Clear Recon Corp v. All Claimants to Surplus Funds After a Trustee's Sale of Real Property Located at 1301 S. Malgren Ave., San Pedro, CA 90732 et al
Plaintiff: Clear Recon Corp
Defendant: All Claimants to Surplus Funds After a Trustee's Sale of Real Property Located at 1301 S. Malgren Ave., San Pedro, CA 90732 and United States of America
Case Number: 2:2019cv03938
Filed: May 6, 2019
Court: US District Court for the Central District of California
Presiding Judge: Andre Birotte
Referring Judge: Suzanne H Segal
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1444
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 22, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 14, 2019 Filing 9 ANSWER to Petition (case opening), Answer and Claim of the United States filed by Defendant United States of America.(Burkhardt, Jeremy)
June 13, 2019 Opinion or Order Filing 8 ORDER SETTING SCHEDULING CONFERENCE by Judge Andre Birotte Jr. Scheduling Conference set for 10/4/2019 at 10:00 AM before Judge Andre Birotte Jr. (cb)
June 13, 2019 Filing 7 ANSWER to Petition (case opening), Answer and Claim of the United States filed by Defendant United States of America.(Burkhardt, Jeremy)
May 14, 2019 Filing 6 NOTICE of Appearance filed by attorney Fred T Winters on behalf of Plaintiff Clear Recon Corp (Winters, Fred)
May 8, 2019 Opinion or Order Filing 5 STANDING ORDER upon filing of the complaint by Judge Andre Birotte Jr. (cb)
May 7, 2019 Filing 4 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa)
May 7, 2019 Filing 3 NOTICE OF ASSIGNMENT to District Judge Andre Birotte Jr and Magistrate Judge Suzanne H. Segal. (esa)
May 6, 2019 COPY OF PETITION AND DECLARATION regarding unresolved claims and deposit of undistributed surplus proceeds of Trustee's Sale against All Claimants to Surplus Funds After a Trustee's Sale of Real Property Located at 1301 S. Malgren Ave., San Pedro, CA 90732 unresovled claims and deposits, filed by petitioner Clear Recon Corp. (non-conformed, submitted as document 1, attachment 1, p. 9) (esa)
May 6, 2019 Filing 2 CIVIL COVER SHEET filed by Defendant United States of America. (Burkhardt, Jeremy)
May 6, 2019 Filing 1 NOTICE OF REMOVAL from Superior Court of California, County of Los Angeles, case number 19LBCP00140 No Fee Required - US Government, filed by Defendant United States of America. (Attachments: #1 State Court Record) (Attorney Jeremy L Burkhardt added to party United States of America(pty:dft))(Burkhardt, Jeremy)

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Defendant: All Claimants to Surplus Funds After a Trustee's Sale of Real Property Located at 1301 S. Malgren Ave., San Pedro, CA 90732
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Defendant: United States of America
Represented By: Jeremy L Burkhardt
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Plaintiff: Clear Recon Corp
Represented By: Casper J Rankin
Represented By: Annette I Warren
Represented By: Fred T Winters
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