Wells Fargo Bank, National Association v. Dream Investment Group LLC et al
| WELLS FARGO BANK, N.A and Wells Fargo Bank, National Association |
| Dream Investment Group LLC, Jewelry By Novel, Inc. and Edwin Novel |
| 2:2021cv02916 |
| April 5, 2021 |
| US District Court for the Central District of California |
| Andre Birotte |
| Alexander F MacKinnon |
| Real Property: Foreclosure |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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| Filing 22 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: NOTICE OF MOTION AND MOTION to Dismiss Cross-Complaint #21 . The following error(s) was/were found: Hearing information is missing, incorrect, or not timely. The noticed hearing date of 7/16/2021 at 10:00 AM is untimely, Local Rule 6-1. Proposed order not submitted pursuant to Local Rule 52-4.1. 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. (gk) |
| Filing 21 NOTICE OF MOTION AND MOTION to Dismiss Cross-Complaint filed by Plaintiff Wells Fargo Bank, National Association. Motion set for hearing on 7/16/2021 at 10:00 AM before Judge Andre Birotte Jr. (Attachments: #1 Exhibit First Amended Complaint, #2 Exhibit Order) (Beebe, Tod) |
| Filing 20 CERTIFICATE of Interested Parties filed by Defendant and Cross-Complaintant Dream Investment Group LLC, Jewelry By Novel, Inc., Edwin Novel, (Swinson, Terrence) |
Filing 19
ORDER SETTING SCHEDULING CONFERENCE by Judge Andre Birotte Jr. Scheduling Conference set for 8/6/2021 at 10:00 AM before Judge Andre Birotte Jr. (tf)
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| Filing 18 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Answer to Complaint (Attorney Civil Case Opening),, Crossclaim, #16 by Clerk of Court. Per Local Rule 7.1-1, counsel shall immediately file the Certificate of Interested Parties. (shb) |
| Filing 17 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint and Crossclaim, #16 . The following error(s) was/were found: Caption of document is incomplete/incorrect. Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. Other error(s) with document(s): No crossclaim parties found in caption on title page. 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. (lom) |
| Filing 16 ANSWER to Complaint (Attorney Civil Case Opening), #3 , CROSSCLAIM against All Plaintiffs filed by Defendant & Cross-Complainant Jewelry By Novel, Inc., Edwin Novel, Dream Investment Group LLC.(Attorney Terrence Irvin Swinson added to party Dream Investment Group LLC(pty:dft), Attorney Terrence Irvin Swinson added to party Jewelry By Novel, Inc.(pty:dft), Attorney Terrence Irvin Swinson added to party Edwin Novel(pty:dft))(Swinson, Terrence) |
| Filing 15 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Wells Fargo Bank, National Association, upon Defendant Edwin Novel served on 4/28/2021, answer due 5/19/2021. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Beebe, Tod) |
| Filing 14 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Wells Fargo Bank, National Association, upon Defendant Jewelry By Novel, Inc. served on 4/26/2021, answer due 5/17/2021. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Beebe, Tod) |
| Filing 13 21-Day Summons Issued re Complaint #1 as to Defendant Edwin Novel. (gk) |
| Filing 12 21-Day Summons Issued re Complaint #1 as to Defendant Jewelry By Novel, Inc. (gk) |
| Filing 11 21-Day Summons Issued re Complaint #1 as to Defendant Dream Investment Group LLP. (gk) |
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Filing 10
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01-Related Case- filed. Related Case No: 2:20-cv-10219 AB (AFMx). Case transferred from Magistrate Judge Alicia G. Rosenberg to Magistrate Judge Alexander F. MacKinnon for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:21-cv-02916 AB (AFMx). Signed by Magistrate Judge Alexander F. MacKinnon (esa)
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| Filing 9 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),, #1 filed by plaintiff Wells Fargo Bank, National Association. (Attachments: #1 Edwin Novel, #2 Jewelry by Novel)(Beebe, Tod) |
| Filing 8 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),, #1 , Civil Cover Sheet (CV-71) #2 filed by plaintiff Wells Fargo Bank, National Association. (Attachments: #1 Summons Jewelry by Novel, #2 Summons Edwin Novel)(Beebe, Tod) |
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Filing 7
STANDING ORDER upon filing of the complaint by Judge Andre Birotte Jr. (cb)
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| Filing 6 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening), #3 . The following error(s) was found: Other error(s) with document(s): Duplicate complaint there is No indication that this item is an amended complaint. In addition the Summons(es) attached should be e-filed separately under the correct event located under Civil Events Service Documents Service/Waivers of Summons and Complaints and select Summons Request. (car) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Andre Birotte Jr and Magistrate Judge Alicia G. Rosenberg. (car) |
| Filing 3 COMPLAINT with filing fee previously paid ($402 paid on 04/05/2021, receipt number ACACDC-31044648), filed by plaintiff WELLS FARGO BANK, N.A. (Attachments: #1 Summons Dream Investment, #2 Summons Novel, #3 Summons Jewelry by Novel)(Beebe, Tod) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff WELLS FARGO BANK, N.A. (Beebe, Tod) |
| Filing 1 COMPLAINT Receipt No: ACACDC-31044648 - Fee: $402, filed by plaintiff WELLS FARGO BANK, N.A. (Attachments: #1 Exhibit Term Loan, #2 Exhibit Dream Guaranty, #3 Exhibit Dream Deed of Trust, #4 Exhibit Dream 2019 Modification Agmt, #5 Exhibit RLOC Agreement, #6 Exhibit Jewelry Guaranty, #7 Exhibit RLOC Modification Agreement 2017, #8 Exhibit RLOC Promissory Note, #9 Exhibit RLOC Deed of Trust, #10 RLOC Modification Agreement 2019) (Attorney Tod V Beebe added to party WELLS FARGO BANK, N.A(pty:pla))(Beebe, Tod) |
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