Hernandez v. Sutter West Capital Mortgage, Inc. et al
| Antonio Hernandez |
| Sutter West Capital Mortgage, Inc., Armando Chavez, Christina Savala, Dane Robert MacArthur, J.P. Morgan Chase Bank NA, Chase Home Finance, LLC, First Security Financial Group, Inc., James John Chapman, Manny Rivera, Peter Consulter, American Mortgage Network, Wachovia Capital Finance Corporation, Vertice, Luminent Capital Mortgage and Wells Fargo Bank |
| 3:2009cv03658 |
| August 10, 2009 |
| US District Court for the Northern District of California |
| San Francisco Office |
| Sonoma |
| Joseph C. Spero |
| None |
| 28 U.S.C. § 1441 Petition for Removal |
| None |
Docket Report
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This docket was last retrieved on February 9, 2012. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 112 Reply Memorandum re 102 First MOTION to Dismiss Claims Contained in Second Amended Complaint for Failure to State a Claim Upon Which Relief Can be Granted filed byAmerican Mortgage Network. (Norine, Jonz) (Filed on 8/13/2010) |
| Filing 111 CLERKS NOTICE Continuing Motion Hearing Motions Hearing reset for 8/26/2010 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (be, COURT STAFF) (Filed on 8/12/2010) |
Filing 110
ORDER by Judge Charles R. Breyer granting 109 Motion to Appear by Telephone (be, COURT STAFF) (Filed on 8/12/2010)
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| Filing 109 MOTION to Appear by Telephone at Motion to Dismiss Second Amended Complaint filed by Chase Home Finance, LLC, J.P. Morgan Chase Bank NA. Motion Hearing set for 8/27/2010 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Attachments: # 1 Proposed Order)(Yoo, Sung-Min) (Filed on 8/10/2010) |
| Filing 108 Reply to Opposition re 99 MOTION to Dismiss Second Amended Complaint filed byChase Home Finance, LLC, J.P. Morgan Chase Bank NA. (Yoo, Sung-Min) (Filed on 8/10/2010) |
| Filing 107 Memorandum in Opposition to 99 Motion to Dismiss filed by Antonio Hernandez. (Babb, Suzanne) (Filed on 8/6/2010) Modified on 8/9/2010 (mcl, COURT STAFF). |
| Filing 106 Memorandum in Opposition to 102 AMN Motion to Dismiss filed byAntonio Hernandez. (Babb, Suzanne) (Filed on 8/6/2010) Modified on 8/9/2010 (mcl, COURT STAFF). |
| Filing 105 ANSWER to Amended Complaint byJames John Chapman, Miguel Angel Lopez-Sotelo, Residential Mortgage Capital. (Attachments: # 1 Certificate of Service)(Seigel, Jonathan) (Filed on 7/14/2010) |
| Filing 104 EXHIBITS re 102 First MOTION to Dismiss Claims Contained in Second Amended Complaint for Failure to State a Claim Upon Which Relief Can be Granted Exhibit A to Motion to Dismiss filed byAmerican Mortgage Network. (Related document(s) 102 ) (Norine, Jonz) (Filed on 7/14/2010) |
| Filing 103 Brief re 102 First MOTION to Dismiss Claims Contained in Second Amended Complaint for Failure to State a Claim Upon Which Relief Can be Granted Memorandum of Points and Authorities in Support of Motion to Dismiss filed byAmerican Mortgage Network. (Related document(s) 102 ) (Norine, Jonz) (Filed on 7/14/2010) |
| Filing 102 First MOTION to Dismiss Claims Contained in Second Amended Complaint for Failure to State a Claim Upon Which Relief Can be Granted filed by American Mortgage Network. Motion Hearing set for 8/27/2010 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Norine, Jonz) (Filed on 7/14/2010) |
| Filing 101 NOTICE of Voluntary Dismissal of RBS Financial Products, Inc. from Second Amended Complaint by Antonio Hernandez (Babb, Suzanne) (Filed on 7/13/2010) |
| Filing 100 Request for Judicial Notice re 99 MOTION to Dismiss Second Amended Complaint filed byChase Home Finance, LLC, J.P. Morgan Chase Bank NA. (Related document(s) 99 ) (Yoo, Sung-Min) (Filed on 7/12/2010) |
| Filing 99 MOTION to Dismiss Second Amended Complaint filed by Chase Home Finance, LLC, J.P. Morgan Chase Bank NA. Motion Hearing set for 8/27/2010 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Attachments: # 1 Proposed Order)(Yoo, Sung-Min) (Filed on 7/12/2010) |
| Filing 98 SECOND AMENDED COMPLAINT Second Amended Complaint against American Mortgage Network, James John Chapman, Chase Home Finance, LLC, Armando Chavez, First Security Financial Group, Inc., J.P. Morgan Chase Bank NA, Miguel Angel Lopez-Sotelo, Dane Robert MacArthur, Residential Mortgage Capital, Manny Rivera, Sutter West Capital Mortgage, Inc.. Filed byAntonio Hernandez. (Babb, Suzanne) (Filed on 6/24/2010) Modified on 6/25/2010 (mcl, COURT STAFF). |
| Filing 97 CERTIFICATE OF SERVICE re 96 Order (be, COURT STAFF) (Filed on 6/17/2010) |
| ***Deadlines terminated. Set/Reset Deadlines: Amended Pleadings due by 6/24/2010. (mcl, COURT STAFF) |
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Filing 96
ORDER GRANTING MOTIONS TO DISMISS. Second Amended Complaint due 6/24/10. Signed by Judge Charles R. Breyer on June 10, 2010. (crblc2, COURT STAFF) (Filed on 6/10/2010) Modified on 6/11/2010 (mcl, COURT STAFF).
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| Filing 95 Minute Entry: Motion Hearing held on 6/4/2010 before Charles R. Breyer (Date Filed: 6/4/2010) re 81 MOTION to Dismiss filed by American Mortgage Network, 85 MOTION to Dismiss the First Amended Complaint filed by Chase Home Finance, LLC, J.P. Morgan Chase Bank NA, ***Motions terminated: 81 MOTION to Dismiss filed by American Mortgage Network, 85 MOTION to Dismiss the First Amended Complaint filed by Chase Home Finance, LLC, J.P. Morgan Chase Bank NA.. Amended Pleadings due by 7/2/2010. (Court Reporter James Yeomans.) (be, COURT STAFF) (Date Filed: 6/4/2010) |
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Filing 94
ORDER by Judge Charles R. Breyer granting 93 Motion to Appear by Telephone (be, COURT STAFF) (Filed on 6/4/2010)
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| Filing 93 MOTION to Appear by Telephone filed by Chase Home Finance, LLC, J.P. Morgan Chase Bank NA. Motion Hearing set for 6/4/2010 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Attachments: # 1 Proposed Order)(Yoo, Sung-Min) (Filed on 6/2/2010) |
| Filing 92 Reply to Opposition re 85 MOTION to Dismiss the First Amended Complaint filed byChase Home Finance, LLC, J.P. Morgan Chase Bank NA. (Yoo, Sung-Min) (Filed on 5/21/2010) |
| ***Deadlines terminated. 57 Clerks Notice Continuing Motion Hearing. (mcl, COURT STAFF) |
| Filing 91 CLERKS NOTICE Continuing Motion Hearing Motions to Dismiss Hearing reset for 6/4/2010 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (be, COURT STAFF) (Filed on 4/29/2010) |
| Filing 90 Memorandum in Opposition re 85 MOTION to Dismiss the First Amended Complaint filed byAntonio Hernandez. (Babb, Suzanne) (Filed on 4/23/2010) |
| Filing 89 Reply Memorandum re 81 MOTION to Dismiss filed byAmerican Mortgage Network. (Norine, Jonz) (Filed on 4/23/2010) |
| Filing 88 NOTICE by Antonio Hernandez of Errata Re 87 Plaintiff's Opposition to Motion to Dismiss Complaint by AMN (Attachments: # 1 Exhibit A)(Babb, Suzanne) (Filed on 4/19/2010) Modified on 4/20/2010 (mcl, COURT STAFF). |
| Filing 87 Memorandum in Opposition re 81 MOTION to Dismiss First Amended Complaint filed byAntonio Hernandez. (Babb, Suzanne) (Filed on 4/16/2010) |
| Filing 86 Request for Judicial Notice re 85 MOTION to Dismiss the First Amended Complaint filed byChase Home Finance, LLC, J.P. Morgan Chase Bank NA. (Related document(s) 85 ) (Yoo, Sung-Min) (Filed on 3/30/2010) |
| Filing 85 MOTION to Dismiss the First Amended Complaint filed by Chase Home Finance, LLC, J.P. Morgan Chase Bank NA. Motion Hearing set for 5/14/2010 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Attachments: # 1 Proposed Order)(Yoo, Sung-Min) (Filed on 3/30/2010) |
| Filing 84 Proposed Order re 81 MOTION to Dismiss by American Mortgage Network. (Norine, Jonz) (Filed on 3/29/2010) |
| Filing 83 Request for Judicial Notice re 81 MOTION to Dismiss filed byAmerican Mortgage Network. (Related document(s) 81 ) (Norine, Jonz) (Filed on 3/29/2010) |
| Filing 82 Memorandum of Points and Authorities in Support of 81 Motion to Dismiss Claims Contained in the First Amended Complaint for Failure to State a Claim Upon Which Relief Can Be Granted Fed. R. Civ. Proc. Rule 12(b)(6) filed by American Mortgage Network. (Norine, Jonz) (Filed on 3/29/2010) Modified on 3/30/2010 (mcl, COURT STAFF). |
| Filing 81 MOTION to Dismiss filed by American Mortgage Network. Motion Hearing set for 5/7/2010 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Norine, Jonz) (Filed on 3/29/2010) |
| Filing 80 NOTICE of Voluntary Dismissal of RBS Financial Products, Inc. by Antonio Hernandez (Babb, Suzanne) (Filed on 3/26/2010) |
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Filing 79
ORDER extending time to respond to first amended complaint re 78 Stipulation filed by Antonio Hernandez. Signed by Judge Charles R. Breyer on 3/23/2010. (be, COURT STAFF) (Filed on 3/24/2010)
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| Filing 78 STIPULATION Extending Time to Respond to First Amended Complaint; [Proposed] Order by Antonio Hernandez. (Babb, Suzanne) (Filed on 3/15/2010) |
| Filing 77 Minute Entry: Settlement Conference held, case did not settle. (Date Filed: 3/11/2010). (bzsec, COURT STAFF) (Date Filed: 3/11/2010) |
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Filing 76
ORDER by Judge Charlels R. Breyer granting 74 Motion for Pro Hac Vice (B. B. Klubes) (be, COURT STAFF) (Filed on 3/11/2010)
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| Filing 75 CERTIFICATE OF SERVICE by RBS Financial Products, Inc. re 74 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 210, receipt number 34611043433.) (mcl, COURT STAFF) (Filed on 3/10/2010) |
| Filing 74 MOTION for leave to appear in Pro Hac Vice (Benjamin B. Klubes) ( Filing fee $ 210, receipt number 34611043433.) filed by RBS Financial Products, Inc. (Attachments: # 1 Proposed Order)(mcl, COURT STAFF) (Filed on 3/10/2010) |
| ADR Remark: The further ADR Phone Conference scheduled for 3/10/10 has been taken off calendar. (sgd, COURT STAFF) (Filed on 3/9/2010) |
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Filing 73
ORDER ALLOWING CLAIMS REPRESENTATIVE TO APPEAR TELEPHONICALLY AT SETTLEMENT CONFERENCE. Signed by Magistrate Judge Bernard Zimmerman on 3/8/2010. (bzsec, COURT STAFF) (Filed on 3/8/2010)
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| Filing 72 CERTIFICATE OF SERVICE re settlement conference statement by Chase Home Finance, LLC, J.P. Morgan Chase Bank NA (Yoo, Sung-Min) (Filed on 3/4/2010) Modified on 3/5/2010 (mcl, COURT STAFF). |
| Filing 71 Application to Allow Claims Representative to Appear Telephonically at Settlement Conference by American Mortgage Network. (Attachments: # 1 Proposed Order)(Norine, Jonz) (Filed on 3/3/2010) Modified on 3/4/2010 (mcl, COURT STAFF). |
| Filing 70 AMENDED COMPLAINT against American Mortgage Network, James John Chapman, Chase Home Finance, LLC, Armando Chavez, First Security Financial Group, Inc., J.P. Morgan Chase Bank NA, Miguel Angel Lopez-Sotelo, Dane Robert MacArthur, RBS Financial Products, Inc., Residential Mortgage Capital, Manny Rivera, Sutter West Capital Mortgage, Inc.. Filed byAntonio Hernandez. (Babb, Suzanne) (Filed on 2/23/2010) |
| Filing 69 NOTICE of Voluntary Dismissal of Luminent Capital Mortgage, Inc. by Antonio Hernandez (Babb, Suzanne) (Filed on 2/22/2010) |
| Set/Reset Hearings: Settlement Conference set for 3/11/2010 09:00 AM. (mcl, COURT STAFF) |
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Filing 68
ORDER SCHEDULING SETTLEMENT CONFERENCE. Signed by Magistrate Judge Bernard Zimmerman on 2/10/2010. (bzsec, COURT STAFF) (Filed on 2/10/2010)
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Filing 67
ORDER REFERRING CASE to Magistrate Judge Bernard Zimmerman for Settlement. Signed by Judge Charles R. Breyer on 2/10/2010. (Attachments: # 1 Certificate of Service)(be, COURT STAFF) (Filed on 2/10/2010)
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Filing 65
ORDER by Judge Charles R. Breyer granting in part and denying in part 46 Motion to Dismiss; granting 24 Motion to Dismiss (crblc2, COURT STAFF) (Filed on 2/8/2010)
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| Filing 66 Minute Entry: Motion Hearing held on 2/5/2010 before Charles R. Breyer (Date Filed: 2/5/2010) re 46 MOTION to Dismiss Complain filed by Residential Mortgage Capital, Miguel Angel Lopez-Sotelo, James John Chapman, 24 MOTION to Dismiss filed by American Mortgage Network. (Court Reporter Sahar McVickar.) (be, COURT STAFF) (Date Filed: 2/5/2010) |
| ADR Remark: ADR Phone Conference held by RWS on 2/2/10. A further ADR Phone Conference has been scheduled for 3/10/10 at 9:30 a.m. (sgd, COURT STAFF) (Filed on 2/2/2010) |
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Filing 64
ORDER by Judge Charles R. Breyer granting 63 Motion to Appear by Telephone (Attachments: # 1 Certificate of Service) (be, COURT STAFF) (Filed on 2/1/2010)
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| Filing 63 MOTION to Appear by Telephone filed by James John Chapman, Miguel Angel Lopez-Sotelo, Residential Mortgage Capital. Motion Hearing set for 2/5/2010 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Attachments: # 1 Proposed Order, # 2 Certificate of Service)(Seigel, Jonathan) (Filed on 1/28/2010) |
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Filing 62
ORDER by Judge Charles R. Breyer granting 61 Motion to Appear by Telephone (be, COURT STAFF) (Filed on 1/28/2010)
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| Filing 61 MOTION to Appear by Telephone filed by RBS Financial Products, Inc.. Motion Hearing set for 2/5/2010 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Attachments: # 1 Proposed Order)(Sahatjian, Richard) (Filed on 1/26/2010) |
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Filing 60
ORDER by Judge Charles R. Breyer granting 59 Motion to Appear by Telephone (be, COURT STAFF) (Filed on 1/25/2010)
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| Filing 59 MOTION to Appear by Telephone filed by Chase Home Finance, LLC, J.P. Morgan Chase Bank NA. Motion Hearing set for 2/5/2010 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Attachments: # 1 Proposed Order)(Yoo, Sung-Min) (Filed on 1/20/2010) |
| ADR Remark: The further ADR Phone Conference has been rescheduled for 2/2/10 at 9:30 a.m. (sgd, COURT STAFF) (Filed on 1/15/2010) |
| ADR Remark: The further ADR Phone Conference scheduled for 1/13/10 at 9:30 a.m. has been taken off calendar and will be rescheduled at a later date. (sgd, COURT STAFF) (Filed on 1/13/2010) Modified on 1/13/2010 (sgd, COURT STAFF). |
| Filing 58 CERTIFICATE OF SERVICE re 57 Clerks Notice Continuing Motion Hearing, (be, COURT STAFF) (Filed on 1/6/2010) |
| Filing 57 CLERKS NOTICE Continuing Motion Hearing. Motion Hearing set for 2/5/2010 10:00 AM in Courtroom 8, 19th Floor, San Francisco. Initial Case Management Conference set for 2/5/2010 10:00 AM. (be, COURT STAFF) (Filed on 1/6/2010) |
| Filing 56 Reply Memorandum in Support of 24 Motion to Dismiss for Failure to State a Claim Upon Which Relief Can Be Granted filed byAmerican Mortgage Network. (Norine, Jonz) (Filed on 1/6/2010) Modified on 1/7/2010 (mcl, COURT STAFF). |
| Filing 55 Reply to Opposition re 46 MOTION to Dismiss Complain filed byJames John Chapman, Miguel Angel Lopez-Sotelo, Residential Mortgage Capital. (Attachments: # 1 Certificate of Service)(Seigel, Jonathan) (Filed on 12/31/2009) |
| Filing 54 Memorandum in Opposition re 24 MOTION to Dismiss filed byAntonio Hernandez. (Babb, Suzanne) (Filed on 12/25/2009) |
| Filing 53 Memorandum in Opposition re 46 MOTION to Dismiss Complaint filed byAntonio Hernandez. (Babb, Suzanne) (Filed on 12/24/2009) Modified on 12/28/2009 (mcl, COURT STAFF). |
| Filing 52 Letter from Dane McArthur. (mcl, COURT STAFF) (Filed on 12/15/2009) |
| Filing 51 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options By Parties and Counsel (Norine, Jonz) (Filed on 11/19/2009) |
| Filing 50 CLERKS NOTICE, CLERKS NOTICE Continuing Motion Hearing Initial Case Management Conference set for 1/15/2010 10:00 AM. Motions Hearing set for 1/15/2010 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (be, COURT STAFF) (Filed on 11/19/2009) |
| Filing 49 MOTION to Appear by Telephone filed by Chase Home Finance, LLC, J.P. Morgan Chase Bank NA. Motion Hearing set for 11/20/2009 01:30 PM in Courtroom 8, 19th Floor, San Francisco. (Attachments: # 1 Proposed Order re motion to appear telephonically)(Yoo, Sung-Min) (Filed on 11/17/2009) |
| Filing 48 NOTICE of need for ADR Phone Conference (ADR L.R. 3-5 d) (Sahatjian, Richard) (Filed on 11/17/2009) |
| Filing 47 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Sahatjian, Richard) (Filed on 11/17/2009) |
| Filing 46 MOTION to Dismiss Complaint filed by James John Chapman, Miguel Angel Lopez-Sotelo, Residential Mortgage Capital. Motion Hearing set for 1/8/2010 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Attachments: # 1 Memorandum, # 2 Declaration, # 3 Exhibit, # 4 Exhibit, # 5 Certificate of Service, # 6 Proposed Order)(Seigel, Jonathan) (Filed on 11/17/2009) Modified on 12/28/2009 (mcl, COURT STAFF). |
| ADR Remark: ADR Phone Conference held by RWS on 11/17/09. A further ADR Phone Conference has been scheduled for 1/13/2010 at 9:30 a.m. (sgd, COURT STAFF) (Filed on 11/17/2009) |
| Filing 45 JOINT CASE MANAGEMENT STATEMENT filed by Antonio Hernandez. (Babb, Suzanne) (Filed on 11/13/2009) |
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Filing 44
ORDER extending time to respond to complaint re 42 Stipulation filed by RBS Financial Products, Inc.. Signed by Judge Charles R. Breyer on 11/12/09. (be, COURT STAFF) (Filed on 11/13/2009)
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| Filing 43 ADR Clerks Notice Setting ADR Phone Conference on 11/17/09 at 11:30 a.m. Please take note that plaintiff's counsel initiates the call to all parties. (sgd, COURT STAFF) (Filed on 11/12/2009) |
| Filing 42 STIPULATION Extending Defendant RBS Financial Products, Inc.'s Time to Respond to Complaint, by RBS Financial Products, Inc.. (Attachments: # 1 Proposed Order)(Sahatjian, Richard) (Filed on 11/10/2009) |
| Filing 41 NOTICE of need for ADR Phone Conference (ADR L.R. 3-5 d) (Yoo, Sung-Min) (Filed on 11/6/2009) |
| Filing 40 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Yoo, Sung-Min) (Filed on 11/6/2009) |
| Filing 39 Reply to Opposition re 24 MOTION to Dismiss filed byChase Home Finance, LLC, J.P. Morgan Chase Bank NA. (Yoo, Sung-Min) (Filed on 11/4/2009) |
| Filing 38 Certificate of Interested Entities by Antonio Hernandez (Babb, Suzanne) (Filed on 11/4/2009) |
| Filing 37 NOTICE of need for ADR Phone Conference (ADR L.R. 3-5 d) (Babb, Suzanne) (Filed on 11/4/2009) |
| Filing 36 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Babb, Suzanne) (Filed on 11/4/2009) |
| Filing 35 ADR Clerks Notice re: Non-Compliance with Court Order. (tjs, COURT STAFF) (Filed on 11/4/2009) |
| Filing 34 AMENDED COMPLAINT SUMMONS Returned Executed by Antonio Hernandez. RBS Financial Products, Inc. served on 10/21/2009, answer due 11/10/2009. (Babb, Suzanne) (Filed on 10/30/2009) Modified on 11/2/2009 (mcl, COURT STAFF). |
| Filing 33 CERTIFICATE OF SERVICE by Antonio Hernandez re 32 Clerks Notice Continuing Motion Hearing (Babb, Suzanne) (Filed on 10/27/2009) |
| Filing 32 CLERKS NOTICE Continuing Motion Hearing Motion Hearing set for 12/18/2009 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (be, COURT STAFF) (Filed on 10/27/2009) |
| Filing 30 Memorandum in Opposition re 18 MOTION to Dismiss the Complaint; Memorandum of Ponits and Authorities filed byAntonio Hernandez. (Babb, Suzanne) (Filed on 10/16/2009) |
| Filing 31 Amended Complaint Summons Issued as to American Mortgage Network, James John Chapman, Chase Home Finance, LLC, Armando Chavez, J.P. Morgan Chase Bank NA, Miguel Angel Lopez-Sotelo, Luminent Capital Mortgage, Dane Robert MacArthur, RBS Financial Products, Inc., Residential Mortgage Capital, Manny Rivera, Sutter West Capital Mortgage, Inc. (mcl, COURT STAFF) |
| Filing 29 AMENDED COMPLAINT Amendment to Complaint Substituting True Name of Defendant for Fictitious Name against American Mortgage Network, James John Chapman, Chase Home Finance, LLC, Armando Chavez, J.P. Morgan Chase Bank NA, Luminent Capital Mortgage, Dane Robert MacArthur, Manny Rivera, Sutter West Capital Mortgage, Inc.. Filed byAntonio Hernandez. (Babb, Suzanne) (Filed on 10/7/2009) |
| Filing 28 AMENDED COMPLAINT CORRECTED Amendment to Complaint Substituting True Names of Defendants for Fictitious Names against American Mortgage Network, James John Chapman, Chase Home Finance, LLC, Armando Chavez, J.P. Morgan Chase Bank NA, Luminent Capital Mortgage, Dane Robert MacArthur, Manny Rivera, Sutter West Capital Mortgage, Inc.. Filed byAntonio Hernandez. (Babb, Suzanne) (Filed on 10/7/2009) |
| Filing 27 CLERKS NOTICE re: Failure to E-File Documents 24, 25 and 26. (mcl, COURT STAFF) (Filed on 10/6/2009) |
| Filing 26 Request for Judicial Notice re 24 MOTION to Dismiss filed byAmerican Mortgage Network. (Related document(s) 24 ) (mcl, COURT STAFF) (Filed on 10/5/2009) (Additional attachment(s) added on 10/16/2009: # 1 Exhibits A - H) (mcl, COURT STAFF). |
| Filing 25 MEMORANDUM of points and authorities in Support re 24 MOTION to Dismiss filed byAmerican Mortgage Network. (Related document(s) 24 ) (mcl, COURT STAFF) (Filed on 10/5/2009) (mcl, COURT STAFF). |
| Filing 24 NOTICE OF MOTION AND MOTION to Dismiss for Failure to State a Claim upon which relief can be granted filed by American Mortgage Network. Motion Hearing set for 12/18/2009 10:00 AM. (mcl, COURT STAFF) (Filed on 10/5/2009) (mcl, COURT STAFF). |
| Filing 23 AMENDED COMPLAINT Amendment to Complaint Substituting True Names of Defendants For Fictitious Names against American Mortgage Network, James John Chapman, Chase Home Finance, LLC, Armando Chavez, J.P. Morgan Chase Bank NA, Luminent Capital Mortgage, Dane Robert MacArthur, Manny Rivera, Sutter West Capital Mortgage, Inc.. Filed byAntonio Hernandez. (Babb, Suzanne) (Filed on 10/2/2009) |
| Filing 22 NOTICE of Voluntary Dismissal of Vertice as a Party Defendant Without Prejudice [FRCP § 41(a)(1)(i)] by Antonio Hernandez (Babb, Suzanne) (Filed on 9/29/2009) |
| Filing 21 NOTICE of Voluntary Dismissal of Wachovia Capital Finance Corporation as a Party Defendant Without Prejudice [FRCP § 41(a)(1)(i)] by Antonio Hernandez (Babb, Suzanne) (Filed on 9/29/2009) |
| Filing 20 Proposed Order re 18 MOTION to Dismiss the Complaint; Memorandum of Ponits and Authorities by Chase Home Finance, LLC, J.P. Morgan Chase Bank NA. (Yoo, Sung-Min) (Filed on 9/17/2009) |
| Filing 19 Request for Judicial Notice re 18 MOTION to Dismiss the Complaint; Memorandum of Ponits and Authorities filed byChase Home Finance, LLC, J.P. Morgan Chase Bank NA. (Related document(s) 18 ) (Yoo, Sung-Min) (Filed on 9/17/2009) |
| Filing 18 MOTION to Dismiss the Complaint; Memorandum of Ponits and Authorities filed by Chase Home Finance, LLC, J.P. Morgan Chase Bank NA. Motion Hearing set for 11/6/2009 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Yoo, Sung-Min) (Filed on 9/17/2009) |
| Filing 17 NOTICE of Voluntary Dismissal of Peter Consulter as a Party Defendant Without Prejudice [FRCP § 41(a)(1)(i)] by Antonio Hernandez (Babb, Suzanne) (Filed on 9/9/2009) |
| Filing 16 NOTICE of Voluntary Dismissal of First Security Financial Group, Inc. as a Party Defendant Without Prejudice [FRCP § 41(a)(1)(i) by Antonio Hernandez (Babb, Suzanne) (Filed on 9/9/2009) |
| Filing 15 CERTIFICATE OF SERVICE by Antonio Hernandez re 13 Clerks Notice re Initial Case Management Conference; Standing Order (Babb, Suzanne) (Filed on 9/9/2009) |
| Filing 14 NOTICE of Voluntary Dismissal of Christina Savala as a Party Defendant Without Prejudice [FRCP § 41(a)(1)(i)] by Antonio Hernandez (Babb, Suzanne) (Filed on 9/4/2009) |
| Filing 13 CLERKS NOTICE Case Management Conference set for 11/20/2009 08:30 AM. (Attachments: # 1 Standing Order) (be, COURT STAFF) (Filed on 9/1/2009) |
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Filing 12
ORDER REASSIGNING CASE. Case reassigned to Judge Hon. Charles R. Breyer for all further proceedings. Judge Hon. Marilyn H. Patel no longer assigned to the case.. Signed by Executive Committee on 8/25/09. (as, COURT STAFF) (Filed on 8/25/2009)
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| Filing 11 NOTICE of Voluntary Dismissal of Wells Fargo Bank as a Party Defendant Without Prejudice [FRCP §41(a)(1)(i) by Antonio Hernandez (Babb, Suzanne) (Filed on 8/25/2009) |
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Filing 10
ORDER OF RECUSAL AND REASSIGNMENT; Signed by Judge Marilyn Hall Patel on 8/25/2009. (awb, COURT STAFF) (Filed on 8/25/2009)
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Filing 9
ORDER REASSIGNING CASE. Case reassigned to Judge Hon. Marilyn H. Patel for all further proceedings. Judge Magistrate Judge Joseph C. Spero no longer assigned to the case.. Signed by Executive Committee on 8/25/09. (as, COURT STAFF) (Filed on 8/25/2009)
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| Filing 8 CLERK'S NOTICE of Impending Reassignment to U.S. District Judge (klh, COURT STAFF) (Filed on 8/24/2009) |
| Filing 7 CLERKS NOTICE REGARDING CONSENT TO JURISDICTION OF UNITED STATES MAGISTRATE JUDGE. All parties are instructed to sign and file the enclosed consent or declination form within seven (7) calendar days of the date of this notice, indicating whether they consent to the jurisdiction of the Magistrate Judge in this matter. (klh, COURT STAFF) (Filed on 8/17/2009) |
| Filing 6 Request for Judicial Notice re 5 MOTION to Dismiss Complaint Against Wells Fargo Bank for Failure to State a Claim Upon Which Relief May Be Granted; Memorandum of Points and Authorities in Support Thereof filed byWells Fargo Bank. (Related document(s) 5 ) (Malcolm, William) (Filed on 8/14/2009) |
| Filing 5 MOTION to Dismiss Complaint Against Wells Fargo Bank for Failure to State a Claim Upon Which Relief May Be Granted; Memorandum of Points and Authorities in Support Thereof filed by Wells Fargo Bank. Motion Hearing set for 9/18/2009 09:30 AM in Courtroom A, 15th Floor, San Francisco. (Malcolm, William) (Filed on 8/14/2009) |
| Filing 4 CONSENT to Proceed Before a US Magistrate Judge by Wells Fargo Bank.. (Malcolm, William) (Filed on 8/14/2009) |
| Filing 3 ADR SCHEDULING ORDER: Case Management Statement due by 11/13/2009. Case Management Conference set for 11/20/2009 01:30 PM. (gba, COURT STAFF) (Filed on 8/10/2009) |
| Filing 2 Certificate of Interested Entities by Wells Fargo Bank (gba, COURT STAFF) (Filed on 8/10/2009) (gba, COURT STAFF). |
| Filing 1 NOTICE OF REMOVAL; No Process from Sonoma County Superior Court. Their case number is SCV 245248. (Filing fee $350.00 receipt number 34611035364). Filed by Wells Fargo Bank. (gba, COURT STAFF) (Filed on 8/10/2009) (Additional attachment(s) added on 9/29/2009: # 1 pages 17-31, # 2 Civil Cover Sheet) (gba, COURT STAFF). |
| CASE DESIGNATED for Electronic Filing. (gba, COURT STAFF) (Filed on 8/10/2009) |
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