Vaughan et al v. Wardhaugh et al
| Matthew V. Vaughan and Amy A. Vaughan |
| Russell L. Wardhaugh, Amanda N. Wardhaugh, Castlewood Brokers, Inc., Responsive Real Estate auctions, LLC, Peter A. Drefuss, Jeffrey J. Nelson, Robert W. Kamp, Ana M. Kamp, Trask Lofts, LLC, Clare E. Scott, Randall L. Branaugh, Crutrask, Inc., Crutrask Construction, Inc., N. Vincent Hayes Jr., Hakim M. Sabree, Trask Lofts Owerns Association, Fidelity National Finacial, Inc., Chicago Title Company, Leena M. Gurtis, Prim J. Semiko, Ross W. Kennedy, Wendel Rosen, LLP, Neal A. Parish, Esq., Land Surveying, Inc., Michael J. Foster, Federal national Mortgage Association, Takami Engineering Group, Inc., Harold E. Howell, Sabi Design Build, LLC, 2Y Construction, Inc., William B. Wong, City of Oakland, Robert D. Merkamp, Timothy C. Low, Weldon S. Wirt, Emmanuel Watson, Felicia L. Wanzo-Bryant, Ronald J. Hurtz, Terrance J. Harris, Xavier O. Livermon, Gloria J. Yamato, Old Republic National Title Insurance Company, Helen Benson-Stone, Compass California II, Inc., Vernon G. MCCalla, Jason P. Mitchell, Sterling Bank & Trust, Movement Mortgage, Servicemac, LLC, MTC Financial Inc. dba Trustee Corps a California corporation doing business as Trustee Corps., Fannie Mae, Travelers Casualty Insurance Company of America, Atlantic-Pacific Insurance Brokers, Inc., Sterling M. Fairholm, Mitchell R. Varhula, Auction.com, Inc., Scott E. Clare, Semiko J. Prim, Estate of Wiliam B. Wong, Vernon G. McCalla, Jr., MTC Financial Inc. a California corporation doing business as Trustee Corps., William A. Wasko, Karen D. Hayes and Bay Area Land Surveying, Inc. |
| 4:2023cv02879 |
| June 12, 2023 |
| US District Court for the Northern District of California |
| Haywood S Gilliam |
| Kandis A Westmore |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 30, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 73 CASE MANAGEMENT STATEMENT filed by Castlewood Brokers, Inc., Peter A. Drefuss, Jeffrey J. Nelson, Responsive Real Estate auctions, LLC. (McCann, Trevor) (Filed on 11/3/2023) |
| Filing 72 JOINT CASE MANAGEMENT STATEMENT filed by Amy A. Vaughan, Matthew V. Vaughan. (Vaughan, Amy) (Filed on 11/3/2023) |
| Filing 71 NOTICE of Voluntary Dismissal Defendant THE ESTATE OF WILLIAM B WONG by Amy A. Vaughan, Matthew V. Vaughan (Vaughan, Amy) (Filed on 11/2/2023) |
| Filing 70 STIPULATION re #5 Amended Complaint,,,,,, To Extend Time for Defendant Travelers to Respond to First Amended Complaint filed by Travelers Casualty Insurance Company of America. (Agness, Aaron) (Filed on 11/2/2023) |
| Filing 69 SUMMONS Returned Executed by Amy A. Vaughan, Matthew V. Vaughan. Old Republic National Title Insurance Company served on 10/25/2023, answer due 11/15/2023. (Attachments: #1 Exhibit 1)(Vaughan, Amy) (Filed on 11/2/2023) Modified on 11/2/2023 (mcl, COURT STAFF). |
Filing 68
ORDER by Judge Haywood S. Gilliam, Jr. Granting #67 Motion for Pro Hac Vice as to Balala, Christopher. (ndr, COURT STAFF) (Filed on 11/1/2023)
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| Filing 67 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18790192.) Filing fee previously paid on 10/31/2023 filed by Chicago Title Company, Fidelity National Finacial, Inc., Leena M. Gurtis, Ross W. Kennedy, Semiko J. Prim. (Attachments: #1 Attachment to CB Pro Hac Vice)(Balala, Christopher) (Filed on 11/1/2023) |
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Filing 66
ORDER GRANTING #64 MOTION for Extension of Time to File Response/Reply as to #14 MOTION to Dismiss First Amended Complaint. Reset Deadlines as to #14 MOTION to Dismiss First Amended Complaint : Responses due by 10/27/2023. Replies due by 11/14/2023. Signed by Judge Haywood S. Gilliam, Jr. on 11/1/2023. (ndr, COURT STAFF) (Filed on 11/1/2023)
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| Filing 65 ***Re-Filed as Docket No. #67 .*** MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18790192.) Filing fee previously paid on 10/31/2023 filed by Chicago Title Company, Fidelity National Finacial, Inc., Leena M. Gurtis, Ross W. Kennedy, Semiko J. Prim. (Attachments: #1 Attachment to CB Pro Hac Vice)(Balala, Christopher) (Filed on 11/1/2023) Modified on 11/1/2023 (ndr, COURT STAFF). |
| *** #59 MOTION for leave to appear in Pro Hac Vice Terminated, Re-Filed as Docket No. #65 .*** (ndr, COURT STAFF) (Filed on 11/1/2023) |
| *** #65 MOTION for leave to appear in Pro Hac Vice Terminated, Re-Filed as Docket No. #67 .*** (ndr, COURT STAFF) (Filed on 11/1/2023) |
| Filing 64 MOTION for Extension of Time to File Response/Reply as to #14 MOTION to Dismiss First Amended Complaint filed by Amy A. Vaughan, Matthew V. Vaughan. (Attachments: #1 Vaughan Declaration, #2 Proposed Order)(Vaughan, Amy) (Filed on 10/31/2023) Modified on 11/1/2023 (mcl, COURT STAFF). |
| Filing 63 OPPOSITION/RESPONSE (re #38 MOTION for Extension of Time to File Answer re #5 Amended Complaint ) filed by Amy A. Vaughan, Matthew V. Vaughan. (Attachments: #1 A Vaughan Declaration, #2 Exhibit 1 to A Vaughan Declaration, #3 Exhibit 2 to A Vaughan Declaration, #4 M Vaughan Declaration)(Vaughan, Amy) (Filed on 10/31/2023) Modified on 11/1/2023 (mcl, COURT STAFF). |
| Filing 62 CASE MANAGEMENT STATEMENT filed by Travelers Casualty Insurance Company of America. (Agness, Aaron) (Filed on 10/31/2023) |
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Filing 61
ORDER by Hon. Haywood S. Gilliam, Jr. DIRECTING the parties to file a joint status report of no more than one page confirming that all defendants have been served, or if not, identifying which defendants have yet to be served. The parties shall file their joint report by November 3, 2023. (This is a text-only entry generated by the court. There is no document associated with this entry.) (hsglc3, COURT STAFF) (Filed on 10/31/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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| Filing 60 STIPULATION WITH PROPOSED ORDER Stipulation Request to Continue Case Management Conference; [Proposed] Order filed by City of Oakland, Timothy C. Low, Robert D. Merkamp, Emmanuel Watson, Weldon S. Wirt. (Quirk, Michael) (Filed on 10/31/2023) |
| Filing 59 *** Re-Filed as Docket No. #65 .*** MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18790192.) Filing fee previously paid on 10/31/2023 filed by Chicago Title Company, Fidelity National Finacial, Inc., Leena M. Gurtis, Ross W. Kennedy, Semiko J. Prim. (Attachments: #1 Attachment to CB Pro Hac Vice Application)(Balala, Christopher) (Filed on 10/31/2023) Modified on 11/1/2023 (ndr, COURT STAFF). |
| Filing 58 CLERK'S NOTICE TO COUNSEL RE DOCKET NO. #57 . The application must be re-filed in its entirety (with attachments) with the addressess (including city and state) visible on the application. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ndr, COURT STAFF) (Filed on 10/31/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) |
| Filing 57 ***Re-Filed as Docket No. #59 .*** MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18790192.) filed by Chicago Title Company, Fidelity National Finacial, Inc., Leena M. Gurtis, Ross W. Kennedy, Semiko J. Prim. (Balala, Christopher) (Filed on 10/31/2023) Modified on 10/31/2023 (ndr, COURT STAFF). |
| *** #57 MOTION for leave to appear in Pro Hac Vice Terminated, Re-Filed as Docket No. #59 .*** (ndr, COURT STAFF) (Filed on 10/31/2023) |
| Set Deadline, See Docket No. 61 : Status Report due by 11/3/2023. (ndr, COURT STAFF) (Filed on 10/31/2023) |
| Filing 56 CASE MANAGEMENT STATEMENT PRO SE PLAINTIFFS' SEPARATE CMS filed by Amy A. Vaughan, Matthew V. Vaughan. (Vaughan, Amy) (Filed on 10/30/2023) |
| Filing 55 SUMMONS Returned Executed by Amy A. Vaughan, Matthew V. Vaughan. Xavier O. Livermon served on 10/26/2023, answer due 11/16/2023. (Vaughan, Amy) (Filed on 10/30/2023) |
| Filing 54 SUMMONS Returned Executed by Amy A. Vaughan, Matthew V. Vaughan. William A. Wasko served on 10/27/2023, answer due 11/17/2023. (Vaughan, Amy) (Filed on 10/30/2023) |
| Filing 53 SUMMONS Returned Executed by Amy A. Vaughan, Matthew V. Vaughan. Sabi Design Build, LLC served on 10/27/2023, answer due 11/17/2023. (Vaughan, Amy) (Filed on 10/30/2023) |
| Filing 52 SUMMONS Returned Executed by Amy A. Vaughan, Matthew V. Vaughan. N. Vincent Hayes Jr. served on 10/26/2023, answer due 11/16/2023. (Vaughan, Amy) (Filed on 10/30/2023) |
| Filing 51 SUMMONS Returned Executed by Amy A. Vaughan, Matthew V. Vaughan. Karen D. Hayes served on 10/26/2023, answer due 11/16/2023. (Vaughan, Amy) (Filed on 10/30/2023) |
| Filing 50 SUMMONS Returned Executed by Amy A. Vaughan, Matthew V. Vaughan. Hakim M. Sabree served on 10/26/2023, answer due 11/16/2023. (Vaughan, Amy) (Filed on 10/30/2023) |
| Filing 49 SUMMONS Returned Executed by Amy A. Vaughan, Matthew V. Vaughan. Gloria J. Yamato served on 10/27/2023, answer due 11/17/2023. (Vaughan, Amy) (Filed on 10/30/2023) |
| Filing 48 SUMMONS Returned Executed by Amy A. Vaughan, Matthew V. Vaughan. Crutrask, Inc. served on 10/26/2023, answer due 11/16/2023. (Vaughan, Amy) (Filed on 10/30/2023) |
| Filing 47 SUMMONS Returned Executed by Amy A. Vaughan, Matthew V. Vaughan. Crutrask Construction, Inc. served on 10/26/2023, answer due 11/16/2023. (Vaughan, Amy) (Filed on 10/30/2023) |
| Filing 46 CERTIFICATE OF SERVICE by Amy A. Vaughan, Matthew V. Vaughan re #32 Order Reassigning Case,,, Case Assigned/Reassigned,, CERTIFICATE OF MAILING ORDER REASSIGNING CASE AND STANDING ORDER FOR CIVIL CASES BEFORE DISTRICT JUDGE HAYWOOD S. GILLIAM, JR (Vaughan, Amy) (Filed on 10/30/2023) |
| Filing 45 CERTIFICATE OF SERVICE by Amy A. Vaughan, Matthew V. Vaughan CERTIFICATE OF MAILING FAC, NOTICE/SUMMONS, WAIVER REQUESTS, STANDING AND CMC ORDERS, LIS PENDENS (Vaughan, Amy) (Filed on 10/30/2023) |
| Filing 44 WAIVER OF SERVICE Returned Executed filed by Amy A. Vaughan, Matthew V. Vaughan. Service waived by Responsive Real Estate auctions, LLC waiver sent on 9/16/2023, answer due 11/15/2023. (Vaughan, Amy) (Filed on 10/27/2023) |
| Filing 43 WAIVER OF SERVICE Returned Executed filed by Amy A. Vaughan, Matthew V. Vaughan. Service waived by Jeffrey J. Nelson waiver sent on 9/16/2023, answer due 11/15/2023. (Vaughan, Amy) (Filed on 10/27/2023) |
| Filing 42 WAIVER OF SERVICE Returned Executed filed by Amy A. Vaughan, Matthew V. Vaughan. Service waived by Peter A. Drefuss waiver sent on 9/16/2023, answer due 11/15/2023. (Vaughan, Amy) (Filed on 10/27/2023) |
| Filing 41 WAIVER OF SERVICE Returned Executed filed by Amy A. Vaughan, Matthew V. Vaughan. Service waived by Castlewood Brokers, Inc. waiver sent on 9/16/2023, answer due 11/15/2023. (Vaughan, Amy) (Filed on 10/27/2023) |
| Filing 40 Statement of Non-Opposition re #15 Request for Judicial Notice filed byAmy A. Vaughan, Matthew V. Vaughan. (Related document(s) #15 ) (Vaughan, Amy) (Filed on 10/27/2023) |
| Filing 39 OPPOSITION/RESPONSE (re #14 MOTION to Dismiss First Amended Complaint ) Re-Filed per Clerk's Notice of Error filed byAmy A. Vaughan, Matthew V. Vaughan. (Vaughan, Amy) (Filed on 10/27/2023) |
| Filing 38 MOTION for Extension of Time to File Answer re #5 Amended Complaint,,,,,, filed by Chicago Title Company, Fidelity National Finacial, Inc., Ross W. Kennedy, Semiko J. Prim. (Attachments: #1 Declaration, #2 Proposed Order, #3 Certificate/Proof of Service)(Friedman, Ethan) (Filed on 10/27/2023) |
| #Electronic filing error. ECF No. 37 cannot be opened or looked at possibly due to incorrect formatting. Filer needs to re-file the document as soon as possible. The attachments at [37-1] and [37-2] do not need to be re-filed. Please re-file the Opposition only - ECF No. 37. Re: #37 Opposition/Response to Motion, filed by Matthew V. Vaughan, Amy A. Vaughan. (mcl, COURT STAFF) (Filed on 10/27/2023) |
| Filing 37 * DOCUMENT UNABLE TO OPEN. SEE #39 * OPPOSITION/RESPONSE (re #14 MOTION to Dismiss First Amended Complaint ) filed byAmy A. Vaughan, Matthew V. Vaughan. (Attachments: #1 A. VAUGHAN DEC ISO OPPOSITION, #2 Exhibit 1)(Vaughan, Amy) (Filed on 10/26/2023) Modified on 10/27/2023 (mcl, COURT STAFF). Modified on 10/27/2023 (mcl, COURT STAFF). |
| Filing 36 STIPULATION Extending Time for Sterling Bank & Trust FSB to Respond to Plaintiffs Matthew V. Vaughan and Amy A. Vaughan's First Amended Complaint filed by Sterling Bank & Trust. (Cisz, Louis) (Filed on 10/25/2023) |
| Filing 35 NOTICE of Appearance by Louis John Cisz, III (Cisz, Louis) (Filed on 10/25/2023) |
| Reset Hearing as to #14 MOTION to Dismiss First Amended Complaint, See Docket No. #34 : Motion Hearing set for 1/11/2024 02:00 PM in Oakland, Courtroom 2, 4th Floor before Judge Haywood S. Gilliam Jr. (ndr, COURT STAFF) (Filed on 10/20/2023) |
| Filing 34 Renotice motion hearing re #14 MOTION to Dismiss First Amended Complaint filed byMTC Financial Inc.. (Related document(s) #14 ) (Steele, John) (Filed on 10/19/2023) |
| Filing 33 CLERK'S NOTICE SETTING A TELEPHONIC CASE MANAGEMENT CONFERENCE FOR REASSIGNED CIVIL CASE.Notice is hereby given that a Telephonic Case Management Conference has been set for November 7, 2023, before Judge Haywood S. Gilliam, Jr., at 2:00 p.m. Case Management Statement due by October 31, 2023. Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. All future filings should reflect the case number as 4:23-cv-02879-HSG. The November 7, 2023 proceeding will be held by AT&T Conference Line. The parties are advised that in the event of an audio problem, counsel should be prepared to attend the hearing via Zoom conference at the Courts direction. The court circulates the following conference number to allow the equivalent of a public hearing by telephone.For conference line information, see: https://apps.cand.uscourts.gov/telhrg/ All counsel, members of the public and press please use the following dial-in information below to access the conference line: Dial In: 888-808-6929Access Code: 6064255The Court may be in session with proceedings in progress when you connect to the conference line. Therefore, mute your phone if possible and wait for the Court to address you before speaking on the line. For call clarity, parties shall NOT use speaker phone or earpieces for these calls, and where at all possible, parties shall use landlines. The parties are further advised to ensure that the Court can hear and understand them clearly before speaking at length.PLEASE NOTE: Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited. See General Order 58 at Paragraph III. Case Management Statement due by 10/31/2023. Initial Case Management Conference set for 11/7/2023 02:00 PM in Oakland, Courtroom 2, 4th Floor. PLEASE NOTE: All attorneys and pro se litigants appearing for a telephonic case management conference are required to dial-in at least 15 minutes before the hearing to check-in with the CRD. (This is a text-only entry generated by the court. There is no document associated with this entry.)(ndr, COURT STAFF) (Filed on 10/19/2023) |
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Filing 32
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Haywood S Gilliam, Jr for all further proceedings. Magistrate Judge Kandis A. Westmore no longer assigned to case. Signed by The Clerk on 10/18/2023. (bar, COURT STAFF) (Filed on 10/18/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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| Filing 31 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. (wft, COURT STAFF) (Filed on 10/18/2023) |
| Filing 30 WAIVER OF SERVICE Returned Executed filed by Amy A. Vaughan, Matthew V. Vaughan. Service waived by Harold E. Howell waiver sent on 9/16/2023, answer due 11/15/2023. (Vaughan, Amy) (Filed on 10/16/2023) |
| Filing 29 STIPULATION TO EXTEND TIME TO RESPOND TO FIRST AMENDED COMPLAINT filed by City of Oakland. (Quirk, Michael) (Filed on 10/16/2023) |
| Filing 28 WAIVER OF SERVICE Returned Executed filed by Amy A. Vaughan, Matthew V. Vaughan. Service waived by Wendel Rosen, LLP waiver sent on 9/16/2023, answer due 11/15/2023. (Vaughan, Amy) (Filed on 10/16/2023) |
| Filing 27 WAIVER OF SERVICE Returned Executed filed by Amy A. Vaughan, Matthew V. Vaughan. Service waived by Neal A. Parish, Esq. waiver sent on 9/16/2023, answer due 11/15/2023. (Vaughan, Amy) (Filed on 10/16/2023) |
| Filing 26 WAIVER OF SERVICE Returned Executed filed by Amy A. Vaughan, Matthew V. Vaughan. Service waived by Mitchell R. Varhula waiver sent on 9/16/2023, answer due 11/15/2023. (Vaughan, Amy) (Filed on 10/16/2023) |
| Filing 25 WAIVER OF SERVICE Returned Executed filed by Amy A. Vaughan, Matthew V. Vaughan. Service waived by Travelers Casualty Insurance Company of America waiver sent on 9/16/2023, answer due 11/15/2023. (Vaughan, Amy) (Filed on 10/16/2023) |
| Filing 24 WAIVER OF SERVICE Returned Executed filed by Amy A. Vaughan, Matthew V. Vaughan. Service waived by Servicemac, LLC waiver sent on 9/16/2023, answer due 11/15/2023. (Vaughan, Amy) (Filed on 10/16/2023) |
| Filing 23 WAIVER OF SERVICE Returned Executed filed by Amy A. Vaughan, Matthew V. Vaughan. Service waived by Auction.com, Inc. waiver sent on 9/16/2023, answer due 11/15/2023. (Vaughan, Amy) (Filed on 10/16/2023) |
| Filing 22 WAIVER OF SERVICE Returned Executed filed by Amy A. Vaughan, Matthew V. Vaughan. Service waived by Semiko J. Prim waiver sent on 9/16/2023, answer due 11/15/2023. (Vaughan, Amy) (Filed on 10/10/2023) |
| Filing 21 WAIVER OF SERVICE Returned Executed filed by Amy A. Vaughan, Matthew V. Vaughan. Service waived by Ross W. Kennedy waiver sent on 9/16/2023, answer due 11/15/2023. (Vaughan, Amy) (Filed on 10/10/2023) |
| Filing 20 WAIVER OF SERVICE Returned Executed filed by Amy A. Vaughan, Matthew V. Vaughan. Service waived by Leena M. Gurtis waiver sent on 9/16/2023, answer due 11/15/2023. (Vaughan, Amy) (Filed on 10/10/2023) |
| Filing 19 WAIVER OF SERVICE Returned Executed filed by Amy A. Vaughan, Matthew V. Vaughan. Service waived by Fidelity National Finacial, Inc. waiver sent on 9/16/2023, answer due 11/15/2023. (Vaughan, Amy) (Filed on 10/10/2023) |
| Filing 18 WAIVER OF SERVICE Returned Executed filed by Amy A. Vaughan, Matthew V. Vaughan. Service waived by Chicago Title Company waiver sent on 9/16/2023, answer due 11/15/2023. (Vaughan, Amy) (Filed on 10/10/2023) |
| Filing 17 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by MTC Financial Inc... (Steele, John) (Filed on 10/10/2023) |
| Filing 16 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. (Party/parties were also notified via telephone or email.) Consent/Declination due by 10/17/2023. (kc, COURT STAFF) (Filed on 10/10/2023) |
| Filing 15 Request for Judicial Notice re #14 MOTION to Dismiss First Amended Complaint filed byMTC Financial Inc.. (Related document(s) #14 ) (Steele, John) (Filed on 10/10/2023) |
| Filing 14 MOTION to Dismiss First Amended Complaint filed by MTC Financial Inc.. Motion to Dismiss Hearing set for 11/16/2023 01:30 PM in Oakland, - To be determined. Responses due by 10/24/2023. Replies due by 10/31/2023. (Attachments: #1 Proposed Order Granting Defendant MTC Financial Inc. dba Trustee Corps' Motion to Dismiss)(Steele, John) (Filed on 10/10/2023) Modified on 10/10/2023 (mcl, COURT STAFF). |
| Filing 13 WAIVER OF SERVICE Returned Executed filed by Amy A. Vaughan, Matthew V. Vaughan. Service waived by Movement Mortgage waiver sent on 9/16/2023, answer due 11/15/2023. (Vaughan, Amy) (Filed on 10/5/2023) |
| Filing 12 WAIVER OF SERVICE Returned Executed filed by Amy A. Vaughan, Matthew V. Vaughan. Service waived by Jason P. Mitchell waiver sent on 9/16/2023, answer due 11/15/2023. (Vaughan, Amy) (Filed on 10/5/2023) |
| Filing 11 WAIVER OF SERVICE Returned Executed filed by Amy A. Vaughan, Matthew V. Vaughan. Service waived by Vernon G. McCalla, Jr waiver sent on 9/16/2023, answer due 11/15/2023. (Vaughan, Amy) (Filed on 10/5/2023) |
| Filing 10 SUMMONS Returned Executed by Amy A. Vaughan, Matthew V. Vaughan. City of Oakland served on 9/25/2023, answer due 10/16/2023. (Vaughan, Amy) (Filed on 10/2/2023) |
| Filing 9 WAIVER OF SERVICE Returned Executed filed by Amy A. Vaughan, Matthew V. Vaughan. Service waived by Compass California II, Inc. waiver sent on 9/16/2023, answer due 11/15/2023. (Vaughan, Amy) (Filed on 10/2/2023) |
| Filing 8 NOTICE REGARDING RESOURCES AVAILABLE TO PRO SE LITIGANTS. Signed by Judge Kandis A. Westmore on 9/14/2023. (kawlc1, COURT STAFF) (Filed on 9/14/2023) |
| Filing 7 Amended Complaint Summons Issued as to 2Y Construction, Inc., Atlantic-Pacific Insurance Brokers, Inc., Auction.com, Inc., Bay Area Land Surveying, Inc., Helen Benson-Stone, Randall L. Branaugh, Castlewood Brokers, Inc., Chicago Title Company, City of Oakland, Scott E. Clare, Compass California II, Inc., Crutrask Construction, Inc., Crutrask, Inc., Peter A. Drefuss, Estate of Wiliam B. Wong, Sterling M. Fairholm, Federal National Mortgage Association, Fidelity National Finacial, Inc., Michael J. Foster, Leena M. Gurtis, Terrance J. Harris, Karen D. Hayes, N. Vincent Hayes Jr., Harold E. Howell, Ronald J. Hurtz, Ana M. Kamp, Robert W. Kamp, Ross W. Kennedy, Land Surveying, Inc., Xavier O. Livermon, Timothy C. Low, MTC Financial Inc., Vernon G. McCalla, Jr, Robert D. Merkamp, Jason P. Mitchell, Movement Mortgage, Jeffrey J. Nelson, Old Republic National Title Insurance Company, Neal A. Parish, Esq., Semiko J. Prim, Responsive Real Estate auctions, LLC, Wendel Rosen, LLP, Sabi Design Build, LLC, Hakim M. Sabree, Servicemac, LLC, Sterling Bank & Trust, Takami Engineering Group, Inc., Trask Lofts Owerns Association, Trask Lofts, LLC, Travelers Casualty Insurance Company of America, Mitchell R. Varhula, Felicia L. Wanzo-Bryant, Amanda N. Wardhaugh, Russell L. Wardhaugh, William A. Wasko, Emmanuel Watson, Weldon S. Wirt, Gloria J. Yamato. (mcl, COURT STAFF) (Filed on 9/14/2023) |
| Filing 6 Proposed Summons. (Vaughan, Amy) (Filed on 9/13/2023) |
| Filing 5 AMENDED COMPLAINT FIRST against All Defendants. Filed byAmy A. Vaughan, Matthew V. Vaughan. (Attachments: #1 Exhibit ATTACHMENT A. Tentative PM 09502, #2 Exhibit ATTACHMENT B. PM9502 2007 Conditional Approval, #3 Exhibit ATTACHMENT C. PM9502 2018 Conditional Approval, #4 Exhibit ATTACHMENT D. Parcel Map 9502, #5 Exhibit ATTACHMENT E. Vincent Hayes Letter to DRE, #6 Exhibit ATTACHMENT F. Howell Letter to DRE, #7 Exhibit ATTACHMENT G. Transfer Disclosure Statement, #8 Exhibit ATTACHMENT H. Contract & Escrow Instructions, #9 Exhibit ATTACHMENT I. HOA Demand Statement, #10 Exhibit ATTACHMENT J. Title Policy, #11 Exhibit ATTACHMENT K. Loan Approval, #12 Exhibit ATTACHMENT L. Condo Questionaire, #13 Exhibit ATTACHMENT M. Appraisal, #14 Exhibit ATTACHMENT N. Note, #15 Exhibit ATTACHMENT O. Deed of Trust, #16 Exhibit ATTACHMENT P. Grant Deed, #17 Exhibit ATTACHMENT Q. HAYES 2022 Email Re HOA, #18 Exhibit ATTACHMENT R. SOS Filings, #19 Exhibit ATTACHMENT S. Reinstated Building Permit, #20 Exhibit ATTACHMENT T. VAUGHAN Email to LOW, #21 Exhibit ATTACHMENT U. Reinstated Building Permit, #22 Exhibit ATTACHMENT V. HAYES Email to WANZO-BRYANT, #23 Exhibit ATTACHMENT W. HAYES Email to WANZO-BRYANT, #24 Exhibit ATTACHMENT X. SOS Filings, #25 Exhibit ATTACHMENT Y. Loss Mitigation Notice, #26 Exhibit ATTACHMENT Z. VAUGHAN Email to MOVEMENT, #27 Exhibit ATTACHMENT AA. VAUGHAN Email to MOVEMENT, #28 Exhibit ATTACHMENT BB. Notice of Default, #29 Exhibit ATTACHMENT CC. Notice of Default, #30 Exhibit ATTACHMENT DD. Exhibit 11)(Vaughan, Amy) (Filed on 9/13/2023) |
| Filing 4 CLERK'S NOTICE CONTINUING INITIAL CASE MANAGEMENT CONFERENCE: Parties are hereby notified that the initial case management conference previously set for 9/12/2023 is continued to 11/7/2023 01:30 PM in Oakland, this proceeding will be held via a Zoom webinar. Joint case management statement due by 10/31/2023. Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/kaw General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited. Zoom guidance and setup: #https://www.cand.uscourts.gov/zoom/ (This is a text-only entry generated by the court. There is no document associated with this entry.) (wft, COURT STAFF) (Filed on 9/5/2023) |
| Filing 3 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Amy A. Vaughan, Matthew V. Vaughan.. (Vaughan, Amy) (Filed on 6/26/2023) |
| Filing 2 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 9/5/2023. Initial Case Management Conference set for 9/12/2023 01:30 PM in Oakland, - To be determined. (Attachments: #1 Resources for Pro Se litigants) (kmg, COURT STAFF) (Filed on 6/12/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) |
| Filing 1 COMPLAINT against Castlewood Brokers, Inc., Peter A. Drefuss, Ana M. Kamp, Robert W. Kamp, Jeffrey J. Nelson, Responsive Real Estate auctions, LLC, Clare E. Scott, Trask Lofts, LLC, Amanda N. Wardhaugh, Russell L. Wardhaugh (Filing fee $ 402.). Filed by Amy A. Vaughan, Matthew V. Vaughan. Consent/Declination due by 6/26/2023. (Attachments: #1 Part 2, #2 Part 3, #3 Part 4, #4 Civil Cover Sheet, #5 Receipt, #6 Exhibits 1, #7 Exhibits 2, #8 Exhibits 3) (kmg, COURT STAFF) (Filed on 6/12/2023) |
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