Bret and Kimberly Lawrence v. Caplan et al
Plaintiff: Bret and Kimberly Lawrence
Defendant: Mitchel H. Caplan and E*Trade Wholesale Lending Corporation
Case Number: 5:2010cv02839
Filed: June 28, 2010
Court: US District Court for the Northern District of California
Office: San Jose Office
County: Contra Costa
Presiding Judge: Howard R. Lloyd
Nature of Suit: Other Fraud
Cause of Action: 15 U.S.C. ยง 1601
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
February 17, 2011 Opinion or Order Filing 31 ORDER DIRECTING CLERK TO CLOSE FILE. Plaintiffs have not filed an amended complaint within the time allowed. See 27 . Further, the parties requested in 28 their Joint Case Management Statement that this action be closed. This Court will treat thearties' request as a voluntary dismissal under FRCP 41(a). The Clerk of the Court shall close the file. Signed by Magistrate Judge Howard R. Lloyd on 2/17/2011. (hrllc1, COURT STAFF) (Filed on 2/17/2011)
January 19, 2011 Opinion or Order Filing 27 ORDER GRANTING 19 Defendants' Motion to Dismiss Plaintiffs' First Amended Complaint. Plaintiffs' civil RICO and TILA claims are dismissed without prejudice, and the Court declines to exercise supplemental jurisdiction over Plaintiffs' remaining state law claims. Plaintiffs may file a Second Amended Complaint within 14 days from the date of this order. Signed by Magistrate Judge Howard R. Lloyd on 1/19/2011. (hrllc1, COURT STAFF) (Filed on 1/19/2011)
December 8, 2010 Opinion or Order Filing 23 ORDER (1) CONTINUING the case management conference and (2) DENYING AS MOOT Defendants' request to appear by telephone 22 . In light of Defendants' motion to compel 19 , the initial case management conference is continued to Tuesday, February 22, 2011 at 10:00 a.m. in Courtroom 2, United States District Court, 280 South First Street, San Jose, California, 95113. The parties shall file an updated joint case management statement no later than February 15, 2011. Signed by Magistrate Judge Howard R. Lloyd on 12/8/2010. (hrllc1, COURT STAFF) (Filed on 12/8/2010)
October 20, 2010 Opinion or Order Filing 18 ORDER re 11 , 13 , and 15 . In light of the filing of Plaintiffs First Amended Complaint 13 , the case management conference, currently scheduled for October 26, 2010, is CONTINUED to December 14, 2010, and Defendants motion to appear by telephone at it 15 is DENIED AS MOOT. In addition, Defendants motion to dismiss 11 is TERMINATED and the October 26 motion hearing is VACATED. Defendants shall file either an answer to Plaintiffs First Amended Complaint or any motion to dismiss within 21 days from the date of this order. Signed by Magistrate Judge Howard R. Lloyd on 10/20/2010. (hrllc1, COURT STAFF) (Filed on 10/20/2010)
September 10, 2010 Opinion or Order Filing 10 ORDER (1) CONTINUING the case management conference and (2) DENYING AS MOOT 7 Request to Appear by Phone. The Case Management Conference, currently set for September 14, 2010, has been continued to October 26, 2010 at 1:30 p.m. in Courtroom 2, Uni ted States District Court, 280 South First Street, San Jose, California. The parties shall file a Joint Case Management Statement no later than October 19, 2010. Case Management Statement due by 10/19/2010. Initial Case Management Conference set for 10/26/2010 01:30 PM in Courtroom 2, 5th Floor, San Jose. Signed by Magistrate Judge Howard R. Lloyd on 09/10/2010. (hrllc1, COURT STAFF) (Filed on 9/10/2010)
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Plaintiff: Bret and Kimberly Lawrence
Represented By: Jessica Elaine Rauff
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Defendant: Mitchel H. Caplan
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Defendant: E*Trade Wholesale Lending Corporation
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