Smith et al v. Ameriquest Mortgage Company et al
Plaintiff: Gregory Smith and Betty Smith
Defendant: Ameriquest Mortgage Company, Kondaur Capital Corp., Paul Lavancha, II, American Home Mortgage Servicing, Inc. and Fannie Mae
Case Number: 2:2010cv01243
Filed: May 20, 2010
Court: US District Court for the Eastern District of California
Office: Sacramento Office
County: Sacramento
Presiding Judge: Frank C. Damrell
Nature of Suit: Other Fraud
Cause of Action: 15 U.S.C. ยง 1601
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
October 13, 2010 Opinion or Order Filing 26 ORDER signed by Judge Frank C. Damrell, Jr. on 10/12/2010. Mr Reysner shall pay sanctions in amount of $300.00 and sum is to be paid by plaintiff's counsel no later than 14 days from filing of this Order. Counsel is further reminded that pa yment of $150.00 is additionally due pursuant to Court's 8/30/2010 22 Order. No later than 21 days from filing date, plaintiffs' counsel shall file a Declaration attesting to his compliance with terms of this Order. Plaintiffs' case is DISMISSED for failure to prosecute and repeated failures to respond to Court's Orders. The hearing set for 10/22/2010 is VACATED. (Marciel, M)
September 13, 2010 Opinion or Order Filing 25 ORDER signed by Judge Frank C. Damrell, Jr., on 9/13/10, ORDERING that pltfs' counsel, Mr. Piotr Gabriel Reysner, is ORDERED to pay sanctions in the amt of $150, not later than 14 days from the filing of this Order, for his failure to file a response to the Order to Show Cause filed on 8/30/10. Pltfs' counsel is further ordered to show cause why he should not be sanctioned an addt'l $300.00 for his failure to respond to legal ddls and the court's orders, and why pl tfs' case should not be dismissed for failure to prosecute. Counsel shall file his response to this Order to Show Cause on or before 10/8/10. The hearing on Dfts' Motions to Dismiss 11 , 15 , and 17 , is RESET for 10/22/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell, Jr. (Kastilahn, A)
September 10, 2010 Opinion or Order Filing 24 STIPULATION and ORDER 23 to continue deadline signed by Judge Frank C. Damrell, Jr. on 9/9/2010. Joint Status Report shall be CONTINUED to 30 days after all defendants have answered operative Complaint. (Marciel, M)
August 30, 2010 Opinion or Order Filing 22 ORDER and ORDER to SHOW CAUSE signed by Judge Frank C. Damrell, Jr on 8/30/2010 ORDERING the hearing set for 11 Motion to Dismiss, 15 Motion to Dismiss and Strike, and 17 Motion to Dismiss is reset to 9/24/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Plaintiffs' counsel is ordered to show cause why he should not be sanctioned in the amount of $150.00 for failing to file an opposition or notice; Shall file his response by 9/10/2010; and a hearing on the order to show cause, if necessary, will follow the hearing on the motions. (Matson, R)
July 6, 2010 Opinion or Order Filing 10 ORDER signed by Judge Frank C. Damrell, Jr on 7/6/10 GRANTING defendant American Home Mortgage Servicing, Inc.'s, application 9 for an extension time to respond to Plaintiffs' Complaint and ORDERING that defendant's time to respond is hereby set as 7/19/10. (Becknal, R)
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Search for this case: Smith et al v. Ameriquest Mortgage Company et al
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Plaintiff: Gregory Smith
Represented By: Piotr Gabriel Reysner
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Plaintiff: Betty Smith
Represented By: Piotr Gabriel Reysner
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Defendant: Ameriquest Mortgage Company
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Defendant: Kondaur Capital Corp.
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Defendant: Paul Lavancha, II
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Defendant: American Home Mortgage Servicing, Inc.
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Defendant: Fannie Mae
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