Perun v. Carrington Mortgage Services, LLC et al
Plaintiff: Steve Perun
Defendant: Carrington Mortgage Services, LLC, Wilmington Savings Fund Society, FSB as Trustee of Upland Mortgage Loan Trust B and Citimortgage Inc.
Case Number: 3:2021cv03888
Filed: May 24, 2021
Court: US District Court for the Northern District of California
Presiding Judge: Donna M Ryu
Referring Judge: Richard Seeborg
Nature of Suit: Real Property: Foreclosure
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 7, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 27, 2021 Filing 29 OPPOSITION/RESPONSE (re #25 MOTION to Dismiss Plaintiff's First Amended Complaint ) filed bySteve Perun. (Attachments: #1 Declaration Declaration of RamonChito De Castro in Support of Opposition to Defendants' Motion to Dismiss, #2 Certificate/Proof of Service Certificate of Service, #3 Opposition to Defendants' Request for Judicial Notice)(Mellen, Matthew) (Filed on 7/27/2021)
July 14, 2021 Filing 28 Proposed Order re #25 MOTION to Dismiss Plaintiff's First Amended Complaint by Carrington Mortgage Services, LLC, Wilmington Savings Fund Society, FSB as Trustee of Upland Mortgage Loan Trust B. (Fiene, Zachary) (Filed on 7/14/2021)
July 14, 2021 Filing 27 Request for Judicial Notice re #25 MOTION to Dismiss Plaintiff's First Amended Complaint filed byCarrington Mortgage Services, LLC, Wilmington Savings Fund Society, FSB as Trustee of Upland Mortgage Loan Trust B. (Related document(s) #25 ) (Fiene, Zachary) (Filed on 7/14/2021)
July 14, 2021 Filing 26 Request for Incorporation in support by Carrington Mortgage Services, LLC, Wilmington Savings Fund Society, FSB as Trustee of Upland Mortgage Loan Trust B re #25 MOTION to Dismiss Plaintiff's First Amended Complaint (Fiene, Zachary) (Filed on 7/14/2021) Modified on 7/15/2021 (gbaS, COURT STAFF).
July 14, 2021 Filing 25 MOTION to Dismiss Plaintiff's First Amended Complaint filed by Carrington Mortgage Services, LLC, Wilmington Savings Fund Society, FSB as Trustee of Upland Mortgage Loan Trust B. Motion Hearing set for 8/26/2021 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 7/28/2021. Replies due by 8/4/2021. (Fiene, Zachary) (Filed on 7/14/2021)
July 9, 2021 Filing 24 STIPULATION of Dismissal without Prejudice filed by Citimortgage Inc.. (Magid, James) (Filed on 7/9/2021)
July 8, 2021 Filing 23 AMENDED COMPLAINT First Amended Complaint against All Defendants. Filed bySteve Perun. (Mellen, Matthew) (Filed on 7/8/2021)
July 8, 2021 Filing 22 Proposed Order re #18 MOTION to Dismiss Plaintiff's Complaint by Carrington Mortgage Services, LLC, Wilmington Savings Fund Society, FSB as Trustee of Upland Mortgage Loan Trust B. (Fiene, Zachary) (Filed on 7/8/2021)
July 8, 2021 Filing 21 NOTICE by Carrington Mortgage Services, LLC, Wilmington Savings Fund Society, FSB as Trustee of Upland Mortgage Loan Trust B of Lodging Proposed Order (Attachments: #1 Proposed Order)(Fiene, Zachary) (Filed on 7/8/2021)
July 8, 2021 Filing 20 NOTICE by Carrington Mortgage Services, LLC, Wilmington Savings Fund Society, FSB as Trustee of Upland Mortgage Loan Trust B re #18 MOTION to Dismiss Plaintiff's Complaint Request for Incorporation (Fiene, Zachary) (Filed on 7/8/2021)
July 8, 2021 Filing 19 Request for Judicial Notice re #18 MOTION to Dismiss Plaintiff's Complaint filed byCarrington Mortgage Services, LLC, Wilmington Savings Fund Society, FSB as Trustee of Upland Mortgage Loan Trust B. (Related document(s) #18 ) (Fiene, Zachary) (Filed on 7/8/2021)
July 8, 2021 Filing 18 MOTION to Dismiss Plaintiff's Complaint filed by Carrington Mortgage Services, LLC, Wilmington Savings Fund Society, FSB as Trustee of Upland Mortgage Loan Trust B. Motion Hearing set for 8/19/2021 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 7/22/2021. Replies due by 7/29/2021. (Fiene, Zachary) (Filed on 7/8/2021)
June 29, 2021 Filing 17 NOTICE by Steve Perun re #13 MOTION to Dismiss Plaintiff's Complaint for Failure to State a Claim, #14 Request for Judicial Notice, NOTICE OF NON-OPPOSITION TO DEFENDANT CITIMORTGAGE INC'S MOTION TO PLAINTIFFS COMPLAINT AND INTENT TO FILE AMENDED COMPLAINT (Mellen, Matthew) (Filed on 6/29/2021)
June 17, 2021 Filing 16 NOTICE of Appearance by Regina Jill McClendon (McClendon, Regina) (Filed on 6/17/2021)
June 17, 2021 Filing 15 Certificate of Interested Entities by Citimortgage Inc. identifying Corporate Parent Citibank, N.A., Corporate Parent Citicorp, Corporate Parent Citicorp USA, Corporate Parent Citi Retail Services LLC, Corporate Parent CFNA Receivables (MD), Inc., Corporate Parent Citigroup Inc. for Citimortgage Inc.. (Magid, James) (Filed on 6/17/2021)
June 17, 2021 Filing 14 Request for Judicial Notice re #13 MOTION to Dismiss Plaintiff's Complaint for Failure to State a Claim filed byCitimortgage Inc.. (Attachments: #1 Exhibit Exhibits A-F)(Related document(s) #13 ) (Magid, James) (Filed on 6/17/2021)
June 17, 2021 Filing 13 MOTION to Dismiss Plaintiff's Complaint for Failure to State a Claim filed by Citimortgage Inc.. Motion Hearing set for 7/29/2021 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 7/1/2021. Replies due by 7/8/2021. (Attachments: #1 Proposed Order)(Magid, James) (Filed on 6/17/2021)
June 14, 2021 Filing 12 CLERK'S NOTICE RE REASSIGNED CASE: You are notified that the Court has scheduled an Initial Case Management Conference set for 9/2/2021 at 10:00 AM before Judge Richard Seeborg upon reassignment. Case Management Statement due by 8/26/2021. All parties shall appear by videoconference using log-in instructions the Court will provide in advance. For a copy of Judge Seeborg's Standing Order and other information, please refer to the Court's website at www.cand.uscourts.gov (This is a text-only entry generated by the court. There is no document associated with this entry.) (clS, COURT STAFF) (Filed on 6/14/2021)
May 27, 2021 Filing 11 Notice of Withdrawal of Motion (Mellen, Matthew) (Filed on 5/27/2021)
May 26, 2021 Filing 10 OPPOSITION/RESPONSE (re #7 Ex Parte Application for Temporary Restraining Order; Memorandum of Points and Authorities in Support of Ex Parte Application for Temporary Restraining Order ) filed byCarrington Mortgage Services, LLC. (Chvat, Todd) (Filed on 5/26/2021)
May 26, 2021 Opinion or Order Filing 9 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Richard Seeborg for all further proceedings. Magistrate Judge Donna M. Ryu no longer assigned to case, Signed by the Clerk on 5/26/2021. (anjS, COURT STAFF) (Filed on 5/26/2021)
May 26, 2021 Filing 8 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. (ig, COURT STAFF) (Filed on 5/26/2021)
May 26, 2021 Filing 7 Ex Parte Application for Temporary Restraining Order; Memorandum of Points and Authorities in Support of Ex Parte Application for Temporary Restraining Order filed by Steve Perun. (Attachments: #1 Declaration Declaration of Steve Perun in Support of Ex Parte Application for Temporary Restraining Order, #2 Declaration Declaration of Matthew Mellen Re: Ex Parte Notice, #3 Proposed Order)(Mellen, Matthew) (Filed on 5/26/2021)
May 25, 2021 Filing 6 Summons Issued as to Carrington Mortgage Services, LLC, Citimortgage Inc., Wilmington Savings Fund Society, FSB as Trustee of Upland Mortgage Loan Trust B. (cjlS, COURT STAFF) (Filed on 5/25/2021)
May 25, 2021 Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 8/25/2021. Initial Case Management Conference set for 9/1/2021 01:30 PM in Oakland, Courtroom 4, 3rd Floor. (cjlS, COURT STAFF) (Filed on 5/25/2021)
May 25, 2021 Filing 4 ***WRONG PDF ATTACHED, SEE DOCKET ENTRY #6 *** Summons Issued as to Carrington Mortgage Services, LLC, Citimortgage Inc., Wilmington Savings Fund Society, FSB as Trustee of Upland Mortgage Loan Trust B. (cjlS, COURT STAFF) (Filed on 5/25/2021) Modified on 5/26/2021 (cjlS, COURT STAFF).
May 24, 2021 Filing 3 Case assigned to Magistrate Judge Donna M. Ryu. 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 6/7/2021. (haS, COURT STAFF) (Filed on 5/24/2021)
May 24, 2021 Filing 2 Civil Cover Sheet by Steve Perun . (Mellen, Matthew) (Filed on 5/24/2021)
May 24, 2021 Filing 1 COMPLAINT against Carrington Mortgage Services, LLC, Citimortgage Inc., Wilmington Savings Fund Society, FSB as Trustee of Upland Mortgage Loan Trust B ( Filing fee $ 402, receipt number 0971-16003871.). Filed bySteve Perun. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons)(Mellen, Matthew) (Filed on 5/24/2021)
May 24, 2021 #Electronic filing error. Please resubmit current Civil Cover Sheet Rev.10/20 from our website. No judge assignment will be made until the document is e-filed. Submit your document using Civil Events > Other Filings > Other Documents > Civil Cover Sheet Re: #1 Complaint, filed by Steve Perun (haS, COURT STAFF) (Filed on 5/24/2021)

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Defendant: Carrington Mortgage Services, LLC
Represented By: Todd Evan Chvat
Represented By: Zachary J Fiene
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Defendant: Wilmington Savings Fund Society, FSB as Trustee of Upland Mortgage Loan Trust B
Represented By: Zachary J Fiene
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Defendant: Citimortgage Inc.
Represented By: James Christopher Magid
Represented By: Regina Jill McClendon
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Plaintiff: Steve Perun
Represented By: Matthew David Mellen
Represented By: Elizabeth Brand Cermak
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