Gerrad Pernell Swahili et al v. Wells Fargo Bank NA et al
| Gerrad Pernell Swahili and Fatima Swahili |
| Wells Fargo Bank NA, Carrington Mortgage Services LLC, Mortgage Electronic Registration System Inc., Wilmington Savings Fund Society, DHI Mortgage Company LTD L.P. and Lawyer's Title Company |
| 5:2023cv00980 |
| May 31, 2023 |
| US District Court for the Central District of California |
| Maame Ewusi-Mensah Frimpong |
| Alexander F MacKinnon |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 25, 2023. A more recent docket listing may be available from PACER.
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| Filing 38 TEXT ONLY ENTRY by Judge Maame Ewusi-Mensah Frimpong. The Court continues the Motion to Dismiss the First Amended Complaint filed by defendant Wells Fargo Bank NA #33 , the Requests for Judicial Notice #34 #37 and the Motion to Dismiss Plaintiffs' First Amended Complaint filed by Defendants Carrington Mortgage Services LLC, Mortgage Electronic Registration System Inc. #36 to 12/07/2023 at 10:00 AM. COunsel shall take notice of this new date. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kd) TEXT ONLY ENTRY |
| Filing 37 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case Motion to Dismiss Plaintiffs' First Amended Complaint #36 filed by Defendants Carrington Mortgage Services LLC, Mortgage Electronic Registration System Inc.. (Jassim, Parisa) |
| Filing 36 NOTICE OF MOTION AND MOTION to Dismiss Case Motion to Dismiss Plaintiffs' First Amended Complaint filed by Defendants Carrington Mortgage Services LLC, Mortgage Electronic Registration System Inc.. Motion set for hearing on 11/2/2023 at 10:00 AM before Judge Maame Ewusi-Mensah Frimpong. (Attachments: #1 Proposed Order) (Jassim, Parisa) |
| Filing 35 CERTIFICATE OF SERVICE filed by defendant Wells Fargo Bank NA, re NOTICE OF MOTION AND MOTION to Dismiss the First Amended Complaint #33 , Request for Judicial Notice #34 ; Proposed Order served on 7/18/2023. (Rapkine, Michael) |
| Filing 34 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss the First Amended Complaint #33 filed by Defendant Wells Fargo Bank NA. (Rapkine, Michael) |
| Filing 33 NOTICE OF MOTION AND MOTION to Dismiss the First Amended Complaint filed by defendant Wells Fargo Bank NA. Motion set for hearing on 11/2/2023 at 10:00 AM before Judge Maame Ewusi-Mensah Frimpong. (Attachments: #1 Proposed Order) (Rapkine, Michael) |
| Filing 32 TEXT ONLY ENTRY by Judge Maame Ewusi-Mensah Frimpong. The Court is in receipt of the First Amended Complaint #23 . As such, the Court denies as moot the Motions to Dismiss #14 #18 . IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kd) TEXT ONLY ENTRY |
| Filing 27 PROOF OF SERVICE Executed by Plaintiff Fatima Swahili, upon Defendant Wilmington Savings Fund Society served on 7/10/2023, answer due 7/31/2023. Service of the Summons and Complaint were executed upon Agent Chris Rivera in compliance with Federal Rules of Civil Procedure by personal service (yl) |
| Filing 31 PROOF OF SERVICE filed by Plaintiff DHI Mortgage Company LTD L.P., Carrington Mortgage Services LLC, Lawyer's Title Company, Wells Fargo Bank NA, Wilmington Savings Fund Society. The First Amended Complaint was served on 7/12/2023 by mail. (yl) |
| Filing 30 PROOF OF SERVICE Executed by Plaintiff Fatima Swahili, Gerrad Pernell Swahili, upon Defendant DHI Mortgage Company LTD L.P. served on 7/10/2023, answer due 7/31/2023. Service of the Summons and Complaint were executed upon (not specified) in compliance with Federal Rules of Civil Procedure by mail. (yl) |
| Filing 29 PROOF OF SERVICE Executed by Defendant Fatima Swahili, Gerrad Pernell Swahili, upon Defendant Lawyer's Title Company served on 7/10/2023, answer due 7/31/2023. Service of the Summons and Complaint were executed upon (not specified) in compliance with Federal Rules of Civil Procedure via mail (yl) |
| Filing 28 PROOF OF SERVICE Executed by Plaintiff Fatima Swahili, Gerrad Pernell Swahili, upon Defendant Service of the Summons and Complaint were executed upon Agent Chris Rivera in compliance with Federal Rules of Civil Procedure by mail on 7/102023 (yl) |
| Filing 26 21 DAY Summons Issued re Amended Complaint, #23 as to Defendant Lawyer's Title Company. (yl) |
| Filing 25 21 DAY Summons Issued re Amended Complaint, #23 as to Defendant DHI Mortgage Company LTD L.P. (yl) |
| Filing 24 21 DAY Summons Issued re Amended Complaint, #23 as to Defendant Wilmington Savings Fund Society FSB, as Trustee of StanWich Mortgage Trust I. (yl) |
| Filing 23 FIRST AMENDED COMPLAINT against defendants Carrington Mortgage Services LLC, Mortgage Electronic Registration System Inc., Wells Fargo Bank NA, DHI Mortgage Company LTD L.P. Lawyers Title Company, Wilmington Savings Fund Society amending Complaint - (Discovery), #1 , filed by Plaintiff Gerrad Pernell Swahili(yl) |
| Filing 22 TEXT ONLY ENTRY by Judge Maame Ewusi-Mensah Frimpong: The moving party has filed a motion for a date that has been closed by this Court. The Court hereby continues the Motion to Dismiss Case #18 to 11/02/2023 at 10:00 am. Counsel shall take notice of this new date. Closed motion dates can be found on the Court's website at http://www.cacd.uscourts.gov/honorable-maame-ewusi-mensah-frimpong. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kd) TEXT ONLY ENTRY |
| Filing 21 CERTIFICATE OF SERVICE filed by defendant Wells Fargo Bank NA, served on Motion to Dismiss Complaint; Proposed Order; Request for Judicial Notice; Certificate of Interested Parties. (Rapkine, Michael) |
| Filing 20 CERTIFICATE of Interested Parties filed by Defendant Wells Fargo Bank NA, identifying Wells Fargo & Company. (Rapkine, Michael) |
| Filing 19 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case #18 filed by Defendant Wells Fargo Bank NA. (Rapkine, Michael) |
| Filing 18 NOTICE OF MOTION AND MOTION to Dismiss Case filed by defendant Wells Fargo Bank NA. Motion set for hearing on 8/3/2023 at 10:00 AM before Judge Maame Ewusi-Mensah Frimpong. (Attachments: #1 Proposed Order) (Attorney Michael Rapkine added to party Wells Fargo Bank NA(pty:dft)) (Rapkine, Michael) |
| Filing 17 TEXT ONLY ENTRY by Judge Maame Ewusi-Mensah Frimpong: The moving party has filed a motion for a date that has been closed by this Court. The Court hereby continues the Motion to Dismiss Case #14 to 11/02/2023 at 10:00 am. Counsel shall take notice of this new date. Closed motion dates can be found on the Court's website at http://www.cacd.uscourts.gov/honorable-maame-ewusi-mensah-frimpong. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kd) TEXT ONLY ENTRY |
| Filing 16 Certificate and Notice of Interested Parties filed by Defendants Carrington Mortgage Services LLC, Mortgage Electronic Registration System Inc., identifying Carrington Mortgage Services LLC and Mortgage Electronic Registration Systems, Inc.'s. (Jassim, Parisa) |
| Filing 15 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case #14 filed by Defendants Carrington Mortgage Services LLC, Mortgage Electronic Registration System Inc.. (Jassim, Parisa) |
| Filing 14 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants Carrington Mortgage Services LLC, Mortgage Electronic Registration System Inc.. Motion set for hearing on 7/20/2023 at 10:00 AM before Judge Maame Ewusi-Mensah Frimpong. (Attachments: #1 Proposed Order) (Attorney Parisa Jassim added to party Carrington Mortgage Services LLC(pty:dft), Attorney Parisa Jassim added to party Mortgage Electronic Registration System Inc.(pty:dft)) (Jassim, Parisa) |
| Filing 13 NOTICE OF PENDENCY OF ACTION filed by Plaintiff Fatima Swahili Gerrad Pernell Swahili. (yl) |
| Filing 12 TEXT ONLY ENTRY by Judge Maame Ewusi-Mensah Frimpong. This matter has been assigned to District Judge Maame Ewusi-Mensah Frimpong. The Court refers counsel to the Court's Initial Standing Order found on the Court's website under Judge Frimpong's Procedures and Schedules. Please read the Standing Order carefully. It is the responsibilities of the parties to maintain familiarly with the Standing Order and any future amendments that the Court may issue by periodically checking the Court's website for the operative version of the Standing Order. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kd) TEXT ONLY ENTRY |
| Filing 11 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh) |
| Filing 10 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) |
| Filing 9 NOTICE OF ASSIGNMENT to District Judge Maame Ewusi-Mensah Frimpong and Magistrate Judge Alexander F. MacKinnon. (lh) |
| Filing 8 PROOF OF SERVICE filed by Plaintiff Gerrad Pernell Swahili, re Summons Issued #5 served on 5/31/2023. (lh) |
| Filing 7 PROOF OF SERVICE filed by Plaintiff Gerrad Pernell Swahili, re Summons Issued #3 served on 5/31/2023. (lh) |
| Filing 6 PROOF OF SERVICE filed by Plaintiff Gerrad Pernell Swahili, re Summons Issued #4 served on 5/31/2023. (lh) |
| Filing 5 21 DAY Summons Issued re Complaint - (Discovery), #1 as to Defendant Mortgage Electronic Registration System Inc. (lh) |
| Filing 4 21 DAY Summons Issued re Complaint - (Discovery), #1 as to Defendant Carrington Mortgage Services LLC. (lh) |
| Filing 3 21 DAY Summons Issued re Complaint - (Discovery), #1 as to Defendant Wells Fargo Bank NA. (lh) |
| Filing 2 CERTIFICATION AND NOTICE of Interested Parties filed by Plaintiff Gerrad Pernell Swahili, (lh) |
| Filing 1 COMPLAINT against Defendants Carrington Mortgage Services LLC, Mortgage Electronic Registration System Inc., Wells Fargo Bank NA. Case assigned to Judge Maame Ewusi-Mensah Frimpong for all further proceedings. Discovery referred to Magistrate Judge Alexander F. MacKinnon. (Filing fee $402 PAID) Jury Demanded, filed by Plaintiffs Gerrad Pernell Swahili, Fatima Swahili. (Attachments: #1 Civil Cover Sheet) (lh) |
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