Torliatt v. Ocwen Loan Servicing, LLC
Plaintiff: Lawrence Torliatt
Defendant: Ocwen Loan Servicing, LLC
Case Number: 3:2019cv04303
Filed: July 26, 2019
Court: US District Court for the Northern District of California
Presiding Judge: William H Orrick
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 3, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 24, 2019 Opinion or Order Filing 23 Order by Judge William H. Orrick granting #17 Motion for Pro Hac Vice by James Lawrence Kauffman. (jmdS, COURT STAFF) (Filed on 9/24/2019)
September 24, 2019 Opinion or Order Filing 22 Order by Judge William H. Orrick granting #19 Motion for Pro Hac Vice by Randall K. Pulliam. (jmdS, COURT STAFF) (Filed on 9/24/2019)
September 24, 2019 Opinion or Order Filing 21 Order by Judge William H. Orrick granting #20 Motion for Pro Hac Vice by Edwin "Lee" Lowther. (jmdS, COURT STAFF) (Filed on 9/24/2019)
September 16, 2019 Filing 20 MOTION & [PROPOSED] ORDER for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-13708390.) filed by Lawrence Torliatt. (Attachments: #1 Certificate of Good Standing)(Lowther, Edwin) (Filed on 9/16/2019) Modified on 9/17/2019 (aaaS, COURT STAFF).
September 16, 2019 Filing 19 MOTION & [PROPOSED] ORDER for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-13708294.) filed by Lawrence Torliatt. (Attachments: #1 Certificate of Good Standing)(Pulliam, Randall) (Filed on 9/16/2019) Modified on 9/17/2019 (aaaS, COURT STAFF).
September 15, 2019 Filing 18 NOTICE of Appearance by Don Francis Livornese (Livornese, Don) (Filed on 9/15/2019)
September 13, 2019 Filing 17 MOTION & [PROPOSED] ORDER for leave to appear in Pro Hac Vice Application for Admission of Attorney Pro Hac Vice ( Filing fee $ 310, receipt number 0971-13704066.) filed by Lawrence Torliatt. (Attachments: #1 Errata Certificate of Good Standing for District of Columbia)(Kauffman, James) (Filed on 9/13/2019) Modified on 9/16/2019 (aaaS, COURT STAFF).
September 11, 2019 Opinion or Order Filing 16 ORDER GRANTING #13 , #14 MOTION TO RELATE AND CONSOLIDATE CASES AND SETTING CASE MANAGEMENT CONFERENCE by Judge William H. Orrick. (jmdS, COURT STAFF) (Filed on 9/11/2019)
September 11, 2019 Opinion or Order Filing 15 CASE MANAGEMENT CONFERENCE ORDER - Initial Case Management Conference set for 11/5/2019 02:00 PM in San Francisco, Courtroom 02, 17th Floor. Case Management Statement due by 10/29/2019. Signed by Judge William H. Orrick on 09/11/2019. (jmdS, COURT STAFF) (Filed on 9/11/2019)
September 9, 2019 Filing 14 STIPULATION WITH PROPOSED ORDER re #13 ADMINISTRATIVE MOTION to consider whether cases should be related filed by Ocwen Loan Servicing, LLC. (Danella, Nicholas) (Filed on 9/9/2019)
September 9, 2019 Filing 13 ADMINISTRATIVE MOTION to consider whether cases should be related filed by Ocwen Loan Servicing, LLC. Responses due by 9/13/2019. (Danella, Nicholas) (Filed on 9/9/2019)
August 13, 2019 Opinion or Order Filing 12 ORDER, Case Reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge William H. Orrick for all further proceedings. Magistrate Judge Robert M. Illman no longer assigned to the case. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras.. Signed by The Clerk on 8/13/19. (Attachments: #1 Notice of Eligibility for Video Recording)(haS, COURT STAFF) (Filed on 8/13/2019)
August 12, 2019 Filing 11 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (glmS, COURT STAFF) (Filed on 8/12/2019)
August 9, 2019 Filing 10 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Ocwen Loan Servicing, LLC.. (Danella, Nicholas) (Filed on 8/9/2019)
August 9, 2019 Filing 9 CLERK'S NOTICE Re: Consent or Declination: Defendants shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. (glmS, COURT STAFF) (Filed on 8/9/2019)
August 7, 2019 Filing 8 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Lawrence Torliatt.. (Bates, Joseph) (Filed on 8/7/2019)
July 31, 2019 Filing 7 WAIVER OF SERVICE Returned Executed filed by Ocwen Loan Servicing, LLC. Service waived by Ocwen Loan Servicing, LLC waiver sent on 7/30/2019, answer due 9/30/2019. by PHH Mortgage Corp as successor by merger to named defendant Ocwen Loan Servicing, LLC (Danella, Nicholas) (Filed on 7/31/2019)
July 29, 2019 Filing 6 Summons Issued as to Ocwen Loan Servicing, LLC. (msrS, COURT STAFF) (Filed on 7/29/2019)
July 29, 2019 Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 10/22/2019. Initial Case Management Conference set for 10/29/2019 02:00 PM in McKinleyville. Parties may participate in the Initial Case Management Conference by telephone and should contact Judge Illman's courtroom deputy for instructions. (msrS, COURT STAFF) (Filed on 7/29/2019)
July 26, 2019 Filing 4 Case assigned to Magistrate Judge Robert M. Illman. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 8/9/2019. (bwS, COURT STAFF) (Filed on 7/26/2019)
July 26, 2019 Filing 3 Proposed Summons. (Bates, Joseph) (Filed on 7/26/2019)
July 26, 2019 Filing 2 Civil Cover Sheet by Lawrence Torliatt . (Bates, Joseph) (Filed on 7/26/2019)
July 26, 2019 Filing 1 COMPLAINT against Ocwen Loan Servicing, LLC ( Filing fee $ 400, receipt number 0971-13556889.). Filed byLawrence Torliatt. (Attachments: #1 Exhibit A)(Bates, Joseph) (Filed on 7/26/2019)

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Defendant: Ocwen Loan Servicing, LLC
Represented By: Nicholas A Danella
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Plaintiff: Lawrence Torliatt
Represented By: Joseph Henry Bates, III
Represented By: Don Francis Livornese
Represented By: Edwin Lee Lowther
Represented By: Randall K Pulliam
Represented By: James Lawrence Kauffman
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