Uribe et al v. Countrywide Financial Corporation et al
Plaintiff: James Uribe and Frances Uribe
Defendant: Countrywide Financial Corporation, Bank of America, NA, Deutsche Bank-Harborview 04-11, Angelo Mozilo, David Sambol and DOES 1-100
Case Number: 3:2008cv01982
Filed: October 27, 2008
Court: US District Court for the Southern District of California
Office: Consumer Credit Office
County: San Diego
Presiding Judge: M. James Lorenz
Presiding Judge: Nita L. Stormes
Nature of Suit: Both
Cause of Action: Federal Question
Jury Demanded By: 18:1961 Racketeering (RICO) Act

Available Case Documents

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Date Filed Document Text
July 7, 2009 Opinion or Order Filing 37 ORDER Granting 21 Motion to Dismiss First Amended Complaint; and Granting 24 Motion for Order to Expunge Lis Pendens; Directing Entry of Judgment: Defendants motion to dismiss the FAC is GRANTED WITH PREJUDICE; Defendants motion to expunge lis pendens is GRANTED; The Clerk of the Court is directed to enter judgment in defendants favor and against plaintiffs. Signed by Judge M. James Lorenz on 7/7/2009. (mjj) (kaj).
January 26, 2009 Opinion or Order Filing 10 ORDER Granting 6 Defendant's Motion to Dismiss and Granting Leave to File an Amended Complaint: Defendants motion to dismiss the complaint is GRANTED. Plaintiffs slander of title, TILA rescission claim as to Countrywide and Bank of America and the TILA damages claim as to Countrywide, negligent infliction of emotional distress causes of action and cancellation causes of action are dismissed with prejudice. Plaintiffs quiet title, fraud, RICO, RESPA, and TILA damages claim as to Bank of Am erica only are dismissed without prejudice. Plaintiffs are granted leave to file an amended complaint within 20 days of the filing of this Order. Failure to file an amended complaint within the time provided will result in the closure of this case without further notice to the parties. Signed by Judge M. James Lorenz on 1/26/2009. (All non-registered users served via U.S. Mail Service).(mjj)
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Plaintiff: James Uribe
Represented By: David A St John
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Plaintiff: Frances Uribe
Represented By: David A St John
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Defendant: Countrywide Financial Corporation
Represented By: Jon David Ives
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Defendant: Bank of America, NA
Represented By: Jon David Ives
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Defendant: Deutsche Bank-Harborview 04-11
Represented By: Jon David Ives
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Defendant: Angelo Mozilo
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Defendant: David Sambol
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Defendant: DOES 1-100
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