Reyes v. Premier Home Funding, Inc. et al
Plaintiff: Bernardo Reyes
Defendant: Premier Home Funding, Inc., World Savings Bank FSB, Wachovia Bank, N.A. and Joel Madera Candelario
Case Number: 5:2008cv04606
Filed: October 3, 2008
Court: US District Court for the Northern District of California
Office: San Francisco Office
County: Santa Clara
Presiding Judge: Richard Seeborg
Nature of Suit: Real Property: Other
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
March 3, 2014 Opinion or Order Filing 175 ORDER TRANSFERRING ACTION. Signed by Judge JEFFREY S. WHITE on 3/3/14. (jjoS, COURT STAFF) (Filed on 3/3/2014)
February 6, 2014 Opinion or Order Filing 173 ORDER TO SHOW CAUSE WHY THIS ASE SHOULD NOT BE TRANSFERRED. Show Cause Response due by 2/21/2014. Signed by Judge JEFFREY S. WHITE on 2/6/14. (jjoS, COURT STAFF) (Filed on 2/6/2014)
January 9, 2014 Opinion or Order Filing 169 ORDER CONTINUING CASE MANAGEMENT CONFERENCE: Case Management Statement due by 2/7/2014. Case Management Conference set for 2/14/2014 01:30 PM in Courtroom 11, 19th Floor, San Francisco.. Signed by Judge Jeffrey S. White on 1/9/14. (jjoS, COURT STAFF) (Filed on 1/9/2014)
December 5, 2013 Opinion or Order Filing 166 ORDER GRANTING AS MODIFIED 164 STIPULATION TO Reschedule the Case Management Conference. Case Management Statement due by 1/10/2014. Initial Case Management Conference set for 1/17/2014 01:30 PM in Courtroom 11, 19th Floor, San Francisco. Signed by Judge Jeffrey S. White on 12/5/13. (jjoS, COURT STAFF) (Filed on 12/5/2013)
March 11, 2011 Opinion or Order Filing 149 STIPULATION AND ORDER Granting Dismissal as to Joel M. Candelario re 148 Notice (Other) filed by Bernardo Reyes. Signed by Judge James Ware on 3/11/2011. (ecg, COURT STAFF) (Filed on 3/11/2011)
September 24, 2010 Opinion or Order Filing 147 JUDGMENT. Signed by Judge James Ware on September 24, 2010. (jwlc1, COURT STAFF) (Filed on 9/24/2010)
July 15, 2010 Opinion or Order Filing 129 STIPULATION AND ORDER Granting Dismissal of Action as to Defendant and Third-Third Party Wachovia Mortgage (formerly World Savings Bank FSB then Wachovia Mortgage FSB) re 127 Stipulation. World Savings Bank FSB, Wachovia Mortgage and Wachovia Mortgage terminated. Signed by Judge James Ware on 7/15/2010. (ecg, COURT STAFF) (Filed on 7/15/2010)
June 29, 2010 Opinion or Order Filing 114 ORDER Granting Voluntary Dismissal Without Prejudice of as to Rafael Montejano pursuant to FRCP 41(a)(1)(A)(i)re 113 Notice of Voluntary Dismiss. Rafael Montejano and Rafael Montejano terminated. Signed by Judge James Ware on 6/29/2010. (ecg, COURT STAFF) (Filed on 6/29/2010)
June 24, 2010 Opinion or Order Filing 112 ORDER VACATING PRELIMINARY PRETRIAL CONFERENCE; SETTING HEARING ON ANTICIPATED MOTION FOR DEFAULT JUDGMENT; SETTING CASE MANAGEMENT CONFERENCE AS TO THIRD PARTY COMPLAINTS AND CROSS-CLAIMS. Order to Show Cause Hearing set Settlement as to Defendant Wachovia set for 7/19/2010 09:00 AM. Show Cause Response due by 7/9/2010. Case Management Conference re Third Party Complaints and Cross-Claims set for 7/19/2010 10:00 AM in Courtroom 8, 4th Floor, San Jose. Joint Case Management Statement due by 7/9 /2010. The Joint Statement shall include a good faith discovery plan as to how the case should proceed and a schedule that includes a proposed date for the close of all discovery. Motion Hearing re Default Judgment against Defendant Premier set for 9/20/2010 09:00 AM in Courtroom 8, 4th Floor, San Jose. Please see Order for further specifics. Signed by Judge James Ware on 6/24/2010. (ecg, COURT STAFF) (Filed on 6/24/2010)
June 21, 2010 Opinion or Order Filing 110 STIPULATION AND ORDER Granting Leave to File Third Party Complaint re 108 Proposed Order. The Defendant and Third Party Plaintiff Wachovia Mortgage shall file their Third-Party Complaint as a separate docket entry by June 25, 2010. Signed by Judge James Ware on 6/21/2010. (ecg, COURT STAFF) (Filed on 6/21/2010)
April 28, 2010 Opinion or Order Filing 101 ORDER VACATING TRIAL SCHEDULE; SETTING FURTHER PRETRIAL CONFERENCE. On or before 6/4/2010, the parties shall complete their mediation efforts. Further Joint Pretrial Statement due by 6/4/2010. Pretrial Conference set for 6/14/2010 10:00 AM in Courtroom 8, 4th Floor, San Jose. Please see Order for further specifics. Signed by Judge James Ware on 4/27/2010. (ecg, COURT STAFF) (Filed on 4/28/2010)
April 15, 2010 Opinion or Order Filing 96 STIPULATION AND ORDER re 95 to Take the Deposition of Stephen Satish Dass. Signed by Judge Patricia V. Trumbull on 4/15/10. (pvtlc1) (Filed on 4/15/2010)
March 17, 2010 Opinion or Order Filing 87 STIPULATION AND ORDER AS MODIFIED BY THE COURT GRANTING Extension of Deadline to File Final Pretrial Conference statement re 86 Stipulation. Joint Pretrial Statement due 4/16/2010. All other deadlines remain unchanged. Signed by Judge James Ware on 3/17/2010. (ecg, COURT STAFF) (Filed on 3/17/2010)
January 12, 2010 Opinion or Order Filing 74 STIPULATION AND ORDER To File Cross-Complaint re 70 Stipulation. Cross-Complaint to be filed as a separate docket entry by 1/15/2010. Signed by Judge James Ware on 1/12/2010. (ecg, COURT STAFF) (Filed on 1/12/2010)
October 8, 2009 Opinion or Order Filing 62 ORDER DENYING STIPULATION to Change Briefing Schedule for Motion for Reconsideration re 58 Stipulation. Since Plaintiff has filed its Opposition on 10/5/2009, the Stipulation is Moot. In addition, the parties' proposed briefing schedule does n ot provide the Court with sufficient time to consider the papers. However, since 10/12/2009 is a federal Holiday, Defendant may file its Reply on 10/13/2009. The Court encourages the parties to continue their good faith settlement efforts. Signed by Judge James Ware on 10/7/2009. (ecg, COURT STAFF) (Filed on 10/8/2009)
June 17, 2009 Opinion or Order Filing 45 ORDER Granting in part and Denying in part 10 Motion to Dismiss; Finding as Moot 11 Motion to Dismiss. On or before June 29, 2009, Plaintiff shall file his Amended Complaint consistent with the direction of this Order. Signed by Judge James Ware on 6/18/2009. (jwlc2, COURT STAFF) (Filed on 6/17/2009) Modified docket text on 6/18/2009 (ecg, COURT STAFF).
March 11, 2009 Opinion or Order Filing 34 ORDER REFERRING CASE to Mediation re 19 Stipulation. Signed by Judge James Ware on 3/11/2009. (ecg, COURT STAFF) (Filed on 3/11/2009)
February 4, 2009 Opinion or Order Filing 26 STIPULATION AND ORDER to Continue Case Managment Conference from 2/9/2009 to 3/23/2009 re 23 Stipulation. Updated Joint Case Management Conference due 3/13/2009. Initial Case Management Conference set for 3/23/2009 10:00 AM in Courtroom 8, 4th Floor, San Jose before Hon. James Ware. Signed by Judge James Ware on 2/4/2009. (ecg, COURT STAFF) (Filed on 2/4/2009)
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Plaintiff: Bernardo Reyes
Represented By: Kimberly Pederson
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Defendant: Premier Home Funding, Inc.
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Defendant: World Savings Bank FSB
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Defendant: Wachovia Bank, N.A.
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Defendant: Joel Madera Candelario
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