Sun West Mortgage Company Inc v. First National Bank of Pennsylvania
| Sun West Mortgage Company Inc |
| First National Bank of Pennsylvania |
| 8:2022cv01700 |
| September 14, 2022 |
| US District Court for the Central District of California |
| Cormac J Carney |
| John D Early |
| Philip S Gutierrez |
| Alka Sagar |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on December 11, 2023. A more recent docket listing may be available from PACER.
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Filing 26
MINUTE ORDER (IN CHAMBERS): VACATING SCHEDULING CONFERENCE by Judge Philip S. Gutierrez. On the Court's own motion, the Scheduling Conference set for hearing on March 10, 2023 is vacated, and the following dates are hereby set. Please review the Court's trial order for further details. The last day to add parties and amended pleadings is due by 4/14/2023. The Discovery cut-off is 12/28/23. The last day to file motions is due by 1/11/2024. The Final Pretrial Conference is set for 3/22/2024 at 2:30 p.m. The Jury Trial is set for 4/4/2024 at 9:00 a.m. (yl)
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Filing 25
ORDER/REFERRAL to ADR Procedure No 3 by Judge Philip S. Gutierrez. Case ordered to a private mediator based upon a stipulation of the parties or by the court order. ADR Proceeding to be held no later than 02/06/24. (wm)
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Filing 24
ORDER FOR JURY TRIAL by Judge Philip S. Gutierrez. Final Pretrial Conference set for 3/22/2024 02:30 PM. Jury Trial set for 4/4/2024 09:00 AM. (wm)
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| Filing 23 JOINT RULE 26(F) REPORT filed by Plaintiff Sun West Mortgage Company Inc. (Ma, Stephen) |
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Filing 22
ORDER SETTING SCHEDULING CONFERENCE by Judge Philip S. Gutierrez. Scheduling Conference set for 3/10/2023 at 02:00 PM. (wm)
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| Filing 21 CORPORATE DISCLOSURE STATEMENT filed by Defendant First National Bank of Pennsylvania identifying F.N.B. Corporation as Corporate Parent. (Cosgrove, Ryan) |
| Filing 20 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Answer to Complaint (Attorney Civil Case Opening) #19 . The following error(s) was/were found: Local Rule 7-1.1 no notice of interested parties. 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. (yl) |
| Filing 19 ANSWER to Complaint (Attorney Civil Case Opening), #1 filed by Defendant First National Bank of Pennsylvania.(Cosgrove, Ryan) |
| Filing 18 STIPULATION Extending Time to Answer the complaint as to First National Bank of Pennsylvania answer now due 1/4/2023, re Summons Issued (Attorney Civil Case Opening) #14 , Complaint (Attorney Civil Case Opening), #1 filed by defendant First National Bank of Pennsylvania.(Attorney Ryan E. Cosgrove added to party First National Bank of Pennsylvania(pty:dft))(Cosgrove, Ryan) |
| Filing 17 WAIVER OF SERVICE Returned Executed filed by Plaintiff Sun West Mortgage Company Inc. upon First National Bank of Pennsylvania waiver sent by Plaintiff on 10/4/2022, answer due 12/5/2022. Waiver of Service signed by Counsel for Defendant First National Bank of Pennsylvania. (Ma, Stephen) |
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Filing 16
STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge Philip S. Gutierrez. (ji)
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Filing 15
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01-Related Case- filed. Related Case No: 2:15-cv-05982 PSG(ASx). Case transferred from Judge Cormac J. Carney and Magistrate Judge John D. Early to Judge Philip S. Gutierrez and Magistrate Judge Alka Sagar for all further proceedings. The case number will now reflect the initials of the transferee Judge 8:22-cv-01700 PSG(ASx). Signed by Judge Philip S. Gutierrez (rn)
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| Filing 14 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant First National Bank of Pennsylvania. (car) |
| Filing 13 NOTICE OF CLERICAL ERROR: Due to clerical error The Plaintiff's name was misspelled as Sun West Morgage Company Inc. Name of the Plaintiff has been corrected to Sun West Mortgage Company Inc. (car) Modified on 9/16/2022 (car). |
| Filing 12 Request for Clerk to Issue Summons on Notice of Deficiency in Request to Issue Summons, #11 filed by Plaintiff Sun West Morgage Company Inc. (Ma, Stephen) |
| Filing 11 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Returned Unexecuted #4 . The following error(s) was found: Incorrect event selected. The correct event is located under Civil Events Service Documents Service/Waivers of Summons and Complaints and by selecting Summons Request. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (car) |
| Filing 10 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car) |
| Filing 9 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 8 NOTICE OF ASSIGNMENT to District Judge Cormac J. Carney and Magistrate Judge John D. Early. (car) |
| Filing 7 NOTICE RE INTRA-DISTRICT TRANSFER by Clerk of Court due to incorrect intra-district venue selected by the filer. Case is transferred to the Southern Division. Case has been assigned to Judge Cormac J. Carney for all further proceedings. Any matters that may be referred to a Magistrate Judge are assigned to John D. Early. New Case Number 8:22-cv-01700-CJC-JDEx. (car) |
| Filing 6 NOTICE of Related Case(s) filed by Plaintiff Sun West Morgage Company Inc. Related Case(s): 2:15-cv-05982-PSG-AS; 8:21-cv-01581-PSG-AS (Ma, Stephen) |
| Filing 5 Certification and NOTICE of Interested Parties filed by Plaintiff Sun West Morgage Company Inc, identifying Sun West Mortgage Company, Inc.. (Ma, Stephen) |
| Filing 4 Summons Returned Unexecuted filed by Plaintiff Sun West Morgage Company Inc. as to First National Bank of Pennsylvania. (Ma, Stephen) |
| Filing 3 CORPORATE DISCLOSURE STATEMENT Pursuant to FRCP 7.1 filed by Plaintiff Sun West Morgage Company Inc (Ma, Stephen) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Sun West Morgage Company Inc. (Ma, Stephen) |
| Filing 1 COMPLAINT Receipt No: ACACDC-33982817 - Fee: $402, filed by Plaintiff Sun West Morgage Company Inc. (Attachments: #1 Exhibit A - Redacted Settlement Agreement, #2 Exhibit B - December 16 FNMA Correspondence, #3 Exhibit C - Jan 12 Email to Howard, #4 Exhibit D - Feb. 3 Email, #5 Exhibit E - December 23 Correspondence) (Attorney Stephen Y Ma added to party Sun West Morgage Company Inc(pty:pla))(Ma, Stephen) |
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