Ronnie Louis Marvel Kahapea v. PennyMac Loan Services, LLC et al
| Ronnie Louis Marvel Kahapea |
| PennyMac Loan Services, LLC and Plaza Home Mortgage |
| 2:2020cv05195 |
| June 11, 2020 |
| US District Court for the Central District of California |
| Patricia Donahue |
| Fernando M Olguin |
| Other Statutes: Arbitration |
| 09 U.S.C. § 0009 |
| None |
Docket Report
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This docket was last retrieved on August 6, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 23 OBJECTIONS to Request for Judicial Notice #21 filed by Respondent PennyMac Loan Services, LLC. (Metral, Nicole) |
| Filing 22 REPLY MEMORANDUM filed by Petitioner Ronnie Louis Marvel Kahapea. (iv) |
| Filing 20 CORPORATE DISCLOSURE STATEMENT filed by Respondent Plaza Home Mortgage (Ly, John) |
| Filing 19 PROOF OF SERVICE filed by Respondent Plaza Home Mortgage, Inc. Plaza Home Mortgage, re Objection/Opposition (Motion related), #16 , Joinder (Motion Related) #18 , Request for Judicial Notice #17 and Corporate Disclosure served on July 30, 2020. (Ly, John) |
| Filing 18 JOINDER in to Compel Arbitration #3 To PennyMac Loan Services, LLC's Opposition to Motion to Confirm Arbitration filed by Respondent Plaza Home Mortgage. (Ly, John) |
| Filing 17 REQUEST FOR JUDICIAL NOTICE re to Compel Arbitration #3 In Support of Opposition to Motion to Confirm Arbitration filed by Respondent Plaza Home Mortgage. (Ly, John) |
| Filing 16 Respondent Plaza Home Mortgage, Inc.'s Opposition to Petitioner's Motiont to Confirm Arbitration Award Opposition re: to Compel Arbitration #3 filed by Respondent Plaza Home Mortgage. (Attachments: #1 Declaration Declaration of Michael R. Fontaine)(Attorney John K Ly added to party Plaza Home Mortgage(pty:res))(Ly, John) |
Filing 15
MINUTES (IN CHAMBERS) ORDER RE: MOTION TO CONFIRM ARBITRATION AWARD by Judge Fernando M. Olguin. The hearing on petitioner's Motion is set for August 20, 2020, at 10:00 a.m. (iv)
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Filing 14
ORDER SETTING SCHEDULING CONFERENCE by Judge Fernando M. Olguin. Scheduling Conference set for 10/1/2020 at 10:00 AM before Judge Fernando M. Olguin. (vdr)
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| Filing 13 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case #11 filed by Respondent PennyMac Loan Services, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O)(Metral, Nicole) |
| Filing 12 DECLARATION of Nicole B. Metral in support of NOTICE OF MOTION AND MOTION to Dismiss Case #11 filed by Respondent PennyMac Loan Services, LLC. (Metral, Nicole) |
| Filing 11 NOTICE OF MOTION AND MOTION to Dismiss Case filed by respondent PennyMac Loan Services, LLC. Motion set for hearing on 8/20/2020 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: #1 Memorandum, #2 Proposed Order) (Metral, Nicole) |
| Filing 10 MEMORANDUM in Support of Motion to Dismiss Pursuant to FRCP 12(B), or in the Alternative, to Transfer Venue filed by Respondent PennyMac Loan Services, LLC. (Attachments: #1 Proposed Order)(Metral, Nicole) |
| Filing 9 CERTIFICATE of Interested Parties filed by Respondent PennyMac Loan Services, LLC, identifying PennyMac Loan Services, LLC, Respondent; Plaza Home Mortgage, Inc., Respondent; Ronnie Kahapea, Petitioner; Private National Mortgage Acceptance Company, LLC ("PNMAC"), Ownership interest in PennyMac; PennyMac Financial Services, Inc. ("PFSI"), Ownership interest in PNMAC; PNMAC Holdings, Inc., Ownership interest in PNMAC; BlackRock, Inc., Ownership interest in PFSI. (Attorney Nicole Bartz Metral added to party PennyMac Loan Services, LLC(pty:res))(Metral, Nicole) |
| Filing 8 Request for Judicial Notice in Support of Respondent PennyMac Loan Services, LLC's Opposition to Motion to Confirm Arbitration Award filed by Respondent PennyMac Loan Services, LLC re: Objection #7 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O)(Metral, Nicole) |
| Filing 7 OBJECTIONS to Petition (case opening) #3 - Respondent PennyMac Loan Services, LLC's Opposition to Motion to Confirm Arbitration Award filed by Respondent PennyMac Loan Services, LLC. (Metral, Nicole) |
| Filing 21 JUDICIAL NOTICE #3 AND DEMAND filed by Petitioner Ronnie Louis Marvel Kahapea. (lom) |
| Filing 6 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. This matter has been assigned to District Judge Fernando M. Olguin. The Court refers counsel to the Court's Initial Standing Order found on the Court's Website under Judge Olguin's Procedures and Schedules. Please read this Order carefully. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Fernando M. Olguin and Magistrate Judge Patricia Donahue. (car) |
| Filing 3 MOTION TO CONFIRM ARBITRATION AWARD filed against PennyMac Loan Services, LLC, Plaza Home Mortgage (Filing fee $ 400 PAID), filed by Petitioner Ronnie Louis Marvel Kahapea. (car) Modified on 7/22/2020 (vdr). |
| Filing 2 FINANCIAL ENTRY: Received $400.00 from Ronnie Louis Marvel Kahapea. Re: Notice Re: Discrepancies with Lodging of Complaint (CV-47), #1 . Receipt number LA208139. (fr) |
| Filing 1 NOTICE RE: DISCREPANCIES WITH LODGING OF COMPLAINT mailed to Petitioner Ronnie Louis Marvel Kahapea. Upon submission of your complaint, the following discrepancy was found: You have not submitted the entire filing fee amount of $400. If you are unable to pay the entire filing fee at this time, you may request that the fee be waived. To do so, you must complete, sign, and return the enclose form, Request to Proceed in Forma Pauperis with Declaration in Support (CV-60), in its entirety. If you do not respond within THIRTY DAYS from the date below, your your action will be dismissed. If your fee waiver request or payment is received within THIRTY DAYS, judges will be assigned to your case. You may return your fee waiver request or payment to any of the Courthouses listed on this notice. Re Lodged Complaint (Attachments: #1 CV-60 Form) (car) (Additional attachment(s) added on 6/11/2020: #2 Lodged Complaint) (car). |
| LODGED COMPLAINT sought to be filed by Petitioner Ronnie Louis Marvel Kahapea. (car) |
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