Steve Orocio v. Private Money Solutions, Inc. et al
| Steve Orocio |
| Private Money Solutions, Inc., FCI Lender Services, Inc. and DOES 1-50, inclusive |
| 2:2023cv08500 |
| October 4, 2023 |
| US District Court for the Central District of California |
| Pedro V Castillo |
| Stephen V Wilson |
| Truth in Lending |
| 28 U.S.C. § 1441 Notice of Removal |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 14, 2023. A more recent docket listing may be available from PACER.
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| Filing 21 Joint STIPULATION to Dismiss Case pursuant to without prejudice Fed R. Civ. P 41(a)(1) filed by Plaintiff Steve Orocio.(Shapero, Sarah) |
| Filing 20 MINUTES OF STATUS CONFERENCE held before Judge Stephen V. Wilson. Status Conference held. The court orders the documents stated on the record be turned over in 10 days. The court sets the filing of the Motion for Summary Judgment for December 14, 2023. The Opposition is due December 21, 2023. The Reply is due December 28, 2023. Hearing date set for Monday, January 8, 2024, at 1:30 p.m. Court Reporter: Wil Wilcox. (aco) |
Filing 19
IN CHAMBERS ORDER/TEXT ONLY ENTRY by Judge Stephen V. Wilson re: Request to Appear Remotely #18 - The request is GRANTED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pc) TEXT ONLY ENTRY
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| Filing 18 Notice filed by Plaintiff Steve Orocio. Plaintiff's Notice of Request to Appear Remotely for Initial Status Conference on October 30, 2023 (Attachments: #1 Proposed Order)(Shapero, Sarah) |
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Filing 17
MINUTES OF ORDER DENYING PLAINTIFF'S EX PARTE APPLICATION FOR A TEMPORARY RESTRAINING ORDER #14 by Judge Stephen V. Wilson. For the foregoing reasons, the ex parte application for a TRO is DENIED. (See document for further details).; denying #14 EX PARTE APPLICATION for TRO. (aco)
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| Filing 16 Amendment to EX PARTE APPLICATION for Temporary Restraining Order as to Restrain Trustee Sale that is on October 24, 2023 #14 Notice of Errata Re #15 filed by Defendant Private Money Solutions, Inc.. (Reynolds, Richard) |
| Filing 15 OPPOSITION to EX PARTE APPLICATION for Temporary Restraining Order as to Restrain Trustee Sale that is on October 24, 2023 #14 filed by Defendant Private Money Solutions, Inc.. (Attachments: #1 Declaration, #2 Exhibit 1-11 to Declaration of Elaine Guralnik)(Reynolds, Richard) |
| Filing 14 EX PARTE APPLICATION for Temporary Restraining Order as to Restrain Trustee Sale that is on October 24, 2023 filed by Plaintiff Steve Orocio. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Orocio, #3 Declaration of Adair, #4 Proposed Order) (Shapero, Sarah) |
| Filing 13 ANSWER to Complaint - (Discovery) filed by Defendant FCI Lender Services, Inc..(Reynolds, Richard) |
| Filing 12 ANSWER to Complaint - (Discovery) filed by Defendant Private Money Solutions, Inc..(Reynolds, Richard) |
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Filing 11
ORDER SETTING INITIAL STATUS CONFERENCE for 10/30/2023 at 3:00 PM before Judge Stephen V. Wilson. (pc)
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Filing 10
NEW CASE ORDER upon filing of the complaint by Judge Stephen V. Wilson. (pc)
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| Filing 9 CERTIFICATE OF SERVICE filed by Defendants FCI Lender Services, Inc., Private Money Solutions, Inc., Certificate of Service of Notice to Adverse Parties of Removal to Federal Court served on 10/05/2023. (Reynolds, Richard) |
| Filing 8 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Stephen V. Wilson and Magistrate Judge Pedro V. Castillo. (jtil) |
| Filing 5 NOTICE RE INTRA-DISTRICT TRANSFER by Clerk of Court due to incorrect intra-district venue selected by the filer. Case is transferred to the Western Division. Case has been assigned to Judge Stephen V. Wilson for all further proceedings. Any matters that may be referred to a Magistrate Judge are assigned to Pedro V. Castillo. New Case Number 2:23-cv-08500 SVW (PVCx). (jtil) |
| CONFORMED COPY OF COMPLAINT filed by Plaintiff Steve Orocio in Los Angeles Superior Court on 9/19/2023, attached as Exhibit A. (jtil) |
| Filing 4 Certificate of Interested Parties filed by Defendants FCI LENDERS SERVICES, INC., PRIVATE MONEY SOLUTIONS, INC. re: Notice of Removal (Attorney Civil Case Opening),,, #1 (Reynolds, Richard) |
| Filing 3 CORPORATE DISCLOSURE STATEMENT filed by Defendants FCI LENDERS SERVICES, INC., PRIVATE MONEY SOLUTIONS, INC. (Reynolds, Richard) |
| Filing 2 CIVIL COVER SHEET filed by Defendants FCI LENDERS SERVICES, INC., PRIVATE MONEY SOLUTIONS, INC.. (Reynolds, Richard) |
| Filing 1 NOTICE OF REMOVAL from Los Angeles Superior Court, case number 23CHCV02815 Receipt No: ACACDC-36160469 - Fee: $402, filed by Defendants PRIVATE MONEY SOLUTIONS, INC., FCI LENDERS SERVICES, INC.. (Attachments: #1 Exhibit Ex A - Complaint, #2 Exhibit Ex B - Summons, #3 Exhibit Ex C - Notice of Case Assignment, #4 Exhibit Ex D - Notice of CMC, #5 Exhibit Ex E - Civil Case Cover Sheet, #6 Exhibit Ex F - ADR Packet, #7 Exhibit Ex G - Voluntary Efficient Litigation Stipulations Sheet, #8 Exhibit Ex H - POS of state court Summons 9-26-23, #9 Exhibit Ex I - LASC Docket) (Attorney Richard J Reynolds added to party FCI LENDERS SERVICES, INC.(pty:dft), Attorney Richard J Reynolds added to party PRIVATE MONEY SOLUTIONS, INC.(pty:dft))(Reynolds, Richard) |
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