Martin Briones et al v. Penn Escrow et al
Plaintiff: Shanell Briones and Martin Briones
Defendant: DOES 1 through 5 inclusive herein, Nationstar Mortgage, LLC, U.S. Department of Housing and Development and Penn Escrow
Case Number: 2:2020cv00454
Filed: January 16, 2020
Court: US District Court for the Central District of California
Presiding Judge: Rozella A Oliver
Referring Judge: Otis D Wright
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. § 1446
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 12, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 11, 2020 Filing 30 STIPULATION Extending Time to Answer the complaint as to Penn Escrow answer now due 4/10/2020, re Crossclaim #18 filed by Defendant and Cross-Defendant Penn Escrow.(Attorney Matthew S Davis added to party Penn Escrow(pty:crd))(Davis, Matthew)
March 9, 2020 Filing 29 REPLY support of NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint #22 filed by Defendant U.S. Department of Housing and Development. (Attachments: #1 Proof of Service)(Thayer, Damon)
March 2, 2020 Filing 28 Opposition re: NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint #22 filed by Plaintiffs Martin Briones, Shanell Briones. (Freshman, Ronald)
February 25, 2020 Filing 27 21 DAY Summons Issued re First Amended Complaint/Petition, #10 as to defendant Continental Service Group, Inc. (lc)
February 24, 2020 Filing 26 Request for Clerk to Issue Summons on Amended Complaint/Petition, #10 filed by Plaintiffs Martin Briones, Shanell Briones. (Freshman, Ronald)
February 24, 2020 Filing 25 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Subpoena Request (AO 88) #23 . The following error(s) was/were found: Incorrect event selected. pdf is Not a subpoena, but a summons. Correct event to be used is: SUMMONS Request. Other error(s) with document(s): Note: To assist in a search for correct events, please use the "SEARCH" option for a "key word" to narrow the selection process. 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. You need not take any action in response to this notice unless and until the Court directs you to do so. (lc)
February 24, 2020 Filing 24 PROOF OF SERVICE filed by Defendant U.S. Department of Housing and Development, re NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint #22 served on 2/24/2020. (Thayer, Damon)
February 24, 2020 Filing 23 Request for Clerk to Issue Subpoena filed by Plaintiffs Martin Briones, Shanell Briones. (Freshman, Ronald)
February 21, 2020 Filing 22 NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint filed by Defendant U.S. Department of Housing and Development. Motion set for hearing on 3/23/2020 at 01:30 PM before Judge Otis D. Wright II. (Attachments: #1 Proposed Order) (Thayer, Damon)
February 21, 2020 Opinion or Order Filing 21 ORDER that the Scheduling Conference is set for 5/11/ 2020 1:30 PM ; compliance with FRCP 16, and 26(f) and filing of joint report; Counsel for plaintiff shall immediately serve this Order on all parties, including any new parties to the action by Judge Otis D Wright, II (lc)
February 21, 2020 Filing 20 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Crossclaim #18 . The following error(s) was/were found: Caption of document is incomplete/incorrect. Other error(s) with document(s): MISSING FRCP 10 Caption re Cross complaint parties.. 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. You need not take any action in response to this notice unless and until the Court directs you to do so. (lc)
February 21, 2020 Filing 19 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #16 . The following error(s) was found: The case number and/or judge(s)initials are incorrect. 1) Missing assigned Magistrate Initials on official case number which is to read as: 2:20-cv-00454-ODW-RAO. 2) Please indicate on the Summons "ON THE FIRST AMENDED COMPLAINT". The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (lc)
February 20, 2020 Filing 18 CROSSCLAIM against Cross-Defendant Penn Excrow, Inc. Penn Escrow, filed by Defendant Nationstar Mortgage LLC Nationstar Mortgage, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Bissell, Jared)
February 20, 2020 Filing 17 ANSWER to Amended Complaint/Petition, #10 filed by Defendant Nationstar Mortgage LLC Nationstar Mortgage, LLC.(Bissell, Jared)
February 20, 2020 Filing 16 Request for Clerk to Issue Summons on Amended Complaint/Petition, #10 filed by Plaintiffs Martin Briones, Shanell Briones. (Freshman, Ronald)
February 19, 2020 Filing 15 MINUTES (IN CHAMBERS) by Judge Otis D. Wright, II: On January 23, 2020, Defendant U.S. Department of Housing and Urban Development (HUD) will bring for hearing a motion to dismiss the claims alleged against it by plaintiffsMartin Briones and Shanell Briones #7 . On February 6, 2020, Plaintiffs filed a First Amended Complaint. (ECF No. 10.) Accordingly, the Court DENIES as moot Defendants Motion to Dismiss. (lc)
February 10, 2020 Filing 14 21 DAY Summons Issued re Amended Complaint/Petition, #10 as to Defendant Coast Professional Inc.. (yl)
February 6, 2020 Filing 13 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #12 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (yl)
February 6, 2020 Filing 12 Request for Clerk to Issue Summons on Amended Complaint/Petition, #10 filed by Plaintiff Martin Briones, Shanell Briones. (Freshman, Ronald)
February 6, 2020 Filing 11 Request for Clerk to Issue Summons on Amended Complaint/Petition, #10 filed by Plaintiff Martin Briones, Shanell Briones. (Freshman, Ronald)
February 6, 2020 Filing 10 First AMENDED COMPLAINT against Defendants DOES, Nationstar Mortgage, LLC, Penn Escrow, U.S. Department of Housing and Development, Continental Service Group, Inc. dba ConServe, Coast Professional Inc. amending Complaint - (Discovery) JURY DEMAND, filed by Plaintiff Martin Briones, Shanell Briones (Attachments: #1 Exhibit 1 - 12)(Freshman, Ronald)
January 24, 2020 Filing 9 CORPORATE DISCLOSURE STATEMENT filed by Defendant Nationstar Mortgage, LLC identifying Mr. Cooper Group Inc. as Corporate Parent. (Bissell, Jared)
January 24, 2020 Filing 8 NOTICE of Appearance filed by attorney Jared Daniel Bissell on behalf of Defendant Nationstar Mortgage, LLC (Attorney Jared Daniel Bissell added to party Nationstar Mortgage, LLC(pty:dft))(Bissell, Jared)
January 23, 2020 Filing 7 NOTICE OF MOTION AND MOTION to Dismiss Defendant U.S. Department of Housing and Development filed by Defendant U.S. Department of Housing and Development. Motion set for hearing on 2/24/2020 at 01:30 PM before Judge Otis D. Wright II. (Attachments: #1 Proposed Order, #2 Proof of Service) (Thayer, Damon)
January 22, 2020 Opinion or Order Filing 6 MINUTE ORDER IN CHAMBERS by Judge Otis D Wright, II: This action has been assigned to the calendar of Judge Otis D. Wright II. Counsel are STRONGLY encouraged to review the Central Districts website for additional information. (SEE DOCUMENT FOR SPECIFIC FILING REQUIREMENTS AND INFORMATION. The parties may consent to proceed before a Magistrate Judge appearing on the voluntary consent list. PLEASE refer to Local Rule 79-5 for the submission of CIVIL ONLY SEALED DOCUMENTS. CRIMINAL SEALED DOCUMENTS will remain the same. all proposed sealed documents must be submitted via e-mail to the Judges Chambers email address, EXCLUDING those submitted by pro se parties and IN CAMERA filings, which shall continue to comply with Local Rule 79-5.1. Please refer to the Judges procedures and schedules for detailed instructions for submission of sealed documents. (lc)
January 21, 2020 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
January 21, 2020 Filing 4 NOTICE OF ASSIGNMENT to District Judge Otis D. Wright, II and Magistrate Judge Rozella A. Oliver. (jtil)
January 17, 2020 Filing 3 PROOF OF SERVICE filed by Defendant U.S. Department of Housing and Development, re Notice of Removal (Attorney Civil Case Opening), #1 served on 01/17/2020. (Thayer, Damon)
January 16, 2020 CONFORMED COPY OF COMPLAINT filed by Plaintiff Martin Briones, Shanell Briones in Los Angeles Superior Court on 5/14/2019, attached as Exhibit 1. (jtil)
January 16, 2020 Filing 2 CIVIL COVER SHEET filed by Defendant U.S. Department of Housing and Development. (Thayer, Damon)
January 16, 2020 Filing 1 NOTICE OF REMOVAL from Superior Court of the State of California County of Los Angeles, case number 19STCV16781 No Fee Required - US Government, filed by Defendant U.S. Department of Housing and Development. (Attachments: #1 Exhibit 1, #2 Proof of Service of Mailing) (Attorney Damon A Thayer added to party U.S. Department of Housing and Development(pty:dft))(Thayer, Damon)

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Defendant: DOES 1 through 5 inclusive herein
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Defendant: Nationstar Mortgage, LLC
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Defendant: U.S. Department of Housing and Development
Represented By: Damon A Thayer
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Defendant: Penn Escrow
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Plaintiff: Shanell Briones
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Plaintiff: Martin Briones
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