Rickey M. Gilliam et al v. Nationstar Mortgage, LLC et al
| Rickey M Gilliam, Barbara Gilliam and Rickey M. Gilliam |
| NATIONSTAR MORTGAGE, LLC, BANK OF AMERICA, N.A.,, HSBC Bank USA, National Association, As Trustee for Structured Adjustable-Rate Mortgage Loan Trust, Mortgage Pass-Throuch Certificates, Series 2005-18, Jean H. Su, Mortgage Electronic Registration Systems, Inc., Debra T Carroll, Landsafe, Inc., Nationstar Mortgage, LLC doing business as Mr. Cooper Erroneously Sued As Nationstar Mortgage, LLC, Bank of America, N.A., HSBC Bank USA, National Association, Debra T. Carroll and Does 1 through 20 inclusive herein |
| 8:2021cv01499 |
| September 10, 2021 |
| US District Court for the Central District of California |
| David O Carter |
| Jean P Rosenbluth |
| Real Property: Foreclosure |
| 28 U.S.C. § 1444 |
| Both |
Docket Report
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This docket was last retrieved on November 12, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 40 PROOF OF SERVICE filed by Plaintiff Barbara Gilliam, Rickey M. Gilliam, Proof of Service of Original Complaint on Jean H. Su and Landsafe, Inc. served on 01/12/2021. (Freshman, Ronald) |
| Filing 39 REPLY support NOTICE OF MOTION AND MOTION to Remand Case to Orange County Superior Court #25 filed by Plaintiffs Barbara Gilliam, Rickey M. Gilliam. (Attachments: #1 Request for Judicial Notice, #2 Certificate of Service)(Freshman, Ronald) |
| Filing 38 Notice of Appearance or Withdrawal of Counsel: for attorney Deleyla Assefa Lawrence counsel for Defendant Bank of America, N.A.. Adding Deleyla A. Lawrence as counsel of record for Bank of America, N.A. for the reason indicated in the G-123 Notice. Filed by Defendant Bank of America, N.A.. (Attorney Deleyla Assefa Lawrence added to party Bank of America, N.A.(pty:dft))(Lawrence, Deleyla) |
| Filing 37 SCHEDULING NOTICE by Judge David O. Carter Scheduling Conference #18 is continued to 11/15/2021 at 08:30 AM before Judge David O. Carter. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kdu) TEXT ONLY ENTRY |
| Filing 36 MINUTES (IN CHAMBERS) by Judge David O. Carter: Granting #34 EX PARTE APPLICATION to Continue. In light of the Courts schedule, the Court will continue the hearings for all three of the parties pending motions to November 15, 2021. Thus, Plaintiffs ex parte application is hereby GRANTED IN PART. The Motion to Remand, Motion to Dismiss, and Motion for Judgment on the Pleadings are to be continued to November 15, 2021. RE: #15 , #25 , #23 . (twdb) |
| Filing 35 Opposition yes re: EX PARTE APPLICATION to Shorten Time for Hearing on re NOTICE OF MOTION AND MOTION to Dismiss Case #15 , NOTICE OF MOTION AND MOTION to Remand Case to Orange County Superior Court #25 , NOTICE OF MOTION AND MOTION for Judgment on the #34 Pleadings filed by Defendants HSBC Bank USA, National Association, Mortgage Electronic Registration Systems, Inc., Nationstar Mortgage, LLC. (Bissell, Jared) |
| Filing 34 EX PARTE APPLICATION to Shorten Time for Hearing on re NOTICE OF MOTION AND MOTION to Dismiss Case #15 , NOTICE OF MOTION AND MOTION to Remand Case to Orange County Superior Court #25 , NOTICE OF MOTION AND MOTION for Judgment on the Pleadings #23 to 11/08/2021 filed by Plaintiff Barbara Gilliam, Rickey M. Gilliam. (Attachments: #1 Declaration of Ronald H. Freshman, #2 Proposed Order, #3 Declaration Certificate of Service) (Freshman, Ronald) |
| Filing 33 REPORT of JOINT RULE 26(f) REPORT filed by Defendant Bank of America, N.A.. (Waldron, Piper) |
| Filing 32 OPPOSITION TO MOTION TO REMAND OPPOSITION re: NOTICE OF MOTION AND MOTION to Remand Case to Orange County Superior Court #25 filed by Defendant Bank of America, N.A.. (Waldron, Piper) |
| Filing 31 REPLY IN SUPPORT OF NOTICE OF MOTION AND MOTION to Dismiss Case #15 filed by Defendant Bank of America, N.A.. (Waldron, Piper) |
| Filing 30 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Remand Case to Orange County Superior Court #25 DEFENDANTS NATIONSTAR MORTGAGE LLC D/B/A MR. COOPER; HSBC BANK USA, NATIONAL ASSOCIATION, AS TRUSTEE FOR STRUCTURED ADJUSTABLE-RATE MORTGAGE LOAN TRUST, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2005-18; AND MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.S REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF OPPOSITION TO PLAINTIFFS MOTION FOR REMAND WITH SANCTIONS filed by Defendants HSBC Bank USA, National Association, Mortgage Electronic Registration Systems, Inc., Nationstar Mortgage, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Bissell, Jared) |
| Filing 29 REPLY yes NOTICE OF MOTION AND MOTION for Judgment on the Pleadings #23 DEFENDANTS REPLY IN SUPPORT OF MOTION FOR JUDGMENT ON THE PLEADINGS filed by Defendants HSBC Bank USA, National Association, Mortgage Electronic Registration Systems, Inc., Nationstar Mortgage, LLC. (Bissell, Jared) |
| Filing 28 DEFENDANTS NATIONSTAR MORTGAGE LLC D/B/A MR. COOPER; HSBC BANK USA, NATIONAL ASSOCIATION, AS TRUSTEE FOR STRUCTURED ADJUSTABLE-RATE MORTGAGE LOAN TRUST, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2005-18; AND MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.S OPPOSITION TO PLAINTIFFS MOTION FOR REMAND WITH SANCTIONS yes re: NOTICE OF MOTION AND MOTION to Remand Case to Orange County Superior Court #25 filed by Defendants HSBC Bank USA, National Association, Mortgage Electronic Registration Systems, Inc., Nationstar Mortgage, LLC. (Bissell, Jared) |
| Filing 27 OPPOSITION OPPOSITION re: NOTICE OF MOTION AND MOTION for Judgment on the Pleadings #23 filed by Plaintiffs Barbara Gilliam, Rickey M. Gilliam. (Attachments: #1 Request for Judicial Notice, #2 Opposition to Def's Request for Judicial Notice)(Freshman, Ronald) |
| Filing 26 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Case #15 filed by Plaintiffs Barbara Gilliam, Rickey M. Gilliam. (Attachments: #1 Certificate of Service)(Freshman, Ronald) |
| Filing 25 NOTICE OF MOTION AND MOTION to Remand Case to Orange County Superior Court filed by Plaintiff Barbara Gilliam, Rickey M. Gilliam. Motion set for hearing on 11/8/2021 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Declaration, #2 Proposed Order, #3 Certificate of Service) (Freshman, Ronald) |
| Filing 24 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION for Judgment on the Pleadings #23 filed by Defendants HSBC Bank USA, National Association, Mortgage Electronic Registration Systems, Inc., Nationstar Mortgage, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20)(Bissell, Jared) |
| Filing 23 NOTICE OF MOTION AND MOTION for Judgment on the Pleadings filed by Defendants HSBC Bank USA, National Association, Nationstar Mortgage, LLC. Motion set for hearing on 11/1/2021 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Proposed Order) (Bissell, Jared) |
| Filing 22 NOTICE OF DEFICIENCY Re: APPLICATION for Clerk to Enter Default against Defendant Nationstar Mortgage, LLC #21 . The Clerk cannot enter the requested relief as: Answer and/or Motion for Summary Judgment and/or Motion to Dismiss on file. (twdb) |
| Filing 21 APPLICATION for Clerk to Enter Default against Defendant Nationstar Mortgage, LLC filed by Plaintiff Rickey M. Gilliam. (Attachments: #1 Declaration, #2 Certificate of Service) (Freshman, Ronald) |
| Filing 20 ANSWER to Amended Complaint, filed by defendants HSBC Bank USA, National Association, Mortgage Electronic Registration Systems, Inc., Nationstar Mortgage, LLC.(Bissell, Jared) |
| Filing 19 SCHEDULING NOTICE by Judge David O. Carter: On the Court's own motion, the hearing for Defendant Bank of America, N.A's Motion to Dismiss #15 is continued to 11/1/2021 at 08:30 AM before Judge David O. Carter. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kdu) TEXT ONLY ENTRY |
Filing 18
ORDER SETTING SCHEDULING CONFERENCE by Judge David O. Carter. Scheduling Conference set for 11/1/2021 at 08:30 AM before Judge David O. Carter. (kdu)
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Filing 17
INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE by Judge David O. Carter. (kdu)
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| Filing 16 NOTICE of Interested Parties filed by Defendant Bank of America, N.A., identifying BAC North America Holding Company; NB Holdings Corporation; Bank of America Corporation; Berkshire Hathaway Inc.. (Waldron, Piper) |
| Filing 15 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Bank of America, N.A.. Motion set for hearing on 10/18/2021 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Proposed Order) (Waldron, Piper) |
| Filing 14 Notice of Appearance or Withdrawal of Counsel: for attorney Piper Allison Waldron counsel for Defendant Bank of America, N.A.. Adding Piper A. Waldron as counsel of record for Bank of America, N.A. for the reason indicated in the G-123 Notice. Filed by Defendant Bank of America, N.A.. (Attorney Piper Allison Waldron added to party Bank of America, N.A.(pty:dft))(Waldron, Piper) |
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Filing 13
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01-Related Case- filed. Related Case No: 8:12-cv-01372-DOC-(JPRx). Case transferred from Judge Cormac J. Carney and Magistrate Judge John D. Early to Judge David O. Carter and Magistrate Judge Jean P. Rosenbluth for all further proceedings. The case number will now reflect the initials of the transferee Judge 8:21-cv-01499-DOC-(JPRx). Signed by Judge David O. Carter (dve)
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| ANSWER/DEMURRER to Complaint - (Discovery), filed by defendants HSBC Bank USA, National Association, Mortgage Electronic Registration Systems, Inc., Nationstar Mortgage, LLC. (FILED IN SUPERIOR COURT ON 3/4/21, ATTACHED TO #8)(twdb) |
| ANSWER/DEMURRER to Complaint - (Discovery), filed by defendant Bank of America, N.A. (FILED IN ORANGE COUNTY SUPERIOR COURT ON 3/23/21 ATTACHED TO EXHIBIT.(Attorney Tanya Greene added to party Bank of America, N.A.(pty:dft))(twdb) |
| (NON CONFORMED COPY) FIRST AMENDED COMPLAINT against Defendants Bank of America, N.A., Debra T. Carroll, Does, HSBC Bank USA, National Association, Landsafe, Inc., Mortgage Electronic Registration Systems, Inc., Nationstar Mortgage, LLC, Jean H. Su amending Complaint - (Discovery), ; JURY DEMAND, filed by plaintiffs Barbara Gilliam, Rickey M. Gilliam. (NON CONFORMED COPY)(twdb) |
| COMPLAINT against Defendants Bank of America, N.A., Debra T. Carroll, Does, HSBC Bank USA, National Association, Landsafe, Inc., Mortgage Electronic Registration Systems, Inc., Nationstar Mortgage, LLC, Jean H. Su., filed by plaintiffs Barbara Gilliam, Rickey M. Gilliam. (FILED IN ORANGE COUNTY SUPERIOR COURT ON 12/14/20 ATTACHED TO #8-1 PAGE 3 AS EXHIBIT) (twdb) |
| ANSWER/ DEMURRER to First Amended Complaint, filed by defendants HSBC Bank USA, National Association, Mortgage Electronic Registration Systems, Inc., Nationstar Mortgage, LLC. (FILED IN SUPERIOR COURT 6/11/21 ATTACHED TO #10-4)(twdb) |
| (NON CONFORMED COPY OF) SECOND AMENDED COMPLAINT against Defendants Bank of America, N.A., Debra T. Carroll, Does, HSBC Bank USA, National Association, Landsafe, Inc., Mortgage Electronic Registration Systems, Inc., Nationstar Mortgage, LLC, Jean H. Su amending First Amended Complaint,, filed by plaintiffs Barbara Gilliam, Rickey M. Gilliam (ATTACHED TO #12-6)(twdb) |
| (NON CONFORMED) ANSWER /DEMURRER to First Amended Complaint, filed by defendant Bank of America, N.A. (ATTACHED TO #11-2)(twdb) |
| Filing 12 EXHIBIT Filed filed by Defendants HSBC Bank USA, National Association, Mortgage Electronic Registration Systems, Inc., Nationstar Mortgage, LLC. as to Notice of Removal (Attorney Civil Case Opening),,, #1 . (Attachments: #1 Exhibit 21 Plaintiff's Opposition to BofAs Demurrer to First Amended Complaint, #2 Exhibit 22 Plaintiff's Opposition of Nationstar's Demurrer to First Amended Complaint, #3 Exhibit 23 Plaintiff's Opposition to Request for Judicial Notice, #4 Exhibit 24 BofA's Reply to Demurrer, #5 Exhibit 25 Minute Order re Demurrer, #6 Exhibit 26 Second Amended Complaint, #7 Exhibit 27 Minute Order)(Bissell, Jared) |
| Filing 11 EXHIBIT Filed filed by Defendants HSBC Bank USA, National Association, Mortgage Electronic Registration Systems, Inc., Nationstar Mortgage, LLC. as to Notice of Removal (Attorney Civil Case Opening),,, #1 . (Attachments: #1 Exhibit 16 Request for Judicial Notice, #2 Exhibit 17 BofA's Demurrer to First Amended Complaint, #3 Exhibit 18 Declaration in Support of Demurrer, #4 Exhibit 19 Nationstar's Reply to non-opposition, #5 Exhibit 20 Plaintiff's Declaration in Support of Opposition)(Bissell, Jared) |
| Filing 10 EXHIBIT Filed filed by Defendants HSBC Bank USA, National Association, Mortgage Electronic Registration Systems, Inc., Nationstar Mortgage, LLC. as to Notice of Removal (Attorney Civil Case Opening),,, #1 . (Attachments: #1 Exhibit 11 Nationstar's Reply ISO Demurrer, #2 Exhibit 12 Minute Order re BofA's Demurrer, #3 Exhibit 13 Minute Order re Nationstar's Demurrer, #4 Exhibit 14 Nationstar's Demurrer to First Amended Complaint, #5 Exhibit 15 Declaration in Support of Demurrer)(Bissell, Jared) |
| Filing 9 EXHIBIT Filed filed by Defendants HSBC Bank USA, National Association, Mortgage Electronic Registration Systems, Inc., Nationstar Mortgage, LLC. as to Notice of Removal (Attorney Civil Case Opening),,, #1 . (Attachments: #1 Exhibit 6 Declaration in Support of Demurrer, #2 Exhibit 7 Minute Order, #3 Exhibit 8 Opposition to Nationstar's Demurrer, #4 Exhibit 9 Opposition to Request for Judicial Notice, #5 Exhibit 10 Verified First Amended Complaint)(Bissell, Jared) |
| Filing 8 EXHIBIT Filed filed by Defendants HSBC Bank USA, National Association, Mortgage Electronic Registration Systems, Inc., Nationstar Mortgage, LLC. as to Notice of Removal (Attorney Civil Case Opening),,, #1 . (Attachments: #1 Exhibit 1 Complaint, #2 Exhibit 2 Summons, #3 Exhibit 3 Nationstar's Demurrer to Complaint, #4 Exhibit 4 Request for Judicial Notice, #5 Exhibit 5 BofA's Demurrer to Complaint)(Bissell, Jared) |
| Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Cormac J. Carney and Magistrate Judge John D. Early. (lh) |
| Filing 4 NOTICE of Related Case(s) filed by defendants HSBC Bank USA, National Association, As Trustee for Structured Adjustable-Rate Mortgage Loan Trust, Mortgage Pass-Throuch Certificates, Series 2005-18, Mortgage Electronic Registration Systems, Inc., NATIONSTAR MORTGAGE, LLC. Related Case(s): 8:17-cv-01296 (Bissell, Jared) |
| Filing 3 NOTICE of Interested Parties filed by defendants HSBC Bank USA, National Association, As Trustee for Structured Adjustable-Rate Mortgage Loan Trust, Mortgage Pass-Throuch Certificates, Series 2005-18, Mortgage Electronic Registration Systems, Inc., NATIONSTAR MORTGAGE, LLC, identifying Mr. Cooper Group Inc.; Nationstar Sub1 LLC; Nationstar Sub2 LLC; Nationstar Mortgage Holdings Inc.; Mr. Cooper; BlackRock, Inc.; HSBC USA, Inc.; HSBC North America Holdings, Inc.; HSBC Holdings plc; MERSCORP Holdings, Inc.; ICE Mortgage Services, LLC; Intercontinental Exchange, Inc.. (Bissell, Jared) |
| Filing 2 CIVIL COVER SHEET filed by Defendants HSBC Bank USA, National Association, As Trustee for Structured Adjustable-Rate Mortgage Loan Trust, Mortgage Pass-Throuch Certificates, Series 2005-18, Mortgage Electronic Registration Systems, Inc., NATIONSTAR MORTGAGE, LLC. (Bissell, Jared) |
| Filing 1 NOTICE OF REMOVAL from Orange County Superior Court, case number 30-2020-01174293 Receipt No: ACACDC-31966053 - Fee: $402, filed by defendants NATIONSTAR MORTGAGE, LLC, Mortgage Electronic Registration Systems, Inc., HSBC Bank USA, National Association, As Trustee for Structured Adjustable-Rate Mortgage Loan Trust, Mortgage Pass-Throuch Certificates, Series 2005-18. (Attorney Jared D Bissell added to party HSBC Bank USA, National Association, As Trustee for Structured Adjustable-Rate Mortgage Loan Trust, Mortgage Pass-Throuch Certificates, Series 2005-18(pty:dft), Attorney Jared D Bissell added to party Mortgage Electronic Registration Systems, Inc.(pty:dft), Attorney Jared D Bissell added to party NATIONSTAR MORTGAGE, LLC(pty:dft))(Bissell, Jared) |
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