USA v. Home Loan Auditors et al
Plaintiff: United States of America
Defendant: The Home Loan Auditors, LLC, Century Law Center, LLC, SOE Assistance Center, Inc, Spieker Law Office, Omar Alcaraz, Araceli Castro, Orelia Gutierrez, Hortencia Leon, Raul Luna, Elena Ramirez and David Spieker
Case Number: 3:2016cv04839
Filed: August 23, 2016
Court: US District Court for the Northern District of California
Office: San Francisco Office
County: Stanislaus
Presiding Judge: Elizabeth D. Laporte
Nature of Suit: Other Civil Rights
Cause of Action: 42 U.S.C. ยง 405
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
January 22, 2020 Opinion or Order Filing 224 STANDBY ORDER OF DISMISSAL. Order to Show Cause Hearing set for 4/2/2020 at 01:30 PM. Show Cause Response due by 3/26/2020. Signed by Judge Richard Seeborg on 1/22/20. (cl, COURT STAFF) (Filed on 1/22/2020)
July 11, 2019 Opinion or Order Filing 213 STIPULATION AND ORDER RE 212 Setting Aside Default of Elena Ramirez and Dismissing Claims Between the United States and Elena Ramirez, filed by United States of America. Signed by Judge Richard Seeborg on 7/11/19. (cl, COURT STAFF) (Filed on 7/11/2019)
March 29, 2019 Opinion or Order Filing 198 STIPULATION AND ORDER RE: 197 for Dismissal of Defendant Elena Ramirez filed by Housing and Economic Rights Advocates, CH, Magdalena Galindo, Eberardo Perez, Roberto Hernandez, DG.Signed by Judge Richard Seeborg on 3/29/19. (cl, COURT STAFF) (Filed on 3/29/2019)
September 6, 2018 Opinion or Order Filing 180 STIPULATION AND ORDER RE 179 Re: Dismissal of Claims Between United States and Hortencia Leon, filed by United States of America. Signed by Judge Richard Seeborg on 9/6/18. (cl, COURT STAFF) (Filed on 9/6/2018)
September 5, 2018 Opinion or Order Filing 178 STIPULATION AND ORDER 177 STIPULATION WITH PROPOSED ORDER -- Re: Dismissal of Claims Among the United States, David Spieker, and Spieker Law Office, filed by United States of America. Signed by Judge Richard Seeborg on 9/5/18. (cl, COURT STAFF) (Filed on 9/5/2018)
August 15, 2017 Opinion or Order Filing 148 STIPULATION AND ORDER RE 147 Discovery and Electronically Stored Information and Fed. R. Evid. 502(d) Order. Signed by Judge Richard Seeborg on 8/15/17. (clS, COURT STAFF) (Filed on 8/15/2017)
March 31, 2017 Opinion or Order Filing 115 STIPULATION AND ORDER Selecting Mediation. Signed by Judge Richard Seeborg on 3/31/17. (clS, COURT STAFF) (Filed on 3/31/2017)
January 31, 2017 Opinion or Order Filing 96 STIPULATION AND ORDER RE 95 Joint MOTION for Extension of Time to File and Motion to Continue Hearing as modified by the court. Signed by Judge Richard Seeborg on 1/31/17. (cl, COURT STAFF) (Filed on 1/31/2017)
November 30, 2016 Opinion or Order Filing 48 ORDER GRANTING MOTION TO INTERVENE. Signed by Judge Richard Seeborg on 11/30/16. (cl, COURT STAFF) (Filed on 11/30/2016)
November 29, 2016 Opinion or Order Filing 46 ORDER by Judge Richard Seeborg denying 36 Motion to Dismiss. (cl, COURT STAFF) (Filed on 11/29/2016)
November 23, 2016 Opinion or Order Filing 45 STIPULATION AND ORDER 43 Enlarging Time To Service Process On Unserved Defendants (45 days). Signed by Judge Richard Seeborg on 11/23/16. (cl, COURT STAFF) (Filed on 11/23/2016)
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Search for this case: USA v. Home Loan Auditors et al
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Defendant: The Home Loan Auditors, LLC
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Defendant: Century Law Center, LLC
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Defendant: SOE Assistance Center, Inc
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Defendant: Spieker Law Office
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Defendant: Omar Alcaraz
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Defendant: Araceli Castro
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Defendant: Orelia Gutierrez
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Defendant: Hortencia Leon
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Defendant: Raul Luna
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Defendant: Elena Ramirez
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Defendant: David Spieker
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Plaintiff: United States of America
Represented By: Christopher David Belen
Represented By: Varda Hussain
Represented By: Ronald H Lee
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