Tran et al v. Indymac Federal Bank et al
Plaintiff: Cong M. Tran and Phuong Huynh
Defendant: Indymac Federal Bank, MortgageIt, Inc., NDEX West, LLC, Mortgage Electronic Registration Systems, Inc., Global Equity Lending and Janyce Pham
Case Number: 2:2010cv00078
Filed: January 8, 2010
Court: US District Court for the Eastern District of California
Office: Sacramento Office
County: San Joaquin
Presiding Judge: Edmund F. Brennan
Presiding Judge: Lawrence K. Karlton
Nature of Suit: Negotiable Instrument
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
July 29, 2010 Opinion or Order Filing 39 ORDER signed by Senior Judge Lawrence K. Karlton on 7/29/10 ORDERING that this case is DISMISSED for lack of subject matter jurisdiction. CASE CLOSED. (Owen, K)
July 22, 2010 Opinion or Order Filing 37 ORDER signed by Senior Judge Lawrence K. Karlton on 7/22/10 ORDERING that on 7/13/10, the court ordered the parties to show cause as to whether this court has subject matter jurisdiction over this case. Responses to the order are due on 7/27/10. A s tatus conference is set in this case for 7/26/10. In order to allow the court to determine whether it has subject matter jurisdiction prior to the status conference, the court continues the conference until 9/20/10 at 11:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. The parties are instructed to file status reports 14 days before the conference. (Becknal, R)
July 13, 2010 Opinion or Order Filing 34 ORDER signed by Senior Judge Lawrence K. Karlton on 7/13/2010 re 22 ORDERING that The court again grants defendants an opportunity to file briefs explaining why subject matter jurisdiction over the amended complaint is proper in this court. Said briefs may not exceed ten (10) pages, and must be filed, if at all, within fourteen (14) days of the date of this order. If no such brief is filed, the court will dismiss this suit without prejudice for lack of subject matter jurisdiction. (Duong, D)
March 30, 2010 Opinion or Order Filing 25 SUBSTITUTION ORDER 23 signed by Senior Judge Lawrence K. Karlton on 3/29/2010. The Federal Deposit Insurance Corporation (FDIC) is SUBSTITUTED in as Receiver for Indymac Federal Bank. All proceedings in this matter are STAYED for 90 days from date of this Order. (Marciel, M)
February 25, 2010 Opinion or Order Filing 19 ORDER signed by Senior Judge Lawrence K. Karlton on 2/25/10 ORDERING the Court DENIES the stipulation of non-monetary status 16 and GRANTS dft NDEX West 28 days from the date of this order to file a stipulation explaining why it should be considered a nominal dft and what this status should afford. (Carlos, K)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Tran et al v. Indymac Federal Bank et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Cong M. Tran
Represented By: Sharon L. Lapin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Phuong Huynh
Represented By: Sharon L. Lapin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Indymac Federal Bank
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MortgageIt, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: NDEX West, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mortgage Electronic Registration Systems, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Global Equity Lending
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Janyce Pham
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?