Visendi et al v. Bank of America Corporation et al
Plaintiff: Karina Nachtsheim, Judith Neese, Ronald Neese, David Lee Nolan, Judy Nolan, Kathy Olsen, Angelina Ortiz, Leodan Ortiz, Melody Partdridge, William Partridge, Anthony Perez, Daniel S. Pittl, Wendrasword Poedjorahardjo, Michelle Poehlman, Stephen Poehlman, Augustine Quintero, Petra Quintero, Van Randon, Alejandro Rico Jr., Robert Robledo, Sharon Robledo, Alfredo Rodriguez, Sandra Rodriguez, Debra Rico, Mario Santiago, Sally Sheeets, Timothy Sheets, Javier Sotelo, Silvino Tapia, Linda Tedjasukmana, Byron Thinger, Donna Toscano, Maria Uy, Nicaster Uy, Moneik Vanginkel, Melani Verano, Michael Verano, Serafin Villanueva, Jackie Walker, Steven Walker, Jeanne Ward, Stewart Ward, Curt Wasserman, Pamela Lynn Orton Weatherly, Nyre Williams, Woldemeamlake Woldeyohannes, Bing Young, Charles Zettle, Carla Visendi, Azedah Mary Afzali, Rachelle Amini, Shavon Amini, Troy Anderson, Gilbert Barrow, Unadella Barrow, Armando Barzaghi, Gregory Baughman, Jennifer Baughman, Debra Ann Bernabe, Linda Bernardi, Lydia Borromeo, Raul Borromeo, Michael Byer, Carol Campos, Larry Campos, Coretta Cantley, Maribel Castillo, Amie Chapman, Matt Chapman, Maria Chin, Ronald Chin, Anthony Clifton, Shelly Clifton, Chico Coleman, Shanna Coleman, Jay Cuccia, Justin Day, Daniel De Leon, Mary De Rosales, Andre Edmonds, Degefu Ejigayehu, Sharon Fairbanks, Randolph Forest, Paul Fraga, Grace Ferris, Steven Ferris, Gary French, Mary French, Bonnie Gallegos, Martha Anne Garcia, Goldstein Gerald, Silvia Gourian, Laura Gregersen, Debra Herman, James Herman, Vincente Hernandez, Zorene Hernandez, Diane Hopkins, Ron Hopkins, Ongart Ittivameetham, Nora Jauregui, Ruben Jauregui, Michael Jenson, Jodi Johnson, Neil Johnson, Beverly Joiner, Dale Jones, Grace Jones, Gary Jones, Jeannie King-Scurlock, Ava Knose, Jan Lewis, Maura Leos, Manuel Leos, John Humberto Lozano, Melicio Magdauyo, Phyllis Magdauyo, Richard Masud, Judith McParland, Larry McParland, Robert Meaglia, Vicky Meaglia, Lori Meisel, Evangelina Melchor, Jesus Melchor, Marvin Mendonca, Beth Mendonca, Harriette Middleton, Estella Mimms, Fereidoon Mohammadi, Aprilla Morales, Luis Morales, Michelle Moses, Lida Musesian, Yervan Musesian and Robert Nachtsheim
Defendant: Bank of America Corporation, Bank of New York Mellon Corporation, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Bank Mortgage Solutions, LLC, BAC Home Loans Servicing, Bank of New York Trust Company, Benchmark Mortgage Corporation, CitiMortgage, CTC Real Estate Services, Inc., HSBC Bank, Fannie Mae, First Franklin Financial Corporation, Home Savers, Inc., Lehman Brothers, Inc., Mountain States Mortgage Centers, Inc., NL Inc., Paramount Residential Mortgage Group, Inc., Pine Mountain Lake Association, Provident Savings Bank, Recontrust Company, NA, SCME Mortgage Bankers, Inc., South Pacific Financial Corporation, Washington Mutual Bank, Wells Fargo, WMC Mortgage Corp. and WMC Mortgage LLC, formerly known as WMC Mortgage Corporation
Case Number: 2:2011cv02413
Filed: September 12, 2011
Court: US District Court for the Eastern District of California
Office: Sacramento Office
County: Sacramento
Presiding Judge: Gregory G. Hollows
Presiding Judge: Morrison C. England
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
December 30, 2013 Opinion or Order Filing 198 ORDER signed by Chief Judge Morrison C. England, Jr., on 12/26/13 ORDERING this case DISMISSED without prejudice. CASE CLOSED (Kastilahn, A)
December 4, 2013 Opinion or Order Filing 197 ORDER signed by Chief Judge Morrison C. England, Jr., on 12/3/13 ORDERING that all Plaintiffs but the first named Plaintiff, Carla Visendi, are DISMISSED without prejudice. (Kastilahn, A)
December 20, 2012 Opinion or Order Filing 188 ORDER REMANDING CASE to Sacramento County Superior Court signed by Chief Judge Morrison C. England, Jr on 12/20/12. Copy of remand order sent to other court. CASE CLOSED. (Manzer, C)
September 11, 2012 Opinion or Order Filing 166 ORDER signed by Judge Morrison C. England, Jr on 9/10/12 ORDERING that the time for filing Plaintiffs' opposition to Defendants' Motion to Dismiss is extended by one day and now due on Friday, 9/7/12. (Becknal, R)
August 30, 2012 Opinion or Order Filing 162 ORDER signed by Judge Morrison C. England, Jr on 8/30/12: Wells Fargo shall have up to and including September 11, 2012, to file its response to Plaintiffs' First Amended Complaint. (Kaminski, H)
August 23, 2012 Opinion or Order Filing 158 STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 8/23/2012 ORDERING that Aurora shall have up to and including 9/17/2012 to file its response to Plaintiffs' First Amended Complaint. (Zignago, K.)
June 22, 2012 Opinion or Order Filing 148 ORDER signed by Judge Morrison C. England, Jr. on 6/21/2012. Plaintiffs' 87 Motion for Leave to Amend Complaint is GRANTED and they shall file it within 30 calendar days after Order is filed electronically. Plaintiffs 140 Ex Parte Request for Pendente Lite Order is DENIED. (Marciel, M)
December 21, 2011 Opinion or Order Filing 130 STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 12/20/2011 re 129 ORDERING that defendant Wells Fargo Bank will not file an answer or response until 21 days after Plaintiffs have filed their amended complaint with this Court. (Duong, D)
November 23, 2011 Opinion or Order Filing 95 ORDER signed by Judge Morrison C. England, Jr on 11/22/11 DISMISSING Pine Mountain Lake Association without prejudice. (Donati, J)
November 17, 2011 Opinion or Order Filing 88 STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 11/16/2011 GRANTING 78 Defendant's motion to dismiss, South Pacific Financial Corporation is DISMISSED without prejudice. (Reader, L)
November 15, 2011 Opinion or Order Filing 84 ORDER signed by Judge Morrison C. England, Jr on 11/15/11 ORDERING the hearing on the 47 MOTION to DISMISS RESET for 12/15/2011 at 02:00 PM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. (Donati, J)
October 27, 2011 Opinion or Order Filing 75 ORDER signed by Judge Morrison C. England, Jr on 10/26/11: Defendant Desert Community Bank DISMISSED without prejudice.(Kaminski, H)
October 24, 2011 Opinion or Order Filing 69 ORDER signed by Judge Morrison C. England, Jr on 10/21/11: Defendant Provident Savings Bank is DISMISSED without prejudice. (Kaminski, H)
October 18, 2011 Opinion or Order Filing 66 ORDER signed by Judge Morrison C. England, Jr. on 10/17/2011 GRANTING Defendant Provident Savings Bank's 56 Request for Telephonic Appearance at the hearing on Bank of America's 8 Motion to Dismiss. Attorney Jennifer R. Wong shall be contacted at her direct telephone number 5-10 minutes prior to the scheduled hearing. (cc: IT Sacramento) (Michel, G)
October 17, 2011 Opinion or Order Filing 62 ORDER granting 61 Request for extension of time to file response to the complaint signed by Judge Morrison C. England, Jr on 10/14/11. (Kaminski, H)
September 14, 2011 Opinion or Order Filing 5 ORDER of RECUSAL signed by Judge William B. Shubb on 9/13/11: The Clerk of the Court shall reassign this case to another judge for all further proceedings. All dates pending before the undersigned are hereby vacated. Case reassigned to Judge Morrison C. England, Jr. for all further proceedings. (Kaminski, H).
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Represented By: Kristin Lynn Crone
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Plaintiff: Anthony Clifton
Represented By: Kristin Lynn Crone
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Plaintiff: Shelly Clifton
Represented By: Kristin Lynn Crone
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Plaintiff: Chico Coleman
Represented By: Kristin Lynn Crone
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Plaintiff: Shanna Coleman
Represented By: Kristin Lynn Crone
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Plaintiff: Jay Cuccia
Represented By: Kristin Lynn Crone
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Plaintiff: Justin Day
Represented By: Kristin Lynn Crone
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Plaintiff: Daniel De Leon
Represented By: Kristin Lynn Crone
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Plaintiff: Mary De Rosales
Represented By: Kristin Lynn Crone
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Plaintiff: Andre Edmonds
Represented By: Kristin Lynn Crone
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Plaintiff: Degefu Ejigayehu
Represented By: Kristin Lynn Crone
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Plaintiff: Sharon Fairbanks
Represented By: Kristin Lynn Crone
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Plaintiff: Randolph Forest
Represented By: Kristin Lynn Crone
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Plaintiff: Paul Fraga
Represented By: Kristin Lynn Crone
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Plaintiff: Grace Ferris
Represented By: Kristin Lynn Crone
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Plaintiff: Steven Ferris
Represented By: Kristin Lynn Crone
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Plaintiff: Gary French
Represented By: Kristin Lynn Crone
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Plaintiff: Mary French
Represented By: Kristin Lynn Crone
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Plaintiff: Bonnie Gallegos
Represented By: Kristin Lynn Crone
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Plaintiff: Martha Anne Garcia
Represented By: Kristin Lynn Crone
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Plaintiff: Goldstein Gerald
Represented By: Kristin Lynn Crone
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Plaintiff: Silvia Gourian
Represented By: Kristin Lynn Crone
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Plaintiff: Laura Gregersen
Represented By: Kristin Lynn Crone
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Plaintiff: Debra Herman
Represented By: Kristin Lynn Crone
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Plaintiff: James Herman
Represented By: Kristin Lynn Crone
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Plaintiff: Vincente Hernandez
Represented By: Kristin Lynn Crone
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Plaintiff: Zorene Hernandez
Represented By: Kristin Lynn Crone
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Plaintiff: Diane Hopkins
Represented By: Kristin Lynn Crone
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Plaintiff: Ron Hopkins
Represented By: Kristin Lynn Crone
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Plaintiff: Ongart Ittivameetham
Represented By: Kristin Lynn Crone
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Plaintiff: Nora Jauregui
Represented By: Kristin Lynn Crone
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Plaintiff: Ruben Jauregui
Represented By: Kristin Lynn Crone
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Plaintiff: Michael Jenson
Represented By: Kristin Lynn Crone
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Plaintiff: Jodi Johnson
Represented By: Kristin Lynn Crone
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Plaintiff: Neil Johnson
Represented By: Kristin Lynn Crone
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Plaintiff: Beverly Joiner
Represented By: Kristin Lynn Crone
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Plaintiff: Dale Jones
Represented By: Kristin Lynn Crone
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Plaintiff: Grace Jones
Represented By: Kristin Lynn Crone
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Plaintiff: Gary Jones
Represented By: Kristin Lynn Crone
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Plaintiff: Jeannie King-Scurlock
Represented By: Kristin Lynn Crone
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Plaintiff: Ava Knose
Represented By: Kristin Lynn Crone
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Plaintiff: Jan Lewis
Represented By: Kristin Lynn Crone
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Plaintiff: Maura Leos
Represented By: Kristin Lynn Crone
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Plaintiff: Manuel Leos
Represented By: Kristin Lynn Crone
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Plaintiff: John Humberto Lozano
Represented By: Kristin Lynn Crone
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Plaintiff: Melicio Magdauyo
Represented By: Kristin Lynn Crone
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Plaintiff: Phyllis Magdauyo
Represented By: Kristin Lynn Crone
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Plaintiff: Richard Masud
Represented By: Kristin Lynn Crone
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Plaintiff: Judith McParland
Represented By: Kristin Lynn Crone
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Plaintiff: Larry McParland
Represented By: Kristin Lynn Crone
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Plaintiff: Robert Meaglia
Represented By: Kristin Lynn Crone
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Plaintiff: Vicky Meaglia
Represented By: Kristin Lynn Crone
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Plaintiff: Lori Meisel
Represented By: Kristin Lynn Crone
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Plaintiff: Evangelina Melchor
Represented By: Kristin Lynn Crone
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Plaintiff: Jesus Melchor
Represented By: Kristin Lynn Crone
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Plaintiff: Marvin Mendonca
Represented By: Kristin Lynn Crone
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Plaintiff: Beth Mendonca
Represented By: Kristin Lynn Crone
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Plaintiff: Harriette Middleton
Represented By: Kristin Lynn Crone
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Plaintiff: Estella Mimms
Represented By: Kristin Lynn Crone
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Plaintiff: Fereidoon Mohammadi
Represented By: Kristin Lynn Crone
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Plaintiff: Aprilla Morales
Represented By: Kristin Lynn Crone
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Plaintiff: Luis Morales
Represented By: Kristin Lynn Crone
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Plaintiff: Michelle Moses
Represented By: Kristin Lynn Crone
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Plaintiff: Lida Musesian
Represented By: Kristin Lynn Crone
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Plaintiff: Yervan Musesian
Represented By: Kristin Lynn Crone
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Plaintiff: Robert Nachtsheim
Represented By: Kristin Lynn Crone
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Defendant: Bank of America Corporation
Represented By: Brian James Recor
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Defendant: Bank of New York Mellon Corporation
Represented By: Brian James Recor
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Defendant: Countrywide Financial Corporation
Represented By: Brian James Recor
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Defendant: Countrywide Home Loans, Inc.
Represented By: Brian James Recor
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Defendant: Bank Mortgage Solutions, LLC
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Defendant: BAC Home Loans Servicing
Represented By: Brian James Recor
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Defendant: Bank of New York Trust Company
Represented By: Brian James Recor
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Defendant: Benchmark Mortgage Corporation
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Defendant: CitiMortgage
Represented By: Lisa Walgenbach Cornehl
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Defendant: CTC Real Estate Services, Inc.
Represented By: Brian James Recor
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Defendant: HSBC Bank
Represented By: Patrick W. Kelly
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Defendant: Fannie Mae
Represented By: Brian James Recor
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Defendant: First Franklin Financial Corporation
Represented By: Brian James Recor
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Defendant: Home Savers, Inc.
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Defendant: Lehman Brothers, Inc.
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Defendant: Mountain States Mortgage Centers, Inc.
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Defendant: NL Inc.
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Defendant: Paramount Residential Mortgage Group, Inc.
Represented By: Henry P. Friesen
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Defendant: Pine Mountain Lake Association
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Defendant: Provident Savings Bank
Represented By: John Almon Boyd
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Defendant: Recontrust Company, NA
Represented By: Brian James Recor
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Defendant: SCME Mortgage Bankers, Inc.
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Defendant: South Pacific Financial Corporation
Represented By: Robin Prema Wright
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Defendant: Washington Mutual Bank
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Defendant: Wells Fargo
Represented By: Mark Leonard Block
Represented By: Dean A. Christopherson
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Defendant: WMC Mortgage Corp.
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Defendant: WMC Mortgage LLC, formerly known as WMC Mortgage Corporation
Represented By: Lawrence D. Harris
Represented By: Glenn H. Wechsler
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