Leo Robert Villalovos et al v. MTC Financial, Inc. et al
| Leo Robert Villalovos and Sabrina Villalovos |
| MTC Financial, Inc. dba Trustee Corps, a California corporation, LoanCare, LLC, a limited liability company, DOES 1-20, inclusive, DOES 1-10, inclusive, LoanCare, LLC, MTC Financial, Inc. and MTC Financial, Inc. a California corporation doing business as Trustee Corps |
| 2:2019cv07301 |
| August 22, 2019 |
| US District Court for the Central District of California |
| John E McDermott |
| John F Walter |
| Real Property: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 10, 2019. A more recent docket listing may be available from PACER.
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| Filing 18 Text Entry Order: Defendant LoanCare, LLCs Motion to DismissComplaint for Failure to State a Claim upon Which Relief May Be Granted [Fed. R. Civ. P. 12(b)(6)] filed October 9, 2019 (Docket No. #16 ) is stricken for violating th Courts Order of September 30, 2019 (Docket No. 15 ). Defendant shall answer the Complaint on or before October 21, 2019.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sr) TEXT ONLY ENTRY |
| Filing 17 STATUS REPORT (Joint) Re: Motion to Dismiss Complaint for Failure to State a Claim Upon Which Relief May Be Granted filed by Defendant LoanCare, LLC. (Thomley, Brian) |
| Filing 16 *stricken* NOTICE OF MOTION AND MOTION to Dismiss Complaint for Failure to State a Claim Upon Which Relief May Be Granted [Fed. R. Civ. P 12(b)(6)]; Memorandum of Points and Authorities in Support Thereof filed by Defendant LoanCare, LLC. Motion set for hearing on 12/9/2019 at 01:30 PM before Judge John F. Walter. (Thomley, Brian) Modified on 10/10/2019 (sr). |
| Filing 15 Text Entry Order: Defendants Motion to Dismiss Complaint for Failure to State a Claim Upon Which Relief May Be Granted [Fed.R. Civ. P. 12(b)(6)], filed on September 27, 2019 (Docket No. #14 ), is STRICKEN for failure to comply with Local Rule 7-3, which requires the conference of counsel to take place at least seven days prior to the filing of the Motion, and paragraph 5(b) of the Court's Standing Order, which requires the Joint Statement to be filed 3 days after the Local Rule 7-3 conference. If Defendant wishes to re-file the Motion, lead counsel shall meet and confer in person by October 7, 2019. If the parties cannot resolve the issues raised in the Motion, within 3 days of the meet and confer, each party shall file a declaration setting forth the issues resolved at the conference and those issues that were not resolved with a detailed explanation of why those issues could not be resolved. If a Motion remains necessary, it shall not be filed until 2 days after each party files the declaration required by this Order. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sr) TEXT ONLY ENTRY |
| Filing 14 **STRICKEN** NOTICE OF MOTION AND MOTION to Dismiss Complaint for Failure to State a Claim Upon Which Relief May Be Granted [Fed. R. Civ. P 12(b)(6)]; Memorandum of Points and Authorities in Support Thereof filed by Defendant LoanCare, LLC. Motion set for hearing on 11/4/2019 at 01:30 PM before Judge John F. Walter. (Thomley, Brian) Modified on 9/30/2019 (sr). |
Filing 13
SCHEDULING AND CASE MANAGEMENT ORDER by Judge John F. Walter. The purpose of this Order is to notify the parties and their counsel of the deadlines and the schedule that will govern this action. Pretrial Conference set for 2/14/2020 at 10:00 am. Hearing on Motions in Limine; Disputed Jury Instructions set for 2/21/2020 at 10:00 AM. Jury Trial set for 3/3/2020 at 8:30 AM. SEE ORDER FOR DETAILS. (iv)
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Filing 12
ORDER VACATING SCHEDULING CONFERENCE, REFERRAL TO PRIVATE MEDIATION, and DISMISSING ANY UNSERVED DOE DEFENDANTS by Judge John F. Walter. The Court has reviewed the parties' Joint Rule 26(f) Report and finds that a Scheduling Conference is not necessary. The hearing on September 23, 2019 is vacated and taken off calendar. A Scheduling and Case Management Order will issue. Any unserved DOE defendants are dismissed at this time. The Court, having considered the parties' Request: ADR Procedure Selection, the Notice to Parties of Court-Directed ADR Program, or the report submitted by the parties pursuant to Fed.R. Civ. P. 26(f) and Civil L.R. 26-1, hereby:ORDERS this case referred to: ADR PROCEDURE NO. 3: (Private mediation). The ADR proceeding is to be completed no later than: November 18, 2019. The Joint Report re: Results of Settlement Conference due on: November 22, 2019. (iv)
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| Filing 11 STATUS REPORT (Joint) filed by Defendant LoanCare, LLC. (Thomley, Brian) |
| Filing 10 DECLARATION of Brian S. Thomley Re: Compliance With Local Rules Governing Electronic Filing filed by Defendant LoanCare, LLC. (Thomley, Brian) |
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Filing 9
MINUTE ORDER IN CHAMBERS by Judge John F. Walter: Counsel are hereby notified that a Scheduling Conference has been set for September 23, 2019 at 1:15 p.m. before Judge John F. Walter in Courtroom 7A, 350 W. 1st St, Los Angeles, CA 90012. Lead Trial Counsel shall attend all proceedings before this Court, including the Scheduling Conference. Counsel are directed to comply with Rule 26 of the Federal Rules of Civil Procedure and Local Rule 26-1 in a timely fashion and to file a Joint Report, on or before September 9, 2019. (iv)
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Filing 8
STANDING ORDER by Judge John F. Walter. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES.This action has been assigned to the calendar of Judge John F. Walter. (iv)
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| Filing 7 TEXT ONLY ENTRY ORDER DISMISSING DOES: Pursuant to Local Rule 19-1, no complaint or petition shall be filed that includes more than ten Doe or fictitiously named parties. Accordingly, the Court hereby dismisses the action as to Doe Defendants 11 through 20, inclusive.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sr) TEXT ONLY ENTRY |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge John F. Walter and Magistrate Judge John E. McDermott. (jtil) |
| CONFORMED COPY OF COMPLAINT filed by Plaintiff Leo Robert Villalovos and Sabrina Villalovos in Los Angeles Superior Court on 7/9/2019, attached as Exhibit 1. (jtil) |
| Filing 4 PROOF OF SERVICE filed by Defendant LoanCare, LLC, a limited liability company, re Notice of Removal (Attorney Civil Case Opening), #1 , Civil Cover Sheet (CV-71) #2 , Certificate/Notice of Interested Parties #3 served on 8/22/2019. (Thomley, Brian) |
| Filing 3 Certification and Notice of Interested Parties filed by Defendant LoanCare, LLC, a limited liability company, identifying Service Link NLS, LLC et al.. (Thomley, Brian) |
| Filing 2 CIVIL COVER SHEET filed by Defendant LoanCare, LLC, a limited liability company. (Thomley, Brian) |
| Filing 1 NOTICE OF REMOVAL from Superior Court of California, County of Los Angeles, case number 19PSCV00619 Receipt No: 0973-24309754 - Fee: $400, filed by Defendant LoanCare, LLC, a limited liability company. (Attachments: #1 Exhibit Complaint, #2 Exhibit Declaration of Non Monetary Status, #3 Exhibit Notice of Trustee's Sale, #4 Exhibit Assessor Printout) (Attorney Brian Scott Thomley added to party LoanCare, LLC, a limited liability company(pty:dft))(Thomley, Brian) |
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