Shepard v. AHMSI Default Services et al
Plaintiff: David Shepard
Defendant: AHMSI Default Services, Inc., American Brokers Conduit, T.D. Service Company, Mortgage Electronic Registration Systems, Inc., Tree House Financial Mortgage Company and Rame Albert Batta
Case Number: 2:2009cv01916
Filed: July 14, 2009
Court: US District Court for the Eastern District of California
Office: Sacramento Office
County: Sacramento
Presiding Judge: Gregory G. Hollows
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
February 25, 2010 Opinion or Order Filing 50 ORDER DISMISSING CASE signed by Judge William B. Shubb on 2/25/2010. Plaintiff's 43 Second Amended Complaint is hereby DISMISSED without prejudice and this action is CLOSED. (Marciel, M)
February 3, 2010 Opinion or Order Filing 46 ORDER signed by Judge William B. Shubb on 2/2/10: Within ten days of the date of this Order, the parties shall file briefs to show cause why this action should not be dismissed. HEARING as to 45 MOTION to DISMISS RESET for 3/1/2010 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb.(Kaminski, H)
November 20, 2009 Opinion or Order Filing 40 MEMORANDUM AND ORDER signed by Judge William B. Shubb on 11/20/2009 ORDERING 21 that AHMSI and Deutsche's motion to dismiss plaintiffs First Amended Complaint against AHMSI and Deutsche be, and the same hereby is, GRANTED without prejudice. Plaintiff has 20 days from the date of this Order to file an amended complaint, if he can do so consistent with this Order. (Reader, L)
November 12, 2009 Opinion or Order Filing 38 ORDER signed by Judge William B. Shubb on 11/11/09 ORDERING that defendant MERS's 18 motion to dismiss plaintiff's First Amended Complaint against defendant MERS be, and the same hereby is, GRANTED. IT IS FURTHER ORDERED that defendant's 19 motion to strike be, and the same hereby is, DENIED as moot. Plaintiff has thirty days from the date of this Order to file an amended complaint, if he can do so consistent with this order. (Duong, D)
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Plaintiff: David Shepard
Represented By: Philip Eugene Carey
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Defendant: AHMSI Default Services, Inc.
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Defendant: American Brokers Conduit
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Defendant: T.D. Service Company
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Defendant: Mortgage Electronic Registration Systems, Inc.
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Defendant: Tree House Financial Mortgage Company
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Defendant: Rame Albert Batta
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