Anthony Spence v. Bank of America, National Association et al
Plaintiff: Anthony Spence
Defendant: Dana Lee Goodenow, ReconTrust Company, N.A., Purported V.P. for MERS, Does 1 through 100, inclusive, Real Time Resolutions, Inc., Bank of America, National Association, ZBS Law, LLP, The Bank of New York Mellon, Frederick N. Spence, Bac Home Loans Servicing, LP, BAC GP, LLC, Agent for Real Time Resolutions Inc., PRA CP Opportunity Trust I, Marc Hart, Bank of America Corporation, Susan E. Smith, All Persons Unknown Claiming, Mortgage Electronic Registration System Inc. and Rick Mroczek
Case Number: 2:2024cv10613
Filed: December 9, 2024
Court: U.S. District Court for the Central District of California
Presiding Judge: Steve Kim
Referring Judge: John A Kronstadt
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 3, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 3, 2025 Filing 42 PLAINTIFF'S SUPPLEMENTAL BRIEF IN OPPOSITION TO DEFENDANT'S MOTION TO DISMISS #5 filed by Plaintiff Anthony Spence. (san)
February 3, 2025 Filing 41 PLAINTIFF'S MOTION FOR LEAVE TO AMEND COMPLAINT filed by Plaintiff Anthony Spence. (san)
February 3, 2025 Filing 39 (IN CHAMBERS) ORDER STRIKING Plaintiff's Response and Objection to Defendant Real Time Resolutions, Inc.'s Notice of Order in Other Actions or Proceedings (Dkt. #37 ) by Daniel Torrez, Courtroom Deputy Clerk to Judge John A. Kronstadt: You are hereby notified that due to a clerical error the Plaintiff's Response and Objection to Defendant Real Time Resolutions, Inc.'s Notice of Order in Other Actions or Proceedings (Dkt. #37 ) is STRICKEN. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dto) TEXT ONLY ENTRY
January 31, 2025 Filing 40 Plaintiff's SUPPLEMENT BRIEF in Opposition to Defendant's NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint #5 filed by Plaintiff Anthony Spence. (es)
January 31, 2025 Opinion or Order Filing 38 SCHEDULING NOTICE (IN CHAMBERS) ORDER CHANGING THE TIME FOR Defendant Real Time Solutions, Inc.'s Motion to Dismiss (Dkt. #5 ) HEARING by Judge John A. Kronstadt: On the Court's own motion, the TIME for the Defendant Real Time Solutions, Inc.'s Motion to Dismiss (Dkt. #5 ) hearing is reset from 8:30 a.m. to 9:45 a.m. on February 3, 2025. The hearing will proceed by zoom webinar. Counsel are directed to refer to the Court's Procedures and Schedules page found on the website for the United States District Court for zoom webinar information. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dto) TEXT ONLY ENTRY
January 29, 2025 Filing 37 PLAINTIFF'S RESPONSE AND OBJECTION TO DEFENDANT REAL TIME RESOLUTIONS, INC.'S NOTICE OF ORDER IN OTHER ACTIONS OR PROCEEDINGS #36 filed by Plaintiff Anthony Spence. (yl)
January 28, 2025 Filing 36 RESPONSE filed by Defendant Real Time Resolutions, Inc.to Request for Judicial Notice #33 (Lucey, Nathaniel)
January 27, 2025 Opinion or Order Filing 35 ORDER REGARDING EX PARTE APPLICATION TO STAY FORECLOSURE SALE PENDING OUTCOME OF MOTION TO DISMISS HEARING (DKT. #31 ) by Judge John A. Kronstadt. For the reasons stated in this Order, the Application is DENIED. IT IS SO ORDERED. (See document for further details) (yl)
January 27, 2025 Filing 34 REPLY IN SUPPORT OF PLAINTIFF'S MOTION FOR A EX PARTE MOTION TO STAY #31 filed by Plaintiff Anthony Spence. (yl)
January 27, 2025 Filing 33 JUDICIAL NOTICE OF FILING ADVERSARY PROCEEDING #31 filed by Plaintiff Anthony Spence. (yl)
January 24, 2025 Filing 32 OPPOSITION re: EX PARTE APPLICATION to Stay #31 filed by Defendant Real Time Resolutions, Inc.. (Attachments: #1 Memorandum request for Judicial Notice)(Lucey, Nathaniel)
January 23, 2025 Filing 31 EX PARTE EMERGENCY MOTION TO STAY FORECLOSURE SALE PENDING OUTCOME OF MOTION TO DISMISS HEARING filed by Plaintiff Anthony Spence. (yl)
January 22, 2025 Filing 30 NOTICE of Decision: Order dismissing case with a permanent bar to being a debtor in bankruptcy filed by Defendant Real Time Resolutions, Inc.. (Lucey, Nathaniel)
January 16, 2025 Filing 28 FOR COURT USE: STATISTICAL CORRECTION regarding #23 #24 #25 regarding order #27 (yl)
January 16, 2025 Opinion or Order Filing 27 ORDER REGARDING REQUESTS TO APPEAR BY ZOOM (DKTS. #23 , #24 ); REQUEST TO FILE A SUR REPLY (DKT. #25 ); REQUEST FOR APPROVAL TO RECORD LIS PENDENS (DKT. #7 ) by Judge John A. Kronstadt. Defendant's Request and Plaintiff's Request are GRANTED, as follows. Defendant and Plaintiff may appear remotely at the hearing scheduled for February 3, 2025, at the time set by the final calendar for the date. Based on a review of Plaintiffs Motion for Leave to File a Sur-Reply (Dkt. #25 )), there is not a sufficient basis for the requested relief. Accordingly, Plaintiff's Motion is DENIED. Further, the parties are reminded to adhere to the Standing Order for Civil Cases by submitting a proposed order when required. IT IS SO ORDERED. (yl)
January 14, 2025 Filing 29 PROOF OF SERVICE filed by Plaintiff Anthony Spence. (yl)
January 9, 2025 Filing 26 DECLARATION OF ANTHONY SPENCE IN SUPPORT OF PLAINTIFF'S REQUEST FOR Telephonic Appearance at the Hearing on Defendant's Motion to Dismiss Plaintiff's First Amended Complaint #24 filed by Plaintiff Anthony Spence. (yl)
January 9, 2025 Filing 25 MOTION FOR LEAVE TO FILE A SUR-REPLY filed by Plaintiff Anthony Spence. (yl)
January 9, 2025 Filing 24 REQUEST FOR TELEPHONIC APPEARANCE FOR THE HEARING ON DEFENDANT'S MOTION TO DISMISS PLAINTIFF'S FIRST AMENDED COMPLAINT filed by Plaintiff Anthony Spence. (yl)
January 7, 2025 Filing 23 REQUEST for Leave of Nathaniel R. Lucey to Appear for telephonically or by ZOOM filed by Defendant Real Time Resolutions, Inc.. Request set for hearing on 2/3/2025 at 08:30 AM before Judge John A. Kronstadt. (Attachments: #1 Declaration of N. Lucey) (Lucey, Nathaniel)
January 6, 2025 Filing 22 REPLY NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint #5 filed by Defendant Real Time Resolutions, Inc.. (Lucey, Nathaniel)
December 27, 2024 Filing 21 PROOF OF SERVICE filed by Plaintiff Anthony Spence. (yl)
December 27, 2024 Filing 20 CERTIFICATE of Interested Parties filed by Plaintiff Anthony Spence, identifying other affiliates RRA CP OPPORTUNITY TRUST 1 and CWHEQ Revolving Home Equity Trust Series 2005-M for Anthony Spence. (yl)
December 27, 2024 Filing 19 OPPOSITION TO DEFENDANT REAL TIME RESOLUTIONS, INC.'S REQUEST FOR JUDICIAL NOTICE #5 filed by Plaintiff Anthony Spence. (yl)
December 27, 2024 Filing 18 PLAINTIFF'S OPPOSITION TO DEFENDANT'S MOTION TO DISMISS #5 filed by Plaintiff Anthony Spence. (yl)
December 27, 2024 Filing 17 CERTIFICATION OF COMPLIANCE WITH LOCAL RULE 7-3 filed by Plaintiff Anthony Spence. (yl)
December 27, 2024 Filing 16 AFFIDAVIT OF ANTHONY SPENCE filed by Plaintiff Anthony Spence. (yl)
December 27, 2024 Filing 15 PLAINTIFF'S MEMORANDUM OF LAW IN OPPOSITION TO DEFENDANT'S MOTION TO DISMISS #5 filed by Plaintiff Anthony Spence. (yl)
December 23, 2024 Opinion or Order Filing 14 ORDER RETURNING CASE FOR REASSIGNMENT UPON RECUSAL by Magistrate Judge Rozella A. Oliver. ORDER case returned to the Clerk for random reassignment for Discovery pursuant to General Order 05-07. Case randomly reassigned from Magistrate Judge Rozella A. Oliver to Magistrate Judge Steve Kim for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:24-cv-10613-JAK (SKx). (et)
December 18, 2024 Opinion or Order Filing 13 (IN CHAMBERS) TEXT-ONLY ORDER CONTINUING HEARING ON DEFENDANT REAL TIME SOLUTIONS, INC.'S MOTION TO DISMISS THE FIRST AMENDED COMPLAINT (Dkt. #5 ) by Judge John A. Kronstadt: The Court, on its own motion, continues the hearing on Defendant Real Time Solutions, Inc.'s Motion to Dismiss the First Amended Complaint ("Motion" (Dkt. #5 )), from January 29, 2025, to February 3, 2025, at 8:30 a.m., with the precise time to be set when the final calendar issues for that date. Pursuant to the Civil Standing Order (Dkt. #11 ), any opposition to the Motion is due on or before December 30, 2024. Any reply is due January 6, 2025. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (mhk) TEXT ONLY ENTRY
December 18, 2024 Opinion or Order Filing 12 ORDER SETTING RULE 16(b)/26(f) SCHEDULING CONFERENCE by Judge John A. Kronstadt. Counsel shall file a Joint Report consistent with this Order. A hearing is not necessary and, therefore, the matter is taken under submission. Upon review of the Joint Report, a scheduling order will be issued. Rule 26 Meeting Report due by 2/14/2025. (dto)
December 18, 2024 Opinion or Order Filing 11 STANDING ORDERS FOR CIVIL CASES ASSIGNED TO JUDGE JOHN A. KRONSTADT upon filing of the complaint by Judge John A. Kronstadt. Please read each Order carefully as they differ in some respects from the Local Rules. Counsel are advised that the Court, at any time, may amend one or more of its Standing Orders. It is the responsibility of counsel to refer to this Court's Procedures and Schedules found on the website for the United States District Court, Central District of California (www.cacd.uscourts.gov) to obtain the operative order. The Court thanks the parties and their counsel for their anticipated cooperation in carrying out these requirements. (dto)
December 17, 2024 Filing 10 NOTICE OF REASSIGNMENT of MJDAP case from Magistrate Judge A. Joel Richlin to Judge John A. Kronstadt for all further proceedings. Any discovery matters that may be referred to a Magistrate Judge are assigned to U.S. Magistrate Judge Rozella A. Oliver. The case number will now reflect the initials of the transferee Judges 2:24-cv-10613 JAK(RAOx). (rn)
December 17, 2024 Filing 6 Declination of Consent form received on 12/16/2024 was submitted within deadline set forth in L.R. 73-2.1. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cgm) TEXT ONLY ENTRY
December 16, 2024 Filing 5 NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint filed by Defendant Real Time Resolutions, Inc.. Motion set for hearing on 1/29/2025 at 01:30 PM before Magistrate Judge A. Joel Richlin. (Attachments: #1 Memorandum memorandum of Points and Authorities, #2 Memorandum Request for Judicial Notice, #3 Proposed Order Proposed Order) (Lucey, Nathaniel)
December 13, 2024 Filing 9 PROOF OF SERVICE filed by Plaintiff Anthony Spence, re REQUEST for Approval #7 , Lis Pendens Notice #8 served on 12/13/2024. (es)
December 13, 2024 Filing 8 NOTICE of Lis Pendens filed by Plaintiff Anthony Spence. (es)
December 13, 2024 Filing 7 REQUEST for Approval to Record Lis Pendens filed by Plaintiff Anthony Spence. (Attachments: #1 Proposed Order) (es)
December 10, 2024 Filing 4 NOTICE OF ASSIGNMENT to a U.S. Magistrate Judge and Declination of Consent. This case has been randomly assigned to Magistrate Judge A. Joel Richlin. (et)
December 10, 2024 Filing 3 NOTICE RE INTRA-DISTRICT TRANSFER by Clerk of Court due to clerical error. Case is transferred to the Western Division. Case has been reassigned to Magistrate Judge A. Joel Richlin for all further proceedings. New Case Number 2:24-cv-10613-AIJ. (et)
December 9, 2024 CONFORMED FILED COPY OF COMPLAINT against Defendants All Persons Unknown Claiming, BAC GP, LLC, Bac Home Loans Servicing, LP, Bank of America Corporation, Bank of America, National Association, Does 1 through 100, inclusive, Dana Lee Goodenow, Marc Hart, Mortgage Electronic Registration System Inc., Rick Mroczek, PRA CP Opportunity Trust I, Real Time Resolutions, Inc., ReconTrust Company, N.A., Susan E. Smith, Frederick N. Spence, The Bank of New York Mellon, ZBS Law, LLP. Jury Demanded., filed by Plaintiff Anthony Spence. (FILED IN STATE COURT ON 11/4/2024 SUBMITTED ATTACHED TO EXHIBIT 3 TO NOTICE OF REMOVAL #1 . (et)
December 9, 2024 Filing 2 CIVIL COVER SHEET filed by Defendant Real Time Resolutions Inc. (Lucey, Nathaniel)
December 9, 2024 Filing 1 NOTICE OF REMOVAL from Los Angeles, case number 24stcv28794 Receipt No: ACACDC-38722956 - Fee: $405, filed by Defendant Real Time Resolutions Inc. (Attachments: #1 Declaration of N. Lucey, #2 Exhibit to Decl of N. Lucey -1-16) (Attorney Nathaniel R Lucey added to party Real Time Resolutions Inc(pty:dft))(Lucey, Nathaniel)

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Search for this case: Anthony Spence v. Bank of America, National Association et al
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Defendant: Dana Lee Goodenow
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Defendant: ReconTrust Company, N.A.
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Defendant: Purported V.P. for MERS
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Defendant: Does 1 through 100, inclusive
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Defendant: Real Time Resolutions, Inc.
Represented By: Quyen Thai
Represented By: Nathaniel R Lucey
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Defendant: Bank of America, National Association
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Defendant: ZBS Law, LLP
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Defendant: The Bank of New York Mellon
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Defendant: Frederick N. Spence
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Defendant: Bac Home Loans Servicing, LP
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Defendant: BAC GP, LLC
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Defendant: Agent for Real Time Resolutions Inc.
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Defendant: PRA CP Opportunity Trust I
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Defendant: Marc Hart
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Defendant: Bank of America Corporation
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Defendant: Susan E. Smith
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Defendant: All Persons Unknown Claiming
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Defendant: Mortgage Electronic Registration System Inc.
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Defendant: Rick Mroczek
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Plaintiff: Anthony Spence
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