Young et al v. World Savings Bank, FSB et al
Plaintiff: Michael H. Young and Reanna K. Young
Defendant: World Savings Bank, FSB, Wachovia Corporation, Wells Fargo Bank, National Association, Golden West Savings Association Company, All Persons Unknown, DOES 1 thru 100, Inclusive and Regional Trustee Services Corporation
Case Number: 3:2011cv00879
Filed: April 25, 2011
Court: US District Court for the Southern District of California
Office: San Diego Office
County: San Diego
Presiding Judge: William V Gallo
Referring Judge: Janis L Sammartino
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. § 1332 pr
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 6, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 6, 2021 Filing 31 Notice of Disclosure of Conflict. (smd- ADI)
March 13, 2012 Filing 30 MANDATE of USCA dismissing the appeal for lack of jurisdiction as to #25 Notice of Appeal, filed by Reanna K. Young, Michael H. Young. (akr)
February 16, 2012 Opinion or Order Filing 29 ORDER of USCA as to #25 Notice of Appeal, filed by Reanna K. Young, Michael H. Young. A review of the record demonstrates that the USCA lacks jurisdiction over this appeal because the order challenged in the appeal is not final or appealable. Consequently, this appeal is dismissed for lack of jurisdiction. Dismissed. (akr)
January 18, 2012 Filing 28 USCA Appeal Fees received ($455 receipt number CAS034504) re #25 Notice of Appeal, filed by Reanna K. Young, Michael H. Young. (USCA Case Number 12-55074. Notice electronically transmitted to US Court of Appeals. All non-registered users served via U.S. Mail Service.) (akr)
January 18, 2012 NOTICE of USCA receipt of #28 amended docket fee notification re #25 Notice of Appeal, filed by Reanna K. Young, Michael H. Young. (akr)
January 11, 2012 Filing 27 USCA Time Schedule Order as to #25 Notice of Appeal, filed by Reanna K. Young, Michael H. Young. (A Transcript Designation and Ordering Form is being mailed to Plaintiffs-Appellants). (akr)
January 11, 2012 Filing 26 USCA Case Number 12-55074 for #25 Notice of Appeal, filed by Reanna K. Young, Michael H. Young. (akr)
January 10, 2012 Filing 25 NOTICE OF APPEAL as to #24 Order granting Motion to Dismiss and denying as moot Motion to Strike, #15 Order granting Defendants' Motion to Dismiss, by Michael H. Young, Reanna K. Young. Fee not paid. (Notice of Appeal electronically transmitted to US Court of Appeals.) (akr)
December 13, 2011 Opinion or Order Filing 24 ORDER (1) granting #17 Motion to Dismiss and (2) denying as moot #18 Motion to Strike: Plaintiffs' claim for violation of section 2923.5 of the California Civil Code is DISMISSED WITH PREJUDICE, and the remainder of the FAC is DISMISSED WITHOUT PREJUDICE. Any amended complaint SHALL BE FILED within 28 days of the day this Order is electronically docketed. Signed by Judge Janis L. Sammartino on 12/13/11. (All non-registered users served via U.S. Mail Service)(lmt) (av1).
December 5, 2011 Opinion or Order Filing 23 ORDER Vacating Hearing re #18 MOTION to Strike Portions of Plaintiffs' First Amended Complaint and #17 MOTION to Dismiss Plaintiff's First Amended Complaint: The hearing set for 12/8/11, is HEREBY VACATED, and the matter is taken under submission without oral argument. Signed by Judge Janis L. Sammartino on 12/5/11.(All non-registered users served via U.S. Mail Service)(lmt)(jrd)
October 20, 2011 Filing 22 REPLY to Response to Motion re #17 MOTION to Dismiss Plaintiff's First Amended Complaint filed by Wachovia Corporation. (Ceperley, Tim) (lmt).
October 19, 2011 Filing 21 NOTICE of Joinder by Regional Trustee Services Corporation re #17 MOTION to Dismiss Plaintiff's First Amended Complaint; Hearing Date 12/8/11 at 1:30 p.m. (Daluiso, Nicolas)(lmt).
October 13, 2011 Filing 20 RESPONSE in Opposition to #18 MOTION to Strike Portions of Plaintiffs' First Amended Complaint and #17 MOTION to Dismiss Plaintiff's First Amended Complaint filed by Michael H. Young, Reanna K. Young. (lmt)
September 14, 2011 Opinion or Order Filing 19 ORDER Setting Briefing Schedule as to #17 MOTION to Dismiss Plaintiff's First Amended Complaint and #18 MOTION to Strike Portions of Plaintiffs' First Amended Complaint: Opposition due by 10/13/2011 and Reply due by 10/20/2011. Signed by Judge Janis L. Sammartino on 9/14/11.(All non-registered users served via U.S. Mail Service)(lmt)
September 13, 2011 Filing 18 MOTION to Strike Portions of Plaintiffs' First Amended Complaint; Memorandum of Points and Authorities; Hearing Date 12/8/11 at 1:30 p.m. by Wachovia Corporation. (Ceperley, Tim) (lmt).
September 13, 2011 Filing 17 MOTION to Dismiss Plaintiff's First Amended Complaint; Hearing Date 12/8/11 at 1:30 p.m. by Wachovia Corporation. (Attachments: #1 Request for Judicial Notice In Support of Motion to Dismiss and Plaintiff's First Amended Complaint)(Ceperley, Tim) (lmt).
August 29, 2011 Filing 16 FIRST AMENDED COMPLAINT against All Persons Unknown, DOES, Golden West Savings Association Company Regional Trustee Services Corporation, Regional Trustee Services Corporation, Wachovia Corporation, Wells Fargo Bank, National Association, World Savings Bank, FSB, filed by Michael H. Young, Reanna K. Young. (mtb) (av1).
August 1, 2011 Opinion or Order Filing 15 ORDER granting #4 Defendants' Motion to Dismiss: Plaintiffs' complaint is DISMISSED WITHOUT PREJUDICE. Any amended complaint SHALL BE FILED within 28 days of the day this Order is electronically docketed. Signed by Judge Janis L. Sammartino on 8/1/11. (All non-registered users served via U.S. Mail Service)(lmt) (av1).
June 30, 2011 Opinion or Order Filing 14 ORDER Vacating Hearing re #4 Motion to Dismiss: The motion hearing set for 7/7/11, is HEREBY VACATED, and the matter is taken under submission without oral argument. Signed by Judge Janis L. Sammartino on 6/30/11. (All non-registered users served via U.S. Mail Service)(lmt)(jrd)
June 9, 2011 Filing 13 REPLY to Response to Motion re #4 MOTION to Dismiss Plaintiffs' Complaint and in the Alternative Motion for Summary Judgment filed by Wachovia Corporation. (Ceperley, Tim)(lmt).
June 9, 2011 Filing 12 CERTIFICATE OF SERVICE by Regional Trustee Services Corporation re #11 Notice of Joinder, (Daluiso, Nicolas) (lmt).
June 8, 2011 Filing 11 NOTICE of Joinder by Regional Trustee Services Corporation re #4 MOTION to Dismiss Plaintiffs' Complaint and in the Alternative Motion for Summary Judgment (Attachments: #1 Proof of Service)(Daluiso, Nicolas) (atty contacted re s/ cert of service) (lmt).
June 3, 2011 Filing 10 RESPONSE in Opposition re #4 MOTION to Dismiss Plaintiffs' Complaint and in the Alternative Motion for Summary Judgment filed by Michael H. Young, Reanna K. Young. Nunc Pro Tunc 5/26/11. (lmt)
June 3, 2011 Filing 9 Notice of Document Discrepancies by Judge Janis L. Sammartino Accepting Document: Opposition to Motion to Dismiss Plaintiff's Complaint from Michael H. Young. Non-compliance with local rule(s), Civ. L. Rule 7.1: Date noticed for hearing not in compliance with rules/documents are not timely, Civ. L. Rule 7.1: Briefs or memoranda exceed length restrictions. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received.(All non-registered users served via U.S. Mail Service)(lmt)
May 11, 2011 Filing 8 NOTICE by Golden West Savings Association Company Regional Trustee Services Corporation, Wachovia Corporation, Wells Fargo Bank, National Association, World Savings Bank, FSB That State Court Has Received Notice of Removal (Ceperley, Tim) (lmt).
May 5, 2011 Filing 7 CERTIFICATE OF SERVICE by Regional Trustee Services Corporation re #6 Notice of Party With Financial Interest (Daluiso, Nicolas) (atty contacted re s/ cert of ser)(lmt).
May 5, 2011 Filing 6 NOTICE of Party With Financial Interest by Regional Trustee Services Corporation (Daluiso, Nicolas) (lmt).
May 3, 2011 Opinion or Order Filing 5 ORDER Setting Briefing Schedule as to #4 MOTION to Dismiss Plaintiffs' Complaint and in the Alternative Motion for Summary Judgment: Opposition due by 5/26/2011 and Replies due by 6/9/2011. Signed by Judge Janis L. Sammartino on 5/3/11.(All non-registered users served via U.S. Mail Service)(lmt)(jrd)
May 2, 2011 Filing 4 MOTION to Dismiss Plaintiffs' Complaint and in the Alternative Motion for Summary Judgment by Golden West Savings Association Company Regional Trustee Services Corporation, Wachovia Corporation, Wells Fargo Bank, National Association, World Savings Bank, FSB. (Attachments: #1 Declaration of Jaimee Gonzales, #2 Request for Judicial Notice)(Ceperley, Tim) (lmt).
April 25, 2011 Filing 3 Consent by Defendant Regional Trustee Services Corporation to Removal by Golden West Savings Association Company Regional Trustee Services Corporation. (All non-registered users served via U.S. Mail Service)(lmt)
April 25, 2011 Filing 2 NOTICE of Party With Financial Interest by Golden West Savings Association Company Regional Trustee Services Corporation, Wachovia Corporation, Wells Fargo Bank, National Association, World Savings Bank, FSB re #1 Notice of Removal. (jmd)(mam).
April 25, 2011 Filing 1 NOTICE OF REMOVAL from Superior Court of California, County of San Diego, case number 37-2011-00052455-CU-OR-NC. (Filing fee $350 receipt number 0974-3507996.) Filed by Golden West Savings Association Company Regional Trustee Services Corporation, Wachovia Corporation, World Savings Bank, FSB, Wells Fargo Bank, National Association. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - State Court Initiating Documents, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E)The new case number is 3:11-cv-00879-JLS-WVG. Judge Janis L. Sammartino and Magistrate Judge William V. Gallo are assigned to the case. (Ceperley, Tim)(jmd) (mam).

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Plaintiff: Michael H. Young
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Plaintiff: Reanna K. Young
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Defendant: World Savings Bank, FSB
Represented By: Tim Gordon Ceperley
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Defendant: Wachovia Corporation
Represented By: Tim Gordon Ceperley
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Defendant: Wells Fargo Bank, National Association
Represented By: Tim Gordon Ceperley
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Defendant: Golden West Savings Association Company
Represented By: Tim Gordon Ceperley
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Defendant: All Persons Unknown
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Defendant: DOES 1 thru 100, Inclusive
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Defendant: Regional Trustee Services Corporation
Represented By: Nicolas A. Daluiso
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