Baisa et al v. Indymac Federal Bank et al
Plaintiff: Rodolfo B Baisa and Bella G Baisa
Defendant: Indymac Federal Bank, Aegis Wholesale Corporation, Mortgage Electronic Registration Systems, Inc., Baldwin Mortgage, Inc., C21 Funding, Inc., Orhan Tolu and Myrna Baesa
Case Number: 2:2009cv01464
Filed: May 28, 2009
Court: US District Court for the Eastern District of California
Office: Sacramento Office
County: Sacramento
Presiding Judge: John F. Moulds
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

The following documents for this case are available for you to view or download:

Date Filed Document Text
October 27, 2010 Opinion or Order Filing 83 ORDER signed by Magistrate Judge John F. Moulds on 10/26/10 GRANTING stipulation to extend the deadline to file motions until 12/10/2010. (Williams, D)
June 8, 2010 Opinion or Order Filing 80 ORDER signed by Judge William B. Shubb on 6/7/2010 GRANTING plaintiffs' 75 Motion to Amend the Complaint. Third Amended Complaint whall be filed w/in 14 days of date for this Order. (Marciel, M)
February 19, 2010 Opinion or Order Filing 73 ORDER signed by Judge William B. Shubb on 2/19/2010: IT IS ORDERED that Michael J.M. Brook shall, within ten days of this Order pay sanctions of $200.00 to the Clerk of the Court. If Mr. Brook fails to pay sanctions within ten days of this Order the court will consider dismissal of this action and/or adjudicating Mr. Brook in contempt. (See document for further details.)(Kirksey Smith, K)
February 2, 2010 Opinion or Order Filing 72 ORDER signed by Judge William B. Shubb on 2/2/10 ORDERING that dft MERSs motion to dismiss plaintiffs Second Amended Complaint 65 with prejudice as against dft MERS be, and the same hereby is, GRANTED. IT IS FURTHER ORDERED that within 10 days of the date of this Order, Michael J.M. Brook shall either (1) pay sanctions of $200.00 to the Clerk of the Court, or (2) submit a statement of good cause explaining his failure to comply with Local Rule 230(c). (Carlos, K)
December 15, 2009 Opinion or Order Filing 64 ORDER on 63 Stipulation signed by Judge William B. Shubb on 12/14/09. Defendant MERS's deadline to serve initial disclosures is extended to 10 days following the date that the case is at issue to MERS. (Owen, K)
November 6, 2009 Opinion or Order Filing 61 MEMORANDUM AND ORDER signed by Judge William B. Shubb on 11/05/09 ORDERING that Defendnant's MERS' MOTION TO DISMISS Plaintiff's First Amended Complaint as against defendant MERS 15 is GRANTED. Plaintiffs have thirty days from the date of this order to file an amended complaint, if they can do so consistent with this order. (Mena-Sanchez, L)
October 14, 2009 Opinion or Order Filing 48 ORDER TO SHOW CAUSE signed by Judge William B. Shubb on 10/14/2009 ORDERING that, within ten days of the date of this Order, each non-bankrupt party shall submit a brief that states and provides supporting authority for the partys position on each of the four aforementioned issues that are raised by IndyMac Bank's takeover by the FDIC, IndyMac Federal Banks sale to OneWest Bank, FSB, and IndyMac Bancorp, Inc.'s bankruptcy raised in the exhibits presented in 41 Declaration of Jason J. Granksog. Clerk shall mail a copy of this order to Indymac Federal Reserve and/or Indymac Federal Bank.(Waggoner, D)
October 1, 2009 Opinion or Order Filing 36 ORDER to SHOW CAUSE signed by Judge William B. Shubb on 10/01/09 ORDERING that within ten days of the date of this order, defendants Indymac, Baldwin Mortgage, Inc., and C21 Funding, Inc., shall either (1) pay sanctions in the amount of $150.00 each to the Clerk of the Court; or (2) submit a statement of good cause explaining their failures to comply with the court's 5/28/09 Order. IT IS FURTHER ORDERED that the Status (Pretrial Scheduling) Conference set for 10/05/09 at 2:00 p.m. is v acated and RESET for 11/02/09. The Joint Status Report filed 9/22/09 is stricken and the parties shall file a supplemental Joint Status Report that complies with the court's 5/28/09 Order no later than 10/19/09. IT IS FURTHER ORDERED that, withi n ten days of the dateof this Order, each non-bankrupt party shall submit a brief that states and provides supporting authority for the party's position on each of the three aforementioned issues that are raised by the Suggestion of Bankruptcy f iled on 6/22/09. The Clerk is instructed to mail a copy of this Order to Indymac Federal Reserve and/or Indymac Federal Bank at 888 East Walnut Street, Pasadena, California, 91101 and to C21 Funding, Inc. at 1528 South El Camino Real, Suite 101, San Mateo, California, 94402. (Mena-Sanchez, L)
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Search for this case: Baisa et al v. Indymac Federal Bank et al
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Plaintiff: Rodolfo B Baisa
Represented By: Michael J.M. Brook
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Plaintiff: Bella G Baisa
Represented By: Michael J.M. Brook
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Defendant: Indymac Federal Bank
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Defendant: Aegis Wholesale Corporation
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Defendant: Mortgage Electronic Registration Systems, Inc.
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Defendant: Baldwin Mortgage, Inc.
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Defendant: C21 Funding, Inc.
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Defendant: Orhan Tolu
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Defendant: Myrna Baesa
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