Ernest Michael Bakenie v. JPMorgan Chase Bank NA et al
| Geoffrey Moncreif, Ernest Michael Bakenie, Steven Michael Whitcomb, Freddy S Estrella and Jennifer E Carillo-Thomas |
| Ndex West LLC, Cal Western Reconveyance Corporation, JPMorgan Chase Bank NA, California Reconveyance Company and DOES 1 through 10 inclusive |
| 8:2012cv00060 |
| January 13, 2012 |
| US District Court for the Central District of California |
| Marc L Goldman |
| James V Selna |
| Other Fraud |
| 15 U.S.C. § 1640 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 20, 2012. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 55 JUDGMENT by Judge James V. Selna, in favor of Cal Western Reconveyance Corporation, California Reconveyance Company, JPMorgan Chase Bank NA, Ndex West LLC against Ernest Michael Bakenie, Freddy S Estrella, Geoffrey Moncreif, Jennifer E Carillo-Thomas, Steven Michael Whitcomb Related to: Order on Motion to Dismiss/Lack of Jurisdiction #52 . (MD JS-6, Case Terminated). (rla) |
| Filing 54 NOTICE OF LODGING filed re [Proposed] Judgment re Order on Motion to Dismiss/Lack of Jurisdiction, Order on Motion for Joinder,,,, #52 (Attachments: #1 Proposed Order)(Alinder, Zachary) |
| Filing 53 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice (Other) #49 . The following error(s) was found: Incorrect event selected. The correct event is: Change of Attorney Information G-06. 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. Note: Wrong event does not provide relief or change sought. (lom) |
| Filing 51 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice (Other) #49 . The following error(s) was found: Incorrect event selected. The correct event is: Change of Attorney Information G-06. 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. (lom) |
Filing 52
MINUTES (IN CHAMBERS) ORDER by Judge James V. Selna Granting Defendant JP Morgan Chase Bank and Defendant California Reconveyance Company's motion to Dismiss; Defendant NdeX West, LLC's Joinder and Defendant Cal[Western Reconveyance Corporation's Joinder. Counsel for prevailing party shall prepare, serve and submit within 7 days a proposed judgment. (db)
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| Filing 50 SUPPLEMENT to MOTION to Dismiss for Lack of Jurisdiction #36 (Notice of Supplemental Authority) filed by Defendants California Reconveyance Company, JPMorgan Chase Bank NA. (Obstler, Peter) |
| Filing 49 NOTICE OF REASSIGNMENT OF COUNSEL WITHIN THE FIRM filed by Defendant Ndex West LLC. (Hernandez, Darlene) |
| Filing 48 REPLY in support of MOTION to Dismiss for Lack of Jurisdiction #36 and for Failure to State a Claim under Rules 12(b)(1) and 12(b)(6) filed by Defendants California Reconveyance Company, JPMorgan Chase Bank NA. (Obstler, Peter) |
| Filing 47 DECLARATION of John M. Wolfe, chapter 7 Trustee filed by Plaintiff Ernest Michael Bakenie. (Roberts, Joseph) |
| Filing 46 MEMORANDUM of Points and Authorities in Opposition Re: MOTION to Dismiss for Lack of Jurisdiction #36 (Roberts, Joseph) |
| Filing 45 REQUEST FOR JUDICIAL NOTICE re MOTION to Dismiss for Lack of Jurisdiction #36 filed by plaintiff Ernest Michael Bakenie. (Roberts, Joseph) |
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Filing 44
ORDER by Judge James V. Selna, TO CONTINUE JPMORGAN CHASE BANK, N.A., CALIFORNIA RECONVEYANCE COMPANY AND NDEX WEST, LLC'S MOTION TO DISMISS FIRST AMENDED COMPLAINT AND REQUEST TO RESCHEDULE RULE 26 (f) SCHEDULING CONFERENCE: re Stipulation #42 . (See document for details.) 1) The hearings on said Motions shall be continued to August 6, 2012 at 1:30 p.m., that the deadline for Plaintiffs to respond shall be July 11, 2012 and the deadline for Defendants CHASE, CRC and NDEX WEST LLC's to reply shall be July 20, 2012; and (2) The Rule 26(f) Scheduling Conference shall be continued September 24. 2012 at 11:30 a.m. IT IS SO ORDERED. (rla)
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| Filing 42 STIPULATION to Continue Motion to Dismiss FAC from 7/9/2012 to 8/6/2012 Re: MOTION for Joinder in MOTION to Dismiss for Lack of Jurisdiction #36 #39 filed by plaintiff Ernest Michael Bakenie.(Roberts, Joseph) |
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Filing 43
ORDER by Judge James V. Selna: The court having considered the moving, the evidence submitted thereon, finds there is good cause to grant Counsel's Application to be Relieved as Counsel #41 . It is hereby ordered Counsel, Lenore Albert's application to be Relieved as Counsel is granted. Attorney Lenore L Albert terminated. (rla)
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| Filing 41 APPLICATION of Lenore L. Albert to Withdraw as Attorney filed by plaintiff Ernest Michael Bakenie. Application set for hearing on 7/9/2012 at 01:30 PM before Judge James V. Selna. (Attachments: #1 Proposed Order)(Albert, Lenore) |
| Filing 40 Certificate of Interested Parties filed by Defendant Cal Western Reconveyance Corporation, (Neff, Nicole) |
| Filing 39 NOTICE OF MOTION AND MOTION for Joinder in MOTION to Dismiss for Lack of Jurisdiction #36 filed by Defendant Cal Western Reconveyance Corporation. Motion set for hearing on 7/9/2012 at 01:30 PM before Judge James V. Selna. (Neff, Nicole) |
| Filing 38 NOTICE OF MOTION AND MOTION for Joinder in Request for Judicial Notice, Request for Relief,, #37 , MOTION to Dismiss for Lack of Jurisdiction #36 filed by Defendant Ndex West LLC. Motion set for hearing on 7/9/2012 at 01:30 PM before Judge James V. Selna. (Treder, Edward) |
| Filing 37 REQUEST FOR JUDICIAL NOTICE re MOTION to Dismiss for Lack of Jurisdiction #36 filed by Defendants California Reconveyance Company, JPMorgan Chase Bank NA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P)(Cannon, David) |
| Filing 36 NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction filed by Defendants California Reconveyance Company, JPMorgan Chase Bank NA. Motion set for hearing on 7/9/2012 at 01:30 PM before Judge James V. Selna. (Cannon, David) |
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Filing 35
ORDER to coordinate time to respond to first amended complaint by Judge James V. Selna, re Stipulation to Extend Time to Answer (More than 30 days) #33 . (twdb)
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Filing 34
ORDER by Judge James V. Selna, granting Stipulation to Extend Time to Answer (More than 30 days) #33 . NOW, THEREFORE, the responsive pleading from NDeX to the First Amended Complaint in the above-captioned matter shall now be filed on or before June 7, 2012. (twdb)
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| Filing 33 STIPULATION for Extension of Time to File Answer to June 7, 2012 re Amended Complaint, #19 filed by Defendants JPMorgan Chase Bank NA. (Attachments: #1 Proposed Order)(Cannon, David) |
| Filing 32 OBJECTIONS to Declaration (non-motion) #30 filed by Plaintiff Ernest Michael Bakenie. (Roberts, Joseph) |
| Filing 31 NOTICE filed by plaintiff Ernest Michael Bakenie. of Pendency of other actions or proceedings (Roberts, Joseph) |
| Filing 30 DECLARATION of Yvonne J. Wheeler of Non-Monetary Status filed by Defendant Cal Western Reconveyance Corporation. (Neff, Nicole) |
| Filing 29 Certification and Notice of Interested Parties filed by Defendant Ndex West LLC, identifying NDEX West, LLC. (King, Lindsay) |
| Filing 28 STIPULATION for Extension of Time to File Stipulation to Extend Time to Respond to Initial Complaint as to Complaint - (Discovery), Complaint - (Discovery) #1 filed by Defendant Ndex West LLC. (Attachments: #1 Proposed Order)(King, Lindsay) |
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Filing 27
ORDER RESCHEDULING RULE 26(f) CONFERENCE, by Judge James V. Selna. The Court, having considered the Stipulated Request To Reschedule Rule 26(f) Scheduling Conference #25 filed by Plaintiffs and Defendants JP Morgan Chase Bank, N.A. ("Chase") and California Reconveyance Company ("CRC"), and good cause appearing therefore, ORDERS AS FOLLOWS: 1. The parties' request to reschedule the Rule 26(f) conference in this matter is GRANTED. 2. The Rule 26(f) Scheduling Conference shall be continued to August 20, 2012 at 11:30 a.m. IT IS SO ORDERED. (dro)
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Filing 26
ORDER by Judge James V. Selna, granting Stipulation Extending Time to Answer (30 days or less) #21 . The response fromDefendants Chase and CRC to the FAC in the above-captioned matter shall now befiled on or before May 17, 2012. (twdb)
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| Filing 25 STIPULATION to Reschedule Rule 26 Conference filed by Defendants JPMorgan Chase Bank NA. (Attachments: #1 Proposed Order)(Cannon, David) |
| Filing 24 OF SERVICE filed by plaintiff Ernest Michael Bakenie, re Amended Complaint, #19 , Summons Issued served on 4-12-2012. (Roberts, Joseph) |
| Filing 23 OF SERVICE filed by plaintiff Ernest Michael Bakenie, re Amended Complaint, #19 served on 4-17-2012. (Roberts, Joseph) |
| Filing 22 OF SERVICE filed by plaintiff Ernest Michael Bakenie, re Amended Complaint, #19 served on 4-17-2012. (Roberts, Joseph) |
| Filing 21 STIPULATION Extending Time to Answer the complaint as to JPMorgan Chase Bank NA answer now due 5/17/2012, re Amended Complaint, #19 filed by Defendants JPMorgan Chase Bank NA. (Attachments: #1 Proposed Order To Extend Time to Respond to First Amended Complaint)(Cannon, David) |
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Filing 20
MINUTES (IN CHAMBERS): ORDER by Judge James V. Selna: Denying as Moot Defendants' Motions to Strike #15 and Motion to Dismiss #16 : (See document for details.) The Court finds that oral argument would not be helpful in this matter and vacates the April 23, 2012 hearing. Fed. R. Civ. P. 78; L.R. 7-15. (rla)
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| Filing 19 FIRST AMENDED COMPLAINT against defendants DOES, JPMorgan Chase Bank NA, Ndex West LLC, California Reconveyance Company, Cal Western Reconveyance Corporation amending Complaint - (Discovery) #1 ,filed by plaintiffs Ernest Michael Bakenie, Steven Michael Whitcomb, Freddy S Estrella, Geoffrey Moncreif, Jennifer E Carillo-Thomas (Attachments: #1 2, #2 3, #3 4, #4 summons)(twdb) |
| 21 DAY Summons Issued re first Amended Complaint, #19 as to defendants Cal Western Reconveyance Corporation, California Reconveyance Company, JPMorgan Chase Bank NA, Ndex West LLC. (twdb) |
| Filing 18 REPLY In Support of Motion to Dismiss Complaint MOTION to Dismiss Case Pursuant to Fed.R.Civ.P.12(B)(1) and 12(B)(6) MOTION to Dismiss Case Pursuant to Fed.R.Civ.P.12(B)(1) and 12(B)(6) #16 filed by Defendant JPMorgan Chase Bank NA. (Obstler, Peter) |
| Filing 17 REQUEST FOR JUDICIAL NOTICE re MOTION to Dismiss Case Pursuant to Fed.R.Civ.P.12(B)(1) and 12(B)(6) MOTION to Dismiss Case Pursuant to Fed.R.Civ.P.12(B)(1) and 12(B)(6) #16 filed by Defendant JPMorgan Chase Bank NA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Obstler, Peter) |
| Filing 16 NOTICE OF MOTION AND MOTION to Dismiss Case Pursuant to Fed.R.Civ.P.12(B)(1) and 12(B)(6) filed by Defendant JPMorgan Chase Bank NA. Motion set for hearing on 4/23/2012 at 01:30 PM before Judge James V. Selna. (Attachments: #1 Supplement Complaint, #2 Proposed Order)(Obstler, Peter) |
| Filing 15 NOTICE OF MOTION AND MOTION to Strike Complaint for Anti-SLAPP Violations; and, Memorandum of Points and Authorities in Support Thereof; Proposed Order; Copy of Complaint filed by Defendant JPMorgan Chase Bank NA. Motion set for hearing on 4/23/2012 at 01:30 PM before Judge James V. Selna. (Cannon, David) |
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Filing 14
ORDER by Judge James V. Selna: Granting Stipulation Extending Time to Answer #12 . THEREFORE, finding good cause shown, the response from Defendant Chase to the Complaint in the above-captioned matter shall now be filed on or before March 23, 2012 (rla)
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| Filing 13 NOTICE of Withdrawal of Counsel filed by plaintiff Ernest Michael Bakenie. (Albert, Lenore) |
| Filing 12 STIPULATION Extending Time to Answer the complaint as to JPMorgan Chase Bank NA answer now due 3/23/2012, re Complaint - (Discovery), Complaint - (Discovery) #1 filed by Defendant JPMorgan Chase Bank NA. (Attachments: #1 Proposed Order Proposed Order)(Alinder, Zachary) |
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Filing 11
ORDER SETTING RULE 26(f) SCHEDULING CONFERENCE by Judge James V. Selna. Scheduling Conference set for 5/14/2012 at 11:30 a.m. before Judge James V. Selna. (see document for details). (dro)
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| Filing 10 NOTICE filed by plaintiff Ernest Michael Bakenie. of Pendency of Action (Roberts, Joseph) |
| Filing 9 NOTICE of Association of Counsel associating attorney Lenore Albert on behalf of Plaintiff Ernest Michael Bakenie. Filed by Plaintiff Ernest Michael Bakenie (Roberts, Joseph) |
| Filing 8 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice (Other) #7 . The following error(s) was found: Incorrect event selected. The correct event is: Notice/Association of Counsel. 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. (lt) |
| Filing 7 NOTICE filed by plaintiff Ernest Michael Bakenie. (Roberts, Joseph) |
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Filing 6
ORDER TO EXTEND TIME TO RESPOND TO INITIAL COMPLAINT BY NOT MORE THAN 30 DAYS (L.R. 8-3) by Judge James V. Selna. WHEREAS, pursuant to Fed. R. Civ. P. 12(a), the current date by which Defendant JPMC must respond to Plaintiff's Complaint is February 8, 2012; and, WHEREAS, pursuant to Civil Local Rule 8-3, Plaintiff and Defendant JPMC have agreed to extend the time for Defendant JPMC to respond to the Complaint by 30 days from JPMC's current response date; WHEREAS, there have been no prior requests for an extension of time; WHEREAS, the Plaintiff and Defendant, through their respective counsel, stipulated that Defendant JPMC's response to the Complaint in the abovecaptioned matter shall be filed on or before March 9, 2012. NOW, THEREFORE, the response from Defendant JPMC to the Complaint in the above-captioned matter shall now be filed on or before March 9, 2012. IT IS SO ORDERED. (see document for details). (dro)
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| Filing 5 STIPULATION Extending Time to Answer the complaint as to JPMorgan Chase Bank NA answer now due 3/9/2012, re Complaint - (Discovery), Complaint - (Discovery) #1 filed by Defendants JPMorgan Chase Bank NA. (Attachments: #1 Proposed Order)(Alinder, Zachary) |
| Filing 4 OF SERVICE filed by plaintiff Ernest Michael Bakenie, re Certificate/Notice of Interested Parties #2 , Summons Issued, Complaint - (Discovery), Complaint - (Discovery) #1 (Roberts, Joseph) |
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Filing 3
Initial ORDER Following the Filing of Complaint by Judge James V. Selna. (ade)
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| Filing 2 CERTIFICATION of Interested Parties filed by plaintiff Ernest Michael Bakenie. (ade) |
| Filing 1 COMPLAINT against defendants JPMorgan Chase Bank NA.Case assigned to Judge James V. Selna for all further proceedings. Discovery referred to Magistrate Judge Marc L. Goldman.(Filing fee PAID $ 350) Jury Demanded. Filed by plaintiff Ernest Michael Bakenie. (Attachments: #1 1)(ade) (Additional attachment(s) added on 1/17/2012: #2 1) (ade). |
| 21 DAY Summons Issued re Complaint - (Discovery) #1 as to defendant JPMorgan Chase Bank NA. (ade) |
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