Countrywide Home Loans Inc et al v. Americas Wholesale Lender Inc et al
Plaintiff: Countrywide Home Loans Inc, Bank of America Corporation, Bank of America NA, The Bank of New York Mellon, The Bank of New York and Deutsche Bank National Trust Company
Defendant: Jan Van Eck, Americas Wholesale Lender Inc, Dennis L Bell, Cheri B English, Herman Jan Van Eck, Mauritz Van Eck, Maurice Van Eck, Maritz Van Eck, George Tomas, Does 1 - 10, First American Title Insurance Company, Le Van Nguyen, Wendmere Funding LLC, Chase Merritt Fund I LLC, Roes, Paul Nguyen, Bernardo Villapadua, Tom Shriver, Diane Beall, Tan Khan Nguyen, Celia Calco-Crawford, Andre Robinson, Realty Dream Partners Inc and Eldridge Johns
Cross Claimant: The Ryzman Foundation Inc
Case Number: 8:2012cv00242
Filed: February 13, 2012
Court: US District Court for the Central District of California
Presiding Judge: Cormac J Carney
Referring Judge: Arthur Nakazato
Nature of Suit: Trademark
Cause of Action: 15 U.S.C. § 1114
Jury Demanded By: Defendant
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Docket Report

This docket was last retrieved on March 6, 2014. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 6, 2014 Filing 308 ABSTRACT of Judgment issued in favor of Cross-Claimant First American Title Insurance Company and against Cross-Defendant Jan Van Eck, jointly and severally with Cross-Defendant America's Wholesale Lender Inc in the principal amount of $ $930,000.00, interest in the amount of $ $0.00, attorneys fees of $ $0.00, costs of $ $0.00. RE: Judgment #300 (lwag)
March 4, 2014 Filing 307 ABSTRACT of Judgment issued in favor of cross defendants First American Title Insurance Company and against Americas Wholesale Lender Inc(a New York Corporation), Jan Van Eck(an individual) RE: Default Judgment #298 (twdb)
February 27, 2014 Filing 306 ABSTRACT of Judgment issued in favor of plaintiff First American Title Insurance Company and against Americas Wholesale Lender Inc(a New York Corporation) in the principal amount of $ 340,000, interest in the amount of $ 00, attorneys fees of $ 00, costs of $ 00. RE: Default Judgment #298 (twdb)
February 27, 2014 Filing 305 ABSTRACT of Judgment issued in favor of cross claimant First American Title Insurance Company and against cross defendant Americas Wholesale Lender Inc(a New York Corporation), jointly and severally with cross defendant Jan Van Eck(an individual) in the principal amount of $ 930,000, interest in the amount of $ 00, attorneys fees of $ 00, costs of $ 00. (twdb) Modified on 2/28/2014 (twdb).
February 27, 2014 Filing 304 REPORT ON THE DETERMINATION OF AN ACTION Regarding a Patent or Trademark. (Closing) (nbo)
February 26, 2014 Filing 303 NOTICE OF DEFICIENCY WRIT OF EXECUTION. The document is being returned to you for correction of: Please include AWLI as debtor, to exactly match the judgment. Please return this form with the corrected document when returned to the clerk's office for filing. (twdb)
February 26, 2014 Filing 302 NOTICE OF DEFICIENCY WRIT OF EXECUTION. The document is being returned to you for correction of: Judgment amount do not coincide with amount of abstract. Must match judgement (page number 2). Please return this form with the corrected document when returned to the clerk's office for filing. (twdb)
February 26, 2014 Filing 301 ABSTRACT of Judgment issued in favor of cross claimant First American Title Insurance Company and against Dennis L Bell(an individual) RE: Judgment #300 (twdb)
February 7, 2014 Filing 300 JUDGMENT by Judge Cormac J. Carney, in favor of First American Title Insurance Company against Dennis L Bell Related to: Order on Motion for Partial Summary Judgment. #299 (MD JS-6, Case Terminated). (nbo)
February 7, 2014 Opinion or Order Filing 299 ORDER by Judge Cormac J. Carney Granting in Substantial Part #279 Cross-Claimant First American's Motion for Partial Summary Judgment. The Court GRANTS First Americans motion for partial summary judgment against Mr. Bell, and awards it $340,000 in damages. (nbo)
February 7, 2014 Filing 298 DEFAULT JUDGMENT by Judge Cormac J. Carney, Related to: Second REQUEST for Default Judgment against cross-defendants America's Wholesale Lender, Inc. and Jan Van Eck #284 . IT IS HEREBY ORDERED that default judgment on the Cross-Claim is entered in favor of First American and against Cross-Defendants AWLI and Jan Van Eck, jointly and severally, in the amount of $930,000, and in favor of First American and against Cross-Defendant AWLI in the additional amount of $340,000. (nbo)
February 7, 2014 Opinion or Order Filing 297 ORDER by Judge Cormac J. Carney Granting #284 Cross-Claimant First American's Motion for Default Judgment. As stated in the Judgment issued concurrently with this Order, First American shall recover damages in the amount of $930,000 jointly and severally from Mr. Van Eck and AWLI, and an additional $340,000 from AWLI. (nbo)
February 7, 2014 Opinion or Order Filing 296 MINUTE ORDER IN CHAMBERS by Judge Cormac J. Carney: Order Taking Motions for Summary Judgment #279 and for Entry of Default Judgment #284 Under Submission. Accordingly, the hearing set for 02/10/14 at 1:30 p.m. on the respective motions is hereby vacated and off calendar. The Court takes the matters under submission and will issue decisions on the pending motions forthwith. (nbo)
February 6, 2014 Filing 295 DECLARATION of Kevin S. Sinclair in support of First American Title Insurance Company's Second Motion for Default Judgment Against Defaulted Cross-Defendants America's Wholesale Lender, Inc. and Jan Van Eck (a/k/a Herman Van Eck, Maurtiz Van Eck, Maritz Van Eck and George Tomas) Second REQUEST for Default Judgment against cross-defendants America's Wholesale Lender, Inc. and Jan Van Eck #284 filed by Counter Claimant First American Title Insurance Company, Defendant First American Title Insurance Company, Cross Claimants First American Title Insurance Company, First American Title Insurance Company, First American Title Insurance Company. (Sonefeldt, Mark)
February 6, 2014 Opinion or Order Filing 294 MINUTE ORDER IN CHAMBERS by Judge Cormac J. Carney: ORDER TO SUBMIT LOCAL RULE 55-1 DECLARATION IN SUPPORT OF MOTION FOR DEFAULT JUDGMENT #284 . (twdb)
January 29, 2014 Filing 293 NOTICE Notice of America's Wholesale Lender, Inc.'s and Jan Van Eck's Failure to Oppose First American's Second Motion for Default Judgment filed by cross-claimant First American Title Insurance Company, First American Title Insurance Company. (Sonefeldt, Mark)
January 21, 2014 Opinion or Order Filing 292 MINUTES (IN CHAMBERS): ORDER by Judge Josephine L. Staton: denying #287 Motion to Disqualify. (twdb)
January 21, 2014 Opinion or Order Filing 291 MINUTE ORDER IN CHAMBERS by Judge Cormac J. Carney: Continuing Hearing on Cross-Claimant First American's Motions for Summary Judgment and for Default Judgment. ( Motion hearing continued to 2/10/2014 at 01:30 PM before Judge Cormac J. Carney.) (twdb)
January 14, 2014 Filing 290 MEMORANDUM in Opposition to MOTION for Recusal #287 filed by Counter Claimant First American Title Insurance Company, Defendant First American Title Insurance Company, Cross Claimants First American Title Insurance Company, First American Title Insurance Company, First American Title Insurance Company. (Sonefeldt, Mark)
January 13, 2014 Filing 289 NOTICE First American Title Insurance Company, First American Title Insurance Company. Notice of Dennis L. Bell's Failure to Oppose First American's Renewed Motion for Summary Judgment (Sonefeldt, Mark)
January 8, 2014 Filing 288 REFERRAL OF MOTION to Disqualify Judge/Magistrate Judge has been filed. Pursuant to GO 08.05 and Local Rule 72-5 MOTION for Recusal #287 is referred to Judge Josephine L. Staton for determination. (lwag)
January 8, 2014 Filing 287 MEMORANDUM of Law in Support of Defendants Dennis Bell's and Cheri English's Motion to Disqualify District Judge Hon. Cormac J. Carney filed by Defendants Dennis L Bell and Cheri B English. (lwag) Modified on 1/8/2014 (lwag).
January 8, 2014 Filing 286 DECLARATION of Dennis Bell in Support of Motion to Recuse Hon. Cormac Carney Pursuant to 28 U.S.C. 455(a), 455(b)(1) and 28 U.S.C. 144 filed by Defendant Dennis L Bell. (lwag)
January 8, 2014 Filing 285 DECLARATION of Defendant in Support of Recusal of Hon. Cormac Carney for Cause 28 U.S.C. 455(a) and 455(b)(1) and 28 U.S.C. 144 filed by Defendant Cheri B English. (lwag)
January 3, 2014 Filing 284 Second REQUEST for Default Judgment against cross-defendants America's Wholesale Lender, Inc. and Jan Van Eck filed by cross-claimant First American Title Insurance Company, First American Title Insurance Company. Request set for hearing on 2/3/2014 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Proposed Order [Proposed] Default Judgment)(Sonefeldt, Mark)
December 20, 2013 Filing 282 OF SERVICE filed by defendant and cross-claimant First American Title Insurance Company, First American Title Insurance Company, re Renewed MOTION for Partial Summary Judgment as to Dennis L. Bell #279 , Response (non-motion), #281 , Statement,, #280 served on First American's Notice of Renewed Motion and Renewed Motion for Partial Summary Judgment Against Dennis L. Bell (Memorandum of Points and Authorities in Support Thereof); Statement of Uncontroverted Facts and Conclusions of Law in support of First American's Renewed Motion for Partial Summary Judgment Against Dennis L. Bell; and First American's Response to the Court's Order to Show Cause. (Sonefeldt, Mark)
December 20, 2013 Filing 281 RESPONSE filed by Counter Claimant First American Title Insurance Company, Defendant First American Title Insurance Company, Cross Claimants First American Title Insurance Company, First American Title Insurance Company, First American Title Insurance Companyto Order to Show Cause #267 (Sonefeldt, Mark)
December 20, 2013 Filing 280 STATEMENT Uncontroverted Facts and Conclusions of Law in support of First American's Renewed Motion for Partial Summary Judgment against Dennis L. Bell filed by Counter Claimant First American Title Insurance Company, Defendant First American Title Insurance Company, Cross Claimants First American Title Insurance Company, First American Title Insurance Company, First American Title Insurance Company re: Renewed MOTION for Partial Summary Judgment as to Dennis L. Bell #279 . (Sonefeldt, Mark)
December 20, 2013 Filing 279 NOTICE OF MOTION AND Renewed MOTION for Partial Summary Judgment as to Dennis L. Bell filed by defendant and cross-defendant First American Title Insurance Company, First American Title Insurance Company. Motion set for hearing on 1/27/2014 at 01:30 PM before Judge Cormac J. Carney. (Sonefeldt, Mark)
December 16, 2013 Filing 283 PERMANENT INJUNCTION by Judge Cormac J. Carney: IT IS HEREBY ORDERED THAT Defendants America's Wholesale Lender, Inc., Dennis L. Bell, Cheri English, and Wendmere Funding, LLC, together with their officers, agents, servants, employees, attorneys and any other persons who are in active concert or participation with Defendants, and each of them, are enjoined from engaging in, committing, performing or doing, directly or indirectly, any of the following acts. (see document for details) (mu)
December 16, 2013 Filing 278 DEFAULT JUDGMENT by Judge Cormac J. Carney, Related to: Second MOTION for Default Judgment against Defendants America's Wholesale Lender, Inc.; Dennis L. Bell; Cheri B. English; Wendmere Funding, LLC jointly and severally #262 . (twdb)
December 16, 2013 Opinion or Order Filing 277 ORDER RE: CANCELLATION AND EXPUNGEMENT OF THAT CERTAIN ASSIGNMENT OF DEED OF TRUST RECORDED AS INSTRUMENT NUMBER 2011000360232 IN THE OFFICIAL RECORDS OF THE ORANGE COUNTY RECORDERS OFFICE by Judge Cormac J. Carney. (see document for details). (dro)
December 16, 2013 Opinion or Order Filing 276 ORDER RE: CANCELLATION AND EXPUNGEMENT OF THAT CERTAIN ASSIGNMENT OF DEED OF TRUST RECORDED AS INSTRUMENT NUMBER 2011000347498 IN THE OFFICIAL RECORDS OF THE ORANGE COUNTY RECORDER'S OFFICE by Judge Cormac J. Carney. (twdb)
December 16, 2013 Opinion or Order Filing 275 ORDER RE: CANCELLATION AND EXPUNGEMENT OF THAT CERTAIN ASSIGNMENT OF DEED OF TRUST RECORDED AS INSTRUMENT NUMBER 2011000344047 IN THE OFFICIAL RECORDS OF THE ORANGE COUNTY RECORDER'S OFFICE by Judge Cormac J. Carney. (twdb)
December 16, 2013 Opinion or Order Filing 274 ORDER RE: CANCELLATION AND EXPUNGEMENT OF THAT CERTAIN SUBSTITUTION OF TRUSTEE AND FULL RECONVEYANCE RECORDED AS INSTRUMENT NUMBER 2009-0436286 IN THE OFFICIAL RECORDS OF THE SAN BERNARDINO COUNTY RECORDER'S OFFICE by Judge Cormac J. Carney. (twdb)
December 16, 2013 Opinion or Order Filing 273 ORDER RE: CANCELLATION AND EXPUNGEMENT OF THAT CERTAIN SUBSTITUTION OF TRUSTEE AND FULL RECONVEYANCE RECORDED AS INSTRUMENT NUMBER 2009-0436285 IN THE OFFICIAL RECORDS OF THE SAN BERNARDINO COUNTY RECORDER'S OFFICE by Judge Cormac J. Carney. (twdb)
December 16, 2013 Opinion or Order Filing 272 ORDER RE CANCELLATION AND EXPUNGEMENT OF THAT CERTAIN SUBSTITUTION OF TRUSTEE AND FULL RECONVEYANCE RECORDED AS INSTRUMENT NUMBER 20111445629 IN THE OFFICIAL RECORDS OF THE LOS ANGELES COUNTY RECORDER'S OFFICE by Judge Cormac J. Carney. (twdb)
December 16, 2013 Opinion or Order Filing 271 ORDER RE CANCELLATION AND EXPUNGEMENT OF THAT CERTAIN ASSIGNMENT OF DEED OF TRUST RECORDED AS INSTRUMENT NUMBER 2011000360230 IN THE OFFICIAL RECORDS OF THE ORANGE COUNTY RECORDER'S OFFICE by Judge Cormac J. Carney. (twdb)
December 16, 2013 Opinion or Order Filing 270 ORDER RE: CANCELLATION AND EXPUNGEMENT OF THAT CERTAIN SUBSTITUTION OF TRUSTEE AND FULL RECONVEYANCE RECORDED AS INSTRUMENT NUMBER 2011000197448 IN THE OFFICIAL RECORDS OF THE ORANGE COUNTY RECORDER'S OFFICE by Judge Cormac J. Carney. (twdb)
December 16, 2013 Opinion or Order Filing 269 ORDER RE: CANCELLATION AND EXPUNGEMENT OF THAT CERTAIN SUBSTITUTION OF TRUSTEE AND FULL RECONVEYANCE RECORDED AS INSTRUMENT NUMBER 2011000580144 IN THE OFFICIAL RECORDS OF THE ORANGE COUNTY RECORDER'S OFFICE by Judge Cormac J. Carney. (twdb)
December 16, 2013 Opinion or Order Filing 268 MINUTE ORDER IN CHAMBERS by Judge Cormac J. Carney: ORDER AMENDING ORDER GRANTING PLAINTIFF'S Motion for Default Judgment [ENTERED 12/13/13] #265 . (twdb)
December 16, 2013 Filing 264 NOTICE OF DISMISSAL filed by Plaintiffs Bank of America Corporation, Countrywide Home Loans Inc, The Bank of New York Mellon(solely in its capacity as the Trustee of the CHL Mortgage Pass Through Trust 2004-29), The Bank of New York Mellon(solely in its capacity as the Trustee of the Alternative Loan Trust 2006-PA2), Deutsche Bank National Trust Company, Bank of America NA, The Bank of New York Mellon(solely in its capacity as the Trustee of the Alternative Loan Trust 2006-OA2), The Bank of New York Mellon(solely in its capacity as the Trustee of the Alternative Loan Trust 2006-4CB), The Bank of New York pursuant to FRCP 41a(1) as to Jan Van Eck. (Cekirge, Nafiz)
December 13, 2013 Opinion or Order Filing 267 (IN CHAMBERS) ORDER TO SHOW CAUSE WHY THE CROSS-CLAIMS SHOULD NOT BE DISMISSED FOR FAILURE TO PROSECUTE by Judge Cormac J. Carney. Response to Order to Show Cause due by 12/20/2013. (see document for details) (mu)
December 13, 2013 Opinion or Order Filing 266 (IN CHAMBERS) MINUTE ORDER DENYING DEFENDANTS' MOTION TO RECONSIDER DENIAL OF MOTION TO SETE ASIDE DEFAULT #261 by Judge Cormac J. Carney: Accordingly, the hearing set for 1/13/14 at 1:30 PM is hereby vacated and off calendar. (see document for details) (mu)
December 13, 2013 Opinion or Order Filing 265 ORDER GRANTING PLAINTIFFS' MOTION FOR DEFAULT JUDGMENT #262 by Judge Cormac J. Carney. (see document for details) (mu)
December 13, 2013 Opinion or Order Filing 263 IN CHAMBERS MINUTE ORDER TAKING PLAINTIFFS' MOTION FOR ENTRY OF DEFAULT JUDGMENT #262 UNDER SUBMISSION by Judge Cormac J. Carney: Accordingly, the hearing set for 12/16/13 at 1:30 PM is hereby vacated and off calendar. (mu)
November 15, 2013 Filing 262 NOTICE OF MOTION AND Second MOTION for Default Judgment against Defendants America's Wholesale Lender, Inc.; Dennis L. Bell; Cheri B. English; Wendmere Funding, LLC filed by Plaintiffs Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc, Deutsche Bank National Trust Company, The Bank of New York, The Bank of New York Mellon(solely in its capacity as the Trustee of the CHL Mortgage Pass Through Trust 2004-29), The Bank of New York Mellon(solely in its capacity as the Trustee of the Alternative Loan Trust 2006-PA2), The Bank of New York Mellon(solely in its capacity as the Trustee of the Alternative Loan Trust 2006-OA2), The Bank of New York Mellon(solely in its capacity as the Trustee of the Alternative Loan Trust 2006-4CB). Motion set for hearing on 12/16/2013 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Declaration of Katherine Cacho, #2 Exhibit s to Declaration of Katherine Cacho, #3 Declaration of Nafiz Cekirge, #4 Exhibit s to Declaration of Nafiz Cekirge, #5 Proposed Order (Budka), #6 Proposed Order (First Calco-Crawford), #7 Proposed Order (First Robinson), #8 Proposed Order (May), #9 Proposed Order (Nguyen), #10 Proposed Order (Wells Assignment), #11 Proposed Order (Second Calco-Crawford), #12 Proposed Order (Second Robinson), #13 Proposed Order (Wells Reconveyance), #14 (Proposed) Default Judgment, #15 Certificate of Service)(Cekirge, Nafiz)
November 15, 2013 Filing 261 NOTICE OF MOTION AND MOTION for Reconsideration filed by defendants Dennis L Bell, Cheri B English. Motion set for hearing on 1/13/2014 at 01:30 PM before Judge Cormac J. Carney. (dro)
November 15, 2013 Filing 260 Notice of Appearance or Withdrawal of Counsel: for attorney Eric N Kibel counsel for Defendant Celia Calco-Crawford. Filed by defendant Celia Calco-Crawford. (Kibel, Eric)
November 14, 2013 Filing 259 NOTICE Amended Notice of Appearance or Withdrawal of Counsel filed by defendant Celia Calco-Crawford. (Boswell, Michael)
November 14, 2013 Filing 258 Notice of Appearance or Withdrawal of Counsel: for attorney Eric N Kibel counsel for Defendant Celia Calco-Crawford. Filed by defendant Celia Calco-Crawford. (Attorney Eric N Kibel added to party Celia Calco-Crawford(pty:dft))(Kibel, Eric)
November 12, 2013 Filing 257 Mail Returned addressed to Dennis Bell re Reply (Motion related) #255 (dro)
November 7, 2013 Opinion or Order Filing 256 MINUTES (IN CHAMBERS): ORDER by Judge Cormac J. Carney denying #243 Motion to Set Aside Because Defendants have not met their minimal burden of showing that they have a meritorious defense to Plaintiffs' claims, the Court finds that it would be futile to set aside the default entered against them. Defendants' motion is therefore DENIED. Plaintiffs are hereby ORDERED to refile their motion for default judgment by November 18, 2013. The matter will be set for hearing on December 16, 2013. (dro)
October 15, 2013 Filing 255 REPLY to plaintiff's opposition to defendant's MOTION to Set Aside #243 filed by Defendants Dennis L Bell, Cheri B English. (twdb)
October 10, 2013 Opinion or Order Filing 254 ORDER by Judge Cormac J. Carney granting #252 Ex Parte Application to Continue. Finding good cause for the relief sought, pursuant to Fed.R.Civ.P. 16(b)(4), the Court orders the following: 1) The deadline for all motions to be heard is February 10, 2014. 2) Pre-trial conference is to be held on March 10, 2014 at 3:00 p.m. 3) Jury trial is to begin on March 18, 2014 at 9:00 a.m. All associated deadlines shall be continued accordingly. (see document for details). (dro)
October 9, 2013 Filing 253 EX PARTE APPLICATION for Joinder in EX PARTE APPLICATION to Continue Pre-trial Conference, Trial and associated deadlines from current date of Pre-Trial Conference and deadlines contained in the January 8, 2013 Scheduling Order to by at least 90 days Re: Scheduling Order, Set/Reset D #252 filed by cross-claimant First American Title Insurance Company, First American Title Insurance Company.(Sonefeldt, Mark)
October 8, 2013 Filing 252 EX PARTE APPLICATION to Continue Pre-trial Conference, Trial and associated deadlines from current date of Pre-Trial Conference and deadlines contained in the January 8, 2013 Scheduling Order to by at least 90 days Re: Scheduling Order, Set/Reset Deadlines/Hearings,, #143 filed by Plaintiffs Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc, Deutsche Bank National Trust Company, The Bank of New York, The Bank of New York Mellon(solely in its capacity as the Trustee of the CHL Mortgage Pass Through Trust 2004-29), The Bank of New York Mellon(solely in its capacity as the Trustee of the Alternative Loan Trust 2006-PA2), The Bank of New York Mellon(solely in its capacity as the Trustee of the Alternative Loan Trust 2006-OA2), The Bank of New York Mellon(solely in its capacity as the Trustee of the Alternative Loan Trust 2006-4CB). (Attachments: #1 Declaration, #2 Proposed Order)(Cekirge, Nafiz)
October 8, 2013 Filing 251 MEMORANDUM in Opposition to MOTION to Set Aside #243 (Opposition to Dennis Bell and Cheri English's Motions to Set Aside Entry of Default and/or Default Judgment) filed by Plaintiffs Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc, Deutsche Bank National Trust Company, The Bank of New York Mellon, The Bank of New York Mellon, The Bank of New York Mellon, The Bank of New York Mellon. (Attachments: #1 Declaration of Nafiz Cekirge, #2 Exhibit 1-6 to Cekirge Declaration, #3 Exhibit 6-10 to Cekirge Declaration, #4 Proof of Service)(Cekirge, Nafiz)
October 7, 2013 Filing 250 PROOF OF SERVICE filed by plaintiffs Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc, Deutsche Bank National Trust Company, The Bank of New York Mellon(solely in its capacity as the Trustee of the CHL Mortgage Pass Through Trust 2004-29), re Proof of Service (subsequent documents) #236 Certificate of Service (Unredacted) [Filed Under Seal] served on October 7, 2013. (Cekirge, Nafiz)
October 1, 2013 Opinion or Order Filing 249 MINUTES (IN CHAMBERS): ORDER by Judge Cormac J. Carney: denying without prejudice #222 Motion for Default Judgment (twdb)
October 1, 2013 Opinion or Order Filing 248 MINUTES (IN CHAMBERS): ORDER by Judge Cormac J. Carney: denying without prejudice #228 Motion for Default Judgment Against Cross-Defendant Jan Van Eck [filed 9/1/13]. (twdb)
October 1, 2013 Opinion or Order Filing 247 MINUTE ORDER IN CHAMBERS by Judge Cormac J. Carney: ORDER GRANTING CROSS-CLAIMANTS MOTION TO STRIKE [filed 8/29/13] AND DENYING CROSS-CLAIMANTSMOTION FOR PARTIAL SUMMARY JUDGMENT [filed 8/29/13]. (twdb)
September 27, 2013 Filing 246 PROOF OF SERVICE by mail filed by defendant Cheri B English, re Declaration (Motion related) #245 , Memorandum in Support of Motion #244 , MOTION to Set Aside #243 served on 9/26/13. (twdb)
September 27, 2013 Filing 245 DECLARATION of Cheri English in support of MOTION to Set Aside #243 filed by Defendant Cheri B English. (twdb)
September 27, 2013 Filing 244 MEMORANDUM of points and authorities in Support of MOTION to Set Aside #243 filed by Defendant Dennis L Bell. (twdb)
September 27, 2013 Filing 243 NOTICE OF MOTION AND MOTION to Set Aside Entry of Default or Default Judgment filed by defendant Cheri B English. Motion set for hearing on 11/4/2013 at 01:30 PM before Judge Cormac J. Carney. Lodged proposed order. (twdb)
September 27, 2013 Opinion or Order Filing 242 (IN CHAMBERS) ORDER TAKING UNDER SUBMISSION PLAINTIFFS APPLICATION FOR ENTRY OF DEFAULT JUDGMENT #222 AND CROSS-CLAIMANTS MOTION TO STRIKE CROSS-DEFENDANT AWLIS ANSWER #227 , MOTION FOR PARTIAL SUMMARY JUDGMENT #217 , AND APPLICATION FOR ENTRY OF DEFAULT JUDGMENT #228 , UNDER SUBMISSION by Judge Cormac J. Carney: Accordingly, the hearing set for September 30, 2013 at 1:30 pm is hereby vacated and off calendar. (mu)
September 16, 2013 Filing 241 SEALED DOCUMENT RE: UNREDACTED CERTIFICATE OF SERVICE of Motion for Default Judgment (Under Seal Document). (lwag)
September 16, 2013 Filing 240 NOTICE filed by cross-claimant First American Title Insurance Company, First American Title Insurance Company. Notice of Jan Van Eck's Failure to Oppose First American's Motion for Default Judgment (Sonefeldt, Mark)
September 16, 2013 Filing 239 NOTICE filed by cross-claimant First American Title Insurance Company, First American Title Insurance Company. Notice of Dennis L. Bell's and America's Wholesale Lender, Inc.'s Failure to Oppose First American's Motion for Summary Judgment (Sonefeldt, Mark)
September 16, 2013 Filing 238 NOTICE filed by cross-claimant First American Title Insurance Company, First American Title Insurance Company. Notice Of America's Wholesale Lender, Inc.s Failure To Oppose First American's Motion To Strike America'ss Wholesale Lender, Inc.'s Answer To First American's Cross-Claims (Sonefeldt, Mark)
September 16, 2013 Opinion or Order Filing 237 ORDER Granting First American Title Insurance Company's application to File Certificate of Service of Motion For Default Judgment Against Jan Van Eck Under Seal by Judge Cormac J. Carney, re Notice (Other) #234 (twdb)
September 11, 2013 Filing 234 NOTICE filed by cross-claimant First American Title Insurance Company, First American Title Insurance Company. Notice of Application to FIle Certificate of Service of Motion for Default Judgment Under Seal (Attachments: #1 Proposed Order)(Sonefeldt, Mark)
September 9, 2013 Filing 236 SEALED DOCUMENT CERTIFICATE OF SERVICE (UNREDACTED) (twdb)
September 6, 2013 Filing 235 SEALED DOCUMENT EXHIBIT ONE TO THE DECLARATION OF KEVIN S. SINCLAIR IN SUPPORT OF FIRST AMERICAN TITLE INSURANCE COMPANY'S APPLICATION TO FILE EVIDENCE OF ATTORNEY'S FEES UNDER SEAL. (twdb)
September 6, 2013 Opinion or Order Filing 233 ORDER by Judge Cormac J. Carney: On Plaintiffs' Application to File Unredacted Certificate of Service of Plaintiffs' 8/30/2013 Motion for Entry of Default Judgment Filing Under Seal #231 . (mt)
September 5, 2013 Filing 232 NOTICE of Manual Filing filed by Plaintiffs Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc, Deutsche Bank National Trust Company, The Bank of New York, The Bank of New York Mellon, The Bank of New York Mellon, The Bank of New York Mellon, The Bank of New York Mellon of Certificate of Service of Plaintiffs' August 30, 2013 Motion for Entry of Default Judgment Filing, to be filed under seal. (Cekirge, Nafiz)
September 5, 2013 Filing 231 APPLICATION for Leave to File unredacted Certificate of Service of Plaintiffs' August 30, 2013 Motion for Entry of Default Judgment Filing UNDER SEAL filed by Plaintiffs Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc, Deutsche Bank National Trust Company, The Bank of New York, The Bank of New York Mellon(solely in its capacity as the Trustee of the CHL Mortgage Pass Through Trust 2004-29), The Bank of New York Mellon(solely in its capacity as the Trustee of the Alternative Loan Trust 2006-PA2), The Bank of New York Mellon(solely in its capacity as the Trustee of the Alternative Loan Trust 2006-OA2), The Bank of New York Mellon(solely in its capacity as the Trustee of the Alternative Loan Trust 2006-4CB). (Attachments: #1 Proposed Order)(Cekirge, Nafiz)
September 4, 2013 Filing 229 DECLARATION of Kevin S. Sinclair re Notice of Under Seal Filing #226 filed by Counter Claimant First American Title Insurance Company, Defendant First American Title Insurance Company, Cross Claimants First American Title Insurance Company, First American Title Insurance Company, First American Title Insurance Company. (Sonefeldt, Mark)
September 3, 2013 Opinion or Order Filing 230 ORDER granting First American's Application to File Attorney Billing Records Under Seal by Judge Cormac J. Carney, re Notice of Under Seal Filing #226 . (twdb)
September 1, 2013 Filing 228 NOTICE OF MOTION AND MOTION for Default Judgment against Cross-Defendant Jan Van Eck filed by Cross-Claimant First American Title Insurance Company, First American Title Insurance Company. Motion set for hearing on 9/30/2013 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Declaration Declaration of Kevin S. Sinclair, #2 Proposed Order Proposed Default Judgment, #3 Supplement Certificate of Personal Service)(Sinclair, Kevin)
August 30, 2013 Filing 227 NOTICE OF MOTION AND MOTION to Strike Cross-Defendant America's Wholesale Lender Inc.'s Answer to First American Title Insurance Company's Cross-Claims filed by cross-claimant First American Title Insurance Company, First American Title Insurance Company. Motion set for hearing on 9/30/2013 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Proposed Order)(Sonefeldt, Mark)
August 30, 2013 Filing 226 NOTICE of Under Seal Filing filed First American Title Insurance Company, First American Title Insurance Company (Attachments: #1 Proposed Order)(Sonefeldt, Mark)
August 30, 2013 Filing 225 NOTICE OF LODGING filed re MOTION for Partial Summary Judgment as to First, Second, Third, Fifth and Sixth Cross-Claims #217 (Attachments: #1 Proposed Order)(Sinclair, Kevin)
August 30, 2013 Filing 224 DECLARATION of Kevin S. Sinclair in support of MOTION for Partial Summary Judgment as to First, Second, Third, Fifth and Sixth Cross-Claims #217 filed by Counter Claimant First American Title Insurance Company, Defendant First American Title Insurance Company, Cross Claimants First American Title Insurance Company, First American Title Insurance Company, First American Title Insurance Company. (Attachments: #1 Exhibit One, #2 Exhibit Two, #3 Exhibit Three, #4 Exhibit Four, #5 Exhibit Five, #6 Exhibit Six, #7 Exhibit Seven, #8 Exhibit Eight, #9 Exhibit Nine, #10 Exhibit Ten, #11 Exhibit Eleven, #12 Exhibit Twelve, #13 Supplement Proof of Service)(Sinclair, Kevin)
August 30, 2013 Filing 223 REQUEST FOR JUDICIAL NOTICE re MOTION for Partial Summary Judgment as to First, Second, Third, Fifth and Sixth Cross-Claims #217 filed by Cross-Claimant First American Title Insurance Company, First American Title Insurance Company. (Sinclair, Kevin)
August 30, 2013 Filing 222 NOTICE OF MOTION AND MOTION for Default Judgment against Defendants America's Wholesale Lender, Inc.; Dennis L. Bell; Cheri B. English; and Wendmere Funding, LLC filed by Plaintiffs Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc, Deutsche Bank National Trust Company, The Bank of New York, The Bank of New York Mellon(solely in its capacity as the Trustee of the CHL Mortgage Pass Through Trust 2004-29), The Bank of New York Mellon(solely in its capacity as the Trustee of the Alternative Loan Trust 2006-PA2), The Bank of New York Mellon(solely in its capacity as the Trustee of the Alternative Loan Trust 2006-OA2), The Bank of New York Mellon(solely in its capacity as the Trustee of the Alternative Loan Trust 2006-4CB). Motion set for hearing on 9/30/2013 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Declaration of Lourdes Duarte, #2 Exhibit s to Duarte Declaration, #3 Declaration of Nafiz Cekirge, #4 Exhibit s to Cekirge Declaration, #5 Proposed Order (Proposed Default Judgment), #6 Proposed Order (Budka), #7 Proposed Order (First Calco-Crawford), #8 Proposed Order (First Robinson), #9 Proposed Order (May), #10 Proposed Order (Nguyen), #11 Proposed Order (Wells Assignment), #12 Proposed Order (2nd Calco-Crawford), #13 Proposed Order (2nd Robinson), #14 Proposed Order (Wells Reconveyance), #15 Supplement Certificate of Service (redacted))(Cekirge, Nafiz)
August 30, 2013 Filing 221 DECLARATION of David E. Landon in support of MOTION for Partial Summary Judgment as to First, Second, Third, Fifth and Sixth Cross-Claims #217 filed by Counter Claimant First American Title Insurance Company, Defendant First American Title Insurance Company, Cross Claimants First American Title Insurance Company, First American Title Insurance Company, First American Title Insurance Company. (Sinclair, Kevin)
August 30, 2013 Filing 220 DECLARATION of Ron Sentchuk in support of MOTION for Partial Summary Judgment as to First, Second, Third, Fifth and Sixth Cross-Claims #217 filed by Counter Claimant First American Title Insurance Company, Defendant First American Title Insurance Company, Cross Claimants First American Title Insurance Company, First American Title Insurance Company, First American Title Insurance Company. (Sinclair, Kevin)
August 30, 2013 Filing 219 DECLARATION of Brian Dror in support of MOTION for Partial Summary Judgment as to First, Second, Third, Fifth and Sixth Cross-Claims #217 filed by Counter Claimant First American Title Insurance Company, Defendant First American Title Insurance Company, Cross Claimants First American Title Insurance Company, First American Title Insurance Company, First American Title Insurance Company. (Sinclair, Kevin)
August 30, 2013 Filing 218 STATEMENT of Uncontroverted Facts and Conclusions of Law MOTION for Partial Summary Judgment as to First, Second, Third, Fifth and Sixth Cross-Claims #217 filed by Counter Claimant First American Title Insurance Company, Defendant First American Title Insurance Company, Cross Claimants First American Title Insurance Company, First American Title Insurance Company, First American Title Insurance Company. (Sinclair, Kevin)
August 30, 2013 Filing 217 NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to First, Second, Third, Fifth and Sixth Cross-Claims filed by Cross-Claimant First American Title Insurance Company, First American Title Insurance Company. Motion set for hearing on 9/30/2013 at 01:30 PM before Judge Cormac J. Carney. (Sinclair, Kevin)
August 30, 2013 Filing 216 NOTICE OF DISMISSAL filed by Plaintiffs Bank of America Corporation, Countrywide Home Loans Inc, The Bank of New York Mellon(solely in its capacity as the Trustee of the CHL Mortgage Pass Through Trust 2004-29), The Bank of New York Mellon(solely in its capacity as the Trustee of the Alternative Loan Trust 2006-PA2), Deutsche Bank National Trust Company, Bank of America NA, The Bank of New York Mellon(solely in its capacity as the Trustee of the Alternative Loan Trust 2006-OA2), The Bank of New York Mellon(solely in its capacity as the Trustee of the Alternative Loan Trust 2006-4CB), The Bank of New York pursuant to FRCP 41a(1) as to Gary Harre, and as to Diane Beall, Celia Calco-Crawford, Chase Merritt Fund I LLC, Eldridge Johns, Le Van Nguyen, Paul Nguyen, Tan Khan Nguyen, Realty Dream Partners Inc, Andre Robinson, Tom Shriver, Bernardo Villapadua. (Cekirge, Nafiz)
August 26, 2013 Filing 215 DEFAULT BY CLERK ENTERED as to *Defendant Tan Khan Nguyen an individual* (twdb)
August 26, 2013 Filing 214 NOTICE OF DEFICIENCY Re: REQUEST for Clerk to Enter Default against Defendant Jan Van Eck #213 . The Clerk cannot enter the requested relief as Default by Clerk was entered as to Defendant Jan Van Eck #27 on 3/13/12. Request has been forwarded to the assigned Judge. (twdb)
August 26, 2013 Filing 213 REQUEST for Clerk to Enter Default against Defendant Jan Van Eck filed by Plaintiffs Bank of America Corporation, Countrywide Home Loans Inc, The Bank of New York Mellon(solely in its capacity as the Trustee of the CHL Mortgage Pass Through Trust 2004-29), The Bank of New York Mellon(solely in its capacity as the Trustee of the Alternative Loan Trust 2006-PA2), Deutsche Bank National Trust Company, Bank of America NA, The Bank of New York Mellon(solely in its capacity as the Trustee of the Alternative Loan Trust 2006-OA2), The Bank of New York Mellon(solely in its capacity as the Trustee of the Alternative Loan Trust 2006-4CB), The Bank of New York. (Attachments: #1 Declaration of Nafiz Cekirge in Support of Request to Enter Default of Defendant Jan Van Eck (a/k/a Herman Jan Van Eck, etc.))(Cekirge, Nafiz)
August 26, 2013 Filing 212 REQUEST for Clerk to Enter Default against Defendant Tan Khan Nguyen filed by Plaintiffs Bank of America Corporation, Countrywide Home Loans Inc, The Bank of New York Mellon(solely in its capacity as the Trustee of the CHL Mortgage Pass Through Trust 2004-29), The Bank of New York Mellon(solely in its capacity as the Trustee of the Alternative Loan Trust 2006-PA2), Deutsche Bank National Trust Company, Bank of America NA, The Bank of New York Mellon(solely in its capacity as the Trustee of the Alternative Loan Trust 2006-OA2), The Bank of New York Mellon(solely in its capacity as the Trustee of the Alternative Loan Trust 2006-4CB), The Bank of New York. (Attachments: #1 Declaration of Nafiz Cekirge in Support of Request to Enter Default of Defendant Tan Khan Nguyen)(Cekirge, Nafiz)
August 23, 2013 Filing 209 CERTIFICATE OF SERVICE filed by Plaintiffs Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc, Deutsche Bank National Trust Company, The Bank of New York, The Bank of New York Mellon(solely in its capacity as the Trustee of the CHL Mortgage Pass Through Trust 2004-29), The Bank of New York Mellon(solely in its capacity as the Trustee of the Alternative Loan Trust 2006-PA2), The Bank of New York Mellon(solely in its capacity as the Trustee of the Alternative Loan Trust 2006-OA2), The Bank of New York Mellon(solely in its capacity as the Trustee of the Alternative Loan Trust 2006-4CB), re Notice of Manual Filing (G-92), #207 serving conformed copy of Affidavit of Service (of Summons and Second Amended Complaint on Jan Van Eck, filed under seal on 8/23/13) served on August 23, 2013. (Cekirge, Nafiz)
August 23, 2013 Filing 208 CERTIFICATE OF SERVICE filed by Plaintiffs Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc, Deutsche Bank National Trust Company, The Bank of New York, The Bank of New York Mellon(solely in its capacity as the Trustee of the CHL Mortgage Pass Through Trust 2004-29), The Bank of New York Mellon(solely in its capacity as the Trustee of the Alternative Loan Trust 2006-PA2), The Bank of New York Mellon(solely in its capacity as the Trustee of the Alternative Loan Trust 2006-OA2), The Bank of New York Mellon(solely in its capacity as the Trustee of the Alternative Loan Trust 2006-4CB), re Notice of Manual Filing (G-92), #206 serving conformed copy of Proof of Service (of Summons and Second Amended Complaint on Tan Khan Nguyen, filed under seal on 8/23/13 served on August 23, 2013. (Cekirge, Nafiz)
August 22, 2013 Filing 211 SEALED DOCUMENT PROOF OF SERVICE Executed upon Defendant Tan Khan Nguyen served on 7/16/2013, answer due 8/6/2013. Service of the Summons and Complaint were executed upon Tan Khan Nguyen in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (twdb)
August 22, 2013 Filing 210 SEALED DOCUMENT AFFIDAVIT OF SERVICE Pursuant to order dated 8/21/13 (allowing plaintiffs to file affidavit of service on Defendant Jan Van Eck Under Seal)(twdb)
August 22, 2013 Filing 207 NOTICE of Manual Filing filed by Plaintiffs Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc, Deutsche Bank National Trust Company, The Bank of New York, The Bank of New York Mellon, The Bank of New York Mellon, The Bank of New York Mellon, The Bank of New York Mellon of Affidavit of Service of Summons and Second Amended Complaint on Defendant Jan Van Eck (filed under seal). (Cekirge, Nafiz)
August 22, 2013 Filing 206 NOTICE of Manual Filing filed by Plaintiffs Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc, Deutsche Bank National Trust Company, The Bank of New York, The Bank of New York Mellon, The Bank of New York Mellon, The Bank of New York Mellon, The Bank of New York Mellon of Proof of Service of Summons and Second Amended Complaint on Defendant Tan Khan Nguyen (filed under seal). (Cekirge, Nafiz)
August 21, 2013 Filing 205 NOTICE of Lis Pendens filed by Plaintiffs Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc, Deutsche Bank National Trust Company, The Bank of New York, The Bank of New York Mellon, The Bank of New York Mellon, The Bank of New York Mellon, The Bank of New York Mellon. (Cekirge, Nafiz)
August 21, 2013 Opinion or Order Filing 204 ORDER by Judge Cormac J. Carney: granting #197 Application for Leave TO FILE PROOF OF SERVICE OF SUMMONS AND SECOND AMENDED COMPLAINT ON DEFENDANTTAN KHAN NGUYEN UNDER SEAL. (twdb)
August 21, 2013 Opinion or Order Filing 203 ORDER by Judge Cormac J. Carney: granting #196 Application for Leave TO FILEAFFIDAVIT OF SERVICE OF SUMMONS AND SECOND AMENDED COMPLAINT ON DEFENDANT JAN VAN ECK UNDER SEAL. (twdb)
August 20, 2013 Filing 202 DEFAULT BY CLERK ENTERED as to *Defendant Americas Wholesale Lender Inc* #189 (twdb)
August 20, 2013 Filing 201 NOTICE OF CLERICAL ERROR: Notice of deficiency entered in error. Please disregard docket entry #195 as to Defendant Americas Wholesale Lender Inc. (CV-52b), #195 (twdb)
August 19, 2013 Filing 200 DEFAULT BY CLERK ENTERED as to *Defendant Dennis L Bell* (twdb)
August 19, 2013 Filing 199 DEFAULT BY CLERK ENTERED as to *Defendant Cheri B English* (twdb)
August 19, 2013 Filing 198 DEFAULT BY CLERK ENTERED as to *Defendant Wendmere Funding LLC* (twdb)
August 19, 2013 Filing 197 APPLICATION for Leave to File Proof of Service of Summons and Second Amended Complaint on Defendant Tan Khan Nguyen UNDER SEAL filed by Plaintiffs Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc, Deutsche Bank National Trust Company, The Bank of New York, The Bank of New York Mellon(solely in its capacity as the Trustee of the CHL Mortgage Pass Through Trust 2004-29), The Bank of New York Mellon(solely in its capacity as the Trustee of the Alternative Loan Trust 2006-PA2), The Bank of New York Mellon(solely in its capacity as the Trustee of the Alternative Loan Trust 2006-OA2), The Bank of New York Mellon(solely in its capacity as the Trustee of the Alternative Loan Trust 2006-4CB). (Attachments: #1 Proposed Order)(Cekirge, Nafiz)
August 19, 2013 Filing 196 APPLICATION for Leave to File Affidavit of Service of Summons and Second Amended Complaint on Defendant Jan Van Eck UNDER SEAL filed by Plaintiffs Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc, Deutsche Bank National Trust Company, The Bank of New York, The Bank of New York Mellon(solely in its capacity as the Trustee of the CHL Mortgage Pass Through Trust 2004-29), The Bank of New York Mellon(solely in its capacity as the Trustee of the Alternative Loan Trust 2006-PA2), The Bank of New York Mellon(solely in its capacity as the Trustee of the Alternative Loan Trust 2006-OA2), The Bank of New York Mellon(solely in its capacity as the Trustee of the Alternative Loan Trust 2006-4CB). (Attachments: #1 Proposed Order)(Cekirge, Nafiz)
August 19, 2013 Filing 195 NOTICE OF DEFICIENCY Re: REQUEST for Clerk to Enter Default against Defendant Americas Wholesale Lender Inc, #189 . The Clerk cannot enter the requested relief as Compliance with statute not specified in the proof of service #7 RE the Initial Complaint. Second Amended Complaint was filed #177 and proof of service was attached and electronically sent, however the service was NEVER proper with #7. See notice for more information. (twdb)
August 19, 2013 Filing 194 DEFAULT BY CLERK ENTERED as to *Cross Defendant Jan Van Eck an individual* Request by Cross Claimant FIRST AMERICAN TITLE INSURANCE COMPANY (twdb)
August 16, 2013 Filing 193 APPLICATION for Clerk to Enter Default against Defendant Dennis L Bell filed by Plaintiff Bank of America Corporation, Countrywide Home Loans Inc, The Bank of New York Mellon(solely in its capacity as the Trustee of the CHL Mortgage Pass Through Trust 2004-29), The Bank of New York Mellon(solely in its capacity as the Trustee of the Alternative Loan Trust 2006-PA2), Deutsche Bank National Trust Company, Bank of America NA, The Bank of New York Mellon(solely in its capacity as the Trustee of the Alternative Loan Trust 2006-OA2), The Bank of New York Mellon(solely in its capacity as the Trustee of the Alternative Loan Trust 2006-4CB), The Bank of New York. (Attachments: #1 Declaration in Support of Request to Enter Default)(Cekirge, Nafiz)
August 16, 2013 Filing 192 APPLICATION for Clerk to Enter Default against Defendant Dennis L Bell filed by Plaintiffs Bank of America Corporation, Countrywide Home Loans Inc, The Bank of New York Mellon(solely in its capacity as the Trustee of the CHL Mortgage Pass Through Trust 2004-29), The Bank of New York Mellon(solely in its capacity as the Trustee of the Alternative Loan Trust 2006-PA2), Deutsche Bank National Trust Company, Bank of America NA, The Bank of New York Mellon(solely in its capacity as the Trustee of the Alternative Loan Trust 2006-OA2), The Bank of New York Mellon(solely in its capacity as the Trustee of the Alternative Loan Trust 2006-4CB), The Bank of New York. (Attachments: #1 Declaration in Support of Request to Enter Default)(Cekirge, Nafiz)
August 16, 2013 Filing 191 APPLICATION for Clerk to Enter Default against Defendant Cheri B English filed by Plaintiffs Bank of America Corporation, Countrywide Home Loans Inc, The Bank of New York Mellon(solely in its capacity as the Trustee of the CHL Mortgage Pass Through Trust 2004-29), The Bank of New York Mellon(solely in its capacity as the Trustee of the Alternative Loan Trust 2006-PA2), Deutsche Bank National Trust Company, Bank of America NA, The Bank of New York Mellon(solely in its capacity as the Trustee of the Alternative Loan Trust 2006-OA2), The Bank of New York Mellon(solely in its capacity as the Trustee of the Alternative Loan Trust 2006-4CB), The Bank of New York. (Attachments: #1 Declaration in Support of Request to Enter Default)(Cekirge, Nafiz)
August 16, 2013 Filing 190 REQUEST for Clerk to Enter Default against Defendant Wendmere Funding LLC filed by Plaintiffs Bank of America Corporation, Countrywide Home Loans Inc, The Bank of New York Mellon(solely in its capacity as the Trustee of the CHL Mortgage Pass Through Trust 2004-29), The Bank of New York Mellon(solely in its capacity as the Trustee of the Alternative Loan Trust 2006-PA2), Deutsche Bank National Trust Company, Bank of America NA, The Bank of New York Mellon(solely in its capacity as the Trustee of the Alternative Loan Trust 2006-OA2), The Bank of New York Mellon(solely in its capacity as the Trustee of the Alternative Loan Trust 2006-4CB), The Bank of New York. (Attachments: #1 Declaration in Support of Request to Enter Default)(Cekirge, Nafiz)
August 16, 2013 Filing 189 REQUEST for Clerk to Enter Default against Defendant Americas Wholesale Lender Inc filed by Plaintiffs Bank of America Corporation, Countrywide Home Loans Inc, The Bank of New York Mellon(solely in its capacity as the Trustee of the CHL Mortgage Pass Through Trust 2004-29), The Bank of New York Mellon(solely in its capacity as the Trustee of the Alternative Loan Trust 2006-PA2), Deutsche Bank National Trust Company, Bank of America NA, The Bank of New York Mellon(solely in its capacity as the Trustee of the Alternative Loan Trust 2006-OA2), The Bank of New York Mellon(solely in its capacity as the Trustee of the Alternative Loan Trust 2006-4CB), The Bank of New York. (Attachments: #1 Declaration in Support of Request to Enter Default)(Cekirge, Nafiz)
August 7, 2013 Filing 188 Third APPLICATION for Clerk to Enter Default against cross-defendant Jan Van Eck(an individual) filed by defendant and cross-claimant First American Title Insurance Company, First American Title Insurance Company. (Sonefeldt, Mark)
August 5, 2013 Filing 187 STIPULATION Extending Time to Answer the complaint as to Celia Calco-Crawford answer now due 9/5/2013, filed by defendant Celia Calco-Crawford.(Boswell, Michael)
July 29, 2013 Opinion or Order Filing 186 ORDER by Judge Cormac J. Carney, RE: Stipulation for Order to Cancel and Expunge A Certain Publicly Recorded Document #182 . (twdb)
July 26, 2013 Filing 184 PROOF OF SERVICE filed by cross-defendant First American Title Insurance Company, First American Title Insurance Company, re Order on Application for Order #183 , First APPLICATION for Order for Cross-Claimant First American Title Insurance Company's Application to File Un-Redacted Proof of Service of Cross-Defendant Jan Van Eck Under Seal #180 served on 07/25/2013. (Sonefeldt, Mark)
July 25, 2013 Filing 182 STIPULATION for Order to Cancel and Expunge a Certain Publicly Recorded Document filed by Plaintiffs Bank of America NA, Countrywide Home Loans Inc, Deutsche Bank National Trust Company. (Attachments: #1 Proposed Order)(Cekirge, Nafiz)
July 23, 2013 Filing 181 OF SERVICE filed by Attorney Americas Wholesale Lender Inc(a New York Corporation), Dennis L Bell(an individual), Cheri B English(an individual), Wendmere Funding LLC, re Order on Motion to Withdraw as Attorney,, #179 Daryl Thompson served on July 20, 2013. (Vondran, Steven)
July 19, 2013 Filing 185 SEALED DOCUMENT PROOF OF SERVICE ON Cross-Defendant jan Van Eck pursuant to FRCP 4(e)(1) and Conn. Gen. Stat.52-57. re Certificate/Notice of Interested Parties #156 , Answer to Complaint, Crossclaim, #157 served on 4/1/13. (twdb)
July 19, 2013 Opinion or Order Filing 183 ORDER by Judge Cormac J. Carney: granting #180 Application for Order to File Un-Redacted Proof of Service of Cross-Defendant Jan Van Eck Under Seal as Required by Local Rule 5.2-1. (twdb)
July 18, 2013 Filing 180 First APPLICATION for Order for Cross-Claimant First American Title Insurance Company's Application to File Un-Redacted Proof of Service of Cross-Defendant Jan Van Eck Under Seal filed by cross-claimant First American Title Insurance Company, First American Title Insurance Company. (Attachments: #1 Proposed Order [Proposed] Order on Cross-Claimant First American Title Insurance Company's Application to File Un-Redacted Proof of Service on Cross-Defendant Jan Van Eck Under Seal As Required by Local Rule 5.2-1)(Sonefeldt, Mark)
July 18, 2013 Opinion or Order Filing 179 MINUTES (IN CHAMBERS): ORDER by Judge Cormac J. Carney: granting #170 Motion to Withdraw as Attorney. Accordingly, the hearing set for July 22, 2013 at 1:30 p.m. is hereby vacated and off calendar. Counsel is hereby ORDERED to serve this minute order on Defendants and all the parties who have appeared in this action. AWLI and Wendmere shall cause their new counsel to file a Request for Approval of Substitution of Counsel (Form G-01) with the Court on or before August 1, 2013. Attorney Daryl B Thompson terminated. (twdb)
July 3, 2013 Filing 178 21 DAY Summons Issued re Second Amended Complaint #177 as to defendants Americas Wholesale Lender Inc, Diane Beall, Dennis L Bell, Celia Calco-Crawford, Chase Merritt Fund I LLC, Jan Van Eck, Cheri B English, Eldridge Johns, Le Van Nguyen, Paul Nguyen, Tan Khan Nguyen, Realty Dream Partners Inc, Andre Robinson, Tom Shriver, Bernardo Villapadua, Wendmere Funding LLC. (twdb)
July 2, 2013 Filing 177 SECOND AMENDED COMPLAINT against defendants Americas Wholesale Lender Inc, Dennis L Bell, Chase Merritt Fund I LLC, Does, Jan Van Eck, Cheri B English, Le Van Nguyen, Wendmere Funding LLC, Paul Nguyen, Bernardo Villapadua, Tom Shriver, Diane Beall, Tan Khan Nguyen, Celia Calco-Crawford, Andre Robinson, Realty Dream Partners Inc, Eldridge Johns; Party Roes (1-100,), Deutsche Bank National Trust Company and First American Title Insurance Company terminated amending Amended Complaint #82 ,filed by plaintiffs Bank of America Corporation, Countrywide Home Loans Inc, Bank of America NA, The Bank of New York, Deutsche Bank National Trust Company, The Bank of New York Mellon, The Bank of New York Mellon, The Bank of New York Mellon (twdb)
July 2, 2013 Filing 176 NOTICE of Manual Filing filed by Plaintiffs Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc, The Bank of New York Mellon, Defendant Deutsche Bank National Trust Company of Second Amended Complaint. (White, Jed)
July 1, 2013 Filing 175 OPPOSITION to First MOTION of Daryl B. Thompson to Withdraw as Attorney #170 filed by Counter Claimant First American Title Insurance Company, Defendant First American Title Insurance Company, Cross Claimants First American Title Insurance Company, First American Title Insurance Company, First American Title Insurance Company. (Sinclair, Kevin)
July 1, 2013 Opinion or Order Filing 174 MINUTES (IN CHAMBERS): ORDER by Judge Cormac J. Carney: granting #162 Motion for Leave to File Second Amended Complaint filed 6/6/13. (twdb)
June 24, 2013 Filing 173 NOTICE OF NON-OPPOSITION to MOTION for Leave to file Second Amended Complaint #162 filed by Plaintiffs Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc, The Bank of New York Mellon, Defendant Deutsche Bank National Trust Company. (Cekirge, Nafiz)
June 17, 2013 Filing 172 PROOF OF SERVICE filed by Attorney Americas Wholesale Lender Inc(a New York Corporation), Dennis L Bell(an individual), Cheri B English(an individual), Wendmere Funding LLC, served on Subsequent Proof of Service with cover page. (Vondran, Steven)
June 14, 2013 Filing 171 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Proof of Service (subsequent documents), #168 . The following error(s) was found: Title page is missing. 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. (db)
June 13, 2013 Filing 170 NOTICE OF MOTION AND First MOTION of Daryl B. Thompson to Withdraw as Attorney filed by Attorney Americas Wholesale Lender Inc(a New York Corporation), Dennis L Bell(an individual), Cheri B English(an individual), Wendmere Funding LLC. Motion set for hearing on 7/22/2013 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Declaration Declaration of Daryl Thompson, #2 Proposed Order Proposed Order)(Vondran, Steven)
June 12, 2013 Filing 169 NOTICE OF DEFICIENCY Re: Second APPLICATION for Clerk to Enter Default against Cross-Defendant Jan Van Eck #166 . The Clerk cannot enter the requested relief as Proof of Service lacks street number and name as required by Conn. statute cited in Proof of Service, doc 161. (rla)
June 11, 2013 Filing 168 PROOF OF SERVICE filed by Steven C. Vondran Americas Wholesale Lender Inc(a New York Corporation), Dennis L Bell(an individual), Cheri B English(an individual), re Order on Motion to Withdraw as Attorney, #167 served on June 11, 2013. (Vondran, Steven)
June 7, 2013 Opinion or Order Filing 167 MINUTES (IN CHAMBERS): ORDER by Judge Cormac J. Carney: GRANTING MOTION TO WITHDRAW AS COUNSEL OF RECORD FOR DEFENDANTS #159 : Accordingly, the hearing set for June 17, 2013 at 1:30 p.m. is hereby vacated and off calendar. Attorney Steven Charles Vondran terminated. (rla)
June 7, 2013 Filing 166 Second APPLICATION for Clerk to Enter Default against Cross-Defendant Jan Van Eck filed by Cross-Claimant First American Title Insurance Company, First American Title Insurance Company. (Sinclair, Kevin)
June 7, 2013 Filing 165 NOTICE OF DEFICIENCY Re: APPLICATION for Clerk to Enter Default against Cross-Defendant Jan Van Eck #163 . The Clerk cannot enter the requested relief as Proof of Service is lacking required information. No service requirement stated. Method of service not known. See document for more information. (twdb)
June 7, 2013 Filing 164 NOTICE OF DEFICIENCY Re: APPLICATION for Clerk to Enter Default against Cross-Defendant Jan Van Eck #163 . The Clerk cannot enter the requested relief as Proof of Service is lacking required information. No service requirement stated. Method of service not known. (twdb)
June 6, 2013 Filing 163 APPLICATION for Clerk to Enter Default against Cross-Defendant Jan Van Eck filed by Cross-Claimant First American Title Insurance Company, First American Title Insurance Company. (Sinclair, Kevin)
June 6, 2013 Filing 162 NOTICE OF MOTION AND MOTION for Leave to file Second Amended Complaint filed by Plaintiffs Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc, Deutsche Bank National Trust Company, The Bank of New York Mellon. Motion set for hearing on 7/8/2013 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Exhibit "A" to Motion (Second Amended Complaint, #2 Proposed Order)(Cekirge, Nafiz)
May 23, 2013 Filing 161 PROOF OF SERVICE Executed by Cross-Claimant First American Title Insurance Company, First American Title Insurance Company, upon Cross-Defendant Jan Van Eck served on 5/9/2013, answer due 5/30/2013. Service of the Summons and Complaint were executed upon Jan Van Eck in compliance with statute not specified by method of service not specified. Original Summons NOT returned. (Sinclair, Kevin)
May 10, 2013 Filing 160 Answer to cross claim of First American Title Insurance Co. ANSWER to Answer to Complaint (Discovery), Crossclaim, Counterclaim,,, #133 filed by Cross Defendents Americas Wholesale Lender Inc(a New York Corporation), Dennis L Bell(an individual), Cheri B English(an individual).(Vondran, Steven)
May 7, 2013 Filing 159 NOTICE OF MOTION AND First MOTION of Steven C. Vondran to Withdraw as Attorney filed by Defendant Americas Wholesale Lender Inc(a New York Corporation), Dennis L Bell(an individual), Cheri B English(an individual), Wendmere Funding LLC. Motion set for hearing on 6/17/2013 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Declaration Steven C. Vondran, #2 Proposed Order)(Vondran, Steven)
April 17, 2013 Filing 158 Joint STIPULATION Extending Time to Answer the complaint as to Dennis L Bell(an individual) answer now due 5/10/2013; Americas Wholesale Lender Inc(a New York Corporation) answer now due 5/10/2013; Cheri B English(an individual) answer now due 5/10/2013; Wendmere Funding LLC answer now due 5/10/2013, filed by Defendant and Cross Defendant Dennis L Bell(an individual); Americas Wholesale Lender Inc(a New York Corporation); Cheri B English(an individual); Wendmere Funding LLC.(Vondran, Steven)
April 1, 2013 21 DAY Summons Issued re Crossclaim #157 as to cross defendants Americas Wholesale Lender Inc(a New York Corporation), Dennis L Bell(an individual), Jan Van Eck(an individual). (twdb)
April 1, 2013 Filing 156 of Interested Parties filed by Defendant and Cross-Claimant First American Title Insurance Company, First American Title Insurance Company, (Sinclair, Kevin)
March 29, 2013 Filing 157 ANSWER, CROSSCLAIM against Americas Wholesale Lender Inc(a New York Corporation), Dennis L Bell(an individual), Jan Van Eck(an individual) filed by defendant and Cross-Claimant First American Title Insurance Company, (db) (Additional attachment(s) added on 4/2/2013: #1 summons) (twdb).
March 29, 2013 Filing 155 of intetrested parties of Interested Parties filed by Attorney Americas Wholesale Lender Inc(a New York Corporation), Dennis L Bell(an individual), Cheri B English(an individual), Wendmere Funding LLC, (Vondran, Steven)
March 29, 2013 Filing 154 NOTICE of Manual Filing filed by Counter Claimant First American Title Insurance Company, Defendant First American Title Insurance Company, Cross Claimant First American Title Insurance Company of Answer and Crossclaims, Summons and Certificate/Notice of Interested Parties. (Sinclair, Kevin)
March 14, 2013 Opinion or Order Filing 153 ORDER by Judge Cormac J. Carney, GRANTING STIPULATION PURSUANT TO FRCP 25 TO SUBSTITUTE FIRST AMERICAN TITLE INSURANCE COMPANY FOR DAVID E. LANDON AND THE RYZMAN FOUNDATION, INC. #152 : IT IS HEREBY ORDERED that the Stipulation is granted as follows: 1. Pursuant to Fed. R. Civ. P. 25(c), First American shall be substituted into this litigation as defendant, counterclaimant and crossclaimant, in the place and stead of Landon and Ryzman. Upon First American's substitution into the litigation, Landon and Ryzman shall be deemed dismissed from the action. 2. First American shall have fifteen days from the Court's order accepting this stipulation to file its own responsive pleadings (as authorized by the Federal Rules of Civil Procedure) to the First Amended Complaint (dkt. 82). (rla)
March 14, 2013 Filing 152 STIPULATION for Order Substitute First American for David E. Landon and the Ryzman Foundation, Inc. filed by defendants David E Landon, The Ryzman Foundation Inc. (Attachments: #1 Proposed Order substituting First American)(Sinclair, Kevin)
February 25, 2013 Filing 151 Notice of Withdrawal of Motion to Seal Case, #141 filed by Plaintiff Americas Wholesale Lender Inc(a New York Corporation). (Vondran, Steven)
February 11, 2013 Filing 150 Opposition in opposition to re: First MOTION to Seal Case AND MOTION FOR PROTECTIVE ORDER #141 filed by Counter Claimants David E Landon, The Ryzman Foundation Inc, Defendants David E Landon, The Ryzman Foundation Inc, Cross Claimants David E Landon, The Ryzman Foundation Inc. (Sinclair, Kevin)
February 11, 2013 Filing 149 MEMORANDUM in Opposition to First MOTION to Seal Case AND MOTION FOR PROTECTIVE ORDER #141 filed by Plaintiffs Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc, The Bank of New York Mellon, Counter Defendant Deutsche Bank National Trust Company. (Cekirge, Nafiz)
February 5, 2013 Opinion or Order Filing 148 ORDER by Judge Cormac J. Carney, CONTINUING HEARING ON MOTION FOR PROTECTIVE ORDER AND TO SEAL RECORDS TO MARCH 4, 2013: re Stipulation #147 : THE COURT HEREBY ORDERS that: 1. The hearing on the Motion for Protective Order and to Seal Records currently set for February 25, 2013, shall be continued to March 4, 2013, at 1:30 p.m. 2. Any opposition and reply papers to the Motion for Protective Order and to Seal Records shall be filed no later than February 11, 2013, and February 18, 2013, respectively. (rla)
February 1, 2013 Filing 147 Second STIPULATION to Continue hearing on Defendants' Motion for Protective Order and to Seal Records from February 25, 2013 to March 4, 2013 Re: First MOTION to Seal Case AND MOTION FOR PROTECTIVE ORDER #141 , Order, Set/Reset Motion Hearing and R&R Deadlines,,,, #146 , Stipulation to Continue, #145 filed by Plaintiffs/Counterclaim Defendants Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc, Deutsche Bank National Trust Company, The Bank of New York Mellon. (Attachments: #1 Proposed Order)(Cekirge, Nafiz)
January 15, 2013 Opinion or Order Filing 146 ORDER by Judge Cormac J. Carney, CONTINUING HEARING ON DEFENDANTS AMERICA'S WHOLESALE LENDER, INC., CHERI B. ENGLISH, WENDMERE FUNDING, LLC, AND DENNIS L. BELL'S MOTION FOR PROTECTIVE ORDER AND TO SEAL RECORDS TO FEBRUARY 25, 2013 re Stipulation #145 . THE COURT ORDERS that: 1. The hearing on the Motion for Protective Order and to Seal Records currently set for February 4, 2013, shall be continued to February 25, 2013, at 1:30 p.m. 2. Any opposition and reply papers to the Motion for Protective Order and to Seal Records shall be filed no later than February 4, 2013, and February 11, 2013, respectively. IT IS SO ORDERED. (rla)
January 14, 2013 Filing 145 STIPULATION to Continue Hearing on Defendants' Motion for Protective Order and to Seal Records from February 4, 2013 to February 25, 2013 Re: First MOTION to Seal Case AND MOTION FOR PROTECTIVE ORDER #141 filed by Plaintiffs/Counterclaim Defendants Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc, Deutsche Bank National Trust Company, The Bank of New York Mellon. (Attachments: #1 Proposed Order)(Cekirge, Nafiz)
January 8, 2013 Opinion or Order Filing 144 ORDER by Judge Cormac J. Carney, REGARDING SETTLEMENT PROCEDURES, PRE-TRIAL CONFERENCE AND TRIAL: This matter is assigned for all purposes to the Honorable Cormac J. Carney, United States District Judge, Courtroom 9B, Ronald Reagan Federal Building and United States Courthouse, 411 West Fourth Street, Santa Ana, California, 92701-4516. The Court's mandatory procedures and requirements for Settlement, the Pre-Trial Conference and Trial are as follows: (See document for further details.) (rla)
January 8, 2013 Opinion or Order Filing 143 SCHEDULING ORDER by Judge Cormac J. Carney: Discovery cut-off 8/2/2013. Jury Trial set for 11/19/2013 09:00 AM. Pretrial Conference set for 11/4/2013 03:00 PM. (See document for further details.) #5 The parties are referred to ADR Procedure No. 3, Private Mediation. The parties shall have until September 10, 2013 to conduct settlement proceedings. (rla)
December 26, 2012 Filing 142 NOTICE of Association of Counsel associating attorney Daryl B. Thompson on behalf of Cross Defendants Americas Wholesale Lender Inc, Americas Wholesale Lender Inc, Dennis L Bell, Dennis L Bell, Cheri B English, Cheri B English, Defendants Americas Wholesale Lender Inc, Dennis L Bell, Cheri B English, Wendmere Funding LLC. Filed by Cross Defendants Americas Wholesale Lender Inc, Americas Wholesale Lender Inc, Dennis L Bell, Dennis L Bell, Cheri B English, Cheri B English, Defendants Americas Wholesale Lender Inc, Dennis L Bell, Cheri B English, Wendmere Funding LLC (Vondran, Steven)
December 19, 2012 Filing 141 NOTICE OF MOTION AND First MOTION to Seal Case AND MOTION FOR PROTECTIVE ORDER filed by Defendant Americas Wholesale Lender Inc, Dennis L Bell, Cheri B English, Wendmere Funding LLC. Motion set for hearing on 2/4/2013 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Proposed Order)(Vondran, Steven)
December 13, 2012 Filing 140 NOTICE of Lis Pendens filed by Plaintiffs Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc, The Bank of New York Mellon, Defendant Deutsche Bank National Trust Company. (Cekirge, Nafiz)
December 3, 2012 Filing 139 ANSWER to Answer to Complaint (Discovery), Crossclaim, Counterclaim, Answer to Complaint (Discovery),, #133 - Defendant/Counterclaimant The Ryzman Foundation, Inc.'s Counterclaim filed by Plaintiffs/Counterclaim Defendants Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc, Deutsche Bank National Trust Company, The Bank of New York Mellon.(White, Jed)
November 28, 2012 Filing 138 ANSWER to CROSS CLAIM of Ryzman Foundation Inc. filed by Plantiff Americas Wholesale Lender Inc(a New York Corporation), Dennis L Bell(an individual), Cheri B English(an individual).(Vondran, Steven)
November 16, 2012 Filing 137 ANSWER to Amended Complaint,, #82 with JURY DEMAND Answer to first amended complaint and affirmative defenses filed by Defendant Americas Wholesale Lender Inc, Dennis L Bell, Cheri B English, Wendmere Funding LLC.(Vondran, Steven)
November 13, 2012 Opinion or Order Filing 136 MINUTES (IN CHAMBERS): ORDER by Judge Cormac J. Carney: DENYING DEFENDANTS' MOTION TO DISMISS AND MOTION TO STRIKE #114 : Accordingly, the hearing set for November 19, 2012 at 1:30 p.m. is hereby vacated and off calendar. (See document for details.) (rla)
November 9, 2012 Filing 135 Receipt of remand letter from Superior Court of California re 30-2012-00589184 (twdb)
November 9, 2012 Filing 134 CERTIFICATION AND NOTICE of Interested Parties filed by defendants The Ryzman Foundation Inc (twdb)
November 9, 2012 Filing 133 ANSWER to First Amended Complaint #82 , CROSSCLAIM against Jan Van Eck, Cheri B English, Dennis L Bell, Roes, Americas Wholesale Lender Inc, COUNTERCLAIM against Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc, Deutsche Bank National Trust Company, The Bank of New York Mellon filed by Counter claimant The Ryzman Foundation Inc.(twdb) (Additional attachment(s) added on 11/9/2012: #1 summons) (twdb).
November 9, 2012 21 DAY Summons Issued re Crossclaim #133 as to cross defendants Americas Wholesale Lender Inc(a New York Corporation), Dennis L Bell(an individual), Jan Van Eck(an individual), Cheri B English(an individual), Roes(1-100,). (twdb)
November 8, 2012 Filing 132 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 1 month, filed by Plaintiffs Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc, The Bank of New York Mellon, Counter Defendants Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc, Defendant Deutsche Bank National Trust Company.. (White, Jed)
November 8, 2012 Filing 130 REPLY in support of motion dismiss First MOTION to Dismiss Case #114 filed by Defendant Wendmere Funding LLC. (Vondran, Steven)
November 6, 2012 Filing 129 CORPORATE DISCLOSURE STATEMENT filed by Defendant Deutsche Bank National Trust Company, Plaintiff The Bank of New York Mellon identifying The Bank of New York Mellon Corporation, Deutsche Bank Holdings, Inc., Deutsche Bank Trust Corporation, Taunus Corporation, Deutsche Bank AG as Corporate Parent. (White, Jed)
November 6, 2012 Filing 128 CERTIFICATION AND NOTICE of Interested Parties filed by Plaintiffs Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc, Deutsche Bank National Trust Company, The Bank of New York Mellon, identifying Countrywide Home Loans, Inc. (Plaintiff), Bank of America Corporation (Plaintiff), Bank of America, N.A. (Plaintiff), The Bank of New York Mellon (Plaintiff), Deutsche Bank National Trust Company (Plaintiff), America's Wholesale Lender, Inc. (Defendant), Dennis L. Bell (Defendant), Cheri B. English (Defendant), Jan Van Eck (a/k/a Herman Jan Van Eck a/k/a Mauritz Van Eck a/k/a Maurice Van Eck a/k/a Maritz Van Eck a/k/a George Tomas) (Defendant), The Ryzman Foundation, Inc. (Defendant), David E. Landon (Defendant), Le Van Nguyen (Defendant), Wendmere Funding, LLC (Defendant), Chase Merritt Fund I, LLC (Defendant). (White, Jed)
November 5, 2012 Opinion or Order Filing 131 ORDER by Judge Cormac J. Carney, granting Stipulation for Extension of Time to File #126 . THE COURT HEREBY ORDERS that: 1. The parties conference report pursuant to federal Rule of Civil Procedure 26(f) shall be filed no later than November 8, 2012. (twdb)
November 2, 2012 Filing 127 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Counterclaim, #125 . The following error(s) was found: Local Rule 7.1-1 No Certification of Interested Parties and or no copies. 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. (db)
November 2, 2012 Filing 126 STIPULATION for Extension of Time to File Federal Rule of Civil Procedure 26(F) Report filed by Plaintiffs Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc, Deutsche Bank National Trust Company, The Bank of New York Mellon. (Attachments: #1 Proposed Order)(Cekirge, Nafiz)
October 31, 2012 Filing 125 (ANSWER TO COUNTERCLAIM) ANSWER to Answer to Complaint (Discovery), Crossclaim, Counterclaim, Answer to Complaint (Discovery),, #106 filed by Plaintiffs/Counterclaim Defendants Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc, Deutsche Bank National Trust Company, The Bank of New York Mellon.(Cekirge, Nafiz)
October 29, 2012 Opinion or Order Filing 124 ORDER granting Stipulation Extending Time to Answer (30 days or less) #122 , by Judge Cormac J. Carney. It Is Ordered that Defendants DENNIS BELL, CHERI B. ENGLISH and AMERICAS WHOLESALE LENDER, INC. shall have until Friday, November 16th, 2012, to file their Answer and other response to the First AmendedComplaint filed by Plaintiff. (twdb)
October 29, 2012 Filing 123 OPPOSITION to First MOTION to Dismiss Case #114
October 22, 2012 Filing 122 First STIPULATION Extending Time to Answer the complaint as to Cheri B English answer now due 11/16/2012; Americas Wholesale Lender Inc answer now due 11/16/2012; Dennis L Bell answer now due 11/16/2012, re Amended Complaint,, #82 filed by Plaintiff Cheri B English; Americas Wholesale Lender Inc; Dennis L Bell. (Attachments: #1 Proposed Order)(Vondran, Steven)
October 22, 2012 Opinion or Order Filing 121 ORDER by Judge Cormac J. Carney, GRANTING THIRD STIPULATION TO EXTEND TIME FOR THE RYZMAN FOUNDATION, INC. TO RESPOND TO THE FIRST AMENDED COMPLAINT #120 : IT IS THEREFORE ORDERED that Ryzman's deadline to respond to Plaintiffs' First Amended Complaint is now November 9, 2012. (rla)
October 19, 2012 Filing 120 Third STIPULATION for Extension of Time to File Answer to 11/9/2012 filed by defendant The Ryzman Foundation Inc. (Attachments: #1 Proposed Order Granting Stipulation to Extend Ryzman Foundation's Deadline to Respond to First Amended Complaint)(Sinclair, Kevin)
October 18, 2012 Filing 119 NOTICE OF INTENT TO SCHEDULE THE CASE by Judge Cormac J. Carney (db)
October 11, 2012 Opinion or Order Filing 118 ORDER by Judge Cormac J. Carney, granting second Stipulation to Extend Time to Answer #115 . THE COURT HEREBY ORDERS that: Plaintiffs deadline to respond to Landons Counterclaim is extended by 21 days until October 31, 2012. (twdb)
October 11, 2012 Filing 117 REPLY Opposition MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss Complaint MOTION to Dismiss Defendant Cheri B English, Americas Wholesale Lender Inc, Dennis L Bell #85 filed by Defendants Americas Wholesale Lender Inc, Dennis L Bell, Cheri B English. (Vondran, Steven)
October 11, 2012 Opinion or Order Filing 116 MINUTES (IN CHAMBERS): ORDER by Judge Cormac J. Carney, DENYING DEFENDANTS' MOTION TO DISMISS AND MOTION TO STRIKE [filed 7/2/12]: Accordingly, the hearing set for October 15, 2012 at 1:30 p.m. is vacated and off calendar. (See document for details.) (rla)
October 10, 2012 Filing 115 Joint STIPULATION for Extension of Time to File Answer to 10/31/12 re Answer to Complaint (Discovery), Crossclaim, Counterclaim, Answer to Complaint (Discovery),, #106 filed by plaintiffs and counterdefendants Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc, Deutsche Bank National Trust Company, The Bank of New York Mellon. (Attachments: #1 Proposed Order)(White, Jed)
September 26, 2012 Filing 114 NOTICE OF MOTION AND First MOTION to Dismiss Case filed by defendant Wendmere Funding LLC. Motion set for hearing on 11/19/2012 at 01:30 PM before Judge Cormac J. Carney. (Vondran, Steven)
September 19, 2012 Opinion or Order Filing 113 ORDER by Judge Cormac J. Carney, GRANTING SECOND STIPULATION TO EXTEND TIME FOR THE RYZMAN FOUNDATION, INC. TO RESPOND TO THE FIRST AMENDED COMPLAINT #112 : IT IS THEREFORE ORDERED that Ryzman's deadline to respond to Plaintiffs' First Amended Complaint is now October 24, 2012. (rla)
September 18, 2012 Filing 112 Second STIPULATION Extending Time to Answer the complaint as to The Ryzman Foundation Inc answer now due 10/24/2012, re Amended Complaint,, #82 filed by defendant The Ryzman Foundation Inc. (Attachments: #1 Proposed Order)(Sinclair, Kevin)
September 13, 2012 Filing 111 Cross Defendants ANSWER and affirmative defenses filed by Cross Defendants Americas Wholesale Lender Inc, Dennis L Bell, Cheri B English.(Vondran, Steven)
September 10, 2012 Opinion or Order Filing 110 ORDER Granting Joint Stipulation to Extend Time to Respond to Counterclaim by 30 Days #108 , by Judge Cormac J. Carney. Pursuant to the stipulation by and between Counterclaimant and Crossclaimant David E. Landon ("Landon") and Plaintiffs Countrywide Home Loans, Inc., Bank of America Corporation, Bank of America, N.A., The Bank ofNew York Mellon and Deutsche Bank National Trust Company ("Plaintiffs"), THE COURT HEREBY ORDERS that: Plaintiffs' deadline to respond to Landons Counterclaim is extended by 30 days until October 10, 2012. IT IS SO ORDERED. (dro)
September 7, 2012 Filing 109 First STIPULATION Extending Time to Answer the complaint as to Cheri B English answer now due 9/17/2012; Dennis L Bell answer now due 9/17/2012; Americas Wholesale Lender Inc answer now due 9/17/2012, filed by cross defendant Cheri B English; Dennis L Bell; Americas Wholesale Lender Inc. (Attachments: #1 Proposed Order)(Vondran, Steven)
September 6, 2012 Filing 108 Joint STIPULATION for Extension of Time to File Response to COUNTERCLAIM by 30 DAYS as to Answer to Complaint (Discovery), Crossclaim, Counterclaim, Answer to Complaint (Discovery),, #106 filed by plaintiffs Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc, Deutsche Bank National Trust Company. (Attachments: #1 Proposed Order)(White, Jed)
August 17, 2012 Filing 107 CERTIFICATION AND NOTICE of Interested Parties filed by defendant David E Landon, identifying Other Affiliate First American Title Insurance Company for David E Landon. (twdb)
August 17, 2012 Filing 106 ANSWER to First Amended Complaint #82 , CROSSCLAIM against Cheri B English, Jan Van Eck, Americas Wholesale Lender Inc, Dennis L Bell, Roes, COUNTERCLAIM against Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc filed by defendant David E Landon. (Attachments: #1 summons)(twdb)
August 17, 2012 21 DAY Summons Issued re Crossclaim #106 as to cross defendants Americas Wholesale Lender Inc, Dennis L Bell, Jan Van Eck, Cheri B English. (twdb)
August 16, 2012 Opinion or Order Filing 105 ORDER by Judge Cormac J. Carney: RE STIPULATION TO EXTEND TIME FOR WENDMERE FUNDING, LLC TO RESPOND TO THE FIRST AMENDED COMPLAINT: Defendant WENDMERE FUNDING, LLC shall have until September 26th, 2012 to respond to the First Amended Complaint. (rla)
August 16, 2012 Opinion or Order Filing 104 ORDER by Judge Cormac J. Carney: GRANTING STIPULATIONTO EXTEND TIME FOR THE RYZMAN FOUNDATION, INC. TO RESPOND TO THE FIRST AMENDED COMPLAINT: IT IS THEREFORE ORDERED that Ryzman's deadline to respond to Plaintiffs First Amended Complaint is now September 26, 2012 (rla)
August 15, 2012 Filing 103 Second STIPULATION for Extension of Time to File Respond filed by Defendant Wendmere Funding LLC. (Attachments: #1 Proposed Order)(Vondran, Steven)
August 14, 2012 Filing 102 First STIPULATION Extending Time to Answer the complaint as to The Ryzman Foundation Inc answer now due 9/26/2012, filed by defendant The Ryzman Foundation Inc. (Attachments: #1 Proposed Order Granting Stipulation to Extend Deadline to Respond to First Amended Complaint)(Sinclair, Kevin)
August 9, 2012 Filing 101 NOTICE Change of hearing date filed by Defendant Americas Wholesale Lender Inc, Dennis L Bell, Cheri B English. (Vondran, Steven)
August 8, 2012 Opinion or Order Filing 100 NOTICE OF DISCREPANCY AND ORDER: by Judge Cormac J. Carney, rejecting the filing of Response and Counterclaim. (see document for details). (dro)
August 6, 2012 Opinion or Order Filing 99 ORDER by Judge Cormac J. Carney, GRANTING Stipulation for Extension of Time to Respond #95 . Defendant Wendmere Funding LLC shall have until August 17th, 2012 to respond to the First Amended Complaint. (rla)
August 6, 2012 Filing 98 OBJECTION TO DEFENDANTS' REQUEST FOR JUDICIAL NOTICE IN OPPOSITION TO re: MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss Complaint MOTION to Dismiss Defendant Cheri B English, Americas Wholesale Lender Inc, Dennis L Bell #85 filed by Plaintiffs Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc, Defendant Deutsche Bank National Trust Company. (Cekirge, Nafiz)
August 6, 2012 Filing 97 OBJECTION IN OPPOSITION TO re: MOTION to Strike Portions of the 1st Amended complaint Amended Complaint,, #82 MOTION to Strike Portions of the 1st Amended complaint Amended Complaint,, #82 #84 filed by Plaintiffs Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc, Defendant Deutsche Bank National Trust Company. (Cekirge, Nafiz)
August 6, 2012 Filing 96 MEMORANDUM in Opposition to MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss Complaint MOTION to Dismiss Defendant Cheri B English, Americas Wholesale Lender Inc, Dennis L Bell #85 filed by Plaintiffs Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc, Defendant Deutsche Bank National Trust Company. (Cekirge, Nafiz)
August 2, 2012 Filing 95 Second STIPULATION for Extension of Time to File Response filed by Defendant Wendmere Funding LLC. (Attachments: #1 Proposed Order Proposed order to Extend Time to Respond to the First Amended Complaint)(Vondran, Steven)
August 2, 2012 Filing 94 PROOF OF SERVICE Executed by Plaintiff Bank of America NA, Deutsche Bank National Trust Company, Bank of America Corporation, Countrywide Home Loans Inc, upon Defendant Jan Van Eck served on 7/5/2012, answer due 7/26/2012. Service of the Summons and Complaint were executed upon JAN VAN ECK, Defendant in compliance with statute not specified by method of service not specified. Original Summons returned. (Affidavit of Service of Summons and First Amended Complaint: Service by posting on door of Defendant's residence and thereafter mailing a copy to Defendant. Attestation of due diligence included within Affidavit of Service.) (Cekirge, Nafiz)
July 31, 2012 Opinion or Order Filing 93 ORDER re Stipulation to Extend Time for Wendmere Funding, LLC to Respond to the First Amended Complaint Judge Cormac J. Carney. Defendant WENDMERE FUNDING, LLC shall have until August 3rd, 2012 to respond to the First Amended Complaint. (db)
July 25, 2012 Filing 92 STIPULATION for Extension of Time to File Reply filed by defendant Wendmere Funding LLC. (Attachments: #1 Proposed Order proposed order to extend time)(Vondran, Steven)
July 25, 2012 Filing 91 STIPULATION for Extension of Time to File Response filed by Defendant Wendmere Funding LLC.(Vondran, Steven)
July 12, 2012 Filing 90 NOTICE of Change of Attorney Information for attorney Kevin Samuel Sinclair counsel for Defendant David E Landon. Adding William A. Wright as attorney as counsel of record for David E. Landon, an individual for the reason indicated in the G-06 Notice. Filed by defendant David E. Landon (Sinclair, Kevin)
July 11, 2012 Filing 89 NOTICE of Change of Attorney Information for attorney Kevin Samuel Sinclair counsel for Defendant David E Landon. Adding Kevin S. Sinclair as attorney as counsel of record for David E. Landon, an individual for the reason indicated in the G-06 Notice. Filed by defendant David E. Landon (Sinclair, Kevin)
July 11, 2012 Filing 88 WAIVER OF SERVICE Returned Executed filed by defendant The Ryzman Foundation Inc. upon The Ryzman Foundation Inc waiver sent by Plaintiff on 6/28/2012, answer due 8/27/2012. Waiver of Service signed by counsel for defendant. (Sinclair, Kevin)
July 11, 2012 Filing 87 WAIVER OF SERVICE Returned Executed filed by defendant David E Landon. upon David E Landon waiver sent by Plaintiff on 6/18/2012, answer due 8/17/2012. Waiver of Service signed by counsel for David E. Landon. (Sinclair, Kevin)
July 2, 2012 Filing 86 REQUEST FOR JUDICIAL NOTICE re MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss Complaint MOTION to Dismiss Defendant Cheri B English, Americas Wholesale Lender Inc, Dennis L Bell #85 filed by Defendant Americas Wholesale Lender Inc, Dennis L Bell, Cheri B English. (Vondran, Steven)
July 2, 2012 Filing 85 NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction, MOTION to Dismiss Complaint, MOTION to Dismiss Defendant Cheri B English, Americas Wholesale Lender Inc, Dennis L Bell filed by Defendant Cheri B English, Americas Wholesale Lender Inc, Dennis L Bell. Motion set for hearing on 8/27/2012 at 01:30 PM before Judge Cormac J. Carney. (Vondran, Steven)
July 2, 2012 Filing 84 NOTICE OF MOTION AND MOTION to Strike Portions of the 1st Amended complaint Amended Complaint,, #82 filed by Defendant Americas Wholesale Lender Inc, Dennis L Bell, Cheri B English. Motion set for hearing on 8/27/2012 at 01:30 PM before Judge Cormac J. Carney. (Vondran, Steven)
June 11, 2012 Filing 83 PROOF OF SERVICE filed by plaintiffs Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc, Deutsche Bank National Trust Company, The Bank of New York Mellon, re FIRST AMENDED COMPLAINT, SUMMONS #82 served on 6/11/12. (rla)
June 11, 2012 21 DAY Summons Issued re FIRST Amended Complaint, #82 as to All Defendants. (rla)
June 11, 2012 Filing 82 FIRST AMENDED COMPLAINT against defendants Americas Wholesale Lender Inc, Dennis L Bell, Does, Jan Van Eck, Cheri B English, The Ryzman Foundation Inc, David E Landon, Le Van Nguyen, Wendmere Funding LLC, Chase Merritt Fund I LLC amending Complaint - (Discovery) #1 ; filed by plaintiffs Bank of America NA, Bank of America Corporation, Countrywide Home Loans Inc, The Bank of New York Mellon, Deutsche Bank National Trust Company (rla) (Additional attachment(s) added on 6/12/2012: #1 SUMMONS ISSUED) (rla).
June 11, 2012 Filing 81 NOTICE of Manual Filing filed by Plaintiffs Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc of First Amended Complaint. (Cekirge, Nafiz)
June 8, 2012 Opinion or Order Filing 80 ORDER by Judge Cormac J. Carney, re RE: STIPULATION TO PERMIT FILING OF FIRST AMENDED COMPLAINT #79 : IT IS ORDERED that: 1. Plaintiffs shall file the First Amended Complaint no later than the close of the next business day after the entry of this Order. 2. Defendants shall have 21 days from the filing of the First Amended Complaint to respond to the First Amended Complaint. (rla)
June 4, 2012 Filing 79 STIPULATION for Leave to File First Amended Complaint filed by plaintiffs Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc. (Attachments: #1 Proposed Order)(Cekirge, Nafiz)
May 24, 2012 Opinion or Order Filing 78 NOTICE OF DISCREPANCY AND ORDER: by Judge Cormac J. Carney, ORDERING First Amended Complaint submitted by Plaintiffs Bank of America Corporation, Bank of America NA received on 5/23/12 is not to be filed but instead rejected. Denial based on: Filing of first amended complaint is untimely. Refer to docket #76. (twdb)
May 23, 2012 Filing 77 NOTICE of Manual Filing filed by Plaintiffs Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc of First Amended Complaint. (Cekirge, Nafiz)
April 27, 2012 Opinion or Order Filing 76 AMENDED ORDER by Judge Cormac J. Carney, re Order #73 : IT IS ORDERED that: 1. The Order filed on 4/19/12 [Document 73] is amended so that Plaintiffs shall have until May 16, 2012, to file an amended complaint. 2. Defendants shall have 21 days after the filing of the amended complaint to file their response. (rla)
April 25, 2012 Filing 74 NOTICE OF LODGING filed re Order, #73 , Stipulation for Extension of Time to Amend #72 (Attachments: #1 Proposed Order)(Cekirge, Nafiz)
April 19, 2012 Opinion or Order Filing 73 ORDER by Judge Cormac J. Carney. Pursuant to stipulation #72 of the parties, IT IS ORDERED that: 1. Plaintiffs shall have until April 16, 2012, to file an amended complaint. 2. Defendants shall have 21 days after the filing of the amended complaint to file their response. (dro)
April 18, 2012 Filing 72 STIPULATION for Extension of Time to Amend Complaint - (Discovery), Complaint - (Discovery) #1 filed by Plaintiffs Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc. (Attachments: #1 Proposed Order)(Cekirge, Nafiz)
April 12, 2012 Opinion or Order Filing 71 ORDER by Judge Cormac J. Carney, IT IS ORDERED that: 1. Plaintiffs shall have until April 16, 2012, to file an amended complaint. 2. Defendants shall have 21 days after the filing of the amended complaint to file their response. (rla)
April 11, 2012 Filing 70 NOTICE Notice of Intent to Request Redaction. filed by Defendant Americas Wholesale Lender Inc, Dennis L Bell, Cheri B English. (Vondran, Steven)
April 10, 2012 Filing 69 STIPULATION for Extension of Time to Amend Complaint - (Discovery), Complaint - (Discovery) #1 filed by Plaintiffs Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc. (Attachments: #1 [Proposed] Order)(Cekirge, Nafiz)
April 9, 2012 Filing 68 NOTICE OF FILING TRANSCRIPT filed for proceedings 3/30/2012 (dg)
April 9, 2012 Filing 67 TRANSCRIPT for proceedings held on 3/30/2012. Court Reporter/Electronic Court Recorder: Maria Beesley-Dellaneve, phone number 714-564-9259. 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. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 4/30/2012. Redacted Transcript Deadline set for 5/10/2012. Release of Transcript Restriction set for 7/8/2012. (dg)
April 6, 2012 Filing 66 NOTICE of Lis Pendens filed by Plaintiffs Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc. (Cekirge, Nafiz)
April 6, 2012 Filing 65 NOTICE of Lis Pendens filed by Plaintiffs Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc. (Cekirge, Nafiz)
April 6, 2012 Filing 64 NOTICE of Lis Pendens filed by Plaintiffs Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc. (Cekirge, Nafiz)
April 6, 2012 Filing 63 NOTICE of Lis Pendens filed by Plaintiffs Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc. (Cekirge, Nafiz)
April 6, 2012 Filing 62 NOTICE of Lis Pendens filed by Plaintiffs Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc. (Cekirge, Nafiz)
April 4, 2012 Filing 75 UNDERTAKING UNDER SECTION 529 C.C.P in the amount of $ $10,000 (dg)
April 4, 2012 Filing 61 NOTICE of Manual Filing filed by Plaintiffs Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc of Undertaking Under Section 529 C.C.P. (Cekirge, Nafiz)
March 30, 2012 Filing 60 MINUTES OF Show Cause Hearing held before Judge Cormac J. Carney: OSC WHY A PRELIMINARY INJUNCTION SHOULD NOT BE ENTERED AGAINST DEFENDANTS: Court rules in accordance with its tentative and GRANTS the preliminary injunction for reasons stated on the record. Order to be issued. Court Reporter: Maria Dellaneve. (rla)
March 30, 2012 Filing 59 First STIPULATION to amdend filed by Defendant Americas Wholesale Lender Inc, Bank of America Corporation, Bank of America NA, Dennis L Bell, Countrywide Home Loans Inc, Cheri B English.(Vondran, Steven)
March 30, 2012 Filing 58 PRELIMINARY INJUNCTION by Judge Cormac J. Carney: Good cause appearing therefore, and satisfactory proof having been made, it is hereby ORDERED that Plaintiffs preliminary injunction is GRANTED, according to the terms set forth below: (See document for details.) IT IS FURTHER ORDERED that this Preliminary Injunction shall remain in effect during the pendency of this action, or until such further date as set by the Court or stipulated to by the parties. IT IS FURTHER ORDERED that this preliminary injunction shall go into effect upon the posting by Plaintiffs of an undertaking or bond in the sum of $10,000. (rla)
March 30, 2012 Filing 57 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Request for Judicial Notice #45 , Request for Judicial Notice #47 , Request for Judicial Notice #46 , Request for Judicial Notice #44 , Request for Judicial Notice #43 . The following error(s) was found: Title page is missing. 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. (db)
March 29, 2012 Filing 56 AFFIDAVIT OF SERVICE filed by Plaintiffs Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc, re Order on Ex Parte Application for TRO,,, #36 (personal service on Jan Defendant Jan Van Eck) served on March 19, 2012. (Cekirge, Nafiz)
March 29, 2012 Filing 55 PROOF OF SERVICE Executed by Plaintiff Countrywide Home Loans Inc, Bank of America NA, Bank of America Corporation, upon Defendant Dennis L Bell served on 3/9/2012, answer due 4/2/2012. Service of the Summons and Complaint were executed upon Assistant to Steven C. Vondran, Esq., Attorney for party served in compliance with statute not specified by personal service. Original Summons returned. (Cekirge, Nafiz)
March 29, 2012 Filing 54 PROOF OF SERVICE filed by Defendants Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc, re Clerks Entry of Default (CV-37) #27 (service on Defendant Jan Van Eck) served on March 15, 2012. (Cekirge, Nafiz)
March 29, 2012 Filing 53 PROOF OF SERVICE filed by Defendants Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc, re Reply (Motion related), Reply (Motion related) #34 , Reply (Motion related), Reply (Motion related) #33 , Reply (Motion related), Reply (Motion related), Reply (Motion related) #30 , Order on Ex Parte Application for TRO,,, #36 , Reply (Motion related), Reply (Motion related) #32 , Reply (Motion related), Reply (Motion related) #31 (service on Defendant Jan Van Eck) served on March 16, 2012. (Cekirge, Nafiz)
March 28, 2012 Filing 52 REQUEST FOR JUDICIAL NOTICE re EX PARTE APPLICATION for Temporary Restraining Order as to to stop Defendants from infringing the America's Wholesale Lender trademark and the "America's Wholesale Lender" name and impersonating CHL. If this is filed during normal #11 (Plaintiffs' Supplemental RJN in Support of Reply to Defendants' Opposition to OSC Re Preliminary Injunction) filed by Plaintiffs Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc. (Cekirge, Nafiz)
March 28, 2012 Filing 51 OBJECTIONS to Request for Judicial Notice #42 , Request for Judicial Notice #44 , Request for Judicial Notice #45 , Request for Judicial Notice #47 , Request for Judicial Notice #46 , Request for Judicial Notice #43 filed by Plaintiffs Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc. (Cekirge, Nafiz)
March 28, 2012 Filing 50 REPLY in support of EX PARTE APPLICATION for Temporary Restraining Order as to to stop Defendants from infringing the America's Wholesale Lender trademark and the "America's Wholesale Lender" name and impersonating CHL. If this is filed during normal #11 (Plaintiffs' Reply to Defendants' Opposition to OSC Re Preliminary Injunction) filed by Plaintiffs Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc. (Attachments: #1 Declaration of Nafiz Cekirge (Supplemental, #2 Exhibit 1 Part 1 to Cekirge Supplemental Declaration, #3 Exhibit 1 Part 2 to Cekirge Supplemental Declaration, #4 Exhibit 1 Part 3 to Cekirge Supplemental Declaration, #5 Exhibit 2 and 3 to Cekirge Supplemental Declaration, #6 Declaration of Devra Lindgren (Supplemental), #7 Declaration of Renell Welch)(Cekirge, Nafiz)
March 28, 2012 Filing 48 DECLARATION of Dennis L. Bell Supplemental declaration in support of Opposition to plaintiffs request to Preliminary Injunction EX PARTE APPLICATION for Temporary Restraining Order as to to stop Defendants from infringing the America's Wholesale Lender trademark and the "America's Wholesale Lender" name and impersonating CHL. If this is filed during normal #11 filed by Defendant Dennis L Bell. (Vondran, Steven)
March 27, 2012 Filing 49 Surety BOND in the amount of $ 10,000.00 posted by Defendants Americas Wholesale Lender Inc, Dennis L Bell, Jan Van Eck, Cheri B English (rla)
March 23, 2012 Filing 47 REQUEST FOR JUDICIAL NOTICE Part 6 of 6 - In opposition to Plaintiffs request for preliminary Injunction. filed by Defendant Americas Wholesale Lender Inc, Dennis L Bell, Cheri B English. (Vondran, Steven)
March 23, 2012 Filing 46 REQUEST FOR JUDICIAL NOTICE Part 5 of 6 - In opposition to Plaintiffs request for preliminary Injunction. filed by Defendant Americas Wholesale Lender Inc, Dennis L Bell, Cheri B English. (Vondran, Steven)
March 23, 2012 Filing 45 REQUEST FOR JUDICIAL NOTICE Part 4 of 6 - In opposition to Plaintiffs request for preliminary Injunction. filed by Defendant Americas Wholesale Lender Inc, Dennis L Bell, Cheri B English. (Vondran, Steven)
March 23, 2012 Filing 44 REQUEST FOR JUDICIAL NOTICE Part 3 of 6 - In opposition to Plaintiffs request for preliminary Injunction. filed by Defendant Americas Wholesale Lender Inc, Dennis L Bell, Cheri B English. (Vondran, Steven)
March 23, 2012 Filing 43 REQUEST FOR JUDICIAL NOTICE Part 2 of 6 - In opposition to Plaintiffs request for preliminary Injunction. filed by Defendant Americas Wholesale Lender Inc, Dennis L Bell, Cheri B English. (Vondran, Steven)
March 23, 2012 Filing 42 REQUEST FOR JUDICIAL NOTICE Part 1 of 6 - In opposition to Plaintiffs request for preliminary Injunction. filed by Defendant Americas Wholesale Lender Inc, Dennis L Bell, Cheri B English. (Vondran, Steven)
March 23, 2012 Filing 41 DECLARATION of Dennis L. Bell EX PARTE APPLICATION for Temporary Restraining Order as to to stop Defendants from infringing the America's Wholesale Lender trademark and the "America's Wholesale Lender" name and impersonating CHL. If this is filed during normal #11 filed by Defendant Dennis L Bell. (Vondran, Steven)
March 23, 2012 Filing 40 Opposition to Plaintiffs request for preliminary injunction re: EX PARTE APPLICATION for Temporary Restraining Order as to to stop Defendants from infringing the America's Wholesale Lender trademark and the "America's Wholesale Lender" name and impersonating CHL. If this is filed during normal #11 filed by Defendants Americas Wholesale Lender Inc, Dennis L Bell, Cheri B English. (Vondran, Steven)
March 23, 2012 Filing 39 NOTICE of Manual Filing filed by Plaintiffs Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc of Undertaking Under Section 529 C.C.P.. (Cekirge, Nafiz)
March 22, 2012 Filing 38 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Reply (Motion related) #33 . The following error(s) was found: Incorrect event selected. The correct event is: Declaration. 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)
March 18, 2012 Filing 37 First STIPULATION Extending Time to Answer the complaint as to Cheri B English answer now due 4/2/2012; Americas Wholesale Lender Inc answer now due 4/2/2012; Dennis L Bell answer now due 4/2/2012, filed by Defendant Cheri B English; Americas Wholesale Lender Inc; Dennis L Bell.(Vondran, Steven)
March 16, 2012 Opinion or Order Filing 36 ORDER by Judge Cormac J. Carney: granting #11 Ex Parte Application for TRO and Order to Show Cause RE Preliminary Injunction. IT IS FURTHER ORDERED that this Temporary Restraining Order shall remain in effect until the date for the hearing on the Order to Show Cause set forth below, or until such further date as set by the Court or stipulated to by the parties. This temporaryrestraining order is being issued on notice to all Defendants and/or their attorneys. Defendants are ordered to show cause on March 30, 2012 at 9:00 a.m. why a preliminary injunction should not be entered against them enjoining them during the pendency of this action from engaging in those actions described above and requiring them to take the actions specified above. See order for more information. (twdb)
March 15, 2012 Opinion or Order Filing 35 NOTICE OF DISCREPANCY AND ORDER: by Judge Cormac J. Carney, ORDERING Answer submitted by Herman Vaneck received on 3/13/12 is not to be filed but instead rejected. Denial based on: Lacking name, address, phone numbers; No copy provided for judge; No proof of service attached to document. (twdb)
March 15, 2012 Filing 34 REPLY EX PARTE APPLICATION for Temporary Restraining Order as to to stop Defendants from infringing the America's Wholesale Lender trademark and the "America's Wholesale Lender" name and impersonating CHL. If this is filed during normal #11 (Declaration of Linda Burk) filed by Plaintiffs Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc. (Attachments: #1 Exhibits to Declaration of Linda Burk)(Cekirge, Nafiz)
March 15, 2012 Filing 33 REPLY EX PARTE APPLICATION for Temporary Restraining Order as to to stop Defendants from infringing the America's Wholesale Lender trademark and the "America's Wholesale Lender" name and impersonating CHL. If this is filed during normal #11 (Declaration of Dennis Wilbur Burk) filed by Plaintiffs Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc. (Attachments: #1 Exhibits to Declaration of Dennis Wilbur Burk)(Cekirge, Nafiz)
March 15, 2012 Filing 32 REPLY EX PARTE APPLICATION for Temporary Restraining Order as to to stop Defendants from infringing the America's Wholesale Lender trademark and the "America's Wholesale Lender" name and impersonating CHL. If this is filed during normal #11 (Objection to Defendants' Request for Judicial Notice) filed by Plaintiffs Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc. (Cekirge, Nafiz)
March 15, 2012 Filing 31 REPLY EX PARTE APPLICATION for Temporary Restraining Order as to to stop Defendants from infringing the America's Wholesale Lender trademark and the "America's Wholesale Lender" name and impersonating CHL. If this is filed during normal #11 (Reply to Defendants' Objection to Plaintiffs' Request for Judicial Notice) filed by Plaintiffs Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc. (Cekirge, Nafiz)
March 15, 2012 Filing 30 REPLY in support of EX PARTE APPLICATION for Temporary Restraining Order as to to stop Defendants from infringing the America's Wholesale Lender trademark and the "America's Wholesale Lender" name and impersonating CHL. If this is filed during normal #11 (Plaintiffs' Reply to Defendants' Opposition to Application for Temporary Restraining Order and OSC Re: Preliminary Injunction) filed by Plaintiffs Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc. (Cekirge, Nafiz)
March 14, 2012 Filing 29 (Vondran, Steven)
March 14, 2012 Filing 28 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice (Other) #13 . 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)
March 13, 2012 Filing 27 DEFAULT BY CLERK ENTERED as to *Defendant Jan Van Eck* (rla)
March 13, 2012 Filing 26 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Motion Related Document, #22 , Motion Related Document, #21 , Motion Related Document, #20 . The following error(s) was found: Title page is missing. 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)
March 13, 2012 Filing 25 CORPORATE DISCLOSURE STATEMENT filed by Defendants Americas Wholesale Lender Inc, Dennis L Bell, Cheri B English identifying America's Wholesale Lender, Inc. as Corporate Parent. (Vondran, Steven)
March 13, 2012 Filing 24 Notice of Interested Parties of Interested Parties filed by Defendant Americas Wholesale Lender Inc, Dennis L Bell, Cheri B English, identifying America's Wholesale Lender, Inc. Dennis L. Bell and Cheri B. English. (Vondran, Steven)
March 12, 2012 Filing 22 DEFENDANTS REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF OPPOSITION TO TRO PART 4 OF 4. re EX PARTE APPLICATION for Temporary Restraining Order as to to stop Defendants from infringing the America's Wholesale Lender trademark and the "America's Wholesale Lender" name and impersonating CHL. If this is filed during normal #11 filed by Defendants Americas Wholesale Lender Inc, Dennis L Bell, Cheri B English. (Vondran, Steven)
March 12, 2012 Filing 21 DEFENDANTS REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF OPPOSITION TO TRO PART 3 OF 4. re EX PARTE APPLICATION for Temporary Restraining Order as to to stop Defendants from infringing the America's Wholesale Lender trademark and the "America's Wholesale Lender" name and impersonating CHL. If this is filed during normal #11 filed by Defendants Americas Wholesale Lender Inc, Dennis L Bell, Cheri B English. (Vondran, Steven)
March 12, 2012 Filing 20 DEFENDANTS REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF OPPOSITION TO TRO PART 2 OF 4. re EX PARTE APPLICATION for Temporary Restraining Order as to to stop Defendants from infringing the America's Wholesale Lender trademark and the "America's Wholesale Lender" name and impersonating CHL. If this is filed during normal #11 filed by Defendants Americas Wholesale Lender Inc, Dennis L Bell, Cheri B English. (Vondran, Steven)
March 12, 2012 Filing 19 DEFENDANTS REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF OPPOSITION TO TRO PART 1 OF 4. re EX PARTE APPLICATION for Temporary Restraining Order as to to stop Defendants from infringing the America's Wholesale Lender trademark and the "America's Wholesale Lender" name and impersonating CHL. If this is filed during normal #11 filed by Defendants Americas Wholesale Lender Inc, Dennis L Bell, Cheri B English. (Vondran, Steven)
March 12, 2012 Filing 18 DECLARATION of Dennis L. Bell In Support of Opposition to Plaintiffs application for TRO and Injunction EX PARTE APPLICATION for Temporary Restraining Order as to to stop Defendants from infringing the America's Wholesale Lender trademark and the "America's Wholesale Lender" name and impersonating CHL. If this is filed during normal #11 filed by Defendants Americas Wholesale Lender Inc, Dennis L Bell, Cheri B English. (Vondran, Steven)
March 12, 2012 Filing 17 Defendants Opposition to Plaintiffs Request for TRO and Injunction re: EX PARTE APPLICATION for Temporary Restraining Order as to to stop Defendants from infringing the America's Wholesale Lender trademark and the "America's Wholesale Lender" name and impersonating CHL. If this is filed during normal #11 filed by Defendants Americas Wholesale Lender Inc, Dennis L Bell, Cheri B English. (Vondran, Steven)
March 12, 2012 Filing 16 Objection to Plaintiffs request for Judicial Notice opposition re: EX PARTE APPLICATION for Temporary Restraining Order as to to stop Defendants from infringing the America's Wholesale Lender trademark and the "America's Wholesale Lender" name and impersonating CHL. If this is filed during normal #11 filed by Defendants Americas Wholesale Lender Inc, Dennis L Bell, Cheri B English. (Vondran, Steven)
March 9, 2012 Filing 15 PROOF OF SERVICE filed by Plaintiffs Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc, re EX PARTE APPLICATION for Temporary Restraining Order as to to stop Defendants from infringing the America's Wholesale Lender trademark and the "America's Wholesale Lender" name and impersonating CHL. If this is filed during normal #11 , Request for Judicial Notice, Request for Relief,, #12 served on 03/08/12. (Cekirge, Nafiz)
March 9, 2012 Filing 14 REQUEST for Clerk to Enter Default against defendant Jan Van Eck filed by plaintiffs Countrywide Home Loans Inc, Bank of America NA, Bank of America Corporation. (Attachments: #1 Declaration of Nafiz Cekirge, #2 Proof of Service)(Cekirge, Nafiz)
March 8, 2012 Opinion or Order Filing 23 NOTICE OF DISCREPANCY AND ORDER: by Judge Cormac J. Carney, ORDERING Request for judicial notice; Brief in support of motion to dismiss; exhibit submitted by Defendant Cheri B English received on 3/7/12 is not to be filed but instead rejected. Denial based on: No copy provided for judge; No certification of interested parties; Written notice of motion lacking or timeliness of notice incorrect; LR 11-3 improper format. (twdb) (Additional attachment(s) added on 3/13/2012: #1 2, #2 3, #3 4) (twdb).
March 8, 2012 Filing 13 NOTICE of Appearnce of Defendants Attorney filed by Defense Counsel Americas Wholesale Lender Inc, Dennis L Bell, Cheri B English. (Vondran, Steven)
March 7, 2012 Filing 12 REQUEST FOR JUDICIAL NOTICE re EX PARTE APPLICATION for Temporary Restraining Order as to to stop Defendants from infringing the America's Wholesale Lender trademark and the "America's Wholesale Lender" name and impersonating CHL. If this is filed during normal #11 filed by Plaintiffs Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc. (Cekirge, Nafiz)
March 7, 2012 Filing 11 EX PARTE APPLICATION for Temporary Restraining Order as to to stop Defendants from infringing the America's Wholesale Lender trademark and the "America's Wholesale Lender" name and impersonating CHL. If this is filed during normal business hours, please contact the courtroom deputy assigned to the judge. If you are filing this document after 5:00 Monday through Friday, on a weekend or holiday, and need immediate judicial review, please call 213-894-2485 to advise that a Temporary Restraining Order has been electronically filed. Failure to call the courtroom deputy, or the after hours filing contact number, may result in a delay of judicial review. Ex Parte Application filed by Plaintiffs Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc. (Attachments: #1 Declaration of Nafiz Cekirge, #2 1 Exhibits 1 to 5 - Cekirge Declaration, #3 Exhibits 6 to 10 - Cekirge Declaration, #4 Exhibits 11 to 15 - Cekirge Declaration, #5 Exhibits 16 to 21 - Cekirge Declaration, #6 Exhibits 22 to 28 - Cekirge Declaration, #7 Exhibits 29 to 33 - Cekirge Declaration, #8 Declaration of Renell Welch, #9 Exhibits 1 to 3 - Welch Declaration, #10 Exhibits 4 to 6 - Welch Declaration, #11 Exhibits 7 and 8 - Welch Delcaration, #12 Declaration of Devra Lindgren, #13 Proposed Order)(Cekirge, Nafiz)
March 7, 2012 Filing 10 First STIPULATION for Extension of Time to File Answer and or Reply to the complaint. filed by Attorney for America's Wholesale Lender, Inc, Cheri B. English and Dennis L. Bell Americas Wholesale Lender Inc, Dennis L Bell, Cheri B English.(Vondran, Steven)
March 7, 2012 Filing 9 PROOF OF SERVICE Executed by Plaintiff Countrywide Home Loans Inc, Bank of America NA, Bank of America Corporation, upon Defendant Jan Van Eck served on 2/16/2012, answer due 3/8/2012. Service of the Summons and Complaint were executed upon Jan Van Eck - named party in compliance with statute not specified by personal service. Original Summons returned. (Cekirge, Nafiz)
March 7, 2012 Filing 8 PROOF OF SERVICE Executed by Plaintiff Countrywide Home Loans Inc, Bank of America NA, Bank of America Corporation, upon Defendant Cheri B English served on 2/15/2012, answer due 3/7/2012. Service of the Summons and Complaint were executed upon Cheri B. English - named party in compliance with statute not specified by personal service. Original Summons returned. (Cekirge, Nafiz)
March 7, 2012 Filing 7 PROOF OF SERVICE Executed by Plaintiff Countrywide Home Loans Inc, Bank of America NA, Bank of America Corporation, upon Defendant Americas Wholesale Lender Inc served on 2/16/2012, answer due 3/8/2012. Service of the Summons and Complaint were executed upon Jan Van Eck - Vice President in compliance with statute not specified by service on a domestic corporation, unincorporated association, or public entity. Original Summons returned. (Cekirge, Nafiz)
February 15, 2012 Filing 6 REPORT ON THE FILING OF AN ACTION Regarding a Patent or a Trademark (Initial Notification) filed by Bank of America Corporation, Bank of America NA, Countrywide Home Loans Inc. (Cekirge, Nafiz)
February 13, 2012 Filing 5 NOTICE TO COUNSEL RE: Copyright, Patent and Trademark Reporting Requirements. Counsel shall file the appropriate AO-120 and/or AO-121 form with the Clerk within 10 days. (rrp)
February 13, 2012 Filing 4 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed.(rrp) (rrp).
February 13, 2012 Filing 3 CORPORATE DISCLOSURE STATEMENT filed by Plaintiffs Bank of America Corporation, Bank of America NA, and Countrywide Home Loans Inc. (rrp) (rrp).
February 13, 2012 Filing 2 CERTIFICATE of Interested Parties filed by Plaintiffs Bank of America Corporation, Bank of America NA, and Countrywide Home Loans Inc. (rrp) (rrp).
February 13, 2012 Filing 1 COMPLAINT against Defendants Americas Wholesale Lender Inc, Dennis L Bell, Jan Van Eck, and Cheri B English. Case assigned to Judge Cormac J. Carney for all further proceedings. Discovery referred to Magistrate Judge Arthur Nakazato. (Filing fee $350.00 PAID). Filed by plaintiffs Countrywide Home Loans Inc, Bank of America NA, and Bank of America Corporation.(rrp) (rrp).
February 13, 2012 21 DAY Summons Issued re Complaint - (Discovery) #1 as to Defendants Americas Wholesale Lender Inc, Dennis L Bell, Jan Van Eck, and Cheri B English. (rrp)

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Search for this case: Countrywide Home Loans Inc et al v. Americas Wholesale Lender Inc et al
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Defendant: Jan Van Eck
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Defendant: Americas Wholesale Lender Inc
Represented By: Daryl B Thompson
Represented By: Steven Charles Vondran
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Defendant: Dennis L Bell
Represented By: Daryl B Thompson
Represented By: Steven Charles Vondran
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Defendant: Cheri B English
Represented By: Daryl B Thompson
Represented By: Steven Charles Vondran
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Defendant: Herman Jan Van Eck
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Defendant: Mauritz Van Eck
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Defendant: Maurice Van Eck
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Defendant: Maritz Van Eck
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Defendant: George Tomas
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Defendant: Does 1 - 10
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Defendant: First American Title Insurance Company
Represented By: Eric Peter Early
Represented By: Kevin S Sinclair
Represented By: Mark Sonefeldt
Represented By: William A Wright
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Defendant: Le Van Nguyen
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Defendant: Wendmere Funding LLC
Represented By: Daryl B Thompson
Represented By: Steven Charles Vondran
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Defendant: Chase Merritt Fund I LLC
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Defendant: Roes
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Defendant: Paul Nguyen
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Defendant: Bernardo Villapadua
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Defendant: Tom Shriver
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Defendant: Diane Beall
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Defendant: Tan Khan Nguyen
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Defendant: Celia Calco-Crawford
Represented By: Eric N Kibel
Represented By: Michael Allen Boswell
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Defendant: Andre Robinson
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Defendant: Realty Dream Partners Inc
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Defendant: Eldridge Johns
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Plaintiff: Countrywide Home Loans Inc
Represented By: Jed P. White
Represented By: Nafiz Cekirge
Represented By: Robert Edward Boone, III
Represented By: Robert G Lancaster
Represented By: Steven Charles Vondran
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Plaintiff: Bank of America Corporation
Represented By: Nafiz Cekirge
Represented By: Jed P. White
Represented By: Robert Edward Boone, III
Represented By: Robert G Lancaster
Represented By: Steven Charles Vondran
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Plaintiff: Bank of America NA
Represented By: Nafiz Cekirge
Represented By: Jed P. White
Represented By: Robert Edward Boone, III
Represented By: Robert G Lancaster
Represented By: Steven Charles Vondran
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Plaintiff: The Bank of New York Mellon
Represented By: Nafiz Cekirge
Represented By: Jed P. White
Represented By: Robert Edward Boone, III
Represented By: Robert G Lancaster
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Plaintiff: The Bank of New York
Represented By: Nafiz Cekirge
Represented By: Jed P. White
Represented By: Robert Edward Boone, III
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Plaintiff: Deutsche Bank National Trust Company
Represented By: Nafiz Cekirge
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Cross claimant: The Ryzman Foundation Inc
Represented By: Eric Peter Early
Represented By: Kevin S Sinclair
Represented By: William A Wright
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