Frank Dufour v. Robert Allen et al
Plaintiff: Frank Dufour
Defendant: Robert Allen, Aurora Loan Services, D.A.H.A.R., Does, Education Success Incorporated, Enlightened Millionaire Institute, L.C., Enlightened Wealth Institute International L.C., Enlightened Wealth Institute L.C., Freedom Mortgage, Giddens & Giddens, Green Planet Services, Jay B. Amons, Emily Merkley, Midland Mortgage Company, Millennium Bank, N.A., National Acceptance Corporation, Opteum Financial Services, Thomas Painter, Charlie Payne, Prosper Holdings Incorporated, R.A.H.A.D, Sherson Lehman and Steven Usry
Cross Defendant: PROSPER, INC
Case Number: 2:2014cv05616
Filed: July 19, 2014
Court: US District Court for the Central District of California
Presiding Judge: Suzanne H. Segal
Presiding Judge: Christina A. Snyder
Nature of Suit: Banks and Banking

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
July 12, 2017 Opinion or Order Filing 302 MINUTES (IN CHAMBERS) - PLAINTIFF FRANK DUFOUR'S MOTION TO SET ASIDE JUDGMENT FILED 12/22/2016 263 by Judge Christina A. Snyder: On 6/19/2017, Plaintiff filed the instant motion to set aside the Court's 11/21/2014 Judgment on the basis of mistake, pursuant to Rule 60(b)(1), and any other reason that justifies relief, pursuant to Rule 60(b)(6) 296 . The Court DENIES plaintiffs motion for reconsideration. See document for further details. Court Reporter: Not Present. (gk)
May 22, 2017 Opinion or Order Filing 293 MINUTES (IN CHAMBERS) - DEFENDANTS ROBERT ALLEN, D.A.H.A.R., PROSPER, INC., PROSPER HOLDINGS INCORPORATED, AND R.A.H.A.D.'S SUPPLEMENTAL MOTION FOR ATTORNEYS' FEES by Judge Christina A. Snyder: The Court finds reasonable the hourly rates ch arged by the Prosper Defendants. The Court DIRECTS the Prosper Defendants to submit a proposed form of order consistent with this decision on or before 6/5/2017. Thereafter, the matter 289 will be taken under submission. Court Reporter: Not Present. (gk)
April 20, 2017 Opinion or Order Filing 288 MINUTES (IN CHAMBERS) - DEFENDANT FREEDOM MORTGAGE'S MOTION FOR ATTORNEYS' FEES; DEFENDANTS ROBERT ALLEN, D.A.H.A.R., PROSPER, INC., PROSPER HOLDINGS INCORPORATED, AND R.A.H.A.D.'S MOTION FOR ATTORNEYS' FEES by Judge Christina A. Snyder: The Court DENIES Freedom's motion for attorneys' fees 272 and GRANTS the Prosper Defendants' motion for attorneys' fees 274 . The Prosper Defendants shall submit a supplemental request for attorneys' fees on or bef ore 4/24/2017, specifying the amount of costs and fees they seek to recover, documenting the hours expended and the hourly rates of their counsel, and demonstrating that those rates are consistent with those prevailing in the community given the skil l, experience, and reputation of the Prosper Defendants' counsel. Plaintiff shall file an opposition to this request on or before 5/8/2017. Thereafter the matter will be taken under submission unless the Court believes a hearing is necessary. Court Reporter: Not Present. (gk)
January 23, 2017 Opinion or Order Filing 264 MINUTES OF Motion Hearing held before Judge Christina A. Snyder RE: Plaintiff Frank Dufour's Motion for Reconsideration. On 12/22/2016, plaintiff filed the instant motion for reconsideration of the Court's dismissal with prejudice of plaintiff's claims against Payne and Giddens 263 . The Court DENIES plaintiff's motion for reconsideration. Court Reporter: Deborah Gackle. (gk)
December 13, 2016 Opinion or Order Filing 262 MINUTES (IN CHAMBERS) - Plaintiff Frank Dufour's Third Application for Default Judgment Against Defendant Charlie Payne 259 ; Plaintiff Frank Dufour's Third Application for Default Judgment Against Defendant Giddens & Giddens 260 by Judg e Christina A. Snyder: The Court DENIES plaintiff's motions for default judgment against Payne 259 and Giddens 260 . In light of the Court's ruling with regard to the statutes of limitation, the Court DISMISSES with prejudice plaintiff's claims against Payne and Giddens, as it appears that plaintiff can allege no facts that would cure the defects identified herein. Court Reporter: Not Present. (gk)
July 28, 2016 Opinion or Order Filing 258 MINUTES (IN CHAMBERS) by Judge Christina A. Snyder RE: Second Request for Default Judgment Against Defendant Giddens & Giddens 253 Second Request for Default Judgment Against Defendant Charlie Payne 254 . The Court DENIES plaintiff's requests for entry of default judgment. However, the Court denies plaintiff's requests WITHOUT PREJUDICE to renewal. In any future requests for entry of default judgment plaintiff is instructed to clearly set forth why, accepting the allegations in the operative complaint as true, he is entitled to prevail on his claims against defendants Payne and Giddens. Court Reporter: Not Present. (gk)
March 31, 2016 Opinion or Order Filing 251 MINUTES (IN CHAMBERS) - PLAINTIFF'S MOTION TO REVIEW MAGISTRATE JUDGE SEGAL'S ORDER ENTERED FEBRUARY 24, 2016 (Dkt. 247, filed March 3, 2016) by Judge Christina A. Snyder denying 247 MOTION for Review: In accordance with the foregoing, the Court DENIES plaintiff's motion for reconsideration. (see document for further details) (bm)
December 14, 2015 Opinion or Order Filing 237 MINUTES OF Motion Hearing held before Judge Christina A. Snyder: The Court GRANTS in part and DENIES in part plaintiff's motion for reconsideration of the Court's prior order granting summary judgment in favor of defendantMillennium Bank, N.A. 229 . The Court VACATES those portions of its prior order concluding that plaintiff's claims for breach of the implied covenant of good faith and fair dealing and for constructive trust were barred by the applicable statutes of limitation. Court Reporter: Debi Read. (gk)
March 19, 2015 Opinion or Order Filing 160 MINUTES (IN CHAMBERS): ORDER DEFENDANT PROSPER, INCS MOTION FOR VOLUNTARY DISMISSAL WITHOUT PREJUDICE OF CROSS COMPLAINT (Dkt. No. 151, filed February 17, 2015) by Judge Christina A. Snyder: In accordance with the foregoing, the Court GRANTS Prospers motion to voluntarily dismiss the Cross-Complaint without prejudice, and without conditions. 151 (pj)
September 29, 2014 Opinion or Order Filing 50 MINUTES (IN CHAMBERS) by Judge Christina A. Snyder: Defendant Freedom Home Mortgage Corporation's Motion for Sanctions 37 is DENIED. Court Reporter: Not Present. (gk)
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Search for this case: Frank Dufour v. Robert Allen et al
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Defendant: Robert Allen
Represented By: William Kelly Nash
Represented By: David W Tufts
Represented By: Scott W Wellman
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Defendant: Aurora Loan Services
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Defendant: D.A.H.A.R.
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Defendant: Does
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Defendant: Education Success Incorporated
Represented By: William Kelly Nash
Represented By: David W Tufts
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Defendant: Enlightened Millionaire Institute, L.C.
Represented By: Christopher A Jones
Represented By: Charles L Perschon
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Defendant: Enlightened Wealth Institute International L.C.
Represented By: Christopher A Jones
Represented By: Charles L Perschon
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Defendant: Enlightened Wealth Institute L.C.
Represented By: Christopher A Jones
Represented By: Charles L Perschon
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Defendant: Freedom Mortgage
Represented By: Artin Betpera
Represented By: Howard D Hall
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Defendant: Giddens & Giddens
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Defendant: Green Planet Services
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Defendant: Jay B. Amons
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Defendant: Emily Merkley
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Defendant: Midland Mortgage Company
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Defendant: Millennium Bank, N.A.
Represented By: Frederick C Moore
Represented By: Leslie Thorpe Riasanovsky
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Defendant: National Acceptance Corporation
Represented By: Christopher A Jones
Represented By: Charles L Perschon
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Defendant: Opteum Financial Services
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Defendant: Thomas Painter
Represented By: Christopher A Jones
Represented By: Charles L Perschon
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Defendant: Charlie Payne
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Defendant: Prosper Holdings Incorporated
Represented By: Scott W Wellman
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Defendant: R.A.H.A.D
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Defendant: Sherson Lehman
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Defendant: Steven Usry
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Plaintiff: Frank Dufour
Represented By: Andrew J Kulick
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Cross defendant: PROSPER, INC
Represented By: William Kelly Nash
Represented By: David W Tufts
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