Das et al v. WMC Mortgage Corp et al
| Madhvamuni K Das and Geetha M Das |
| WMC Mortgage Corp., American Mortgage Network, The Cit Group, First American Title Insurance Company, MERS, Old Republic Default Management Services, Bonafide Financial, Westwood Associates, Central Mortgage Company, America's Servicing Company and GMAC Mortgage Corp. |
| 5:2010cv00650 |
| February 16, 2010 |
| U.S. District Court for the Northern District of California |
| San Jose Office |
| Santa Clara |
| Paul Singh Grewal |
| Lucy H Koh |
| Real Property: Foreclosure |
| 15 U.S.C. § 1601 Truth in Lending |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 11, 2012. A more recent docket listing may be available from PACER.
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| Filing 168 CLERK'S JUDGMENT in favor of American Mortgage Network, Bonafide Financial, Central Mortgage Company, MERS, Old Republic Default Management Services against Geetha M Das, Madhvamuni K Das (mpb, COURT STAFF) (Filed on 5/11/2012) |
Filing 167
ORDER by Judge Lucy H. Koh granting #145 Motion to Dismiss; granting #155 Motion to Dismiss. (lhklc1, COURT STAFF) (Filed on 5/10/2012)
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Filing 166
ORDER Vacating Hearing and Case Management Conference. Signed by Judge Lucy H. Koh on 4/16/2012. (lhklc1, COURT STAFF) (Filed on 4/16/2012)
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Filing 165
ORDER by Judge Lucy H. Koh granting #164 Motion to Appear by Telephone (mpb, COURT STAFF) (Filed on 4/16/2012)
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| Filing 164 MOTION to Appear by Telephone filed by Central Mortgage Company, MERS. (Attachments: #1 Proposed Order, #2 Certificate/Proof of Service)(Nunley, Charles) (Filed on 4/13/2012) |
| Filing 163 JOINT CASE MANAGEMENT STATEMENT Supplemental filed by American Mortgage Network. (Rapkine, Michael) (Filed on 3/26/2012) |
| Filing 162 REPLY to Opposition (re #155 MOTION to Dismiss THIRD AMENDED COMPLAINT ) filed by Bonafide Financial. (Attachments: #1 Certificate/Proof of Service Proof of Service)(Pupach, Timothy) (Filed on 3/22/2012) Modified text on 3/23/2012 (dhm, COURT STAFF). |
| Filing 161 CLERKS NOTICE Continuing Motion Hearing, Set/Reset Deadlines as to #145 MOTION to Dismiss the Third Amended Complaint; Memorandum of Points and Authorities, #155 MOTION to Dismiss THIRD AMENDED COMPLAINT., CLERKS NOTICE Motion Hearing set for 4/19/2012 01:30 PM in Courtroom 8, 4th Floor, San Jose before Hon. Lucy H. Koh. Further Case Management Conference set for 4/19/2012 01:30 PM in Courtroom 8, 4th Floor, San Jose. (mpb, COURT STAFF) (Filed on 3/21/2012) |
| Filing 160 OPPOSITION to ( #155 MOTION to Dismiss THIRD AMENDED COMPLAINT ) filed by Geetha M Das, Madhvamuni K Das. (Attachments: #1 Certificate/Proof of Service)(Younkins, Andrew) (Filed on 3/15/2012) Modified text on 3/16/2012 (dhm, COURT STAFF). |
| Filing 159 REPLY in Support of ( #145 MOTION to Dismiss the Third Amended Complaint; Memorandum of Points and Authorities ) filed by American Mortgage Network. (Attachments: #1 Declaration of Michael Rapkine)(Rapkine, Michael) (Filed on 3/5/2012) Modified on 3/9/2012 (dhm, COURT STAFF). |
| Filing 158 EXHIBITS re #155 MOTION to Dismiss THIRD AMENDED COMPLAINT Exhibit C, D, and Proof of Service filed byBonafide Financial. (Attachments: #1 Exhibit Exhibit D, #2 Certificate/Proof of Service Proof of Service)(Related document(s) #155 ) (Pupach, Timothy) (Filed on 3/1/2012) |
| Filing 157 EXHIBITS re #155 MOTION to Dismiss THIRD AMENDED COMPLAINT Exhibit B filed byBonafide Financial. (Related document(s) #155 ) (Pupach, Timothy) (Filed on 3/1/2012) |
| Filing 156 EXHIBITS re #155 MOTION to Dismiss THIRD AMENDED COMPLAINT Exhibit A filed byBonafide Financial. (Related document(s) #155 ) (Pupach, Timothy) (Filed on 3/1/2012) |
| Filing 155 MOTION to Dismiss THIRD AMENDED COMPLAINT filed by Bonafide Financial. Motion Hearing set for 4/5/2012 01:30 PM in Courtroom 4, 5th Floor, San Jose before Hon. Lucy H. Koh. Responses due by 3/15/2012. Replies due by 3/22/2012. (Pupach, Timothy) (Filed on 3/1/2012) |
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Filing 154
Order by Hon. Lucy H. Koh granting #153 Stipulation to Substitute Counsel.(lhklc1, COURT STAFF) (Filed on 1/18/2012)
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| Filing 153 STIPULATION WITH PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY filed by Bonafide Financial. (Pupach, Timothy) (Filed on 1/17/2012) |
| Filing 152 Transcript of Proceedings held on 11-17-11, before Judge Lucy H. Koh. Court Reporter/Transcriber Lee-Anne Shortridge, Telephone number 408-287-4580. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/12/2012. (las, ) (Filed on 1/13/2012) |
| Filing 151 OPPOSITION to ( #145 MOTION to Dismiss the Third Amended Complaint; Memorandum of Points and Authorities ) filed by Geetha M Das, Madhvamuni K Das. (Attachments: #1 Certificate/Proof of Service)(Younkins, Andrew) (Filed on 1/12/2012) Modified text on 1/13/2012 (dhm, COURT STAFF). |
| Filing 150 NOTICE of Voluntary Dismissal of America's Servicing Company by Geetha M Das, Madhvamuni K Das (Attachments: #1 Certificate/Proof of Service)(Younkins, Andrew) (Filed on 1/12/2012) |
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Filing 149
ORDER Dismissing Claims Against GMAC and CIT; Order Directing Plaintiffs to File Voluntary Dismissal as to America's Servicing Company. Signed by Judge Lucy H. Koh on 1/10/2012. (lhklc1, COURT STAFF) (Filed on 1/10/2012)
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| Filing 148 CLERKS NOTICE CONTINUING CASE MANAGEMENT CONFERENCE TO DATE OF MOTION HEARING Case Management Statement due by 3/29/2012. Further Case Management Conference set for 4/5/2012 01:30 PM in Courtroom 8, 4th Floor, San Jose. (Attachments: #1 certificate of mailing) (mpb, COURT STAFF) (Filed on 1/4/2012) |
| Filing 147 CLERKS NOTICE Continuing Motion Hearing, Set/Reset Deadlines as to #145 MOTION to Dismiss the Third Amended Complaint; Memorandum of Points and Authorities. Motion Hearing set for 4/5/2012 01:30 PM in Courtroom 8, 4th Floor, San Jose before Hon. Lucy H. Koh. (Attachments: #1 certificate of mailing) (mpb, COURT STAFF) (Filed on 1/4/2012) |
| Filing 146 Request for Judicial Notice re #145 MOTION to Dismiss the Third Amended Complaint; Memorandum of Points and Authorities filed byAmerican Mortgage Network. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Related document(s) #145 ) (Rapkine, Michael) (Filed on 12/30/2011) |
| Filing 145 MOTION to Dismiss the Third Amended Complaint; Memorandum of Points and Authorities filed by American Mortgage Network. Motion Hearing set for 4/10/2012 01:30 PM in Courtroom 4, 5th Floor, San Jose before Hon. Lucy H. Koh. Responses due by 1/13/2012. Replies due by 1/20/2012. (Attachments: #1 Proposed Order Granting AMNET's Motion to Dismiss the Third Amended Complaint)(Rapkine, Michael) (Filed on 12/30/2011) |
| Filing 144 AMENDED COMPLAINT THIRD AMENDED COMPLAINT FOR VIOLATION OF TILA, CALIFORNIA RESIDENTIAL MORTGAGE LENDING ACT, CIVIL CODE SECTION 1916.7, EQUAL CREDIT OPPORTUNITY ACT, REAL ESTATE SETTLEMENT PRACTICES ACT, BREACH OF CONTRACT, BREACH OF THE IMPLIED COVENANT OF GOOD FAITH AND FAIR DEALING, CALIFORNIA CIVIL CODE SECTION 2923.5, INTENTIONAL INFLICTION OF EMOTIONAL DISTRESS, FRAUD, NEGLIGENT MISREPRESENTATION, NEGLIGENCE, BREACH OF FIDUCIARY DUTY against American Mortgage Network, Bonafide Financial, Central Mortgage Company, MERS, Old Republic Default Management Services, The Cit Group. Filed byGeetha M Das, Madhvamuni K Das. (Attachments: #1 Certificate/Proof of Service)(Younkins, Andrew) (Filed on 12/19/2011) |
| Filing 143 STIPULATION regarding effect of Declaration of Non-Monetary Status by Old Republic Default Management Services. (Bunn, Richard) (Filed on 12/17/2011) |
| Filing 142 Minute Entry and Case Management Order: Further Case Management Conference held on 12/7/2011 before Judge Lucy H. Koh (Date Filed: 12/7/2011). Further Case Management Conference set for 3/7/2012 02:00 PM in Courtroom 8, 4th Floor, San Jose. (Court Reporter Summer Fisher.) (Attachments: #1 certificate of mailing) (mpb, COURT STAFF) (Date Filed: 12/7/2011) |
| Filing 141 CASE MANAGEMENT STATEMENT Supplemental filed by American Mortgage Network. (Curran, Leigh) (Filed on 12/6/2011) |
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Filing 140
ORDER by Judge Lucy H. Koh granting #139 Motion to Appear by Telephone (mpb, COURT STAFF) (Filed on 12/6/2011)
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| Filing 139 MOTION to Appear by Telephone filed by Old Republic Default Management Services. (Attachments: #1 Proposed Order GRANTING DEFENDANT OLD)(Bunn, Richard) (Filed on 12/1/2011) |
| Filing 138 CASE MANAGEMENT STATEMENT filed by Geetha M Das, Madhvamuni K Das. (Attachments: #1 Certificate/Proof of Service, #2 Signature Attestation)(Younkins, Andrew) (Filed on 12/1/2011) |
| Filing 137 NOTICE of Appearance by Andrew Lee Younkins (Younkins, Andrew) (Filed on 12/1/2011) |
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Filing 136
ORDER by Judge Lucy H. Koh granting #135 Motion to Appear by Telephone (mpb, COURT STAFF) (Filed on 11/29/2011)
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| Filing 135 MOTION to Appear by Telephone at Further Case Management Conference on 12/7/11 at 2:00 p.m. in courtroom 8 filed by American Mortgage Network. (Attachments: #1 Proposed Order Granting Defendant AmNet's Request to Appear Telephonically at Further Case Management Conference)(Rapkine, Michael) (Filed on 11/29/2011) |
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Filing 134
ORDER by Judge Lucy H. Koh granting #116 Motion to Dismiss; denying #132 Motion to Strike. (lhklc1, COURT STAFF) (Filed on 11/28/2011) (Additional attachment(s) added on 11/29/2011: #1 certificate of mailing) (mpb, COURT STAFF).
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| Filing 133 Minute Entry: Motion Hearing held on 11/17/2011 before Judge Lucy H. Koh (Date Filed: 11/17/2011) re #116 MOTION to Dismiss the Second Amended Complaint filed by American Mortgage Network. (Court Reporter Lee-Anne Shortridge.) (mpb, COURT STAFF) (Date Filed: 11/17/2011) |
| Filing 132 NOTICE OF MOTION AND MOTION to Strike All Portions of #129 Reply in Support of Motion to Dismiss Second Amended Complaint; Memorandum of Points and Authorities filed by Geetha M Das, Madhvamuni K Das. Motion Hearing set for 11/17/2011 01:30 PM in Courtroom 8, 4th Floor, San Jose before Hon. Lucy H. Koh. Responses due by 11/28/2011. Replies due by 12/5/2011. (dhm, COURT STAFF) (Filed on 11/14/2011) (TOP PORTION OF FIRST 4 PAGES NOT LEGIBLE) |
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Filing 131
ORDER DENYING #130 STIPULATION TO SUBSTITUTE COUNSEL. Signed by Judge Lucy H. Koh on 11/14/2011. (lhklc1, COURT STAFF) (Filed on 11/14/2011) (Additional attachment(s) added on 11/16/2011: #1 certificate of mailing) (mpb, COURT STAFF).
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| Filing 130 Stipulation and Proposed Order to Substitute Their Attorney Out of the Case and Represent Itself (Wade, Amiel) (Filed on 11/9/2011) Modified text on 11/10/2011 (dhm, COURT STAFF). |
| Filing 129 REPLY in Support of ( #116 MOTION to Dismiss the Second Amended Complaint ); Memorandum of Points and Authorities, filed by American Mortgage Network. (Rapkine, Michael) (Filed on 10/25/2011) Modified text on 10/26/2011 (dhm, COURT STAFF). |
| Filing 128 CERTIFICATE OF SERVICE by Geetha M Das, Madhvamuni K Das re #127 Opposition to Motion to Dismiss the Second Amended Complaint. (dhm, COURT STAFF) (Filed on 10/21/2011) |
| Filing 127 OPPOSITION to ( #116 MOTION to Dismiss the Second Amended Complaint ); and Memorandum of Points and Authorities in Support of Plaintiff's Opposition, filed by Madhvamuni K Das. (dhm, COURT STAFF) (Filed on 10/20/2011) |
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Filing 125
ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL AND EXTENSION OF TIME TO RESPOND TO DEFENDANT'S MOTION TO DISMISS re #112 MOTION to Withdraw as Attorney filed by Madhvamuni K Das, Geetha M Das, #123 MOTION for Extension of Time to File Response/Reply filed by Madhvamuni K Das, Geetha M Das. Signed by Judge Lucy Koh on October 14, 2011. (jflc1, COURT STAFF) (Filed on 10/14/2011)
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| Filing 126 Minute Entry: Motion Hearing held on 10/13/2011 before Judge Lucy H. Koh (Date Filed: 10/13/2011) re #112 MOTION to Withdraw as Attorney filed by Madhvamuni K Das, Geetha M Das, #123 MOTION for Extension of Time to File Response/Reply filed by Madhvamuni K Das, Geetha M Das. (Court Reporter Lee-Anne Shortridge.) (mpb, COURT STAFF) (Date Filed: 10/13/2011) |
| Filing 124 RESPONSE to re #122 Case Management Conference - Initial,,, Set Hearings,, by Old Republic Default Management Services. (Attachments: #1 Exhibit E-mail re declaration of non-monetary status, #2 Exhibit E-mail re declaration of non-monetary status)(Bunn, Richard) (Filed on 9/23/2011) |
| Filing 123 MOTION for Extension of Time to File Response/Reply filed by Geetha M. Das, Madhvamuni K. Das. (Attachments: #1 Proposed Order, #2 Signature Attestation, #3 Certificate/Proof of Service)(Shah, Anuj) (Filed on 9/9/2011) Modified party filers on 9/9/2011 (dhm, COURT STAFF). |
| Filing 122 Minute Entry and Case Management Conference: Initial Case Management Conference held on 9/7/2011 before Judge Lucy H. Koh (Date Filed: 9/7/2011). Further Case Management Conference set for 12/7/2011 02:00 PM in Courtroom 8, 4th Floor, San Jose. Final Pretrial Conference set for 6/6/2012 02:00 PM in Courtroom 8, 4th Floor, San Jose. Jury Selection set for 6/25/2012 09:00 AM in Courtroom 8, 4th Floor, San Jose before Hon. Lucy H. Koh. Jury Trial set for 6/25/2012 09:00 AM in Courtroom 8, 4th Floor, San Jose before Hon. Lucy H. Koh. (Court Reporter Lee-Anne Shortridge.) (mpb, COURT STAFF) (Date Filed: 9/7/2011) |
| Filing 121 REPORT of Rule 26(f) Planning Meeting filed by Defendant American Mortgage Network, Inc.. (Attachments: #1 Proposed Order Adopting Defendant AmNet's Unilateral Rule 26(f) Report and Case Management Statement)(Rapkine, Michael) (Filed on 8/30/2011) |
| Filing 120 CASE MANAGEMENT STATEMENT filed by Bonafide Financial. (Wade, Amiel) (Filed on 8/29/2011) |
| Filing 119 ANSWER to Amended Complaint byBonafide Financial. (Wade, Amiel) (Filed on 8/29/2011) |
| Filing 118 CASE MANAGEMENT STATEMENT filed by Geetha M Das, Madhvamuni K Das. (Attachments: #1 Certificate/Proof of Service, #2 Signature Attestation)(Shah, Anuj) (Filed on 8/23/2011) |
| Filing 117 Request for Judicial Notice re #116 MOTION to Dismiss the Second Amended Complaint filed byAmerican Mortgage Network. (Related document(s) #116 ) (Rapkine, Michael) (Filed on 8/17/2011) |
| Filing 116 MOTION to Dismiss the Second Amended Complaint filed by American Mortgage Network. Motion Hearing set for 11/17/2011 01:30 PM in Courtroom 4, 5th Floor, San Jose before Hon. Lucy H. Koh. Responses due by 9/6/2011. Replies due by 9/13/2011. (Attachments: #1 Proposed Order)(Rapkine, Michael) (Filed on 8/17/2011) |
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Filing 115
ORDER Adopting #107 REPORT AND RECOMMENDATION that #86 MOTION to Dismiss be granted. Signed by Judge Koh on 7/18/2011. (lhklc1, COURT STAFF) (Filed on 7/18/2011)
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Filing 114
Order by Hon. Lucy H. Koh granting #113 Ex Parte Application to Enlarge Time To File Response to Plaintiffs' Second Amended Complaint.(lhklc1, COURT STAFF) (Filed on 7/18/2011)
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| Filing 113 Ex Parte Application re #82 Amended Complaint,, to Enlarge Time To File Its Response to Plaintiffs' Second Amended Complaint filed by American Mortgage Network. (Attachments: #1 Declaration Jeremy E. Shulman Pursuant to L.R. 6-3, #2 Proposed Order Granting Ex Parte Application)(Shulman, Jeremy) (Filed on 7/14/2011) |
| Filing 112 MOTION to Withdraw as Attorney filed by Geetha M Das, Madhvamuni K Das. Motion Hearing set for 10/13/2011 01:30 PM in Courtroom 4, 5th Floor, San Jose before Hon. Lucy H. Koh. Responses due by 7/22/2011. Replies due by 7/29/2011. (Attachments: #1 Declaration, #2 Proposed Order, #3 Proof of Service, #4 Signature Attestation)(Shah, Anuj) (Filed on 7/8/2011) |
| Filing 111 STIPULATION re #82 Amended Complaint,, (SECOND) for Extension of Time to Respond to Second Amended Complaint (to July 18, 2011) by American Mortgage Network. (Shulman, Jeremy) (Filed on 6/15/2011) |
| Filing 110 CLERKS NOTICE SETTING CASE MANAGEMENT CONFERENCE Case Management Statement due by 8/31/2011. Case Management Conference set for 9/7/2011 02:00 PM in Courtroom 4, 5th Floor, San Jose. (mpb, COURT STAFF) (Filed on 6/13/2011) |
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Filing 109
ORDER REASSIGNING CASE. Case reassigned to Judge Lucy H. Koh for all further proceedings and Magistrate Judge Paul Singh Grewal for all discovery matters. Signed by The Executive Committee on 6/9/2011. (tsh, COURT STAFF) (Filed on 6/9/2011)
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| Filing 108 CLERK'S NOTICE of Impending Reassignment to U.S. District Judge: Clerk to reassign case. (ofr, COURT STAFF) (Filed on 6/8/2011) |
| Filing 107 REPORT AND RECOMMENDATION by Magistrate Judge Paul Singh Grewal that #86 Motion to Dismiss be granted. (psglc2S, COURT STAFF). |
| Filing 106 Declination to Proceed Before a U.S. Magistrate Judge by American Mortgage Network and Request for Reassignment To a U.S. District Judge. (Shulman, Jeremy) (Filed on 6/8/2011) |
| Filing 105 CLERK'S NOTICE SETTING DEADLINE FOR DEFENDANT AMERICAN MORTGAGE NETWORK TO FILE EITHER A CONSENT OR DECLINATION TO PROCEED BEFORE A UNITED STATES MAGISTRATE JUDGE: Consent or Declination to proceed before a United States Magistrate Judge due no later than 6/8/2011. (ofr, COURT STAFF) (Filed on 6/2/2011) |
| Filing 104 Certification and Notice of Interested Parties by American Mortgage Network identifying Corporate Parent Wells Fargo & Co., Corporate Parent Wells Fargo Bank, N.A. for American Mortgage Network. (Shulman, Jeremy) (Filed on 5/18/2011) Modified on 5/19/2011 (bw, COURT STAFF). |
| Filing 103 EXHIBIT-A to Stipulation for Extension of Time to Respond to Second Amended Complaint re [102} filed by American Mortgage Network. (Shulman, Jeremy) (Filed on 5/17/2011) Modified on 5/18/2011 (bw, COURT STAFF). |
| Filing 102 STIPULATION for Extension of Time to Respond to Second Amended Complaint by June 16, 2911 re #82 by American Mortgage Network. (Shulman, Jeremy) (Filed on 5/17/2011) Modified on 5/18/2011 (bw, COURT STAFF). |
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Filing 101
ORDER by Judge Paul S. Grewal finding as moot #69 Motion to Appear by Telephone (JUDGE GREWAL, COURT STAFF) (Filed on 3/23/2011)
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Filing 100
ORDER by Judge Paul S. Grewal finding as moot #65 Motion to Appear by Telephone. (JUDGE GREWAL, COURT STAFF) (Filed on 3/23/2011)
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| Filing 99 Minute Entry: Case Management Conference held on 2/1/2011 before Magistrate Judge Paul S. Grewal (Date Filed: 2/1/2011). Case management conference scheduling order to be issued. (Court Reporter FTR.) (ofr, COURT STAFF) (Date Filed: 2/1/2011) |
| Filing 98 Joint Case Management Statemenet filed by Geetha M Das, Madhvamuni K Das. (Attachments: #1 Proof of Service, #2 Signature Attestation) (Shah, Anuj) (Filed on 1/25/2011) Modified on 1/26/2011 (bw, COURT STAFF). |
| Filing 97 NOTICE of Withdrawal and Stipulation for Dismissal of Defendant First American Title Insurance Company by First American Title Insurance Company re #96 (Kreft, Bryan) (Filed on 1/25/2011) Modified on 1/25/2011 (bw, COURT STAFF). |
| Filing 96 Minute Entry: Motion Hearings held on 1/18/2011 before Magistrate Judge Paul S. Grewal (Date Filed: 1/18/2011) re #95 First MOTION to Shorten Time filed by Madhvamuni K Das, Geetha M Das, #85 MOTION to Dismiss Notice filed by First American Title Insurance Company, #94 First MOTION for Extension of Time to File Response/Reply as to #92 Memorandum in Opposition,First MOTION for Extension of Time to File Response/Reply as to #92 Memorandum in Opposition,First MOTION for Extension of Time to File Response/Reply as to #92 Memorandum in Opposition, filed by Madhvamuni K Das, Geetha M Das, #86 MOTION to Dismiss Second Amended Complaint of Plaintiffs; Memorandum of Points and Authorities in Support Thereof filed by Central Mortgage Company, MERS. (Court Reporter Summer Fisher.) (ofr, COURT STAFF) (Date Filed: 1/18/2011) |
| ***Deadlines terminated. #95 First MOTION to Shorten Time filed by Madhvamuni K Das, Geetha M Das. (ofr, COURT STAFF) (Filed on 1/6/2011) |
| Filing 95 Motion to Shorten Time Pursuant to Civil Local Rule 6-3 Regarding Plaintiff's Motion to Extend Time to File Opposition to Central Mortgage Company and Mortgage Electronic Registration Systems' Motion to Dismiss Second Amended Complaint filed by Geetha M Das, Madhvamuni K Das. Motion Hearing set for 1/18/2011 10:00 AM in Courtroom 5, 4th Floor, San Jose before Magistrate Judge Paul Singh Grewal. (Attachments: #1 Declaration, #2 Proposed Order, #3 Proof of Service, #4 Signature Attestation)(Shah, Anuj) (Filed on 1/6/2011) Modified on 1/7/2011 (bw, COURT STAFF). |
| Filing 94 Motion to Shorten time Pursuant to Civil Local Rule 6-3 Regarding Plainitffs' Motion to Extend Time to File Opposition to Central Mortgage Company and Mortgage Electronic Registration Systems' Motion to Dismiss Second Amended Complaint re #92 filed by Geetha M Das, Madhvamuni K Das. Motion Hearing set for 2/15/2011 10:00 AM in Courtroom 5, 4th Floor, San Jose before Magistrate Judge Paul Singh Grewal. (Attachments: #1 Notice of Motion, #2 Declaration, #3 (Proposed) Order, #4 Proof Of Service, #5 Signature Attestation)(Shah, Anuj) (Filed on 1/6/2011) Modified on 1/7/2011 (bw, COURT STAFF). |
| Filing 93 Reply in Support of Motion to Dismiss Complaint re #86 filed by Central Mortgage Company, MERS. (Attachments: #1 Certificate of Service) (Malcolm, William) (Filed on 1/6/2011) Modified on 1/7/2011 (bw, COURT STAFF). |
| Filing 92 Opposition to Defendants' Central Mortgage company and Mortgage Electronic Registration Systems' Motion to Dismiss Second Amended complaint; Memorandum of Points and Authorities in Support of Plaintiff's Opposition re #86 filed by Geetha M Das, Madhvamuni K Das. (Attachments: #1 Objection to Judicial Notice, #2 Proof of Service, #3 Signature Attestation) (Mathews, Soby) (Filed on 1/5/2011) Modified on 1/6/2011 (bw, COURT STAFF). |
| Filing 91 Statement of Non-Opposition to its Motion to Dismiss Second Amended Complaint Pursuant to FRCP 12(b)(6) or, Alternatively, for More Definite Statement Pursuant to FRCP 12(e) re #85 filed by First American Title Insurance Company. (Attachments: #1 Certificate of Service) (Lowenthal, Jeffrey) (Filed on 1/4/2011) Modified on 1/5/2011 (bw, COURT STAFF). |
| Filing 90 CLERKS NOTICE SETTING CASE MANAGEMENT CONFERENCE: Case Management Conference set for 2/1/2011 02:00 PM in Courtroom 5, 4th Floor, San Jose. (ofr, COURT STAFF) (Filed on 12/14/2010) |
| Filing 89 Minute Entry: Further Case Management Conference held on 12/14/2010 before Magistrate Judge Paul S. Grewal. (Date Filed: 12/14/2010). (Court Reporter FTR.) (ofr, COURT STAFF) (Date Filed: 12/14/2010) |
| Filing 88 CERTIFICATE OF SERVICE re #86 MOTION to Dismiss Second Amended Complaint of Plaintiffs;, #87 Request for Judicial Notice by Central Mortgage Company, MERS (Malcolm, William) (Filed on 12/13/2010) Modified on 12/14/2010 (bw, COURT STAFF). |
| Filing 87 Request for Judicial Notice re MOTION to Dismiss Second Amended Complaint of Plaintiffs re 86] filed by Central Mortgage Company, MERS. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5) (Malcolm, William) (Filed on 12/13/2010) Modified on 12/14/2010 (bw, COURT STAFF). |
| Filing 86 MOTION to Dismiss Second Amended Complaint of Plaintiffs re ( #82 ); Memorandum of Points and Authorities in Support Thereof filed by Central Mortgage Company, MERS. Motion Hearing set for 1/18/2011 10:00 AM in Courtroom 5, 4th Floor, San Jose. (Attachments: #1 (Proposed) Order) (Malcolm, William) (Filed on 12/13/2010) Linkage added on 12/14/2010 (bw, COURT STAFF). |
| Filing 85 Notice of Motion and Motion o Dismiss Second Amended Complaint Pursuant to FRCP 12(b)(6) or, Alternatively, for more Definite Statement Pursuant to FRCP 12(e) re ( #32 ) filed by First American Title Insurance Company. Motion Hearing set for 1/18/2011 10:00 AM in Courtroom 5, 4th Floor, San Jose. (Attachments: #1 Memorandum of Points and Authorities in Support of Motion to Dismiss Second Amended Complaint, #2 [Proposed] Order Granting Defendant First American Title Insurance Company's Motion to Dismiss Second Amended Complaint Pursuant to FRCP 12(b)(6), #3 Certificate of Service)(Lowenthal, Jeffrey) (Filed on 12/7/2010) Text modified and linkage added on 12/7/2010 (bw, COURT STAFF). |
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Filing 84
ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Paul Singh Grewal for all further proceedings. Judge Magistrate Judge Patricia V. Trumbull no longer assigned to the case.Signed by The Executive Committee on 12/06/2010. (tsh, COURT STAFF) (Filed on 12/6/2010)
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| Filing 83 Case Management Statement (Local Rule 16-9) and Rule 26(f) Report filed by Geetha M Das, Madhvamuni K Das. (Attachments: #1 Signature Attestation, #2 Proof of Service)(Mathews, Soby) (Filed on 11/29/2010) Modified on 12/1/2010 (bw, COURT STAFF). |
| Filing 82 Second Amended Complaint against America's Servicing Company, America's Servicing Company, American Mortgage Network, Bonafide Financial, Central Mortgage Company, First American Title Insurance Company, GMAC Mortgage Corp., MERS, Old Republic Default Management Services, The Cit Group, WMC Mortgage Corp., Westwood Associates. Filed by Geetha M Das, Madhvamuni K Das. (Attachments: #1 Signature Attestation, #2 Proof of Service)(Mathews, Soby) (Filed on 11/29/2010) Modified on 12/1/2010 (bw, COURT STAFF). |
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Filing 81
ORDER by Judge Patricia V. Trumbull Denying as Moot #10 Defendant First American Title Insurance Company's Motion to Dismiss. (pvtlc1) (Filed on 10/31/2010)
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Filing 80
ORDER by Judge Patricia V. Trumbull Granting in Part and Denying in Part #41 Central Mortgage Company's and Mortgage Electronic Registration Systems, Inc.'s Motion to Dismiss for Failure to State a Claim upon Which Relief May Be Granted and Motion to Expunge Notice of Pendency of Action. (pvtlc1) (Filed on 10/29/2010)
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| Filing 79 Minute Entry: Further Case Management Conference held on 10/12/10 before Patricia V. Trumbull (Date Filed: 10/12/2010). Further Case Management Conference set for 12/14/2010 02:00 PM in Courtroom 5, 4th Floor, San Jose. (Court Reporter FTR.) (ofr, COURT STAFF) (Date Filed: 10/12/2010) |
| Filing 78 CASE MANAGEMENT STATEMENT filed by Central Mortgage Company, MERS. (Attachments: #1 Proof of Service)(Malcolm, William) (Filed on 9/27/2010) Modified on 9/28/2010 (bw, COURT STAFF). |
| Filing 77 CLERKS NOTICE OF RESCHEDULING CASE MANAGEMENT CONFERENCE. Case Management Conference continued from 9/21/2010 2:00 p.m. to 10/12/2010 02:00 PM in Courtroom 5, 4th Floor, San Jose. (ofr, COURT STAFF) (Filed on 9/20/2010) |
| Filing 76 Case Management Conference Statement filed by First American Title Insurance Company. (Kreft, Bryan) (Filed on 9/14/2010) Modified on 9/15/2010 (bw, COURT STAFF). |
| Filing 75 CLERKS NOTICE CONTINUING CASE MANAGEMENT CONFERENCE FROM 8/24/2010 TO 9/21/2010. Case Management Conference set for 9/21/2010 02:00 PM in Courtroom 5, 4th Floor, San Jose. (ecg, COURT STAFF) (Filed on 8/24/2010) |
| Filing 74 Minute Entry: Initial Case Management Conference held on 8/3/2010 before Magistrate Judge Patricia V. Trumbull (Date Filed: 8/3/2010). Further Case Management Conference set for 8/24/2010 02:00 PM in Courtroom 5, 4th Floor, San Jose. (Court Reporter FTR.) (ecg, COURT STAFF) (Date Filed: 8/3/2010) |
| Filing 73 Case Management Conference Statement filed by First American Title Insurance Company. (Kreft, Bryan) (Filed on 7/28/2010) Modified on 7/28/2010 (bw, COURT STAFF). |
| Filing 72 CERTIFICATE OF SERVICE re ( #69 ) Request for Telephonic Appearance at Case Management Conference ; ([70} (Proposed) Order Granting Request for Telephonic Appearance at Case Management Conference ; ( #71 ) Case Management Conference Statement by Bonafide Financial (Wade, Amiel) (Filed on 7/27/2010) Text modified, linkage added on 7/28/2010 (bw, COURT STAFF). |
| Filing 71 Case Management Conference Statement filed by Bonafide Financial. (Wade, Amiel) (Filed on 7/27/2010) Text modified on 7/28/2010 (bw, COURT STAFF). |
| Filing 70 (Proposed) Order Granting Request for Telephonic Appearance at Case Management Conference by Bonafide Financial. (Wade, Amiel) (Filed on 7/27/2010) Text modified on 7/28/2010 (bw, COURT STAFF). |
| Filing 69 Request for Telephonic Appearance at Case Management Conference filed by Bonafide Financial. Motion Hearing set for 8/3/2010 02:00 PM in Courtroom 5, 4th Floor, San Jose. (Wade, Amiel) (Filed on 7/27/2010) Text modified on 7/28/2010 (bw, COURT STAFF). |
| Filing 68 CASE MANAGEMENT STATEMENT filed by Central Mortgage Company, MERS. (Attachments: #1 Proof of Service)(Malcolm, William) (Filed on 7/27/2010) Modified on 7/28/2010 (bw, COURT STAFF). |
| Filing 67 CERTIFICATE OF SERVICE re #66 (Proposed) Granting Request for Telephonic Appearance at Case Management Conference , #65 Request for Telephonic Appearance at Case Management Conference by WMC Mortgage Corp (Wechsler, Glenn) (Filed on 7/27/2010) Text modified on 7/28/2010 (bw, COURT STAFF). |
| Filing 66 (Proposed) Order Granting Request for Telephonic Appearance at Case Management Conference re #65 by WMC Mortgage Corp. (Wechsler, Glenn) (Filed on 7/27/2010) Text modified on 7/28/2010 (bw, COURT STAFF). |
| Filing 65 Request for Telephonic Appearance at Case Management Conference filed by WMC Mortgage Corp. Motion Hearing set for 8/3/2010 02:00 PM in Courtroom 5, 4th Floor, San Jose. (Wechsler, Glenn) (Filed on 7/27/2010) Text modified on 7/28/2010 conforming to posted document caption (bw, COURT STAFF). |
| Filing 64 Minute Entry: Motion Hearing held on 7/27/2010 before Judge Patricia V. Trumbull (Date Filed: 7/27/2010) re #10 MOTION to Dismiss Complaint Pursuant to FRCP12(b)(6) MOTION to Dismiss Complaint Pursuant to FRCP12(b)(6) filed by First American Title Insurance Company, #41 MOTION to Dismiss First Amended Complaint filed by Central Mortgage Company, MERS. (Court Reporter Gina Galvan Colin.) (mpb, COURT STAFF) (Date Filed: 7/27/2010) |
| Filing 63 NOTICE of Appearance of Counsel by Bryan Matthew Kreft (Kreft, Bryan) (Filed on 7/27/2010) Text modified on 7/28/2010 (bw, COURT STAFF). |
| Filing 62 CERTIFICATE OF SERVICE re ( #61 ) (Proposed) Order of Dismissal Pursuant to Stipulation of Defendants WMC Mortgage Corporation and Westwood Associates, With Prejudice by WMC Mortgage Corp. (Wechsler, Glenn) (Filed on 7/21/2010) Modified on 7/21/2010 (bw, COURT STAFF). |
| Filing 61 (Proposed) Order of Dismissal Pursuant to Stipulation of Defendants WMC Mortgage Corporation and Westwood Associates, With Prejudice re #56 by WMC Mortgage Corp. (Wechsler, Glenn) (Filed on 7/21/2010) Modified on 7/21/2010 (bw, COURT STAFF). |
| Filing 60 Supplemental Brief Regarding Plaintiff's Standing to Bring the Named Action filed by Geetha M Das, Madhvamuni K Das. (Attachments: #1 Declaration, #2 Proof of Service, #3 Signature Attestation)(Shah, Anuj) (Filed on 7/6/2010) Text modified on 7/7/2010 conforming to posted document caption (bw, COURT STAFF). |
| Filing 59 Declaration of William G. Malcolm in Support of Reply to Opposition to Motion to Dismiss Complaint Defendants Central Mortgage Company and Mortgage Electronic Registration Systems' for Failure to State a Claim Upon Which Relief may be Granted and to Expunge Notice of Pendency of Action re #58 filed by Central Mortgage Company, MERS. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Proof of Service ) (Malcolm, William) (Filed on 6/24/2010) Modified on 6/25/2010 (bw, COURT STAFF). |
| Filing 58 Reply to Opposition to Motion to Dismiss Complaint Defendants Central Mortgage Company and Mortgage Electronic Registration Systems' for Failure to State a Claim Upon Which Relief may be Granted and to Expunge Notice of Pendency of Action re ( #11 ) filed by Central Mortgage Company, MERS. (Attachments: #1 Proof of Service )(Malcolm, William) (Filed on 6/24/2010) Text modified, linkage added on 6/25/2010 (bw, COURT STAFF). |
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Filing 57
ORDER Soliciting Supplemental Briefing and Continuing Hearing. Signed by Judge Patricia V. Trumbull on 6/22/10. (pvtlc1) (Filed on 6/22/2010)
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| Filing 56 STIPULATION to Voluntarily Dismiss WMC Mortgage Corp. And Westwood Associates by Geetha M Das, Madhvamuni K Das. (Attachments: #1 Proof of Service, #2 Signature Attestation)(Shah, Anuj) (Filed on 6/15/2010) Modified on 6/15/2010 (bw, COURT STAFF). |
| Filing 55 OBJECTION to defendants Central Mortgage Company and Mortgage Electronic Registration Systems' Request for Judicial Notice re Motion to Dismiss First Amended Complaint re #43 by Geetha M Das, Madhvamuni K Das. (Attachments: #1 Proof of Service, #2 Signature Attestation) (Shah, Anuj) (Filed on 6/8/2010) Modified on 6/9/2010 (bw, COURT STAFF). |
| Filing 54 Opposition to Defendants Central Mortgage Company and Mortgage Electronic Registration Systems' Motion to Dismiss First Amended Complaint and Memorandum of Points and Authorities in Support of Plainitiff's Opposition re #41 filed by Geetha M Das, Madhvamuni K Das. (Attachments: #1 Proof of Service, #2 Signature Attestation)(Shah, Anuj) (Filed on 6/8/2010) Modified on 6/9/2010 (bw, COURT STAFF). |
| Filing 53 CLERKS NOTICE Continuing Motion Hearing Motion Hearing set for 6/29/2010 10:00 AM in Courtroom 4, 5th Floor, San Jose. (mpb, COURT STAFF) (Filed on 5/27/2010) |
| Filing 52 ANSWER to First Amended Complaint for Damages re ( #32 ) by Bonafide Financial. (Wade, Amiel) (Filed on 5/24/2010) Linkage added on 5/24/2010 (bw, COURT STAFF). |
| Filing 51 CLERKS NOTICE CONTINUING CASE MANAGEMENT CONFERENCE Case Management Statement due by 7/27/2010. Case Management Conference set for 8/3/2010 02:00 PM in Courtroom 5, 4th Floor, San Jose. (mpb, COURT STAFF) (Filed on 5/20/2010) |
| Filing 50 Case Management Statement (Local Rule 16-9) adn Rule 26(f) Report filed by Geetha M Das, Madhvamuni K Das. (Shah, Anuj) (Filed on 5/19/2010) Text modified on 5/20/2010 conforming to posted document caption (bw, COURT STAFF). |
| Filing 49 Case Management Conference Statement filed by First American Title Insurance Company. (Peeters, Jayne) (Filed on 5/18/2010) Modified on 5/19/2010 (bw, COURT STAFF). |
| Filing 48 Reply Memorandum of Points and Authorities in Support of Motion to Dismiss Complaint Pursuant to FRCP 12(b)(6) or, Alternatively, for More Definite Statement Pursuant (FRCP 12(e) re #10 filed by First American Title Insurance Company. (Peeters, Jayne) (Filed on 5/18/2010) Text modified on 5/19/2010 (bw, COURT STAFF). |
| Filing 47 NOTICE of Appearance of Counsel by Jayne Ann Peeters (Attachments: #1 Certificate of Service) (Peeters, Jayne) (Filed on 5/13/2010) Text modified on 5/13/2010 (bw, COURT STAFF). |
| Filing 46 NOTICE of Withdrawal of Motion to Dismiss for Failure to State a Claim (FRCP 12(B)(6) re ( #7 ) by WMC Mortgage Corp. (Wechsler, Glenn) (Filed on 5/12/2010) Modified on 5/12/2010 (bw, COURT STAFF). |
| Filing 45 (Proposed) Order of the Court re #41 by Central Mortgage Company, MERS. (Attachments: #1 Certificate of Service re (Propsoed) Order) (Malcolm, William) (Filed on 5/12/2010) Modified on 5/12/2010 (bw, COURT STAFF). |
| Filing 44 CERTIFICATE OF SERVICE re ( #41 ) Motion to Dismiss First Amended Complaint against Central Mortgage Company and Mortgage Electronic Registration Systems. Inc for Failure to State a Claim Upon Which Relief may be Granted and to Expunge Notice of Pendency of Action; Memorandum of Points and Authorities in Suppor; ( #42 ) Declaration of William G. Malcolm in Support of Motion to Dismiss First Amended Complaint against Central Mortgage Company and Mortgage Electronic Registration Systems. Inc for Failure to State a Claim Upon Which Relief may be Granted and to Expunge Notice of Pendency of Action; ( #43 ) Request for Judicial Notice re: Motion to Dismiss First Amended Complaint against Central Mortgage Company and Mortgage Electronic Registration Systems. Inc for Failure to State a Claim Upon Which Relief may be Granted and to Expunge Notice of Pendency of Action by Central Mortgage Company, MERS (Malcolm, William) (Filed on 5/12/2010) Modified on 5/12/2010 (bw, COURT STAFF). |
| Filing 43 Request for Judicial Notice re: Motion to Dismiss First Amended Complaint against Central Mortgage Company and Mortgage Electronic Registration Systems. Inc for Failure to State a Claim Upon Which Relief may be Granted and to Expunge Notice of Pendency of Action ([41) filed by Central Mortgage Company, MERS. (Malcolm, William) (Filed on 5/12/2010) Text modified on 5/12/2010 (bw, COURT STAFF). |
| Filing 42 Declaration of William G. Malcolm in Support of Motion to Dismiss First Amended Complaint against Central Mortgage Company and Mortgage Electronic Registration Systems. Inc for Failure to State a Claim Upon Which Relief may be Granted and to Expunge Notice of Pendency of Action re #41 filed byCentral Mortgage Company, MERS. (Malcolm, William) (Filed on 5/12/2010) Modified on 5/12/2010 (bw, COURT STAFF). |
| Filing 41 Notice of Motion and Motion to Dismiss First Amended Complaint re ( #32 ) against Central Mortgage Company and Mortgage Electronic Registration Systems. Inc for Failure to State a Claim Upon Which Relief may be Granted and to Expunge Notice of Pendency of Action; Memorandum of Points and Authorities in Support Thereof filed by Central Mortgage Company, MERS. Motion Hearing set for 6/29/2010 10:00 AM in Courtroom 4, 5th Floor, San Jose. (Malcolm, William) (Filed on 5/12/2010) Text modified and linkage added on 5/12/2010 (bw, COURT STAFF). |
| Filing 40 STIPULATION For Filing of Amended Complaint by Geetha M Das, Madhvamuni K Das. (Shah, Anuj) (Filed on 5/12/2010) |
| Filing 39 Opposition to Defendant Old Republic Dafault Management Services Motion to Dismiss; and Points and Authorities in Support of Oppsition filed by Geetha M Das, Madhvamuni K Das. (Shah, Anuj) (Filed on 5/11/2010) Modified on 5/12/2010 (bw, COURT STAFF). |
| Filing 38 Opposition to Defendant WMC Mortgage Corporation's Motion to Dismiss re ( #7 ); Memorandum of Points and Authorities in Support of Plaintiff's Opposition filed by Geetha M Das, Madhvamuni K Das. (Shah, Anuj) (Filed on 5/11/2010) Text modified on 5/12/2010 conforming to posted document caption; linkage added (bw, COURT STAFF). |
| Filing 37 Opposition to Defendant First American Title Insurance Company's Motion to Dismiss re ( #10 ); Memorandum of Points and Authorities in Support of Plaintiff's Opposition filed by Geetha M Das, Madhvamuni K Das. (Shah, Anuj) (Filed on 5/11/2010) Text modified on 5/12/2010 ; linkage added (bw, COURT STAFF). on 5/12/2010 (bw, COURT STAFF). |
| Filing 36 Opposition to Central Mortgage Company & Mortgage Electronic Registration Systems Motion to Dismiss re ( #11 ); Memorandum of Points and Authorities in Support of Plaintiff's Opposition filed by Geetha M Das, Madhvamuni K Das. (Shah, Anuj) (Filed on 5/11/2010)Text modified on 5/12/2010 conforming to posted document caption; linkage added (bw, COURT STAFF). |
| Filing 35 Opposition To Defendant Bonafide Financial's Motion to Dismiss re ( #13 ); and Memorandum of Points and Authorities in Support of Plaintiff's Opposition filed by Geetha M Das, Madhvamuni K Das. (Shah, Anuj) (Filed on 5/11/2010) Text modified conforming to posted document caption and linkage added on 5/12/2010 (bw, COURT STAFF). |
| Filing 34 STIPULATION and (Proposed) Order selecting Mediation by Geetha M Das, Madhvamuni K Das (Shah, Anuj) (Filed on 5/4/2010) Modified on 5/5/2010 (bw, COURT STAFF). |
| Filing 33 ADR Certification by Parties and Counsel (ADR L.R. 3-5 b) of discussion of ADR options (Shah, Anuj) (Filed on 5/4/2010) Modified on 5/5/2010 (bw, COURT STAFF). |
| Filing 32 First Amended Complaint against America's Servicing Company, American Mortgage Network, Bonafide Financial, Central Mortgage Company, First American Title Insurance Company, GMAC Mortgage Corp., MERS, Old Republic Default Management Services, The Cit Group, WMC Mortgage Corp., Westwood Associates. Filed by Geetha M Das, Madhvamuni K Das. (Shah, Anuj) (Filed on 4/30/2010) Modified on 5/3/2010 (bw, COURT STAFF). |
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Filing 31
ORDER TO SHOW CAUSE re #7 , #8 , #10 , #11 , #12 , #13 , #17 & #22 Why Case Should Not Be Dismissed For Failure to Prosecute; and ORDER Continuing Hearing. Signed by Judge Patricia V. Trumbull on 4/28/10. (pvtlc1) (Filed on 4/29/2010)
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| Filing 30 CERTIFICATE OF SERVICE re #29 Consent to Proceed Before a US Magistrate Judge by Bonafide Financial (bw, COURT STAFF) (Filed on 4/29/2010) |
| Filing 29 CONSENT to Proceed Before a US Magistrate Judge by Bonafide Financial (bw, COURT STAFF) (Filed on 4/29/2010) |
| Filing 28 CONSENT to Proceed Before a US Magistrate Judge by Bonafide Financial. (Wade, Amiel) (Filed on 4/27/2010) Modified on 4/28/2010 (bw, COURT STAFF). |
| Filing 27 PLEASE DISREGARD. FILED IN ERROR. SEE DOCKET ( #28 )*** CONSENT to Proceed Before a US Magistrate Judge by Bonafide Financial. (Wade, Amiel) (Filed on 4/27/2010) Modified on 4/28/2010 (bw, COURT STAFF). |
| Filing 26 CONSENT to Proceed Before a US Magistrate Judge by Central Mortgage Company, MERS. (Malcolm, William) (Filed on 4/27/2010) Modified on 4/28/2010 (bw, COURT STAFF). |
| Filing 25 CONSENT to Proceed Before a US Magistrate Judge by Geetha M Das, Madhvamuni K Das. (Shah, Anuj) (Filed on 4/27/2010) Modified on 4/28/2010 (bw, COURT STAFF). |
| Filing 24 CONSENT to Proceed Before a US Magistrate Judge by First American Title Insurance Company. (Attachments: #1 Certificate of Service)(Lowenthal, Jeffrey) (Filed on 4/22/2010) Modified on 4/23/2010 (bw, COURT STAFF). |
| Filing 23 CONSENT to Proceed Before a US Magistrate Judge by Old Republic Default Management Services. (Bunn, Richard) (Filed on 4/20/2010) Modified on 4/21/2010 (bw, COURT STAFF). |
| Filing 22 Joinder in Motions to Dismiss re ( #7 ), ( #10 ), ( #11 ), ( #13 ), and ( #17 ) filed by Old Republic Default Management Services. Motion Hearing set for 5/4/2010 10:00 AM in Courtroom 5, 4th Floor, San Jose. (Bunn, Richard) (Filed on 4/20/2010) Text modified on 4/21/2010 conforming to posted document caption, linkage added; incorrect even type used when posting document (bw, COURT STAFF). |
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Filing 21
ORDER Setting Deadline for Parties to File Either a "Consent to Proceed Before a United States Magistrate Judge," or Else a "Declination to Proceed Before a United States Magistrate Judge and Request for Reassignment"; and Continuing Hearing #10 . Signed by Judge Patricia V. Trumbull on 4/20/10. (pvtlc1) (Filed on 4/20/2010)
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| Filing 20 NOTICE of Substitution of Counsel by Soby Mathai Mathews (Mathews, Soby) (Filed on 4/14/2010) |
| Filing 19 NOTICE of Appearance of Counsel by Anuj D. Shah (Shah, Anuj) (Filed on 4/14/2010) Text modified on 4/15/2010 (bw, COURT STAFF). |
| Filing 18 Stipulation to Voluntarily Dismiss Wells Fargo Bank, N.A. DBA America's Servicing Company by Geetha M Das, Madhvamuni K Das. (Shah, Anuj) (Filed on 4/9/2010) Modified on 4/9/2010 (bw, COURT STAFF). Modified text on 1/13/2012 (dhm, COURT STAFF). |
| Filing 17 Amended Notice of Hearing on Defendant Bonafide Financial's Motion to Dismiss Plaintiff's Complaint re ( #3 ) ; Memorandum of Points and Authorities; (Proposed) Order filed by Bonafide Financial. (Wade, Amiel) (Filed on 3/30/2010) Modified on 3/31/2010 (bw, COURT STAFF). |
| Filing 16 CERTIFICATE OF SERVICE re ( #13 ) Notice of Hearing on Defendant Bonafide Financial's Motion; ( #14 ) Memorandum of Points And Authorities in Support of Motion To Dismiss Plaintiffs' Complaint for Damages: ( #15 ) (Proposed) Order of Court filed by Bonafide Financial (Wade, Amiel) (Filed on 3/29/2010) Modified on 3/30/2010 (bw, COURT STAFF). |
| Filing 15 (Proposed) Order of the Court by Bonafide Financial. (Wade, Amiel) (Filed on 3/29/2010) Modified on 3/30/2010 (bw, COURT STAFF). |
| Filing 14 Memorandum of Points And Authorities in Support of Motion To Dismiss Plaintiffs' Complaint for Damages filed by Bonafide Financial. (Wade, Amiel) (Filed on 3/29/2010) Text modified on 3/30/2010, incorrect even type used when posting document (bw, COURT STAFF). |
| Filing 13 Notice of Hearing on Defendant Bonafide Financial's Motion MOTION to Dismiss Complaint; Memorandum of Points and Authorities; (Proposed) Order filed by Bonafide Financial. Motion Hearing set for 5/5/2010 10:00 AM in Courtroom 5, 4th Floor, San Jose. (Wade, Amiel) (Filed on 3/29/2010) Text modified on 3/30/2010 conforming to posted document caption (bw, COURT STAFF). |
| Filing 12 Request for Judicial Notice re: Motion to Dismiss Complaint Against Central Mortgage Co. and MERS for Failure to State a Claim upon Which Relief may be Granted & to Expunge Notice of Pendency of Action re #11 filed by Central Mortgage Company, MERS. (Malcolm, William) (Filed on 3/25/2010) Modified on 3/26/2010 (bw, COURT STAFF). |
| Filing 11 Notice of and Motion to Dismiss Complaint Against Central Mortgage Co. and MERS for Failure to State a Claim upon Which Relief may be Granted & to Expunge Notice of Pendency of Action; Memorandum of Points and Authorities in Support Thereof re ( #1 ) filed by Central Mortgage Company, MERS. Motion Hearing set for 5/4/2010 10:00 AM in Courtroom 5, 4th Floor, San Jose. (Attachments: #1 Declaration of William G. Malcolm) (Malcolm, William) (Filed on 3/25/2010) Text modified on 3/26/2010 conforming to posted document caption, linkage added (bw, COURT STAFF). |
| Filing 10 MOTION to Dismiss Complaint Pursuant to FRCP12(b)(6), or Alternatively, for a More Definite Statement Pursuant to FRCP12(e) filed by First American Title Insurance Company. Motion Hearing set for 4/27/2010 10:00 AM in Courtroom 5, 4th Floor, San Jose. (Attachments: #1 Memo of Points and Authorities, #2 (Proposed) Order , #3 Certificate of Service) (Lowenthal, Jeffrey) (Filed on 3/12/2010) Modified on 3/15/2010 (bw, COURT STAFF). |
| Filing 9 (Proposed) Order Granting MOTION to Dismiss for Failure to State a Claim re #7 by WMC Mortgage Corp. (Wechsler, Glenn) (Filed on 3/12/2010) Modified on 3/15/2010 (bw, COURT STAFF). |
| Filing 8 Request for Judicial Notice in Support of MOTION to Dismiss for Failure to State a Claim re #7 filed by WMC Mortgage Corp. (Wechsler, Glenn) (Filed on 3/12/2010) Text modified on 3/15/2010 (bw, COURT STAFF). |
| Filing 7 MOTION to Dismiss for Failure to State a Claim; Memorandum of Points and Authorities; Request for Judicial Notice; (Proposed) Order filed by WMC Mortgage Corp. Motion Hearing set for 5/4/2010 10:00 AM in Courtroom 5, 4th Floor, San Jose. (Wechsler, Glenn) (Filed on 3/12/2010) Text modified on 3/15/2010 (bw, COURT STAFF). |
| Filing 6 CONSENT to Proceed Before a US Magistrate Judge by WMC Mortgage Corp. (Wechsler, Glenn) (Filed on 3/12/2010) Modified on 3/15/2010 (bw, COURT STAFF). |
| Filing 5 Declaration of Non-monetary Status of Old Republic Default Management Services a Division of Old Republic National Title Insurance Company by Old Republic Default Management Services. (Bunn, Richard) (Filed on 3/5/2010) Text modified on 3/8/2010 conforming to posted document caption (bw, COURT STAFF). |
| Filing 4 ADR SCHEDULING ORDER: Case Management Statement due by 5/18/2010. Case Management Conference set for 5/25/2010 02:00 PM in Courtroom 4, 5th Floor, San Jose. (bw, COURT STAFF) (Filed on 2/16/2010) (Additional attachment(s) added on 2/16/2010: #1 Judge Trumbull Standing Order for Civil Practice in Assigned Cases for all Purposes, #2 Standing Order Regarding Case Management in Civil Cases for all San Jose Judges, #3 Standing Orders for All Judges of the Northern District of California) (bw, COURT STAFF). |
| Filing 3 Summons Issued as to American Mortgage Network, The Cit Group, WMC Mortgage Corp.. (bw, COURT STAFF) (Filed on 2/16/2010) (bw, COURT STAFF). |
| Filing 2 NOTICE of Pendency of Action (Lis Pendens) by Geetha M Das, Madhvamuni K Das (bw, COURT STAFF) (Filed on 2/16/2010) (bw, COURT STAFF). |
| Filing 1 COMPLAINT for Violation of the Truth In Lending Act, California Reasidential Mortgage Lending Act, Civil Code Section 1976.7(10), 12 Code of Federal Regulations 226.23 (Summons Issued);jury demand; against Americ's Servicing Company, American Mortgage Network, Bonafide Financial, Central Mortgage Company, First American Title Insurance Company, GMAC Mortgage Corp., MERS, Old Republic Default Management Services, The Cit Group, WMC Mmortgage Corp, Westwood Associates ( Filing fee $ 350, receipt number 54611006820). Filed by Geetha M Das, Madhvamuni K Das. (bw, COURT STAFF) (Filed on 2/16/2010) (Additional attachment(s) added on 2/16/2010: #1 Civil Cover Sheet) (bw, COURT STAFF). |
| CASE DESIGNATED for Electronic Filing. (bw, COURT STAFF) (Filed on 2/16/2010) |
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