Heritage Pacific Financial LLC v. Charlene Chao et al
Plaintiff: Heritage Pacific Financial LLC d/b/a Heritage Pacific Financial, a Texas Limited Liability Company
Defendant: James Hague, Charlene Chao, Jeffery Tomazin, Priscilla Tomazin, Maria Soila Carbajal, Ephraim Kiama, Evie Liwe, James Taylor, Remus Eppie, Patrick Odgen, Silvia Elizabeth Salmeron, Veronica Conklin, Emilio Villarreal, Moradali Amirinegar, Martha Rocha, Mina Shahab, Myra Popp Figueroa, Victor Bonilla, Leticia Valenzuela, Antonia Pedraza, Bonnie Rhea Scott, Alberto Pasillas, Jorge Velasco, Jennie Arismendez, Paul Radwich, Mary Pearson, Ronald Calvero, Jose Eduardo Pavon, Jennifer Anne Von Bima, Fred Ortiz, Jorge Mora, Sonia Navarro, Monique Heredia, Otila Murrietta, Gelenie Quiocho Amigable, Amanda Espinello, Claudia Tovar, Sergio Tovar, Bertha Cortes, Miguel Cortes Ferral, Jorge Siguenza, Blanca Rodas, Sean Wolfswinkel, Alfredo Jimenez, Eloisa Pineda, Levis Rodriguez, Monica Anguiano, Salomon Solis, Monique Huereque and Lourdes Velazques
3Rd Party Defendant: Luz Maria Guzman, Does 1 through 5, Miguel Mario Gutierrez, Veronica Serrano, Ana Cristina Rojas, Joaquin G. Serrano and Winfred Serrano
Cross Defendant: Wells Fargo, N.A. and Nicole Lopez
Not Classified By Court: Collect Access, LLC
Case Number: 8:2009cv01466
Filed: December 11, 2009
Court: US District Court for the Central District of California
Presiding Judge: Robert N Block
Referring Judge: Andrew J Guilford
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Defendant
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on May 9, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 9, 2018 Filing 217 Acknowledgment of Assignment of Judgment re: Judgment #177 (Jen, Jerry)
May 9, 2018 Filing 216 Notice of Appearance or Withdrawal of Counsel: for attorney Jerry J Jen counsel for Creditor Collect Access, LLC. Adding Jerry J. Jen as counsel of record for Collect Access LLC for the reason indicated in the G-123 Notice. Filed by Creditor Assignee Collect Access LLC. (Attorney Jerry J Jen added to party Collect Access, LLC(pty:cr))(Jen, Jerry)
December 9, 2011 Filing 215 STIPULATION to Dismiss Defendants Heritage Pacific Financial LLC, Jose Eduardo Pavon, Jennifer Anne Von Bima filed by Plaintiff and Cross-Defendant Heritage Pacific Financial LLC. (Attachments: #1 Proposed Order Dismissal)(Mokri, Brad)
June 23, 2011 Opinion or Order Filing 214 ORDER by Judge Andrew J. Guilford: granting #212 Request to Dismiss Defendant Sergio Tovar. Terminating Sergio Tovar. (twdb)
June 22, 2011 Filing 213 REQUEST to Dismiss defendant Jennifer Anne Von Bima filed by plaintiff Heritage Pacific Financial LLC. (Mokri, Brad)
June 22, 2011 Filing 212 REQUEST to Dismiss defendant Sergio Tovar filed by plaintiff Heritage Pacific Financial LLC. (Mokri, Brad)
June 22, 2011 Filing 211 REQUEST to Dismiss defendant Claudia Tovar filed by plaintiff Heritage Pacific Financial LLC. (Mokri, Brad)
June 22, 2011 Filing 210 REQUEST to Dismiss defendant Jose Eduardo Pavon filed by plaintiff Heritage Pacific Financial LLC. (Mokri, Brad)
June 14, 2011 Filing 207 NOTICE OF CLERICAL ERROR: Re: Judgment, #206 : File date has been modified to reflect the correct filing date as 6/14/2011. (rla)
June 14, 2011 Filing 206 JUDGMENT AGAINST DEFENDANT MORADALI AMIRINEGAR by Judge Andrew J. Guilford: granting #189 Motion: IT IS THEREFORE ORDERED, ADJUDGED AND DECREED that Plaintiff Heritage Pacific Financial, LLC doing business as Heritage Pacific Financial shall recover from Defendant MORADALI AMIRINEGAR damages in the amount of $82,328.93. Plaintiff waives its right to pre-judgment interest and punitive damages. (rla) Modified on 6/14/2011 (rla).
June 13, 2011 Filing 209 DEFAULT JUDGMENT by Judge Andrew J. Guilford, in the principal amount of $$87,833.12, interest in the amount of $0.00, attorneys fees of $00.00, costs of $00.00 for a total judgment of $$87,833.12. Related to: MOTION for Default Judgment against Defendant Amanda Espinello #184 . (rla)
June 13, 2011 Filing 208 JUDGMENT by Judge Andrew J. Guilford, in favor of Heritage Pacific Financial LLC against Fred Ortiz in the principal amount of $94,314.06, interest in the amount of $0.00, attorneys fees of $00.00, costs of $00.00 for a total judgment of $94,314.06. Related to: MOTION for Default Judgment against DEFENDANT FRED ORTIZ #181 . (rla)
June 13, 2011 Filing 205 JUDGMENT AGAINST DEFENDANT ELOISA PINEDA by Judge Andrew J. Guilford: granting #187 Motion: IT IS THEREFORE ORDERED, ADJUDGED AND DECREED that Plaintiff Heritage Pacific Financial, LLC doing business as Heritage Pacific Financial shall recover from Defendant ELOISA PINEDA damages in the amount of $68,835.25. Plaintiff waives its right to pre-judgment interest and punitive damages. (rla)
June 2, 2011 Opinion or Order Filing 204 MINUTES (IN CHAMBERS): ORDER by Judge Andrew J. Guilford: Granting Request to Dismiss Various Defendants #192 #193 #194 #195 #196 . Defendants Gelenie Quiocho Amigable, Monica Anguiano, Veronica Conklin, Sonia Navarro, and Blanca Rodas are dismissed from this case without prejudice. (nbo)
May 31, 2011 Opinion or Order Filing 203 MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: VACATING HEARINGS : MOTION for Default Judgment against Defendant ELOISA PINEDA #187 , MOTION for Default Judgment against Defendant Amanda Espinello #184 , MOTION for Default Judgment against Defendant Moradali Amirnegar #189 , MOTION for Default Judgment against DEFENDANT FRED ORTIZ #181 . The Court will inform Plaintiff if a future hearing is necessary before the Court rules on these motions. (twdb)
May 19, 2011 Filing 201 NOTICE OF FILING TRANSCRIPT filed for proceedings 120610 DCCD GUILFORD CR 10D HERITAGE G46 WWW.PACERTRANSCRIPTS.COM (Paddock, Denise)
May 19, 2011 Filing 200 TRANSCRIPT for proceedings held on 120610 DCCD GUILFORD CR 10D HERITAGE. Court Reporter/Electronic Court Recorder: Denise Paddock, phone number transcripts@ocrecord.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. www.pacertranscripts.com Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/9/2011. Redacted Transcript Deadline set for 6/19/2011. Release of Transcript Restriction set for 8/17/2011. (Paddock, Denise)
May 9, 2011 Filing 202 AMENDED MINUTES held before Judge Andrew J. Guilford Amended 5/25/11 to reflect continued date as 6/6/11 (NOT 6/9/11): re: Status Conference #199 . (twdb)
May 9, 2011 Filing 199 MINUTES OF Status Conference held before Judge Andrew J. Guilford: Status Conference is continued to June 9, 2011 at 9:00 a.m. re: the conclusion of this case. Court Reporter: Denise Paddock. (rla)
April 26, 2011 Filing 196 REQUEST to Dismiss Defendant Sonia Navarro filed by Plaintiff Heritage Pacific Financial LLC. Request set for hearing on 6/6/2011 at 10:00 AM before Judge Andrew J. Guilford. (Mokri, Brad)
April 26, 2011 Filing 195 REQUEST to Dismiss Defendant Monica Anguiano filed by Plaintiff Heritage Pacific Financial LLC. Request set for hearing on 6/6/2011 at 10:00 AM before Judge Andrew J. Guilford. (Mokri, Brad)
April 26, 2011 Filing 194 REQUEST to Dismiss Defendant Blanca Rodas filed by Plaintiff Heritage Pacific Financial LLC. Request set for hearing on 6/6/2011 at 10:00 AM before Judge Andrew J. Guilford. (Mokri, Brad)
April 26, 2011 Filing 193 REQUEST to Dismiss Defendant Veronica Conklin filed by Plaintiff Heritage Pacific Financial LLC. Request set for hearing on 6/6/2011 at 10:00 AM before Judge Andrew J. Guilford. (Mokri, Brad)
April 26, 2011 Filing 192 REQUEST to Dismiss Defendant Gelenie Quiocho Amigable filed by Plaintiff Heritage Pacific Financial LLC. Request set for hearing on 6/6/2011 at 10:00 AM before Judge Andrew J. Guilford. (Mokri, Brad)
April 25, 2011 Filing 198 AFFIDAVIT by affiant: Ben Ganterand Request for Issuance of Writ of Execution filed by Plaintiff Heritage Pacific Financial LLC. Judgment for $97,959.60 was entered on 12/7/10 on docket in favor of Pacific Financial LLC dba Heritage Pacific Financial against Jennie Arismendez (twdb) (Additional attachment(s) added on 4/28/2011: #1 Writ of Execution) (lwag).
April 25, 2011 Filing 197 AFFIDAVIT by affiant: Ben Ganter and Request for Issuance of Writ of Execution filed by Plaintiff Heritage Pacific Financial LLC. Judgment for $94,192.25 was entered 12/7/10 in favor of Pacific Financial LLC dba heritage Pacific Financial. (twdb) (Additional attachment(s) added on 4/27/2011: #1 writ) (twdb).
April 25, 2011 WRIT of Execution issued. RE Judgment entered 12/7/10 (twdb)
April 25, 2011 WRIT of Execution issued. Judgment entered 12/7/10 in favor of Plaintiff Heritage Pacific Financial, LLC dba as Heritage Pacific Financial (twdb)
April 25, 2011 Filing 191 OF SERVICE filed by Plaintiff Heritage Pacific Financial LLC, re Notice of Motion #190 , MOTION for Default Judgment against Defendant Moradali Amirnegar #189 served on 04/25/2011. (Mokri, Brad)
April 25, 2011 Filing 190 NOTICE OF MOTION re MOTION for Default Judgment against Defendant Moradali Amirnegar #189 filed by Plaintiff Heritage Pacific Financial LLC. Motion set for hearing on 6/6/2011 at 10:00 AM before Judge Andrew J. Guilford. (Mokri, Brad)
April 25, 2011 Filing 189 NOTICE OF MOTION AND MOTION for Default Judgment against Defendant Moradali Amirnegar filed by Plaintiff Heritage Pacific Financial LLC. Motion set for hearing on 6/6/2011 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Declaration Mark Schuerman, #2 Declaration Ben Ganter, #3 Exhibit A-as to Decl of Ben Ganter, #4 Exhibit B-as to Decl of Ben Ganter, #5 Exhibit C-as to Decl of Ben Ganter, #6 Exhibit D-as to Decl of Ben Ganter, #7 Exhibit E-as to Decl of Ben Ganter, #8 Exhibit F-as to Decl of Ben Ganter)(Mokri, Brad)
April 25, 2011 Filing 188 NOTICE OF MOTION re MOTION for Default Judgment against Defendant ELOISA PINEDA #187 filed by Plaintiff Heritage Pacific Financial LLC. Motion set for hearing on 6/6/2011 at 10:00 AM before Judge Andrew J. Guilford. (Mokri, Brad)
April 25, 2011 Filing 187 NOTICE OF MOTION AND MOTION for Default Judgment against Defendant ELOISA PINEDA filed by Plaintiff Heritage Pacific Financial LLC. Motion set for hearing on 6/6/2011 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Declaration Mark Schuerman, #2 Declaration Ben Ganter, #3 Exhibit A-as to Declaration of Ben Ganter, #4 Exhibit B-as to Declaration of Ben Ganter, #5 Exhibit C-as to Declaration of Ben Ganter)(Mokri, Brad)
April 25, 2011 Filing 186 OF SERVICE filed by Plaintiff Heritage Pacific Financial LLC, re MOTION for Default Judgment against Defendant Amanda Espinello #184 , Notice of Motion #185 served on 04/25/2011. (Mokri, Brad)
April 25, 2011 Filing 185 NOTICE OF MOTION re MOTION for Default Judgment against Defendant Amanda Espinello #184 filed by Plaintiff Heritage Pacific Financial LLC. Motion set for hearing on 6/6/2011 at 10:00 AM before Judge Andrew J. Guilford. (Mokri, Brad)
April 25, 2011 Filing 184 NOTICE OF MOTION AND MOTION for Default Judgment against Defendant Amanda Espinello filed by Plaintiff Heritage Pacific Financial LLC. Motion set for hearing on 6/6/2011 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Declaration Mark Schuerman, #2 Declaration Ben Ganter, #3 Exhibit A-as to declaration of Ben Ganter, #4 Exhibit B-as to declaration of Ben Ganter, #5 Exhibit C-as to declaration of Ben Ganter, #6 Exhibit D-as to declaration of Ben Ganter)(Mokri, Brad)
April 25, 2011 Filing 183 OF SERVICE filed by Plaintiff Heritage Pacific Financial LLC, re Notice of Motion #182 , MOTION for Default Judgment against DEFENDANT FRED ORTIZ #181 served on 04/25/2011. (Mokri, Brad)
April 25, 2011 Filing 182 NOTICE OF MOTION re MOTION for Default Judgment against DEFENDANT FRED ORTIZ #181 filed by Plaintiff Heritage Pacific Financial LLC. Motion set for hearing on 6/9/2011 at 10:00 AM before Judge Andrew J. Guilford. (Mokri, Brad)
April 25, 2011 Filing 181 NOTICE OF MOTION AND MOTION for Default Judgment against DEFENDANT FRED ORTIZ filed by Heritage Pacific Financial Heritage Pacific Financial LLC. Motion set for hearing on 6/6/2011 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Declaration Ben Ganter, #2 Exhibit A-as to Ben Ganter's Declaration, #3 Exhibit B-as to Ben Ganter's Declaration, #4 Exhibit C-as to Ben Ganter's Declaration)(Mokri, Brad)
April 14, 2011 Filing 180 NOTICE OF DEFICIENCY WRIT OF EXECUTION. The document is being returned to you for correction of: If there are no amounts for Principal, Interest, Costs and/or Attorney Fees, please enter -0- on each line; and Other: Please submit form CV-024. Enter Pacific Financial, LLC dba Heritage Pacific Financial as creditor. Please return this form with the corrected document when returned to the clerk's office for filing. (rla)
March 28, 2011 Filing 179 MINUTES OF Pretrial Conference held before Judge Andrew J. Guilford: Cause is called for hearing and counsel make their appearances. Court and counsel confer. The Plaintiff to file a motion for default judgment or a dismissal within 30 days of today's date. The Court sets a status conference. Status Conference set for 5/9/2011 09:00 AM before Judge Andrew J. Guilford. The hearings originally scheduled have been rescheduled: Jury Trial 6/14/11 at 9:00 a.m. Court Reporter: Denise Paddock. (twdb)
March 24, 2011 Filing 178 NOTICE of Bankruptcy Filing by Defendant Jose E. Pavon filed by Plaintiff Heritage Pacific Financial LLC. (Mokri, Brad)
December 7, 2010 Filing 177 JUDGMENT Against Defendants by Judge Andrew J. Guilford, (MD JS-6, Case Terminated). (ade)
December 7, 2010 Opinion or Order Filing 175 ORDER Granting Plaintiff's Motion for Default Judgment #172 by Judge Andrew J. Guilford. The Court Grants the Motion. The Court will issue a final judgment separate from this order. (see order for details) (nca)
December 6, 2010 Filing 176 MINUTES OF Plaintiff's Application for Final Default Judgment by the Court held before Judge Andrew J. Guilford. Cause is called for hearing and counsel for plaintiff makes his appearance. No appearance by counsel for defendant. Counsel argue. The Court Grants the motion, in accordance with the tentative ruling. A separate order granting the motion to issue.Court Reporter: Denise Paddock. (nca)
November 8, 2010 Filing 174 MINUTES OF Motion Hearing held before Judge Andrew J. Guilford: PLAINTIFFS MOTION FOR SUMMARY JUDGMENT OR IN THE ALTERNATIVE PARTIAL SUMMARY JUDGMENT AGAINST DEFENDANT SONIA NAVARRO [DKT #162] Cause is called for hearing and counsel for the plaintiff makes his appearance. Counsel for plaintiff requests that the motion be taken off calendar as the matter has settled. The Court VACATES plaintiffs motion for summary judgment as moot. Court Reporter: Denise Paddock. (ade)
November 4, 2010 Filing 173 MEMORANDUM in Support of APPLICATION for Default Judgment against Defendants JEFFREY P TOMAZIN, PRISCILLA TOMAZIN, JAMES TAYLOR, REMUS EPPLE, SILVIA E. SALMERON, MARTHA ROCHA, VICTOR BONILLAS, LETICIA S. VALENZUELA, ANTONIA PEDRAZA, BONNIE RHEA SCOTT, JORGE VELASCO, JENNIE ARIS #172 filed by Plaintiff Heritage Pacific Financial LLC. (Attachments: #1 Declaration BEN GANTER, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S)(Mokri, Brad)
November 4, 2010 Filing 172 APPLICATION for Default Judgment against Defendants JEFFREY P TOMAZIN, PRISCILLA TOMAZIN, JAMES TAYLOR, REMUS EPPLE, SILVIA E. SALMERON, MARTHA ROCHA, VICTOR BONILLAS, LETICIA S. VALENZUELA, ANTONIA PEDRAZA, BONNIE RHEA SCOTT, JORGE VELASCO, JENNIE ARISMENDEZ, MARY PEARSON, BERTHA A. CORTEZ, MIGUEL CORTES FERRAL, JORGE SIGUENZA, ALFREDO JIMENEZ, SALOMON SOLIS, LOURDES VELAZQUES filed by Plaintiff Heritage Pacific Financial LLC. Application set for hearing on 12/6/2010 at 10:00 AM before Judge Andrew J. Guilford. (Mokri, Brad)
November 4, 2010 Filing 171 NOTICE filed by Plaintiff Heritage Pacific Financial LLC. Notice of Application and Application for Final Judgment by the Court (Mokri, Brad)
October 29, 2010 Opinion or Order Filing 170 ORDER by Judge Andrew J. Guilford: DISMISSING DEFENDANT OTILA MURRIETTA ONLY. granting #169 Request to Dismiss Defendant Otila Murrietta. Terminating Otila Murrietta. (rla)
October 29, 2010 Filing 169 REQUEST to Dismiss PLAINTIFF OTILA MURRIETTA ONLY, REQUEST to Dismiss DEFENDANT Otila Murrietta ( Request set for hearing on 11/16/2010 at 01:30 PM before Judge Andrew J. Guilford.) filed by PLAINTIFF Heritage Pacific Financial LLC. (Mokri, Brad)
October 22, 2010 Opinion or Order Filing 168 MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: Order Continuing Hearing. The Court continues the hearing on Plaintiff's summary judgment motion to 11/8/2010 at 10:00 AM before Judge Andrew J. Guilford. (nbo)
October 13, 2010 Opinion or Order Filing 167 MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: Order Modifying Scheduling Order Deadlines. On September 10, 2010, Third-Party Plaintiffs Jose Eduardo Pavon and Jennifer Anne Von Bima filed a Motion to Continue the Trial ("Motion") so that they would be able to serve previously unlocated defendants and have time to conduct discovery. The Court GRANTS the Motion with the dates that follow. The hearing currently set for October 18, 2010 is VACATED. The Court sets the following dates: (1) Discovery cut-off 1/12/2011., (2) Final Pretrial Conference set for 3/28/2011 at 08:30 AM before Judge Andrew J. Guilford., Jury Trial set for 4/12/2011 at 09:00 AM before Judge Andrew J. Guilford. Future requests for additional time are discouraged and in any event should fully comply with Paragraph 6 on this Court's website. (nca)
September 21, 2010 Filing 166 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: MOTION for Summary Judgment #163 , Notice (Other) #162 . The following error(s) was found: Incorrect event selected.Hearing information is missing, incorrect, or not timely. The correct event is: Notice of Motion for Summary Judgment. In response to this notice the court may order (1) an amended or correct document to be filed (2) 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. (twdb)
September 17, 2010 Filing 165 OF SERVICE filed by Plaintiff Heritage Pacific Financial LLC, re MOTION for Summary Judgment as to IN SUPPORT OF PLAINTIFF'S CAUSES OF ACTIONS #163 , Statement, #164 , Notice (Other) #162 served on 09/17/2010. (Mokri, Brad)
September 17, 2010 Filing 164 STATEMENT UNCONTROVERTED FACTS AND CONCLUSIONS OF LAW IN SUPPORT OF MOTIN FOR SUMMARY JUDGMENT filed by Plaintiff Heritage Pacific Financial LLC re: MOTION for Summary Judgment as to IN SUPPORT OF PLAINTIFF'S CAUSES OF ACTIONS #163 . (Mokri, Brad)
September 17, 2010 Filing 163 NOTICE OF MOTION AND MOTION for Summary Judgment as to IN SUPPORT OF PLAINTIFF'S CAUSES OF ACTIONS filed by Plaintiff Heritage Pacific Financial LLC. Motion set for hearing on 11/4/2010 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Declaration OF BEN GANTER, #6 Declaration OF MARK SCHUERMAN, #7 Exhibit OF BRAD A. MOKRI)(Mokri, Brad)
September 17, 2010 Filing 162 NOTICE OF MOTION AND MOTION FOR SUMMARY JUDGMENT OR IN THE ALTERNATIVE PARTIAL SUMMARY JUDGMENT AGAINST DEFENDANT SONIA NAVARRO filed by Plaintiff Heritage Pacific Financial LLC. (Mokri, Brad)
September 10, 2010 Filing 161 NOTICE OF MOTION AND First MOTION to Continue trial from December 14, 2010 to April 14, 2011 filed by defendant Jose Eduardo Pavon. Motion set for hearing on 10/18/2010 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Proposed Order Proposed Order)(Yee, Marilyn)
August 26, 2010 Opinion or Order Filing 160 MINUTES (IN CHAMBERS): ORDER by Judge Andrew J. Guilford Vacating Motion for Summary Judgment and Hearing #124 . On August 26, 2010, Plaintiff Heritage Pacific Financial dismissed all claims against Defendant Charlene Chao. Accordingly, Ms. Chaos pending Motion for Summary Judgment scheduled for September 13, 2010, is VACATED as moot. (db)
August 26, 2010 Opinion or Order Filing 159 ORDER by Judge Andrew J. Guilford Dismissing Defendant Charlene Chao Only #158 . IT IS HEREBY ORDERED, that a dismissal with prejudice shall be and is hereby entered as requested by Plaintiff as to Defendants Charlene Chao ONLY. IT IS FURTHER ORDERED that the Court retain jurisdiction to enforce the provisions of the settlement agreement entered into between the parties.Terminating Charlene Chao. (db)
August 23, 2010 Filing 158 REQUEST to Dismiss defendant Charlene Chao filed by Plaintiff Heritage Pacific Financial LLC. Request set for hearing on 9/1/2010 at 09:00 AM before Judge Andrew J. Guilford. (Mokri, Brad)
August 23, 2010 Filing 157 NOTICE of Settlement of Plaintiff Heritage Pacific Financial's Claims against defendant Charlene Chao filed by Plaintiff Heritage Pacific Financial LLC. (Mokri, Brad)
August 18, 2010 Filing 156 NOTICE OF SETTLEMENT OF PLAINTIFF HERITAGE PACIFIC FINANCIAL'S CLAIMS AGAINST DEFENDANT CHARLENE CHAO filed by PLAINTIFF Heritage Pacific Financial LLC. (Mokri, Brad)
July 12, 2010 Filing 154 Counter-Defendant's ANSWER to Counter Claimants Jose Educardo Pavon and Jennifer Anne Von Bima's Counter Claim filed by Plaintiff Heritage Pacific Financial LLC.(Mokri, Brad)
July 9, 2010 Opinion or Order Filing 153 MINUTES (IN CHAMBERS): ORDER RE STATUS by Judge Andrew J. Guilford: Court GRANTS Plaintiff's Request #149 CONTINUES the hearing on the Motion to September 13, 2010 at 10:00 a.m. Plaintiff may conduct the discovery sought in its Request. If Plaintiff wishes to submit a supplemental opposition it may do so by August 16, 2010. If Chao wishes to submit a supplemental reply, she may do so by August 30, 2010. If the parties believe their current submissions are adequate, they need not submit any further materials. (rla)
July 9, 2010 Filing 152 OF SERVICE filed by DEFENDANT Charlene Chao, re Response in Opposition to Motion #150 , Declaration (Motion related), Declaration (Motion related) #151 Mail Service served on JULY 9, 2010. (Marasigan, Jayson)
July 8, 2010 Filing 151 DECLARATION of JAYSON Q. MARASIGAN IN SUPPORT OF CHAO'S OPPOSITION TO REQUEST FOR CONTINUANCE filed by Defendant Charlene Chao. (Attachments: #1 Exhibit 11, #2 Exhibit 12, #3 Exhibit 13, #4 Exhibit 14, #5 Exhibit 15, #6 Exhibit 16, #7 Exhibit 17, #8 Exhibit 18)(Marasigan, Jayson)
July 8, 2010 Filing 150 OPPOSITION TO REQUEST TO CONTINUE SUMMARY JUDGMENT HEARING filed by Defendant Charlene Chao. (Marasigan, Jayson)
July 8, 2010 Filing 149 REQUEST to Continue Summary Judgment Motion from July 12, 2010 to September 12, 2010 Re: Objections - non-motion #141 , Objection/Opposition (Motion related), Objection/Opposition (Motion related) #140 , Objections - non-motion, #142 , Notice (Other) #144 , Statement #143 filed by Plaintiff Heritage Pacific Financial LLC. Request set for hearing on 7/12/2010 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Declaration Brad A. Mokri, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I)(Mokri, Brad)
July 7, 2010 Filing 148 CERTIFICATE OF SERVICE OF SERVICE filed by Plaintiff Heritage Pacific Financial LLC, PROPOSED JUDGMENT AGAINST DEFENDANTS JEFFERY TOMAZIN, PRISCILLA TOMAZIN, BONNIE RHEA SCOTT AND LETICIA VALENZUELA AFTER DEFAULT served on July 07, 2010. (Mokri, Brad)
July 6, 2010 Filing 147 EVIDENTIARY OBJECTIONS TO THE DECLARATION OF MARK SCHUERMAN IN SUPPORT OF re: MOTION for Summary Judgment as to Plaintiff's Complaint or, in the Alternative, Partial Summary Judgment #124 filed by Defendant Charlene Chao. (Marasigan, Jayson)
July 6, 2010 Filing 146 EVIDENTIARY OBJECTIONS TO THE DECLARATION OF BEN GANTER IN SUPPORT OF re: MOTION for Summary Judgment as to Plaintiff's Complaint or, in the Alternative, Partial Summary Judgment #124 filed by Defendant Charlene Chao. (Marasigan, Jayson)
July 6, 2010 Filing 145 REPLY In Support Of MOTION for Summary Judgment as to Plaintiff's Complaint or, in the Alternative, Partial Summary Judgment #124 filed by Defendant Charlene Chao. (Marasigan, Jayson)
June 30, 2010 Filing 144 NOTICE filed by Plaintiff Heritage Pacific Financial LLC. Notice of Omitted Service List With Respect To The Filed Opposition To Summary Judgment Motion (Mokri, Brad)
June 30, 2010 Filing 143 STATEMENT PLAINTIFF'S SEPARATE STATEMENT OF GENUINE ISSUES OF FACTS re: Statement (Motion related) #129 . (Mokri, Brad)
June 30, 2010 Filing 142 OBJECTIONS to Objection/Opposition (Motion related), Objection/Opposition (Motion related) #140 PLAINTIFF'S EVIDENTIARY OBJECTIONS IN OPPOSITIN TO DEFENDANT CHAO'S MOTION FOR SUMMARY JUDGMENT filed by Plaintiff Heritage Pacific Financial LLC. (Mokri, Brad)
June 30, 2010 Filing 141 OBJECTIONS to Motion Related Document, #126 OPPOSITION TO DEFENDANT CHAO'S REQUEST FOR JUDICIAL NOTICE filed by Plaintiff Heritage Pacific Financial LLC. (Mokri, Brad)
June 30, 2010 Filing 140 OPPOSITION TO MOTION FOR SUMMARY JUDGMENT OPPOSITION re: MOTION for Summary Judgment as to Plaintiff's Complaint or, in the Alternative, Partial Summary Judgment #124 filed by Plaintiff Heritage Pacific Financial LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Declaration BEN GANTER, #7 Declaration MARK G. SCHUERMAN, #8 Declaration BRAD A. MOKRI)(Mokri, Brad)
June 28, 2010 Filing 155 MINUTES OF Motion Hearing held before Judge Andrew J. Guilford re: 1. PLAINTIFFS APPLICATION FOR DEFAULT JUDGMENT BY THE COURT AGAINST JEFFERY TOMAZIN 2. PLAINTIFFS APPLICATION FOR DEFAULT JUDGMENT BY THE COURT AGAINST PRISCILLA TOMAZIN 3. PLAINTIFFS APPLICATION FOR DEFAULT JUDGMENT BY THE COURT AGAINST LETICIA VALENZUELA 4. PLAINTIFFS APPLICATION FOR DEFAULT JUDGMENT BY THE COURT AGAINST BONNIE RHEA SCOTT 5. DEFENDANT JOSE EDUARDO PAVONS MOTION TO SET ASIDE DEFAULT AND MOTION TO SEVER. Cause is called for hearing and counsel for plaintiff makes his appearance. Court and counsel confer. Matters are denied without prejudice. Counsel shall renotice for hearing and re-submit the proposed judgments.Court Reporter: Denise Paddock. (db)
June 16, 2010 21 DAY Summons Issued re Third Party Complaint #137 as to THIRD PARTY DEFENDANTS Does 1 through 5, Miguel Mario Gutierrez, Luz Maria Guzman, Ana Cristina Rojas, Joaquin G. Serrano, Winfred Serrano. (rla)
June 16, 2010 21 DAY Summons Issued re Counterclaim #139 as to counter defendant Heritage Pacific Financial LLC. (rla)
June 16, 2010 Filing 135 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Response (non-motion), Response (non-motion) #132 . The following error(s) was found: Incorrect category selected. Correct category to be used is Initial Pleadings & Service. Incorrect event selected. The correct event is: Other Answers. In response to this notice the court may order (1) an amended or correct document to be filed (2) 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. (dg)
June 15, 2010 Opinion or Order Filing 138 NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Andrew J. Guilford ORDERING ANSWER, THIRD PARTY COMPLAINT, COUNTERCLAIM, AND SUMMONS submitted by Defendants Jose Eduardo Pavon, Jennifer Anne Von Bima received on 6/7/10 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk. Documents 118 & 119 are ordered stricken from the docket. (rla)
June 15, 2010 Filing 134 OF SERVICE filed by Defendant Charlene Chao, re MOTION for Summary Judgment as to Plaintiff's Complaint or, in the Alternative, Partial Summary Judgment #124 By Mail served on June 11, 2010. (Marasigan, Jayson)
June 14, 2010 Filing 133 SUPPLEMENTAL BRIEF filed by PLAINTIFF Heritage Pacific Financial LLC. regarding Minutes of In Chambers Order/Directive - no proceeding held,,, #123 . (Attachments: #1 Declaration MARK SCHUERMAN, #2 Declaration BEN GANTER)(Mokri, Brad)
June 11, 2010 Filing 132 RESPONSE filed by Plaintiff Heritage Pacific Financial LLCto Answer to Complaint (Discovery), Answer to Complaint (Discovery) #118 Counter-Defendant's Answer To Counter Claimant's Jose Pavon and Jennifer Bima's Counter Claim (Mokri, Brad)
June 9, 2010 Filing 131 PROPOSED JUDGMENT re MOTION for Summary Judgment as to Plaintiff's Complaint or, in the Alternative, Partial Summary Judgment #124 filed by Defendant Charlene Chao. (Marasigan, Jayson)
June 9, 2010 Filing 130 PROPOSED ORDER re MOTION for Summary Judgment as to Plaintiff's Complaint or, in the Alternative, Partial Summary Judgment #124 filed by Defendant Charlene Chao. (Marasigan, Jayson)
June 9, 2010 Filing 129 STATEMENT of OF UNDISPUTED MATERIAL FACTS AND CONCLUSIONS OF LAW MOTION for Summary Judgment as to Plaintiff's Complaint or, in the Alternative, Partial Summary Judgment #124 filed by Defendant Charlene Chao. (Marasigan, Jayson)
June 9, 2010 Filing 128 DECLARATION of Jayson Q. Marasigan In Support Of MOTION for Summary Judgment as to Plaintiff's Complaint or, in the Alternative, Partial Summary Judgment #124 filed by Defendant Charlene Chao. (Attachments: #1 Exhibit Exhibit "10")(Marasigan, Jayson)
June 9, 2010 Filing 127 DECLARATION of Charlene Y. Chao In Support Of MOTION for Summary Judgment as to Plaintiff's Complaint or, in the Alternative, Partial Summary Judgment #124 filed by Defendant Charlene Chao. (Attachments: #1 Exhibit Exhibit "5", #2 Exhibit Exhibit "6", #3 Exhibit Exhibit "7", #4 Exhibit Exhibit "8", #5 Exhibit Exhibit "9")(Marasigan, Jayson)
June 9, 2010 Filing 126 REQUEST FOR JUDICIAL NOTICE re MOTION for Summary Judgment as to Plaintiff's Complaint or, in the Alternative, Partial Summary Judgment #124 filed by Defendant Charlene Chao. (Attachments: #1 Exhibit Exhibit "1", #2 Exhibit Exhibit "2", #3 Exhibit Exhibit "3", #4 Exhibit Exhibit "4")(Marasigan, Jayson)
June 9, 2010 Filing 125 MEMORANDUM in Support of MOTION for Summary Judgment as to Plaintiff's Complaint or, in the Alternative, Partial Summary Judgment #124 Points and Authorities filed by Defendant Charlene Chao. (Marasigan, Jayson)
June 9, 2010 Filing 124 NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiff's Complaint or, in the Alternative, Partial Summary Judgment filed by Defendant Charlene Chao. Motion set for hearing on 7/12/2010 at 10:00 AM before Judge Andrew J. Guilford. (Marasigan, Jayson)
June 7, 2010 Filing 139 COUNTERCLAIM against counter defendants Heritage Pacific Financial LLC, Does 1 through 5; filed by defendants Jose Eduardo Pavon, Jennifer Anne Von Bima.(rla) (Additional attachment(s) added on 6/17/2010: #1 SUMMONS ISSUED) (rla).
June 7, 2010 Filing 137 THIRD PARTY COMPLAINT against Third Party Defendants Does 1 through 5, Luz Maria Guzman, Ana Cristina Rojas, Joaquin G. Serrano, Winfred Serrano, Winfred Serrano, filed by Third Party Plaintiffs Jose Eduardo Pavon, Jennifer Anne Von Bima.(db) (Additional attachment(s) added on 6/17/2010: #1 SUMMONS ISSUED) (rla).
June 7, 2010 Filing 136 ANSWER to Complaint #1 filed by defendants Jennifer Anne Von Bima and Jose Eduardo Pavon.(db)
May 25, 2010 Filing 123 MINUTES OF IN CHAMBERS ORDER Setting Hearing and Inviting Supplemental Briefing held before Judge Andrew J. Guilford. Plaintiff Heritage Pacific Financial LLC (Plaintiff) filed applications for default judgment (Applications) against four of the Defendants in this case #105 #106 #107 #108 . Plaintiff may submit a supplemental brief by June 14, 2010. In this brief, Plaintiff should discuss whether a successor in interest can show reliance based on misrepresentations made to another. This brief shall not exceed 15 pages. The Court also sets this matter for a second hearing on June 28, 2010, at 10:00 a.m. But if Plaintiffs papers establish that entry of default judgment is appropriate, the Court may grant the Applications and take this hearing off calendar. (db)
May 24, 2010 Filing 122 MINUTES OF Motion Hearing held before Judge Andrew J. Guilford re 1. PLAINTIFFS APPLICATION FOR DEFAULT JUDGMENT BY THE COURT AGAINST JEFFERY TOMAZIN 2. PLAINTIFFS APPLICATION FOR DEFAULT JUDGMENT BY THE COURT AGAINST PRISCILLA TOMAZIN 3. PLAINTIFFS APPLICATION FOR DEFAULT JUDGMENT BY THE COURT AGAINST LETICIA VALENZUELA 4. PLAINTIFFS APPLICATION FOR DEFAULT JUDGMENT BY THE COURT AGAINST BONNIE RHEA SCOTT 5. DEFENDANT JOSE EDUARDO PAVONS MOTION TO SET ASIDE DEFAULT AND MOTION TO SEVER Cause is called for hearing and counsel for plaintiff makes his appearance. Court and counsel discuss this matter. The Court GRANTS plaintiffs request to withdraw the punitive damages claims. The Court will issue a separate minute order regarding the application for default judgment deficiencies and rulings on the motions. Court Reporter: Denise Paddock. (db)
May 21, 2010 Filing 121 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint (Discovery), Answer to Complaint (Discovery) #119 , Answer to Complaint (Discovery), Answer to Complaint (Discovery) #118 . The following error(s) was found: Civil Case Initiating Documents. Complaints (such as third-party complaints, amended complaints, complaints in intervention, counterclaims and cross-claims) and other civil case initiating documents shall be filed in the traditional manner rather than electronically pursuant to General Order 08-02. In response to this notice the court may order (1) an amended or correct document to be filed (2) 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. (rrp)
May 21, 2010 Filing 120 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint (Discovery), Answer to Complaint (Discovery) #117 . The following error(s) was found: Local Rule 7.1-1 No Certification of Interested Parties. In response to this notice the court may order (1) an amended or correct document to be filed (2) 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. (rrp)
May 21, 2010 Filing 119 ***STRICKEN***ANSWER to Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 third party complaint by Jennifer Anne Von Bima and Jose Eduardo Pavon filed by third party plaintiff Jose Eduardo Pavon.(Yee, Marilyn) Modified on 6/17/2010 (rla).
May 21, 2010 Filing 118 ***STRICKEN*** ANSWER to Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 counterclaim by Jennifer Anne Von Bima and Jose Eduardo Pavon filed by defendant Jose Eduardo Pavon.(Yee, Marilyn) Modified on 6/17/2010 (rla).
May 21, 2010 Filing 117 ANSWER to Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 answer of Jennifer Anne Von Bima and Jose Eduardo Pavon filed by defendant Jose Eduardo Pavon.(Yee, Marilyn)
May 10, 2010 Opinion or Order Filing 116 ORDER by Judge Andrew J. Guilford, on Stipulation to Set Aside Default #115 . IT IS HEREBY ORDERED, that:1. The default against Jose Eduardo Pavon be set aside ; and 2. The default against Jennifer Anne Von Bima be set aside. IT IS SO ORDERED. (rla)
May 7, 2010 Filing 115 STIPULATION to Set Aside Default as to Jose Eduardo Pavon and Jennifer Anne Von Bima filed by Plaintiff Heritage Pacific Financial LLC. (Attachments: #1 Proposed Order Order On Stipulaion to Set Aside Default of Jose Eduardo Pavon and Jennifer Anne Von Bima)(Mokri, Brad)
May 5, 2010 Filing 114 SUPPLEMENT to MOTION for Default Judgment against Defendants Jeffery Tomazin, Priscilla Tomazin, Bonnie Rhea Scott, and Leticia Valenzuela #104 Plaitniff's Request to withdraw its claim for punitive damages in its applicaiton for default judgment against defendants Jeffery Tomazin, Priscilla Tomazin, Bonnie Rhea Scott, and Leticia Valenzuela filed by Plaintiff Heritage Pacific Financial LLC. (Mokri, Brad)
May 3, 2010 Opinion or Order Filing 113 MINUTES OF IN CHAMBERS ORDER by Judge Andrew J. Guilford: CONTINUING HEARING ON MOTION TO SET ASIDE DEFAULT AND MOTION TO SEVER: The hearing on the Motion, currently scheduled for May 10, 2010, is CONTINUED to May 24, 2010, at 10:00 a.m. If Plaintiff wishes to oppose the merits of the Motion, it may submit an opposition by May 10, 2010. Defendants may submit a reply by May 17, 2010. (rla)
April 26, 2010 Opinion or Order Filing 112 ORDER Dismissing Defendant Paul Radwich Only by Judge Andrew J. Guilford #109 . IT IS HEREBY ORDERED that a dismissal with prejudice shall be and is hereby entered as requested by Plaintiff ONLY as to defendant PAUL RADWICH. Terminating Paul Radwich. (db)
April 23, 2010 Filing 111 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Motion, #104 #105 #106 #107 #108 .The following error(s) was found: Incorrect event selected. The correct event is: Memorandum in Support of Motion (104). Local Rule 11-8 Memorandum brief exceeding 10 pages shall contain table of contents (104). Proposed Document was not submitted as a separate attachment (105-108). In response to this notice the court may order (1) an amended or correct document to be filed (2) 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. (nca)
April 23, 2010 Filing 110 NOTICE of Voluntary Dismissal filed by Cross-Complainant Paul Radwich. Dismissal is without prejudice. (Safion, Stacy)
April 22, 2010 Filing 109 REQUEST to Dismiss Defendant Paul Radwich filed by Plaintiff Heritage Pacific Financial LLC. Request set for hearing on 5/26/2010 at 01:30 AM before Judge Andrew J. Guilford. (Mokri, Brad)
April 20, 2010 Filing 108 NOTICE OF MOTION re MOTION for Default Judgment against Defendants Jeffery Tomazin, Priscilla Tomazin, Bonnie Rhea Scott, and Leticia Valenzuela #104 filed by Plaintiff Heritage Pacific Financial LLC. Motion set for hearing on 5/24/2010 at 10:00 AM before Judge Andrew J. Guilford. (Mokri, Brad)
April 20, 2010 Filing 107 NOTICE OF MOTION re MOTION for Default Judgment against Defendants Jeffery Tomazin, Priscilla Tomazin, Bonnie Rhea Scott, and Leticia Valenzuela #104 filed by Plaintiff Heritage Pacific Financial LLC. Motion set for hearing on 5/24/2010 at 10:00 AM before Judge Andrew J. Guilford. (Mokri, Brad)
April 20, 2010 Filing 106 NOTICE OF MOTION re MOTION for Default Judgment against Defendants Jeffery Tomazin, Priscilla Tomazin, Bonnie Rhea Scott, and Leticia Valenzuela #104 filed by Plaintiff Heritage Pacific Financial LLC. Motion set for hearing on 5/24/2010 at 10:00 AM before Judge Andrew J. Guilford. (Mokri, Brad)
April 20, 2010 Filing 105 NOTICE OF MOTION re MOTION for Default Judgment against Defendants Jeffery Tomazin, Priscilla Tomazin, Bonnie Rhea Scott, and Leticia Valenzuela #104 filed by Plaintiff Heritage Pacific Financial LLC. Motion set for hearing on 5/24/2010 at 10:00 AM before Judge Andrew J. Guilford. (Mokri, Brad)
April 20, 2010 Filing 104 NOTICE OF MOTION AND MOTION for Default Judgment against Defendants Jeffery Tomazin, Priscilla Tomazin, Bonnie Rhea Scott, and Leticia Valenzuela filed by Plaintiff Heritage Pacific Financial LLC. Motion set for hearing on 5/24/2010 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Declaration Declaration of Ben Ganter, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K)(Mokri, Brad)
April 20, 2010 Filing 103 Plaintiff's Opposition To Defendants Jose Eduardo Pavon and Jennifer Anne Von Bima's Untimely Notice of Motion And Motion To Set Aside Default and Motion To Sever Opposition re: MOTION to Set Aside Default Re: Clerks Entry of Default (CV-37) #69 . MOTION to Set Aside Default Re: Clerks Entry of Default (CV-37) #69 . #102 filed by Plaintiff Heritage Pacific Financial LLC. (Mokri, Brad)
April 14, 2010 Filing 102 NOTICE OF MOTION AND MOTION to Set Aside Default Re: Clerks Entry of Default (CV-37) #69 . filed by Defendant Jose Eduardo Pavon. Motion set for hearing on 5/10/2010 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Proposed Order)(Yee, Marilyn)
April 5, 2010 Opinion or Order Filing 101 SCHEDULING ORDER by Judge Andrew J. Guilford. The Court sets the following dates: Discovery cut-off 9/13/2010, Final Pretrial Conference set for 11/29/2010 08:30 AM before Judge Andrew J. Guilford, Jury Trial set for 12/14/2010 09:00 AM before Judge Andrew J. Guilford. (db)
April 5, 2010 Filing 100 MINUTES OF Scheduling Conference held before Judge Andrew J. Guilford. Discovery cut-off 9/13/2010. Final Pretrial Conference set for 11/29/2010 08:30 AM before Judge Andrew J. Guilford. Jury Trial set for 12/14/2010 09:00 AM before Judge Andrew J. Guilford.Court Reporter: Denise Paddock. (db)
March 29, 2010 Opinion or Order Filing 99 ORDER by Judge Andrew J. Guilford Granting #96 Request to Substitute Attorney. Attorney Michael A Corfield terminated. Brad A. Mokri added. (nbo)
March 29, 2010 Filing 98 MINUTES OF Substitution of Attorney Hearing held before Judge Andrew J. Guilford. Court signs and files Substitution of Attorney this date. Court Reporter: Denise Paddock. (nbo)
March 22, 2010 Filing 97 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 3 days, filed by Defendant Charlene Chao, Plaintiff Heritage Pacific Financial LLC.. (Marasigan, Jayson)
March 3, 2010 Filing 96 REQUEST to Substitute attorney Brad A. Mokri in place of attorney Michael A. Corfield filed by Plaintiff Heritage Pacific Financial LLC. Request set for hearing on 3/29/2010 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Proposed Order Order, #2 Declaration Proof of Service by Mail)(Corfield, Michael)
February 22, 2010 Filing 95 MINUTES OF Show Cause Hearing held before Judge Andrew J. Guilford: 1. ORDER TO SHOW CAUSE WHY SANCTIONS SHOULD NOT BE IMPOSED AGAINST PLAINTIFF FOR FAILURE TO APPEAR AT HEARING ON 2/8/10 2. PLAINTIFFS MOTION TO SEVER DEFENDANTS BLANCA RODAS, PAUL RADWICH & SONIA NAVARRO Cause is called for hearing and counsel make their appearances. Court and counsel discuss this matter. Order to Show Cause is DISCHARGED. Motion to sever is ordered vacated and off calendar. Court Reporter: Denise Paddock. (ade)
February 22, 2010 Opinion or Order Filing 94 ORDER by Judge Andrew J. Guilford: granting #92 Request to Substitute Attorney. Attorney Justin Timothy Ryan terminated (ade)
February 19, 2010 Opinion or Order Filing 93 MINUTES OF IN CHAMBERS ORDER by Judge Andrew J. Guilford: re: REQUEST to Substitute attorney Michael A. Corfield in place of attorney Justin Ryan #92 . Since Justin Ryan has been the sole named attorney handling Plaintiffs case, Justin Ryan must still appear at the hearing on the Order to Show Cause set for February 22, 2010 at 9:00 a.m. unless good cause is shown why his presence should be excused. (rla)
February 18, 2010 Filing 92 REQUEST to Substitute attorney Michael A. Corfield in place of attorney Justin Ryan filed by plaintiff Heritage Pacific Financial LLC. Request set for hearing on 3/15/2010 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Proposed Order on Request for Substitution, #2 Affidavit Proof of Service by electronic filing)(Corfield, Michael)
February 9, 2010 Filing 87 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Incorrect event selected, correct event is Reply (non-motion) RE: Request to Set Aside Order/Judgment, Request for Relief,, #86 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (rrp)
February 8, 2010 Filing 88 MINUTES OF IN CHAMBERS ORDER Denying Request to Vacate Hearing held before Judge Andrew J. Guilford #86 . (db)
February 8, 2010 Filing 86 REQUEST to Set Aside re: Motion Hearing, Link Motions to Minutes, Set Hearings,,, #85 filed by Plaintiff Heritage Pacific Financial LLC. (Ryan, Justin)
February 8, 2010 Filing 85 MINUTES OF Motion Hearing re Plaintiff's Motion to Sever Defendants Blanca Rodas, Paul Radwich & Sonia Navarro held before Judge Andrew J. Guilford #32 . There are no appearances. The Court sets an Order to Show Cause why sanctions should not be imposed against plaintiff for failure to appear this date and/or obtain permission of the Court to take the motion off calendar for February 22, 2010 at 9:00 a.m.Court Reporter: Denise Paddock. (db)
February 5, 2010 Filing 84 Excuse for Scheduling Conference filed by defendant Blanca Rodas. (db)
February 5, 2010 Filing 83 Notice of Withdrawal of Motion to Sever, #32 filed by Plaintiff Heritage Pacific Financial LLC. (Ryan, Justin)
February 5, 2010 Opinion or Order Filing 82 MINUTES (IN CHAMBERS): ORDER by Judge Andrew J. Guilford: VACATING HEARING AND STRIKING APPLICATIONS: (See document for details.) The hearing on the First Application #73 and Second Application #76 , originally set by Plaintiff for February 8, 2010, is VACATED and the applications for default judgment are STRICKEN. The hearing on Plaintiffs Motion to Sever remains on calendar for February 8, 2010. (rla)
February 5, 2010 Opinion or Order Filing 81 ORDER on Plaintiff's Notice of Voluntary Dismissal of Defendant Maria Soila Carbajal by Judge Andrew J. Guilford; The Court Orders that Maria Soila Carbajal be dismissed, without prejudice, from this lawsuit pursuant to Rule 41 of the Federal Rules of Civil Procedure; re Notice of Voluntary Dismissal of Party(ies) (Pursuant to FRCP 41a(1)) #80 . (twdb)
February 5, 2010 Filing 80 NOTICE OF DISMISSAL filed by Plaintiff Heritage Pacific Financial LLC pursuant to FRCP 41a(1) as to Maria Soila Carbajal. (Attachments: #1 Proposed Order)(Ryan, Justin)
February 4, 2010 Filing 79 Certificate of Interested Parties filed by defendant Charlene Chao, (Marasigan, Jayson)
February 4, 2010 Filing 78 OF SERVICE filed by defendant Charlene Chao, re Answer to Complaint (Discovery) #77 served on 2/4/10. (Marasigan, Jayson)
February 4, 2010 Filing 77 ANSWER to Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 with JURY DEMAND and affirmative defenses filed by defendant Charlene Chao.(Marasigan, Jayson)
February 3, 2010 Filing 76 APPLICATION for Default Judgment against Defendants SILVIA ELIZABETH SALMERON, BONNIE RHEA SCOTT, JORGE SIGUENZA, ALFREDO JIMENEZ, and SALOMON SOLIS filed by Plaintiff Heritage Pacific Financial LLC. Application set for hearing on 2/8/2010 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Proposed Order)(Ryan, Justin)
February 3, 2010 Filing 75 Amendment to APPLICATION for Default Judgment against Defendants JEFFERY TOMAZIN, PRISCILLA TOMAZIN, MARIA SOILA CARBAJAL, JAMES TAYLOR, REMUS EPPIE, VERONICA CONKLIN, MORADALI AMIRINEGAR, MARTHA ROCHA, VICTOR BONILLA, LETICIA VALENZUELA, ANTONIA PEDRAZA, JORGE VELA #73 filed by Plaintiff Heritage Pacific Financial LLC. (Attachments: #1 Proposed Order)(Ryan, Justin)
February 3, 2010 Filing 74 DEFAULT BY CLERK ENTERED as to *Defendants Silvia Elizabeth Salmeron, Bonnie Rhea Scott, Jorge Siguenza, Alfredo Jimenez, Salomon Solis* (rla)
February 2, 2010 Filing 73 APPLICATION for Default Judgment against Defendants JEFFERY TOMAZIN, PRISCILLA TOMAZIN, MARIA SOILA CARBAJAL, JAMES TAYLOR, REMUS EPPIE, VERONICA CONKLIN, MORADALI AMIRINEGAR, MARTHA ROCHA, VICTOR BONILLA, LETICIA VALENZUELA, ANTONIA PEDRAZA, JORGE VELASCO, JENNIE ARISMENDEZ, MARY PEARSON, JOSE EDUARDO PAVON, JENNIFER ANNE VON BIMA, FRED ORTIZ, OTILA MURRIETTA, GELENIE QUIOCHO AMIGABLE, AMANDA ESPINELLO, CLAUDIA TOVAR, SERGIO TOVAR, BERTHA CORTES, MIGUEL CORTES FERRAL, ELOISA PINEDA, MONICA ANGUIANO, and LOURDES VELAZQUES. filed by Plaintiff Heritage Pacific Financial LLC. Application set for hearing on 2/8/2010 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Proposed Order)(Ryan, Justin)
February 2, 2010 Filing 72 REQUEST for Clerk to Enter Default against Defendants Silvia Elizabeth Salmeron, Bonnie Rhea Scott, Jorge Siguenza, Alfredo Jimenez, Salomon Solis filed by Plaintiff Heritage Pacific Financial LLC. (Attachments: #1 Affidavit, #2 Exhibit B)(Ryan, Justin)
February 1, 2010 Filing 71 PROOF OF SERVICE Executed by Plaintiff Heritage Pacific Financial LLC, upon Bonnie Rhea Scott served on 12/17/2009, answer due 1/7/2010. The Summons and Complaint were served by Substituted Service service, by Federal statute, upon Nannette P., Store Manager. Due Dilligence declaration Attached. Original Summons Not Returned. (Ryan, Justin)
February 1, 2010 Filing 70 PROOF OF SERVICE Executed by Plaintiff Heritage Pacific Financial LLC, upon Silvia Elizabeth Salmeron served on 12/17/2009, answer due 1/7/2010. The Summons and Complaint were served by Substituted Service at Home Dwelling service, by Federal statute, upon Maria Lopez, Co-Occupant. Due Dilligence declaration Attached. Original Summons Not Returned. (Ryan, Justin)
February 1, 2010 Filing 69 DEFAULT BY CLERK ENTERED as to *Defendants Jose Eduardo Pavon, Jennifer Anne Von Bima* (rla)
February 1, 2010 Filing 68 DEFAULT BY CLERK ENTERED as to *Defendants Veronica Conklin, Moradali Amirinegar, Victor Bonilla, Mary Pearson, Gelenie Quiocho Amigable, Amanda Espinello* (rla)
January 26, 2010 Filing 67 PROOF OF SERVICE Executed by Plaintiff Heritage Pacific Financial LLC, upon Salomon Solis served on 12/27/2009, answer due 1/17/2010. The Summons and Complaint were served by Substituted Service at Home Dwelling service, by Federal statute, upon Oscar Zarate, Co-Occupant. Due Dilligence declaration Attached. Original Summons Not Returned. (Ryan, Justin)
January 26, 2010 Filing 66 REQUEST for Clerk to Enter Default against Defendants Jose Eduardo Pavon, Jennifer Anne Von Bima filed by Plaintiff Heritage Pacific Financial LLC. (Attachments: #1 Affidavit, #2 Exhibit B)(Ryan, Justin)
January 26, 2010 Filing 65 PROOF OF SERVICE Executed by Plaintiff Heritage Pacific Financial LLC, upon Jennifer Anne Von Bima served on 12/30/2009, answer due 1/20/2010. The Summons and Complaint were served by Substituted Service at Home Dwelling service, by Federal statute, upon Jose Pavon, Husband. Due Dilligence declaration Attached. Original Summons Not Returned. (Ryan, Justin)
January 26, 2010 Filing 64 PROOF OF SERVICE Executed by Plaintiff Heritage Pacific Financial LLC, upon Jose Eduardo Pavon served on 12/30/2009, answer due 1/20/2010. The Summons and Complaint were served by Personal service, by Federal statute, upon Defendant. Due Dilligence declaration None attached. Original Summons Not Returned. (Ryan, Justin)
January 24, 2010 Filing 63 REQUEST for Clerk to Enter Default against Defendants Veronica Conklin, Moradali Amirinegar, Victor Bonilla, Mary Pearson, Gelenie Quiocho Amigable, Amanda Espinello filed by Plaintiff Heritage Pacific Financial LLC. (Attachments: #1 Affidavit, #2 Exhibit B)(Ryan, Justin)
January 24, 2010 Filing 62 PROOF OF SERVICE Executed by Plaintiff Heritage Pacific Financial LLC, upon Moradali Amirinegar served on 12/26/2009, answer due 1/16/2010. The Summons and Complaint were served by Substituted Service at Home Dwelling service, by Federal statute, upon Michelle Bosea, Co-Occupant. Due Dilligence declaration Attached. Original Summons Not Returned. (Ryan, Justin)
January 24, 2010 Filing 61 PROOF OF SERVICE Executed by Plaintiff Heritage Pacific Financial LLC, upon Victor Bonilla served on 12/16/2009, answer due 1/6/2010. The Summons and Complaint were served by Personal service, by Federal statute, upon Defendant. Due Dilligence declaration None attached. Original Summons Not Returned. (Ryan, Justin)
January 23, 2010 Filing 60 PROOF OF SERVICE Executed by Plaintiff Heritage Pacific Financial LLC, upon Amanda Espinello served on 12/28/2009, answer due 1/19/2010. The Summons and Complaint were served by Substituted Service at Home Dwelling service, by Federal statute, upon Marco Martinez, Son. Due Dilligence declaration Attached. Original Summons Not Returned. (Ryan, Justin)
January 23, 2010 Filing 59 PROOF OF SERVICE Executed by Plaintiff Heritage Pacific Financial LLC, upon Gelenie Quiocho Amigable served on 12/17/2009, answer due 1/7/2010. The Summons and Complaint were served by Substituted Service at Home Dwelling service, by Federal statute, upon Gerizza Amigable, Sister. Due Dilligence declaration Attached. Original Summons Not Returned. (Ryan, Justin)
January 21, 2010 Filing 91 CERTIFICATION AND NOTICE of Interested Parties filed by Defendant Blanca Rodas (smi)
January 21, 2010 Filing 90 PROOF OF SERVICE filed by Defendant Blanca Rodas Amended Answer and Certificate of Interested Parties served on 1/20/10. (smi)
January 21, 2010 Filing 89 AMENDED ANSWER filed by Defendant Blanca Rodas. (smi)
January 20, 2010 Filing 58 PROOF OF SERVICE Executed by Plaintiff Heritage Pacific Financial LLC, upon Veronica Conklin served on 12/16/2009, answer due 1/6/2010. The Summons and Complaint were served by Personal service, by Federal statute, upon Defendant. Due Dilligence declaration None attached. Original Summons Not Returned. (Ryan, Justin)
January 20, 2010 Filing 57 PROOF OF SERVICE Executed by Plaintiff Heritage Pacific Financial LLC, upon Mary Pearson served on 12/31/2009, answer due 1/21/2010. The Summons and Complaint were served by Substituted Service at Home Dwelling service, by Federal statute, upon Janet Smith, Cousin. Due Dilligence declaration Attached. Original Summons Not Returned. (Ryan, Justin)
January 20, 2010 Filing 56 DEFAULT BY CLERK ENTERED as to *Defendants Antonia Pedraza, Fred Ortiz, Jeffery Tomazin, Priscilla Tomazin* (rla)
January 19, 2010 Filing 55 NOTICE OF DEFICIENCY Re: REQUEST for Clerk to Enter Default Judgment against Defendant Sergio Tovar #29 . The Clerk cannot enter the requested relief as a deputy clerk is not authorized to grant damages. (rla) Modified on 1/19/2010 (rla).
January 19, 2010 Filing 54 NOTICE OF DEFICIENCY Re: REQUEST for Clerk to Enter Default Judgmentg against Remus Eppie #29 . The Clerk cannot enter the requested relief as a deputy clerk is not authorized to grant damages. (rla) Modified on 1/19/2010 (rla).
January 19, 2010 Filing 53 NOTICE OF DEFICIENCY Re: REQUEST for Clerk to Enter Default Judgment against Defendants Otila Murrieta #29 . The Clerk cannot enter the requested relief as a deputy clerk is not authorized to grant damages. (rla)
January 19, 2010 Filing 52 NOTICE OF DEFICIENCY Re: REQUEST for Clerk to Enter Default against Defendant Monica Anguiano #29 . The Clerk cannot enter the requested relief as a deputy clerk is not authorized to grant damages. (rla)
January 19, 2010 Filing 51 NOTICE OF DEFICIENCY Re: REQUEST for Clerk to Enter Default Judgment against Defendant Miguel Cortes Ferral #29 . The Clerk cannot enter the requested relief as a deputy clerk is not authorized to grant damages. (rla) Modified on 1/19/2010 (rla).
January 19, 2010 Filing 50 NOTICE OF DEFICIENCY Re: REQUEST for Clerk to Enter Default Judgment against Defendant Martha Rocha #29 . The Clerk cannot enter the requested relief as a deputy clerk is not authorized to grant damages. (rla) Modified on 1/19/2010 (rla).
January 19, 2010 Filing 49 NOTICE OF DEFICIENCY Re: REQUEST for Clerk to Enter Default Judgment against Defendant Lourdes Velazquez #29 . The Clerk cannot enter the requested relief as a deputy clerk is not authorized to grant damages. (rla)
January 19, 2010 Filing 48 NOTICE OF DEFICIENCY Re: REQUEST for Clerk to Enter Default Judgment against Defendant Leticia Valenzuela #29 . The Clerk cannot enter the requested relief as a deputy clerk is not authorized to grant damages. (rla) Modified on 1/19/2010 (rla).
January 19, 2010 Filing 47 NOTICE OF DEFICIENCY Re: REQUEST for Clerk to Enter Default Judgment against Defendants Jorge Velasco #29 . The Clerk cannot enter the requested relief as a deputy clerk is not authorized to grant damages. (rla)
January 19, 2010 Filing 46 REQUEST for Clerk to Enter Default against Defendants Antonia Pedraza, Fred Ortiz, Jeffery Tomazin, Priscilla Tomazin filed by Plaintiff Heritage Pacific Financial LLC. (Attachments: #1 Affidavit, #2 Exhibit)(Ryan, Justin)
January 15, 2010 Filing 45 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Case number is missing RE: Service of Summons and Complaint Returned Executed (21 days), Service of Summons and Complaint Returned Executed (21 days) #42 , Service of Summons and Complaint Returned Executed (21 days), Service of Summons and Complaint Returned Executed (21 days) #44 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (rrp)
January 14, 2010 Filing 44 PROOF OF SERVICE Executed by Plaintiff Heritage Pacific Financial LLC, upon Jorge Siguenza served on 12/17/2009, answer due 1/7/2010. The Summons and Complaint were served by Substituted Service at Home Dwelling service, by Federal statute, upon Danny, Co-Occupant. Due Dilligence declaration Attached. Original Summons Not Returned. (Ryan, Justin)
January 14, 2010 Filing 43 PROOF OF SERVICE Executed by Plaintiff Heritage Pacific Financial LLC, upon Jeffery Tomazin served on 12/21/2009, answer due 1/11/2010. The Summons and Complaint were served by Substituted Service at Home Dwelling service, by Federal statute, upon Candy Montemayor, Sister of Defendant. Due Dilligence declaration Attached. Original Summons Not Returned. (Ryan, Justin)
January 14, 2010 Filing 42 PROOF OF SERVICE Executed by Plaintiff Heritage Pacific Financial LLC, upon Alfredo Jimenez served on 12/21/2009, answer due 1/11/2010. The Summons and Complaint were served by Personal service, by Federal statute, upon Defendant. Due Dilligence declaration None attached. Original Summons Not Returned. (Ryan, Justin)
January 14, 2010 Filing 41 NOTICE OF DEFICIENCY Re: REQUEST for Clerk to Enter Default Judgment against Defendant Jennie Arismendez #29 . The Clerk cannot enter the requested relief as a deputy clerk is not authorized to grant damages. (rla)
January 14, 2010 Filing 40 NOTICE OF DEFICIENCY Re: REQUEST for Clerk to Enter Default Judgment against Defendant James Taylor #29 . The Clerk cannot enter the requested relief as a deputy clerk is not authorized to grant damages. (rla) Modified on 1/14/2010 (rla).
January 14, 2010 Filing 39 NOTICE OF DEFICIENCY Re: REQUEST for Clerk to Enter Default Judgment against Defendant Eloisa Pineda, #29 . The Clerk cannot enter the requested relief as a deputy clerk is not authorized to grant damages. (rla)
January 14, 2010 Filing 38 NOTICE OF DEFICIENCY Re: REQUEST for Clerk to Enter Default Judgment against Defendants Claudia Tovar #29 . The Clerk cannot enter the requested relief as a deputy clerk is not authorized to grant damages. (rla) Modified on 1/14/2010 (rla).
January 14, 2010 Filing 37 NOTICE OF DEFICIENCY Re: REQUEST for Clerk to Enter Default Judgment against Defendants Bertha A. Cortes #29 . The Clerk cannot enter the requested relief as a deputy Clerk is not authorized to grant damages. (rla)
January 14, 2010 Filing 36 NOTICE OF DEFICIENCY Re: REQUEST for Clerk to Enter Default Judgment against Defendants Maria Soila Carbajal #29 . The Clerk cannot enter the requested relief as a deputy clerk is not authorized to grant damages. (rla) Modified on 1/14/2010 (rla).
January 14, 2010 Filing 35 DEFAULT BY CLERK ENTERED as to *Defendants James Taylor, Remus Eppie, Martha Rocha, Leticia Valenzuela, Jorge Velasco, Jennie Arismendez, Otila Murrietta, Claudia Tovar, Sergio Tovar, Bertha Cortes, Miguel Cortes Ferral, Eloisa Pineda, Monica Anguiano, Lourdes Velazques, Maria Soila Carbajal. (rla)
January 14, 2010 Opinion or Order Filing 34 ORDER ORDER ON PLAINTIFFS REQUEST FOR VOLUNTARY DISMISSAL OF DEFENDANTS JORGE MORA, EPHRAIM KIAMA, JAMES HAGUE, EVIE LIWE, PATRICK OGDEN, EMILIO VILLARREAL, MINA SHAHAB, MYRA POPP FIGUEROA, ALBERTO PASILLAS, RONALD CALVERO, MONIQUE HEREDIA, SEAN WOLFSWINKEL, LEVIS RODRIGUEZ, AND MONIQUE HUEREQUE by Judge Andrew J. Guilford,, James Hague; Monique Heredia; Monique Huereque; Ephraim Kiama; Evie Liwe; Jorge Mora; Patrick Odgen; Alberto Pasillas; Levis Rodriguez; Mina Shahab; Emilio Villarreal; Sean Wolfswinkel; Ronald Calvero and Myra Popp Figueroa terminated. (db)
January 14, 2010 Filing 33 REQUEST to Dismiss Defendants Patrick Odgen, Emilio Villarreal, Mina Shahab, Myra Popp Figueroa, Alberto Pasillas, Ronald Calvero, Jorge Mora, Monique Heredia, James Hague, Sean Wolfswinkel, Levis Rodriguez, Monique Huereque, Ephraim Kiama, Evie Liwe filed by Plaintiff Heritage Pacific Financial LLC. (Attachments: #1 Memorandum in Request for Voluntary Dismissal of Certain Defendants, #2 Proposed Order)(Ryan, Justin)
January 14, 2010 Filing 32 NOTICE OF MOTION AND MOTION to Sever Defendants PAUL RADWICH, BLANCA RODAS, and SONIA NAVARRO filed by Plaintiff Heritage Pacific Financial LLC. Motion set for hearing on 2/8/2010 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Memorandum in Support of Motion to Sever, #2 Proposed Order)(Ryan, Justin)
January 10, 2010 Filing 29 REQUEST for Clerk to Enter Default against Defendants James Taylor, Remus Eppie, Martha Rocha, Leticia Valenzuela, Jorge Velasco, Jennie Arismendez, Otila Murrietta, Claudia Tovar, Sergio Tovar, Bertha Cortes, Miguel Cortes Ferral, Eloisa Pineda, Monica Anguiano, Lourdes Velazques, Maria Soila Carbajal filed by Plaintiff Heritage Pacific Financial LLC. (Attachments: #1 Affidavit, #2 Exhibit)(Ryan, Justin)
January 8, 2010 Opinion or Order Filing 30 NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Andrew J. Guilford ORDERING Answer to Complaint for Damages Specific Performance and other Equitable Relief received on 01/08/2010 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk. Certification of Interested Parties to be filed within 21 days. (db)
January 7, 2010 Filing 31 ANSWER to Complaint #1 filed by plaintiff Sonia Navarro.(db)
January 7, 2010 Filing 28 PROOF OF SERVICE Executed by Plaintiff Heritage Pacific Financial LLC, upon Lourdes Velazques served on 12/15/2009, answer due 1/5/2010. The Summons and Complaint were served by Personal service, by Federal statute, upon Defendant. Due Dilligence declaration None attached. Original Summons Not Returned. (Ryan, Justin)
January 7, 2010 Filing 27 PROOF OF SERVICE Executed by Plaintiff Heritage Pacific Financial LLC, upon Jorge Velasco served on 12/15/2009, answer due 1/5/2010. The Summons and Complaint were served by Personal service, by Federal statute, upon Defendant. Due Dilligence declaration None attached. Original Summons Not Returned. (Ryan, Justin)
January 7, 2010 Filing 26 PROOF OF SERVICE Executed by Plaintiff Heritage Pacific Financial LLC, upon Priscilla Tomazin served on 12/15/2009, answer due 1/5/2010. The Summons and Complaint were served by Personal service, by Federal statute, upon Defendant. Due Dilligence declaration None attached. Original Summons Not Returned. (Ryan, Justin)
January 7, 2010 Filing 25 PROOF OF SERVICE Executed by Plaintiff Heritage Pacific Financial LLC, upon Martha Rocha served on 12/16/2009, answer due 1/6/2010. The Summons and Complaint were served by Personal service, by Federal statute, upon Defendant. Due Dilligence declaration None attached. Original Summons Not Returned. (Ryan, Justin)
January 7, 2010 Filing 24 PROOF OF SERVICE Executed by Plaintiff Heritage Pacific Financial LLC, upon Paul Radwich served on 12/15/2009, answer due 1/5/2010. The Summons and Complaint were served by Personal service, by Federal statute, upon Defendant. Due Dilligence declaration None attached. Original Summons Not Returned. (Ryan, Justin)
January 7, 2010 Filing 23 PROOF OF SERVICE Executed by Plaintiff Heritage Pacific Financial LLC, upon Antonia Pedraza served on 12/18/2009, answer due 1/8/2010. The Summons and Complaint were served by Personal service, by Federal statute, upon Defendant. Due Dilligence declaration None attached. Original Summons Not Returned. (Ryan, Justin)
January 7, 2010 Filing 22 PROOF OF SERVICE Executed by Plaintiff Heritage Pacific Financial LLC, upon Remus Eppie served on 12/15/2009, answer due 1/5/2010. The Summons and Complaint were served by Personal service, by Federal statute, upon Defendant. Due Dilligence declaration None attached. Original Summons Not Returned. (Ryan, Justin)
January 7, 2010 Filing 21 PROOF OF SERVICE Executed by Plaintiff Heritage Pacific Financial LLC, upon Maria Soila Carbajal served on 12/16/2009, answer due 1/6/2010. The Summons and Complaint were served by Personal service, by Federal statute, upon Defendant. Due Dilligence declaration None attached. Original Summons Not Returned. (Ryan, Justin)
January 6, 2010 Filing 20 PROOF OF SERVICE Executed by Plaintiff Heritage Pacific Financial LLC, upon Leticia Valenzuela served on 12/14/2009, answer due 1/4/2010. The Summons and Complaint were served by Personal service, by Federal statute, upon Defendant. Due Dilligence declaration None attached. Original Summons Not Returned. (Ryan, Justin)
January 6, 2010 Filing 19 PROOF OF SERVICE Executed by Plaintiff Heritage Pacific Financial LLC, upon Sergio Tovar served on 12/16/2009, answer due 1/6/2010. The Summons and Complaint were served by Personal service, by Federal statute, upon Defendant. Due Dilligence declaration None attached. Original Summons Not Returned. (Ryan, Justin)
January 6, 2010 Filing 18 PROOF OF SERVICE Executed by Plaintiff Heritage Pacific Financial LLC, upon Claudia Tovar served on 12/16/2009, answer due 1/6/2010. The Summons and Complaint were served by Personal service, by Federal statute, upon Defendant. Due Dilligence declaration None attached. Original Summons Not Returned. (Ryan, Justin)
January 6, 2010 Filing 17 PROOF OF SERVICE Executed by Plaintiff Heritage Pacific Financial LLC, upon James Taylor served on 12/16/2009, answer due 1/6/2010. The Summons and Complaint were served by Personal service, by Federal statute, upon Defendant. Due Dilligence declaration None attached. Original Summons Not Returned. (Ryan, Justin)
January 6, 2010 Filing 16 PROOF OF SERVICE Executed by Plaintiff Heritage Pacific Financial LLC, upon Eloisa Pineda served on 12/14/2009, answer due 1/4/2010. The Summons and Complaint were served by Personal service, by Federal statute, upon Defendant. Due Dilligence declaration None attached. Original Summons Not Returned. (Ryan, Justin)
January 6, 2010 Filing 15 PROOF OF SERVICE Executed by Plaintiff Heritage Pacific Financial LLC, upon Fred Ortiz served on 12/22/2009, answer due 1/12/2010. The Summons and Complaint were served by Personal service, by Federal statute, upon Defendant. Due Dilligence declaration None attached. Original Summons Not Returned. (Ryan, Justin)
January 6, 2010 Filing 14 PROOF OF SERVICE Executed by Plaintiff Heritage Pacific Financial LLC, upon Otila Murrietta served on 12/15/2009, answer due 1/5/2010. The Summons and Complaint were served by Personal service, by Federal statute, upon Defendant. Due Dilligence declaration None attached. Original Summons Not Returned. (Ryan, Justin)
January 6, 2010 Filing 13 PROOF OF SERVICE Executed by Plaintiff Heritage Pacific Financial LLC, upon Miguel Cortes Ferral served on 12/16/2009, answer due 1/6/2010. The Summons and Complaint were served by Personal service, by Federal statute, upon Defendant. Due Dilligence declaration None attached. Original Summons Not Returned. (Ryan, Justin)
January 6, 2010 Filing 12 PROOF OF SERVICE Executed by Plaintiff Heritage Pacific Financial LLC, upon Bertha Cortes served on 12/16/2009, answer due 1/6/2010. The Summons and Complaint were served by Personal service, by Federal statute, upon Defendant. Due Dilligence declaration None attached. Original Summons Not Returned. (Ryan, Justin)
January 6, 2010 Filing 7 PROOF OF SERVICE Executed by Plaintiff Heritage Pacific Financial LLC, upon Jennie Arismendez served on 12/16/2009, answer due 1/6/2010. Original Summons Not Returned. (Ryan, Justin)
January 6, 2010 Filing 5 PROOF OF SERVICE Executed by Plaintiff Heritage Pacific Financial LLC, upon Monica Anguiano served on 12/17/2009, answer due 1/7/2010. Original Summons Not Returned. (Ryan, Justin)
January 5, 2010 Opinion or Order Filing 10 NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Andrew J. Guilford ORDERING Answer, Proof of Personal Service submitted by Defendant Blanca Rodas received on 01/04/2009 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk. Defendant must file certification of interested parties withihn 20 days and shall follow the local rules. (db)
January 5, 2010 Opinion or Order Filing 6 NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Andrew J. Guilford ORDERING Answer of Defendant Paul Radwich, Demand for Jury Trial, Certification of Interested Paries submitted by Defendant Paul Radwich received on 1/4/10 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk. (ade)
January 5, 2010 Opinion or Order Filing 4 ORDER re Early Meeting of Parties and Scheduling Conference by Judge Andrew J. Guilford. Scheduling Conference set for 4/5/2010 09:00 AM before Judge Andrew J. Guilford. (ade)
January 4, 2010 Filing 11 PROOF OF SERVICE filed by plaintiff Blanca Rodas, served on 01/02/2009. (db)
January 4, 2010 Filing 9 ANSWER to Complaint #1 filed by plaintiff Blanca Rodas.(db)
January 4, 2010 Filing 8 ANSWER to Complaint - #1 . Filed by Defendant Paul Radwich.(ade)
January 4, 2010 Filing 3 CROSSCLAIM against Wells Fargo, N.A., Nicole Lopez, filed by cross-complainant Paul Radwich.(db) Modified on 1/5/2010 (db).
December 11, 2009 Filing 2 CERTIFICATE of Interested Parties filed by Plaintiff Heritage Pacific Financial LLC. (lwag)
December 11, 2009 Filing 1 COMPLAINT against Defendants James Taylor, Remus Eppie, Patrick Odgen, Silvia Elizabeth Salmeron, Veronica Conklin, Emilio Villarreal, Moradali Amirinegar, Martha Rocha, Mina Shahab, Myra Popp Figueroa, Victor Bonilla, Leticia Valenzuela, Antonia Pedraza, Bonnie Rhea Scott, Alberto Pasillas, Jorge Velasco, Jennie Arismendez, Paul Radwich, Mary Pearson, Ronald Calvero, Jose Eduardo Pavon, Jennifer Anne Von Bima, Fred Ortiz, Jorge Mora, Sonia Navarro, Monique Heredia, Otila Murrietta, Gelenie Quiocho Amigable, James Hague, Amanda Espinello, Claudia Tovar, Sergio Tovar, Bertha Cortes, Miguel Cortes Ferral, Jorge Siguenza, Blanca Rodas, Sean Wolfswinkel, Alfredo Jimenez, Eloisa Pineda, Charlene Chao, Levis Rodriguez, Monica Anguiano, Salomon Solis, Monique Huereque, Lourdes Velazques, Jeffery Tomazin, Priscilla Tomazin, Maria Soila Carbajal, Ephraim Kiama and Evie Liwe.(Filing fee $ 350 Paid). Filed by Plaintiff Heritage Pacific Financial LLC.(lwag) (lwag). (Additional attachment(s) added on 12/16/2009: #1 Summons Issued) (lwag).
December 11, 2009 21 DAY Summons Issued re Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 as to Defendants James Taylor, Remus Eppie, Patrick Odgen, Silvia Elizabeth Salmeron, Veronica Conklin, Emilio Villarreal, Moradali Amirinegar, Martha Rocha, Mina Shahab, Myra Popp Figueroa, Victor Bonilla, Leticia Valenzuela, Antonia Pedraza, Bonnie Rhea Scott, Alberto Pasillas, Jorge Velasco, Jennie Arismendez, Paul Radwich, Mary Pearson, Ronald Calvero, Jose Eduardo Pavon, Jennifer Anne Von Bima, Fred Ortiz, Jorge Mora, Sonia Navarro, Monique Heredia, Otila Murrietta, Gelenie Quiocho Amigable, James Hague, Amanda Espinello, Claudia Tovar, Sergio Tovar, Bertha Cortes, Miguel Cortes Ferral, Jorge Siguenza, Blanca Rodas, Sean Wolfswinkel, Alfredo Jimenez, Eloisa Pineda, Charlene Chao, Levis Rodriguez, Monica Anguiano, Salomon Solis, Monique Huereque, Lourdes Velazques, Jeffery Tomazin, Priscilla Tomazin, Maria Soila Carbajal, Ephraim Kiama and Evie Liwe. (lwag)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Central District Court's Electronic Court Filings (ECF) System

Search for this case: Heritage Pacific Financial LLC v. Charlene Chao et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
3rd party defendant: Luz Maria Guzman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
3rd party defendant: Does 1 through 5
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
3rd party defendant: Miguel Mario Gutierrez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
3rd party defendant: Veronica Serrano
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
3rd party defendant: Ana Cristina Rojas
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
3rd party defendant: Joaquin G. Serrano
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
3rd party defendant: Winfred Serrano
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Heritage Pacific Financial LLC d/b/a Heritage Pacific Financial, a Texas Limited Liability Company
Represented By: Justin Timothy Ryan
Represented By: Brad A Mokri
Represented By: Michael A Corfield
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: James Hague
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Charlene Chao
Represented By: Jayson Q Marasigan
Represented By: Martin E Dack
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jeffery Tomazin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Priscilla Tomazin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Maria Soila Carbajal
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ephraim Kiama
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Evie Liwe
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: James Taylor
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Remus Eppie
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Patrick Odgen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Silvia Elizabeth Salmeron
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Veronica Conklin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Emilio Villarreal
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Moradali Amirinegar
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Martha Rocha
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mina Shahab
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Myra Popp Figueroa
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Victor Bonilla
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Leticia Valenzuela
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Antonia Pedraza
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bonnie Rhea Scott
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Alberto Pasillas
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jorge Velasco
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jennie Arismendez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Paul Radwich
Represented By: Stacy Joel Safion
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mary Pearson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ronald Calvero
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jose Eduardo Pavon
Represented By: Marilyn S Yee
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jennifer Anne Von Bima
Represented By: Marilyn S Yee
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Fred Ortiz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jorge Mora
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sonia Navarro
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Monique Heredia
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Otila Murrietta
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Gelenie Quiocho Amigable
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Amanda Espinello
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Claudia Tovar
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sergio Tovar
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bertha Cortes
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Miguel Cortes Ferral
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jorge Siguenza
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Blanca Rodas
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sean Wolfswinkel
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Alfredo Jimenez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Eloisa Pineda
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Levis Rodriguez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Monica Anguiano
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Salomon Solis
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Monique Huereque
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lourdes Velazques
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Cross defendant: Wells Fargo, N.A.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Cross defendant: Nicole Lopez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Not classified by court: Collect Access, LLC
Represented By: Jerry J Jen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?