Shade v. Bank of America, N.A., USA et al
| Ross Shade |
| OSI Collection Services, TDM Management, Graig Goodman, Ronald Lavin, Michael Bendickson, Bank of America, N.A., USA, Roger Knauf, Kristen Dougherty, Dennis Hammond, Gary Wood, Patenaude and Felix, Raymond A. Patenaude, Debt Buyers Association, Stuart Blatt, Michael Cushing, Barry Lockwood and Richard Munroe |
| 2:2008cv01069 |
| May 16, 2008 |
| US District Court for the Eastern District of California |
| Consumer Credit Office |
| Sacramento |
| Lawrence K. Karlton |
| John F. Moulds |
| None |
| Federal Question |
| 42:1983 Civil Rights 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
79
ORDER signed by Magistrate Judge John F. Moulds on 2/23/10 DENYING 73 Motion for Reconsideration as moot. (Manzer, C)
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Filing
61
ORDER AND FINDINGS and RECOMMENDATIONS signed by Magistrate Judge John F. Moulds on 12/22/09 ORDERING that the 01/07/10 hearing on the 57 Motion to Dimiss is VACATED and RECOMMENDING that the 57 Motion to Dismiss be granted and dfts B of A Corp and FIA Card Services be dismissed and this action be dismissed with prejudice. Objections to these F&Rs due w/i 14 days; referred to Judge Lawrence K. Karlton. (Benson, A.)
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Filing
60
ORDER signed by Senior Judge Lawrence K. Karlton on 12/21/09 ORDERING that the FINDINGS AND RECOMMENDATIONS filed 10/30/09 53 are ADOPTED in full; The 9/14/09 MOTION to Dismiss 46 is GRANTED; and Defendants Raymond A. Patenaude and Patenaude and Felix are DISMISSED from this Action. (Mena-Sanchez, L)
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Filing
53
ORDER and FINDINGS and RECOMMENDATIONS signed by Magistrate Judge John F. Moulds on 10/29/09 ORDERING pltf's 9/25/09 request 49 is DENIED ; IT IS RECOMMENDED that the MOTION TO DISMISS 46 be granted; REFFERED TO Judge Lawrence K. Karlton. (Carlos, K)
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Filing
45
ORDER signed by Magistrate Judge John F. Moulds on 09/01/09 DIRECTING USM to serve process on dfts Bank of America Corp., FIA Card Services; Clerk to send instructions for service, summons and copies of complaint and this order to the USM (cc: USM Priority). (Benson, A.)
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Filing
43
ORDER signed by Magistrate Judge John F. Moulds on 8/18/09 ORDERING that Plaintiff's August 10, 2009 39 40 motions to substitute are denied The Clerk of the Court shall send plaintiff two USM-285 forms, one summons, an instruction sheet and a copy of the third amended complaint filed August 10, 2009. Plt to submit the documents within thirty days from the date of this order. Plaintiff's August 10, 2009 42 motion for appointment of counsel is DENIED without prejudice. (Duong, D)
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Filing
38
ORDER signed by Magistrate Judge John F. Moulds on 7/30/09 ORDERING that within 14 days from the date of this order dft Raymond A. Patenaude and Patenaude A. Felix, A Professional Corporation, shall pay to the US Marshal the sum of $64.00 and &# 036;129.85, respectively, unless within that time each dft files a written statement showing good cause for the failure to waive service; the Clerk of the Court is directed to serve a copy ofthis order on the US Marshal.(cc: USM) (Carlos, K) Modified on 7/31/2009 (Carlos, K).
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Filing
37
ORDER signed by Magistrate Judge John F. Moulds on 6/27/09 ORDERING pltf's 5/15/09 and 5/27/09 requests to amend the complaint and the 5/27/09 and 7/6/09 motions 24 29 30 33 to substitute defendants are PARTIAL GRANTED; pltfs 5/15/09 sec ond amended complaint 25 is DISMISSED; the 6/25/09 motion to dismiss 31 filed by dfts Patenaude and Felix and Raymond A. Patenaude is DENIED without prejudice; pltf's 7/6/09 motion for sanctions 35 is DENIED without prejudice; pltf's 7/6/09 motion for accommodation 34 is PARTIALLY GRANTED; the 8/6/09 hearing is VACATED in toto; pltf is granted 30 days from the date of this order to file a third amended complaint. (Carlos, K)(Carlos, K)
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