Ortiz-Luis et al v. Federal Home Loan Mortgage Corporation et al
Plaintiff: Maria S. Ortiz-Luis and Global Commons, LLC
Defendant: Does 1-10, Wells Fargo Bank, NA, Federal Home Loan Mortgage Corporation and Specialized Loan Servicing LLC
Case Number: 3:2021cv00989
Filed: May 24, 2021
Court: US District Court for the Southern District of California
Presiding Judge: Cathy Ann Bencivengo
Referring Judge: Allison H Goddard
2 Judge: Janis L Sammartino
Nature of Suit: Real Property: Other
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 11, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 8, 2021 Opinion or Order Filing 13 REPLY to Response to Motion re #3 MOTION to Dismiss for Failure to State a Claim filed by Federal Home Loan Mortgage Corporation, Specialized Loan Servicing LLC. (Attachments: #1 Supplemental Request for Judicial Notice, #2 Table of Contents for Exhibits re: Supplemental Request for Judicial Notice, #3 Exhibit 1, #4 Proof of Service)(Johnson, Nicole)(anh).
July 6, 2021 Opinion or Order Filing 12 REPLY - Other re #10 Response in Opposition to Motion, #11 Response in Opposition to Motion, #9 Response in Opposition to Motion to Dismiss filed by Wells Fargo Bank, NA. (Harris, Lawrence) (anh).
June 28, 2021 Opinion or Order Filing 11 RESPONSE in Opposition re #3 MOTION to Dismiss for Failure to State a Claim (Certificate of Service for Opposition) filed by Maria S. Ortiz-Luis. (Redd, Latoya) (anh).
June 28, 2021 Opinion or Order Filing 10 RESPONSE in Opposition re #3 MOTION to Dismiss for Failure to State a Claim filed by Maria S. Ortiz-Luis. (Redd, Latoya)(anh).
June 28, 2021 Opinion or Order Filing 9 RESPONSE in Opposition re #4 MOTION to Dismiss for Failure to State a Claim filed by Maria S. Ortiz-Luis. (Redd, Latoya) (anh).
June 2, 2021 Opinion or Order Filing 8 ORDER Setting Briefing Schedule on Motions to Dismiss re #3 , #4 . Signed by Judge Cathy Ann Bencivengo on 6/2/2021.(mme)
June 2, 2021 Opinion or Order Filing 7 ORDER (1) Recusing from Case and (2) Requesting Reassignment. Judge Janis L. Sammartino is no longer assigned. This case is reassigned to Judge Cathy Ann Bencivengo for all further proceedings. Pending hearings previously set before the original Judge have been transferred to the newly assigned Judge. The new case number is 21-cv-989-CAB-AHG. Signed by Judge Janis L. Sammartino on 6/2/2021. (tcf)
June 1, 2021 Opinion or Order Filing 6 NOTICE Consent, and Referece of a Civil Action to a Magistrate Judge by Wells Fargo Bank, NA re #1 Notice of Removal, (Harris, Lawrence) QC mailer sent re: proposed orders are not to be filed on the docket (tcf).
June 1, 2021 Opinion or Order Filing 5 Corporate Disclosure Statement by Wells Fargo Bank, NA. No Corporate Parents/Interested Parties. (Harris, Lawrence) (tcf).
June 1, 2021 Opinion or Order Filing 4 MOTION to Dismiss for Failure to State a Claim by Wells Fargo Bank, NA. (Attachments: #1 Memo of Points and Authorities, #2 Request for Judicial Notice)(Harris, Lawrence)Attorney Lawrence D Harris added to party Wells Fargo Bank, NA(pty:dft) (tcf).
June 1, 2021 Opinion or Order Filing 3 MOTION to Dismiss for Failure to State a Claim by Federal Home Loan Mortgage Corporation, Specialized Loan Servicing LLC. (Attachments: #1 Memo of Points and Authorities, #2 Request for Judicial Notice, #3 Table of Contents of Exhibits, #4 Exhibits 1-12, #5 Proof of Service)(Johnson, Nicole) (tcf).
May 25, 2021 Opinion or Order Filing 2 Corporate Disclosure Statement by Federal Home Loan Mortgage Corporation, Specialized Loan Servicing LLC identifying Other Affiliate Specialized Loan Holdings LLC, Other Affiliate Computershare Mortgage Services LLC d/b/a Computershare Loan Services, Other Affiliate Computershare US Investments LLC, Other Affiliate Computershare Holdings, Inc. for Specialized Loan Servicing LLC. (Johnson, Nicole) (tcf).
May 24, 2021 Opinion or Order Filing 1 NOTICE OF REMOVAL ( Filing fee $ 402 receipt number ACASDC-15757955.), filed by Specialized Loan Servicing LLC, Federal Home Loan Mortgage Corporation. (Attachments: #1 Civil Cover Sheet, #2 Table of Contents of Exhibits)The new case number is 3:21-cv-989-JLS-AHG. Judge Janis L. Sammartino and Magistrate Judge Allison H. Goddard are assigned to the case. (fth) (rmc).

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Ortiz-Luis et al v. Federal Home Loan Mortgage Corporation et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Does 1-10
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Wells Fargo Bank, NA
Represented By: Lawrence D Harris
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Federal Home Loan Mortgage Corporation
Represented By: Nicole M. Johnson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Specialized Loan Servicing LLC
Represented By: Nicole M. Johnson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Maria S. Ortiz-Luis
Represented By: Latoya S. Redd
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Global Commons, LLC
Represented By: Latoya S. Redd
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?