Sterling Park LLC v. Axos Financial, Inc. et al
| Sterling Park LLC |
| Axos Financial, Inc., Hamilton Insurance DAC and Does 1 through 10 |
| 3:2021cv01347 |
| July 27, 2021 |
| US District Court for the Southern District of California |
| Barbara Lynn Major |
| Thomas J Whelan |
| Real Property: Other |
| 12 U.S.C. ยง 2605 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 29, 2022. A more recent docket listing may be available from PACER.
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Filing 11
NOTICE of Appearance by Michael Jan Steiner on behalf of Axos Financial, Inc. (Steiner, Michael)Attorney Michael Jan Steiner added to party Axos Financial, Inc.(pty:dft)(jrm).
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Filing 10
AMENDED COMPLAINT against Axos Financial, Inc., filed by Sterling Park LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q) (Murphy, Susan) (jrm).
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Filing 9
Corporate Disclosure Statement by Hamilton Insurance DAC identifying Corporate Parent Hamilton Insurance Group, Ltd. for Hamilton Insurance DAC. (Sohal, Vikram)(jrm).
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Filing 8
NOTICE of Appearance by Michael McCarthy on behalf of Hamilton Insurance DAC (McCarthy, Michael)Attorney Michael McCarthy added to party Hamilton Insurance DAC(pty:dft) (jrm).
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Filing 7
MOTION to Dismiss for Failure to State a Claim by Hamilton Insurance DAC. (Attachments: #1 Memo of Points and Authorities)(Sohal, Vikram)Attorney Vikram Sohal added to party Hamilton Insurance DAC(pty:dft) (jrm).
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Filing 6
MOTION to Dismiss for Failure to State a Claim by Axos Financial, Inc. (Farrell, Elizabeth)Attorney Elizabeth Courtney Farrell added to party Axos Financial, Inc.(pty:pla) (dlg). Modified docket text/attorney association on 9/17/2021 (jrm).
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Filing 5
Corporate Disclosure Statement by Axos Financial, Inc. identifying Other Affiliate BlackRock, Inc. for Axos Financial, Inc... (Farrell, Elizabeth) (dlg).
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Filing 4
SUMMONS Returned Executed by Sterling Park LLC. Hamilton Insurance DAC served. (Murphy, Susan)(jrm).
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Filing 3
SUMMONS Returned Executed by Sterling Park LLC. Axos Financial, Inc. served. (Murphy, Susan) (jrm).
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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. (fth) (rmc).
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Filing 1
COMPLAINT with Jury Demand against All Defendants ( Filing fee $ 402 receipt number BCASDC-15957922.), filed by Sterling Park LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P)The new case number is 3:21-cv-1347-W-BLM. Judge Thomas J. Whelan and Magistrate Judge Barbara Lynn Major are assigned to the case. (Murphy, Susan) (fth) (rmc).
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