Thomas Schultheis et al v. Ocwen Loan Servicing, LLC et al
Plaintiff: Thomas Schultheis and Toni Schultheis
Defendant: PHH Mortgage Corporation, Successor to Ocwen Loan Servicing, LLC, Does 1 through 10 inclusive and PHH Mortgage Corporation
Case Number: 2:2019cv08106
Filed: September 18, 2019
Court: US District Court for the Central District of California
Presiding Judge: R Gary Klausner
Referring Judge: John E McDermott
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1442
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 15, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 8, 2019 Filing 18 REPLY in Support of NOTICE OF MOTION AND MOTION to Dismiss Complaint #14 filed by Defendant PHH Mortgage Corporation. (Sharma, Dhruv)
November 1, 2019 Filing 17 TO DEFENDANT'S MOTION TO DISMISS OPPOSITION TO MOTION TO DISMISS re: NOTICE OF MOTION AND MOTION to Dismiss Complaint #14 OPPOSITION filed by Plaintiffs Thomas Schultheis, Toni Schultheis. (Rodriguez, Patricia)
October 18, 2019 Filing 16 NOTICE OF ERRATA filed by Defendant PHH Mortgage Corporation. correcting NOTICE OF MOTION AND MOTION to Dismiss Complaint #14 (Sharma, Dhruv)
October 18, 2019 Opinion or Order Filing 15 ORDER SETTING SCHEDULING CONFERENCE by Judge R. Gary Klausner. A Scheduling Conference has been placed on calendar for February 24, 2020 at 9:00 a.m. The Conference will be held pursuant to F.R.Civ. P. 16(b). Trial counsel must be present and there are no telephonic appearances. Counsel are ordered to file a joint statement providing a brief factual summary of the case, including the claims being asserted. The parties are reminded of their obligations to disclose information and confer on a discovery plan not later than 21 days prior to the scheduling conference, and to file a joint statement with the Court not later than 14 days after they confer, as required by F.R. Civ.P. 26 and the Local Rules of this Court. Failure to comply may lead to the imposition of sanctions. Plaintiff's counsel is directed to give notice of the scheduling conference to each party that makes an initial appearance in the action after this date. Rule 26 Meeting Report due by 2/14/2020. (sw)
October 17, 2019 Filing 14 NOTICE OF MOTION AND MOTION to Dismiss Complaint filed by Defendant PHH Mortgage Corporation. Motion set for hearing on 11/25/2019 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order, #2 Supplement Request for Judicial Notice in Support of Motion to Dismiss, #3 Exhibit 1 - Deed of Trust, #4 Exhibit 2 - Three Assignments of Deed of Trust, #5 Exhibit 3 - Notice of Default, #6 Exhibit 4 - Bankruptcy Docket, #7 Exhibit 5 - Modified Approved Second Amended Chapter 11 Plan, #8 Exhibit 6 - Notice of Rescission of Notice of Default, #9 Exhibit 7 - Santa Barbara State Court Docket, #10 Exhibit 8 - Third Amended Complaint, #11 Exhibit 9 - Order Affirming Judgment, #12 Exhibit 10 - Notice of Default and Election to Sell Under Deed of Trust, #13 Exhibit 11 - Santa Barbara State Court Docket, #14 Exhibit 12 - Confidential Settlement and Release Agreement, #15 Exhibit 13 - Grant Deed, #16 Exhibit 14 - Full Reconveyance, #17 Exhibit 15 - Certificate of Merger) (Sharma, Dhruv)
October 11, 2019 Opinion or Order Filing 13 DENIED BY ORDER OF THE COURT by Judge R. Gary Klausner, re Stipulation to Seal #10 . The Stipulation is DENIED. No declaration has been filed - LR 79.5. (jp)
October 11, 2019 Opinion or Order Filing 12 DENIED BY ORDER OF THE COURT by Judge R. Gary Klausner, re Stipulation to Extend Time to Answer (More than 30 days) #11 . NO SHOWING OF GOOD CAUSE. (jp)
October 8, 2019 Filing 11 STIPULATION for Extension of Time to File Answer to 14 days from entry of order granting or denying Stipulation to File Under Seal re Stipulation to Seal #10 filed by Defendant PHH Mortgage Corporation. (Attachments: #1 Proposed Order)(Sharma, Dhruv)
October 7, 2019 Filing 10 STIPULATION File prior settlement agreement Under Seal filed by plaintiff Thomas Schultheis, Toni Schultheis. (Attachments: #1 Proposed Order)(Rodriguez, Patricia)
September 24, 2019 Opinion or Order Filing 9 STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge R. Gary Klausner. (sw)
September 23, 2019 Filing 8 CERTIFICATE OF SERVICE filed by Defendant PHH Mortgage Corporation, re Notice of Removal (Attorney Civil Case Opening), #1 served on September 23, 2019. (Sharma, Dhruv)
September 20, 2019 Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
September 20, 2019 Filing 6 NOTICE OF ASSIGNMENT to District Judge R. Gary Klausner and Magistrate Judge John E. McDermott. (car)
September 18, 2019 CONFORMED COPY OF COMPLAINT against Defendants Does 1 through 10 Inclusive, Ocwen Loan Servicing LLC . Jury Demanded, filed by Plaintiffs Thomas Schultheis, Toni Schultheis. Filed in State Court on 7/16/2019 Submitted with Attachment 1 to Notice of Removal #1 (car) Modified on 9/20/2019 (car).
September 18, 2019 Filing 5 REQUEST FOR JUDICIAL NOTICE In Support of Notice of Removal filed by Defendant PHH Mortgage Corporation, Successor to Ocwen Loan Servicing, LLC. (Attachments: #1 Exhibit A - Deed of Trust, #2 Exhibit B - Bankruptcy Docket, #3 Exhibit C - Third Amended Complaint)(Sharma, Dhruv)
September 18, 2019 Filing 4 CORPORATE DISCLOSURE STATEMENT filed by Defendant PHH Mortgage Corporation, Successor to Ocwen Loan Servicing, LLC identifying Ocwen Financial Corporation as Corporate Parent. (Sharma, Dhruv)
September 18, 2019 Filing 3 Certification and NOTICE of Interested Parties filed by Defendant PHH Mortgage Corporation, Successor to Ocwen Loan Servicing, LLC, identifying Ocwen Financial Corporation. (Sharma, Dhruv)
September 18, 2019 Filing 2 CIVIL COVER SHEET filed by Defendant PHH Mortgage Corporation, Successor to Ocwen Loan Servicing, LLC. (Sharma, Dhruv)
September 18, 2019 Filing 1 NOTICE OF REMOVAL from Santa Barbara County Superior Court, case number 19CV03660 Receipt No: 0973-24463271 - Fee: $400, filed by Defendant PHH Mortgage Corporation, Successor to Ocwen Loan Servicing, LLC. (Attachments: #1 Exhibit 1- Complaint, #2 Exhibit 2- Docket) (Attorney Dhruv M Sharma added to party PHH Mortgage Corporation, Successor to Ocwen Loan Servicing, LLC(pty:dft))(Sharma, Dhruv)

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 this case: Thomas Schultheis et al v. Ocwen Loan Servicing, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Thomas Schultheis
Represented By: Patricia Renee Rodriguez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Toni Schultheis
Represented By: Patricia Renee Rodriguez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: PHH Mortgage Corporation, Successor to Ocwen Loan Servicing, LLC
Represented By: Dhruv M Sharma
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Does 1 through 10 inclusive
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: PHH Mortgage Corporation
Represented By: Brian Andrew Paino
Represented By: Dhruv M Sharma
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?