JPMorgan Chase Bank, N.A. v. Margalith et al
Plaintiff: Ethan Margalith, Lisa Margalith and JPMorgan Chase Bank, N.A.
Defendant: Mountaingate Open Space Maintenance Association, Emaciation Capital, LLC, Mountains Recreations and Conservation Authority, ROES 50 through 70, inclusive, Crest Promontory Common Area Association, Assured Lenders Services, Inc., Express Working Capital, LLC, Internal Revenue Service, JP Morgan Chase Bank, NA, MTC Financial, West H&A, LLC, Warranted Effectuation of Substitute Transferee, Inc., Patrick Soria, Michael C. Jackson, Warranted Effectuation of Substitute Transferee, Inc. doing business as W.E.S.T, Inc. and MTC Financial doing business as Trustee Corps
Cross Defendant: ROES
Case Number: 2:2020cv03781
Filed: April 24, 2020
Court: US District Court for the Central District of California
Presiding Judge: R Gary Klausner
Referring Judge: Patrick J Walsh
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 17, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 2, 2020 Filing 9 ANSWER to Amended Complaint filed by Cross-Defendant Crest Promontory Common Area Association, Mountaingate Open Space Maintenance Association.(Attorney Mitchell Scott Brachman added to party Crest Promontory Common Area Association(pty:crd), Attorney Mitchell Scott Brachman added to party Mountaingate Open Space Maintenance Association(pty:crd))(Brachman, Mitchell)
May 12, 2020 Opinion or Order Filing 8 ORDER SETTING SCHEDULING CONFERENCE by Judge R. Gary Klausner. Rule 26 Meeting Report due by 8/24/2020. Scheduling Conference set for 8/31/2020 at 9:00 am. (sw)
May 12, 2020 Filing 7 ANSWER to Amended Complaint United States Answer to First Amended Cross-Complaint filed by Defendant Internal Revenue Service.(Ellis, John)
April 30, 2020 Filing 6 Notice of Appearance or Withdrawal of Counsel: for attorney Hakop Stepanyan counsel for Cross Claimant JPMorgan Chase Bank, N.A.. Adding Hakop Stepanyan, Esq. as counsel of record for JPMorgan Chase Bank, N.A. for the reason indicated in the G-123 Notice. Filed by Plaintiff JPMorgan Chase Bank, N.A.. (Attorney Hakop Stepanyan added to party JPMorgan Chase Bank, N.A.(pty:crc))(Stepanyan, Hakop)
April 29, 2020 Opinion or Order Filing 5 STANDING ORDER REGARDING NEWLY ASSIGNED CASES upon filing of the complaint by Judge R. Gary Klausner. (jp)
April 28, 2020 Filing 4 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
April 28, 2020 Filing 3 NOTICE OF ASSIGNMENT to District Judge R. Gary Klausner and Magistrate Judge Patrick J. Walsh. (jtil)
April 24, 2020 FIRST AMENDED CROSS COMPLAINT filed by Cross-Complainant JPMorgan Chase Bank, N.A.in Los Angeles Superior Court on 1/21/2020, attached as Exhibit 1. (jtil)
April 24, 2020 Filing 2 CIVIL COVER SHEET filed by Defendant Internal Revenue Service. (Ellis, John)
April 24, 2020 Filing 1 NOTICE OF REMOVAL from Los Angeles County Superior Court, case number BC711350 No Fee Required - US Government, filed by Defendant Internal Revenue Service. (Attachments: #1 Exhibit 1 and 2) (Attorney John Ellis added to party Internal Revenue Service(pty:dft))(Ellis, John)

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Search for this case: JPMorgan Chase Bank, N.A. v. Margalith et al
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Defendant: Mountaingate Open Space Maintenance Association
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Defendant: Emaciation Capital, LLC
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Defendant: Mountains Recreations and Conservation Authority
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Defendant: ROES 50 through 70, inclusive
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Defendant: Crest Promontory Common Area Association
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Defendant: Assured Lenders Services, Inc.
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Defendant: Express Working Capital, LLC
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Defendant: Internal Revenue Service
Represented By: John Ellis
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Defendant: JP Morgan Chase Bank, NA
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Defendant: MTC Financial
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Defendant: West H&A, LLC
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Defendant: Warranted Effectuation of Substitute Transferee, Inc.
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Defendant: Patrick Soria
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Defendant: Michael C. Jackson
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Defendant: Warranted Effectuation of Substitute Transferee, Inc. doing business as W.E.S.T, Inc.
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Defendant: MTC Financial doing business as Trustee Corps
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Plaintiff: Ethan Margalith
Represented By: Eideh Manavi
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Plaintiff: Lisa Margalith
Represented By: Eideh Manavi
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Plaintiff: JPMorgan Chase Bank, N.A.
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Cross defendant: ROES
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