Stellmacher v. Guerrero et al
| Richard Stellmacher |
| Roberto M. Guerrero, Luis Gerardo Guerrero, Manuel Vizcarra, Regalia Mortgage Company, Inc. and Regalia Mortgage Company Mexico S.A. De C.V. |
| 2:2010cv01357 |
| October 14, 2008 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Stanislaus |
| John A. Mendez |
| Racketeer Influenced and Corrupt Organizations |
| 18 U.S.C. ยง 1964 |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
108
ORDER signed by Magistrate Judge Carolyn K. Delaney on 4/14/2020 DENYING Plaintiff's 99 Motion to Compel without prejudice of raising objections to individual responses that plaintiff deems improper. (Zignago, K.)
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Filing
98
ORDER signed by Magistrate Judge Carolyn K. Delaney on 2/7/2020 GRANTING Plaintiff's 91 Motion to Compel. Defendant Roberto Guerrero has 21 days from the date of this order to respond to plaintiff's interrogatories filed 10/15/2019. Plaintiff is AWARDED $3,250.00 in attorneys' fees to be paid by defendant Roberto Guerrero. (York, M)
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Filing
83
RENEWAL OF JUDGMENT AND JUDGMENT signed by District Judge John A. Mendez on 9/18/19 GRANTING 82 Motion for Judgment. Judgment is entered effective as of 9/20/19, as follows: Judgment is entered in favor of Robert Stellmacher in the amount of &# 036;924,024,135.87, plus interest as allowed by law from 9/20/19 until paid, as against the following defendants (judgment debtors): ROBERTO M. GUERRERO, aka ROBERT GUERRERO, aka ROBERTO GUERRERO MONTANO, an individual; LUIS GERARDO GUERRERO, aka L UIS GERARDO GUERRERO MONTANO, an individual; REGALIA MORTGAGE COMPANY, INC., a California corporation, doing business as REGALIA MORTGAGE (Referred to jointly as Regalia Mortgage Company, Inc.) IT IS FURTHER ORDERED AND ADJUDGED THAT in addition the judgment debtor Robert Guerrero is the constructive trustee for plaintiff Robert Stellmacher with respect to the sum of $527,750.00 paid by Richard Stellmacher to defendant and just debtor Robert Guerrero as described in the original judgment 56 and this Court continues to reserve jurisdiction to impose a constructive trust upon property or property rights as may have been acquired and/or preserved by the defendant by the use of said funds. (Mena-Sanchez, L)
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Filing
80
STIPULATION and ORDER of DISMISSAL signed by Judge John A. Mendez on 2/25/14. Defendant Manuel Vizcarra DISMISSED. CASE CLOSED. (Mena-Sanchez, L)
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Filing
73
ORDER signed by Judge John A. Mendez on 1/6/11 ORDERING the Motion to Set Aside default and default judgment against dft Manuel Vizcarra 59 is GRANTED; Vizcarra is ORDERED to file a responsive pleading to pltf's complaint within 20 days of the date of this order. (Carlos, K)
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Filing
55
ORDER AND FINDING AND RECOMMENDATIONS signed by Magistrate Judge Kimberly J. Mueller on 7/20/2010 ORDERING that the entry of default against defendant Regalia Mortgage Company Mexico S.A. De C.V. (Docket no. 28) is vacated; and IT IS HEREBY RECOMMEND ED that plaintiffs motion for entry of default judgment be GRANTED, and that judgment be entered against defendants Roberto Guerrero, Luis Guerrero, Manuel Vizcarra and Regalia Mortgage Company, Inc., jointly and severally, for monetary damages in th e amount of $467,610,138.00, plus pre-judgment interest of $132,213.96, plus attorneys fees and costs in the amount of $117,970.00, for a total of $ 467,860,321.96, with interest continuing thereupon from entry of judgment as allo wed by law until paid. IT IS FURTHER RECOMMENDED that it be ordered and declared that defendant Roberto Guerrero is the constructive trustee for plaintiff Richard Stellmacher with respect to the sum of $527,750.00 paid by Richard Stellmacher to defendants, and that this court reserve jurisdiction to impose a constructive trust upon such property or property rights as may have been acquired and/or preserved by the defendant by the use of said funds. Objections to F&R due w/in 14 days.(Matson, R)
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Filing
44
ORDER To Transfer Action To Sacramento Division, signed by Magistrate Judge Dennis L. Beck on 6/2/2010. CASE TRANSFERRRED to SACRAMENTO Division. New Case Number 2:10-cv-1357-JAM-KJM. Old Case Number 1:08-cv-1551-AWI-DLB.(Scrivner, E)
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