Allred et al v. Chicago Title Company et al
Plaintiff: Blake E. Allred and Melissa M. Allred
Defendant: Does 1-10, Betty Elixman, Adelle E. Ducharme, Cris Torres, Joelle Hanson, Gina Champion-Cain, Chicago Title Insurance Company, Chicago Title Company and Rachael Bond
Case Number: 3:2019cv02129
Filed: November 5, 2019
Court: US District Court for the Southern District of California
Presiding Judge: Larry Alan Burns
Referring Judge: Mitchell D Dembin
2 Judge: Allison H Goddard
3 Judge: William Q Hayes
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Jury Demanded By: Both
Docket Report

This docket was last retrieved on July 28, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 28, 2021 Opinion or Order Filing 89 ORDER of Dismissal. Signed by Judge Larry Alan Burns on 7/27/2021.(jmr)
February 24, 2021 Filing 88 NOTICE of Voluntary Dismissal by Blake E. Allred, Melissa M. Allred (Galdston, Benjamin) (jdt).
October 22, 2020 Filing 87 NOTICE of Intent to Temporarily Stay Action by Blake E. Allred, Melissa M. Allred re #86 Order on Motion to Dismiss, Order on Motion to Stay, Order on Motion to Terminate Party (Galdston, Benjamin). (jdt)
October 1, 2020 Opinion or Order Filing 86 ORDER Dismissing Claims Against Defendant Cris Torres; ORDER Granting in Part Motions to Dismiss; and ORDER Granting in Part Motion to Stay. (Docket Numbers #34 , #35 , #37 , #73 .) Within 21 calendar days of the date this order is issued, Plaintiffs shall either file an amended complaint correcting the defects this order has identified, or else file a notice stating that they will wait to amend until after the stay is over. Signed by Chief Judge Larry Alan Burns on 9/23/2020. (jdt)
August 14, 2020 Filing 85 NOTICE of Recent Authority by Blake E. Allred, Melissa M. Allred re #52 Response in Opposition to Motion, (Attachments: #1 Exhibit A)(Galdston, Benjamin) (jdt).
July 30, 2020 Opinion or Order Filing 84 ORDER Denying Plaintiff's Request for a Case Management Conference and Limited Discovery From Chicago Title Defendants (ECF. No. #81 ). Signed by Magistrate Judge Allison H. Goddard on 7/30/2020. (jdt)
July 30, 2020 Filing 83 RESPONSE re #82 Notice (Other) Plaintiffs' Response to Defendants' Notice of Supplemental Authority filed by Blake E. Allred, Melissa M. Allred. (Galdston, Benjamin) (jdt).
July 24, 2020 Filing 82 NOTICE of Supplemental Authority by Chicago Title Company, Chicago Title Insurance Company (Strauss, Steven) (jdt).
June 18, 2020 Filing 81 Joint MOTION for Discovery Regarding Plaintiffs' Request for Case Management Conference and Limited Discovery from the Chicago Title Defendants by Blake E. Allred, Melissa M. Allred. (Attachments: #1 Declaration Benjamin Galdston, #2 Declaration Megan L. Donohue)(Galdston, Benjamin) (jdt).
June 5, 2020 Filing 80 NOTICE OF RELATED CASE(S) by Chicago Title Company, Chicago Title Insurance Company of case(s) 37-2020-00017967-CU-FR-CTL . (Donohue, Megan) (jdt).
June 3, 2020 Opinion or Order Filing 79 ORDER Setting Briefing Schedule: The Court will permit the parties to engage in motion practice regarding whether the Court should hold a Case Management Conference in this matter. Plaintiffs must file the joint motion by 6/18/2020. Signed by Magistrate Judge Allison H. Goddard on 6/3/2020. (jdt)
June 3, 2020 Filing 78 Minute Entry for proceedings held before Magistrate Judge Allison H. Goddard: Discovery Conference held on 6/3/2020. Court to issue order setting briefing schedule for a joint motion on whether to hold a Case Management Conference. (Plaintiff Attorney Benjamin Galdston). (Defendant Attorneys Mazdia Antia, Megan Donohue, and Randall Lee for Defendant Chicago Title Company; Pat Swan for Defendant Adelle Ducharme). (no document attached) (kxm)
June 2, 2020 Opinion or Order Filing 77 ORDER Setting Discovery Videoconference Regarding Dispute Between Plaintiffs and Defendant Chicago Title Company. The Court sets a Discovery Conference for 6/3/2020 at 4:00 PM before Magistrate Judge Allison H. Goddard. Counsel for Plaintiffs and Chicago Title Company should attend; attendance is not required or expected for any other party. Signed by Magistrate Judge Allison H. Goddard on 6/2/2020. (jdt)
April 23, 2020 Filing 75 REPLY - Other re #74 Response to Motion, Opposition to Objection of Defendants Chicago Title Insurance Company and Chicago Title Company filed by Cris Torres. (Crosby, James) (jdt).
April 22, 2020 Opinion or Order Filing 76 Amended Order of Dismissal of Defendants Rachael Bond and Joelle Hanson; and Order Construing Joint Motion to Dismiss and Permitting Chicago Title to File Opposition. The Court AMENDS its earlier order (Docket no. #71 ) to provide that putative class claims are dismissed without prejudice, but claims by the named Plaintiffs against Bond and Hanson are DISMISSED WITH PREJUDICE. The Court construes the joint motion to dismiss (Docket no. #73 ) as a joint motion to dismiss claims against Torres by named Plaintiffs with prejudice, and putative class claims against Torres without prejudice. If the signatories to the joint motion object to this construction, they should file a written objection by 4/29/2020. Chicago Title may file an opposition to the motion by 4/29/2020. Signed by Chief Judge Larry Alan Burns on 4/22/2020. (tcf)
April 21, 2020 Filing 74 RESPONSE to Motion re #73 MOTION to Dismiss Party Stipulation of Voluntary Dismissal with Prejudice Pursuant to Federal Rule of Civil Procedure 41(a)(2) as to Defendant Cris Torres Only filed by Chicago Title Company, Chicago Title Insurance Company. (Attachments: #1 Exhibit A)(Strauss, Steven) (jdt).
April 17, 2020 Filing 73 MOTION to Dismiss Party Stipulation of Voluntary Dismissal with Prejudice Pursuant to Federal Rule of Civil Procedure 41(a)(2) as to Defendant Cris Torres Only by Blake E. Allred, Melissa M. Allred. (Galdston, Benjamin) (jdt).
April 6, 2020 Filing 72 Minute Entry for proceedings held before Magistrate Judge Allison H. Goddard: Telephonic Early Neutral Evaluation Conference held on 4/6/2020. The case did not settle. (Plaintiff Attorney Benjamin Galdston). (Defendant Attorneys Gregory Vega and Sarah Shekhter for Defendant Betty Elixman; Pat Swan and Shireen Matthews for Defendant Adelle Ducharme; Josh Franklin for Defendant Gina Champion-Cain; Steven Strauss and Megan O'Donohue for Defendants Chicago Title Company and Chicago Title Insurance Company; James Crosby for Defendant Cris Torres). (no document attached) (kxm)
March 23, 2020 Opinion or Order Filing 71 ORDER Dismissing Claims With Prejudice. The joint motions to dismiss Defendants Rachel Bond and Joelle Hanson (Docket numbers #68 and #69 ) are granted. Signed by Chief Judge Larry Alan Burns on 3/23/2020. Rachael Bond and Joelle Hanson terminated. (jdt)
March 23, 2020 Filing 70 NOTICE OF RELATED CASE(S) by Chicago Title Company, Chicago Title Insurance Company of case(s) 37-2019-00066633-CU-FR-CTL 37-2020-00012568-CU-FR-CTL and Levin v. Chicago Title Company, et al. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Donohue, Megan) (jdt).
March 20, 2020 Filing 69 Joint MOTION to Dismiss Party Stipulation of Voluntary Dismissal with Prejudice Pursuant to Federal Rule of Civil Procedure 41(a)(2) as to Defendant Joelle Hanson Only by Blake E. Allred, Melissa M. Allred. (Galdston, Benjamin). Modified on 3/23/2020 to indicate Joint filing (jdt).
March 20, 2020 Filing 68 Joint MOTION to Dismiss Party Stipulation of Voluntary Dismissal with Prejudice Pursuant to Federal Rule of Civil Procedure 41(a)(2) as to Defendant Rachael Bond Only by Blake E. Allred, Melissa M. Allred. (Galdston, Benjamin). Modified on 3/23/2020 to indicate Joint filing (jdt).
March 20, 2020 Filing 67 NOTICE of Recently Filed Related California State Court Actions by Blake E. Allred, Melissa M. Allred (Attachments: #1 Ex. 1: Wakefield Complaint, #2 Ex. 2: Levin Complaint - Part 1, #3 Ex. 2: Levin Complaint - Part 2A, #4 Ex. 2: Levin Complaint - Part 2B)(Galdston, Benjamin) (jdt).
March 20, 2020 Opinion or Order Filing 66 MINUTE ORDER Clarifying #65 Order Modifying Early Neutral Evaluation and Case Management Conference to be Attorneys-Only and Telephonic and Issuing Updated Procedures. The Court clarifies that, consistent with its initial #60 Order setting the ENE, the Court does not anticipate holding a CMC after the ENE on 4/6/2020 at this time. The parties are therefore not required to submit a Case Management Statement. However, as before, counsel should be prepared to discuss setting discovery and other pretrial deadlines using the chambers teleconference line after the ENE if the case does not settle. Signed by Magistrate Judge Allison H. Goddard on 03/20/2020.(no document attached) (kxm)
March 18, 2020 Opinion or Order Filing 65 ORDER Modifying Early Neutral Evaluation Conference and Case Management Conference to be Telephonic and Attorneys-Only and Issuing Updated Procedures. Counsel for each party must provide a preferred phone number to conduct the ENE telephonically to the Court by email no later than 04/02/2020. See Order for additional details. Signed by Magistrate Judge Allison H. Goddard on 03/18/2020.(kxm)
February 18, 2020 Opinion or Order Filing 64 ORDER Granting #47 Joint Motion for Leave to File Omnibus Opposition; ORDER Vacating Hearing; ORDER Granting #43 Joint Motion for Extension of Time to Answer. Defendant Joelle Hanson's answer (Docket no. #48 ) is accepted as filed. The hearing on the motions to dismiss (Docket nos. #34 , #35 , and #37 ) is vacated. The motions will be deemed submitted on the papers. Signed by Chief Judge Larry Alan Burns on 2/18/2020. (jdt)
February 14, 2020 Filing 63 REPLY to Response to Motion re #37 MOTION to Dismiss or in the Alternative, to Stay filed by Betty Elixman. (Vega, Gregory) (jdt).
February 14, 2020 Filing 62 REPLY to Response to Motion re #35 MOTION to Stay Civil Proceedings Pending Criminal Investigation filed by Adelle E. Ducharme. (Swan, Edward) (jdt).
February 14, 2020 Filing 61 REPLY to Response to Motion re #34 MOTION to Dismiss or in the Alternative, to Stay filed by Chicago Title Company, Chicago Title Insurance Company. (Attachments: #1 Declaration of Megan L. Donohue, #2 Exhibit A)(Strauss, Steven) (jdt).
February 10, 2020 Opinion or Order Filing 60 NOTICE AND ORDER Setting Early Neutral Evaluation Conference and Case Management Conference. Early Neutral Evaluation set for 4/6/2020 09:30 AM before Magistrate Judge Allison H. Goddard. Signed by Magistrate Judge Allison H. Goddard on 2/10/2020.(mme)
February 5, 2020 Opinion or Order Filing 59 STIPULATED PROTECTIVE ORDER Governing the Chicago Title Defendants' Ex Parte Communications With Absent Class Members (ECF No. #58 ). Signed by Magistrate Judge Allison H. Goddard on 2/5/2020. (jdt)
February 3, 2020 Filing 58 Joint MOTION for Protective Order Governing the Chicago Title Defendants' Ex Parte Communications with Absent Class Members by Blake E. Allred, Melissa M. Allred. (Galdston, Benjamin) (jdt).
February 3, 2020 Filing 57 NOTICE of Withdrawal of Document by Blake E. Allred, Melissa M. Allred re #55 Joint MOTION for Protective Order Governing the Chicago Title Defendants' Ex Parte Communications with Absent Class Members (Galdston, Benjamin) (jdt).
January 31, 2020 Filing 56 NOTICE of Withdrawal of Ex Parte Application and Motion to Seal by Blake E. Allred, Melissa M. Allred re #53 MOTION to File Documents Under Seal, #54 Sealed Lodged Proposed Document (Galdston, Benjamin) (aef).
January 31, 2020 Filing 55 ***WITHDRAWN per ECF #57 *** Joint MOTION for Protective Order Governing the Chicago Title Defendants' Ex Parte Communications with Absent Class Members by Blake E. Allred, Melissa M. Allred. (Galdston, Benjamin). QC email to w/d and refile: Not signed (jdt). Modified on 2/4/2020 to withdraw and terminate motion (jdt).
January 29, 2020 Filing 54 ***DOCUMENT WITHDRAWN PER ECF #56 *** - SEALED LODGED Proposed Document re: #53 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (With attachments)(Galdston, Benjamin) (aef). Modified on 2/3/2020 to withdraw document (aef).
January 29, 2020 Filing 53 ***DOCUMENT WITHDRAWN PER ECF #56 *** - MOTION to File Documents Under Seal (Galdston, Benjamin) (aef). Modified on 2/3/2020 to withdraw motion; motion termed (aef).
January 24, 2020 Filing 52 RESPONSE in Opposition re #34 MOTION to Dismiss or in the Alternative, to Stay, #37 MOTION to Dismiss or in the Alternative, to Stay, #35 MOTION to Stay Civil Proceedings Pending Criminal Investigation , and [36, 41-42] Related Joinders filed by Blake E. Allred, Melissa M. Allred. (Galdston, Benjamin) (jpp).
January 24, 2020 Filing 51 NOTICE of Party With Financial Interest by Rachael Bond . Identifying Other Affiliate Chicago Title Company, Other Affiliate Chicago Title Insurance Company, Other Affiliate Gina Champion-Cain, Other Affiliate Blake E. Allred, Other Affiliate Melissa M. Allred, Other Affiliate Adelle E. Ducharme, Other Affiliate Betty Elixman, Other Affiliate Joelle Hanson, Other Affiliate Cris Torres, Other Affiliate Rachael Bond for Rachael Bond. (Attachments: #1 Proof of Service)(Mariam, Craig) (jpp).
January 24, 2020 Filing 50 ANSWER to #1 Complaint,, with Jury Demand by Rachael Bond. (Attachments: #1 Proof of Service)(Mariam, Craig)Attorney Craig J Mariam added to party Rachael Bond(pty:dft) (jpp).
January 24, 2020 Filing 49 NOTICE of Party With Financial Interest by Joelle Hanson . Identifying Other Affiliate Chicago Title Company, Other Affiliate Chicago Title Insurance Company, Other Affiliate Gina Champion-Cain, Other Affiliate Blake E. Allred, Other Affiliate Melissa M. Allred, Other Affiliate Adelle E. Ducharme, Other Affiliate Betty Elixman, Other Affiliate Joelle Hanson, Other Affiliate Cris Torres, Other Affiliate Rachael Bond for Joelle Hanson. (Attachments: #1 Proof of Service)(Mariam, Craig) (jpp).
January 24, 2020 Filing 48 ANSWER to #1 Complaint,, with Jury Demand by Joelle Hanson. (Attachments: #1 Proof of Service)(Mariam, Craig) (jpp).
January 16, 2020 Filing 47 Joint MOTION for Leave to File Omnibus Response to Defendants' Motions to Dismiss or Alternatively Stay by Blake E. Allred, Melissa M. Allred. (Galdston, Benjamin) (jdt).
January 10, 2020 Opinion or Order Filing 46 ORDER Extending Time for Defendant Crispin Torres to Respond to Complaint. ORDER Extending Time to Respond to Complaint. The joint motion is granted (Dkt. #38 ). Torres' answer, which was filed 12/18/2019 (Dkt. #39 ), is accepted as filed. Signed by Chief Judge Larry Alan Burns on 1/9/2020. (jdt)
January 10, 2020 Filing 45 Amended ANSWER to #1 Complaint,, with Jury Demand by Gina Champion-Cain.(Franklin, Joshua) (jdt).
January 10, 2020 Filing 44 ANSWER to #1 Complaint,, with Jury Demand by Gina Champion-Cain.(Franklin, Joshua) (jdt).
January 9, 2020 Filing 43 Joint MOTION for Extension of Time to File Response to Complaint by Joelle Hanson. (Attachments: #1 Proof of Service)(Mariam, Craig)Attorney Craig J Mariam added to party Joelle Hanson(pty:dft). Modified on 1/10/2020 to correct event (jdt).
December 23, 2019 Filing 42 NOTICE of Joinder by Betty Elixman re #35 MOTION to Stay Civil Proceedings Pending Criminal Investigation (Vega, Gregory) (jpp).
December 23, 2019 Filing 41 NOTICE of Joinder by Betty Elixman re #34 MOTION to Dismiss or in the Alternative, to Stay (Vega, Gregory) (jpp).
December 19, 2019 Filing 40 NOTICE of Appearance by Brooke Schultz on behalf of Adelle E. Ducharme (Schultz, Brooke)Attorney Brooke Schultz added to party Adelle E. Ducharme(pty:dft) (jdt).
December 18, 2019 Filing 39 ANSWER to #1 Complaint,, with Jury Demand by Cris Torres.(Crosby, James) (jdt).
December 17, 2019 Filing 38 MOTION for Extension of Time to File Answer by Cris Torres. (Crosby, James) (jdt).
December 16, 2019 Filing 37 MOTION to Dismiss or in the Alternative, to Stay by Betty Elixman. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Gregory A. Vega)(Vega, Gregory) (jdt).
December 16, 2019 Filing 36 NOTICE of Joinder by Adelle E. Ducharme re #34 MOTION to Dismiss or in the Alternative, to Stay (Swan, Edward) (jdt).
December 16, 2019 Filing 35 MOTION to Stay Civil Proceedings Pending Criminal Investigation by Adelle E. Ducharme. (Attachments: #1 Memo of Points and Authorities in Support of Defendant Adelle E. DuCharmes Motion to Stay Civil Proceedings Pending Criminal Investigation, #2 Declaration of Edward Patrick Swan, Jr. In Support of Defendant Adelle E. DuCharmes Motion to Stay Civil Proceedings Pending Criminal Investigation)(Swan, Edward) (jdt).
December 16, 2019 Filing 34 MOTION to Dismiss or in the Alternative, to Stay by Chicago Title Company, Chicago Title Insurance Company. (Attachments: #1 Memo of Points and Authorities in Support of Motion to Dismiss, or in the Alternative, to Stay, #2 Declaration of S. Strauss in Support of Motion to Dismiss, or in the Alternative, to Stay, #3 Exhibit A to Declaration of S. Strauss in Support of Motion to Dismiss, or in the Alternative, to Stay)(Strauss, Steven) (jdt).
December 10, 2019 Opinion or Order Filing 33 ORDER Extending Time for Defendants Rachael Bond and Joelle Hanson to Respond to Complaint. The joint motion is granted (ECF No. #31 ). These Defendants shall answer or otherwise respond by 1/10/2020. Signed by Chief Judge Larry Alan Burns on 12/10/2019. (jdt)
December 7, 2019 Filing 31 Joint MOTION for Extension of Time to File Answer re #1 Complaint,, #2 Summons Issued Defendants Rachael Bond and Joelle Hanson by Blake E. Allred, Melissa M. Allred. (Attachments: #1 Exhibit [Proposed] Order)(Galdston, Benjamin) Modified on 12/9/2019 - QC email: proposed order attached. No refile(jdt).
December 6, 2019 Opinion or Order Filing 32 ORDER Granting Joint Motions for Extensions of Time to Answer. The two joint motions to continue (Docket nos. #20 and #24 ) are granted. Defendants Chicago Title Company, Chicago Title Insurance Company, and Adelle Ducharme may respond to the complaint by 12/16/2019. Signed by Chief Judge Larry Alan Burns on 12/6/2019. (jdt)
December 5, 2019 Opinion or Order Filing 30 ORDER Granting Joint Motions for Extensions of Time to Answer. The three joint motions (Docket nos. #27 , #28 , and #29 ) are granted. Defendants Betty Elixman and Cris Torres may respond to the complaint by 12/16/2019. Defendant Gina Champion-Cain may respond to the complaint by 1/10/2020. Signed by Chief Judge Larry Alan Burns on 12/5/2019. (jdt)
December 2, 2019 Filing 29 Joint MOTION for Extension of Time to File Answer re #1 Complaint,, by Cris Torres. (Crosby, James)Attorney James D Crosby added to party Cris Torres(pty:dft) (jdt).
November 27, 2019 Filing 28 Joint MOTION for Extension of Time to File Response/Reply as to #1 Complaint,, by Gina Champion-Cain. (Franklin, Joshua)Attorney Joshua D. Franklin added to party Gina Champion-Cain(pty:dft) (jrm). Modified on 12/6/2019 to correct event (jdt).
November 27, 2019 Filing 27 Joint MOTION to Continue , Joint MOTION for Extension of Time to File Answer re #1 Complaint,, by Betty Elixman. (Vega, Gregory) Modified docket text on 11/29/2019 (jrm).
November 27, 2019 Filing 26 NOTICE of Appearance and Request for Notice by Sarah Shekhter on behalf of Betty Elixman (Shekhter, Sarah)Attorney Sarah Shekhter added to party Betty Elixman(pty:dft) (jrm).
November 27, 2019 Filing 25 NOTICE of Appearance and Request for Notice by Ricardo Arias Gutierrez on behalf of Betty Elixman (Arias Gutierrez, Ricardo)Attorney Ricardo Arias Gutierrez added to party Betty Elixman(pty:dft) (jrm).
November 27, 2019 Filing 24 Joint MOTION for Extension of Time to File Answer re #1 Complaint,, Joint Motion to Extend Time for Defendant Adelle E. DuCharme to Respond to Plaintiffs' Complaint and Set Briefing Schedule by Adelle E. Ducharme. (Swan, Edward) (jrm).
November 27, 2019 Filing 23 NOTICE of Appearance and Request for Notice by Gregory A. Vega on behalf of Betty Elixman (Vega, Gregory)Attorney Gregory A. Vega added to party Betty Elixman(pty:dft) (jrm).
November 27, 2019 Filing 22 NOTICE of Appearance of Shireen Matthews for Defendant Adelle E. DuCharme by Shireen Matthews on behalf of Adelle E. Ducharme (Matthews, Shireen)Attorney Shireen Matthews added to party Adelle E. Ducharme(pty:dft) (jrm).
November 27, 2019 Filing 21 NOTICE of Appearance of Edward Patrick Swan, Jr. for Defendant Adelle E. DuCharme by Edward P Swan, Jr on behalf of Adelle E. Ducharme (Swan, Edward)Attorney Edward P Swan, Jr added to party Adelle E. Ducharme(pty:dft) (jrm).
November 22, 2019 Filing 20 Joint MOTION for Extension of Time to File Answer as to #1 Complaint, and Set Briefing Schedule by Chicago Title Company, Chicago Title Insurance Company. (Strauss, Steven) (jdt). Modified on 12/9/2019 to correct event and text (jdt).
November 22, 2019 Filing 19 Corporate Disclosure Statement by Chicago Title Company, Chicago Title Insurance Company identifying Corporate Parent Fidelity National Financial, Inc. for Chicago Title Company, Chicago Title Insurance Company.. (Strauss, Steven) (jdt).
November 22, 2019 Filing 18 NOTICE of Appearance and Request for Notice by Randall R. Lee on behalf of Chicago Title Company, Chicago Title Insurance Company (Lee, Randall)Attorney Randall R. Lee added to party Chicago Title Company(pty:dft), Attorney Randall R. Lee added to party Chicago Title Insurance Company(pty:dft) (jdt).
November 22, 2019 Filing 17 NOTICE of Appearance and Request for Notice by Megan L. Donohue on behalf of Chicago Title Company, Chicago Title Insurance Company (Donohue, Megan)Attorney Megan L. Donohue added to party Chicago Title Company(pty:dft), Attorney Megan L. Donohue added to party Chicago Title Insurance Company(pty:dft) (jdt).
November 22, 2019 Filing 16 NOTICE of Appearance and Request for Notice by Mazda K Antia on behalf of Chicago Title Company, Chicago Title Insurance Company (Antia, Mazda)Attorney Mazda K Antia added to party Chicago Title Company(pty:dft), Attorney Mazda K Antia added to party Chicago Title Insurance Company(pty:dft) (jdt).
November 22, 2019 Filing 15 NOTICE of Appearance and Request for Notice by Steven M Strauss on behalf of Chicago Title Company, Chicago Title Insurance Company (Strauss, Steven)Attorney Steven M Strauss added to party Chicago Title Company(pty:dft), Attorney Steven M Strauss added to party Chicago Title Insurance Company(pty:dft) (jdt).
November 19, 2019 Filing 14 SUMMONS Returned Executed by Melissa M. Allred, Blake E. Allred. Rachael Bond served. (Galdston, Benjamin) (jdt).
November 19, 2019 Filing 13 SUMMONS Returned Executed by Melissa M. Allred, Blake E. Allred. Joelle Hanson served. (Galdston, Benjamin) (jdt).
November 19, 2019 Filing 12 SUMMONS Returned Executed by Melissa M. Allred, Blake E. Allred. Betty Elixman served. (Galdston, Benjamin) (jdt).
November 19, 2019 Filing 11 SUMMONS Returned Executed by Melissa M. Allred, Blake E. Allred. Gina Champion-Cain, Chicago Title Company, Chicago Title Insurance Company, Adelle E. Ducharme, Cris Torres served. (Galdston, Benjamin) (jdt).
November 14, 2019 Filing 10 PRO HAC APPROVED: Michael Dell'Angelo appearing for Plaintiffs Blake E. Allred, Melissa M. Allred (no document attached) (rmc)
November 14, 2019 Filing 9 Request to Appear Pro Hac Vice, No payment Submitted. (Application to be reviewed by Clerk.) (Dell'Angelo, Michael) (rmc).
November 13, 2019 Opinion or Order Filing 8 ORDER OF TRANSFER PURSUANT TO LOW NUMBER RULE. Case reassigned to Chief Judge Larry Alan Burns and Magistrate Judge Allison H. Goddard for all further proceedings. Judge William Q. Hayes, Magistrate Judge Mitchell D. Dembin no longer assigned to case. Create association to 3:19-cv-01628-LAB-AHG. The new case number is 19cv2129-LAB-AHG.Signed by Judge William Q. Hayes on 11/12/2019. Signed by Judge Larry Alan Burns on 11/12/2019.(mme)
November 12, 2019 Filing 7 PRO HAC APPROVED: Barbara A. Podell appearing for Plaintiffs Blake E. Allred, Melissa M. Allred (no document attached) (rmc)
November 12, 2019 Filing 6 Request to Appear Pro Hac Vice ( Filing fee received: $ 206 receipt number 0974-13151209.) (Application to be reviewed by Clerk.) (Podell, Barbara) (rmc).
November 11, 2019 Filing 5 Request to Appear Pro Hac Vice ( Filing fee received: $ 206 receipt number 0974-13149576.) (Application to be reviewed by Clerk.) (Dell'Angelo, Michael) QC mail sent on 11/12/2019 re missing signature, instructed to re-file without re-paying (rmc).
November 8, 2019 Filing 4 NOTICE OF RELATED CASE(S) by Blake E. Allred, Melissa M. Allred of case(s) 19-cv-1628-LAB-AHG; 19-cv-2031-LAB-AHG . (Galdston, Benjamin) Modified on 11/12/2019 to note that a proposed low number order was issued; 19cv1628-LAB-AHG (ag).
November 6, 2019 Filing 3 NOTICE of Appearance and Request for Service of Papers by William J. Caldarelli on behalf of William J Caldarelli (Caldarelli, William)Attorney William J. Caldarelli added to party William J Caldarelli(pty:ip) Emailed attorney to have each attorney file a NOA in order to be added to the docket as an attorney of record (ag).
November 6, 2019 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. (sjt)
November 5, 2019 Filing 1 COMPLAINT with Jury Demand against Rachael Bond, Gina Champion-Cain, Chicago Title Company, Chicago Title Insurance Company, Does 1-10, Adelle E. Ducharme, Betty Elixman, Joelle Hanson, Cris Torres ( Filing fee $ 400 receipt number 0974-13133446). Filed by Melissa M. Allred, Blake E. Allred. (Attachments: #1 Civil Cover Sheet)The new case number is 3:19-cv-02129-WQH-MDD. Judge William Q. Hayes and Magistrate Judge Mitchell D. Dembin are assigned to the case. (Galdston, Benjamin)(sjt)

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Search for this case: Allred et al v. Chicago Title Company et al
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Defendant: Does 1-10
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Defendant: Betty Elixman
Represented By: Gregory A. Vega
Represented By: Ricardo Arias Gutierrez
Represented By: Sarah Shekhter
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Defendant: Adelle E. Ducharme
Represented By: Edward P Swan, Jr.
Represented By: Shireen Matthews
Represented By: Brooke Schultz
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Defendant: Cris Torres
Represented By: James D Crosby
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Defendant: Joelle Hanson
Represented By: Craig J Mariam
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Defendant: Gina Champion-Cain
Represented By: Joshua D. Franklin
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Defendant: Chicago Title Insurance Company
Represented By: Mazda K Antia
Represented By: Randall R. Lee
Represented By: Steven M Strauss
Represented By: Megan L. Donohue
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Defendant: Chicago Title Company
Represented By: Mazda K Antia
Represented By: Randall R. Lee
Represented By: Steven M Strauss
Represented By: Megan L. Donohue
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Defendant: Rachael Bond
Represented By: Craig J Mariam
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Plaintiff: Blake E. Allred
Represented By: Benjamin Galdston
Represented By: Michael Dell'Angelo
Represented By: Barbara A. Podell
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Plaintiff: Melissa M. Allred
Represented By: Benjamin Galdston
Represented By: Michael Dell'Angelo
Represented By: Barbara A. Podell
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