Lotze et al v. Total Lender Solutions, Inc. et al
| The Filipinio Flash, LLC, Laura Ohman, Matthew Lotze and The Filipinoflash, LLC |
| Allrise Capital, Inc., Allrise Real Estate Credit Fund, LP, American Pacific Mortgage, Allrise Inc., Vladimir Nikolayevich Evseev, Does 1 through 100, Allrise Direct Lending LLC doing business as Allrise Financial Group, Inc., Rusian Zunurov, Royal Development, Inc., Total Lender Solutions, Inc., Del Toro Loan Servicing, Inc. and Allrise Financial Group, Inc. |
| 3:2021cv00598 |
| April 6, 2021 |
| US District Court for the Southern District of California |
| William V Gallo |
| Janis L Sammartino |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 1331 bc |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 5, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 MOTION for Extension of Time to File Response/Reply as to #8 Amended Complaint by Total Lender Solutions, Inc.. (Silverman, Timothy) |
Filing 10
ORDER granting #9 Joint Motion to extend time for Defendants to respond to First Amended Complaint to on or before 6/09/2021. Signed by Judge Janis L. Sammartino on 5/24/2021. Modified on 5/24/2021 to replace image, NEF resent to all parties. (jpp)(dlg).
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| Filing 9 MOTION for Extension of Time to File Response/Reply by Total Lender Solutions, Inc.. (Silverman, Timothy)Attorney Timothy J Silverman added to party Total Lender Solutions, Inc.(pty:dft) (jpp). |
| Filing 8 AMENDED COMPLAINT with Jury Demand against All Plaintiffs, filed by Matthew Lotze. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit) (Clayton, James) (tcf). |
| Filing 7 NOTICE OF WITHDRAWAL OF DOCUMENT by Matthew Lotze re #6 Amended Complaint filed by Matthew Lotze . (Clayton, James) (tcf). |
| Filing 6 ***Document withdrawn per ECF #7 *** AMENDED COMPLAINT with Jury Demand against All Plaintiffs, filed by Matthew Lotze. (Clayton, James) (tcf). Modified to withdraw on 4/22/2021 (tcf). |
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Filing 5
ORDER Denying #2 Ex Parte Application for Temporary Restraining Order. Signed by Judge Janis L. Sammartino on 4/7/2021. (tcf)
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| Filing 4 Amended 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. (fth) (dlg). |
| Filing 3 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. (fth)(dlg). |
| Filing 2 MOTION for Temporary Restraining Order by Matthew Lotze, Laura Ohman, The Filipinio Flash, LLC. (Attachments: #1 Declaration of Plaintiff Matthew Lotze, #2 Declaration of Attorney James L. Clayton)(fth) (dlg) |
| Filing 1 COMPLAINT with Jury Demand against Total Lender Solutions, Inc., Del Toro Loan Servicing, Inc., Allrise Real Estate Credit Fund, LP, Allrise Direct Lending LLC, Allrise Capital, Inc., Allrise Inc., Royal Development, Inc., American Pacific Mortgage, Vladimir Nikolayevich Evseev, Rusian Zunurov, Does 1 through 100, ( Filing fee $ 402 receipt number ACASDC-15589381.), filed by Laura Ohman, Matthew Lotze, The Filipinio Flash, LLC. (Attachments: #1 Civil Cover Sheet)The new case number is 3:21-cv-598-JLS-WVG. Judge Janis L. Sammartino and Magistrate Judge William V. Gallo are assigned to the case. (Clayton, James)(fth) (dlg) |
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