United States of America v. Mortgage Solutions FCS, Inc et al
| United States of America |
| MORTGAGE SOLUTIONS FCS, INC, Ramon Walker and Mortgage Solutions FCS, Inc a corporation doing business as Mount Diablo Lending |
| 4:2020cv00110 |
| January 6, 2020 |
| US District Court for the Northern District of California |
| Donna M Ryu |
| Other Statutory Actions |
| 15 U.S.C. ยง 0045 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 10, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 12
ORDER GRANTING STIPULATION FOR PERMANENT INJUNCTION,CIVIL PENALTIES, AND OTHERRELIEF by Judge Magistrate Judge Donna M. Ryu: This Court retains jurisdiction of this matter for purposes of construction, modification, and enforcement of this Order. (ig, COURT STAFF) (Filed on 1/10/2020)
|
| Filing 11 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by United States of America.. (Hodges, Speare) (Filed on 1/9/2020) |
| Filing 10 NOTICE of Appearance by Liana W Chen (Chen, Liana) (Filed on 1/9/2020) |
| Filing 9 Certificate of Interested Entities by Mortgage Solutions FCS, Inc, Ramon Walker identifying Other Affiliate The W Realty Group. (Kronenberger, Karl) (Filed on 1/9/2020) Modified on 1/9/2020 (cjlS, COURT STAFF). Modified on 1/9/2020 (cjlS, COURT STAFF). |
| Filing 8 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Mortgage Solutions FCS, Inc, Ramon Walker.. (Kronenberger, Karl) (Filed on 1/9/2020) |
| Filing 7 NOTICE of Appearance by Karl Stephen Kronenberger (Kronenberger, Karl) (Filed on 1/9/2020) |
|
Filing 6
ORDER: The parties have asked the court to enter a Stipulated Order for Permanent Injunction, Civil Penalties, and other Relief filed by Ramon Walker, Mortgage Solutions FCS, Inc, and the United States of America #5 , which includes a request that the court retain jurisdiction of this matter for construction, modification, and enforcement. The parties have asked that they be permitted to file a joint consent motion signed by all parties consenting to magistrate judge jurisdiction pursuant to 28 U.S.C. 636(c) without Defendants making an appearance. The parties shall research whether the court may retain jurisdiction over the matter even if Defendants have not appeared, and include authority on this issue in any such joint consent motion. Signed by Magistrate Judge Donna M. Ryu on 1/9/2020. (This is a text-only entry generated by the court. There is no document associated with this entry.) (dmrlc1, COURT STAFF) (Filed on 1/9/2020)
|
| Filing 5 [Proposed] Stipulated Order for Permanent Injunction, Civil Penalties, and other Relief filed by United States of America, Mortgage Solutions FCS, Inc., Ramon Walker. (Hodges, Speare) (Filed on 1/8/2020) Modified on 1/8/2020 (cjlS, COURT STAFF). |
| #Electronic filing error. Incorrect event used. [err101] The Proper Event is a Stipulation and Proposed Order. This filing will not be processed by the clerks office. Please re- file in its entirety Re: #4 Proposed Order filed by Ramon Walker, Mortgage Solutions FCS, Inc, United States of America. (cjlS, COURT STAFF) (Filed on 1/8/2020) |
| Filing 4 [PROPOSED] STIPULATED ORDER FOR PERMANENT INJUNCTION, CIVIL PENALTIES, AND OTHER RELIEF by United States of America, Mortgage Solutions FCS, Inc., Ramon Walker. (Hodges, Speare) (Filed on 1/7/2020) Modified on 1/7/2020 (cjlS, COURT STAFF). |
| Filing 3 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 4/8/2020. Initial Case Management Conference set for 4/15/2020 01:30 PM in Oakland, Courtroom 4, 3rd Floor. (cjlS, COURT STAFF) (Filed on 1/7/2020) |
| Filing 2 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 1/21/2020. (haS, COURT STAFF) (Filed on 1/6/2020) |
| Filing 1 COMPLAINT (fee waived) (no process) against All Defendants. Filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Hodges, Speare) (Filed on 1/6/2020) Modified on 1/7/2020 (cjlS, COURT STAFF). |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
