Toor v. Mortgageit, Inc. et al
Plaintiff: Suman K. Toor
Defendant: Mortgageit, Inc., American Mutual Financial Services, Farhad Khan, Vanda Karamehmedovic, Mortgage Electronic Registration Services, Inc., Indymac Federal Bank, Quality Loan Service Corp. and Lisa Cullinane
Case Number: 3:2009cv02850
Filed: June 25, 2009
Court: US District Court for the Northern District of California
Office: San Francisco Office
County: San Francisco
Presiding Judge: Maxine M. Chesney
Nature of Suit: Defendant
Cause of Action: 15 U.S.C. ยง 1601 Truth in Lending
Jury Demanded By: Defendant

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
May 27, 2010 Opinion or Order Filing 67 ORDER DENYING PLAINTIFF'S REQUEST FOR LEAVE TO AMEND; REMANDING ACTION. Signed by Judge Maxine M. Chesney on May 27, 2010. (mmclc1, COURT STAFF) (Filed on 5/27/2010)
May 5, 2010 Opinion or Order Filing 62 ORDER AFFORDING PLAINTIFF LEAVE TO SUPPLEMENT REQUEST FOR LEAVE TO AMEND. The Court affords plaintiff leave to supplement her request by filing and serving on all defendants, no later than May 21, 2010, her proposed Third Amended Complaint. Signed by Judge Maxine M. Chesney on May 5, 2010. (mmclc1, COURT STAFF) (Filed on 5/5/2010)
April 23, 2010 Opinion or Order Filing 60 ORDER GRANTING PLAINTIFF'S MOTION TO ENLARGE TIME; EXTENDING DEADLINE FOR PLAINTIFF TO FILE THIRD AMENDED COMPLAINT. The deadline for plaintiff to file a Third Amended Complaint is extended to April 30, 2010. Signed by Judge Maxine M. Chesney on April 23, 2010. (mmclc1, COURT STAFF) (Filed on 4/23/2010)
March 26, 2010 Opinion or Order Filing 56 ORDER GRANTING IN PART AND DEFERRING IN PART RULING ON DEFENDANT MORTGAGEIT, INC.'S MOTION TO DISMISS; DEFERRING RULING ON MORTGAGEIT, INC.'S MOTION TO STRIKE AND ON DEFENDANT ONEWEST BANK'S MOTION TO DISMISS; VACATING APRIL 2, 2010 HE ARING; CONTINUING CASE MANAGEMENT CONFERENCE. The Fifth and Seventh Causes of Action are dismissed with leave to amend. To the extent MortgageIT's motion seeks dismissal of state law claims, the Court defers ruling thereon. The Court defers ruli ng on MortgageIT's motion to strike and on OneWest's motion to dismiss. If Toor wishes to file a Third Amended Complaint for the purposes of amending the Fifth and Seventh Causes of Action, Toor shall file and serve a Third Amended Complai nt no later than April 16, 2010. The Case Management Conference is continued from May 7, 2010 to June 25, 2010; a Joint Case Management Statement shall be filed no later than June 18, 2010. Signed by Judge Maxine M. Chesney on March 26, 2010. (mmclc1, COURT STAFF) (Filed on 3/26/2010)
February 26, 2010 Opinion or Order Filing 53 ORDER GRANTING MADAN AHLUWALIA'S MOTION TO WITHDRAW FROM REPRESENTATION; DIRECTIONS TO CLERK; DIRECTIONS TO PARTIES. Signed by Judge Maxine M. Chesney on February 26, 2010. (mmclc1, COURT STAFF) (Filed on 2/26/2010)
February 16, 2010 Opinion or Order Filing 49 ORDER CONTINUING HEARING ON DEFENDANT ONEWEST BANK'S MOTION TO DISMISS; CONTINUING CASE MANAGEMENT CONFERENCE. The Court continues the hearing on OneWest's motion to dismiss from February 19, 2010 to April 2, 2010. The Case Management Conference is continued from March 26, 2010 to May 7, 2010; a Joint Case Management Statement shall be filed no later than April 30, 2010. Signed by Judge Maxine M. Chesney on February 16, 2010. (mmclc1, COURT STAFF) (Filed on 2/16/2010)
January 8, 2010 Opinion or Order Filing 35 ORDER DISCHARGING DECEMBER 8, 2009 ORDER TO SHOW CAUSE. Signed by Judge Maxine M. Chesney on January 8, 2010. (mmclc1, COURT STAFF) (Filed on 1/8/2010)
December 29, 2009 Opinion or Order Filing 32 ORDER DIRECTING PLAINTIFF TO FILE CERTIFICATE OF SERVICE AS TO DECEMBER 23, 2009 RESPONSE AND SECOND AMENDED COMPLAINT; NOTICE TO PLAINTIFF. Plaintiff is directed to file, no later than January 8, 2010, a certificate of service indicating she has ser ved the December 23, 2009 Response on Khan and on Karamehmedovic and a certificate of service indicating she has served the Second Amended Complaint on Khan and on Karamehmedovic. Signed by Judge Maxine M. Chesney on December 29, 2009. (mmclc1, COURT STAFF) (Filed on 12/29/2009)
December 23, 2009 Opinion or Order Filing 31 ORDER DIRECTING PLAINTIFF TO SHOW CAUSE WHY CLAIMS AGAINST ONEWEST BANK SHOULD NOT BE DISMISSED WITHOUT PREJUDICE; SETTING BRIEFING SCHEDULE; CONTINUING HEARING ON ONEWEST BANK'S MOTION TO DISMISS. No later than January 22, 2010, Toor is directe d to show cause, why her state law claims against OneWest should not be dismissed without prejudice to Toor's refiling them in state court. No later than January 29, 2010, OneWest shall file any reply to Toor's response. No later than Febru ary 5, 2010, Toor shall file any supplemental response. The hearing on OneWests motion to dismiss is continued from January 8, 2010 to February 19, 2010. Signed by Judge Maxine M. Chesney on December 23, 2009. (mmclc1, COURT STAFF) (Filed on 12/23/2009)
December 8, 2009 Opinion or Order Filing 26 ORDER CONTINUING CASE MANAGEMENT CONFERENCE; DIRECTING PLAINTIFF TO SHOW CAUSE WHY CLAIMS AGAINST DEFENDANTS KHAN AND KARAMEHMEDOVIC SHOULD NOT BE DISMISSED; SETTING DEADLINE FOR PLAINTIFF TO SERVE DEFENDANT MORTGAGEIT. The Case Management Conference is continued from December 11, 2009 to March 26, 2010, at 10:30 a.m. A Joint Case Management Statement shall be filed no later than March 19, 2010. Additionally, plaintiff is ordered to show cause, in writing and no later than December 24, 2009, wh y her claims against Khan and Karamehmedovic should not be dismissed for failure to prosecute. Finally, plaintiff is directed to serve MortgageIt with a summons and copy of the Second Amended Complaint no later than February 22, 2010, pursuant to Rule 4(m) of the Federal Rules of Civil Procedure, or to show cause, no later than December 24, 2009, why she should not be required to do so. Signed by Judge Maxine M. Chesney on December 8, 2009. (mmclc1, COURT STAFF) (Filed on 12/8/2009)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Toor v. Mortgageit, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Suman K. Toor
Represented By: Madan Mohan Singh Ahluwalia
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mortgageit, Inc.
Represented By: Lorenzo Emilio Gasparetti
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: American Mutual Financial Services
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Farhad Khan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Vanda Karamehmedovic
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mortgage Electronic Registration Services, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Indymac Federal Bank
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Quality Loan Service Corp.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lisa Cullinane
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?