Tiqui et al v. First National Bank of AZ et al

Plaintiff: Florentino Tiqui and Aida Tiqui
Defendant: First National Bank of AZ, Premier Mortgage Funding, PennyMac Loan Services, All Other Claimants and DOES
Case Number: 3:2009cv01750
Filed: August 11, 2009
Court: California Southern District Court
Office: San Diego Office
County: San Diego
Referring Judge: Barbara Lynn Major
Presiding Judge: Barry Ted Moskowitz
Nature of Suit: Plaintiff
Cause of Action: 15:1601 Truth in Lending
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed#Document Text
April 5, 2010 9 Opinion or Order of the Court ORDER granting in part and denying in part 4 Motion to Dismiss. The Court Dismisses without prejudice all of Plaintiffs' Complaint except for the following: (1) Plaintiffs' RESPA claim for failure to respond to the QWRs; and (2) Plaintiff s' claim for violation of § 17200 only insofar as the violation is based on the failure to respond to the QWRs. If Plaintiffs want to file an Amended Complaint they must do so within fourteen days of the entry of this order. Signed by Judge Barry Ted Moskowitz on 4/5/10. (lao)

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Search for this case: Tiqui et al v. First National Bank of AZ et al
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Plaintiff: Florentino Tiqui
Represented By: Lincoln B Quintana
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Plaintiff: Aida Tiqui
Represented By: Lincoln B Quintana
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Defendant: First National Bank of AZ
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Defendant: Premier Mortgage Funding
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Defendant: PennyMac Loan Services
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Defendant: All Other Claimants
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Defendant: DOES
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