Federal National Mortgage Association v. Gulf Harbour Investments Corporation et al
Plaintiff: Federal National Mortgage Association
Defendant: Does 1 through 50, Affinia Default Services, LLC, Gulf Harbour Investments Corporation and All Persons Unknown
Case Number: 3:2021cv00615
Filed: April 9, 2021
Court: US District Court for the Southern District of California
Presiding Judge: Cathy Ann Bencivengo
Referring Judge: Jill L Burkhardt
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 7, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 7, 2021 Filing 22 NOTICE of Voluntary Dismissal by Federal National Mortgage Association (Kanesaka, Sheri) (anh).
December 1, 2021 Opinion or Order Filing 21 ORDER TO SHOW CAUSE. Signed by Judge Cathy Ann Bencivengo on 12/1/2021.(anh)
October 19, 2021 Filing 20 RESPONSE TO ORDER TO SHOW CAUSE by Federal National Mortgage Association re #19 Order to Show Cause. (Kanesaka, Sheri) (anh).
October 13, 2021 Opinion or Order Filing 19 ORDER TO SHOW CAUSE. Signed by Judge Cathy Ann Bencivengo on 10/13/2021.(anh)
August 12, 2021 Opinion or Order Filing 18 ORDER Granting Joint Motion to Stay [Doc. No. #17 ]. Signed by Judge Cathy Ann Bencivengo on 8/12/2021. (anh)
August 12, 2021 Filing 17 Joint MOTION to Stay re #1 Complaint, Stipulation to Stay Proceedings for Sixty Days by Federal National Mortgage Association. (Kanesaka, Sheri) (anh).
July 13, 2021 Filing 16 Clerk's ENTRY OF DEFAULT as to Affinia Default Services, LLC, Gulf Harbour Investments Corporation (anh)
July 13, 2021 Filing 15 Request for Entry of Clerk Default against Affinia Default Services, LLC. (Kanesaka, Sheri) (anh).
July 13, 2021 Filing 14 Request for Entry of Clerk Default against Gulf Harbour Investments Corporation. (Kanesaka, Sheri) (anh).
July 13, 2021 Opinion or Order Filing 13 ORDER TO SHOW CAUSE. Signed by Judge Cathy Ann Bencivengo on 7/13/2021.(anh)
May 14, 2021 Filing 12 NOTICE of Lis Pendens by Federal National Mortgage Association (Kanesaka, Sheri) (anh).
May 14, 2021 Filing 11 SUMMONS Returned Executed by Federal National Mortgage Association. Affinia Default Services, LLC served. (Kanesaka, Sheri) (anh).
May 14, 2021 Filing 10 SUMMONS Returned Executed by Federal National Mortgage Association. Gulf Harbour Investments Corporation served. (Kanesaka, Sheri) (anh).
May 13, 2021 Filing 9 MINUTE ORDER: In light of Plaintiffs withdrawal of its ex parte motion for a temporary restraining order [Doc. No. #4 ], it is hereby ORDERED that the telephonic hearing set for May 14, 2021 is VACATED. It is SO ORDERED.(anh)
May 13, 2021 Filing 8 NOTICE OF WITHDRAWAL OF DOCUMENT by Federal National Mortgage Association re #4 Ex Parte MOTION for Temporary Restraining Order and Order to Show Cause Why a Preliminary Injunction Should Not Issue filed by Federal National Mortgage Association . (Attachments: #1 Proof of Service)(Kanesaka, Sheri) (anh).
May 12, 2021 Filing 7 AFFIDAVIT re #4 Ex Parte MOTION for Temporary Restraining Order and Order to Show Cause Why a Preliminary Injunction Should Not Issue SUPPLEMENTAL PROOF OF SERVICE OF NOTICE OF ORDER SETTING BRIEFING SCHEDULE AND HEARING RE MOTION FOR TEMPORARY RESTRAINING ORDER by Plaintiff Federal National Mortgage Association. (Kanesaka, Sheri) (anh).
May 12, 2021 Filing 6 NOTICE OF ORDER SETTING BRIEFING SCHEDULE AND HEARING RE MOTION FOR TEMPORARY RESTRAINING ORDER by Federal National Mortgage Association re #4 Ex Parte MOTION for Temporary Restraining Order and Order to Show Cause Why a Preliminary Injunction Should Not Issue (Kanesaka, Sheri) (anh).
May 11, 2021 Opinion or Order Filing 5 ORDER Re: Motion for Temporary Restraining Order. Signed by Judge Cathy Ann Bencivengo on 5/11/2021.(anh)
May 11, 2021 Filing 4 Ex Parte MOTION for Temporary Restraining Order and Order to Show Cause Why a Preliminary Injunction Should Not Issue by Federal National Mortgage Association. (Attachments: #1 Memo of Points and Authorities, #2 Declaration)(Kanesaka, Sheri) (anh).
April 28, 2021 Filing 3 NOTICE of Lis Pendens by Federal National Mortgage Association (Kanesaka, Sheri) (anh).
April 9, 2021 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. (zda) (jms).
April 9, 2021 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number ACASDC-15603737.), filed by Federal National Mortgage Association. (Attachments: #1 Civil Cover Sheet)The new case number is 3:21-cv-615-CAB-JLB. Judge Cathy Ann Bencivengo and Magistrate Judge Jill L. Burkhardt are assigned to the case. (Kanesaka, Sheri)(zda) (jms).

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Defendant: Does 1 through 50
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Defendant: Affinia Default Services, LLC
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Defendant: Gulf Harbour Investments Corporation
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Defendant: All Persons Unknown
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Plaintiff: Federal National Mortgage Association
Represented By: Sheri M. Kanesaka
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