Movement Mortgage, LLC v. MLD Mortgage, Inc. et al
Plaintiff: Movement Mortgage, LLC
Defendant: MLD Mortgage Inc., Does 1-100, inclusive and MLD Mortgage Inc. doing business as The Money Store
Case Number: 2:2020cv08387
Filed: September 14, 2020
Court: US District Court for the Central District of California
Presiding Judge: Michael W Fitzgerald
Referring Judge: Alexander F MacKinnon
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 3, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 3, 2020 Opinion or Order Filing 17 SCHEDULING NOTICE and ORDER by Judge Michael W. Fitzgerald. Pursuant to General Order 20-09, the Court VACATES the Scheduling Conference set for 11/9/2020 at 11:00 a.m. No appearances shall be made. The Court will review the parties' Joint Rule 26(f) Report and issue pretrial and trial dates by separate order. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (smom) TEXT ONLY ENTRY
November 3, 2020 Opinion or Order Filing 16 ORDER by Judge Michael W. Fitzgerald. The Court issued an Order to Show Cause Re: Subject Matter Jurisdiction ("OSC") #11 on 10/28/2020. In response, Defendant MLD Mortgage, Inc. filed a Declaration of Paul N. Jacobs, Esq. in Response to OSC ("Response") #15 on 11/2/2020. The Court determines that Defendant complied with the OSC and that the Court has subject matter jurisdiction over this case. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (smom) TEXT ONLY ENTRY
November 2, 2020 Filing 15 RESPONSE filed by Defendant MLD Mortgage Inc.to Minutes of In Chambers Order/Directive - no proceeding held,, Set/Reset Deadlines, #11 (Jacobs, Paul)
October 30, 2020 Filing 14 EXHIBIT Filed filed by Plaintiff Movement Mortgage, LLC. as to Joint Report Rule 26(f) Discovery Plan #10 , Text Only Scheduling Notice, 13 . (Chapman, Kendra)
October 29, 2020 Opinion or Order Filing 13 ORDER by Judge Michael W. Fitzgerald. In response to the Notice to Filer of Deficiencies in Electronically Filed Documents #12 , the Court ORDERS Plaintiff's counsel to lodge the missing Exhibit A to the parties' Joint Rule 26(f) Report #10 no later than 11/2/2020. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (smom) TEXT ONLY ENTRY
October 28, 2020 Filing 12 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Joint Report Rule 26(f) #10 . The following error(s) was/were found: Pursuant to the Court's 10/16/2020 Order, Schedule of Pretrial and Trial Dates Worksheet lacking. Worksheet should be lodged as an attachment to a Notice of Lodging. 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. (iv)
October 28, 2020 Opinion or Order Filing 11 MINUTES (IN CHAMBERS) ORDER TO SHOW CAUSE RE: SUBJECT MATTER JURISDICTION by Judge Michael W. Fitzgerald. The Court ORDERS Defendant to show cause in writing on or before November 10, 2020, why this action should not be dismissed for lack of subject matter jurisdiction Defendant's failure to respond by the above date will result in dismissal of the action without prejudice. (iv)
October 27, 2020 Filing 10 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 5-10 days, filed by Plaintiff Movement Mortgage, LLC.. (Chapman, Kendra)
October 16, 2020 Opinion or Order Filing 9 ORDER SETTING SCHEDULING CONFERENCE by Judge Michael W. Fitzgerald. READ THIS ORDER CAREFULLY. IT DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. This case has been assigned to Judge Michael W. Fitzgerald. This matter is set for a scheduling conference 11/09/20 at 11:00 AM (pg)
September 29, 2020 Filing 8 ANSWER to Complaint - (Discovery) with JURY DEMAND filed by Defendant MLD Mortgage Inc..(Jacobs, Paul)
September 18, 2020 Filing 7 AMENDED CIVIL COVER SHEET filed by Defendant MLD Mortgage Inc.. (Jacobs, Paul)
September 16, 2020 Filing 6 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Civil Cover Sheet (CV-71) #2 . The following error(s) was found: The Civil Cover Sheet (CV-71)is missing or incomplete. All civil actions presented for filing must be accompanied by a completed Civil Cover Sheet. See Local Rule 3-1. Counsel must file a completed Civil Cover Sheet immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. (ghap)
September 15, 2020 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
September 15, 2020 Filing 4 NOTICE OF ASSIGNMENT to District Judge Michael W. Fitzgerald and Magistrate Judge Alexander F. MacKinnon. (ghap)
September 14, 2020 CONFORMED FILED COPY OF COMPLAINT against Defendants Does 1-100, inclusive, MLD Mortgage Inc. Jury Demanded., filed by plaintiff Movement Mortgage, LLC. (FILED IN STATE COURT ON 8/12/2020 SUBMITTED ATTACHED NOTICE OF REMOVAL) (ghap)
September 14, 2020 Filing 3 NOTICE of Interested Parties filed by Defendant MLD Mortgage Inc., (Jacobs, Paul)
September 14, 2020 Filing 2 CIVIL COVER SHEET filed by Movant MLD Mortgage Inc.. (Jacobs, Paul)
September 14, 2020 Filing 1 NOTICE OF REMOVAL from Los Angeles County Superior Court, case number 20LBCV00370 Receipt No: BCACDC-28068136 - Fee: $400, filed by defendant MLD Mortgage Inc.. (Attachments: #1 Exhibit State Court Complaint, #2 Exhibit Summons on State Court Complaint) (Attorney Paul N Jacobs added to party MLD Mortgage Inc.(pty:mov))(Jacobs, Paul)

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Search for this case: Movement Mortgage, LLC v. MLD Mortgage, Inc. et al
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Defendant: MLD Mortgage Inc.
Represented By: Paul N Jacobs
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Defendant: Does 1-100, inclusive
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Defendant: MLD Mortgage Inc. doing business as The Money Store
Represented By: Paul N Jacobs
Represented By: Debra Anne Dodds
Represented By: Robert John Bastone
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Plaintiff: Movement Mortgage, LLC
Represented By: Kendra Charell Chapman
Represented By: James Alan Neal Smith
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