Carrington Foreclosure Services LLC v. Target National Bank et al
| United States of America |
| Carrington Foreclosure Services LLC |
| Mountain Lion Acquisitions Inc., Target National Bank, Steven K Gincig, CVS Pharmacy Inc and Eva Gincig |
| 2:2020cv09227 |
| October 8, 2020 |
| US District Court for the Central District of California |
| Steve Kim |
| Christina A Snyder |
| John F Walter |
| Taxes |
| 28 U.S.C. § 1444 |
| None |
Docket Report
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Filing 34
ORDER DISCHARGING PETITIONER AND DISTRIBUTION PROCEEDS AND CLOSING CASE by Judge John F. Walter. Carrington Foreclosure Services, LLC shall retain $11,626.89 for payment of its attorneys' fees and costs. As against each other, the parties will each bear their own costs and attorneys fees. SEE ORDER FOR DETAILS. (Made JS-6. Case Terminated.) (iv)
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| Filing 33 STIPULATION for Order Discharging Petitioner and Distributing Proceeds and Closing Case filed by Petitioner Carrington Foreclosure Services LLC. (Attachments: #1 Proposed Order Proposed Order Discharging Petitioner and Distributing Proceeds and Closing Case)(Gilligan, Michael) |
| Filing 32 DEFAULT BY CLERK F.R.Civ.P.55(a) as to Mountain Lion Acquisitions, Inc. (iv) |
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Filing 31
MINUTES (IN CHAMBERS) ORDER GRANTING REQUEST TO ENTER DEFAULT OF MOUNTAIN LION ACQUISITIONS, INC. [filed 11/23/20; Docket No. #30 ] by Judge John F. Walter. Because Mountain Lion Acquisitions, Inc. has failed to plead or otherwise defend in this action, Carrington's Request is GRANTED. The Clerk shall enter the default of Mountain Lion Acquisitions, Inc. (iv)
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| Filing 30 APPLICATION for Clerk to Enter Default against Respondent Mountain Lion Acquisitions Inc. filed by Petitioner Carrington Foreclosure Services LLC. (Gilligan, Michael) |
| Filing 29 NOTICE OF DEFICIENCY Re: Request for Clerk to Enter Default #27 . The Clerk cannot enter the requested relief as: No proof of service/waiver of service on file. Requesting party shall file a new Request/Application with noted deficiencies corrected in order to have default reconsidered. (iv) |
| Filing 28 ANSWER to Petition (case opening), and Claim for Surplus Funds filed by Respondent Eva Gincig, Steven K Gincig.(Attorney William Dalebout Bowen added to party Eva Gincig(pty:res), Attorney William Dalebout Bowen added to party Steven K Gincig(pty:res))(Bowen, William) |
| Filing 27 REQUEST for Clerk to Enter Default against Respondent Mountain Lion Acquisitions Inc. filed by Petitioner Carrington Foreclosure Services LLC. (Gilligan, Michael) |
| Filing 26 Notice of Withdrawal of Motion for Clerk to Enter Default #25 filed by Petitioner Carrington Foreclosure Services LLC. (Gilligan, Michael) |
| Filing 25 REQUEST for Clerk to Enter Default against Claimant Mountain Lion Acquisitions Inc. filed by Petitioner Carrington Foreclosure Services LLC. Request set for hearing on 12/21/2020 at 01:30 PM before Judge John F. Walter. (Gilligan, Michael) |
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Filing 24
MINUTES (IN CHAMBERS) ORDER DECLINING TO APPROVE STIPULATION TO DISCHARGE PETITIONER AND DISTRIBUTE SURPLUS PROCEEDS FROM SALE [filed 11/3/20; Docket No. #23 ] by Judge John F. Walter. The Court DECLINES to approve the Stipulation without prejudice to the parties re-filing the Stipulation once default judgment is entered against Mountain Lion, Steven Gincig, and Eva Gincig. (iv)
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| Filing 23 STIPULATION for Order Distributing Surplus Sale Proceeds, Discharging Petitioner and Closing Case filed by Respondent UNITED STATES OF AMERICA. (Attachments: #1 Proposed Order Distributing Surplus Sale Proceeds, Discharging Petitioner and Closing Case)(Gill, Angela) |
| Filing 22 PROOF OF SERVICE filed by Respondent United States of America, served on 10/27/2020. (Gill, Angela) |
| Filing 21 SUPPLEMENT to Notice of Removal (Attorney Civil Case Opening), #1 filed by Respondent United States of America. (Attachments: #1 Exhibit Part 1 (Exhibits 1-7), #2 Exhibit Part 2 (Exhibits 8-21))(Gill, Angela) |
| Filing 20 ANSWER to Petition (case opening), Answer and Claim of the United States filed by Defendant UNITED STATES OF AMERICA.(Attorney Angela Gill added to party UNITED STATES OF AMERICA(pty:dft))(Gill, Angela) |
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Filing 19
SCHEDULING AND CASE MANAGEMENT ORDER by Judge John F. Walter. The purpose of this Order is to notify the parties and their counsel of the deadlines and the schedule that will govern this action. Pretrial Conference set for 2/12/2021 at 8:00 AM. Court Trial set for 2/23/2021 at 8:30 AM. (iv)
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Filing 18
ORDER VACATING SCHEDULING CONFERENCE, REFERRAL TO PRIVATE MEDIATION, and DISMISSING ANY UNSERVED DOE DEFENDANTS by Judge John F. Walter. The Court has reviewed the parties' Joint Rule 26(f) Report and finds that a Scheduling Conference is not necessary. The hearing on November 16, 2020 is vacated and taken off calendar. A Scheduling and Case Management Order will issue. Any unserved DOE defendants are dismissed at this time. The Court, having considered the parties' Request: ADR Procedure Selection, the Notice to Parties of Court-Directed ADR Program, or the report submitted by the parties pursuant to Fed. R. Civ. P. 26(f) and Civil L.R. 26-1, hereby: ORDERS this case referred to: ADR PROCEDURE NO. 3: (Private mediation). The ADR proceeding is to be completed no later than: December 1, 2020. The Joint Report re: Results of Settlement Conference due on: December 5, 2020. (iv)
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| Filing 17 PROOF OF SERVICE filed by Respondent United States of America, served on 10/21/2020. (Gill, Angela) |
| Filing 16 JOINT REPORT Rule 26(f) Discovery Plan [F.R.Civ.P. 26; Local Rule 26-1] ; estimated length of trial 2 days, filed by Respondent United States of America.. (Gill, Angela) |
| Filing 15 NOTICE of Related Parties by Carrington Foreclosure Services, LLC filed by Petitioner Carrington Foreclosure Services LLC. (Gilligan, Michael) |
| Filing 14 DECLARATION of Michael J. Gilligan Declaration of Lead Trial Counsel for Carrington Foreclosure Services, LLC filed by Petitioner Carrington Foreclosure Services LLC. (Gilligan, Michael) |
| Filing 13 DECLARATION of Thomas S. McConnell Declaration Of Lead Trial Counsel For CVS Pharmacy, Inc. filed by Respondent CVS Pharmacy Inc. (McConnell, Thomas) |
| Filing 12 DECLARATION of Stephanie J. Boone re Lead Trial Counsel filed by Respondent Target National Bank. (Boone, Stephanie) |
| Filing 11 CERTIFICATE of Interested Parties filed by Respondent Target National Bank, identifying TD Bank USA, N.A.. (Attorney Stephanie Jo Boone added to party Target National Bank(pty:res))(Boone, Stephanie) |
| Filing 10 DECLARATION of Angela N. Gill Lead Trial Counsel, Assistant United States Attorney filed by Respondent United States of America. (Gill, Angela) |
| Filing 9 CERTIFICATE of Interested Parties filed by Defendant CVS Pharmacy Inc, identifying CVS Health Corporation. (McConnell, Thomas) |
| Filing 8 PROOF OF SERVICE filed by Respondent United States of America, served on 10/14/2020. (Gill, Angela) |
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Filing 7
MINUTES (IN CHAMBERS) COURT ORDER by Judge John F. Walter. Counsel are hereby notified that a Scheduling Conference has been set for November 16, 2020 at 1:15 p.m. before Judge John F. Walter in Courtroom 7A, 350 W. 1st St, Los Angeles, CA 90012. Lead Trial Counsel shall attend all proceedings before this Court, including the Scheduling Conference. Counsel are directed to comply with Rule 26 of the Federal Rules of Civil Procedure and Local Rule 26-1 in a timely fashion and to file a Joint Report, on or before November 2, 2020. (iv)
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Filing 6
STANDING ORDER by Judge John F. Walter. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. This action has been assigned to the calendar of Judge John F. Walter. (iv)
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Filing 5
ORDER TO REASSIGN CASE due to self-recusal pursuant to General Order 19-03 by Judge Christina A. Snyder. Case transferred from Judge Christina A. Snyder to the calendar of Judge John F. Walter for all further proceedings. Case number now reads as 2:20-cv-09227 JFW(SKx). (rn)
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| Filing 4 NOTICE OF CLERICAL ERROR: Correct filed date of Petition and Declaration in state court is 5/26/20. (esa) |
| Filing 3 NOTICE OF ASSIGNMENT to District Judge Christina A. Snyder and Magistrate Judge Steve Kim. (esa) |
| Filing 2 CIVIL COVER SHEET filed by Defendant UNITED STATES OF AMERICA. (Gill, Angela) |
| Filing 1 NOTICE OF REMOVAL from Stanley Mosk Los Angeles, case number 20STCP01743 No Fee Required - US Government, filed by Defendant UNITED STATES OF AMERICA. (Attachments: #1 Exhibit 1 (Part 1), #2 Exhibit 1 (Part 2)) (Attorney Angela Gill added to party UNITED STATES OF AMERICA(pty:dft))(Gill, Angela) |
| CONFORMED COPY OF MEMORANDUM OF COSTS AFTER JUDGMENT, ACKNOWLEDGMENT OF CREDIT, AND DECLARATION OF ACCRUED INTEREST. (filed in state court 11/28/18, submitted as document 1, attachment 2) (esa) |
| CONFORMED COPY OF PETITION AND DECLARATION REGARDING UNRESOLVED CLAIMS AND DEPOSIT OF UNDISTRIBUTED SURPLUS PROCEEDS OF TRUSTEE'S SALE filed against CVS Pharmacy Inc, Eva Gincig, Steven K Gincig, Mountain Lion Acquisitions Inc., Target National Bank, Internal Revenue Service, filed by petitioner Carrington Foreclosure Services LLC. (filed in state court 5/26/29, submitted as document 1, attachment 1) (esa) |
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