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. § 0045 |
None |
Docket Report
This docket was last retrieved on January 10, 2020. A more recent docket listing may be available from PACER.
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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) |
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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). |
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