Lahore et al v. SCME Mortgage Banlers,Inc. et al
Plaintiff: Marco Lahore and Miriam Maldonaldo
Defendant: SCME Mortgage Banlers,Inc., Aurora Loan Services, Inc., Cal-Western Reconveyance Corp., UVC Financial and Laura SantaMaria
Case Number: 5:2009cv04776
Filed: October 7, 2009
Court: US District Court for the Northern District of California
Office: San Jose Office
County: XX US, Outside State
Presiding Judge: James Ware
Presiding Judge: Richard Seeborg
Nature of Suit: Defendant
Cause of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Jury Demanded By: Defendant

Available Case Documents

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

Date Filed Document Text
February 25, 2010 Opinion or Order Filing 36 JUDGMENT. Signed by Judge James Ware on February 25, 2010. (jwlc1, COURT STAFF) (Filed on 2/25/2010)
February 8, 2010 Opinion or Order Filing 31 ORDER TO SHOW CAUSE RE: RULE 11 SANCTIONS. On or before 2/11/2010 , Plaintiffs' counsel shall file a response to the Order to Show Cause. In his response, counsel shall set forth the legal basis for his Motion to Consolidate or a good fai th extension of the law. Failure to comply with any part of this Order will be deemed sufficient grounds for sanctions. Signed by Judge James Ware on February 8, 2010. (jwlc1, COURT STAFF) (Filed on 2/8/2010) Modified text on 2/9/2010 (ecg, COURT STAFF).
October 23, 2009 Opinion or Order Filing 10 ORDER RE: 7 AUTHORIZING SERVICE BY DELIVERY TO THE SECRETARY OF STATE. Signed by Magistrate Judge Richard Seeborg on 10/23/09. (rslc2, COURT STAFF) (Filed on 10/23/2009)
October 14, 2009 Opinion or Order Filing 6 ORDER setting consent/declination deadline. (rslc1, COURT STAFF) (Filed on 10/14/2009)
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Plaintiff: Marco Lahore
Represented By: Michael Patrick Rooney
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Plaintiff: Miriam Maldonaldo
Represented By: Michael Patrick Rooney
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Defendant: SCME Mortgage Banlers,Inc.
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Defendant: Aurora Loan Services, Inc.
Represented By: Donald Michael Scotten
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Defendant: Cal-Western Reconveyance Corp.
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Defendant: UVC Financial
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Defendant: Laura SantaMaria
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