Magda H. Turcios v. Specialized Loan Servicing LLC et al
| Magda Turcios and Magda H. Turcios |
| Specialized Loan Servicing LLC, Deutsche Bank National Trust Company, a national banking association, is a wholly-owned subsidiary of Deutsche Bank Holdings, Inc., which is a wholly-owned subsidiary of Deutsche Bank Trust Corporatio, Deutsche Bank National Trust Company, Affina Default Services, LLC and Does 1-10, inclusive |
| 2:2021cv07506 |
| September 20, 2021 |
| US District Court for the Central District of California |
| John E McDermott |
| George H Wu |
| Banks and Banking |
| 28 U.S.C. § 1441 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 18, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 21 First AMENDED COMPLAINT against Defenants All Defendants amending Complaint - (Discovery),, filed by Plaintiff Magda H. Turcios (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Cara, Anthony) |
| Filing 20 MINUTES OF TELEPHONIC HEARING ON DEFENDANTS' MOTION OF SPECIALIZED LOAN SERVICING LLC AND DEUTSCHE BANK NATIONAL TRUST COMPANY, AS INDENTURE TRUSTEE FOR TERWIN MORTGAGE TRUST 2007-3SL ASSET-BACKED SECURITIES, SERIES 2007-3SL TO DISMISS PLAINTIFF'S COMPLAINT #10 held before Judge George H. Wu: granting #10 MOTION to Dismiss. Based on the Tentative Ruling issued on October 28, 2021, and for reasons stated on the record, Defendants' Motion is granted with leave to amend. Plaintiff will have until November 18, 2021 to file a First Amended Complaint. Defendants' response is to be filed by December 3, 2021. The scheduling conference set for November 8, 2021 is continued to December 16, 2021 at 8:30 a.m. Court Reporter: Terri A. Hourigan. (mrgo) |
| Filing 18 RULE 26(f) REPORT filed by Defendants Deutsche Bank National Trust Company, Specialized Loan Servicing LLC. (Gamboa, Xavia) |
| Filing 19 MINUTES OF TELEPHONIC HEARING ON DEFENDANTS' MOTION OF SPECIALIZED LOAN SERVICING LLC AND DEUTSCHE BANK NATIONAL TRUST COMPANY, AS INDENTURE TRUSTEE FOR TERWIN MORTGAGE TRUST 2007-3SL ASSET-BACKED SECURITIES, SERIES 2007-3SL TO DISMISS PLAINTIFF'SCOMPLAINT #10 held before Judge George H. Wu. The Court's Tentative Ruling is circulated and attached hereto. Court hears oral argument. For reasons stated on the record, the Motion is continued to November 4, 2021 at 8:30 a.m. Court Reporter: Terri A. Hourigan. (mrgo) |
| Filing 17 Notice of Appearance or Withdrawal of Counsel: for attorney Peter L Nisson counsel for Plaintiff Magda H. Turcios. Filed by MAGDA H. TURCIOS MAGDA H. TURCIOS. (Attorney Peter L Nisson added to party Magda H. Turcios (pty:pla))(Nisson, Peter) |
| Filing 16 TEXT-ONLY ENTRY - IN CHAMBERS: by Judge George H. Wu: Counsel are to appear telephonically for Thursday's 10/28/2021 Motion Hearing #10 at 8:30 a.m. by contacting the court clerk at javier_gonzalez@cacd.uscourts.gov for dial-in information. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jag) TEXT ONLY ENTRY |
| Filing 15 REPLY Opposition NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Complaint #10 filed by Defendants Deutsche Bank National Trust Company, Specialized Loan Servicing LLC. (Schratz, Valerie) |
| Filing 14 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Complaint #10 filed by Plaintiff Magda H. Turcios. (Cara, Anthony) |
Filing 13
MINUTE ORDER IN CHAMBERS - ORDER SETTING SCHEDULING CONFERENCE by Judge George H. Wu. (Rule 26 Meeting Report due by 11/1/2021. Scheduling Conference set for 11/8/2021 at 08:30 AM before Judge George H. Wu.) (mrgo)
|
|
Filing 12
STANDING ORDER RE FINAL PRE-TRIAL CONFERENCES FOR CIVIL JURY TRIALS BEFORE JUDGE GEORGE H. WU by Judge George H. Wu. (See document for details) (mrgo)
|
| Filing 11 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Complaint #10 filed by Defendants Deutsche Bank National Trust Company, Specialized Loan Servicing LLC. (Gamboa, Xavia) |
| Filing 10 NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Complaint filed by Defendants Deutsche Bank National Trust Company, Specialized Loan Servicing LLC. Motion set for hearing on 10/28/2021 at 08:30 AM before Judge George H. Wu. (Attachments: #1 Proposed Order) (Attorney Xavia M Gamboa added to party Deutsche Bank National Trust Company(pty:dft), Attorney Xavia M Gamboa added to party Specialized Loan Servicing LLC(pty:dft)) (Gamboa, Xavia) |
|
Filing 9
ORDER RETURNING CASE FOR REASSIGNMENT by Judge Ronald S.W. Lew. ORDER case returned to the Clerk for random reassignment pursuant to General Order 21-01. Case randomly reassigned from Judge Ronald S.W. Lew to Judge George H. Wu for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:21-cv-07506 GW(JEMx). (rn)
|
| Filing 8 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Ronald S. W. Lew and Magistrate Judge John E. McDermott. (car) |
| CONFORMED COPY OF COMPLAINT against Defendants Affina Default Services, LLC, Deutsche Bank National Trust Company, Does 1-10, inclusive, Specialized Loan Servicing LLC, filed by Plaintiff Magda H. Turcios. Filed in State Court on 8/10/2021 Submitted with Exhibit A to Notice of Removal #2 (car) Modified on 9/22/2021 (car). |
| Filing 5 NOTICE of Interested Parties filed by Defendant Deutsche Bank National Trust Company, a national banking association, is a wholly-owned subsidiary of Deutsche Bank Holdings, Inc., which is a wholly-owned subsidiary of Deutsche Bank Trust Corporatio, identifying Deutsche Bank Aktiengesellschaft. (Schratz, Valerie) |
| Filing 4 NOTICE of Interested Parties filed by Defendant Specialized Loan Servicing LLC, identifying Specialized Loan Servicing LLC. (Schratz, Valerie) |
| Filing 3 CIVIL COVER SHEET filed by Defendants Deutsche Bank National Trust Company, a national banking association, is a wholly-owned subsidiary of Deutsche Bank Holdings, Inc., which is a wholly-owned subsidiary of Deutsche Bank Trust Corporatio, Specialized Loan Servicing LLC. (Schratz, Valerie) |
| Filing 2 NOTICE OF REMOVAL from Los Angeles County Superior Court, case number 21STCV29346 Receipt No: ACACDC-32011023 - Fee: $402, filed by Defendants Deutsche Bank National Trust Company, a national banking association, is a wholly-owned subsidiary of Deutsche Bank Holdings, Inc., which is a wholly-owned subsidiary of Deutsche Bank Trust Corporatio, Specialized Loan Servicing LLC. (Attachments: #1 Exhibit, #2 Exhibit) (Attorney Valerie J Schratz added to party Deutsche Bank National Trust Company, a national banking association, is a wholly-owned subsidiary of Deutsche Bank Holdings, Inc., which is a wholly-owned subsidiary of Deutsche Bank Trust Corporatio(pty:dft), Attorney Valerie J Schratz added to party Specialized Loan Servicing LLC(pty:dft))(Schratz, Valerie) |
| Filing 1 CIVIL COVER SHEET filed by Defendants Deutsche Bank National Trust Company, a national banking association, is a wholly-owned subsidiary of Deutsche Bank Holdings, Inc., which is a wholly-owned subsidiary of Deutsche Bank Trust Corporatio, Specialized Loan Servicing LLC. (Schratz, Valerie) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Central District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
