Rahim Multani v. Pro Value Properties, Inc. et al
| Multani and Rahim Multani |
| Pro Value Properties, Inc, Does 1-10, incllusive, Transunion, Corp., Ocwen Loan Servicing LLC, Experian Information Solutions, Inc., One West Bank, N.A., Peter Baer, Equifax Information Services, LLC., CIT Bank, N.A., Pro Value Properties, Inc. and APB Properties, LLC |
| 2:2016cv06400 |
| August 25, 2016 |
| US District Court for the Central District of California |
| Dale S Fischer |
| Rozella A Oliver |
| Consumer Credit |
| 28 U.S.C. § 1441 |
| Both |
Docket Report
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This docket was last retrieved on March 2, 2018. A more recent docket listing may be available from PACER.
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| Filing 86 JUDGMENT by Judge Dale S. Fischer. The Court having Defendants' Motion for Summary Judgment, or in the alternative, Summary Adjudication. IT IS ORDERED, ADJUDGED AND DECREED that Judgment is entered in favor of Defendants Ocwen Loan Servicing, LLC, CIT Bank, N.A., and OneWest Bank, N.A., and each of those defendants is dismissed with prejudice. (MD JS-6, Case Terminated). (bp) |
Filing 85
(IN CHAMBERS) Order to Show Cause re Dismissal for Lack of Prosecution and Failure to Comply with Court Orders by Judge Dale S. Fischer: (SEE MEMORANDUM FOR SPECIFICS) (bp)
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| Filing 84 TEXT ONLY ENTRY (IN CHAMBERS) - The Pretrial Conference was incorrectly calendared for March 6, 2018 at 3:00 p.m. The Final Pretrial Conference is now set for 3/5/2018 03:00 PM before Judge Dale S. Fischer. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dp) TEXT ONLY ENTRY |
| Filing 83 STIPULATION to Dismiss Defendant Experian Information Solutions, Inc. filed by Plaintiff Rahim Multani. (Attachments: #1 Exhibit Proposed Order)(Sayegh, Fahed) |
| Filing 82 NOTICE OF LODGING filed Proposed Judgment re NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiff's Complaint #61 (Attachments: #1 Exhibit (A)-Proposed Judgment)(Wagner, Brian) |
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Filing 81
MEMORANDUM (IN CHAMBERS) ORDER GRANTING Defendants' Motion for Summary Judgment by Judge Dale S. Fischer #61 . Refer to the Court's order for specifics. (pso)
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| Filing 80 TEXT ONLY ENTRY (IN CHAMBERS) ORDER TAKING MOTION OFF CALENDAR AND UNDER SUBMISSION. The Court, on its own motion, takes the Motion for Summary Judgment set for 12/11/17 off calendar and under submission. A written order will follow. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dp) TEXT ONLY ENTRY |
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Filing 79
TEXT ONLY ENTRY: (IN CHAMBERS) ORDER DISCHARGING ORDER TO SHOW CAUSE by Judge Dale S. Fischer. The Court has received and reviewed the response to the Order to Show Cause. The Court discharges the Order to Show Cause. The Court will set the dates defense counsel proposed. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dp) TEXT ONLY ENTRY
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Filing 78
ORDER GRANTING UNILATERAL REQUEST TO CONTINUE SCHEDULING DATES by Judge Dale S. Fischer. (SEE ORDER FOR SPECIFICS) (bp)
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| Filing 77 FINANCIAL ENTRY: Received $250.00 from First Pinnacle Capital Group (for Attorney Sayegh) Re: Minutes (In Chambers) Order to Show Cause re Sanctions #72 . Receipt number LA161755. (gk) |
| Filing 76 RESPONSE filed by Plaintiff Rahim Multanito Order to Show Cause #72 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Sayegh, Fahed) |
| Filing 75 TEXT ONLY ENTRY: (IN CHAMBERS) ORDER STRIKING DOCUMENT: Document No. 74 filed on 10/12/17 is stricken for failure to comply with L.R. 5-4.3.1 - which requires that the PDF image for a document filed with the Court must be created by using word processing software and published to PDF. PDF images created by scanning paper documents are prohibited. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dp) TEXT ONLY ENTRY |
| Filing 74 ** DOCUMENT STRICKEN ** RESPONSE filed by Plaintiff Rahim Multanito Order to Show Cause #72 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Sayegh, Fahed) Modified on 10/12/2017 (dp). |
| Filing 73 TEXT ONLY ENTRY (IN CHAMBERS) ORDER TAKING MOTION OFF CALENDAR AND UNDER SUBMISSION. The Court, on its own motion, takes the Motion for Summary Judgment off calendar and under submission. A written order will follow. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dp) TEXT ONLY ENTRY |
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Filing 72
MEMORANDUM (In Chambers) Order to Show Cause re Sanctions by Judge Dale S. Fischer. REFER TO THE COURT'S ORDER FOR SPECIFICS. (pso)
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| Filing 71 REPLY NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiff's Complaint #61 Defendants' Reply to Plaintiff's Opposition to MSJ, Declaration of Brian J. Wangner, Response to Undisputed Material Facts, and Objections to Plaintiff's Evidence filed by Defendants CIT Bank, N.A., Ocwen Loan Servicing LLC. (Attachments: #1 Declaration, #2 Supplement, #3 Supplement)(Wagner, Brian) |
| Filing 70 OPPOSITION to NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiff's Complaint #61 filed by Defendants CIT Bank, N.A., Ocwen Loan Servicing LLC. (Wagner, Brian) |
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Filing 69
ORDER GRANTING PLAINTIFF RAHIM MULTANI'S EX PARTE APPLICATION FOR LEAVE TO FILE LATE-FILED OPPOSITION TO MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, SUMMARY ADJUDICATION by Judge Dale S. Fischer #65 . Refer to the Court's order for specifics. (pso)
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| Filing 68 REQUEST to Continue Scheduling Dates Re: Order on Motion to Continue #64 filed by Defendants CIT Bank, N.A., Ocwen Loan Servicing LLC. (Attachments: #1 Declaration of Brian J. Wagner, #2 Proposed Order) (Wagner, Brian) |
| Filing 67 First STIPULATION to Dismiss Defendant Equifax Information Services, LLC. filed by Plaintiff Rahim Multani. (Attachments: #1 Proposed Order)(Sayegh, Fahed) |
| Filing 66 NOTICE of Settlement filed by Plaintiff Rahim Multani. (Sayegh, Fahed) |
| Filing 65 First EX PARTE APPLICATION for Leave to file To File Late Opposition to Motion For Summary Judgment filed by Plaintiff Rahim Multani. (Attachments: #1 Memorandum Plaintiff's Response to Defendants' Statement of Uncontroverted Facts in Support of Defendants' Motion for Summary Judgment, #2 Declaration Plaintiff's Declaration, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16, #19 Exhibit 17, #20 Exhibit 18, #21 Exhibit 19, #22 Exhibit 20, #23 Exhibit 21, #24 Exhibit 22, #25 Exhibit 23, #26 Exhibit 24, #27 Exhibit 25, #28 Exhibit 26, #29 Exhibit 27, #30 Memorandum Plaintiff's Opposition to Defendant's Motion for Summary Judgment) (Sayegh, Fahed) |
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Filing 64
MINUTES (IN CHAMBERS) Order GRANTING Motion to Amend Scheduling Order (Dkt. No. 60) by Judge Dale S. Fischer: (SEE MEMORANDUM FOR SPECIFICS) (bp)
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| Filing 63 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiff's Complaint #61 filed by Defendants CIT Bank, N.A., Ocwen Loan Servicing LLC. (Wagner, Brian) |
| Filing 62 DECLARATION of Katherine Ortwerth in support of NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiff's Complaint #61 filed by Defendants CIT Bank, N.A., Ocwen Loan Servicing LLC. (Attachments: #1 Exhibit (s) 1-5 to Declaration of Katherine Ortwerth, #2 Exhibit (s) 6-10 to Declaration of Katherine Ortwerth, #3 Exhibit (s) 11-15 to Declaration of Katherine Ortwerth, #4 Exhibit (s) 16-20 to Declaration of Katherine Ortwerth)(Wagner, Brian) |
| Filing 61 NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiff's Complaint filed by Defendants CIT Bank, N.A., Ocwen Loan Servicing LLC. Motion set for hearing on 10/16/2017 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Proposed Order [Proposed] Statement of Uncontroverted Facts and Conclusions of Law, #2 Proposed Order [Proposed] Judgment, #3 Declaration of Brian J. Wagner, #4 Exhibit (s) A-C to Declaration of Brian J. Wagner, #5 Declaration of Dr. David Glaser, #6 Exhibit 1 to Declaration of Dr. Glaser, #7 Declaration of John Ulzheimer, #8 Exhibit 1 to Declaration of John Ulzheimer, #9 Declaration of Brian H. Kelley, #10 Exhibit 1 to Declaration of Brian H. Kelley) (Wagner, Brian) |
| Filing 60 NOTICE OF MOTION AND MOTION to Continue the discovery and motion hearing cut off dates as to Defendants filed by Defendants CIT Bank, N.A., Ocwen Loan Servicing LLC. Motion set for hearing on 10/2/2017 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Declaration of Brian J. Wagner, #2 Exhibit 1, #3 Exhibit 2, #4 Proposed Order) (Wagner, Brian) |
| Filing 59 Notice of Appearance or Withdrawal of Counsel: for attorney Brian John Wagner counsel for Defendants CIT Bank, N.A., Ocwen Loan Servicing LLC. Adding Brian J. Wagner as counsel of record for Ocwen Loan Servicing, LLC and CIT Bank, N.A., formerly known as OneWest Bank, N.A. sued erroneously herein as OneWest Bank, N.A. for the reason indicated in the G-123 Notice. Nadia D. Adams is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant Ocwen Loan Servicing, LLC and CIT Bank, N.A., formerly known as OneWest Bank, N.A. sued erroneously herein as OneWest Bank, N.A.. (Attorney Brian John Wagner added to party CIT Bank, N.A.(pty:dft), Attorney Brian John Wagner added to party Ocwen Loan Servicing LLC(pty:dft))(Wagner, Brian) |
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Filing 58
ORDER GRANTING JOINT STIPULATION TO EXTEND EXPERT WITNESS EXCHANGE DEADLINES by Judge Dale S. Fischer, re Stipulation for Discovery, #57 . (SEE ORDER FOR SPECIFICS) (bp)
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| Filing 57 Joint STIPULATION for Discovery as to Extend Expert Witness Deadlines filed by defendant Experian Information Solutions, Inc.. (Attachments: #1 Declaration of Sheereen Javadizadeh, #2 Declaration of Nadia Adam, #3 Proposed Order)(Javadizadeh, Sheereen) |
| Filing 56 STIPULATION to Dismiss DEFENDANT Transunion, Corp. filed by DEFENDANT Transunion, Corp.. (Attachments: #1 Proposed Order)(Bradley, Donald) |
| Filing 55 Notice of Appearance or Withdrawal of Counsel: for attorney Sheereen Javadizadeh counsel for Defendant Experian Information Solutions, Inc.. Nilab Rahyar Totlton is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant Experian Information Solutions, Inc.. (Javadizadeh, Sheereen) |
| Filing 54 NOTICE of Appearance filed by attorney Sheereen Javadizadeh on behalf of Defendant Experian Information Solutions, Inc. (Attorney Sheereen Javadizadeh added to party Experian Information Solutions, Inc.(pty:dft))(Javadizadeh, Sheereen) |
| Filing 53 NOTICE of Settlement with Transunion Corp filed by Plaintiff Rahim Multani. (Sayegh, Fahed) |
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Filing 52
MINUTES (IN CHAMBERS) Order DENYING Plaintiff Rahim Multani's Motion for Leave to File First Amended Complaint (Dkt. 34) by Judge Dale S. Fischer: (SEE MEMORANDUM FOR SPECIFICS) (bp)
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Filing 51
ORDER RE JURY TRIAL by Judge Dale S. Fischer. Final Pretrial Conference set for 1/9/2018 03:00 PM before Judge Dale S. Fischer. Jury Trial set for 2/6/2018 08:30 AM before Judge Dale S. Fischer. See order for specifics. (ah)
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Filing 49
DENIED BY ORDER OF THE COURT MOTION TO ALLOW ATTORNEY GARY KURTZ TO APPEAR AT SCHEDULING CONFERENCE IN LIEU OF ATTORNEY FAHED SAYEGH #45 by Judge Dale S. Fischer. (lom)
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Filing 48
DENIED BY ORDER OF THE COURT RE MOTION TO ALLOW ATTORNEY SANDRA STEVENS TO APPEAR AT SCHEDULING CONFERENCE IN LIEU OF ATTORNEY NUSSBAUM APC #43 by Judge Dale S. Fischer. (lom)
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Filing 47
DENIED BY ORDER OF THE COURT RE MOTION TO ALLOW ATTORNEY JENNIFER SUN TO APPEAR AT ERSCHEDULING CONFERENCE IN LIEU OF ATTORNEY NILAB RAHYAR TOLTON #42 by Judge Dale S. Fischer. (lom)
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Filing 46
TEXT ONLY ENTRY: (IN CHAMBERS) SCHEDULING ORDER by Judge Dale S. Fischer. The Court takes the Scheduling Conference off calendar and establishes the case management dates as proposed by parties in the Joint Rule 26(f) Report as further described in the Schedule of Pretrial and Trial dates except as noted in the Order re Trial. (See Order re Trial for specific dates and times.) These dates and requirements are firm. The Court is very unlikely to grant continuances unless the parties establish good cause through a concrete showing. Failure to complete discovery in a timely manner does not constitute good cause, nor does the fact that a settlement conference is pending. Each side is limited to five motions in limine unless the Court orders otherwise. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cr) TEXT ONLY ENTRY
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| Filing 45 NOTICE OF MOTION AND MOTION for Leave of Gary Kurtz to Appear for Scheduling Conference filed by Plaintiff Rahim Multani. Motion set for hearing on 11/28/2016 at 11:00 AM before Judge Dale S. Fischer. (Attachments: #1 Exhibit Proposed Order) (Sayegh, Fahed) |
| Filing 44 REPLY Reply in Support of Motion for Leave to Amend NOTICE OF MOTION AND MOTION for Leave to file First Amended Complaint #34 filed by Plaintiff Rahim Multani. (Sayegh, Fahed) |
| Filing 43 NOTICE OF MOTION AND MOTION for Leave of Sandra Stevens to Appear for Scheduling Conference on November 28, 2016 filed by Defendant APB Properties, LLC, Peter Baer, Pro Value Properties, Inc.. (Attachments: #1 Proposed Order) (Nussbaum, Lane) |
| Filing 42 NOTICE OF MOTION AND MOTION for Leave of Jennifer Sun to Appear for Personal Appearance in Lieu of Nilab Rahyar Tolton at the November 28, 2016 Scheduling Conference filed by Defendant Experian Information Solutions, Inc.. (Attachments: #1 Proposed Order) (Rahyar, Nilab) |
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Filing 50
ORDER/REFERRAL to ADR Procedure No 1 by Judge Dale S. Fischer. Case ordered to Magistrate Judge Rozella A. Oliver. for Settlement Conference. ADR Proceeding to be held no later than 10/30/2017. (ah)
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| Filing 41 REPORT of Joint Rule 26(f) Report filed by Plaintiff Rahim Multani. (Attachments: #1 Exhibit Schedule of Pretrial and Trial Dates)(Sayegh, Fahed) |
| Filing 40 REPORT of Joint Rule 26(f) Report filed by Plaintiff Rahim Multani. (Sayegh, Fahed) |
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Filing 39
TEXT ONLY ENTRY: (IN CHAMBERS) ORDER CONTINUING SCHEDULING CONFERENCE by Judge Dale S. Fischer. Plaintiff has failed to file the Joint Report as required by the Scheduling Conference Order. The date previously set for the Scheduling Conference is vacated. Plaintiff is ordered to show cause in writing no later than November 21, 2016 why this action should not be dismissed, and why sanctions in the amount of $200 should not be imposed pursuant to Local Rule 83-7. A hearing on this Order to Show Cause is set for November 28, 2016 at 11:00 a.m.The filing of a Joint Rule 26(f) Report by November 21, 2016, shall be deemed a sufficient response to this Order to Show Cause. If a timely Report is filed, a scheduling conference will be held in lieu of the hearing on the Order to Show Cause. Counsel are reminded to deliver mandatory paper chamber copies.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dp) TEXT ONLY ENTRY
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| Filing 38 NOTICE TO PARTIES by District Judge Dale S. Fischer. Effective November 21, 2016, Judge Fischer will be located at the 1st Street Courthouse, COURTROOM 7D on the 7th floor, located at 350 W. 1st Street, Los Angeles, California 90012. All Court appearances shall be made in Courtroom 7D of the 1st Street Courthouse, and all mandatory chambers copies shall be hand delivered to the judge's mail box outside the Clerk's Office on the 4th floor of the 1st Street Courthouse. The location for filing civil documents in paper format exempted from electronic filing and for viewing case files and other records services remains at the United States Courthouse, 312 North Spring Street, Room G-8, Los Angeles, California 90012. The location for filing criminal documents in paper format exempted from electronic filing remains at Edward R. Roybal Federal Building and U.S. Courthouse, 255 East Temple Street, Room 178, Los Angeles, California 90012. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrp) TEXT ONLY ENTRY |
| Filing 37 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION for Leave to file First Amended Complaint #34 filed by Defendants APB Properties, LLC, Peter Baer, Pro Value Properties, Inc.. (Nussbaum, Lane) |
| Filing 36 TEXT ONLY ENTRY: (IN CHAMBERS) ORDER STRIKING DOCUMENT: Document No. 35 filed on 11/8/16 is stricken for failure to comply with L.R. 5-4.3.1 - which requires that the PDF image for a document filed with the Court must be created by using word processing software and published to PDF. PDF images created by scanning paper documents are prohibited. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dp) TEXT ONLY ENTRY |
| Filing 35 ** DOCUMENT STRICKEN Opposition Motion for Leave to File First Amended Complaint re: NOTICE OF MOTION AND MOTION for Leave to file First Amended Complaint #34 filed by Defendants APB Properties, LLC, Peter Baer, Pro Value Properties, Inc.. (Nussbaum, Lane) Modified on 11/9/2016 (dp). |
| Filing 34 NOTICE OF MOTION AND MOTION for Leave to file First Amended Complaint filed by Plaintiff Rahim Multani. Motion set for hearing on 12/5/2016 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Exhibit Proposed Amended Complaint, #2 Proposed Order Proposed Order) (Sayegh, Fahed) |
| Filing 33 MINUTES (IN CHAMBERS) by Judge Dale S. Fischer: granting #31 MOTION for Leave to File; granting #26 MOTION to Dismiss. See Minute Order for specifics. (dp) |
| Filing 32 TEXT ONLY ENTRY (IN CHAMBERS) ORDER TAKING MOTION OFF CALENDAR AND UNDER SUBMISSION. The Court, on its own motion, takes the Motion to Dismiss off calendar and under submission. A written order will follow. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dp) TEXT ONLY ENTRY |
| Filing 31 Second EX PARTE APPLICATION for Leave to file To File Late Opposition to Motion to Dismiss filed by Plaintiff Rahim Multani. (Attachments: #1 Exhibit Opposition to Motion to Dismiss, #2 Proposed Order Proposed Order) (Sayegh, Fahed) |
| Filing 30 TEXT ONLY ENTRY: (IN CHAMBERS) ORDER STRIKING DOCUMENT : Document No. 29 filed on 9/27/16 is stricken for failure to comply with this Courts standing order and Local Rules 5-4.4.1which requires that parties submitting proposed orders or other proposed documents that require a judges signature must comply with L.R. 5-4.4.1 and L.R. 5-4.4.2 and be filed as an attachment to the electronically filed document. In addition, the document is stricken for failure to comply with this Courts standing order and Local Rules 5-4.4.2 and 5-4.5, which require that proposed orders be submitted to chambers email with a PDF copy of the document filed and a mandatory chambers copy be provided in paper format to the assigned judge. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dp) TEXT ONLY ENTRY |
| Filing 29 ** DOCUMENT STRICKEN ** First EX PARTE APPLICATION for Leave to file Late Opposition filed by Plaintiff Rahim Multani. (Attachments: #1 Exhibit Opposition to Motion to Dismiss) (Sayegh, Fahed) Modified on 9/28/2016 (dp). |
| Filing 28 NOTICE OF DEFICIENCY Re: First REQUEST for Clerk to Enter Default against Defendants APB Properties LLC, Pro Value Properties Inc, and Peter Baer. #25 . The Clerk cannot enter the requested relief as: Answer and/or Motion for Summary Judgment and/or Motion to Dismiss on file. (bp) |
| Filing 27 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Service of Summons and Complaint Returned Executed (21 days), #15 , Service of Summons and Complaint Returned Executed (21 days), #21 , Service of Summons and Complaint Returned Executed (21 days), #20 , Service of Summons and Complaint Returned Executed (21 days), #19 , Service of Summons and Complaint Returned Executed (21 days), #18 , Service of Summons and Complaint Returned Executed (21 days), #17 , Service of Summons and Complaint Returned Executed (21 days), #22 , Service of Summons and Complaint Returned Executed (21 days), #16 . The following error(s) was found: Case number is incorrect or missing. 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. (bp) |
| Filing 26 NOTICE OF MOTION AND MOTION to Dismiss Case Memorandum of Points and Authorities in Support Thereof filed by Defendant APB Properties, LLC, Peter Baer, Pro Value Properties, Inc.. Motion set for hearing on 10/17/2016 at 01:30 PM before Judge Dale S. Fischer. (Nussbaum, Lane) |
| Filing 25 First REQUEST for Clerk to Enter Default against Defendants APB Properties LLC, Pro Value Properties Inc, and Peter Baer Pro Value Properties, Inc. filed by Plaintiff Rahim Multani. (Attachments: #1 Declaration Declaration of Freddy Sayegh in Support of Request for Entry of Default) (Sayegh, Fahed) |
| Filing 24 Notice of Withdrawal of Motion for Clerk to Enter Default, #23 filed by Plaintiff Rahim Multani. (Sayegh, Fahed) |
| Filing 23 [** WITHDRAWN** ]First REQUEST for Clerk to Enter Default against Defendants APB Properties LLC, Pro Value Properties Inc, and Peter Baer Pro Value Properties, Inc. filed by Plaintiff Rahim Multani. Request set for hearing on 10/17/2016 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Declaration Declaration of Freddy Sayegh in Support of Request for Entry of Default) (Sayegh, Fahed) Modified on 9/8/2016 (dp). |
| Filing 22 PROOF OF SERVICE Executed by Plaintiff Rahim Multani, upon Defendant APB Properties, LLC served on 7/28/2016, answer due 8/18/2016. Service of the Summons and Complaint were executed upon Sharouna Daniali Farzam/Authorized Agent for Service in compliance with California Code of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Sayegh, Fahed) |
| Filing 21 PROOF OF SERVICE Executed by Plaintiff Rahim Multani, upon Defendant Experian Information Solutions, Inc. served on 7/28/2016, answer due 8/18/2016. Service of the Summons and Complaint were executed upon Gladys Aguilera/Authorized Agent of Service in compliance with California Code of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Sayegh, Fahed) |
| Filing 20 PROOF OF SERVICE Executed by Plaintiff Rahim Multani, upon Defendant Equifax Information Services, LLC. served on 7/26/2016, answer due 8/16/2016. Service of the Summons and Complaint were executed upon Becky DeGeorge/Authorized Agent for Service in compliance with California Code of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Sayegh, Fahed) |
| Filing 19 PROOF OF SERVICE Executed by Plaintiff Rahim Multani, upon Defendant Transunion, Corp. served on 7/26/2016, answer due 8/16/2016. Service of the Summons and Complaint were executed upon Becky DeGeorge/Authorized Agent for Service in compliance with California Code of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Sayegh, Fahed) |
| Filing 18 PROOF OF SERVICE Executed by Plaintiff Rahim Multani, upon Defendant Ocwen Loan Servicing LLC served on 7/26/2016, answer due 8/16/2016. Service of the Summons and Complaint were executed upon Becky DeGeorge/Authorized Agent for Service in compliance with California Code of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Sayegh, Fahed) |
| Filing 17 PROOF OF SERVICE Executed by Plaintiff Rahim Multani, upon Defendant Pro Value Properties, Inc. served on 7/26/2016, answer due 8/16/2016. Service of the Summons and Complaint were executed upon Becky DeGeorge/Authorized Agent for Service in compliance with California Code of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Sayegh, Fahed) |
| Filing 16 PROOF OF SERVICE Executed by Plaintiff Rahim Multani, upon Defendant One West Bank, N.A. served on 7/18/2016, answer due 8/8/2016. Service of the Summons and Complaint were executed upon Ofelia/Authorized Agent for Service in compliance with California Code of Civil Procedure by personal service.Original Summons NOT returned. (Sayegh, Fahed) |
| Filing 15 PROOF OF SERVICE Executed by Plaintiff Rahim Multani, upon Defendant Peter Baer served on 7/25/2016, answer due 8/15/2016. Service of the Summons and Complaint were executed upon Christy Baer-Wife in compliance with California Code of Civil Procedure by substituted service at home address and by also mailing a copy.Original Summons NOT returned. (Sayegh, Fahed) |
| Filing 14 CERTIFICATE of Interested Parties filed by Defendants CIT Bank, N.A., Ocwen Loan Servicing LLC, (Adams, Nadia) |
| Filing 13 ANSWER to Complaint filed by Defendants CIT Bank, N.A., Ocwen Loan Servicing LLC.(Adams, Nadia) |
| Filing 12 ANSWER to Complaint - (Discovery), and Defenses filed by DEFENDANT Transunion, Corp..(Bradley, Donald) |
| Filing 11 CERTIFICATE of Interested Parties filed by Defendant Equifax Information Services, LLC., identifying Equifax, Inc.. (Quinn, Thomas) |
| Filing 10 ANSWER to Complaint - (Discovery), with JURY DEMAND filed by Defendant Equifax Information Services, LLC..(Quinn, Thomas) |
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Filing 9
ORDER SETTING SCHEDULING CONFERENCE by Judge Dale S. Fischer. The Joint Report must include the completed Schedule of Pretrial and Trial dates. Lead trial counsel are ordered to appear in person unless counsel have been excused by the Court. Scheduling Conference set for 11/21/2016 at 11:00 AM before Judge Dale S. Fischer. (dp)
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Filing 8
INITIAL STANDING ORDER upon filing of the complaint by Judge Dale S. Fischer. If a party would be entitled to attorneys fees, counsel are referred to the Order Re Fees found on Courts website under Judge Fischer's Procedures and Schedules contained in the Judges Requirements tab. Read all Orders carefully. They govern this case and differ in some respects from the Local Rules. (dp)
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| Filing 7 CERTIFICATE of Interested Parties filed by Defendant Experian Information Solutions, Inc., identifying Experian plc; Central Source LLC; Online Data Exchange LLC; New Management Services LLC; VantageScore Solutions LLC; Opt-Out Services LLC. (Rahyar, Nilab) |
| Filing 6 ANSWER to Complaint - (Discovery), filed by Defendant Experian Information Solutions, Inc..(Rahyar, Nilab) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Dale S. Fischer and Magistrate Judge Rozella A. Oliver. (et) |
| CONFORMED FILED COPY OF COMPLAINT against Defendants APB Properties, LLC, Peter Baer, CIT Bank, N.A., Does 1-10, inclusive, Equifax Information Services, LLC., Experian Information Solutions, Inc., Ocwen Loan Servicing LLC, One West Bank, N.A., Pro Value Properties, Inc., Transunion, Corp. Jury Demanded., filed by Plaintiff Rahim Multani. [FILED IN STATE COURT ON 7/15/2016 SUBMITTED ATTACHED TO EXHIBIT B TO NOTICE OF REMOVAL AS ATTACHMENT # 2] (et) |
| Filing 3 NOTICE of Interested Parties filed by DEFENDANT Transunion, Corp., identifying TransUnion. (Bradley, Donald) |
| Filing 2 CIVIL COVER SHEET filed by Defendant Transunion, Corp.. (Bradley, Donald) |
| Filing 1 NOTICE OF REMOVAL from Los Angeles Superior Court, case number BC627489 Receipt No: 0973-18439120 - Fee: $400, filed by DEFENDANT Transunion, Corp.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Attorney Donald E Bradley added to party Transunion, Corp.(pty:dft))(Bradley, Donald) |
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