Laila Haoud v. CitiMortgage, Inc., et al
Plaintiff: Laila Haoud, Lydia Lee Chin and Wellman Lee Chin
Defendant: CitiMortgage, Inc., First American Title Insurance Company, Selene Finance LP, DOES 1-100, inclusive,, Seterus, Inc.,, Does 1-100, inclusive, Omid Hashemi and Seterus, Inc.
Case Number: 2:2018cv08350
Filed: September 27, 2018
Court: US District Court for the Central District of California
Presiding Judge: Cormac J Carney
Referring Judge: Frederick F Mumm
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. § 1444
Jury Demanded By: Both
Docket Report

This docket was last retrieved on November 21, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 21, 2018 Filing 21 STIPULATION for Extension of Time to File Response as to Amended Complaint/Petition #18 filed by Defendant Selene Finance LP. (Attachments: #1 Proposed Order)(Spaeder-Younkin, Joan)
November 13, 2018 Filing 20 NOTICE of Settlement and Withdrawal of its Motion to Dismiss Plaintiff's Complaint filed by Defendant CitiMortgage, Inc.. (Ascherin, Preston)
November 13, 2018 Filing 19 Notice of Withdrawal of Motion to Dismiss (cause or other) #15 filed by Defendant Seterus, Inc.. (Ryan, Timothy)
November 9, 2018 Filing 18 FIRST AMENDED COMPLAINT against All Defendants All Parties amending Complaint - (Discovery), JURY DEMAND, filed by Plaintiff's Laila Haoud(Anbari, Malalai)
November 9, 2018 Filing 17 NOTICE OF LODGING filed re NOTICE OF MOTION AND MOTION to Dismiss Complaint #15 (Ryan, Timothy)
November 6, 2018 Filing 16 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Motion to Dismiss #15 . The following error(s) was/were found: Proposed order not submitted pursuant to Local Rule 52-4.1. A Word or Wordperfect version of the proposed order should also be emailed to the chambers generic email address. See Local Rule 5-4.4.1- Electronic Lodging of Proposed Orders. 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. (iv)
November 2, 2018 Filing 15 NOTICE OF MOTION AND MOTION to Dismiss Complaint filed by Defendant Seterus, Inc.. Motion set for hearing on 12/3/2018 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Request for Judicial Notice) (Ryan, Timothy)
November 1, 2018 Filing 14 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case #13 filed by Defendant CitiMortgage, Inc.. (Yap, Robert)
November 1, 2018 Filing 13 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant CitiMortgage, Inc.. Motion set for hearing on 12/3/2018 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Declaration, #2 Proposed Order) (Yap, Robert)
October 31, 2018 Opinion or Order Filing 12 ORDER GRANTING SELENE FINANCE LP TIME TO RESPOND TO PLAINTIFF'S COMPLAINT #11 by Judge Cormac J. Carney. Defendant Selene Finance LP shall respond to Plaintiff's Complaint on or before December 3, 2018. (iv)
October 31, 2018 Filing 11 Second STIPULATION for Extension of Time to File Answer to December 3, 2018 re Complaint - (Discovery), filed by Defendant Selene Finance LP. (Attachments: #1 Proposed Order)(Spaeder-Younkin, Joan)
October 4, 2018 Filing 10 Joint STIPULATION Extending Time to Answer the complaint as to Seterus, Inc. answer now due 11/2/2018, re Complaint - (Discovery), filed by Defendant Seterus, Inc..(Ryan, Timothy)
October 4, 2018 Filing 9 Joint STIPULATION Extending Time to Answer the complaint as to CitiMortgage, Inc. answer now due 11/2/2018, filed by Defendant CitiMortgage, Inc..(Attorney Preston Konow Ascherin added to party CitiMortgage, Inc.(pty:dft))(Ascherin, Preston)
October 4, 2018 Filing 8 STIPULATION Extending Time to Answer the complaint as to Selene Finance LP answer now due 11/2/2018, filed by Defendant Selene Finance LP.(Attorney Joan C Spaeder-Younkin added to party Selene Finance LP(pty:dft))(Spaeder-Younkin, Joan)
October 3, 2018 Filing 7 Defendant Certification and Notice of Interested Parties filed by Defendant CitiMortgage, Inc., identifying Citibank, N.A., Citigroup Retail Services LLC, Citicorp USA, Inc., Citicorp LLC, Citigroup Inc.. (Attorney Robert Ramos Yap added to party CitiMortgage, Inc.(pty:dft))(Yap, Robert)
September 28, 2018 Filing 6 CERTIFICATE of Interested Parties filed by Defendant Seterus, Inc., identifying International Business Machines Corp.. (Ryan, Timothy)
September 28, 2018 Filing 5 NOTICE OF DEFICIENCIES in Attorney Case Opening. The following error(s) was found: No Notice of Interested Parties has been filed. A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. (lh)
September 28, 2018 Filing 4 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
September 28, 2018 Filing 3 NOTICE OF ASSIGNMENT to District Judge Cormac J. Carney and Magistrate Judge Frederick F. Mumm. (lh)
September 27, 2018 CONFORMED FILED COPY OF COMPLAINT against Defendants CitiMortgage, Inc., Does, First American Title Insurance Company, Selene Finance LP, Seterus, Inc. Filed by Plaintiff Laila Haoud. #1 [FILED IN STATE COURT ON 8/30/2018 SUBMITTED ATTACHED TO NOTICE OF REMOVAL] (lh)
September 27, 2018 Filing 2 CIVIL COVER SHEET filed by Defendant Seterus, Inc.,. (Attachments: #1 Proof of Service)(Ryan, Timothy)
September 27, 2018 Filing 1 NOTICE OF REMOVAL from Superior Court of California, County of Los Angeles, case number BC719911 Receipt No: 0973-22493966 - Fee: $400, filed by Defendant Seterus, Inc.,. (Attachments: #1 Exhibit Complaint, #2 Proof of Service, #3 Request for Judicial Notice) (Attorney Timothy M Ryan added to party Seterus, Inc.,(pty:dft))(Ryan, Timothy)

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Defendant: CitiMortgage, Inc.
Represented By: Preston Konow Ascherin
Represented By: Robert Ramos Yap
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Defendant: First American Title Insurance Company
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Defendant: Selene Finance LP
Represented By: Joan C Spaeder-Younkin
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Defendant: DOES 1-100, inclusive,
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Defendant: Seterus, Inc.,
Represented By: Timothy M Ryan
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Defendant: Does 1-100, inclusive
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Defendant: Omid Hashemi
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Defendant: Seterus, Inc.
Represented By: Andrew Jonathan Mase
Represented By: Timothy M Ryan
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Plaintiff: Laila Haoud
Represented By: Malalai F Anbari
Represented By: Romel Ambarchyan
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Plaintiff: Lydia Lee Chin
Represented By: Malalai F Anbari
Represented By: Romel Ambarchyan
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Plaintiff: Wellman Lee Chin
Represented By: Malalai F Anbari
Represented By: Romel Ambarchyan
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