Lucore v. Wells Fargo Bank, N.A. et al
Plaintiff: Paul M. Lucore
Defendant: Bank of America, N.A., Does 1 Through 10, Wells Fargo Bank, N.A. and Barrett Daffin Frappier Treder & Weiss, LLP
Case Number: 3:2018cv02382
Filed: October 17, 2018
Court: US District Court for the Southern District of California
Presiding Judge: Mitchell D Dembin
Referring Judge: M James Lorenz
Nature of Suit: Real Property: Other
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 10, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 14, 2018 Filing 21 REQUEST FOR JUDICIAL NOTICE by Barrett Daffin Frappier Treder & Weiss, LLP re #20 Notice of Joinder to Wells Fargo Bank, N.A.'s Motion to Dismiss Plaintiff's First Amended Complaint (Attachments: #1 Proof of Service)(Lee, James)
December 14, 2018 Filing 20 NOTICE of Joinder by Barrett Daffin Frappier Treder & Weiss, LLP re #19 MOTION to Dismiss Plaintiff's First Amended Complaint (Attachments: #1 Memo of Points and Authorities, #2 Proof of Service)(Lee, James)
December 14, 2018 Filing 19 MOTION to Dismiss by Wells Fargo Bank, N.A.. (Attachments: #1 Memo of Points and Authorities in Support of Motion to Dismiss, #2 Request for Judicial Notice in Support of Motion to Dismiss, #3 Exhibit A-L in Support of Request for Judicial Notice in Support of Motion to Dismiss)(Ekmekchyan, Pavel)
December 3, 2018 Opinion or Order Filing 18 ORDER Denying Motion to Dismiss as Moot [ECF No. #5 ]. Defendant Bank of America's motion to dismiss the initial complaint [ECF No. #5 ] is denied without prejudice as moot. Signed by Judge M. James Lorenz on 12/3/2018. (lrf)
December 3, 2018 Filing 17 NOTICE OF WITHDRAWAL OF DOCUMENT by Bank of America, N.A. re #5 MOTION to Dismiss Complaint filed by Bank of America, N.A. . (Barasch, Adam) (sjt).
November 30, 2018 Filing 16 AMENDED COMPLAINT with Jury Demand against Paul M. Lucore, filed by Paul M. Lucore. (Attachments: #1 Proof of Service) (Mitchell, John)(sjt).
November 30, 2018 Filing 15 NOTICE of Voluntary Dismissal by Paul M. Lucore (Attachments: #1 Proof of Service)(Mitchell, John) (sjt).
November 26, 2018 Filing 14 NOTICE OF WITHDRAWAL re: #13 Notice of Lodgment by Barrett Daffin Frappier Treder & Weiss, LLP re #13 Notice of Lodgment, (Attachments: #1 Proof of Service)(Lee, James) (sjt).
November 19, 2018 Filing 13 **DOCUMENT WITHDRAWN PER NOTICE #14 ** NOTICE of Lodgment by Barrett Daffin Frappier Treder & Weiss, LLP re #10 Response in Support of Motion (Attachments: #1 [Proposed} Order, #2 Proof of Service)(Lee, James)(QC mailer sent re: proposed order, atty instructed to withdraw) (sjt). Modified to withdraw on 11/27/2018 (sjt).
November 19, 2018 Filing 12 REQUEST FOR JUDICIAL NOTICE by Barrett Daffin Frappier Treder & Weiss, LLP re #10 Response in Support of Motion (Lee, James)Attorney James T Lee added to party Barrett Daffin Frappier Treder & Weiss, LLP(pty:dft) (QC mailer sent re: document which should have been attachment) (sjt).
November 19, 2018 Filing 11 NOTICE of Party With Financial Interest by Barrett Daffin Frappier Treder & Weiss, LLP re #10 Response in Support of Motion . Identifying Corporate Parent Barrett Daffin Frappier Turner & Engel, LLP, Corporate Parent Weiss Treder & Klingerman, LLP for Barrett Daffin Frappier Treder & Weiss, LLP. (Lee, James) (sjt).
November 19, 2018 Filing 10 Notice of Joinder re #8 MOTION to Dismiss Complaint filed by Barrett Daffin Frappier Treder & Weiss, LLP. (Attachments: #1 Memo of Points and Authorities, #2 Proof of Service)(Lee, James) Modified to correct event on 11/20/2018 (sjt).
November 15, 2018 Filing 9 NOTICE of Party With Financial Interest by Wells Fargo Bank, N.A. . Identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank, N.A.. (Ekmekchyan, Pavel)(sjt).
November 15, 2018 Filing 8 MOTION to Dismiss Complaint by Wells Fargo Bank, N.A.. (Attachments: #1 Memo of Points and Authorities in Support of Motion to Dismiss, #2 Request for Judicial Notice in Support of Motion to Dismiss, #3 Exhibit A-C in Support of Request for Judicial Notice in Support of Motion to Dismiss)(Ekmekchyan, Pavel)Attorney Pavel Ekmekchyan added to party Wells Fargo Bank, N.A.(pty:dft) (sjt).
November 15, 2018 Filing 7 NOTICE of Joinder by Wells Fargo Bank, N.A. re #5 MOTION to Dismiss Complaint (Partial Joinder) (Ekmekchyan, Pavel) (sjt).
November 13, 2018 Filing 6 CERTIFICATE OF SERVICE by Bank of America, N.A. re #5 MOTION to Dismiss Complaint (Barasch, Adam) (sjt).
November 9, 2018 Filing 5 MOTION to Dismiss Complaint by Bank of America, N.A.. (Attachments: #1 Memo of Points and Authorities in Support of Motion to Dismiss, #2 Request for Judicial Notice in Support of Motion to Dismiss, #3 Exhibit 1-9 in Support of Motion to Dismiss)(Barasch, Adam)Attorney Adam Neil Barasch added to party Bank of America, N.A.(pty:dft) (sjt).
November 9, 2018 Filing 4 Certificate of Service re: #3 NOTICE of Lis Pendens by Paul M. Lucore (Mitchell, John) Modified on 11/13/2018 (sjt).
November 9, 2018 Filing 3 NOTICE of Lis Pendens Recorded by Paul M. Lucore (Attachments: #1 Proof of Service)(Mitchell, John) (sjt).
October 18, 2018 Filing 2 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (cdw) (jao).
October 17, 2018 Filing 1 COMPLAINT with Jury Demand against Bank of America, N.A., Barrett Daffin Frappier Treder & Weiss, LLP, Does 1 Through 10, Wells Fargo Bank, N.A. ( Filing fee $ 400 receipt number 0974-11787861), filed by Paul M. Lucore. (Attachments: #1 Civil Cover Sheet)The new case number is 3:18-cv-02382-L-MDD. Judge M. James Lorenz and Magistrate Judge Mitchell D. Dembin are assigned to the case. (Mitchell, John)(cdw) (jao).

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Defendant: Bank of America, N.A.
Represented By: Adam Neil Barasch
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Defendant: Does 1 Through 10
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Defendant: Wells Fargo Bank, N.A.
Represented By: Pavel Ekmekchyan
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Defendant: Barrett Daffin Frappier Treder & Weiss, LLP
Represented By: James T Lee
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Plaintiff: Paul M. Lucore
Represented By: John Kevin Mitchell
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