Sergio Antonucci v. HSBC North America Holdings et al
| Sergio Antonucci |
| HSBC North America Holdings, Freddie Mac, Ocwen Loan Servicing LLC, Federal Housing Finance Agency, HSBC North American Holdings and HSBC Holdings NA |
| 8:2014cv01542 |
| September 23, 2014 |
| US District Court for the Central District of California |
| David O Carter |
| Arthur Nakazato |
| Other Statutory Actions |
| 28 U.S.C. § 1331 Fed. Question |
| None |
Docket Report
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This docket was last retrieved on September 15, 2015. A more recent docket listing may be available from PACER.
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Filing 53
ORDER from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals, #49 filed by Sergio Antonucci. CCA # 15-55522. The parties' stipulation to voluntary dismissal of this appeal is granted.This case is dismissed pursuant to Federal Rule of Appellate Procedure 42(b).A copy of this order sent to the district court shall act as and for the mandate of this court. Each party is bear its own cost to the appeal. (car)
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| APPEAL FEE PAID: re Notice of Appeal to 9th Circuit Court of Appeals, #49 as to Plaintiff Sergio Antonucci; Receipt Number: SA011427 in the amount of $505. (lwag) |
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Filing 52
Order from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals, #49 filed by Sergio Antonucci. CCA # 15-55522. Appellant has not paid the docketing and filing fees for this appeal. Within 21 days from the date of this order, appellant shall: (1) file a motion with this court to proceed in forma pauperis; (2) pay $505 to the district court as the docketing and filing fees for this appeal; or (3) otherwise show cause why the appeal should not be dismissed for failure to prosecute. (car)
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| Filing 51 NOTIFICATION by Circuit Court of Appellate Docket Number 15-55522, 9th Circuit regarding Notice of Appeal to 9th Circuit Court of Appeals, #49 as to Plaintiff Sergio Antonucci. (mat) |
| Filing 50 FILING FEE LETTER issued as to Plaintiff Sergio Antonucci, re Notice of Appeal to 9th Circuit Court of Appeals, #49 (mat) |
| Filing 49 NOTICE OF APPEAL to the 9th CCA filed by Appellant Sergio Antonucci. Appeal of Order on Ex Parte Application for Order to Show Cause Order on Motion to Dismiss Case #47 Filed On: 3/4/15; Entered On: 3/4/15; Filing fee $ 505 billed. (mat) |
| Filing 48 OBJECTIONS to Request for Judicial Notice #46 filed by Defendant Freddie Mac. (Kitagawa, Stephen) |
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Filing 47
MINUTES (IN CHAMBERS) ORDER by Judge David O. Carter: Order Granting #18 #20 Motions to Dismiss Case and Denying Plaintiff's Motion for Leave to Supplement First Amended Complaint #27 #28 and Ex Parte Application for Order to Show Cause #34 . The Court finds the matter appropriate for decision without oral argument. (MD JS-6. Case Terminated) (nbo)
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| Filing 46 REQUEST FOR JUDICIAL NOTICE filed by plaintiff Sergio Antonucci. (twdb) |
| Filing 45 REPLY TO OPPOSITION TO FREDDIE MACS MOTION TO DISMISS (F.R.C.P. 12(b)(6)) filed by Defendant Freddie Mac. (Attachments: #1 Supplement FREDDIE MACS OBJECTIONS TO DECLARATION OF PLAINTIFF SERGIO ANTONUCCI IN SUPPORT OF OPPOSITION TO FREDDIE MACS MOTION TO DISMISS AND INCORPORATION OF OPPOSITION TO OCWEN LOAND SERVICING MOTION TO DISMISS.)(Kitagawa, Stephen) |
| Filing 44 DECLARATION of Sergio Antonucci in Support of Opposition #43 filed by Plaintiff Sergio Antonucci. (dro) |
| Filing 43 OPPOSITION TO FREDDIE MAC MOTION to Dismiss FIRST AMENDED COMPLAINT #20 filed by Plaintiff Sergio Antonucci. (dg) |
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Filing 42
MINUTE ORDER IN CHAMBERS by Judge David O. Carter: re: Order Allowing Additional Briefing on Freddie Mac's MOTION to Dismiss #20 RE EX PARTE APPLICATION #34 . See minute order for more information. (twdb)
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| Filing 41 DECLARATION EX PARTE APPLICATION for Order to Show Cause re: to Mr. Steven Kitagawa to Substantiate and Verify the Basis on Which he Scheduled a Hearing on February 2nd, 2015 #34 filed by Defendant Freddie Mac. (Attachments: #1 Declaration, #2 Supplement PROOF OF SERVICE)(Kitagawa, Stephen) |
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Filing 40
MINUTES (IN CHAMBERS): ORDER by Judge David O. Carter: Vacating Hearing and Taking Plaintiff's #27 #28 Motion for Leave to File 15(d) Supplemental Pleading Under Submission. (twdb)
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| Filing 39 PROOF OF SERVICE by mail filed by plaintiff Sergio Antonucci, re Reply (Motion related) #38 served on 2/2/15. (twdb) |
| Filing 38 REPLY to Defendants Opposition to Petitioner's MOTION for Leave to File 15(d) Supplemental Pleading to October 1, 2014 Petition for Declaratory Judgment #28 filed by Plaintiff Sergio Antonucci. (twdb) |
| Filing 37 OPPOSITION re: MOTION for Leave #28 DEFENDANT FREDDIE MACS OPPOSITION TO PLAINTIFFS MOTION FOR LEAVE TO SUPPLEMENT FIRST AMENDED COMPLAINT [FRCP 15d] filed by Defendant Freddie Mac. (Kitagawa, Stephen) |
| Filing 36 PROOF OF SERVICE filed by plaintiff Sergio Antonucci, re EX PARTE APPLICATION for Order to Show Cause re: to Mr. Steven Kitagawa to Substantiate and Verify the Basis on Which he Scheduled a Hearing on February 2nd, 2015 #34 served on 01/23/2015. (dro) |
| Filing 35 PROOF OF SERVICE filed by plaintiff Sergio Antonucci, re EX PARTE APPLICATION for Order to Show Cause re: to Mr. Steven Kitagawa to Substantiate and Verify the Basis on Which he Scheduled a Hearing on February 2nd, 2015 #34 served on 01/23/2015. (dro) |
| Filing 34 EX PARTE APPLICATION for Order to Show Cause re: to Mr. Steven Kitagawa to Substantiate and Verify the Basis on Which he Scheduled a Hearing on February 2nd, 2015 filed by plaintiff Sergio Antonucci.(dro) |
| Filing 33 Opposition to re: MOTION for Leave #28 filed by Defendants HSBC Holdings NA, Ocwen Loan Servicing LLC. (Attachments: #1 Declaration of Bethany R. Burrill, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Proof of Service)(Burrill, Bethany) |
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Filing 32
MINUTES (IN CHAMBERS): ORDER Vacating Hearing and Taking Motion #20 Under Submission by Judge David O. Carter. Before the Court is Defendant Freddie Mac's Motion to Dismiss (Dkt. 20). The Court finds this matter appropriate for decision without oral argument. Fed. R. Civ. P. 78; Local Rule 7-15. Accordingly, the hearing set for February 2, 2015 on Defendants' Motion to Dismiss is removed from the calendar. The Clerk shall serve this minute order on all parties to the action. (dro)
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| Filing 31 NOTICE OF LODGING filed NOTICE OF LODGING CERTIFIED COPIES IN SUPPORT OF MOTION TO DISMISS PLAINTIFFS FIRST AMENDED COMPLAINT re MOTION to Dismiss PLAINTIFF'S FIRST AMENDED COMPLAINT #20 (Attachments: #1 Exhibit EXHIBITS 1-9 OF NOTICE OF LODGING CERTIFIED COPIES IN SUPPORT OF MOTION TO DISMISS PLAINTIFFS FIRST AMENDED COMPLAINT, #2 Exhibit EXHIBITS 10-12 OF NOTICE OF LODGING CERTIFIED COPIES IN SUPPORT OF MOTION TO DISMISS PLAINTIFFS FIRST AMENDED COMPLAINT)(Kitagawa, Stephen) |
| Filing 30 NOTICE OF NON-OPPOSITION AND ALTERNATELY REPLY TO PLAINTIFFS OPPOSITION TO FREDDIE MACS MOTION TO DISMISS PLAINTIFFS FIRST AMENDED COMPLAINT filed by Defendant Freddie Mac. (Kitagawa, Stephen) |
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Filing 29
MINUTES (IN CHAMBERS): ORDER by Judge David O. Carter: Vacating Hearing and taking under advisement #18 Motion to Dismiss Case ; Moving Hearing Date for Plaintiff's Rule 15(d) Motion to February 17, 2015. (twdb)
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| Filing 26 SCHEDULING NOTICE by Judge David O. Carter re: MOTION to Dismiss Case #18 . The Court finds this matter appropriate for decision without oral argument. Fed. R. Civ. P. 78; Local Rule 7-15. Accordingly, the hearing set for 1/26/2015 is removed from the calendar. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY |
| Filing 28 NOTICE OF MOTION AND MOTION for Leave to Supplement FAC with Pleading on Just Terms per FRCP 15(d), Memorandum and Proposed Order filed by plaintiff Sergio Antonucci. Motion set for hearing on 1/26/2015 at 08:30 AM before Judge David O. Carter. (mba) |
| Filing 27 NOTICE OF MOTION, Request for Leave and Motion per 15(d) to Supplement FAC Pleading on "Just Terms", Memorandum and Proposed Order, filed by plaintiff Sergio Antonucci. Motion set for hearing on 1/26/2015 at 08:30 AM before Judge David O. Carter. (mba) |
| Filing 25 SUPPLEMENT to MOTION to Dismiss Case #18 filed by Defendants HSBC Holdings NA, Ocwen Loan Servicing LLC. (Burrill, Bethany) |
| Filing 24 OF SERVICE filed by Defendant HSBC Holdings NA, Ocwen Loan Servicing LLC, re Reply (Motion related) #23 served on 1/7/15. (Burrill, Bethany) |
| Filing 23 REPLY to Opposition MOTION to Dismiss Case #18 filed by Defendants HSBC Holdings NA, Ocwen Loan Servicing LLC. (Burrill, Bethany) |
| Filing 22 DECLARATION of Sergio Antonucci in opposition to Defendants' MOTION to Dismiss Case #18 filed by Plaintiff Sergio Antonucci. (nbo) |
| Filing 21 MEMORANDUM in Opposition to MOTION to Dismiss Case #18 filed by Plaintiff Sergio Antonucci. (nbo) |
| Filing 20 NOTICE OF MOTION AND MOTION to Dismiss PLAINTIFF'S FIRST AMENDED COMPLAINT filed by Defendant Freddie Mac. Motion set for hearing on 2/2/2015 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Memorandum MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF DEFENDANT FREDDIE MACS MOTION TO DISMISS PLAINTIFFS FIRST AMENDED COMPLAINT [F.R.C.P 12(b)(6)], #2 Supplement DEFENDANTS REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF MOTION TO DISMISS PLAINTIFFS FIRST AMENDED COMPLAINT, #3 Exhibit EXHIBITS TO DEFENDANTS REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF MOTION TO DISMISS PLAINTIFFS FIRST AMENDED COMPLAINT, #4 Proposed Order [PROPOSED] ORDER ON MOTION TO DISMISS PLAINTIFFS FIRST AMENDED COMPLAINT FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED (FRCP 12(B)(6)))(Kitagawa, Stephen) |
| Filing 19 REQUEST FOR JUDICIAL NOTICE re MOTION to Dismiss Case #18 filed by Dedendant HSBC Holdings NA, Ocwen Loan Servicing LLC. (Burrill, Bethany) |
| Filing 18 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant HSBC Holdings NA, Ocwen Loan Servicing LLC. Motion set for hearing on 1/26/2015 at 08:30 AM before Judge David O. Carter. (Attorney Bethany R Burrill added to party HSBC Holdings NA(pty:dft))(Burrill, Bethany) |
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Filing 17
ORDER by Judge David O. Carter: granting #16 Request to Substitute Attorney Stephen T. Kitagawa. (twdb)
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| Filing 16 REQUEST TO SUBSTITUTE ATTORNEY STEPHEN T. KITAGAWA in place of attorney Bethany R. Burrill filed by Defendant Freddie Mac. (Attachments: #1 Proposed Order)(Attorney Stephen T Kitagawa added to party Freddie Mac(pty:dft))(Kitagawa, Stephen) |
| Filing 15 FIRST AMENDED COMPLAINT against defendants Freddie Mac, Ocwen Loan Servicing LLC, HSBC Holdings NA; Party HSBC North American Holdings terminated amending First Amended Complaint, #6 , filed by plaintiff Sergio Antonucci (twdb) |
| Filing 14 PROOF OF SERVICE by mail filed by plaintiff Sergio Antonucci, re Amended Complaint, served on 12/1/14. (twdb) Modified on 12/2/2014 (twdb). |
| Filing 13 PROOF OF SERVICE filed by plaintiff Sergio Antonucci, re first amended complaint served on 12/1/14. (twdb) |
| Filing 12 AFFIRMATION OF SERGIO ANTONUCCI in Opposition to Defendants MOTION to Dismiss Case #9 filed by Plaintiff Sergio Antonucci. (twdb) |
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Filing 11
MINUTES (IN CHAMBERS): ORDER by Judge David O. Carter: granting unopposed #9 Motion to Dismiss Case. (twdb)
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| Filing 10 REQUEST FOR JUDICIAL NOTICE re MOTION to Dismiss Case #9 filed by Defendant Freddie Mac, HSBC North American Holdings, Ocwen Loan Servicing LLC. (Burrill, Bethany) |
| Filing 9 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Freddie Mac, HSBC North American Holdings, Ocwen Loan Servicing LLC. Motion set for hearing on 11/24/2014 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Proposed Order)(Attorney Bethany R Burrill added to party Freddie Mac(pty:dft), Attorney Bethany R Burrill added to party HSBC North American Holdings(pty:dft), Attorney Bethany R Burrill added to party Ocwen Loan Servicing LLC(pty:dft))(Burrill, Bethany) |
| Filing 8 PROOF OF SERVICE filed by plaintiff Sergio Antonucci, re Complaint - (Discovery), #1 served on 09/23/2014. (dro) |
| Filing 7 PROOF OF SERVICE by mail filed by plaintiff Sergio Antonucci, re First Amended Complaint, #6 served on 9/30/14. (twdb) |
| Filing 6 FIRST AMENDED COMPLAINT against defendants Freddie Mac, Ocwen Loan Servicing LLC, HSBC North American Holdings; Party Federal Housing Finance Agency (as Conservator for Freddie Mac and Fannie Mae S.D.N.Y.) and HSBC North America Holdings terminated amending Complaint - (Discovery), #1 , filed by plaintiff Sergio Antonucci (twdb) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (nbo) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge David O. Carter and Magistrate Judge Arthur Nakazato. (nbo) |
| Filing 3 CERTIFICATION AND NOTICE of Interested Parties filed by Plaintiff Sergio Antonucci. (nbo) |
| Filing 2 21 DAY Summons Issued re Complaint - (Discovery), #1 as to Defendants Federal Housing Finance Agency, Freddie Mac, HSBC North America Holdings, Ocwen Loan Servicing LLC. (nbo) |
| Filing 1 COMPLAINT against Defendants Federal Housing Finance Agency, Freddie Mac, HSBC North America Holdings, Ocwen Loan Servicing LLC. Case assigned to Judge David O. Carter for all further proceedings. Discovery referred to Magistrate Judge Arthur Nakazato.(Filing fee $ 400 Paid) Filed by Plaintiff Sergio Antonucci. (Attachments: #1 Civil Cover Sheet) (nbo) |
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