Dumas v. First Northern Bank et al
Plaintiff: Thomas Stevens Dumas
Defendant: First Northern Bank, J & J Lending, Paramount Residential Mortgage Group, Inc., JP Morgan Chase Bank and Marko Acuna
Case Number: 2:2010cv01523
Filed: June 17, 2010
Court: US District Court for the Eastern District of California
Office: Sacramento Office
County: Sacramento
Presiding Judge: Lawrence K. Karlton
Presiding Judge: Kimberly J. Mueller
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 1640
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
March 13, 2018 Opinion or Order Filing 80 ORDER signed by District Judge Kimberly J. Mueller on 3/13/18 ORDERING the Clerk's Office Financial Department to DISBURSE to plaintiff his $300.00 bond payment plus any accrued interest. (cc: Financial Dept) (Kastilahn, A)
April 5, 2012 Opinion or Order Filing 77 ORDER REMANDING CASE to Placer County Superior Court signed by Judge Lawrence K. Karlton on 4/4/12. The Preliminary Injunction issued by this court shall remain in place unless and until the state court determines it to be inappropriate. Certified Copy of remand order sent to other court. CASE CLOSED (Kastilahn, A)
February 21, 2012 Opinion or Order Filing 73 ORDER signed by Judge Lawrence K. Karlton on 2/17/12: The parties are ORDERED to show cause in writing within seven (7) days of the issuance of this order why this case should not be remanded to state court. (Kaminski, H)
February 9, 2012 Opinion or Order Filing 72 ORDER signed by Judge Lawrence K. Karlton on 2/9/12 VACATING the 2/13/2012 hearing on the 61 & 63 Motions to Dismiss. (Donati, J)
October 14, 2011 Opinion or Order Filing 59 ORDER signed by Judge Lawrence K. Karlton on 10/14/11 ORDERING that Defendant Paramount's 34 Motion to Dismiss is GRANTED in part and DENIED in part. Defendants Chase and MERS 32 Motion to Dismiss the Complaint, is GRANTED in part and DENIED in part. Plaintiff's claims 1 (fraud), 2 (fraudconspiracy), 3 (negligence), 4 (Unfair Competition), 6(TILA), and 7 (RESPA) against the moving defendants are DISMISSED WITHOUT PREJUDICE. Plaintiff is GRANTED leave to amend his complaint. Plaintiff SHALL file an amended complaint within 21 days of the issuance of this order. (Kastilahn, A)
May 19, 2011 Opinion or Order Filing 56 ORDER signed by Senior Judge Lawrence K. Karlton on 5/19/11 ORDERING the dates currently set for discovery and motion cut-offs, the pretrial conference, and trial are vacated; a new scheduling conference will be held within 30 days of the court's ruling on the pending motions to dismiss.(Becknal, R)
February 15, 2011 Opinion or Order Filing 53 ORDER signed by Senior Judge Lawrence K. Karlton on 2/15/11 GRANTING 40 Request for leave to file a late opposition; opposition deemed timely filed by the court; dft JP Morgan's reply to opposition due within 7 days. (Manzer, C)
February 1, 2011 Opinion or Order Filing 47 ORDER signed by Senior Judge Lawrence K. Karlton on 2/1/2011 ORDERING a hearing on pltf's 46 motion for a Preliminary Injunction to Restrain Trustee's Sale of Residence, is set for 2/15/2011 at 10:00 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton; dfts shall file an opposition or statement of non-opposition no later than 9:00 AM on 2/8/2011; if pltf wishes to file a reply, he shall do so no later than 5:00 PM 2/9/2011. (Reader, L)
January 11, 2011 Opinion or Order Filing 42 ORDER signed by Senior Judge Lawrence K. Karlton on 01/11/11 ORDERING that pfl's 41 Motion for TRO is DENIED. (Benson, A.)
December 8, 2010 Opinion or Order Filing 37 ORDER signed by Senior Judge Lawrence K. Karlton on 12/8/2010 ORDERING that the hearing date currently set for 12/20/2010 re 32 and 34 motions to dismiss is VACATED. (Zignago, K.)
October 20, 2010 Opinion or Order Filing 28 STATUS CONFERENCE ORDER signed by Senior Judge Lawrence K. Karlton on 10/20/10 ORDERING Discovery due by 5/18/2011; Final Pretrial Conference set for 10/17/2011 at 01:30 PM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton; and Jury Trial set for 1/24/2012 at 10:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. (Carlos, K)
October 18, 2010 Opinion or Order Filing 26 ORDER signed by Senior Judge Lawrence K. Karlton on 10/15/10 GRANTING plaintiff leave of 7 days to file an Amended Complaint; DENYING without prejudice 7 and 15 Motions to Dismiss ; VACATING the Hearing on 15 Motion to Dismiss; Counsel for plaintiff is SANCTIONED $150.00 paid to the Clerk of the Court no later than 30 days from the date of this Order. (Williams, D) Modified on 10/18/2010 (Williams, D).
October 4, 2010 Opinion or Order Filing 18 ORDER signed by Senior Judge Lawrence K. Karlton on 10/04/10 ORDERING plaintiff to SHOW CAUSE in writing why sanctions should not issue in accordance with Local Rule 110, including a fine of $150 and/or dismissal of this case. Counsel shall file a response to this order to show cause no later than October 8, 2010. Motion Hearing re-set for 10/25/2010 at 10:00 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Plaintiff shall file and serve his opposition or statement of non-opposition on or before October 11, 2010. Defendant may file and serve a reply no later than October 18, 2010. (Williams, D)
July 28, 2010 Opinion or Order Filing 13 ORDER signed by Senior Judge Lawrence K. Karlton on 7/28/10 ORDERING that re deft's 7 Motion to Dismiss, the court does not find oral argument necessary and the 8/9/10 hearing is VACATED. The deadline for submission of defts' reply memorandum, if any, remains unchanged. (Owen, K)
July 13, 2010 Opinion or Order Filing 11 ORDER signed by Senior Judge Lawrence K. Karlton on 7/13/2010 GRANTING plaintiff's 9 Request for Dismissal without prejudice. Defendant First Northern Bank is TERMINATED. (Marciel, M)
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Plaintiff: Thomas Stevens Dumas
Represented By: John Steve Sargetis
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Defendant: First Northern Bank
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Defendant: J & J Lending
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Defendant: Paramount Residential Mortgage Group, Inc.
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Defendant: JP Morgan Chase Bank
Represented By: S. Christopher Yoo
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Defendant: Marko Acuna
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