Benson Everett Legg Re: Motion to Withdraw Reference. (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 86 NOTICE of Change of Address by Daniel Joseph Zeller (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 85 NOTICE of Change of Address by Grais & Ellsworth, LLP. (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 84 Certification of Transmission of Reference and Documents Mailed to District Court. (Attachments: #1 Transmittal Sheet)(bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 83 REPLY to Response to #42 Defendants' Joint MOTION to Withdraw the Reference and #70 Defedants' Joint MOTION to Withdraw Reference. (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 82 REPLY to Response to #71 MOTION to Transfer Venue to the Central District of California filed by Countrywide Home Loans, Inc. (Attachments: #1 Declaration, #2 Exhibit A, #3 Exhibit B)(bmhs, Deputy Clerk) Modified on 7/18/2012 (bmhs, Deputy Clerk). [Transferred from Maryland on 8/24/2012.] |
| Filing 81 REPLY to Response to Motion to #73 MOTION to Dismiss Adversary Proceedings filed by Countrywide Home Loans, Inc. (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 80 Memorandum in Opposition to #71 Defendant's MOTION to Transfer Case filed by Joel I Sher. (Attachments: #1 Declaration)(bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 79 Memorandum in Opposition to #73 Defendants MOTION to Dismiss, #72 Defendants MOTION to Dismiss filed by Joel I Sher. (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 78 RESPONSE in Opposition to #73 Defendants MOTION to Dismiss, #72 Defendants MOTION to Dismiss filed by Joel I Sher. (Attachments: #1 Exhibit A, #2 Exhibit B)(bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 77 BNC Certificate of Mailing. (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
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Filing 76
ORDER Extending Parties' Time to Respond to Certain Motions and Modifying Briefing Schedule. (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.]
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| Filing 75 Line Filing Revised Proposed Order Extending Parties' Time to Respond to Certain Motions and Modifying Briefing Schedule. (Attachments: #1 Text of Proposed Order)(bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 74 BNC Certificate of Mailing. (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 73 MOTION to Dismiss the Amended Complaint by Bank of America Corporation (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 72 MOTION to Dismiss the Amended Complaint by Countrywide Home Loans, Inc. (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order, #3 Declaration, #4 Exhibit A, #5 Exhibit B, Part 1 of 2, #6 Exhibit B, Part 2 of 2, #7 Exhibit C, #8 Certificate of Service)(bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 71 MOTION to Transfer Adversary to Another District by CountryWide Home Loans, Inc.(Attachments: #1 Memorandum in Support, #2 Text of Proposed Order, #3 Declaration, #4 Declaration, #5 Exhibit A, Part 1 of 3, #6 Exhibit A, Part 2 of 3, #7 Exhibit A, Part 3 of 3, #8 Exhibit B, #9 Exhibit C, #10 Exhibit D, Part 1 of 5, #11 Exhibit D, Part 2 of 5, #12 Exhibit D, Part 3 of 5, #13 Exhibit D, Part 4 of 5, #14 Exhibit D, Part 5 of 5, #15 Exhibit E, Part 1 of 2, #16 Exhibit E, Part 2 of 2, #17 Exhibit F, #18 Exhibit G, Part 1 of 2, #19 Exhibit G, Part 2 of 2, #20 Exhibit H, #21 Exhibit I, #22 Exhibit J, #23 Exhibit K, Part 1 of 13, #24 Exhibit K, Part 2 of 13, #25 Exhibit K, Part 3 of 13, #26 Exhibit K, Part 4 of 13, #27 Exhibit K, Part 5 of 13, #28 Exhibit K, Part 6 of 13, #29 Exhibit K, Part 7 of 13, #30 Exhibit K, Part 8 of 13, #31 Exhibit K, Part 9 of 13, #32 Exhibit K, Part 10 of 13, #33 Exhibit K, Part 11 of 13, #34 Exhibit K, Part 12 of 13, #35 Exhibit K, Part 13 of 13, #36 Exhibit L, #37 Certificate of Service)(bmhs, Deputy Clerk) Modified on 7/18/2012 (bmhs, Deputy Clerk). [Transferred from Maryland on 8/24/2012.] |
| Filing 70 JOINT AMENDED MOTION to Withdraw Reference by Bank of America Corporation, Countrywide Home Loans, Inc. (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order, #3 Declaration, #4 Exhibit A, #5 Exhibit B, #6 Certificate of Service)(bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
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Filing 69
STIPULATION AND ORDER Extending Defendants' Time to Respond to the Amended Complaint and Modifying Briefing Schedule. (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.]
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| Filing 68 Line Filing Revised Proposed Stipulation and Order Extending Defendants' Time to Respond to the Amended Complaint and Modifying Briefing Schedule by Joel Sher (Attachments: #1 Attachment)(bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 67 STIPULATION Extending Defendants' Time to Respond to the Amended Complaint and Modifying Briefing Schedule. (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 66 BNC Certificate of Mailing. (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
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Filing 65
STIPULATION AND ORDER Extending Defendants' Time to Respond to the Amended Complaint and Modifying Briefing Schedule. (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.]
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| Filing 64 Line Filing Revised Proposed Stipulation and Consent Order Extending Defendants' Time to Respond to the Amended Complaint and Modifying Briefing Scheduling by Joel Sher re #62 Amended Complaint, (Attachments: #1 Attachment)(bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 63 Line Filing Delineated Amended Complaint by Joel Sher re #62 Amended Complaint, (Attachments: #1 Attachment)(bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 62 AMENDED COMPLAINT against Bank of America Corporation, Countrywide Home Loans, Inc., filed by Joel Sher. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit, #4 Exhibit, #5 Exhibit 3, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit 4, #10 Exhibit 5, #11 Exhibit 6, #12 Exhibit 7, #13 Exhibit 8)(bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
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Filing 61
STIPULATION AND ORDER Extending Defendant's Time to Respond to the Complaint and Modifying Briefing Schedule. (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.]
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| Filing 60 Amended Certification of Transmission of Withdrawal of Reference to District Court by Bank of America Corporation and Countrywide Home Loans, Inc. (Attachments: #1 Transmittal Sheet)(bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 59 Certification of Transmission of Withdrawal of Reference to District Court by Bank of America Corporation and Countrywide Home Loans, Inc. (Attachments: #1 Transmittal Sheet)(bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 58 NOTICE of Appearance and Request for Notice by Countrywide Home Loans, Inc. (Attachments: #1 Certificate of Service)(bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 57 BNC Certificate of Mailing. (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 56 TRANSCRIPT of Proceedings held on 7/6/11, before Judge Chief Judge Duncan W. Keir. (Attachments: #1 Notice)(bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 55 BNC Certificate of Mailing. (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 54 BNC Certificate of Mailing. (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 53 BNC Certificate of Mailing. (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 52 BNC Certificate of Mailing. (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 51 BNC Certificate of Mailing. (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 50 BNC Certificate of Mailing. (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 49 NOTICE of Appearance and Request for Notice by Bank of America Corporation. (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
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Filing 48
ORDER granting #36 Motion for Brian E. Pastuszenski by Countrywide Home Loans, Inc. (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.]
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Filing 47
ORDER granting #35 Motion for Jennifer B. Luz by Countrywide Home Loans, Inc. (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.]
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Filing 46
ORDER granting #34 Motion for Brian D. Hail by Countrywide Home Loans, Inc. (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.]
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Filing 45
ORDER granting #33 Motion for John J. Falvey, Jr. to Appear Pro Hac Vice for Countrywide Home Loans. (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.]
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Filing 44
ORDER granting #31 Motion for William J. Sushon to Appear Pro Hac Vice for Bank of America. (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.]
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Filing 43
ORDER granting #30 Motion for Jonathan Rosenberg to Appear Pro Hac Vice for Bank of America. (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.]
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| Filing 42 JOINT MOTION for Withdrawal of Reference by Bank of America Corporation, Countrywide Home Loans, Inc. (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order, #3 Declaration, #4 Exhibit A, #5 Exhibit B, #6 Certificate of Service)(bmhs, Deputy Clerk) Modified on 7/16/2012 (bmhs, Deputy Clerk). (Fee Paid $150.00, Receipt #17001710) [Transferred from Maryland on 8/24/2012.] |
| Filing 41 MOTION to Transfer Adversary to Another District by Countrywide Home Loans, Inc. (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order, #3 Declaration, #4 Declaration, #5 Exhibit A, Part 1 of 3, #6 Exhibit A, Part 2 of 3, #7 Exhibit A, Part 3 of 3, #8 Exhibit B, #9 Exhibit C, #10 Exhibit D, Part 1 of 5, #11 Exhibit D, Part 2 of 5, #12 Exhibit D, Part 3 of 5, #13 Exhibit D, Part 4 of 5, #14 Exhibit D, Part 5 of 5, #15 Exhibit E, Part 1 of 2, #16 Exhibit E, Part 2 of 2, #17 Exhibit F, #18 Exhibit G, Part 1 of 2, #19 Exhibit G, Part 2 of 2, #20 Exhibit H, #21 Exhibit I, #22 Exhibit J, #23 Exhibit K, Part 1 of 13, #24 Exhibit K, Part 2 of 13, #25 Exhibit K, Part 3 of 13, #26 Exhibit K, Part 4 of 13, #27 Exhibit K, Part 5 of 13, #28 Exhibit K, Part 6 of 13, #29 Exhibit K, Part 7 of 13, #30 Exhibit K, Part 8 of 13, #31 Exhibit K, Part 9 of 13, #32 Exhibit K, Part 10 of 13, #33 Exhibit K, Part 11 of 13, #34 Exhibit K, Part 12 of 13, #35 Exhibit K, Part 13 of 13, #36 Certificate of Service)(bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 40 CERTIFICATE OF SERVICE by Bank of America Corporation (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 39 MOTION to Dismiss Adversary Proceeding by Countrywide Home Loans, Inc. (Attachments: #1 Memorandum in Support, #2 Attachment, #3 Attachment, #4 Exhibit A, #5 Exhibit B - Part 1 of 2, #6 Exhibit B - Part 2 of 2, #7 Exhibit C, #8 Exhibit D, #9 Exhibit E, #10 Exhibit F, #11 Exhibit G, #12 Certificate of Service)(bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 38 PROPOSED STIPULATION AND ORDER Extending Defenants' Time to Respond to the Complaint and Modifying Briefing Schedule by Bank of America Corporation, Countrywide Home Loans, Inc., Joel Sher, Zuni Investors, LLC. (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 37 RESPONSE in Opposition to #25 MOTION for Leave to Conduct Discovery in Advance of Responding to Motion to Dismiss filed by Bank of America Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Certificate of Service)(bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 36 MOTION to Appear Pro Hac Vice of Brian E. Pastuszenski by Countrywide Home Loans, Inc. (Fee Paid $50.00, Receipt #14637052258)(bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 35 MOTION to Appear Pro Hac Vice of Jennifer B. Luz by Countrywide Home Loans, Inc. (Fee Paid $50.00, Receipt #14637052259)(bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 34 MOTION to Appear Pro Hac Vice of Brian D. Hail by Countrywide Home Loans, Inc. (Fee Paid $50.00, Receipt #14637052256)(bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 33 MOTION to Appear Pro Hac Vice of John J. Falvey, Jr. by Countrywide Home Loans, Inc. (Fee Paid $50.00, Receipt #14637052257)(bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 32 Corporate Disclosure Statement by Bank of America Corporation (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 31 MOTION to Appear Pro Hac Vice on behalf of William J. Sushon by Bank of America Corporation (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 30 MOTION to Appear Pro Hac Vice by Jonathan Rosenberg by Bank of America Corporation (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 29 MOTION to Dismiss Adversary Proceeding by Bank of America Corporation (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 28 MOTION to Transfer Adversary to Another District/Motion to Transfer Venue Under 28 U.S.C. Section 1404(a), 28 U.S.C. Section 1412 and Rule 7087 to the United States Court for the Central District of California by Bank of America Corporation (Attachments: #1 Exhibit A, Part 1 of 3, #2 Exhibit A, Part 2 of 3, #3 Exhibit A, Part 3 of 3, #4 Exhibit B, Part 1 of 8, #5 Exhibit B, Part 2 of 8, #6 Exhibit B, Part 3 of 8, #7 Exhibit B, Part 4 of 8, #8 Exhibit B, Part 5 of 8, #9 Exhibit B, Part 6 of 8, #10 Exhibit B, Part 7 of 8, #11 Exhibit B, Part 8 of 8, #12 Exhibit C, #13 Exhibit D)(bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
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Filing 27
ORDER denying #25 Motion for Leave to Conduct Limited Discovery in Advance of Responding to Motion to Dimiss. (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.]
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| Filing 26 Evidentiary Pre-Trial Conference Held. (Attachments: #1 Attachment, #2 Attachment)(bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 25 MOTION for Leave to Conduct Limited Discovery in Advance of Responding to Motion to Dismiss by Joel Sher (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
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Filing 24
STIPULATION AND ORDER extending Defendants Time to Respond to the Complaint and Modifying Briefing Schedule. (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.]
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Filing 23
STIPULATION AND ORDER extending Defendants' Time to Respond to the Complaint. (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.]
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| Filing 22 STIPULATION by Bank of America Corporation, Countrywide Home Loans, Inc., Joel Sher, Zuni Investors, LLC. (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 21 SUMMONS Returned Executed by Zuni Investors, LLC, Joel I Sher. Bank of America Corporation served on 5/4/2011; Countrywide Home Loans, Inc. served on 5/4/2011. (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 20 Amended Motion to Appear Pro Hac Vice of Leanne M. Wilson by Joel I Sher, Zuni Investors, LLC. Motion already ruled on, just correcting a line. (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 19 Amended Motion to Appear Pro Hac Vice of Mark B. Holton by Joel I Sher, Zuni Investors, LLC. Motion already ruled on, just correcting a line. (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 18 Amended Motion to Appear Pro Hac Vice of David J. Grais by Joel I Sher, Zuni Investors, LLC. Motion already ruled on, just correcting a line. (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 17 BNC Certificate of Mailing. (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 16 BNC Certificate of Mailing. (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 15 BNC Certificate of Mailing. (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 14 BNC Certificate of Mailing.(bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
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Filing 13
ORDER granting #8 Motion for Admission Pro Hac Vice of Mark B. Holton. (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.]
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Filing 12
ORDER granting #7 Motion for Admission Pro Hac Vice of David J. Grais. (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.]
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Filing 11
ORDER granting #9 Motion for Admission Pro Hac Vice of Leanne M. Wilson. (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.]
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| Filing 10 Summons Issued as to Bank of America Corporation. (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 9 MOTION to appear pro hac vice of Leanne M. Wilson by Joel I Sher, Zuni Investors, LLC (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 8 MOTION to Appear pr hac vice of Mark B. Holton by Joel I Sher, Zuni Investors, LLC (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 7 MOTION to Appear pro hac vice for David J. Grais by Joel I Sher, Zuni Investors, LLC (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 6 Receipt of filing fee for Complaint. Fee Paid $250.00 Receipt #16406055. (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 5 COMPLAINT against Bank of America Corporation, Countrywide Home Loans, Inc., filed by Zuni Investors, LLC, Joel I Sher. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing fee: $ 50.00, receipt number 14637052167 Related to Pleading #30 MOTION to Appear Pro Hac Vice by Jonathan Rosenberg by Bank of America Corporation (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing fee: $ 50.00, receipt number 14637052166 related to Pleading #31 MOTION to Appear Pro Hac Vice on behalf of William J. Sushon by Bank of America Corporation (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Hearing Set On Re: Motion for Leave to Conduct Limited Discovery in Advance of Responding to Motion to Dismiss and Response in Opposition. (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing fee: $ 150.00, receipt number 14637050745 for Motions to Appear Pro Hac Vice filed by Plaintiff. (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| NOTICE of Docketing Record to District Court. (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Case reassigned to Judge George Levi Russell, III. Judge Benson Everett Legg no longer assigned to the case. (cags, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
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Filing 4
ORDER granting #1 Motion to Withdraw Reference. Signed by Judge Benson Everett Legg on 7/3/12. (bmhs, Deputy Clerk) [Transferred from Maryland on 8/24/2012.]
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| Filing 3 REPLY to Response to Motion re #1 MOTION to Withdraw Reference filed by Bank of America Corporation and Countrywide Home Loans, Inc. (sls, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 2 RESPONSE in Opposition re #1 MOTION to Withdraw Reference filed by Joel I Sher - Replies due by 11/25/2011. (Attachments: #1 Exhibit A, #2 Exhibit B)(sls, Deputy Clerk) [Transferred from Maryland on 8/24/2012.] |
| Filing 1 AMENDED MOTION to Withdraw Reference by Bank of America Corporation and Countrywide Home Loans, Inc. - Responses due by 11/28/2011 (Attachments: #1 Memorandum in Support, #2 Proposed Order, #3 Declaration, #4 Exhibit A, #5 Exhibit B, #6 Certificate of Service, #7 Docket Sheet, #8 Transmittal)(sls, Deputy Clerk) (Additional attachment(s) added on 11/10/2011: #9 Motion to Withdraw, #10 Memorandum in Support, #11 Proposed Order, #12 Declaration, #13 Exhibit A, #14 Exhibit B, #15 Certificate of Service) (sls, Deputy Clerk). [Transferred from Maryland on 8/24/2012.] |
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