Efren Reyes et al v. Wells Fargo Bank, N.A. et al
| Rosie Reyes, -, Efren Reyes, Jr, Rosie Reyes and Efren Reyes |
| HSBC Bank USA, N.A., Quality Loan Service Corporation, Wells Fargo Bank, N.A., HSBC Bank USA and Does 1-15, inclusive |
| 2:2018cv08320 |
| September 26, 2018 |
| US District Court for the Central District of California |
| Alexander F MacKinnon |
| Otis D Wright |
| Real Property: Foreclosure |
| 28 U.S.C. § 1444 |
| Defendant |
Docket Report
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This docket was last retrieved on April 25, 2019. A more recent docket listing may be available from PACER.
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| Filing 15 The hearing on the MOTION TO DISMISS #13 , scheduled for November 5, 2018 at 1:30 P.M., is hereby VACATED and taken off calendar. No appearances are necessary. The matter stands submitted, and will be decided upon without oral argument. An order will issue. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sce) TEXT ONLY ENTRY |
| Filing 14 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case Pursuant to FRCP 12(b)(6) #13 filed by Defendants HSBC Bank USA, Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Affidavit (proof of service by mail on pro se plaintiffs))(Shah, Raagini) |
| Filing 13 NOTICE OF MOTION AND MOTION to Dismiss Case Pursuant to FRCP 12(b)(6) filed by Defendants HSBC Bank USA, Wells Fargo Bank, N.A.. Motion set for hearing on 11/5/2018 at 01:30 PM before Judge Otis D. Wright II. (Attachments: #1 Affidavit (proof of service by mail on pro se plaintiffs), #2 Proposed Order granting motion to dismiss, #3 Affidavit (proof of service by mail on pro se plaintiffs)) (Shah, Raagini) |
| Filing 12 Notice of Withdrawal of Request for Judicial Notice, #11 , Motion to Dismiss Case, #10 filed by Defendants Does, Wells Fargo Bank, N.A.. (Attachments: #1 Affidavit (proof of service by mail on pro se plaintiffs))(Shah, Raagini) |
| Filing 11 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case Pursuant to FRCP 12(b)(6) #10 filed by Defendants HSBC Bank USA, Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Affidavit (proof of service on pro se plaintiffs))(Shah, Raagini) |
| Filing 10 NOTICE OF MOTION AND MOTION to Dismiss Case Pursuant to FRCP 12(b)(6) filed by Defendants HSBC Bank USA, Wells Fargo Bank, N.A.. Motion set for hearing on 11/5/2018 at 01:30 PM before Judge Otis D. Wright II. (Attachments: #1 Affidavit (proof of service by mail on pro se plaintiffs), #2 Proposed Order granting motion to dismiss, #3 Affidavit (proof of service by mail on pro se plaintiffs)) (Shah, Raagini) |
Filing 9
ORDER RETURNING CASE FOR REASSIGNMENT by Judge Christina A. Snyder. ORDER case returned to the Clerk for random reassignment pursuant to General Order 16-05. Case randomly reassigned from Judge Christina A. Snyder to Judge Otis D. Wright, II for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:18-cv-08320 ODW(AFMx). (rn)
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| Filing 8 PROOF OF SERVICE filed by Defendants HSBC Bank USA, Wells Fargo Bank, N.A., re Notice of Assignment to United States Judges(CV-18) - optional html form #5 , Deficiency in Attorney Case Opening - optional html form,, #7 , Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #6 served on Sept. 28, 2018. (Shah, Raagini) |
| Filing 7 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Petition (Attorney Civil Case Opening),, #1 . The following error(s) was found: Other error(s) with document(s): A claim initiating document was filed using a non-claim initiating event in CM/ECF. As a result, the case was not properly classified in the CM/ECF system. The error has been corrected by re-docketing the claim initiating document using the correct event. You are not required to take any action to correct this deficiency unless the Court so directs. (lh) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Christina A. Snyder and Magistrate Judge Alexander F. MacKinnon. (lh) |
| CONFORMED FILED COPY OF COMPLAINT against Defendants Does, HSBC Bank USA, Quality Loan Service Corporation, Wells Fargo Bank, N.A., filed by Plaintiffs Efren Reyes, Rosie Reyes. #1 [FILED IN STATE COURT ON 8/23/2018 SUBMITTED ATTACHED TO NOTICE OF REMOVAL] (lh) |
| Filing 4 CERTIFICATE of Interested Parties filed by Defendant Wells Fargo Bank, N.A., identifying Wells Fargo Bank, N.A.s parent corporation is Wells Fargo & Company, a publicly held corporation that owns 10% or more of Wells Fargo Bank, N.A.s stock. (Attachments: #1 Affidavit (proof of mail service on pro se plaintiffs))(Shah, Raagini) |
| Filing 3 CERTIFICATE of Interested Parties filed by Defendant HSBC Bank USA, N.A., identifying HSBC Bank USA, N.A. is a wholly-owned subsidiary of HSBC USA, Inc., which is an indirect, wholly-owned subsidiary of HSBC North America Holdings, Inc., which is a wholly owned subsidiary of HSBC Holdings PLC, a United Kingdom corporation. (Attachments: #1 Affidavit (proof of mail service on pro se plaintiffs))(Shah, Raagini) |
| Filing 2 CIVIL COVER SHEET filed by Defendants HSBC Bank USA, N.A., Quality Loan Service Corporation, Wells Fargo Bank, N.A.. (Attachments: #1 Affidavit (proof of mail service on pro se plaintiffs))(Shah, Raagini) |
| Filing 1 NOTICE OF REMOVAL FILED AS PETITION -- NOTICE OF REMOVAL OF CIVIL ACTION UNDER 28 U.S.C. 1441(B) Receipt No: 0973-22485905 - Fee: $400, filed by Defendants Quality Loan Service Corporation, Wells Fargo Bank, N.A., HSBC Bank USA, N.A.. (Attachments: #1 Exhibit A (state court summons and complaint), #2 Exhibit B (Quality Loan Service Corporation's Declaration of Non-Monetary Status), #3 Affidavit (proof of mail service on pro se plaintiffs)) (Attorney Raagini Shah added to party HSBC Bank USA, N.A.(pty:dft), Attorney Raagini Shah added to party Quality Loan Service Corporation(pty:dft), Attorney Raagini Shah added to party Wells Fargo Bank, N.A.(pty:dft))(Shah, Raagini) Modified on 9/27/2018 (lh). |
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