Robert K. Ruegsegger et al v. Caliber Home Loans, Inc. et al
Plaintiff: Gigi E Ruegsegger and Robert K Ruegsegger, Jr.
Defendant: Law Offices of Les Zieve, U.S. Bank Trust, N.A., LSF9 Master Participation Trust, Resi Whole Loan IV LLC, Wilmington Trust, N.A., Ocwen Loan Servicing, LLC, Does 1-20, inclusive, ARLP Securitization Trust, Series 2014-2, Caliber Home Loans, Inc., Altisource Residential Corporation and All Persons Unknown
Case Number: 8:2017cv00907
Filed: May 24, 2017
Court: US District Court for the Central District of California
Presiding Judge: David O Carter
Referring Judge: Jay C Gandhi
2 Judge: Karen E Scott
3 Judge: Josephine L Staton
Nature of Suit: Real Property: Foreclosure
Cause of Action: 42 U.S.C. § 1471
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 6, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 6, 2019 Opinion or Order Filing 141 ORDER DISMISSING CIVIL CASE: The Court, having been notified by counsel for the parties that this action has been settled re Notice of Settlement #140 , hereby orders this action DISMISSED without prejudice. The Court hereby orders all proceedings in the case VACATED and taken off calendar. The Court retains jurisdiction for thirty (30) days to vacate this order and reopen the action upon showing of good cause that the settlement has not been consummated. (Made JS-6. Case Terminated.) THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. TEXT ONLY ENTRY. (dgo)
November 6, 2019 Filing 140 NOTICE of Settlement as to Defendant Ocwen Loan Servicing, LLC filed by Plaintiffs Gigi E Ruegsegger, Robert K Ruegsegger, Jr. (Lake, David)
October 29, 2019 Filing 139 SCHEDULING NOTICE by Judge David O. Carter: In light of the pending settlement, the Status Conference previously scheduled for 10/30/2019 @ 7:30 AM has been rescheduled. Status Conference set for 11/12/2019 @ 8:30 AM before Judge David O. Carter. **Counsel are directed to file a Notice of Settlement should the case settle prior to 11/12/2019 Status Conference**THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY
October 25, 2019 Opinion or Order Filing 138 ORDER by Judge David O. Carter, Granting Joint Stipulation to Continue the Status Conference #137 . Status Conference continued to 10/30/2019 at 07:30 AM before Judge David O. Carter. (twdb)
October 25, 2019 Filing 137 STIPULATION to Continue Status Conference from October 28, 2019 to October 30, 2019 Re: Text Only Scheduling Notice 136 filed by Defendant Ocwen Loan Servicing, LLC. (Attachments: #1 Proposed Order)(Lohr, Jessica)
October 24, 2019 Filing 136 SCHEDULING NOTICE by Judge David O. Carter: Status Conference set for 10/28/2019 @ 8:30 AM before Judge David O. Carter. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY
July 3, 2019 Opinion or Order Filing 135 ORDER by Judge David O. Carter: Granting #134 REQUEST to Dismiss Defendant Caliber Home Loans, Inc., Pursuant to FRCP 41(a)(2). Terminating Caliber Home Loans, Inc.. (twdb)
July 1, 2019 Filing 134 REQUEST to Dismiss Defendant Caliber Home Loans, Inc. with Prejudice filed by Plaintiffs Gigi E Ruegsegger, Robert K Ruegsegger, Jr. (Attachments: #1 Proposed Order) (Ridout, Christopher)
June 25, 2019 Opinion or Order Filing 133 ORDER by Judge David O. Carter, Granting Joint Stipulation Continuing Certain Discovery Deadlines #132 . SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
June 24, 2019 Filing 132 Joint STIPULATION for Order Continuing Certain Discovery Deadlines filed by defendant Caliber Home Loans, Inc.. (Attachments: #1 Proposed Order)(Pollock, Bronwyn)
June 3, 2019 Filing 131 MINUTES OF Status Conference held before Judge David O. Carter: The Court advances the following case management dates re SCHEDULING ORDER & ORDER RE: PRETRIAL AND TRIAL PROCEDURES #87 : Motion cut-off 10/21/2019 @ 8:30 AM, Final Pretrial Conference set for 11/12/2019 @ 8:30 AM before Judge David O. Carter, Jury Trial set for 12/10/2019 @ 8:30 AM before Judge David O. Carter. Court Reporter: Debbie Gale; Courtroom Deputy: Deborah Lewman; Plaintiff Attorney: Christopher P. Ridout, Jessica Lohr; Defendant Attorney: Robert Chester Double; Time in Court: :05. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. TEXT ONLY ENTRY. (dgo)
April 25, 2019 Filing 130 NOTICE of Offer of Judgment filed by Defendant Ocwen Loan Servicing, LLC. (Lohr, Jessica)
April 23, 2019 Opinion or Order Filing 129 ORDER GRANTING JOINT STIPULATION (1) CLARIFYING DEADLINES FOR EXPERT DISCLOSURES AND DEPOSITIONS AND (2) CONTINUING CERTAIN DISCOVERY DEADLINES by Judge David O. Carter #128 . SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
April 22, 2019 Filing 128 Joint STIPULATION to Continue Certain Discovery Deadlines Re: Pretrial-Trial Scheduling Order - form only, #87 filed by Defendant Ocwen Loan Servicing, LLC. (Attachments: #1 Proposed Order)(Lohr, Jessica)
April 5, 2019 Filing 127 Notice of Appearance or Withdrawal of Counsel: for attorney Jennifer A Needs counsel for Defendant Law Offices of Les Zieve. Jennifer A. Needs is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant Law Offices of Les Zieve. (Needs, Jennifer)
April 5, 2019 Filing 126 Notice of Appearance or Withdrawal of Counsel: for attorney Bradford E Klein counsel for Defendant Law Offices of Les Zieve. Adding Bradford E. Klein as counsel of record for Law Offices of Les Zieve for the reason indicated in the G-123 Notice. Filed by Defendant Law Offices of Les Zieve. (Attorney Bradford E Klein added to party Law Offices of Les Zieve(pty:dft))(Klein, Bradford)
April 5, 2019 Opinion or Order Filing 125 ORDER by Judge David O. Carter, Granting Joint Stipulation to Continue Status Conference #124 . Parties shall advise the Court on the status of settlement. Status Conference continued to 6/3/2019 at 08:30 AM before Judge David O. Carter. (twdb)
April 5, 2019 Filing 124 Joint STIPULATION to Continue Status Conference from April 8, 2019 filed by defendant Caliber Home Loans, Inc.. (Attachments: #1 Proposed Order)(Pollock, Bronwyn)
March 26, 2019 Filing 123 NOTICE OF LODGING filed re Order on Motion to Dismiss,,, Order on Motion to Strike,,,,,,,, #115 (Attachments: #1 Proposed Order Proposed Judgment, #2 Exhibit Exhibit A to Judgment)(Needs, Jennifer)
March 12, 2019 Filing 122 Notice of Appearance or Withdrawal of Counsel: for attorney Benjamin Gubernick counsel for Plaintiffs Gigi E Ruegsegger, Robert K Ruegsegger, Jr. Adding Benjamin Gubernick as counsel of record for Plaintiffs Robert K. Ruegsegger and Gigi E. Ruegsegger for the reason indicated in the G-123 Notice. Filed by Plaintiffs Robert K. Ruegsegger and Gigi E. Ruegsegger. (Attorney Benjamin Gubernick added to party Gigi E Ruegsegger(pty:pla), Attorney Benjamin Gubernick added to party Robert K Ruegsegger, Jr(pty:pla))(Gubernick, Benjamin)
March 11, 2019 Filing 121 MINUTES OF Status Conference held before Judge David O. Carter: The Court orders the parties to participate in a mandatory settlement conference. Status Conference set for 4/8/2019 @ 7:30 AM before Judge David O. Carter. Court Reporter: CourtSmart; Courtroom Deputy: Deborah Lewman; Plaintiff Attorney: Ben Gubernick;, Jessica Lohr; Defendant Attorney: Robert Chester Double; Time in Court: :08. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. TEXT ONLY ENTRY. (dgo)
February 25, 2019 Filing 120 SCHEDULING NOTICE by Judge David O. Carter: Status Conference set for 3/11/2019 @ 8:30 AM before Judge David O. Carter. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY
January 23, 2019 Filing 119 ANSWER to Amended Complaint/Petition,,,,, #88 filed by Defendant Caliber Home Loans, Inc..(Pollock, Bronwyn)
January 23, 2019 Filing 118 ANSWER to Amended Complaint/Petition,,,,, #88 filed by Defendant Ocwen Loan Servicing, LLC.(Lohr, Jessica)
January 15, 2019 Filing 117 NOTICE of Change of Attorney Business or Contact Information: for attorney Andrew Hardenbrook Struve counsel for Defendant Resi Whole Loan IV LLC. Changing ADDRESS to Hooper, Lundy & Bookman, P.C., 101 West Broadway, Suite 1200, San Diego, CA 92101. Changing E-MAIL to astruve@health-law.com. Filed by Defendant Resi Whole Loan IV LLC. (Struve, Andrew)
January 11, 2019 Filing 116 Notice of Electronic Filing re Order on Motion to Dismiss Order on Motion to Strike #115 e-mailed to Andrew Hardenbrook Struve at astruve@brownrudnick.com bounced due to 5.1.0 - Unknown address error 550-'Administrative prohibition - envelope blocked. The primary e-mail address associated with the attorney record has been deleted. Pursuant to Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ir) TEXT ONLY ENTRY
January 8, 2019 Opinion or Order Filing 115 MINUTES (IN CHAMBERS) ORDER GRANTING DEFENDANT RESI'S MOTION TO DISMISS #98 ; GRANTING IN PART AND DENYING IN PART DEFENDANTS CALIBER AND U.S. BANK'S MOTION TO DISMISS #99 ; GRANTING DEFENDANTS CALIBER AND U.S. BANK'S MOTION TO STRIKE CLASS ALLEGATIONS #100 ; GRANTING IN PART AND DENYING IN PART DEFENDANTS OCWEN AND WILMINGTON TRUST'S MOTION TO DIMISS #103 ; AND GRANTING DEFENDANT ZIEVE'S MOTION TO DISMISS #104 by Judge David O. Carter: (See minutes for details) (yl)
September 25, 2018 Filing 114 SCHEDULING NOTICE by Judge David O. Carter re: NOTICE OF MOTION AND MOTION to Dismiss Second Amended Complaint #103 , NOTICE OF MOTION AND MOTION to Dismiss Second Amended Complaint #98 , NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Second Amended Complaint #104 , NOTICE OF MOTION AND MOTION to Strike Class Allegations in Second Amended Complaint/Petition #88 #100 , NOTICE OF MOTION AND MOTION to Dismiss Case #99 . The Court finds these matters appropriate for decision without oral argument. Fed. R. Civ. P. 78; Local Rule 7-15. Accordingly, the hearings set for 10/1/2018 are removed from the calendar and the motions are taken under submission. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY
September 21, 2018 Filing 113 REPLY in support of NOTICE OF MOTION AND MOTION to Strike Class Allegations in Second Amended Complaint/Petition,,,,, #88 #100 , NOTICE OF MOTION AND MOTION to Dismiss Case #99 filed by Defendants Caliber Home Loans, Inc., U.S. Bank Trust, N.A.. (Pollock, Bronwyn)
September 21, 2018 Filing 112 REPLY in support of NOTICE OF MOTION AND MOTION to Dismiss Second Amended Complaint #98 filed by Defendant Resi Whole Loan IV LLC. (Struve, Andrew)
September 21, 2018 Filing 111 REPLY in support of NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Second Amended Complaint #104 filed by Defendant Law Offices of Les Zieve. (Needs, Jennifer)
September 21, 2018 Filing 110 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION to Dismiss Second Amended Complaint #103 filed by Defendants Ocwen Loan Servicing, LLC, Wilmington Trust, N.A.. (Lohr, Jessica)
August 17, 2018 Filing 109 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss Second Amended Complaint #103 , NOTICE OF MOTION AND MOTION to Dismiss Second Amended Complaint #98 , NOTICE OF MOTION AND MOTION to Dismiss Case #99 filed by Plaintiffs Gigi E Ruegsegger, Robert K Ruegsegger, Jr. (Ridout, Christopher)
August 17, 2018 Filing 108 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Second Amended Complaint #104 by Defendant Law Offices of Les Zieve filed by Plaintiffs Gigi E Ruegsegger, Robert K Ruegsegger, Jr. (Ridout, Christopher)
August 17, 2018 Filing 107 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Strike Class Allegations in Second Amended Complaint/Petition,,,,, #88 #100 filed by Plaintiffs Gigi E Ruegsegger, Robert K Ruegsegger, Jr. (Ridout, Christopher)
July 16, 2018 Filing 106 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: NOTICE OF MOTION AND MOTION to Dismiss #104 . The following error(s) was/were found: Proposed Document was not submitted as separate attachment. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order 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)
July 13, 2018 Filing 105 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Second Amended Complaint #104 filed by Defendant Law Offices of Les Zieve. (Needs, Jennifer)
July 13, 2018 Filing 104 NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Second Amended Complaint filed by Defendant Law Offices of Les Zieve. Motion set for hearing on 10/1/2018 at 08:30 AM before Judge David O. Carter. (Needs, Jennifer)
July 13, 2018 Filing 103 NOTICE OF MOTION AND MOTION to Dismiss Second Amended Complaint filed by Defendants Ocwen Loan Servicing, LLC, Wilmington Trust, N.A.. Motion set for hearing on 10/1/2018 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Memorandum ISO MTD Second Amended, #2 Exhibit 1 to Memorandum ISO MTD Second Amended, #3 Proposed Order) (Lohr, Jessica)
July 13, 2018 Filing 102 DECLARATION of Bronwyn F. Pollock in support of NOTICE OF MOTION AND MOTION to Strike Class Allegations in Second Amended Complaint/Petition,,,,, #88 #100 , NOTICE OF MOTION AND MOTION to Dismiss Case #99 filed by Defendants Caliber Home Loans, Inc., U.S. Bank Trust, N.A.. (Attachments: #1 Exhibit A)(Pollock, Bronwyn)
July 13, 2018 Filing 101 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION to Strike Class Allegations in Second Amended Complaint/Petition,,,,, #88 #100 , NOTICE OF MOTION AND MOTION to Dismiss Case #99 filed by Defendants Caliber Home Loans, Inc., U.S. Bank Trust, N.A.. (Pollock, Bronwyn)
July 13, 2018 Filing 100 NOTICE OF MOTION AND MOTION to Strike Class Allegations in Second Amended Complaint/Petition,,,,, #88 filed by defendants Caliber Home Loans, Inc., U.S. Bank Trust, N.A.. Motion set for hearing on 10/1/2018 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Proposed Order) (Pollock, Bronwyn)
July 13, 2018 Filing 99 NOTICE OF MOTION AND MOTION to Dismiss Case filed by defendants Caliber Home Loans, Inc., U.S. Bank Trust, N.A.. Motion set for hearing on 10/1/2018 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Proposed Order) (Pollock, Bronwyn)
July 13, 2018 Filing 98 NOTICE OF MOTION AND MOTION to Dismiss Second Amended Complaint filed by Defendant Resi Whole Loan IV LLC. Motion set for hearing on 10/1/2018 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Proposed Order) (Struve, Andrew)
July 13, 2018 Opinion or Order Filing 97 ORDER by Judge David O. Carter GRANTING REQUEST for Approval of Substitution of Attorney Jessica Rose Ellis Lohr for Defendant Wilmington Trust, N.A., as Trustee for the ARLP Securitization Trust, Series 2014-2 in place and stead of Bronwyn F Pollock, Robert C Double III #96 . (jp)
July 12, 2018 Filing 96 REQUEST to Substitute attorney Jessica R. Lohr in place of attorney Bronwyn F. Pollock, Robert C. Double III, and Michael H. Bornhorst filed by defendant Wilmington Trust, N.A.. (Attachments: #1 Proposed Order) (Pollock, Bronwyn)
May 29, 2018 Filing 95 Joint Stipulation Regarding Selection of Mediator filed by Defendants Caliber Home Loans, Inc., U.S. Bank Trust, N.A., Wilmington Trust, N.A. (Pollock, Bronwyn)
May 29, 2018 Filing 94 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance #93 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice of Appearance or Withdrawal G123. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order 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. (ak)
May 29, 2018 Filing 93 NOTICE of Appearance filed by attorney Jennifer A Needs on behalf of Defendant Law Offices of Les Zieve (Attorney Jennifer A Needs added to party Law Offices of Les Zieve(pty:dft))(Needs, Jennifer)
May 24, 2018 Opinion or Order Filing 92 ORDER GRANTING AMENDED JOINT STIPULATION #90 EXTENDING TIME TO RESPOND TO SECOND AMENDED COMPLAINT AND SETTING BRIEFING SCHEDULE FOR DEFENDANTS MOTIONS TO DISMISS SECOND AMENDED COMPLAINT, AND STRIKING ORDER #91 . by Judge David O. Carter. The Court, having considered the parties' Amended Joint Stipulation Extending Time to Respond to the Second Amended Complaint and Setting Briefing Schedule for Defendants' Motions to Dismiss Second Amended Complaint, HEREBY ORDERS: 1. Defendants Caliber Home Loans, Inc., U.S. Bank Trust, N.A., as Trustee for the LSF9 Master Participation Trust, Ocwen Loan Servicing, LLC, Wilmington Trust, N.A., as Trustee for the ARLP 2014-2 Securitized Trust, Resi Whole Loan IV LLC, and Law Offices of Les Zieve (collectively, "Defendants") shall have through and including July 13, 2018 to file their motions to dismiss the Second Amended Complaint ("Defendants' Motions"). 2. Plaintiffs Robert K. Ruegsegger, Jr. and Gigi E. Ruegsegger shall have through and including August 17, 2018 to oppose Defendants' Motions. 3. Defendants shall have through and including September 21, 2018 to file any replies in support of Defendants' Motions. 4. The hearing on Defendants' Motions shall be set for October 1, 2018 at 8:30 a.m. Order #91 , issued on 5/21/18, is ordered stricken. IT IS SO ORDERED. (dro)
May 21, 2018 Opinion or Order Filing 91 (STRICKEN 5/24/18) ORDER by Judge David O. Carter, Granting Joint Stipulation to Extend Time to Answer Second Amended Complaint and Setting Briefing Schedule for Defendants' Motions to Dismiss Second Amended Complaint #89 . (twdb) Modified on 5/24/2018 (dro).
May 21, 2018 Filing 90 NOTICE OF ERRATA filed by Defendants Caliber Home Loans, Inc., U.S. Bank Trust, N.A., Wilmington Trust, N.A.. correcting Stipulation to Extend Time to Answer (More than 30 days), #89 (Attachments: #1 Exhibit A Amended Joint Stipulation, #2 Exhibit B Proposed Order)(Pollock, Bronwyn)
May 18, 2018 Filing 89 Joint STIPULATION for Extension of Time to File Answer to July 13, 2018 re Amended Complaint/Petition,,,,, #88 filed by defendants Caliber Home Loans, Inc., U.S. Bank Trust, N.A., Wilmington Trust, N.A.. (Attachments: #1 Proposed Order)(Pollock, Bronwyn)
May 14, 2018 Filing 88 SECOND AMENDED COMPLAINT against Defendants Caliber Home Loans, Inc., Law Offices of Les Zieve, Ocwen Loan Servicing, LLC, Resi Whole Loan IV LLC, U.S. Bank Trust, N.A., Wilmington Trust, N.A. amending Amended Complaint/Petition,,,,,, #16 , filed by Plaintiffs Gigi E Ruegsegger, Robert K Ruegsegger, Jr (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Z, #26 Exhibit AA, #27 Exhibit BB, #28 Exhibit CC, #29 Exhibit DD, #30 Exhibit EE, #31 Exhibit FF, #32 Exhibit GG, #33 Exhibit HH, #34 Exhibit II, #35 Exhibit JJ, #36 Exhibit KK, #37 Exhibit LL, #38 Exhibit MM, #39 Exhibit NN, #40 Exhibit OO, #41 Exhibit PP, #42 Exhibit QQ, #43 Exhibit RR, #44 Exhibit SS, #45 Exhibit TT, #46 Exhibit UU, #47 Exhibit VV, #48 Exhibit WW, #49 Exhibit XX, #50 Exhibit YY, #51 Exhibit ZZ, #52 Exhibit AAA, #53 Exhibit BBB, #54 Exhibit CCC, #55 Exhibit DDD, #56 Exhibit EEE, #57 Exhibit FFF, #58 Exhibit GGG, #59 Exhibit HHH, #60 Exhibit III, #61 Exhibit JJJ, #62 Exhibit KKK)(Ridout, Christopher)
May 7, 2018 Opinion or Order Filing 87 SCHEDULING ORDER & ORDER RE: PRETRIAL AND TRIAL PROCEDURES by Judge David O. Carter: Fact Discovery cut-off 5/13/2019, Expert Discovery cut-off 9/23/2019, Motion cut-off 11/18/2019 @ 8:30 AM, Final Pretrial Conference set for 1/27/2020 @ 8:30 AM before Judge David O. Carter, Jury Trial set for 3/17/2020 @ 8:30 AM before Judge David O. Carter. (dgo)
May 7, 2018 Opinion or Order Filing 86 ORDER/REFERRAL to ADR Procedure No 2 by Judge David O. Carter. Case ordered to Court Mediation Panel for mediation. (dgo)
May 4, 2018 Filing 85 JOINT REPORT Rule 26(f) Discovery Plan filed by Plaintiffs Gigi E Ruegsegger, Robert K Ruegsegger, Jr.. (Ridout, Christopher)
May 3, 2018 Opinion or Order Filing 84 Text Only Order re Joint Report Rule 26(f) Discovery Plan #81 . Amended Joint Report Rule 26(f) Discovery Plan due by 5/4/2018 by Judge David O. Carter. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY
May 3, 2018 Filing 83 SCHEDULING NOTICE by Judge David O. Carter: The Scheduling Conference previously scheduled for 5/7/2018 @ 8:30 AM has been CANCELLED. *Scheduling Order to be issued* THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY
April 30, 2018 Filing 82 MINUTES (IN CHAMBERS) by Judge David O. Carter: Order Granting in Part Defendants' MOTIONS to Dismiss #39 , #43 , #45 , #46 and Denying Defendants' MOTION to Strike #38 . Plaintiff may file a second amended complaint, if desired, on or before May 14, 2018. (mt)
April 23, 2018 Filing 81 JOINT REPORT Rule 26(f) Discovery Plan filed by Plaintiffs Gigi E Ruegsegger, Robert K Ruegsegger, Jr.. (Ridout, Christopher)
April 13, 2018 Opinion or Order Filing 80 ORDER by Judge David O. Carter, DENIED BY ORDER OF THE COURT re Stipulation to Continue, #79 . (mba)
April 12, 2018 Filing 79 Joint STIPULATION to Continue Scheduling Conference from May 7, 2018 filed by Defendants ARLP Securitization Trust, Series 2014-2, Altisource Residential Corporation, Caliber Home Loans, Inc., LSF9 Master Participation Trust, U.S. Bank Trust, N.A., Wilmington Trust, N.A.. (Attachments: #1 Proposed Order)(Pollock, Bronwyn)
March 19, 2018 Opinion or Order Filing 78 ORDER by Judge David O. Carter: Granting Stipulated Motion to Continue April 9, 2018, Scheduling Conference and Extend Associated Deadlines #77 . Scheduling Conference continued to 5/7/2018 at 08:30 AM before Judge David O. Carter. (mt)
March 19, 2018 Filing 77 Joint STIPULATION to Continue Scheduling Conference from April 9, 2018 to a date acceptable to the Court Re: Initial Order Setting R26 Scheduling Conference - form only #75 filed by Plaintiffs Gigi E Ruegsegger, Robert K Ruegsegger, Jr. (Attachments: #1 Proposed Order)(Ridout, Christopher)
February 12, 2018 Filing 76 NOTICE of Change of Attorney Business or Contact Information: for attorney Andrew Hardenbrook Struve counsel for Defendant Resi Whole Loan IV LLC. Changing ADDRESS to Brown Rudnick LLP, 2211 Michelson Drive, Seventh Floor, Irvine, CA 92612. Changing email to astruve@brownrudnick.com. Filed by Defendant RESI WHOLE LOAN IV LLC. (Struve, Andrew)
January 10, 2018 Opinion or Order Filing 75 ORDER SETTING SCHEDULING CONFERENCE by Judge David O. Carter. Scheduling Conference set for 4/9/2018 @ 8:30 AM before Judge David O. Carter. (dgo)
December 11, 2017 Filing 74 SCHEDULING NOTICE by Judge David O. Carter re: NOTICE OF MOTION AND MOTION to Dismiss Case #39 , NOTICE OF MOTION AND MOTION to Strike Class Allegations in the First Amended Complaint Amended Complaint/Petition, #16 #38 , NOTICE OF MOTION AND MOTION to Dismiss Case #43 , NOTICE OF MOTION AND MOTION to Dismiss Case Defendant Resi Whole Loan IV's Notice of Motion and Motion to Dismiss; Memorandum of Points & Authorities in Support Thereof #46 , NOTICE OF MOTION AND MOTION to Dismiss Case #45 The Court finds these matters appropriate for decision without oral argument. Fed. R. Civ. P. 78; Local Rule 7-15. Accordingly, the hearings set for 12/18/17 are removed from the calendar. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY
December 4, 2017 Filing 73 REPLY in support of NOTICE OF MOTION AND MOTION to Dismiss Case #45 filed by Defendant Law Offices of Les Zieve. (Pham, Namson)
December 4, 2017 Filing 72 REPLY in support of NOTICE OF MOTION AND MOTION to Dismiss Case Defendant Resi Whole Loan IV's Notice of Motion and Motion to Dismiss; Memorandum of Points & Authorities in Support Thereof #46 filed by Defendant Resi Whole Loan IV LLC. (Struve, Andrew)
December 4, 2017 Filing 71 OBJECTIONS to Request for Judicial Notice, #56 filed by Defendants ARLP Securitization Trust, Series 2014-2, Altisource Residential Corporation, Caliber Home Loans, Inc., LSF9 Master Participation Trust, U.S. Bank Trust, N.A., Wilmington Trust, N.A.. (Pollock, Bronwyn)
December 4, 2017 Filing 70 REPLY in support of NOTICE OF MOTION AND MOTION to Dismiss Case #39 filed by Defendants ARLP Securitization Trust, Series 2014-2, Altisource Residential Corporation, Wilmington Trust, N.A.. (Pollock, Bronwyn)
December 4, 2017 Filing 69 REPLY in support of NOTICE OF MOTION AND MOTION to Dismiss Case #39 filed by Defendant Caliber Home Loans, Inc.. (Pollock, Bronwyn)
December 4, 2017 Filing 68 REPLY in support of NOTICE OF MOTION AND MOTION to Dismiss Case #39 filed by Defendants ARLP Securitization Trust, Series 2014-2, Altisource Residential Corporation, Caliber Home Loans, Inc., LSF9 Master Participation Trust, Law Offices of Les Zieve, Ocwen Loan Servicing, LLC, Resi Whole Loan IV LLC, U.S. Bank Trust, N.A., Wilmington Trust, N.A.. (Pollock, Bronwyn)
December 4, 2017 Filing 67 REPLY in support of NOTICE OF MOTION AND MOTION to Strike Class Allegations in the First Amended Complaint Amended Complaint/Petition,,,,,, #16 #38 filed by Defendants ARLP Securitization Trust, Series 2014-2, Altisource Residential Corporation, Caliber Home Loans, Inc., LSF9 Master Participation Trust, Law Offices of Les Zieve, Ocwen Loan Servicing, LLC, Resi Whole Loan IV LLC, U.S. Bank Trust, N.A., Wilmington Trust, N.A.. (Pollock, Bronwyn)
December 4, 2017 Filing 66 REPLY In Support of Ocwen's Motion To Dismiss First Amended Complaint Pursuant to Rule 12(B)(6) NOTICE OF MOTION AND MOTION to Dismiss Case #39 , NOTICE OF MOTION AND MOTION to Dismiss Case #43 filed by Defendant Ocwen Loan Servicing, LLC. (Lohr, Jessica)
November 22, 2017 Opinion or Order Filing 65 ORDER by Judge David O. Carter, GRANTING #64 Non-Resident Attorney Michael H Bornhorst APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff Caliber Home Loans, Inc.; U.S. Bank Trust, N.A. as Trustee for the LSF9 Master Participation Trust; LSF9 Master Participation Trust; Wilmington Trust, N.A.; ARLP Securitization Trust, Series 2014-2, designating Bronwyn F Pollock as local counsel. (es)
November 20, 2017 Filing 64 APPLICATION of Non-Resident Attorney Michael H. Bornhorst to Appear Pro Hac Vice on behalf of Defendants ARLP Securitization Trust, Series 2014-2, Caliber Home Loans, Inc., LSF9 Master Participation Trust, U.S. Bank Trust, N.A., Wilmington Trust, N.A. (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-20855275) filed by Defendants ARLP Securitization Trust, Series 2014-2, Caliber Home Loans, Inc., LSF9 Master Participation Trust, U.S. Bank Trust, N.A., Wilmington Trust, N.A.. (Attachments: #1 Proposed Order) (Pollock, Bronwyn)
November 6, 2017 Filing 63 REQUEST FOR JUDICIAL NOTICE Plaintiffs' Opposition to Defendants' Request for Judicial Notice filed by Plaintiffs Gigi E Ruegsegger, Robert K Ruegsegger, Jr. (Ridout, Christopher)
November 6, 2017 Filing 62 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss Case #39 filed by Plaintiffs Gigi E Ruegsegger, Robert K Ruegsegger, Jr. (Ridout, Christopher)
November 6, 2017 Filing 61 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss Case #45 filed by Plaintiffs Gigi E Ruegsegger, Robert K Ruegsegger, Jr. (Ridout, Christopher)
November 6, 2017 Filing 60 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss Case #43 filed by Plaintiffs Gigi E Ruegsegger, Robert K Ruegsegger, Jr. (Ridout, Christopher)
November 6, 2017 Filing 59 MEMORANDUM in Opposition to Defendant Caliber Home Loans, Inc.'s Supplemental Motion to Dismiss (Dkt 40) filed by Plaintiffs Gigi E Ruegsegger, Robert K Ruegsegger, Jr. (Ridout, Christopher)
November 6, 2017 Filing 58 MEMORANDUM in Opposition to Defendants Altisource Residential Corporation, ARLP Securitization Trust, Series 2014-2, and Wilmington Trust, N.A.'s Motion to Dismiss (Dkt. 41) filed by Plaintiffs Gigi E Ruegsegger, Robert K Ruegsegger, Jr. (Ridout, Christopher)
November 6, 2017 Filing 57 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss Case Defendant Resi Whole Loan IV's Notice of Motion and Motion to Dismiss; Memorandum of Points & Authorities in Support Thereof #46 filed by Plaintiffs Gigi E Ruegsegger, Robert K Ruegsegger, Jr. (Ridout, Christopher)
November 6, 2017 Filing 56 REQUEST FOR JUDICIAL NOTICE In Support of Plaintiffs' Opposition to Defendants' Motion to Strike Class Allegations in the First Amended Complaint filed by Plaintiffs Gigi E Ruegsegger, Robert K Ruegsegger, Jr. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Ridout, Christopher)
November 6, 2017 Filing 55 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Strike Class Allegations in the First Amended Complaint Amended Complaint/Petition,,,,,, #16 #38 filed by Plaintiffs Gigi E Ruegsegger, Robert K Ruegsegger, Jr. (Ridout, Christopher)
November 6, 2017 Filing 54 NOTICE OF ERRATA filed by Plaintiffs Gigi E Ruegsegger, Robert K Ruegsegger, Jr. correcting Amended Complaint/Petition,,,,,, #16 (Attachments: #1 Exhibit O)(Ridout, Christopher)
October 23, 2017 Opinion or Order Filing 53 ORDER by Judge David O. Carter, Granting A. Stipulation for Extension of Time to Oppose Defendants' Motions to Dismiss and to Strike Class Allegations, and B. Allow Additional Pages for Plaintiffs' Opposition to, and Defendants' Joint Reply in Support of Defendants' Joint Motion to Dismiss #52 . (twdb)
October 19, 2017 Filing 52 STIPULATION for Extension of Time to File Opposition as to Memorandum in Support of Motion #40 , NOTICE OF MOTION AND MOTION to Dismiss Case #39 , NOTICE OF MOTION AND MOTION to Strike Class Allegations in the First Amended Complaint Amended Complaint/Petition,,,,,, #16 #38 , Memorandum in Support of Motion #41 , NOTICE OF MOTION AND MOTION to Dismiss Case #43 , NOTICE OF MOTION AND MOTION to Dismiss Case Defendant Resi Whole Loan IV's Notice of Motion and Motion to Dismiss; Memorandum of Points & Authorities in Support Thereof #46 , NOTICE OF MOTION AND MOTION to Dismiss Case #45 filed by Plaintiffs Gigi E Ruegsegger, Robert K Ruegsegger, Jr. (Attachments: #1 Proposed Order)(Ridout, Christopher)
October 4, 2017 Filing 51 NOTICE of Interested Parties filed by Defendant Law Offices of Les Zieve, (Pham, Namson)
October 4, 2017 Opinion or Order Filing 50 ORDER by Judge David O. Carter: granting #35 Non-Resident Attorney Kevin F. Meade APPLICATION to Appear Pro Hac Vice on behalf of defendant Resi Whole Loan IV LLC, designating Andrew H. Struve as local counsel. (dro)
October 4, 2017 Opinion or Order Filing 49 ORDER by Judge David O. Carter: granting #34 Non-Resident Attorney David J. Lender APPLICATION to Appear Pro Hac Vice on behalf of defendant Resi Whole Loan IV LLC, designating Andrew H. Struve as local counsel. (dro)
October 2, 2017 Filing 48 PROOF OF SERVICE filed by Defendant Law Offices of Les Zieve, re Request for Judicial Notice #47 , NOTICE OF MOTION AND MOTION to Dismiss Case #45 served on October 2, 2017. (Pham, Namson)
October 2, 2017 Filing 47 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case #45 filed by Defendant Law Offices of Les Zieve. (Attachments: #1 Exhibits)(Pham, Namson)
October 2, 2017 Filing 46 NOTICE OF MOTION AND MOTION to Dismiss Case Defendant Resi Whole Loan IV's Notice of Motion and Motion to Dismiss; Memorandum of Points & Authorities in Support Thereof filed by Defendant Resi Whole Loan IV LLC. Motion set for hearing on 12/18/2017 at 08:30 AM before Judge David O. Carter. (Struve, Andrew)
October 2, 2017 Filing 45 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Law Offices of Les Zieve. Motion set for hearing on 12/18/2017 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Proposed Order) (Attorney Namson Nguyen Pham added to party Law Offices of Les Zieve(pty:dft)) (Pham, Namson)
October 2, 2017 Filing 44 DECLARATION of Bronwyn F. Pollock in support of NOTICE OF MOTION AND MOTION to Dismiss Case #39 , NOTICE OF MOTION AND MOTION to Strike Class Allegations in the First Amended Complaint Amended Complaint/Petition,,,,,, #16 #38 Request for Judicial Notice #42 filed by Defendants ARLP Securitization Trust, Series 2014-2, Altisource Residential Corporation, Caliber Home Loans, Inc., LSF9 Master Participation Trust, U.S. Bank Trust, N.A., Wilmington Trust, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Pollock, Bronwyn)
October 2, 2017 Filing 43 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Ocwen Loan Servicing, LLC. Motion set for hearing on 12/18/2017 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Memorandum, #2 Exhibit) (Lohr, Jessica)
October 2, 2017 Filing 42 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case #39 , NOTICE OF MOTION AND MOTION to Strike Class Allegations in the First Amended Complaint Amended Complaint/Petition,,,,,, #16 #38 filed by Defendants ARLP Securitization Trust, Series 2014-2, Altisource Residential Corporation, Caliber Home Loans, Inc., LSF9 Master Participation Trust, Law Offices of Les Zieve, Ocwen Loan Servicing, LLC, Resi Whole Loan IV LLC, U.S. Bank Trust, N.A., Wilmington Trust, N.A.. (Attachments: #1 Proposed Order)(Pollock, Bronwyn)
October 2, 2017 Filing 41 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION to Dismiss Case #39 filed by Defendants ARLP Securitization Trust, Series 2014-2, Altisource Residential Corporation, Wilmington Trust, N.A.. (Pollock, Bronwyn)
October 2, 2017 Filing 40 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION to Dismiss Case #39 filed by Defendant Caliber Home Loans, Inc.. (Pollock, Bronwyn)
October 2, 2017 Filing 39 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants ARLP Securitization Trust, Series 2014-2, Altisource Residential Corporation, Caliber Home Loans, Inc., LSF9 Master Participation Trust, Law Offices of Les Zieve, Ocwen Loan Servicing, LLC, Resi Whole Loan IV LLC, U.S. Bank Trust, N.A., Wilmington Trust, N.A.. Motion set for hearing on 12/18/2017 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Memorandum of Points and Authorities, #2 Proposed Order) (Pollock, Bronwyn)
October 2, 2017 Filing 38 NOTICE OF MOTION AND MOTION to Strike Class Allegations in the First Amended Complaint Amended Complaint/Petition,,,,,, #16 filed by Defendants ARLP Securitization Trust, Series 2014-2, Altisource Residential Corporation, Caliber Home Loans, Inc., LSF9 Master Participation Trust, Law Offices of Les Zieve, Ocwen Loan Servicing, LLC, Resi Whole Loan IV LLC, U.S. Bank Trust, N.A., Wilmington Trust, N.A.. Motion set for hearing on 12/18/2017 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Memorandum of Points and Authorities, #2 Proposed Order) (Pollock, Bronwyn)
October 2, 2017 Filing 37 CORPORATE DISCLOSURE STATEMENT filed by Defendant Resi Whole Loan IV LLC (Struve, Andrew)
October 2, 2017 Filing 36 CERTIFICATE of Interested Parties filed by Defendant Resi Whole Loan IV LLC, (Struve, Andrew)
September 29, 2017 Filing 35 APPLICATION of Non-Resident Attorney Kevin F. Meade to Appear Pro Hac Vice on behalf of Defendant Resi Whole Loan IV LLC (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-20590832) filed by Defendant Resi Whole Loan IV LLC. (Attachments: #1 Proposed Order) (Struve, Andrew)
September 29, 2017 Filing 34 APPLICATION of Non-Resident Attorney David J. Lender to Appear Pro Hac Vice on behalf of Defendant Resi Whole Loan IV LLC (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-20590669) filed by Defendant Resi Whole Loan IV LLC. (Attachments: # (1 ) Proposed Order) (Struve, Andrew)
September 26, 2017 Filing 33 CERTIFICATION AND NOTICE of Interested Parties filed by Defendants ARLP Securitization Trust, Series 2014-2, Altisource Residential Corporation, Caliber Home Loans, Inc., LSF9 Master Participation Trust, U.S. Bank Trust, N.A., Wilmington Trust, N.A., (Pollock, Bronwyn)
September 13, 2017 Opinion or Order Filing 32 ORDER by Judge David O. Carter: granting #31 Non-Resident Attorney Hubbard, Jon S. APPLICATION to Appear Pro Hac Vice on behalf of Defendant Ocwen Loan Servicing, LLC, designating Lohr, Jessica R. as local counsel. (dv)
September 11, 2017 Filing 31 APPLICATION of Non-Resident Attorney Jon S. Hubbard to Appear Pro Hac Vice on behalf of Defendant Ocwen Loan Servicing, LLC (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-20482620) filed by Defendant Ocwen Loan Servicing, LLC. (Attachments: #1 Proposed Order) (Lohr, Jessica)
August 29, 2017 Filing 30 Notice of Appearance or Withdrawal of Counsel: for attorney Andrew Hardenbrook Struve counsel for Defendant Resi Whole Loan IV LLC. Adding Andrew H. Struve as counsel of record for Resi Whole Loan IV LLC for the reason indicated in the G-123 Notice. Filed by Defendant Resi Whole Loan IV LLC. (Attorney Andrew Hardenbrook Struve added to party Resi Whole Loan IV LLC(pty:dft))(Struve, Andrew)
August 25, 2017 Opinion or Order Filing 29 ORDER by Judge David O. Carter: granting #28 Non-Resident Attorney John C. Lynch APPLICATION to Appear Pro Hac Vice on behalf of Defendant(s) Ocwen Loan Servicing, LLC, designating Jessica R. Lohr as local counsel. (dv)
August 24, 2017 Filing 28 APPLICATION of Non-Resident Attorney John C. Lynch to Appear Pro Hac Vice on behalf of Defendant Ocwen Loan Servicing, LLC (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-20404982) filed by Defendant Ocwen Loan Servicing, LLC. (Attachments: #1 Proposed Order) (Lohr, Jessica)
August 16, 2017 Opinion or Order Filing 27 ORDER GRANTING STIPULATION TO (A) EXTEND DEFENDANTS' TIME TO RESPOND TO FIRST AMENDED COMPLAINT, (B) SET PLAINTIFFS' DEADLINE TO OPPOSE DEFENDANTS' MOTIONS FILED IN RESPONSE TO FIRST AMENDED COMPLAINT, AND (C) EXTEND PLAINTIFFS' DEADLINE TO MOVE FOR CLASS CERTIFICATION #26 by Judge David O. Carter. (es)
August 15, 2017 Filing 26 Joint STIPULATION for Extension of Time to File Answer to 10/2/2017 re Amended Complaint/Petition,,,,,, #16 , STIPULATION for Extension of Time to File Plaintiffs' Opposition to Defendants' Motions Filed in Response to First Amended Complaint and Plaintiffs' Motion for Class Certification filed by Defendants ARLP Securitization Trust, Series 2014-2, Altisource Residential Corporation, Caliber Home Loans, Inc., LSF9 Master Participation Trust, U.S. Bank Trust, N.A., Wilmington Trust, N.A.. (Attachments: #1 Proposed Order)(Pollock, Bronwyn)
August 14, 2017 Filing 25 NOTICE of Appearance filed by attorney Robert Chester Double on behalf of Defendant Wilmington Trust, N.A. (Attorney Robert Chester Double added to party Wilmington Trust, N.A.(pty:dft))(Double, Robert)
August 14, 2017 Filing 24 NOTICE of Appearance filed by attorney Bronwyn F Pollock on behalf of Defendant Wilmington Trust, N.A. (Attorney Bronwyn F Pollock added to party Wilmington Trust, N.A.(pty:dft))(Pollock, Bronwyn)
July 31, 2017 Opinion or Order Filing 23 ORDER GRANTING STIPULATION TO EXTEND TIME FOR OCWEN TO RESPOND TO THE FIRST AMENDED COMPLAINT #21 by Judge David O. Carter. The Court, having considered the Parties' Stipulation to Extend Time for Ocwen to Respond to the First Amended Complaint, and good cause appearing, HEREBY ORDERS that Ocwen Loan Servicing, LLC shall have up through and including September 1, 2017 to respond to the First Amended Complaint. (dv)
July 28, 2017 Filing 22 Certification and NOTICE of Interested Parties filed by Defendant Ocwen Loan Servicing, LLC, identifying Ocwen Mortgage Servicing, Inc.; Ocwen Financial Corporation. (Lohr, Jessica)
July 28, 2017 Filing 21 Joint STIPULATION Extending Time to Answer the complaint as to Ocwen Loan Servicing, LLC answer now due 9/1/2017, re Amended Complaint/Petition,,,,,, #16 filed by Defendant Ocwen Loan Servicing, LLC. (Attachments: #1 Proposed Order)(Attorney Jessica Rose Ellis Lohr added to party Ocwen Loan Servicing, LLC(pty:dft))(Lohr, Jessica)
July 19, 2017 Filing 20 PROOF OF SERVICE Executed by Plaintiff Gigi E Ruegsegger, Robert K Ruegsegger, Jr, upon Defendant Wilmington Trust, N.A. served on 7/14/2017, answer due 8/4/2017. Service of the Summons and Complaint were executed upon Barbara High, Legal Administrator - Person Authorized to Accept Service of Process in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Ridout, Christopher)
July 19, 2017 Filing 19 PROOF OF SERVICE Executed by Plaintiff Gigi E Ruegsegger, Robert K Ruegsegger, Jr, upon Defendant Resi Whole Loan IV LLC served on 7/14/2017, answer due 8/4/2017. Service of the Summons and Complaint were executed upon Corporation Trust Company, Amy McLaren - Person Authorized to Accept Service of Process in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Ridout, Christopher)
July 19, 2017 Filing 18 PROOF OF SERVICE Executed by Plaintiff Gigi E Ruegsegger, Robert K Ruegsegger, Jr, upon Defendant Ocwen Loan Servicing, LLC served on 7/12/2017, answer due 8/2/2017. Service of the Summons and Complaint were executed upon CSC - Becky DeGeorge - person authorized to accept service of process in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Ridout, Christopher)
July 6, 2017 Opinion or Order Filing 17 Text Only Order VACATING Order to Show Cause #15 by Judge David O. Carter. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY
June 30, 2017 Filing 16 FIRST AMENDED COMPLAINT against Defendants All Defendants amending Complaint (Attorney Civil Case Opening),,,,, #1 , filed by Plaintiffs Gigi E Ruegsegger, Robert K Ruegsegger, Jr (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Z, #26 Exhibit AA, #27 Exhibit BB, #28 Exhibit CC, #29 Exhibit DD, #30 Exhibit EE, #31 Exhibit FF, #32 Exhibit GG, #33 Exhibit HH, #34 Exhibit II, #35 Exhibit JJ, #36 Exhibit KK, #37 Exhibit LL, #38 Exhibit MM, #39 Exhibit NN, #40 Exhibit OO, #41 Exhibit PP, #42 Exhibit QQ, #43 Exhibit RR, #44 Exhibit SS, #45 Exhibit TT, #46 Exhibit UU, #47 Exhibit VV, #48 Exhibit WW, #49 Exhibit XX, #50 Exhibit YY, #51 Exhibit ZZ, #52 Exhibit AAA, #53 Exhibit BBB, #54 Exhibit CCC, #55 Exhibit DDD, #56 Exhibit EEE, #57 Exhibit FFF, #58 Exhibit GGG, #59 Exhibit HHH, #60 Exhibit III, #61 Exhibit JJJ, #62 Exhibit KKK, #63 Exhibit LLL)(Attorney Christopher P Ridout added to party Gigi E Ruegsegger(pty:pla), Attorney Christopher P Ridout added to party Robert K Ruegsegger, Jr(pty:pla))(Ridout, Christopher)
June 26, 2017 Opinion or Order Filing 15 [VACATED 7/6/17] MINUTES (IN CHAMBERS) ORDER TO SHOW CAUSE WHY COURT SHOULD NOT DISMISS FOR LACK OF JURISDICTION by Judge David O. Carter. Accordingly, the Court ORDERS Plaintiffs to show cause why this case should not be dismissed for lack of subject matter jurisdiction, on or before July 3, 2017. Plaintiffs may discharge this order by alleging, that Plaintiffs and Defendants are citizens of different states for purposes of diversity jurisdiction. If Plaintiff does not sufficiently plead diversity jurisdiction on or before July 3, 2017, this case will be dismissed. (see document for details). (dro) Modified on 7/6/2017 (dgo).
June 26, 2017 Opinion or Order Filing 14 ORDER by Judge David O. Carter, Granting Stipulation to Extend Time to Respond to Initial Complaint #13 . The Court, having considered the parties' Stipulation to Extend Time to Respond to Initial Complaint, and finding good cause shown, HEREBY ORDERS that Defendants Caliber Home Loans, Inc., U.S. Bank Trust, N.A., as Trustee for the LSF9 Master Participation Trust, LSF9 Master Participation Trust, ARLP Securitization Trust, Series 2014-2, Altisource Residential Corporation, and Law Offices of Les Zieve shall have through and including September 1, 2017 to respond to the initial complaint. IT IS SO ORDERED. (dro)
June 21, 2017 Filing 13 STIPULATION for Extension of Time to File Answer to 09/01/2017 re Complaint (Attorney Civil Case Opening),,,,, #1 filed by Defendants ARLP Securitization Trust, Series 2014-2, Altisource Residential Corporation, Caliber Home Loans, Inc., LSF9 Master Participation Trust, U.S. Bank Trust, N.A.. (Attachments: #1 Proposed Order)(Attorney Bronwyn F Pollock added to party ARLP Securitization Trust, Series 2014-2(pty:dft), Attorney Bronwyn F Pollock added to party Altisource Residential Corporation(pty:dft))(Pollock, Bronwyn)
June 7, 2017 Filing 12 NOTICE of Appearance filed by attorney Robert Chester Double on behalf of Defendants Caliber Home Loans, Inc., LSF9 Master Participation Trust, U.S. Bank Trust, N.A. (Attorney Robert Chester Double added to party Caliber Home Loans, Inc.(pty:dft), Attorney Robert Chester Double added to party LSF9 Master Participation Trust (pty:dft), Attorney Robert Chester Double added to party U.S. Bank Trust, N.A.(pty:dft))(Double, Robert)
June 7, 2017 Filing 11 NOTICE of Appearance filed by attorney Bronwyn F Pollock on behalf of Defendants Caliber Home Loans, Inc., LSF9 Master Participation Trust, U.S. Bank Trust, N.A. (Attorney Bronwyn F Pollock added to party Caliber Home Loans, Inc.(pty:dft), Attorney Bronwyn F Pollock added to party LSF9 Master Participation Trust (pty:dft), Attorney Bronwyn F Pollock added to party U.S. Bank Trust, N.A.(pty:dft))(Pollock, Bronwyn)
May 26, 2017 Opinion or Order Filing 10 INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER upon filing of the complaint by Judge David O. Carter. (dgo)
May 26, 2017 Opinion or Order Filing 9 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 16-05-Related Case- filed. Related Case No: SACV17-00872 DOC (KESx). Case transferred from Magistrate Judge Jay C. Gandhi and Judge Josephine L. Staton to Judge David O. Carter and Magistrate Judge Karen E. Scott for all further proceedings. The case number will now reflect the initials of the transferee Judge SACV17-00907 DOC (KESx). Signed by Judge David O. Carter. (lwag)
May 24, 2017 Filing 8 21 DAY Summons issued re Complaint #1 as to defendants ARLP Securitization Trust, Series 2014-2, Altisource Residential Corporation, Caliber Home Loans, Inc., LSF9 Master Participation Trust, Law Offices of Les Zieve, Ocwen Loan Servicing, LLC, Resi Whole Loan IV LLC, U.S. Bank Trust, N.A., Wilmington Trust, N.A. (Attachments: #1 attachment) (esa)
May 24, 2017 Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa)
May 24, 2017 Filing 6 NOTICE OF ASSIGNMENT to District Judge Josephine L. Staton and Magistrate Judge Jay C. Gandhi. (esa)
May 24, 2017 Filing 5 Verification re: Complaint (Attorney Civil Case Opening),,,,, #1 (Lake, David)
May 24, 2017 Filing 4 CIVIL COVER SHEET filed by Plaintiffs Gigi E Ruegsegger, Robert K Ruegsegger, Jr. (Lake, David)
May 24, 2017 Filing 3 CERTIFICATE of Interested Parties filed by Plaintiffs Gigi E Ruegsegger, Robert K Ruegsegger, Jr, (Attachments: #1 Supplement Attachment to Certificate of Interested Parties)(Lake, David)
May 24, 2017 Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),,,,, #1 filed by Plaintiffs Gigi E Ruegsegger, Robert K Ruegsegger, Jr. (Attachments: #1 Supplement Attachment to Summons)(Lake, David)
May 24, 2017 Filing 1 COMPLAINT Receipt No: 0973-19910476 - Fee: $400, filed by Plaintiffs Gigi E Ruegsegger, Robert K Ruegsegger, Jr. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Z, #26 Exhibit AA, #27 Exhibit BB, #28 Exhibit CC, #29 Exhibit DD, #30 Exhibit EE, #31 Exhibit FF, #32 Exhibit GG, #33 Exhibit HH, #34 Exhibit II, #35 Exhibit JJ, #36 Exhibit KK, #37 Exhibit LL, #38 Exhibit MM, #39 Exhibit NN, #40 Exhibit OO, #41 Exhibit PP, #42 Exhibit QQ, #43 Exhibit RR, #44 Exhibit SS, #45 Exhibit TT, #46 Exhibit UU, #47 Exhibit VV, #48 Exhibit WW, #49 Exhibit XX, #50 Exhibit YY, #51 Exhibit ZZ, #52 Exhibit AAA, #53 Exhibit BBB, #54 Exhibit CCC, #55 Exhibit DDD, #56 Exhibit EEE, #57 Exhibit FFF, #58 Exhibit GGG, #59 Exhibit HHH, #60 Exhibit III, #61 Exhibit JJJ, #62 Exhibit KKK, #63 Exhibit LLL) (Attorney David N Lake added to party Gigi E Ruegsegger(pty:pla), Attorney David N Lake added to party Robert K Ruegsegger, Jr(pty:pla))(Lake, David)

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Search for this case: Robert K. Ruegsegger et al v. Caliber Home Loans, Inc. et al
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Defendant: Law Offices of Les Zieve
Represented By: Namson Nguyen Pham
Represented By: Jennifer A Needs
Represented By: Bradford E Klein
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Defendant: U.S. Bank Trust, N.A.
Represented By: Bronwyn F Pollock
Represented By: Michael H Bornhorst
Represented By: Robert Chester Double
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Defendant: LSF9 Master Participation Trust
Represented By: Bronwyn F Pollock
Represented By: Michael H Bornhorst
Represented By: Robert Chester Double
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Defendant: Resi Whole Loan IV LLC
Represented By: David J Lender
Represented By: Kevin F Meade
Represented By: Andrew Hardenbrook Struve
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Defendant: Wilmington Trust, N.A.
Represented By: Michael H Bornhorst
Represented By: Jessica Rose Ellis Lohr
Represented By: Robert Chester Double
Represented By: Bronwyn F Pollock
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Defendant: Ocwen Loan Servicing, LLC
Represented By: John C Lynch
Represented By: Jon S Hubbard
Represented By: Jessica Rose Ellis Lohr
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Defendant: Does 1-20, inclusive
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Defendant: ARLP Securitization Trust, Series 2014-2
Represented By: Bronwyn F Pollock
Represented By: Michael H Bornhorst
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Defendant: Caliber Home Loans, Inc.
Represented By: Bronwyn F Pollock
Represented By: Michael H Bornhorst
Represented By: Robert Chester Double
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Defendant: Altisource Residential Corporation
Represented By: Bronwyn F Pollock
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Defendant: All Persons Unknown
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Plaintiff: Gigi E Ruegsegger
Represented By: David N Lake
Represented By: Christopher P Ridout
Represented By: Benjamin Gubernick
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Plaintiff: Robert K Ruegsegger, Jr.
Represented By: David N Lake
Represented By: Christopher P Ridout
Represented By: Benjamin Gubernick
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