ING Bank, fsb v. Fazah
Plaintiff: ING Bank, fsb
Defendant: Ramon P. Fazah
Case Number: 2:2009cv01174
Filed: April 29, 2009
Court: US District Court for the Eastern District of California
Office: Sacramento Office
County: Sacramento
Presiding Judge: Edmund F. Brennan
Presiding Judge: William B. Shubb
Nature of Suit: Plaintiff
Cause of Action: 15 U.S.C. ยง 1601 Truth in Lending
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
September 20, 2011 Opinion or Order Filing 84 STIPULATION and ORDER signed by Judge William B. Shubb on 9/19/2011 DISMISSING CASE with prejudice as to all parties. All parties will bear their own costs and attorneys fees, respectively. CASE CLOSED. (Michel, G)
June 1, 2010 Opinion or Order Filing 45 ORDER signed by Magistrate Judge Edmund F. Brennan on 6/1/10 GRANTING Pltf's 37 Motion to Amend the Complaint. Within 3 days of the date of this order, Pltf shall file the second amended complaint, which is attached to the motion as Exhibit A, as a separate docket entry. Deft's answer due on or before 6/16/10. Pltf's 42 Request for Sanctions is DENIED. The 39 Order to Show Cause is DISCHARGED. (Owen, K)
April 22, 2010 Opinion or Order Filing 39 ORDER to SHOW CAUSE, signed by Magistrate Judge Edmund F. Brennan on 04/22/10 ORDERING that Motion to Amend Hearing re-set for 6/2/2011 at 10:00 AM in Courtroom 24 (EFB) before Magistrate Judge Edmund F. Brennan. Defendant shall show cause in writing why sanctions should not be imposed for failure to timely file and opposition or a statement of non-opposition. Show Cause Response due by 5/19/2010. Plaintiff may file a reply to defendant's opposition on or before 05/26/10. (Williams, D)
February 25, 2010 Opinion or Order Filing 36 ORDER signed by Magistrate Judge Edmund F. Brennan on 2/25/2010 GRANTING 34 Motion for leave to file electronically. The Clerk will contact dft in order to facilitate dft's participation in the CM/ECF system. (Engbretson, K.)
February 19, 2010 Opinion or Order Filing 35 STATUS (PRETRIAL SCHEDULING) ORDER, signed by Magistrate Judge Edmund F. Brennan on 2/19/10: Discovery is DUE by 9/28/2010. Motions to compel discovery are to be noticed for hearing NO LATER THAN 8/25/2010. Designation of Expert Witnesses is DUE by 6/28/2010, and rebuttal is DUE by 7/28/2010. All pretrial motions, except motions to compel discovery, are DUE by 10/27/2010. Final Pretrial Conference is SET for 1/24/2011 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. Jury Trial is SET for 3/29/2011 at 09:00 AM in Courtroom 5 (WBS) before Judge William B. Shubb.(Kastilahn, A)
December 3, 2009 Opinion or Order Filing 26 ORDER signed by Judge William B. Shubb on 12/2/09 ORDERING that the proposed findings and recommendations filed 11/16/09, are ADOPTED; Defendant's motion to dismiss, 7 is denied; and Defendant is directed to file an answer within fourteen (14) days of this order. (Becknal, R)
November 16, 2009 Opinion or Order Filing 25 ORDER and FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Edmund F. Brennan on 11/13/09: IT IS ORDERED plf's motion for order compelling pltf to participate in a Rule 26(f) [ 16] is GRANTED; pltf's request for attorneys' fees [ 16] is DENIED; pltf's motion for order that def cease all direct contact with family 16 is DENIED; Status Conference set for 1/20/2010 at 10:00 AM in Courtroom 25 (EFB) before Magistrate Judge Edmund F. Brennan; IT IS RECOMMENDED that dft's motion to dismiss 7 be denied and dft be directed to file an answer within 10 days of an order adopting this recommendation. Objections may be filed within 10 days after being served with these F&R's. (Carlos, K)
October 2, 2009 Opinion or Order Filing 20 ORDER signed by Magistrate Judge Edmund F. Brennan on 10/2/09 ORDERING that The hearing date of October 7, 2009 on defendant's motion to dismiss and plaintiff's 16 motion for an order compelling defendant to participate in a Rule 26 (f) c onference and for attorney fees, and for an order that defendant cease all direct contact with plaintiff while this case is pending, is CONTINUED to November 4, 2009, at 10:00 a.m., in Courtroom No. 25. Defendant shall SHOW CAUSE, in writing, no lat er than October 21, 2009, why sanctions should not be imposed for failure to timely file an opposition or a statement of non-opposition to plaintiff's motions. Defendant shall file an opposition to the motions, or a statement of non-opposition t hereto, no later than October 21, 2009. Failure of defendant to file an opposition will be deemed a statement of non-opposition to the pending motions, and may result in the granting of plaintiff's motions and/or the imposition of sanctions, as requested by plaintiff. Plaintiff may file a reply in support of the motions on or before October 28, 2009. (Duong, D)
September 2, 2009 Opinion or Order Filing 15 ORDER signed by Judge William B. Shubb on 9/1/09 ORDERING that to the extent plaintiff's 11 July 21, 2009 letter was intended to serve as an application for reconsideration of the 8 Order of July 20, 2009, it is DENIED. Any further motions in this matter shall be addressed to the assigned magistrate judge pursuant to this court's Order of July 20, 2009. (Duong, D)
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Plaintiff: ING Bank, fsb
Represented By: Richard Paul Seegman
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Defendant: Ramon P. Fazah
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