El Sobrante Development, LLC et al v. National Assurance Group, Inc et al
| El Sobrante Development, LLC, Patricia Walsh, Lora Walsh, Timothy Walsh, Deborah Walsh, Sean Walsh, Dana Walsh and William Walsh |
| National Assurance Group, Inc, Paul Winter, Western Christian Foundation, National Asset Guaranty Corporation, Winridge, Inc, Michael Winter, National Foreclosure Service, Integra Investment Company, JLS Investments, LLC, Jack Louie, C.A. Winetraut, III, Pamela Winetrout, Andrew P. Geiss and Pamela Blair |
| 1:2008cv00455 |
| March 31, 2008 |
| US District Court for the Eastern District of California |
| Real Property: Foreclosure Office |
| Fresno |
| Dennis L. Beck |
| Anthony W. Ishii |
| Plaintiff |
| Diversity |
| 18:1962 Racketeering (RICO) Act |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
124
ORDER Closing Case in Light of Stipulation for Dismissal with Prejudice, signed by Chief Judge Anthony W. Ishii on 3/11/11. CASE CLOSED.(Verduzco, M)
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Filing
118
ORDER to SHOW CAUSE why sanctions should not be imposed for failing to comply with a Court order, issued to plaintiffs' counsel, and SETTING Show Cause Hearing for 2/17/2011 at 09:45 AM in Courtroom 8 (SKO) before Magistrate Judge Sheila K. Ober to with the SCHEDULING CONFERENCE TO FOLLOW (defense counsel is permitted to appear telephonically). Prior to the Scheduling Conference, plaintiffs are ordered to file a clean copy of the amended complaint, document 91 , that does not include strike-outs; order signed by Magistrate Judge Sheila K. Oberto on 2/3/2011. (Rooney, M)
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Filing
114
ORDER DENYING 110 , Motion to Withdraw as Attorney of record for Plaintiffs, without prejudice, signed by Magistrate Judge Sheila K. Oberto on 1/12/2011. (Timken, A)
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Filing
109
ORDER continuing scheduling conference. The Scheduling Conference currently set for 12/2/2010 is CONTINUED to 2/3/2011 at 09:30 AM in Courtroom 8 (SKO) before Magistrate Judge Sheila K. Oberto. Order signed by Magistrate Judge Sheila K. Oberto on 11/29/2010. (Timken, A)
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Filing
101
ORDER setting mandatory scheduling conference signed by Magistrate Judge Sheila K. Oberto on 10/14/2010. Scheduling Conference set for 12/2/2010 at 10:00 AM in Courtroom 8 (SKO) before Magistrate Judge Sheila K. Oberto. (Timken, A)
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Filing
95
ORDER to extend time to respond to second amended complaint signed by Magistrate Judge Sheila K. Oberto on 10/7/2010. Defendant ANDREW GEISS is GRANTED an extension until October 12, 2010, to file a pleading responsive to the Second Amended Complaint. (Timken, A)
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Filing
90
ORDER Adopting 89 FINDINGS AND RECOMMENDATIONS; ORDER DENYING Plaintiff's 78 Motion for Default Judgment; ORDER DENYING Plaintiff's 78 Motion for Attorney's Fees; Plaintiff may AMEND their COMPLAINT with Regard to Defendant Geiss within Fourteen (14) Days from the Date of this Order signed by Chief Judge Anthony W. Ishii on 9/2/2010. Amended Complaint due by 9/21/2010. (Sant Agata, S)
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Filing
89
FINDINGS and RECOMMENDATIONS re 78 recommending that 1) Plaintiffs' Motion for Default Judgment be DENIED; 2) Plaintiffs' Request for Attorneys' Fees be DENIED; 3) Plaintiffs be permitted thirty (30) days to amend the complaint with regard to Defendant Geiss, adding no new causes of action; and 4) If Plaintiffs fail to amend the complaint within thirty (30) days, that the complaint against Andrew Geiss be dismissed. Matter referred to Chief Judge Anthony W. Ishii. Objections to F&R due within 15 days of service of this recommendation. Recommendation signed by Magistrate Judge Sheila K. Oberto on 8/10/2010. (Timken, A)
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Filing
85
ORDER REFERRING Pending 78 Motion for Entry of Clerk's Judgment and for Attorney's Fees to Magistrate Judge Dennis L. Beck; ORDER VACATING June 14, 2010 Hearing Date signed by Chief Judge Anthony W. Ishii on 5/26/2010. (Sant Agata, S)
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Filing
84
ORDER DISCHARGING 75 Order to Show Cause, signed by Chief Judge Anthony W. Ishii on 4/19/2010. (Sondheim, M)
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Filing
75
ORDER TO SHOW CAUSE. Response due 4/21/10 signed by Chief Judge Anthony W. Ishii on 4/6/10. (Nazaroff, H)
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Filing
72
ORDER on Plaintiffs' Request to Dismiss Defendants signed by Chief Judge Anthony W. Ishii on 11/09/2009. National Assurance Group, Inc., Western Christian Foundation, National Asset Guaranty Corporation, Winridge, Inc., Paul Winter, Michael Winter and National Foreclosure Service terminated from action. (Flores, E)
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Filing
67
ORDER GRANTING Plaintiff's 62 Request to Dismiss the "Oregon Defendants", Without Prejudice, signed by Chief Judge Anthony W. Ishii on 10/28/2009. C.A. Winetraut, III; Pamela Winetrout; Integra Investment Company and Jack Louie terminated. (Sant Agata, S)
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Filing
66
ORDER on 50 Plaintiff's Motion for Approval of Good Faith Settlement, Signed by Chief Judge Anthony W. Ishii on 10/28/2009. IT IS HEREBY ORDERED that: (1) Plaintiff's motion is GRANTED; (2) Plaintiff's shall file a notice of dismiss al as to the Winter Defendants within ten (10) days of service of this order; and (3) Plaintiff's will submit a status report to the Court regarding the remaining defendants, including Defendant Andrew Geiss, and Plaintiffs intentions for going forward in this case within twenty (20) days of service of this order. (Arellano, S.)
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Filing
61
ORDER VACATING Hearing of October 26, 2009 re 50 Plaintiff's Motion for Settlement Approval and Taking Matter Under Submission, Signed by Chief Judge Anthony W. Ishii on 10/21/2009. (Arellano, S.)
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Filing
57
ORDER Moving September 28, 2009 Hearing and ORDER Dismissing Defendant Pamela Blair Under Rule of Civil Procedure 4(m) signed by Chief Judge Anthony W. Ishii on 9/21/2009. ( Motion for Good Faith Settlement Hearing set for 10/26/2009 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii) (Figueroa, O)
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Filing
54
ORDER Moving September 14, 2009 Hearing; ORDER to File Notice of Settlement; ORDER for Clarification; ORDER to SHOW CAUSE Under Rule of Civil Procedure 4(m), signed by Chief Judge Anthony W. Ishii on 09/09/2009. Show Cause Hearing set for 9/28/2009 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. Show Cause Response due by 9/18/2009; Notice of Settlement due by 9/15/2009.(Flores, E)
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