Burrows v. Orchid Island TRS, LLC et al

Plaintiff: Michael Burrows
Defendant: Orchid Island TRS, LLC, Golden Valley Lending Group, Inc., First NLC Financial Services, LLC, Christine R. Smith and Does 1-25
Case Number: 3:2007cv01567
Filed: August 9, 2007
Court: California Southern District Court
Office: San Diego Office
County: San Diego
Presiding Judge: Roger T. Benitez
Referring Judge: William McCurine
Nature of Suit: Truth in Lending
Cause of Action: 15:1601 Truth in Lending
Jury Demanded By: Both

Available Case Documents

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

Date Filed#Document Text
May 28, 2010 165 Opinion or Order of the Court ORDER Denying 146 Motion in Limine to Exclude Defendants' Expert Witnesses; Denying 147 Motion in Limine to Exclude References to The Lending Center; Denying 148 Motion in Limine to Exclude Defendants' Exhibits as Lacking Foundation; Denying 149 Motion in Limine to Exclude References to Michael Burrows' Income in Prior Loan Applications; Granting in Part and Denying in Part 153 Motion in Limine of Defendants; Denying 154 Motion in Limine of Defendants 2 of 2. Signed by Judge Roger T. Benitez on 5/27/2010. (knh)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Burrows v. Orchid Island TRS, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Michael Burrows
Represented By: Jonathan Kurniadi
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Orchid Island TRS, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Golden Valley Lending Group, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: First NLC Financial Services, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Christine R. Smith
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Does 1-25
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?