National Organization of Assistance For Homeowners v. JP Morgan Chase Bank, N.A. et al
Cristina Hufano, Max De Guzman, Phuc Trong Le, Nam-Binh Nguyen, Robert Edgren, German Hernandez, Marietta Tan, Carlos Vilale, Emelinda Adlawan, Roditha Camacho, Ramil D Manzano, Centola M Corea, Iluminada A De La Cruz, Jaime Rodriguez, Kenny Chuor, Manuel Mamaradlo, Alejandro Yerena, Jose Garavito, Patricio Tagudar, Dindo Mangawang, Jorge Ortiz, Arnel De La Cruz, National Organization of Assistance For Homeowners, Thuy Le Huynh, Kang L Lee, Vanna Len, Napoleon Olegario, Erlinda Agonoy, Mai Tran, Eugene Lopez, Justin Park, Quy K Nguyen, Josephina Lampa-De Leon, Gabriel Delvecchio, Benjamin Moreno, Angela Andrade, Patricio Sulit, Pablo Ocampo, Segundo Cristobal, Maria Bonilla, Yuriy Shanyuk, Bao Khanh Nguyen, Byron Sy, Eddy Villanueva, Butler Long, Tessie G Rodriguez, Cesar Garcia, Juan Cortez, Lilibeth Albano, Luis Orozco-Blanco, Thai Mai, Mercelinda Cruz, Mario Contreras, Rifat Hasa, Shaina Lisnawati, Jose Solis, Victoria Ramin, Leilani I Sulit, Ireneo Punzalan Jr, Elizabeth Tabligan, Jose Arnaldo Salcido, Jeanna Hibbit, Tai Truong, Hong He, Tien Pham, Angelito Beltran, Romulo Millan, Julie Tabieza, Miguel Aguilar, Michelle Ha, Xuanson Nguyen, Ruiz Pacifico, Kim Ha Vu, Manuel M Paris, Huoang Nguyen, Don Maramag, Madrelyn Santos, David Gong, Diane Moreno, Philip Roque, Thomas Nguyen, Hao Lam, Rudy Cabero, Thao Tram Nguyen, Vivian Tran, Juan Santiago, Raul Moreno, Kun Xiong Chen, Aurora Rigon, Floro Espinosa, Thang Nguyen, Peter A Maciel, Jim Nguyen, Loc Le, Joe Arellano, Hoa Ly, Jasveer Takhar, Ken Pham, Dinah Medina, Vilma Simeon, Dung Nguyen, Daniel Hoang, Esperidion Laborete, Emmanuel David, Theresa L Quesada, Christine Nguyen, Javier Mendez, Leonila Pono, Preciosa Manez, Urbana Foote, Revinson Alim, Edith Flores, Federico Sagayaga, Tina Tran, Ok Im Lee, Cynthia Winter, Vernon Green, Steven Nguyen, Soledad Velacruz, Maria Riza Quizon, Jose Henriquez, Bill E Sullivan, Kevin Nguyen, Ismael Madera, Patrick Metzker, Isabel Fernandez, Ireneo Deypalan, Margaret Vierra, Rigoberto Pulido, Huy-Vinny Ngoc Nguyen, Romeo Cabanilla, Nina Nguyen, Asuncion Perez, Irene Flores, Eva Jiang, Lai Le, Juan Coy, Delia Faford, Kisu Kim, Christopher Morris, Desi Davis, Anthony Gonzalez, Andrew Chang, Helena Do, James Lima, Dinah Cruz, Pauline Gutierrez, Chun Lueh Poon, Nhut Nguyen, John Nguyen, Antonio Madera, Anita Acacio, Miriam Perez, Divina Aragon, Henry Chang, Rosslee T Resulta, Mark Giuliano, Josephine Castanar, Novelita Ang, Sung Tak Kim, Pedro V Aguilar, Dominador Magdriaga, Magdalena Asuncion, Milagros Enriquez, Vuong Do, Thomas Powell, Ramon Gonzalez, Mark Smith, Liz Magbual, Achelle Punla and Michael Nguyen |
JP Morgan Chase Bank, N.A., Western National Appraisals, Chase Home Finance LLC, Long Beach Mortgage Company, California Reconveyance Company, Casas and Hipotecas and Does 1 through 1000, inclusive |
8:2011cv00593 |
April 15, 2011 |
US District Court for the Central District of California |
Christina A Snyder |
Patrick J Walsh |
Contract: Other |
28 U.S.C. § 1441 |
Defendant |
Docket Report
This docket was last retrieved on November 3, 2011. A more recent docket listing may be available from PACER.
Document Text |
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Filing 32 ORDER GRANTING JPMORGAN CHASE BANK, N.A.'S MOTION TO EXPUNGE LIS PENDENS by Judge Christina A. Snyder: The Court grants the motion to expunge the recorded lis pendens brought by Defendant JPMorgan Chase Bank, N.A.'s, on behalf of itself and as successor by merger to Defendant Chase Home Finance LLC #30 and expunges the lis pendens with respect to the properties listed in this order. See document for details. (gk) |
Filing 31 MINUTES (IN CHAMBERS) by Judge Christina A. Snyder: The Court finds Defendant's Motion to Expunge Lis Pendens #30 appropriate for decision without oral argument. The hearing set for this Motion on 10/31/2011 at 10:00 AM is hereby VACATED, and the matter taken off calendar. The Court will issue an order. Court Reporter: Not Present. (gk) |
Filing 30 NOTICE OF MOTION AND MOTION for Order for JPMorgan Chase Bank, N.A.'s Notice of Motion and Motion to Expunge Lis Pendens filed by Defendant JP Morgan Chase Bank, N.A.. Motion set for hearing on 10/31/2011 at 10:00 AM before Judge Christina A. Snyder. (Attachments: #1 Declaration, #2 Proposed Order)(Garcia, Norma) |
Filing 29 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: JPMorgan Chase Bank, N.A.'s Notice of Motion and Motion to Expunge Lis Pendens filed 9/30/2011 #27 . The following error(s) was found: Case is CLOSED. Incorrect event selected. The correct event is: Motions - Order. Filer used the Notice (Other) event for docketing, which does not prompt the filer to place the matter on calendar. Please re-file the motion with the correct event. 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. (gk) |
Filing 28 REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF JPMORGAN CHASE BANK, N.A.'S MOTION TO EXPUNGE LIS PENDENS filed by Defendant JP Morgan Chase Bank, N.A.. (Garcia, Norma) |
Filing 27 NOTICE JPMorgan Chase Bank, N.A.'s Notice of Motion and Motion to Expunge Lis Pendens filed by Defendant JP Morgan Chase Bank, N.A.. (Attachments: #1 Declaration, #2 Proposed Order)(Garcia, Norma) |
Filing 26 NOTICE of Voluntary Dismissal filed by Plaintiffs Anita Acacio, Emelinda Adlawan, Erlinda Agonoy, Miguel Aguilar, Pedro V Aguilar, Lilibeth Albano, Revinson Alim, Angela Andrade, Novelita Ang, Divina Aragon, Joe Arellano, Magdalena Asuncion, Angelito Beltran, Maria Bonilla, Romeo Cabanilla, Rudy Cabero, Roditha Camacho, Josephine Castanar, Andrew Chang, Henry Chang, Kun Xiong Chen, Kenny Chuor, Mario Contreras, Centola M Corea, Juan Cortez, Juan Coy, Segundo Cristobal, Dinah Cruz, Mercelinda Cruz, Emmanuel David, Desi Davis, Arnel De La Cruz, Iluminada A De La Cruz, Gabriel Delvecchio, Ireneo Deypalan, Helena Do, Vuong Do, Robert Edgren, Milagros Enriquez, Floro Espinosa, Delia Faford, Isabel Fernandez, Edith Flores, Irene Flores, Urbana Foote, Jose Garavito, Cesar Garcia, Mark Giuliano, David Gong, Anthony Gonzalez, Ramon Gonzalez, Vernon Green, Pauline Gutierrez, Max De Guzman, Michelle Ha, Rifat Hasa, Hong He, Jose Henriquez, German Hernandez, Jeanna Hibbit, Daniel Hoang, Cristina Hufano, Thuy Le Huynh, Eva Jiang, Kisu Kim, Sung Tak Kim, Esperidion Laborete, Hao Lam, Lai Le, Loc Le, Phuc Trong Le, Kang L Lee, Ok Im Lee, Vanna Len, Josephina Lampa-De Leon, James Lima, Shaina Lisnawati, Butler Long, Eugene Lopez, Hoa Ly, Peter A Maciel, Antonio Madera, Ismael Madera, Liz Magbual, Dominador Magdriaga, Thai Mai, Manuel Mamaradlo, Preciosa Manez, Dindo Mangawang, Ramil D Manzano, Don Maramag, Dinah Medina, Javier Mendez, Patrick Metzker, Romulo Millan, Benjamin Moreno, Diane Moreno, Raul Moreno, Christopher Morris, National Organization of Assistance For Homeowners, Bao Khanh Nguyen, Christine Nguyen, Dung Nguyen, Huoang Nguyen, Huy-Vinny Ngoc Nguyen, Jim Nguyen, John Nguyen, Kevin Nguyen, Michael Nguyen, Nam-Binh Nguyen, Nhut Nguyen, Nina Nguyen, Quy K Nguyen, Steven Nguyen, Thang Nguyen, Thomas Nguyen, Xuanson Nguyen, Thao Tram Nguyen, Pablo Ocampo, Napoleon Olegario, Luis Orozco-Blanco, Jorge Ortiz, Ruiz Pacifico, Manuel M Paris, Justin Park, Asuncion Perez, Miriam Perez, Ken Pham, Tien Pham, Leonila Pono, Chun Lueh Poon, Thomas Powell, Rigoberto Pulido, Achelle Punla, Ireneo Punzalan Jr, Theresa L Quesada, Maria Riza Quizon, Victoria Ramin, Rosslee T Resulta, Aurora Rigon, Jaime Rodriguez, Tessie G Rodriguez, Philip Roque, Federico Sagayaga, Jose Arnaldo Salcido, Juan Santiago, Madrelyn Santos, Yuriy Shanyuk, Vilma Simeon, Mark Smith, Jose Solis, Leilani I Sulit, Patricio Sulit, Bill E Sullivan, Byron Sy, Julie Tabieza, Elizabeth Tabligan, Patricio Tagudar, Jasveer Takhar, Marietta Tan, Mai Tran, Tina Tran, Vivian Tran, Tai Truong, Soledad Velacruz, Margaret Vierra, Carlos Vilale, Eddy Villanueva, Kim Ha Vu, Cynthia Winter, Alejandro Yerena. Dismissal is WITHOUT prejudice. (Chang, Stephen) |
Filing 25 NOTICE To Appear By Phone at Hearing filed by defendant Western National Appraisals. (Attachments: #1 Proposed Order)(Sayer, Michael) |
Filing 24 MINUTE ORDER IN CHAMBERS by Judge Christina A. Snyder: On the Court's own motion, defendant Capital Valley R/E Consultants, Inc. dba Western National Appraisals' Motions to Dismiss Complaint are continued from June 6, 2011 to June 27, 2011 at 10:00 a.m. (bp) |
Filing 23 NOTICE TO COUNSEL by Judge Christina A. Snyder: This case has been assigned to the calendar of Judge Christina A. Snyder. Counsel are advised that the Court expects strict compliance with the provisions of the Local Rules and the Federal Rules of Civil Procedure. See document for details. (gk) |
Filing 21 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Proposed Order Granting JPMorgan Chase Bank, N.A.'s Motion to Dismiss the First Amended Complaint filed 5/3/2011 #16 . The following error(s) was found: This document tendered for the judge's approval should have been submitted as a separate PDF attachment to the Motion, document number 15, or a Notice of Lodging. 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. (gk) |
Filing 22 ORDER by Judge Christina A. Snyder granting Request for Approval of Substitution of Attorney Stephen Chang for Plaintiffs National Organization of Assistance For Homeowners, et al. in place of Attorney Roy Chester Dickson #19 . (gk) |
Filing 20 NOTICE OF MOTION AND MOTION for Joinder in MOTION to Dismiss Case First Amended Complaint #15 filed by Defendant California Reconveyance Company. Motion set for hearing on 6/27/2011 at 10:00 AM before Judge Christina A. Snyder. (Petersen, Shannon) |
Filing 19 First REQUEST to Substitute attorney Stephen Chang in place of attorney Roy Dickson filed by plaintiff attorney Anita Acacio, Emelinda Adlawan, Erlinda Agonoy, Miguel Aguilar, Pedro V Aguilar, Lilibeth Albano, Revinson Alim, Angela Andrade, Novelita Ang, Divina Aragon, Joe Arellano, Magdalena Asuncion, Angelito Beltran, Maria Bonilla, Romeo Cabanilla, Rudy Cabero, Roditha Camacho, Josephine Castanar, Andrew Chang, Henry Chang, Kun Xiong Chen, Kenny Chuor, Mario Contreras, Centola M Corea, Juan Cortez, Juan Coy, Segundo Cristobal, Dinah Cruz, Mercelinda Cruz, Emmanuel David, Desi Davis, Arnel De La Cruz, Iluminada A De La Cruz, Gabriel Delvecchio, Ireneo Deypalan, Helena Do, Vuong Do, Robert Edgren, Milagros Enriquez, Floro Espinosa, Delia Faford, Isabel Fernandez, Edith Flores, Irene Flores, Urbana Foote, Jose Garavito, Cesar Garcia, Mark Giuliano, David Gong, Anthony Gonzalez, Ramon Gonzalez, Vernon Green, Pauline Gutierrez, Max De Guzman, Michelle Ha, Rifat Hasa, Hong He, Jose Henriquez, German Hernandez, Jeanna Hibbit, Daniel Hoang, Cristina Hufano, Thuy Le Huynh, Eva Jiang, Kisu Kim, Sung Tak Kim, Esperidion Laborete, Hao Lam, Lai Le, Loc Le, Phuc Trong Le, Kang L Lee, Ok Im Lee, Vanna Len, Josephina Lampa-De Leon, James Lima, Shaina Lisnawati, Butler Long, Eugene Lopez, Hoa Ly, Peter A Maciel, Antonio Madera, Ismael Madera, Liz Magbual, Dominador Magdriaga, Thai Mai, Manuel Mamaradlo, Preciosa Manez, Dindo Mangawang, Ramil D Manzano, Don Maramag, Dinah Medina, Javier Mendez, Patrick Metzker, Romulo Millan, Benjamin Moreno, Diane Moreno, Raul Moreno, Christopher Morris, National Organization of Assistance For Homeowners, Bao Khanh Nguyen, Christine Nguyen, Dung Nguyen, Huoang Nguyen, Huy-Vinny Ngoc Nguyen, Jim Nguyen, John Nguyen, Kevin Nguyen, Michael Nguyen, Nam-Binh Nguyen, Nhut Nguyen, Nina Nguyen, Quy K Nguyen, Steven Nguyen, Thang Nguyen, Thomas Nguyen, Xuanson Nguyen, Thao Tram Nguyen, Pablo Ocampo, Napoleon Olegario, Luis Orozco-Blanco, Jorge Ortiz, Ruiz Pacifico, Manuel M Paris, Justin Park, Asuncion Perez, Miriam Perez, Ken Pham, Tien Pham, Leonila Pono, Chun Lueh Poon, Thomas Powell, Rigoberto Pulido, Achelle Punla, Ireneo Punzalan Jr, Theresa L Quesada, Maria Riza Quizon, Victoria Ramin, Rosslee T Resulta, Aurora Rigon, Jaime Rodriguez, Tessie G Rodriguez, Philip Roque, Federico Sagayaga, Jose Arnaldo Salcido, Juan Santiago, Madrelyn Santos, Yuriy Shanyuk, Vilma Simeon, Mark Smith, Jose Solis, Leilani I Sulit, Patricio Sulit, Bill E Sullivan, Byron Sy, Julie Tabieza, Elizabeth Tabligan, Patricio Tagudar, Jasveer Takhar, Marietta Tan, Mai Tran, Tina Tran, Vivian Tran, Tai Truong, Soledad Velacruz, Margaret Vierra, Carlos Vilale, Eddy Villanueva, Kim Ha Vu, Cynthia Winter, Alejandro Yerena. Request set for hearing on 5/27/2011 at 02:00 PM before Judge Christina A. Snyder. (Chang, Stephen) |
Filing 18 ORDER by Judge Christina A. Snyder: Granting #17 Application to Appear Pro Hac Vice by Attorney Susan Miller Overby on behalf of Defendants JPMorgan Chase Bank, N.A., Chase Home Finance LLC, and California Reconveyance Company, designating Norma V. Garcia as local counsel. (mg) |
Filing 17 APPLICATION for attorney Susan Miller Overbey to Appear Pro Hac Vice(PHV Fee of $275 receipt number 0973-8602158 paid.) filed by DEFENDANT California Reconveyance Company, Chase Home Finance LLC, JP Morgan Chase Bank, N.A.. (Attachments: #1 Proposed Order)(Garcia, Norma) |
Filing 16 SUPPLEMENT to MOTION to Dismiss Case First Amended Complaint #15 Proposed Order filed by Defendants California Reconveyance Company, JP Morgan Chase Bank, N.A.. (Petersen, Shannon) |
Filing 15 NOTICE OF MOTION AND MOTION to Dismiss Case First Amended Complaint filed by Defendants California Reconveyance Company, JP Morgan Chase Bank, N.A.. Motion set for hearing on 6/27/2011 at 10:00 AM before Judge Christina A. Snyder. (Attachments: #1 Declaration of Shannon Petersen, #2 Exhibit 1 to Petersen Decl., #3 Request for Judicial Notice, #4 Exhibit 1, #5 Exhibit 2, #6 Exhibit 3, #7 Exhibit 4, #8 Exhibit 5, #9 Exhibit 6, #10 Proposed Order)(Petersen, Shannon) |
Filing 14 MINUTE ORDER (IN CHAMBERS) by Judge Christina A. Snyder: This action has been reassigned to the HONORABLE CHRISTINA A. SNYDER, United States District Judge. Please substitute the initials CAS in place of the initials JVS. The case number will now read: SACV11-593-CAS(PJWx). Henceforth, it is imperative that the initials CAS be used on all documents to prevent any delays in processing. Judge Snyders courtroom deputy clerk is Catherine Jeang and can be reached at (213) 894-3433. Judge Snyders courtroom is located on the 2nd floor of the Spring Street Courthouse, Courtroom No. 5. Defendant's Motions to Dismiss Complaint filed April 27, 2011 and April 28, 2011, noticed for hearing on May 27, 2011 at 1:30 P.M. and June 6, 2011 at 1:30 P.M., are both continued to June 6, 2011 at 10:00 A.M. re: MOTION to Dismiss complaint #12 , MOTION to Dismiss Plaintiffs' Complaint #11 . The Court requires that mandatory copies of electronically filed documents be delivered to chambers no later than 12:00 p.m. on the first court day following the date when the documents are required to be filed. Moreover, in all cases asserting claims under the antitrust laws, the patent laws or federal securities laws, and in such specific cases as may be designated by the Court, counsel must deliver to chambers two (2) mandatory copies of all documents that are electronically filed. Mandatory copy documents shall include tabs to separate exhibits, declarations, etc., where applicable. Furthermore, mandatory copies shall be 2-hole punched and the efile notification date shall be visible on or as the first page. In addition and as a reminder, all proposed orders, judgments, etc. shall be emailed in "Word" or "Wordperfect" format to the Courtroom Deputy Clerk at: CAS_Chambers@cacd.uscourts.gov Please review our website for Judge Snyder's Procedures at: www.cacd.uscourts.gov. (lw) |
Filing 13 Certification of Interested Parties filed by defendant Western National Appraisals, (Sayer, Michael) |
Filing 12 NOTICE OF MOTION AND MOTION to Dismiss complaint filed by defendant Western National Appraisals. Motion set for hearing on 6/6/2011 at 01:30 PM before Judge James V. Selna. (Attachments: #1 Exhibit, #2 Proposed Order)(Sayer, Michael) |
Filing 11 NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Complaint filed by defendant Western National Appraisals. Motion set for hearing on 5/27/2011 at 01:30 PM before Judge James V. Selna. (Attachments: #1 Exhibit, #2 Proposed Order)(Sayer, Michael) |
Filing 10 DECLARATION of Shannon Z. Petersen of Non-Monetary Status filed by Defendant California Reconveyance Company. (Petersen, Shannon) |
Filing 9 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 08-05 -Related Case- filed. Related Case No: CV10-08822 CAS (PJWx). Case transferred from Magistrate Judge Jacqueline Chooljian and Judge James V. Selna. Signed by Judge Christina A. Snyder. (dro) |
Filing 8 STIPULATION for Extension of Time to File Response filed by Defendant Chase Home Finance LLC.(Garcia, Norma) |
Filing 7 INITIAL ORDER FOLLOWING FILING OF COMPLAINT ASSIGNED TO JUDGE SELNA, by Judge James V. Selna. See order for more information. (twdb) |
Filing 6 OF SERVICE filed by Defendant JP Morgan Chase Bank, N.A., re Notice of Removal, #1 served on 04-20-2011. (Garcia, Norma) |
Filing 5 NOTICE OF FILING FEE DUE on Pro Hac Vice Application emailed and mailed to Susan Overbey for Defendants California Reconveyance Company, Chase Home Finance LLC and JP Morgan Chase Bank, N.A. (Attachments: #1 G-64 Application, #2 G-64 Proposed Order) (lwag) |
Filing 4 JOINDER and Consent to Removal #1 filed by Defendant Western National Appraisals. (lwag) |
Filing 3 JOINDER AND CONSENT to Removal #1 filed by Defendants California Reconveyance Company and JP Morgan Chase Bank, N.A. (lwag) |
Filing 2 CERTIFICATION and Notice of Interested Parties filed by Defendants California Reconveyance Company, Chase Home Finance LLC and JP Morgan Chase Bank, N.A. (lwag) |
Filing 1 NOTICE OF REMOVAL from Orange County Superior Court, case number 30-2011-00446940 with CONFORMED FILED copy of summons and complaint. Case assigned to Judge James V. Selna and Discovery to Magistrate Judge Jacqueline Chooljian. (Filing fee $ 350 Paid). Filed by Defendants Chase Home Finance LLC, California Reconveyance Company and JP Morgan Chase Bank, N.A. (Attachments: #1 Voluminous-Exhibits Only)(lwag) |
CONFORMED COPY OF FIRST AMENDED COMPLAINT filed electronically in Orange County Superior Court on 3/10/2011 by all Plaintiffs. (lwag) |
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