Cisneros v. Instant Capital Funding Group, Inc. et al
| Maria De Jesus Cisneros |
| Instant Capital Funding Group, Inc., Instant Capital Escrow, Inc., KP Organization, Inc., Indymac Federal Bank, FSB, OneWest Bank, FSB, Luis Enrique Martinez, Paul Campos, Jack Harry Conrad, Kailin Hwang and MTC Financial, Inc. |
| 1:2009cv01436 |
| August 13, 2009 |
| US District Court for the Eastern District of California |
| Fresno Office |
| Kings |
| Lawrence J. O'Neill |
| Sandra M. Snyder |
| None |
| 15 U.S.C. ยง 1601 Truth in Lending |
| None |
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The following documents for this case are available for you to view or download:
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Filing
14
ORDER CONSOLIDATING ACTIONS and VACATING November 2, 2009 Hearing Pending Before Chief Judge Ishii signed by District Judge Lawrence J. O'Neill on 10/23/2009. Lead Case is 1:09-cv-1436-LJO-SMS; Member Case is 1:09-CV-1645-AWI-SMS. Member Case Closed; all Future Filings to be Made in Lead Case. (Sant Agata, S)
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Filing
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ORDER to Dismiss Remaining Defendants 8 , 10 , signed by District Judge Lawrence J. O'Neill on 10/1/09: Instant Capital Funding Group, Inc.; Instant Capital Escrow, Inc.; KP Organization, Inc.; Indymac Federal Bank, FSB; OneWest Bank, FSB; Luis Enrique Martinez; Paul Campos; Jack Harry Conrad; and Kailin Hwang DISMISSED from action; This Court DIRECTS the clerk to close this action. (Hellings, J)
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Filing
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ORDER on Trustee Corps' Motion to Dismiss signed by District Judge Lawrence J. O'Neill on 9/18/2009. ( Show Cause Response due by 9/29/2009) (Figueroa, O)
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