Toye et al v. Shellpoint Mortgage Servicing et al
Plaintiff: Louise Toye and Mikel A. Toye
Defendant: Bank of America, N.A., Bank of New York Mellon, Shellpoint Mortgage Servicing, The Bank of New York and Shellpoint Mortgage Servicing doing business as Newrez LLC
Case Number: 3:2019cv02322
Filed: December 5, 2019
Court: US District Court for the Southern District of California
Presiding Judge: Cynthia Bashant
Referring Judge: Linda Lopez
Nature of Suit: Truth in Lending
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 7, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 27, 2020 Filing 11 REQUEST FOR JUDICIAL NOTICE by Bank of New York Mellon, Shellpoint Mortgage Servicing re #10 MOTION to Dismiss for Failure to State a Claim (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(Ekmekchyan, Pavel) (jmo).
January 27, 2020 Filing 10 MOTION to Dismiss for Failure to State a Claim by Bank of New York Mellon, Shellpoint Mortgage Servicing. (Attachments: #1 Memo of Points and Authorities)(Ekmekchyan, Pavel) (jmo).
January 13, 2020 Opinion or Order Filing 9 ORDER Granting Extension of Time to Respond to Complaint (ECF No. #5 ) Defendants must file a response to the Complaint by 1/27/2020. Signed by Judge Cynthia Bashant on 1/13/20. (jmo) (dsn)
January 13, 2020 Filing 8 REQUEST FOR JUDICIAL NOTICE by Bank of America, N.A. re #7 MOTION to Dismiss for Failure to State a Claim (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Proof of Service)(Campbell, J. Owen) (dlg).
January 13, 2020 Filing 7 MOTION to Dismiss for Failure to State a Claim by Bank of America, N.A.. (Attachments: #1 Memo of Points and Authorities, #2 Proof of Service)(Campbell, J. Owen)Attorney J. Owen Campbell added to party Bank of America, N.A.(pty:dft) (dlg).
January 13, 2020 Filing 6 Corporate Disclosure Statement by Bank of America, N.A. identifying Corporate Parent Bank of America Corporation for Bank of America, N.A... (Campbell, J. Owen) (dlg).
January 10, 2020 Filing 5 Joint MOTION for Order to Extend Defendants' Time to Respond to Complaint by Bank of New York Mellon, Shellpoint Mortgage Servicing. (Ekmekchyan, Pavel) (jmo).
January 10, 2020 Filing 4 NOTICE OF WITHDRAWAL OF DOCUMENT by Bank of New York Mellon, Shellpoint Mortgage Servicing re #3 Joint MOTION for Order TO EXTEND DEFENDANTS TIME TO RESPOND TO COMPLAINT filed by Shellpoint Mortgage Servicing, Bank of New York Mellon . (Ekmekchyan, Pavel) (jmo).
January 9, 2020 Filing 3 ***WITHDRAWN BY FILER PER NOTICE OF WITHDRAWAL OF DOCUMENT #4 Joint MOTION for Order TO EXTEND DEFENDANTS TIME TO RESPOND TO COMPLAINT by Bank of New York Mellon, Shellpoint Mortgage Servicing. (Ekmekchyan, Pavel)Attorney Pavel Ekmekchyan added to party Bank of New York Mellon(pty:dft), Attorney Pavel Ekmekchyan added to party Shellpoint Mortgage Servicing(pty:dft) QC mail sent on 1/10/2020 re: attorney signature not a party to the case. Directed to withdraw and refile or enter notice of appearance (jmo). Modified on 1/13/2020 to withdraw document and term motion. (jmo).
December 5, 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. (sxa)(jrd)
December 5, 2019 Filing 1 COMPLAINT With Jury Demand Against Shellpoint Mortgage Servicing, Bank of America, N.A., Bank of New York Mellon. ( Filing fee $ 400 receipt number 0974-13236527.), filed by Mikel A. Toye, Louise Toye. (Attachments: #1 Civil Cover Sheet)The new case number is 3:19-cv-02322-BAS-LL. Judge Cynthia Bashant and Magistrate Judge Linda Lopez are assigned to the case. (Marshall, Charles)(sxa)(jrd)

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Defendant: Bank of America, N.A.
Represented By: J. Owen Campbell
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Defendant: Bank of New York Mellon
Represented By: Pavel Ekmekchyan
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Defendant: Shellpoint Mortgage Servicing
Represented By: Pavel Ekmekchyan
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Defendant: The Bank of New York
Represented By: Pavel Ekmekchyan
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Defendant: Shellpoint Mortgage Servicing doing business as Newrez LLC
Represented By: Pavel Ekmekchyan
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Plaintiff: Louise Toye
Represented By: Charles T. Marshall
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Plaintiff: Mikel A. Toye
Represented By: Charles T. Marshall
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