Busch et al v. CitiMortgage, Inc. et al
Plaintiff: Larry Busch and Karen Busch
Defendant: WL R/IVZ Resi NPL, LLC, Investoco, RESI Whole Loan IV LLC, MTGLQ Investors, LP, Litton Loan Servicing LP, CitiMortgage, Inc. and American Home Mortgage Servicing, Inc.
Case Number: 5:2011cv03192
Filed: June 28, 2011
Court: US District Court for the Northern District of California
Office: San Jose Office
County: Santa Cruz
Presiding Judge: Edward J. Davila
Presiding Judge: Paul Singh Grewal
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
July 27, 2012 Opinion or Order Filing 94 ORDER GRANTING 93 Notice of Voluntary Dismissal filed by Karen Busch, Larry Busch. The Clerk shall close this file. ***ALL Deadlines terminated. Signed by Judge Edward J. Davila on 7/27/2012. (ecg, COURT STAFF) (Filed on 7/27/2012)
June 6, 2012 Opinion or Order Filing 92 ORDER TO SHOW CAUSE RE SETTLEMENT. Stipulated Dismissal or Joint Statement due by 8/21/2012. Order to Show Cause Hearing set for 8/31/2012 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. ***Motions terminated: 65 MOTION to Dismiss PLAINTIFFS' FIRST AMENDED COMPLAINT filed by CitiMortgage, Inc., 58 MOTION to Dismiss filed by American Home Mortgage Servicing, Inc. Signed by Judge Edward J. Davila on 6/6/2012. (ecg, COURT STAFF) (Filed on 6/6/2012)
November 9, 2011 Opinion or Order Filing 84 STIPULATION AND ORDER GRANTING Voluntary Dismissal pursuant to Federal Rule of Civil Procedure 41(a), without prejudice re 82 Notice of Voluntary Dismissal. Invesco and WL R/IVZ Resi NPL, LLC terminated. Signed by Judge Edward J. Davila on 11/9/2011. (ecg, COURT STAFF) (Filed on 11/9/2011)
October 17, 2011 Opinion or Order Filing 71 STIPULATION AND ORDER GRANTING ADVANCEMENT OF HEARING AND SETTING BRIEFING SCHEDULE ON MOTION TO DISMISS re 68 Stipulation. Set/Reset Deadlines as to 68 Stipulation, 66 MOTION to Dismiss of Defendants Litton Loan Servicing LP and MTGLQ Investor s L.P. in Response to the First Amended Complaint of Plaintiffs Larry Busch and Karen Busch: Responses due by 11/16/2011. Replies due by 11/23/2011. Motion Hearing set for 12/2/2011 09:00 AM in Courtroom 1, 5th Floor, San Jose before Hon. Edward J. Davila. Signed by Judge Edward J. Davila on 10/17/2011. (ecg, COURT STAFF) (Filed on 10/17/2011)
October 6, 2011 Opinion or Order Filing 64 ORDER Granting 57 Notice of Change In Counsel. Attorney Regina Jill McClendon, Esq terminated. Signed by Judge Edward J. Davila on 10/6/2011. (ecg, COURT STAFF) (Filed on 10/6/2011)
August 29, 2011 Opinion or Order Filing 53 STIPULATION AND ORDER GRANTING STIPULATION FOR FILING FIRST AMENDED COMPLAINT re 52 Stipulation. Motions terminated: 31 First MOTION to Dismiss filed by CitiMortgage, Inc., 28 MOTION to Dismiss filed by American Home Mortgage Servicing, Inc. Any Motions to Dismiss the First Amended Complaintmay be noticed for a hearing on November 4, 2011, at 9:00 a.m ***Hearings on 28 , 31 terminated. Signed by Judge Edward J. Davila on 8/29/2011. (ecg, COURT STAFF) (Filed on 8/29/2011)
August 17, 2011 Opinion or Order Filing 48 ORDER by Hon. Edward J. Davila denying 14 Motion to Remand. (ejdlc3, COURT STAFF) (Filed on 8/17/2011)
August 2, 2011 Opinion or Order Filing 45 STIPULATION AND ORDER Extending Time to Respond to Complaint re 44 Stipulation. Defendants Litton and MTGLQ's deadline to answer or otherwise respond to plaintiffs' complaint is extended to August 22, 2011. This extension does not affect any other deadline set by this Court. Signed by Judge Edward J. Davila on 8/2/2011. (ecg, COURT STAFF) (Filed on 8/2/2011)
July 29, 2011 Opinion or Order Filing 39 Order Granting 38 Motion to Substitute Attorney. Added attorney Nathan C. Benjamin and Caleb S. Baskin for Karen Busch. Nathan C. Benjamin and Caleb S. Baskin for Larry Busch. Attorney Gregory W. Carter and John Thornton Kontz terminated as to Karen Busch, Larry Busch. Signed by Hon. Edward J. Davila on 7/29/2011.(ecg, COURT STAFF) (Filed on 7/29/2011)
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Search for this case: Busch et al v. CitiMortgage, Inc. et al
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Defendant: WL R/IVZ Resi NPL, LLC
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Defendant: Investoco
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Defendant: RESI Whole Loan IV LLC
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Defendant: MTGLQ Investors, LP
Represented By: Regina Jill McClendon, Esq.
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Defendant: Litton Loan Servicing LP
Represented By: Regina Jill McClendon, Esq.
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Defendant: CitiMortgage, Inc.
Represented By: Peter James VanZandt
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Defendant: American Home Mortgage Servicing, Inc.
Represented By: Conrad V. Sison
Represented By: Daniel Anthony Solitro
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Plaintiff: Larry Busch
Represented By: Pamela Dawn Simmons
Represented By: Gregory W Carter
Represented By: John Thornton Kontz
Represented By: Nathan C. Benjamin
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Plaintiff: Karen Busch
Represented By: Gregory W Carter
Represented By: John Thornton Kontz
Represented By: Nathan C. Benjamin
Represented By: Pamela Dawn Simmons
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