Williams et al v. JPMorgan Chase Bank, N.A. et al
| B. S. C., He Lana R.N. Williams, Yolanda Y. Williams, Parker N.J. Williams, Donald B. Williams, Successors of Donald B. Williams and or The Williams Family Trust s, T. R. W., D. L. C., Christopher E.A. Williams and Donald B. Williams, II |
| Federal Deposit Insurance Corporation, Washington Mutual Bank, David Hoffman, David St. John, Steven Cooley, Reliable Trust Deed Services, Michael P. Judge, David St. John, Inc., David Hoffman, Incorporated, Peter Baer, Berjis Heidari, Maria Carvajal, Victor Sanchez, Pablo E. Carvajal, Home Servicing of America, RESS Finanical Corporation, William Billotti, Patrick Gallegos, Lane Nussbaum, Steven K. Lubbell, JPMorgan Chase Bank, N.A., Stanley Kesselman, Masako Okuda, Home Savings of America, Strunzo Development Corporation, Strategic Acquisitions, David Hoffman, Inc., Bruce Beasley, Michael Timman, Huntington Law Group, LLC, Maria Sanchez, Tracy Kann, Deleta Drummer, Nilda Paloma, Pasquale P. Caiazza, California Reconveyance Corp., Central Mortgage Company, Christopher Loria, Leroy Baca, Nancy Curry, Peter Pencherli, Does 1 thru 10, Inclusive, Chicago Title Insurance Company, Briann Timman, EWR Investments, Inc. and Ashlyn Barnett |
| 2:2017cv09210 |
| December 26, 2017 |
| US District Court for the Central District of California |
| Charles F Eick |
| Manuel L Real |
| Other Fraud |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 11, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 30 MANDATE of Ninth Circuit Court of Appeals filed re: USCA Memorandum/Opinion/Order, #29 , Notice of Appeal to 9th Circuit Court of Appeals #18 , CCA # 18-55730. The judgment of this Court, entered December 20, 2018, takes effect this date. This constitutes the formal mandate of this Court issued pursuant to Rule 41(a) of the Federal Rules of Appellate Procedure. (car) |
Filing 29
ORDER from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals #18 filed by Yolanda Y. Williams, Donald B. Williams. CCA # 18-55730. The Ninth Circuit denies appellants' motion to proceed in forma pauperis, and dismisses this appeal as frivolous. (gk)
|
| Filing 28 NOTICE OF APPEAL AMENDED to 9th CIRCUIT filed by plaintiffs Donald B. Williams, II, Yolanda Y. Williams. Amending Notice of Appeal to 9th Circuit Court of Appeals #18 Filed On: 6/1/18; Entered On: 6/7/18; (mat) |
| Filing 27 FILING FEE LETTER issued as to Plaintiff Donald B. Williams, re Notice of Appeal to 9th Circuit Court of Appeals #18 . (mat) |
| Filing 26 NOTICE OF CLERICAL ERROR: Due to docket entry #25 has been modified to indicate the motion for leave to appeal in forma pauperis was denied as it indicates on the document. (mat) |
|
Filing 25
ORDER by Judge Manuel L. Real: denying #23 MOTION for Leave to Appeal In Forma Pauperis (mat) Modified on 7/30/2018 (mat).
|
|
Filing 24
ORDER DENYING PLAINTIFFS' MOTION FOR RECONSIDERATION by Judge Manuel L. Real: IT IS HEREBY ORDERED that Plaintiff's Motion for Reconsideration of the Court's 5/4/2018 Order(s)/Ruling Due to Clear Error #17 is DENIED. See document for further details. (gk)
|
|
Filing 22
TEXT ONLY SCHEDULING ORDER (IN CHAMBERS) TAKING MOTION UNDER SUBMISSION ON THE PAPERS WITHOUT NEED OF ORAL ARGUMENT by Judge Manuel L. Real. The Court has determined that Plaintiff's Motion for Reconsideration of the Court's Order 5/4/2018 Ruling Due to Clear Error #17 set for hearing on July 2, 2018 at 10:00 A.M. is suitable for a decision on the papers as filed by all parties without the need for oral argument. Therefore, the said Motion is taken UNDER SUBMISSION on the papers as filed and the hearing date of July 2, 2018 is VACATED and TAKEN OFF CALENDAR. The Court will issue its ruling on the matter in due course. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cch) TEXT ONLY ENTRY
|
| Filing 23 MOTION and Affidavit for Leave to Appeal In Forma Pauperis filed by plaintiff Donald B. Williams. (mat) |
|
Filing 21
ORDER from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals #18 filed by Yolanda Y. Williams, Donald B. Williams. CCA # 18-55730. Accordingly, proceedings in this court are held in abeyance pending the district court's resolution of the pending May 29, 2018 motion. The 9th CCA Clerk shall serve this order on the district court. [See document for more details.] (mat)
|
| Filing 20 NOTIFICATION from Ninth Circuit Court of Appeals of case number assigned and briefing schedule. Appeal Docket No. 18-55730 assigned to Notice of Appeal to 9th Circuit Court of Appeals #18 as to plaintiffs Donald B. Williams, Yolanda Y. Williams. (mat) |
| Filing 19 FILING FEE LETTER issued as to defendants Donald B. Williams, II, Yolanda Y..Williams, re Notice of Appeal to 9th Circuit Court of Appeals #18 . (mat) |
| Filing 18 NOTICE OF APPEAL to the 9th CCA filed by plaintiffs Donald B. Williams, Yolanda Y. Williams. Appeal of Order to Show Cause #14 Filed On: 5/4/18; Entered On: 5/10/18; Filing fee $ 505 billed. (mat) |
| Filing 17 NOTICE OF MOTION AND MOTION AND REQUEST for Reconsideration(s) of the Court's 5/4/2018 Order(s)/Ruling Due to Clear Error #14 filed by Plaintiff Donald B. Williams. Motion set for hearing on 7/2/2018 at 10:00 AM before Judge Manuel L. Real. (gk) |
|
Filing 16
NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Manuel L. Real, ORDERING Notice of Plaintiff's Reply in Opposition to the Court's 5/4/2018 Order and Opposition to the Court's Order to Show Cause submitted by Plaintiffs Donald B. Williams, Yolanda Y. Williams received on 5/21/2018 is not to be filed but instead rejected. Denial based on: Case closed. (gk)
|
|
Filing 15
ORDER OF DISMISSAL BY LACK OF PROSECUTION by Judge Manuel L. Real. Plaintiff was ordered to show cause in writing by not later than May 10, 2018 why this action should not be dismissed for lack of prosecution; WHEREAS, this period has elapsed without any action by plaintiff. The Court hereby DISMISSES this instant action for lack of prosecution. Case Terminated. Made JS-6. (cch)
|
|
Filing 14
ORDER TO SHOW CAUSE RE DISMISSAL FOR LACK OF PROSECUTION by Judge Manuel L. Real. Response to Order to Show Cause due by 5/10/2018. (cch)
|
|
Filing 13
MINUTE ORDER(IN CHAMBERS) DENYING PLAINTIFFS' REQUEST FOR EXTENSION OF TIME TO FILE CERTIFICATION AND (DCKT. NO. 11), AND PLAINTIFFS' REQUEST FOR EXTENSION OF TIME TO FILE FOR SUBPOENAS ON INTERESTED PARTIES (DCKT. NO. 12) by Judge Manuel L. Real. The Court hereby DENIES Plaintiffs Donald B. Williams and Yolanda Y. Williams' Request for Extension of Time to File Certification and Notice of Interested Parties (Dckt. No. 11) and Plaintiffs' Notice of Request for Extension of Time to File for Subpoenas on Interested parties (Dckt. No. 12). IT IS SO ORDERED. (cch)
|
| Filing 12 Notice of REQUEST for extension of time to file for subpoenas on interested parties filed by plaintiffs Donald B. Williams, Yolanda Y. Williams. (lc) |
| Filing 11 NOTICE OF REQUEST for Order for EXTENSION OF TIME TO FILE CERTICATION AND NOTICE OF INTERESTED PARTIES filed by plaintiffs Donald B. Williams, Yolanda Y. Williams. (lc) |
|
Filing 9
NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Manuel L. Real, ORDERING Notice of Motion and Motion to Issue Summons; Notice of Motion and Motion for Subpoenas submitted by Plaintiff Donald B. Williams received on 2/20/2018 is not to be filed but instead rejected. Denial based on: Written notice of motion lacking or timeliness of notice incorrect, Local Rule 6-1. Both documents fail to comply with Local Rule 6 and 7. Motion to Issue Summons must comply with Local Rule 4. Plaintiff must submit a completed summons for issuance along with request. (gk)
|
| Filing 10 NOTICE of Request for Certification and Notice of Interested Parties filed by Plaintiff Donald B. Williams. (gk) |
|
Filing 8
ORDER RE: NOTICE TO COUNSEL upon filing of the complaint by Judge Manuel L. Real. READ CAREFULLY - FAILURE TO COMPLY MAY LEAD TO SANCTIONS. SEE ORDER FOR DETAILS. (cch)
|
|
Filing 7
ORDER TO REASSIGN CASE due to self-recusal pursuant to General Order 16-05 by Judge Christina A. Snyder. Case transferred from Judge Christina A. Snyder to the calendar of Judge Manuel L. Real for all further proceedings. Case number now reads as 2:17-cv-09210 R(Ex). (rn)
|
| Filing 6 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: #3 . The following error(s) was/were found: Other error(s) with document(s): Summons caption does not match complaint caption verbatim. If party names do not fit in caption space provided, enter only the name of the first party and write "see attached," then attach face page of complaint or addendum to summons. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order 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. (yl) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Christina A. Snyder and Magistrate Judge Charles F. Eick. (et) |
| Filing 3 COMPLAINT against Defendants Leroy Baca, Peter Baer, Ashlyn Barnett, Bruce Beasley, William Billotti, Pasquale P. Caiazza, California Reconveyance Corp., Maria Carvajal, Pablo E. Carvajal, Central Mortgage Company, Chicago Title Insurance Company, Steven Cooley, Nancy Curry, David Hoffman, Inc., David Hoffman, Incorporated, David St. John, Inc., Does, Deleta Drummer, EWR Investments, Inc., Federal Deposit Insurance Corporation, Patrick Gallegos, Berjis Heidari, David Hoffman, Home Savings of America, Home Servicing of America, Huntington Law Group, LLC, JPMorgan Chase Bank, N.A., Michael P. Judge, Tracy Kann, Stanley Kesselman, Christopher Loria, Steven K. Lubbell, Lane Nussbaum, Masako Okuda, Nilda Paloma, Peter Pencherli, RESS Finanical Corporation, Reliable Trust Deed Services, Maria Sanchez, Victor Sanchez, David St. John, Strategic Acquisitions, Strunzo Development Corporation, Briann Timman, Michael Timman, Washington Mutual Bank(a Washington Corp.), Washington Mutual Bank.Case assigned to Judge Christina A. Snyder for all further proceedings. Discovery referred to Magistrate Judge Charles F. Eick. (Filing fee $ 400 FEE PAID.) Jury Demanded., filed by Plaintiffs Yolanda Y. Williams, Donald B. Williams. [Summons not Issued on 1/25/2018] (Attachments: #1 Summons) (et) |
| Filing 2 FINANCIAL ENTRY: Received $400.00 filing fee from Donald B. Williams. Re: Notice Re: Discrepancies with Lodging of Complaint (CV-47),, #1 . Receipt number LA166342. (ek) |
| Filing 1 NOTICE RE: DISCREPANCIES WITH LODGING OF COMPLAINT mailed to Upon submission of your complaint it was noted that you did not pay the appropriate filing fee. If you are unable to pay the entire filing fee at this time, you must sign and complete the CV 60 form attached. If you do not respond within 30 days of the date of this letter your action will be dismissed. Re Lodged Complaint (Attachments: #1 CV 60) (esa) (Additional attachment(s) added on 12/28/2017: #2 Lodged Complaint, #3 Summons) (esa). |
| LODGED COMPLAINT: Complaint sought to be filed by Plaintiffs B. S. C., D. L. C., T. R. W., Christopher E.A. Williams, Donald B. Williams, Donald B. Williams, II, He Lana R.N. Williams, Parker N.J. Williams, Yolanda Y. Williams. (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.
