Venustiano Vargas-Ramos v. Specialized Loan Servicing LLC et al
Plaintiff: Venustiano Vargas Ramos and Venustiano Vargas-Ramos
Defendant: The Bank of New York Mellon, Specialized Loan Servicing LLC, The Bank of New York and Does 1-10, inclusive
Case Number: 2:2022cv05443
Filed: August 4, 2022
Court: US District Court for the Central District of California
Presiding Judge: Jacqueline Chooljian
Referring Judge: Michael W Fitzgerald
Nature of Suit: Banks and Banking
Cause of Action: 15 U.S.C. § 1640 Truth in Lending
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 21, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 21, 2022 Opinion or Order Filing 14 MINUTES (IN CHAMBERS) ORDER RE: MOTION TO DISMISS CASE AND REQUEST FOR JUDICIAL NOTICE #9 #10 by Judge Michael W. Fitzgerald. In sum, not one of Plaintiff's claims is sufficiently pled and the Motion is GRANTED with leave to amend as to each claim. Plaintiff may file a First Amended Complaint, if any, on or before October 5, 2022. Defendant shall respond to the First Amended Complaint, if any, on or before October 19, 2022. (iv)
September 19, 2022 Filing 13 MINUTES OF VTC MOTION TO DISMISS PLAINTIFF'S COMPLAINT #9 held before Judge Michael W. Fitzgerald. Case called, and counsel make their appearance. The Court invites counsel to present their oral arguments. Arguments by counsel are heard. For the reasons stated on the record, the Court takes the matter under submission. An order will issue. Court Reporter: Amy Diaz. (iv)
September 12, 2022 Filing 12 REPLY Support NOTICE OF MOTION AND MOTION to Dismiss Case #9 filed by Defendants Specialized Loan Servicing LLC, The Bank of New York Mellon. (Schratz, Valerie)
September 6, 2022 Filing 11 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Case #9 filed by Plaintiff Venustiano Vargas-Ramos. (Cara, Anthony)
August 11, 2022 Filing 10 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case #9 filed by Defendants Specialized Loan Servicing LLC, The Bank of New York Mellon. (Attachments: #1 Exhibit)(Schratz, Valerie)
August 11, 2022 Filing 9 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants Specialized Loan Servicing LLC, The Bank of New York Mellon. Motion set for hearing on 9/19/2022 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Proposed Order) (Attorney Valerie J Schratz added to party The Bank of New York Mellon(pty:dft)) (Schratz, Valerie)
August 11, 2022 Opinion or Order Filing 8 ORDER TO STRIKE ELECTRONICALLY FILED DOCUMENT(S) by Judge Michael W. Fitzgerald: the following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: Statement of Consent to Proceed before US MJ #7 , for the following reasons: Counsel should review the Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge (Docket No. 6) and http://www.cacd.uscourts.gov/judges-requirements/ court-programs/voluntary-conse for instructions on how to proceed before a Magistrate Judge. The correct form to file is CV-llD. (lom) Modified on 8/11/2022 (lom).
August 10, 2022 Filing 7 STRICKEN, see docket entry no. 8 - STATEMENT Consent to Proceed Before a United States Magistrate Judge Pursuant to Title 28 U.S.C. Sect. 636(c) filed by Defendants Specialized Loan Servicing LLC, The Bank of New York Mellon (Schratz, Valerie) Modified on 8/11/2022 (lom).
August 5, 2022 Filing 6 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap)
August 5, 2022 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
August 5, 2022 Filing 4 NOTICE OF ASSIGNMENT to District Judge Michael W. Fitzgerald and Magistrate Judge Jacqueline Chooljian. (ghap)
August 4, 2022 CONFORMED FILED COPY OF COMPLAINT against Defendants Does 1-10, inclusive, Specialized Loan Servicing LLC, The Bank of New York Mellon., filed by plaintiff Venustiano Vargas-Ramos.(FILED IN STATE COURT ON 6/30/2022 SUBMITTED ATTACHED EXHIBIT A) (ghap)
August 4, 2022 Filing 3 NOTICE of Interested Parties filed by Defendant Specialized Loan Servicing LLC, Thank Bank of New York Mellon F/K/A The Bank of New York as Indenture Trustee for CWHEQ Revolving Home Equity Loan Trust, Series 2007-D, identifying Computershare Limited. (Schratz, Valerie)
August 4, 2022 Filing 2 CIVIL COVER SHEET filed by Defendants Specialized Loan Servicing LLC, Thank Bank of New York Mellon F/K/A The Bank of New York as Indenture Trustee for CWHEQ Revolving Home Equity Loan Trust, Series 2007-D. (Schratz, Valerie)
August 4, 2022 Filing 1 NOTICE OF REMOVAL from Los Angeles County Superior Court, case number 22BBCV00469 Receipt No: ACACDC-33750853 - Fee: $402, filed by Defendants Thank Bank of New York Mellon F/K/A The Bank of New York as Indenture Trustee for CWHEQ Revolving Home Equity Loan Trust, Series 2007-D, Specialized Loan Servicing LLC. (Attachments: #1 Exhibit State Court Complaint, #2 Exhibit State Court Documents Filed) (Attorney Valerie J Schratz added to party Specialized Loan Servicing LLC(pty:dft), Attorney Valerie J Schratz added to party Thank Bank of New York Mellon F/K/A The Bank of New York as Indenture Trustee for CWHEQ Revolving Home Equity Loan Trust, Series 2007-D(pty:dft))(Schratz, Valerie)

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Defendant: The Bank of New York Mellon
Represented By: Valerie J Schratz
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Defendant: Specialized Loan Servicing LLC
Represented By: Valerie J Schratz
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Defendant: The Bank of New York
Represented By: Valerie J Schratz
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Defendant: Does 1-10, inclusive
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Plaintiff: Venustiano Vargas Ramos
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Plaintiff: Venustiano Vargas-Ramos
Represented By: Anthony Paul Cara
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