U.S. Bank, NA as Trustee for the Certificateholders of Banc of America Funding Corporation Mortgage Pass-Through Certificates v. Lucore et al
| U.S. Bank, NA as Trustee for the Certificateholders of Banc of America Funding Corporation Mortgage Pass-Through Certificates |
| Steven H. Lucore, Does 1 to 10 and Judy L. Lucore |
| 3:2019cv00532 |
| March 21, 2019 |
| US District Court for the Southern District of California |
| Cathy Ann Bencivengo |
| Mitchell D Dembin |
| Janis L Sammartino |
| Andrew G Schopler |
| Real Property: Other |
| 28 U.S.C. § 1332 |
| Defendant |
Docket Report
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Filing 15
ORDER following hearing re Order to Show Cause. Signed by Judge Janis L. Sammartino on 5/7/2019.(All non-registered users served via U.S. Mail Service)(jpp)
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| Filing 14 Minute Entry for proceedings held before Judge Janis L. Sammartino: Order Show Cause Hearing held on 4/25/2019; Court to issue written order (Court Reporter/ECR Frank Rangus / CRD A Ramos / Plaintiff Attorney Michael Ryan / Pro Se Defendant Steven H. Lucore)(All non-registered users served via U.S. Mail Service)(no document attached) (acr) |
| Filing 13 RESPONSE re #11 Order to Show Cause, filed by Steven H. Lucore.NUNC PRO TUNC 4/23/2019.(jpp) |
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Filing 12
Notice of Document Discrepancies and Order Thereon by Judge Janis L. Sammartino Accepting Document: Response to Order to Show Cause, from Defendant Steven H. Lucore. Non-compliance with local rule(s), Civ. L. Rule 7.1: Date noticed for hearing not in compliance with rules/documents are not timely. Nunc Pro Tunc 4/23/2019. Signed by Judge Janis L. Sammartino on 04/23/2019.(All non-registered users served via U.S. Mail Service)(jpp)
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Filing 11
ORDER: (1) To show cause; (3) Remanding case to State Court; and (3) Denying as moot pending motions. Steven and Judy Lucore are therefore ordered to appear on 4/25/2019 at 1:30 pm, and show cause why they should not be sanctioned under Federal Rule of Civil Procedure 11 and why costs should not be awarded to Plaintiffs under 28 U.S.C. 1447(c). Signed by Judge Janis L. Sammartino on 4/11/2019. (cc: Superior Court) (All non-registered users served via U.S. Mail Service)(jpp) (jao).
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| Filing 10 NOTICE OF INTERESTED ENTITIES OR PARTIES by U.S. Bank, NA as Trustee for the Certificateholders of Banc of America Funding Corporation Mortgage Pass-Through Certificates (Zeff, Michael) (jpp). |
| Filing 9 NOTICE OF MOTION AND MOTION TO REMAND by U.S. Bank, NA as Trustee for the Certificateholders of Banc of America Funding Corporation Mortgage Pass-Through Certificates (Attachments: #1 Memo of Points and Authorities IN SUPPORT OF MOTION TO REMAND, #2 Declaration OF MICHAEL D. ZEFF IN SUPPORT OF MOTION TO REMAND, #3 Request for Judicial Notice IN SUPPORT OF MOTION TO REMAND)(Zeff, Michael) (jpp). |
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Filing 8
NOTICE AND ORDER for Early Neutral Evaluation Conference and Case Management Conference. Early Neutral Evaluation and Case Management Conference are set for 5/8/2019 09:30 AM before Magistrate Judge Mitchell D. Dembin. Signed by Magistrate Judge Mitchell D. Dembin on 4/2/2019.(All non-registered users served via U.S. Mail Service)(tcf)
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| Filing 7 MOTION for Contempt and Issuance of OSC and Determination, by Steven H. Lucore. NUNC PRO TUNC 3/21/2019. (Attachments: #1 Part 2 of 2)(jpp) |
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Filing 6
Notice of Document Discrepancies and Order Thereon by Judge Janis L. Sammartino Accepting Document: Notice of Motion and Motion for Contempt and Issuance of OSC and Determination, from Defendant Steven H. Lucore. Non-compliance with local rule(s), Civ. L. Rule 7.1: Missing table of contents, OTHER: Civ.L. Rule 7.1 or 47.1 - Briefs or memorandum exceed length restrictions. Nunc Pro Tunc 3/21/2019. Signed by Judge Janis L. Sammartino on 3/26/2019.(All non-registered users served via U.S. Mail Service)(jpp)
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| Filing 5 MOTION to Reopen Bankruptcy Case, by Steven H. Lucore. NUNC PRO TUNC 3/21/2019 (jpp) |
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Filing 4
Notice of Document Discrepancies and Order Thereon by Judge Janis L. Sammartino Accepting Document: Motion to Re-Open Bankruptcy Case, from Defendant Steven H. Lucore. Non-compliance with local rule(s), Civ. L. Rule 5.1: Missing time and date on motion and/or supporting documentation, Civ. L. Rule 7.1: Lacking memorandum of points and authorities in support as a separate document. Nunc Pro Tunc 3/21/2019. Signed by Judge Janis L. Sammartino on 3/26/2019.(All non-registered users served via U.S. Mail Service)(jpp)
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Filing 3
ORDER OF TRANSFER PURSUANT TO LOW NUMBER RULE. Case reassigned to Judge Janis L. Sammartino and Magistrate Judge Mitchell D. Dembin for all further proceedings. Judge Cathy Ann Bencivengo, Magistrate Judge Andrew G. Schopler no longer assigned to case. Create association to 3:19-cv-00441-JLS-MDD. The new case number is 19-cv-0532-JLS-MDD.. Signed by Judge Cathy Ann Bencivengo on 3/22/2019. Signed by Judge Janis L. Sammartino on 3/22/2019.(All non-registered users served via U.S. Mail Service)(anh)
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| Filing 2 ANSWER to Complaint (Notice of Removal) by Judy L. Lucore, Steven H. Lucore. (mme) (jao). |
| Filing 1 NOTICE OF REMOVAL with Jury Demand from Superior Court of CA, San Diego, case number 37-2015-00020039-CL-UD-CTL. ( Filing fee $ 400 receipt number CAS110103.), filed by Steven H. Lucore. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)The new case number is 3:19-cv-00532-CAB-AGS. Judge Cathy Ann Bencivengo and Magistrate Judge Andrew G. Schopler are assigned to the case.(mme) (jao). |
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| Plaintiff: U.S. Bank, NA as Trustee for the Certificateholders of Banc of America Funding Corporation Mortgage Pass-Through Certificates | |
| Represented By: | Michael David Zeff |
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| Defendant: Steven H. Lucore | |
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| Defendant: Does 1 to 10 | |
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| Defendant: Judy L. Lucore | |
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