Ralston .v Mortgage Investors Group, Inc., et.al.
Plaintiff: Jay J Ralston
Defendant: Mortgage Investors Group, Inc. and Mortgage Investors Group
Case Number: 5:2008cv00536
Filed: January 24, 2008
Court: US District Court for the Northern District of California
Office: San Jose Office
County: Monterey
Presiding Judge: Richard Seeborg
Presiding Judge: Richard Seeborg
Nature of Suit: Truth in Lending
Cause of Action: 15 U.S.C. ยง 1601 Truth in Lending
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 25, 2015 Opinion or Order Filing 459 ORDER by Judge Lucy Koh denying 432 Motion for Attorney Fees (lhklc2S, COURT STAFF) (Filed on 8/25/2015)
November 21, 2013 Opinion or Order Filing 430 ORDER CONCERNING CLASS ACTION SETTLEMENT. Signed by Judge Jeremy Fogel on 11/21/2013. (jflc2, COURT STAFF) (Filed on 11/21/2013)
October 7, 2013 Opinion or Order Filing 429 AMENDED JUDGMENT. Signed by Judge Jeremy Fogel on 10/7/2013. (jflc2, COURT STAFF) (Filed on 10/7/2013)
September 19, 2013 Opinion or Order Filing 428 JUDGMENT. Signed by Judge Jeremy Fogel on 9/19/2013. (jflc2, COURT STAFF) (Filed on 9/19/2013)
June 19, 2013 Opinion or Order Filing 388 ORDER PRELIMINARILY APPROVING SETTLEMENT, AND WITH RESPECT TO CLASS NOTICE, COURT APPROVAL HEARING AND ADMINISTRATION (granting 386 ). Signed by Judge Jeremy Fogel on 6/19/2013. (jflc2, COURT STAFF) (Filed on 6/19/2013)
July 11, 2012 Opinion or Order Filing 375 ORDER APPROVING 374 JOINT STIPULATION AND ORDER RE: CASE MANAGEMENT CONF. & PENDING SETTLEMENT. The Case Management Conference set for 7/17/2012 is CONTINUED to 12/14/2012. Signed by Judge Jeremy Fogel on 7/11/2012. (jflc2, COURT STAFF) (Filed on 7/11/2012)
March 30, 2012 Opinion or Order Filing 368 ORDER GRANTING IN PART 268 PLAINTIFF'S MOTION FOR CLASS CERTIFICATION. (also granting 364 , 366 ). Case Management Conference set for 5/25/2012 01:30 PM in Courtroom 3, 5th Floor, San Jose. Signed by Judge Jeremy Fogel on 3/30/2012. (jflc2, COURT STAFF) (Filed on 3/30/2012)
February 27, 2012 Opinion or Order Filing 356 ORDER DENYING 274 280 DEFENDANTS' MOTION TO STRIKE PORTIONS OF JESSICA MOY'S DECLARATION; OVERRULING PLAINTIFF'S EVIDENTIARY OBJECTIONS; DENYING 346 MOTION FOR RELIEF FROM NONDISPOSITIVE PRETRIAL ORDER OF MAGISTRATE JUDGE; GRANTI NG 352 MOTION FOR LEAVE TO FILE STATEMENT OF RECENT DECISIONS; AND REQUESTING FURTHER BRIEFING RE 268 PLAINTIFF'S MOTION FOR CLASS CERTIFICATION. Signed by Judge Jeremy Fogel on 2/27/2012. (jflc2, COURT STAFF) (Filed on 2/27/2012) Modified on 2/27/2012 (jflc2, COURT STAFF).
November 30, 2011 Opinion or Order Filing 340 ORDER by Judge Paul S. Grewal granting in part and denying in part 275 Motion To Exclude Expert Testimony; granting in part and denying in part 313 Motion To Exclude Expert Testimony (psglc2, COURT STAFF) (Filed on 11/30/2011)
October 12, 2011 Opinion or Order Filing 305 ORDER REFERRING MOTIONS TO EXCLUDE EXPERT TESTIMONY TO MAGISTRATE JUDGE PAUL GREWAL. Signed by Judge Jeremy Fogel on 10/12/2011. (jflc2, COURT STAFF) (Filed on 10/12/2011)
October 5, 2011 Opinion or Order Filing 304 STIPULATION AND ORDER EXTENDING PAGE LIMIT FOR PLAINTIFF'S REPLY TO OPPOSITION OF MORTGAGE INVESTORS GROUP IN SUPPORT OF CORRECTED MOTION FOR CLASS CERTIFICATION (approving 302 ). Signed by Judge Jeremy Fogel on 10/5/2011. (jflc2, COURT STAFF) (Filed on 10/5/2011)
September 27, 2011 Opinion or Order Filing 298 STIPULATION AND ORDER EXTENDING TIME FOR PLAINTIFF TO FILE REPLY TO OPPOSITION OF MORTGAGE INVESTORS GROUP IN SUPPORT OF CORRECTED MOTION FOR CLASS CERTIFICATION (approving 296 ). Signed by Judge Jeremy Fogel on 9/27/2011. (jflc2, COURT STAFF) (Filed on 9/27/2011)
September 12, 2011 Opinion or Order Filing 285 ORDER DENYING 163 MOTION TO STRIKE CERTAIN CLASS ALLEGATIONS. Signed by Judge Jeremy Fogel on 9/12/2011. (jflc2, COURT STAFF) (Filed on 9/12/2011)
June 16, 2011 Opinion or Order Filing 262 STIPULATION AND ORDER FOR PAGE EXTENSIONS FOR BRIEFS RELATING TO PLAINTIFF'S CLASS CERTIFICATION MOTION re 234 . Signed by Judge Jeremy Fogel on 6/8/11. (dlm, COURT STAFF) (Filed on 6/16/2011)
June 6, 2011 Opinion or Order Filing 254 JOINT STIPULATION AND ORDER RE: CASE DEADLINES AND PENDING SETTLEMENT DISCUSSIONS (approving 253 ). The Motion Hearing re Class Certification set for July 29, 2011 is CONTINUED to 10/14/2011 at 9:00 AM in Courtroom 3, 5th Floor, San Jose before Hon. Jeremy Fogel. Signed by Judge Jeremy Fogel on 6/6/2011. (jflc2, COURT STAFF) (Filed on 6/6/2011)
March 23, 2011 Opinion or Order Filing 232 ORDER Approving Stipulation 231 . Signed by Judge Paul S. Grewal on March 23, 2011. (psglc2, COURT STAFF) (Filed on 3/23/2011)
March 14, 2011 Opinion or Order Filing 228 ORDER DENYING 184 MOTION FOR RELIEF FROM NONDISPOSITIVE PRETRIAL ORDER OF MAGISTRATE JUDGE. Signed by Judge Jeremy Fogel on 3/14/2011. (jflc2, COURT STAFF) (Filed on 3/14/2011)
February 18, 2011 Opinion or Order Filing 215 AMENDED STIPULATED PROTECTIVE ORDER (as modified by the court in Sections 1, 2.3, 10.2 & 12.4) re 170 . Signed by Judge Paul S. Grewal on 2/18/11. (pvtlc1) (Filed on 2/18/2011)
January 18, 2011 Opinion or Order Filing 196 ORDER SETTING BRIEFING SCHEDULE RE 184 DEFENDANT COUNTRYWIDE'S OBJECTION TO ORDER OF MAGISTRATE JUDGE. Signed by Judge Jeremy Fogel on 1/18/2011. (jflc2, COURT STAFF) (Filed on 1/18/2011)
January 11, 2011 Opinion or Order Filing 188 STIPULATION AND ORDER TO VACATE CLASS CERTIFICATION SCHEDULE (approving 187 ). A Case Management Conference is set for 1/21/2011 at 10:30 AM in Courtroom 3, 5th Floor, San Jose. Signed by Judge Jeremy Fogel on 1/11/2011. (jflc2, COURT STAFF) (Filed on 1/11/2011)
December 23, 2010 Opinion or Order Filing 181 ORDER by Judge Paul S. Grewal re 158 Plaintiff's Motion to Compel Further Discovery Responses from Defendant Countrywide Home Loans, Inc. (pvtlc1) (Filed on 12/23/2010)
November 22, 2010 Opinion or Order Filing 162 ORDER re 161 Approving Stipulation Re: Briefing on Plaintiffs Motion to Compel. Signed by Judge Patricia V. Trumbull on 11/22/10. (pvtlc1) (Filed on 11/22/2010)
August 12, 2010 Opinion or Order Filing 152 ORDER DENYING 139 , 140 MOTIONS TO DISMISS. Signed by Judge Jeremy Fogel on 8/12/2010. (jflc2, COURT STAFF) (Filed on 8/12/2010)
July 12, 2010 Opinion or Order Filing 146 ORDER CONTINUING HEARINGS ON DEFENDANTS' MOTIONS TO DISMISS AND FURTHER CASE MANAGEMENT CONFERENCE (approving 145 ). The Motion Hearing and Case Management Conference set for 7/23/2010 are CONTINUED to 7/30/2010 at 9:00 AM in Courtroom 3, 5th Floor, San Jose. Signed by Judge Jeremy Fogel on 7/12/2010. (jflc2, COURT STAFF) (Filed on 7/12/2010)
April 29, 2010 Opinion or Order Filing 127 STIPULATION AND ORDER SETTING TIME FOR PLAINTIFF TO FILE A THIRD AMENDED COMPLAINT AND FOR DEFENANTS TO RESPOND TO THIRD AMENDED COMPLAINT re 120 . Signed by Judge Jeremy Fogel on 4/23/10. (dlm, COURT STAFF) (Filed on 4/29/2010)
March 22, 2010 Opinion or Order Filing 119 ORDER GRANTING 93 , 97 MOTIONS TO DISMISS WITH LEAVE TO AMEND; AND GRANTING 111 MOTION TO STAY DISCOVERY AS TO MOVING PARTIES. Signed by Judge Jeremy Fogel on 3/22/2010. (jflc2, COURT STAFF) (Filed on 3/22/2010)
June 12, 2009 Opinion or Order Filing 102 ORDER CONTINUING CASE MANAGEMENT CONFERENCE (approving 101 ). The Case Management Conference set for 6/26/2009 is CONTINUED to 7/17/2009 at 9:00 AM, immediately following the motion hearing. Signed by Judge Jeremy Fogel on 6/12/2009. (jflc2, COURT STAFF) (Filed on 6/12/2009) Modified on 6/15/2009 (jflc2, COURT STAFF).
April 1, 2009 Opinion or Order Filing 74 STIPULATION AND ORDER RESCHEDULING CASE MANAGEMENT CONFERENCE re 72 . Case Management Conference set for 5/1/2009 10:30 AM. Signed by Judge Jeremy Fogel on 4/1/09. (dlm, COURT STAFF) (Filed on 4/1/2009)
March 16, 2009 Opinion or Order Filing 66 ORDER (1) GRANTING IN PART AND DENYING IN PART 25 DEFENDANTS' MOTION TO DISMISS WITH LEAVE TO AMEND; AND (2) GRANTING 42 PLAINTIFF'S MOTION FOR LEAVE TO AMEND. Signed by Judge Jeremy Fogel on 3/16/09. (jflc2, COURT STAFF) (Filed on 3/16/2009)
March 12, 2009 Opinion or Order Filing 64 ORDER VACATING HEARING ON 42 PLAINTIFF'S MOTION FOR LEAVE TO AMEND AND TAKING MOTION UNDER SUBMISSION WITHOUT ORAL ARGUMENT. Signed by Judge Jeremy Fogel on 3/12/09. (jflc2, COURT STAFF) (Filed on 3/12/2009)
March 3, 2009 Opinion or Order Filing 63 ORDER re 54 Substitution of Counsel. Signed by Judge Jeremy Fogel on 2/23/09. (dlm, COURT STAFF) (Filed on 3/3/2009)
February 2, 2009 Opinion or Order Filing 52 STIPULATION AND ORDER re 51 Extending the Alternative Dispute Resolution Process. Signed by Judge Jeremy Fogel on 1/28/09. (dlm, COURT STAFF) (Filed on 2/2/2009)
January 15, 2009 Opinion or Order Filing 47 STIPULATION AND ORDER re 46 Changing the Alternative Dispute Resolution Process; Case is referred to mediation. Signed by Judge Jeremy Fogel on 1/7/09. (dlm, COURT STAFF) (Filed on 1/15/2009)
December 17, 2008 Opinion or Order Filing 41 ORDER EXTENDING DEADLINE FOR MEDIATION; AND CONTINUING CASE MANAGEMENT CONFERENCE. The Case Management Conference set for 12/19/08 is CONTINUED to 2/13/2009 at 10:30 AM. Signed by Judge Jeremy Fogel on 12/17/08. (jflc2, COURT STAFF) (Filed on 12/17/2008)
November 6, 2008 Opinion or Order Filing 39 ORDER re 38 Substitution of Counsel. Signed by Judge Jeremy Fogel on 11/6/08. (dlm, COURT STAFF) (Filed on 11/6/2008)
October 23, 2008 Opinion or Order Filing 37 ORDER GRANTING re 35 Stipulation to Extend Time to Complete the ADR Process. Signed by Judge Jeremy Fogel on 10/15/08. (dlm, COURT STAFF) (Filed on 10/23/2008)
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Plaintiff: Jay J Ralston
Represented By: Micha Star Liberty
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Defendant: Mortgage Investors Group, Inc.
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Defendant: Mortgage Investors Group
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