M. David Matlean et al v. Federal Housing Finance Agency et al
Plaintiff: M. Willie Matlean, M. David Matlean and Does I through XX
Defendant: Servicelink Agency Sales and Posting, LLC, Federal Housing Finance Agency, Jeffrey Teel, Federal National Mortgage Association, Inc. and Does I through Does XX
Case Number: 5:2019cv00287
Filed: February 15, 2019
Court: US District Court for the Central District of California
Presiding Judge: Andre Birotte
Referring Judge: Philip S Gutierrez
2 Judge: Kenly Kiya Kato
3 Judge: Sheri Pym
Nature of Suit: Real Property: Other
Cause of Action: 42 U.S.C. § 1471
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 9, 2019 Filing 40 REPLY in support of NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Complaint #26 filed by Defendant Federal National Mortgage Association, Inc.. (Wechsler, Glenn)
April 8, 2019 Opinion or Order Filing 41 ORDER GRANTING DEFENDANT'S REQUEST FOR TELEPHONIC APPEARANCE by Judge Andre Birotte Jr.: Upon Defendant's Request #38 , the Court hereby ORDERS that Defendant FEDERAL NATIONAL MORTGAGE ASSOCIATION, erroneously sued as FEDERAL NATIONAL MORTGAGE ASSOCIATION, INC. ("FANNIE MAE"), may appear telephonically at the hearings on: (1) Plaintiffs' Motion for Preliminary Injunction and Temporary Restraining Order; (2) Defendant Federal National Mortgage Association's Motion to Dismiss Plaintiffs' Complaint; and (3) Defendant Jeffrey Teel's Motion to Dismiss Plaintiffs' Complaint, currently set to be heard on 5/10/2019 at 10:00 AM by and through its counsel, Glenn H. Wechsler. (gk)
April 3, 2019 Filing 39 CERTIFICATE OF SERVICE filed by Defendant Federal National Mortgage Association, Inc., re REQUEST for Leave of Glenn H. Wechsler to Appear for Telephonic #38 served on 4/3/19. (Wechsler, Glenn)
April 3, 2019 Filing 38 REQUEST for Leave of Glenn H. Wechsler to Appear for Telephonic filed by Defendant Federal National Mortgage Association, Inc.. Request set for hearing on 5/10/2019 at 10:00 AM before Judge Andre Birotte Jr. (Attachments: #1 Proposed Order Proposed Order Granting Defendant's Request for Telephonic Appearance) (Wechsler, Glenn)
April 2, 2019 Filing 37 RESPONSE to Defendant Federal National Mortgage Association's OPPOSITION to Plaintiffs MOTION for Preliminary Injunction and Temporary Restraining Order #18 filed by Plaintiffs M. David Matlean, M. Willie Matlean. (twdb)
April 2, 2019 Filing 36 NOTICE OF MOTION AND MOTION to Dismiss Defendant Jeffrey Teel filed by Defendant Jeffrey Teel. Motion set for hearing on 5/10/2019 at 10:00 AM before Judge Andre Birotte Jr. (Attachments: #1 Proposed Order) (Attorney Ryan Keith Schneider added to party Jeffrey Teel(pty:dft)) (Schneider, Ryan)
April 1, 2019 Opinion or Order Filing 35 ORDER CONTINUING HEARING AND DENYING AS MOOT DEFENDANT'S REQUEST FOR TELEPHONIC APPEARANCE by Judge Andre Birotte Jr.: The Court hereby orders that the hearing on Plaintiffs' Motion for Preliminary Injunction and Temporary Restraining Order #18 is continued to 5/10/2019 at 10:00 AM before Judge Andre Birotte Jr. Plaintiffs' Reply in response to their Motion for Preliminary Injunction remains 4/5/2019. Defendants' Request for Telephonic Appearance #33 is DENIED as MOOT, but without prejudice. (gk)
March 21, 2019 Filing 34 CERTIFICATE OF SERVICE filed by Defendant Federal National Mortgage Association, Inc., re Miscellaneous Document, #33 served on March 21, 2019. (Wechsler, Glenn)
March 21, 2019 Filing 33 REQUEST FOR TELEPHONIC APPEARANCE filed by Defendant Federal National Mortgage Association, Inc. re: NOTICE OF MOTION AND MOTION for Preliminary Injunction. MotionNOTICE OF MOTION AND MOTION for Temporary Restraining Order #18 (Wechsler, Glenn)
March 21, 2019 Filing 32 CERTIFICATE OF SERVICE filed by Defendant Federal National Mortgage Association, Inc., re Request for Judicial Notice, #28 , Exhibit to Motion, #29 , NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Complaint #26 , Exhibit to Motion, #30 , Memorandum in Support of Motion #27 , Exhibit to Motion, #31 served on March 21, 2019. (Wechsler, Glenn)
March 21, 2019 Filing 31 EXHIBIT I, J AND K to NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Complaint #26 REQUEST FOR JUDICIAL NOTICE filed by Defendant Federal National Mortgage Association, Inc.. (Attachments: #1 Exhibit EXHIBIT I, #2 Exhibit EXHIBIT J, #3 Exhibit EXHIBIT K)(Wechsler, Glenn)
March 21, 2019 Filing 30 EXHIBIT F, G, and H to NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Complaint #26 REQUEST FOR JUDICIAL NOTIC filed by Defendant Federal National Mortgage Association, Inc.. (Attachments: #1 Exhibit EXHIBIT F, #2 Exhibit EXHIBIT G, #3 Exhibit EXHIBIT H)(Wechsler, Glenn)
March 21, 2019 Filing 29 EXHIBIT E to NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Complaint #26 REQUEST FOR JUDICIAL NOTICE filed by Defendant Federal National Mortgage Association, Inc.. (Attachments: #1 Exhibit EXHIBIT E - PART 1 OF 2, #2 Exhibit EXHIBIT E - PART 2 OF 2)(Wechsler, Glenn)
March 21, 2019 Filing 28 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Complaint #26 filed by Defendant Federal National Mortgage Association, Inc.. (Attachments: #1 Exhibit EXHIBIT A, #2 Exhibit EXHIBIT B, #3 Exhibit EXHIBIT C, #4 Exhibit EXHIBIT D)(Wechsler, Glenn)
March 21, 2019 Filing 27 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Complaint #26 filed by Defendant Federal National Mortgage Association, Inc.. (Wechsler, Glenn)
March 21, 2019 Filing 26 NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Complaint filed by Defendant Federal National Mortgage Association, Inc.. Motion set for hearing on 5/10/2019 at 10:00 AM before Judge Andre Birotte Jr. (Wechsler, Glenn)
March 20, 2019 Filing 25 CERTIFICATE OF SERVICE filed by Defendant Federal National Mortgage Association, Inc., re Exhibit to Motion, #23 , Exhibit to Motion, #22 , Exhibit to Motion, #24 , Objection/Opposition (Motion related), #20 , Request for Judicial Notice, #21 served on March 20, 2019. (Wechsler, Glenn)
March 20, 2019 Filing 24 EXHIBIT I, J AND K to NOTICE OF MOTION AND MOTION for Preliminary Injunction. MotionNOTICE OF MOTION AND MOTION for Temporary Restraining Order #18 filed by Defendant Federal National Mortgage Association, Inc.. (Attachments: #1 Exhibit EXHIBIT I, #2 Exhibit EXHIBIT J, #3 Exhibit EXHIBIT K)(Wechsler, Glenn)
March 20, 2019 Filing 23 EXHIBIT F, G AND H to NOTICE OF MOTION AND MOTION for Preliminary Injunction. MotionNOTICE OF MOTION AND MOTION for Temporary Restraining Order #18 filed by Defendant Federal National Mortgage Association, Inc.. (Attachments: #1 Exhibit EXHIBIT F, #2 Exhibit EXHIBIT G, #3 Exhibit EXHIBIT H)(Wechsler, Glenn)
March 20, 2019 Filing 22 EXHIBIT E to NOTICE OF MOTION AND MOTION for Preliminary Injunction. MotionNOTICE OF MOTION AND MOTION for Temporary Restraining Order #18 filed by Defendant Federal National Mortgage Association, Inc.. (Attachments: #1 Exhibit EXHIBIT E - 1 OF 2, #2 Exhibit EXHIBIT E - 2 OF 2)(Wechsler, Glenn)
March 20, 2019 Filing 21 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION for Preliminary Injunction. MotionNOTICE OF MOTION AND MOTION for Temporary Restraining Order #18 filed by Defendant Federal National Mortgage Association, Inc.. (Attachments: #1 Exhibit EXHIBIT A, #2 Exhibit EXHIBIT B, #3 Exhibit EXHIBIT C, #4 Exhibit EXHIBIT D)(Wechsler, Glenn)
March 20, 2019 Filing 20 OPPOSITION TO PLAINTIFFS' MOTION FOR PRELIMINARY INJUNCTINO AND TEMPORARY RESTRAINING ORDER OPPOSITION re: NOTICE OF MOTION AND MOTION for Preliminary Injunction. MotionNOTICE OF MOTION AND MOTION for Temporary Restraining Order #18 filed by Defendant Federal National Mortgage Association, Inc.. (Attorney Glenn H Wechsler added to party Federal National Mortgage Association, Inc.(pty:dft))(Wechsler, Glenn)
March 18, 2019 Filing 19 PROOF OF SERVICE by mail filed by plaintiffs M. David Matlean, M. Willie Matlean, re NOTICE OF MOTION AND MOTION for Preliminary Injunction #18 ; Declaration; Proposed Order served on 2/20/19. (twdb)
March 18, 2019 Filing 18 NOTICE OF MOTION AND MOTION for Preliminary Injunction and Temporary Restraining Order filed by Plaintiffs M. David Matlean and M. Willie Matlean. Motion set for hearing on 4/19/2019 at 10:00 AM before Judge Andre Birotte Jr. (Attachments: #1 Lodged Proposed Order) (gk)
March 15, 2019 Filing 17 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS by Clerk RE: Motion to Dismiss filed 3/14/2019 #13 . The hearing date has been rescheduled. Motion set for hearing on 5/10/2019 at 10:00 AM before Judge Andre Birotte Jr. Any motion, filed incorrectly in the future, may be stricken. (gk)
March 15, 2019 Opinion or Order Filing 16 ORDER SETTING SCHEDULING CONFERENCE by Judge Andre Birotte Jr. Scheduling Conference set for 6/21/2019 at 10:00 AM before Judge Andre Birotte Jr. (cb)
March 14, 2019 Filing 15 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: NOTICE OF MOTION AND MOTION to Dismiss Defendant Servicelink Agency Sales and Posting, LLC and Proof of Service #13 . The following error(s) was/were found: Hearing information is missing, incorrect, or not timely. The filer noticed this motion for hearing on Monday, 5/6/2019 at 1:30 PM before Judge Gutierrez. On 2/26/2019, this case was reassigned to Judge Birotte. Judge Birotte hears civil motions on Fridays at 10:00 AM. 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)
March 14, 2019 Filing 14 CERTIFICATE of Interested Parties filed by Defendant Servicelink Agency Sales and Posting, LLC, identifying Fidelity National Financial, Inc., Parent; Fidelity National Title Group, Inc., Parent. (Broersma, Kevin)
March 14, 2019 Filing 13 NOTICE OF MOTION AND MOTION to Dismiss Defendant Servicelink Agency Sales and Posting, LLC and Proof of Service filed by Defendant Servicelink Agency Sales and Posting, LLC. Motion set for hearing on 5/6/2019 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Proposed Order) (Attorney Kevin R Broersma added to party Servicelink Agency Sales and Posting, LLC(pty:dft)) (Broersma, Kevin)
February 27, 2019 Opinion or Order Filing 12 STANDING ORDER upon filing of the complaint by Judge Andre Birotte Jr. (cb)
February 26, 2019 Opinion or Order Filing 11 ORDER RETURNING CASE FOR REASSIGNMENT by Judge Christina A. Snyder. ORDER case returned to the Clerk for random reassignment pursuant to General Order 16-05. Case randomly reassigned from Judge Christina A. Snyder to Judge Andre Birotte Jr for all further proceedings. The case number will now reflect the initials of the transferee Judge 5:19-cv-00287 AB (KKx). (esa)
February 19, 2019 Opinion or Order Filing 10 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 16-05-Related Case- filed. Related Case No: 5:19-cv-00129 CAS(KKx). Case transferred from Judge Philip S. Gutierrez and Magistrate Judge Sheri Pym to Judge Christina A. Snyder and Magistrate Judge Kenly Kiya Kato for all further proceedings. The case number will now reflect the initials of the transferee Judge 5:19-cv-00287 CAS(KKx). Signed by Judge Christina A. Snyder (rn)
February 19, 2019 Opinion or Order Filing 9 STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge Philip S. Gutierrez. (ji)
February 15, 2019 Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa)
February 15, 2019 Filing 7 NOTICE OF ASSIGNMENT to District Judge Philip S. Gutierrez and Magistrate Judge Sheri Pym. (esa)
February 15, 2019 Filing 6 CERTIFICATION AND NOTICE OF INTERESTED PARTIES filed by plaintiff M. David Matlean. (esa)
February 15, 2019 Filing 5 21/60 DAY Summons issued re Complaint #1 as to defendant Jeffrey Teel. (esa)
February 15, 2019 Filing 4 21/60 DAY Summons issued re Complaint #1 as to defendant Servicelink Agency Sales and Posting, LLC. (esa)
February 15, 2019 Filing 3 21/60 DAY Summons issued re Complaint #1 as to defendant Federal National Mortgage Association, Inc. (esa)
February 15, 2019 Filing 2 60 DAY Summons issued re Complaint #1 as to defendant Federal Housing Finance Agency. (esa)
February 15, 2019 Filing 1 COMPLAINT FOR DAMAGES, DECLARATORY RELIEF, INJUNCTIVE RELIEF against defendants Does I through Does XX, Federal Housing Finance Agency, Federal National Mortgage Association, Inc., Servicelink Agency Sales and Posting, LLC, Jeffrey Teel.Case assigned to Judge Philip S. Gutierrez for all further proceedings. Discovery referred to Magistrate Judge Sheri Pym, (Filing fee $ 400 paid), Jury Demand, filed by plaintiffs M. David Matlean, Does, M. Willie Matlean. (Attachments: #1 CV-71) (esa) Modified on 2/19/2019 (lmu).

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Plaintiff: M. Willie Matlean
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Plaintiff: M. David Matlean
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Plaintiff: Does I through XX
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Defendant: Servicelink Agency Sales and Posting, LLC
Represented By: Kevin R Broersma
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Defendant: Federal Housing Finance Agency
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Defendant: Jeffrey Teel
Represented By: Ryan Keith Schneider
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Defendant: Federal National Mortgage Association, Inc.
Represented By: Glenn H Wechsler
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Defendant: Does I through Does XX
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