Dale Sundby et al v. Fidelity National Title Insurance Company et al
| Dale Sundby and Edith Littlefield Sundby |
| - Fidelity National Title Insurance Company, Does 1-X, inclusive, Fidelity National Title Insurance Company and Does I-X |
| 3:2023cv01239 |
| July 5, 2023 |
| US District Court for the Southern District of California |
| Gonzalo P Curiel |
| Allison H Goddard |
| Janis L Sammartino |
| Bernard G Skomal |
| Real Property: Foreclosure |
| 28 U.S.C. § 1332 ct Diversity-(Citizenship) |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 14, 2024. A more recent docket listing may be available from PACER.
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Filing 93
ORDER Granting Motion for Leave to File Electronically [ECF No. #92 ]. Signed by Judge Gonzalo P. Curiel on 8/11/2023. (All non-registered users served via U.S. Mail Service)(anh)
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Filing 92
MOTION for Leave to Electronically File Documents, by Edith Littlefield Sundby. (maq)
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Filing 91
Order Denying Motion for Leave to Electronically File Documents with Leave to Refile (ECF No. #90 ). Signed by Judge Gonzalo P. Curiel on 8/8/23. (All non-registered users served via U.S. Mail Service)(jmo)
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Filing 90
MOTION for Leave to Electronically File Documents by Edith Littlefield Sundby. (jmo)
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Filing 89
SUPPLEMENTAL DOCUMENT by Dale Sundby re #79 MOTION to Disqualify Judge Curiel . (Sundby, Dale) (jmo).
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Filing 88
Order Granting Request to Extend Briefing Deadlines and Continue Motion Hearing (ECF No. #85 ). Responses due by 9/15/2023. Replies due by 9/29/2023. Plaintiff's Motion to Disqualify, ECF No. #79 , is continued to 10/16/2023 at 03:00 PM in Courtroom 2D before Judge Gonzalo P. Curiel. The deadline to submit briefing on whether the proceedings should be stayed is extended to 9/29/2023. Replies due by 10/13/2023. Briefs shall still be limited to 15 pages and replies to 7 pages. Signed by Judge Gonzalo P. Curiel on 8/4/23.(All non-registered users served via U.S. Mail Service)(jmo)
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Filing 87
DECLARATION re #85 Order Setting Briefing Schedule,, Request(s) and Declaration by Plaintiff Dale Sundby. (Sundby, Dale) (jmo).
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Filing 86
Order Denying Leave to Electronically File Documents Without Prejudice (ECF No. #83 ). Signed by Judge Gonzalo P. Curiel on 8/4/23. (All non-registered users served via U.S. Mail Service)(jmo)
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Filing 85
Order: (1) Vacating Hearing on Motion to Amend Complaint (ECF No. #70 ); (2) Setting Briefing Schedule and Continuing Haring on Motion to Disqualify (ECF No. #79 ); and (3) for Briefing on Ordering Stay of Proceedings. The hearing on the matter, previously scheduled for 9/8/23, is hereby continued to Monday, 9/11/23 at 3:00 pm in Courtroom 2D. any response shall be filed on or before 8/18/23. Any reply due 8/25/23. On or before 8/25/23, each party shall file a brief of no more than 15 pages containing arguments in support of or against a stay of the proceedings. Replies due 9/1/23. Signed by Judge Gonzalo P. Curiel on 8/4/23.(All non-registered users served via U.S. Mail Service)(jmo)
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Filing 84
OBJECTION by Dale Sundby re #82 Order . (Sundby, Dale) (jmo).
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Filing 83
MOTION for Leave to Electronically File Documents by Edith Littlefield Sundby. (Sundby, Dale) **QC mailer re: not allowed to file documents on behalf of another filer 8/4/2023 (jmo).
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Filing 82
ORDER Overruling Objection to Transfer Pursuant to Low Number Rule (ECF No. #78 ). Signed by Judge Gonzalo P. Curiel on 08/03/2023.(All non-registered users served via U.S. Mail Service)(cxl1)
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Filing 81
REPLY to Response to Motion re #70 MOTION for Leave to File First Amended Complaint filed by Dale Sundby. (Sundby, Dale)
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Filing 80
NOTICE of Challenge by Dale Sundby re #65 Transfer Document, (Sundby, Dale)
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Filing 79
MOTION to Disqualify Judge Curiel by Dale Sundby. (Sundby, Dale)
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Filing 78
OBJECTION by Dale Sundby re #77 Order of Transfer Pursuant to Low Number Rule,, . (Sundby, Dale) (jmo).
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Filing 77
ORDER OF TRANSFER PURSUANT TO LOW NUMBER RULE, re #68 Notice of Related Case. Case reassigned to Judge Gonzalo P. Curiel and Magistrate Judge Allison H. Goddard for all further proceedings. Judge Janis L. Sammartino, Magistrate Judge Michelle M. Pettit no longer assigned to case. Pending hearings previously set before the original Judge(s) have been transferred to the newly assigned Judge(s). Create association to 3:19-cv-00390-GPC-AHG. The new case number is 23-cv-1239-GPC-AHG. Signed by Judge Janis L. Sammartino on 7/27/23. Signed by Judge Gonzalo P. Curiel on 7/26/23. Motions set before Allison H. Goddard.(All non-registered users served via U.S. Mail Service)(aas)
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Filing 76
MINUTE ORDER OF TRANSFER. Magistrate Judge Bernard G. Skomal is no longer assigned. Case reassigned to Magistrate Judge Michelle M. Pettit for all further proceedings. The new case number is 23-cv-1239-JLS-MMP.(no document attached) (aas)
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Filing 75
RESPONSE in Opposition re #70 MOTION for Leave to File AN AMENDED COMPLAINT filed by Fidelity National Title Insurance Company. (Owen, David) (aas).
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Filing 74
NOTICE OF CLOSURE OF CASE No. 19cv390-GPC-AHG by Dale Sundby re #72 Objection, #68 Notice of Related Case, #73 Supplemental Document (Sundby, Dale)
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Filing 73
SUPPLEMENTAL DOCUMENT by Dale Sundby re #72 Objection, #68 Notice of Related Case . (Sundby, Dale)
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Filing 72
OBJECTION by Dale Sundby re #68 Notice of Related Case . (Sundby, Dale)
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Filing 71
ORDER Granting #69 Plaintiff Dale Sundby's Motion to Allow Electronic Filing. Signed by Judge Janis L. Sammartino on 7/12/23. (All non-registered users served via U.S. Mail Service)(aas)
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Filing 70
NOTICE OF MOTION AND MOTION for Leave to File First Amended Complaint by Dale Sundby, Edith Littlefield Sundby. (Attachments: #1 part 2, #2 part 3, #3 part 4, #4 part 5, #5 part 6, #6 part 7, #7 part 8)(aas)
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Filing 69
MOTION for Leave to Electronically File Documents by Dale Sundby, Edith Littlefield Sundby. (aas)
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Filing 68
NOTICE OF RELATED CASE(S) of case(s) 19cv390-GPC-AHG. (aas) (jms).
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Filing 67
Judge Janis L. Sammartino and Magistrate Judge Bernard G. Skomal assigned to transfer case from Cental District of California. (All non-registered users served via U.S. Mail Service)(no document attached) (jpp)
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Filing 66
Case transferred in from the Central District of California; Case Number 8:22-cv-02005-JWH-KES. Original file received electronically.
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Filing 65
ORDER ON MOTION TO TRANSFER #57 by Judge John W. Holcomb. Granting #57 MOTION to Transfer Case. Case transferred to the Southern District of California. Original file, certified copy of transfer order and docket sheet sent. MD JS-6. Case Terminated. (rolm) [Transferred from California Central on 7/5/2023.]
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Filing 64
Notice June 29, 2023 Order re Motion For Disqualification of Honorable Gonzalo P. Curiel filed by plaintiff Dale Sundby. (Sundby, Dale) [Transferred from California Central on 7/5/2023.]
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Filing 63
(IN CHAMBERS) ORDER by Judge John W. Holcomb: The Court finds that the Defendant's Motion to Dismiss [ECF No. 29] and Defendant's Motion to Transfer Venue [ECF No. 57] are appropriate for resolution without a hearing. See Fed. R. Civ. P. 78; L.R. 7-15. Accordingly, the Court VACATES the hearing set on May 12, 2023. The motions stand submitted on the papers timely filed. The Court has considered the parties' Joint Rule 16(b)/26(f) Report with respect to the Scheduling Conference and has concluded that the hearing on May 12, 2023 is not necessary. Accordingly, the Scheduling Conference is taken off calendar. No appearance by counsel is necessary. A separate order will issue setting the deadlines and dates for this case. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cla) TEXT ONLY ENTRY [Transferred from California Central on 7/5/2023.]
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Filing 62
Notice MAY 1, 2023 FILING OF MOTION FOR DISQUALIFICATION OF HONORABLE GONZALO P. CURIEL filed by Plaintiff Dale Sundby. (Sundby, Dale) [Transferred from California Central on 7/5/2023.]
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Filing 61
Notice MISSING PAGE IN ECF No. 59 DECLARATION EXHIBIT filed by Plaintiff Dale Sundby. (Sundby, Dale) [Transferred from California Central on 7/5/2023.]
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Filing 60
REPLY filed by Defendant Fidelity National Title Insurance Company (Rousso, Mary) [Transferred from California Central on 7/5/2023.]
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Filing 59
OPPOSITION to NOTICE OF MOTION AND MOTION to Transfer Case to THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF CALIFORNIA #57 filed by Plaintiff Dale Sundby. (Sundby, Dale) [Transferred from California Central on 7/5/2023.]
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Filing 58
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: NOTICE OF MOTION AND MOTION to Transfer Case to THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF CALIFORNIA #57 . The following error(s) was/were found: Proposed document was not submitted or was not submitted as a separate attachment. Hearing information is missing, incorrect, or untimely. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (yl) [Transferred from California Central on 7/5/2023.]
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Filing 57
NOTICE OF MOTION AND MOTION to Transfer Case to THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF CALIFORNIA Fidelity National Title Insurance Company. (Rousso, Mary) [Transferred from California Central on 7/5/2023.]
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Filing 56
NOTICE OF FILING TRANSCRIPT filed for proceedings 2/22/23 2:00 P.M. to 3:34 P.M. re Transcript #55 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (apr) TEXT ONLY ENTRY [Transferred from California Central on 7/5/2023.]
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Filing 55
TRANSCRIPT for proceedings held on 2/22/23 2:00 P.M. to 3:34 P.M.. Court Reporter/Electronic Court Recorder: JAMS CERTIFIED TRANSCRIPTION, phone number (661) 609-4528. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 3/28/2023. Redacted Transcript Deadline set for 4/7/2023. Release of Transcript Restriction set for 6/5/2023. (apr) [Transferred from California Central on 7/5/2023.]
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Filing 54
TRANSCRIPT ORDER as to Plaintiff Dale Sundby for Court Smart (CS). Court will contact Dale Sundby at dale@sundby.email with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the transcription company. (Sundby, Dale) [Transferred from California Central on 7/5/2023.]
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Filing 52
Notice of Appearance or Withdrawal of Counsel: for attorney Mary Ann Rousso counsel for Defendant Fidelity National Title Insurance Company. Adding David B. Owen as counsel of record for Fidelity National Tile Insurance Company for the reason indicated in the G-123 Notice. Filed by Defendant Fidelity National Title Insurance Company. (Rousso, Mary) [Transferred from California Central on 7/5/2023.]
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Filing 53
MINUTE ORDER OF VIDEO HEARING ON DEFENDANT'S MOTION TO DISMISS CASE #29 ; SCHEDULING CONFERENCE held before Judge John W. Holcomb. The parties are DIRECTED to meet and confer per L.R. 7-3 regarding Defendants anticipated Motion to Transfer Venue to the Southern District of California. (See document for further details) Court Recorder: Courtsmart. (yl) [Transferred from California Central on 7/5/2023.]
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Filing 51
DECLARATION of Dale H. Sundby (Declaration 2) filed by Plaintiff Dale Sundby. (Sundby, Dale) [Transferred from California Central on 7/5/2023.]
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Filing 50
DECLARATION of Dale H. Sundby filed by Plaintiff Dale Sundby. (Sundby, Dale) [Transferred from California Central on 7/5/2023.]
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Filing 49
SCHEDULING NOTICE AND ORDER by Judge John W. Holcomb: On its own motion, the Court CONTINUES the hearing on Defendants' Motion to Dismiss Case [ECF No. 29], Plaintiff's Ex Parte Application for Leave to File Sur-Reply [ECF No. 43] and Scheduling Conference from February 17, 2023 at 11:00 a.m. to February 22, 2023 at 2:00 p.m., via video conference. To obtain the video conference link for the scheduled hearing, the parties are directed to Judge Holcombs Procedures and Schedules page on the Courts website: http://www.cacd.uscourts.gov/honorable-john-w-holcomb. Please follow the instructions listed under Zoom Webinar Hearings. IT IS SO ORDERED.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cla) TEXT ONLY ENTRY [Transferred from California Central on 7/5/2023.]
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Filing 48
SCHEDULING NOTICE AND ORDER by Judge John W. Holcomb: On its own motion, the Court CONTINUES the hearing on Defendants' Motion to Dismiss Case [ECF No. 29], Plaintiff's Ex Parte Application for Leave to File Sur-Reply [ECF No. 43] and Scheduling Conference from February 10, 2023 at 11:00 a.m. to February 17, 2023 at 11:00 a.m., via video conference. To obtain the video conference link for the scheduled hearing, the parties are directed to Judge Holcombs Procedures and Schedules page on the Courts website: http://www.cacd.uscourts.gov/honorable-john-w-holcomb. Please follow the instructions listed under Zoom Webinar Hearings. IT IS SO ORDERED.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cla) TEXT ONLY ENTRY [Transferred from California Central on 7/5/2023.]
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Filing 47
MINUTE ORDER DENYING PLAINTIFF'S EX PARTE APPLICATION [ECF NO. #43 ] (IN CHAMBERS) by Judge John W. Holcomb. After considering the papers filed in support and in opposition, the Court orders that the Application is DENIED. (See document for further details) (yl) [Transferred from California Central on 7/5/2023.]
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Filing 46
SCHEDULING NOTICE AND ORDER by Judge John W. Holcomb: The hearing on Defendants' Motion to Dismiss Case [ECF No. 29], Plaintiff's Ex Parte Application for Leave to File Sur-Reply [ECF No. 43] and Scheduling Conference are ordered CONTINUED from February 3, 2023 at 11:00 a.m. to February 10, 2023 at 11:00 a.m., via video conference. To obtain the video conference link for the scheduled hearing, the parties are directed to Judge Holcombs Procedures and Schedules page on the Courts website: http://www.cacd.uscourts.gov/honorable-john-w-holcomb. Please follow the instructions listed under Zoom Webinar Hearings. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY [Transferred from California Central on 7/5/2023.]
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Filing 45
REPLY to Opposition EX PARTE APPLICATION for Leave to file Sur-reply ; Alternatively to Strike Reply paragraphs II.B, II.C, and II.E #43 filed by Plaintiff Dale Sundby. (Sundby, Dale) [Transferred from California Central on 7/5/2023.]
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Filing 44
OPPOSITION OPPOSITION TO PLAINTIFFS EX PARTE APPLICATION TO FILE A SUR REPLY re: EX PARTE APPLICATION for Leave to file Sur-reply ; Alternatively to Strike Reply paragraphs II.B, II.C, and II.E #43 filed by Defendant Fidelity National Title Insurance Company. (Rousso, Mary) [Transferred from California Central on 7/5/2023.]
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Filing 43
EX PARTE APPLICATION for Leave to file Sur-reply ; Alternatively to Strike Reply paragraphs II.B, II.C, and II.E filed by Plaintiff Dale Sundby. (Sundby, Dale) [Transferred from California Central on 7/5/2023.]
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Filing 42
REPLY filed by Defendant Fidelity National Title Insurance Company to Response in Opposition to Motion #37 (Rousso, Mary) [Transferred from California Central on 7/5/2023.]
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Filing 41
DECLARATION of Dale H. Sundby filed by Plaintiff Dale Sundby. (Sundby, Dale) [Transferred from California Central on 7/5/2023.]
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Filing 40
SCHEDULING NOTICE AND ORDER by Judge John W. Holcomb: The hearing on Defendants Motion to Dismiss [ECF No. 29] and the Scheduling Conference will be held via video conference on February 3,2023 at 11:00 a.m. To obtain the video conference link for the scheduled hearing, the parties are directed to Judge Holcombs Procedures and Schedules page on the Courts website: http://www.cacd.uscourts.gov/honorable-john-w-holcomb. Please follow the instructions listed under Zoom Webinar Hearings. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cla) TEXT ONLY ENTRY [Transferred from California Central on 7/5/2023.]
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Filing 39
(IN CHAMBERS) ORDER by Judge John W. Holcomb: In view of Defendants filing of its Motion to Dismiss [ECF No. 29], Plaintiffs Request for Default [ECF No. 28] is hereby DENIED. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cla) TEXT ONLY ENTRY [Transferred from California Central on 7/5/2023.]
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Filing 38
SCHEDULING NOTICE AND ORDER by Judge John W. Holcomb: On its own motion, the Court CONTINUES the Scheduling Conference from January 13, 2023 at 9:00 a.m. to February 3, 2023 at 9:00 a.m. and the Defendant's Motion to Dismiss [ECF No. 29] from January 20, 2023 at 9:00 a.m. to February 3, 2023 at 9:00 a.m. The parties are DIRECTED to appear in person in Courtroom 9D, on the 9th Floor of the Ronald Reagan Federal Building and United States Courthouse at 411 W. Fourth Street Santa Ana, CA 92701. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cla) TEXT ONLY ENTRY [Transferred from California Central on 7/5/2023.]
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Filing 37
OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Case #29 filed by Plaintiff Dale Sundby. (Sundby, Dale) [Transferred from California Central on 7/5/2023.]
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Filing 36
NOTICE OF DEFICIENCY Re: REQUEST for Clerk to Enter Default against Defendant Fidelity National Title Insurance Company #28 . The Clerk cannot enter the requested relief as: Answer and/or Motion for Summary Judgment and/or Motion to Dismiss on file. (bm) [Transferred from California Central on 7/5/2023.]
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Filing 35
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: NOTICE OF MOTION AND MOTION to Dismiss Case #29 . The following error(s) was/were found: Hearing information is missing, incorrect, or untimely. Proposed document was not submitted or was not submitted as a separate attachment. Other error(s) with document(s): The motion hearing date was not included in the final text of the docket entry. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (yl) [Transferred from California Central on 7/5/2023.]
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Filing 34
OBJECTIONS to REQUEST for Clerk to Enter Default against Defendant Fidelity National Title Insurance Company #28 , Deficiency - Default /Default Judgment (CV-52b) - optional html form, #33 , Objection #32 OBJECTION to OBJECTION filed by Plaintiff Dale Sundby. (Sundby, Dale) [Transferred from California Central on 7/5/2023.]
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Filing 33
NOTICE OF DEFICIENCY Re: REQUEST for Clerk to Enter Default against Defendant Fidelity National Title Insurance Company #28 . The Clerk cannot enter the requested relief as: Motion to Dismiss was filed the next day, on 12/29/22 by defendant Fidelity National Title Insurance Company. Request for Entry of Default has been forwarded to the assigned Judge. (bm) Modified on 12/29/2022 (bm). [Transferred from California Central on 7/5/2023.]
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Filing 32
OBJECTIONS filed by Defendant Fidelity National Title Insurance Company. (Rousso, Mary) [Transferred from California Central on 7/5/2023.]
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Filing 31
REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case #29 filed by Defendant Fidelity National Title Insurance Company. (Rousso, Mary) [Transferred from California Central on 7/5/2023.]
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Filing 30
JOINT RULE 26(f) REPORT filed by Plaintiff Dale Sundby. (Sundby, Dale) [Transferred from California Central on 7/5/2023.]
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Filing 29
NOTICE OF MOTION AND MOTION to Dismiss Case Fidelity National Title Insurance Company. (Rousso, Mary) [Transferred from California Central on 7/5/2023.]
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Filing 28
REQUEST for Clerk to Enter Default against Defendant Fidelity National Title Insurance Company filed by Plaintiff Dale Sundby. (Sundby, Dale) [Transferred from California Central on 7/5/2023.]
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Filing 27
NOTICE of Change of other firm name or address information Changing Email. Filed by Plaintiffs Edith Littlefield Sundby, Edith Littlefield Sundby. (Sundby, Dale) [Transferred from California Central on 7/5/2023.]
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Filing 26
MINUTES: ORDER REGARDING PLAINTIFF'S EX PAZRTE APPLICATION TO STRIKE DEFENDANT'S MOTION TO DISMISS [ECF No. 21] (IN CHAMBERS) by Judge John W. Holcomb. For the foregoing reasons, the Court hereby ORDERS as follows: To the extent that the Sundbys seek the denial of the underlying Motion, the Sundbys' Application is GRANTED. Fidelity's Motion to Dismiss is DENIED without prejudice. The hearing on the Motion to Dismiss, currently set for January 13, 2023, is VACATED. IT IS SO ORDERED. (See document for further details) (yl) [Transferred from California Central on 7/5/2023.]
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Filing 25
REPLY SUPPLEMENT TO OPPOSITION TO EX PARTE APPLICATION to Strike Motion to Dismiss NOTICE OF MOTION AND MOTION to Dismiss Case #14 For Failure to Comply with Local Rule 7-3 #21 , NOTICE OF MOTION AND MOTION to Dismiss Case #14 filed by Plaintiff Dale Sundby. (Sundby, Dale) [Transferred from California Central on 7/5/2023.]
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Filing 24
REPLY to FALSE STATEMENTS in Opposition to EX PARTE APPLICATION to Strike Motion to Dismiss NOTICE OF MOTION AND MOTION to Dismiss Case #14 For Failure to Comply with Local Rule 7-3 #21 , NOTICE OF MOTION AND MOTION to Dismiss Case #14 filed by Plaintiff Dale Sundby. (Sundby, Dale) [Transferred from California Central on 7/5/2023.]
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Filing 23
OBJECTIONS filed by Defendant Fidelity National Title Insurance Company. (Rousso, Mary) [Transferred from California Central on 7/5/2023.]
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Filing 22
CERTIFICATE OF SERVICE filed by Plaintiff Dale Sundby, re EX PARTE APPLICATION to Strike Motion to Dismiss NOTICE OF MOTION AND MOTION to Dismiss Case #14 For Failure to Comply with Local Rule 7-3 #21 Supplemental Certificate of Service served on December 5, 2022. (Sundby, Dale) [Transferred from California Central on 7/5/2023.]
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Filing 21
EX PARTE APPLICATION to Strike Motion to Dismiss NOTICE OF MOTION AND MOTION to Dismiss Case #14 For Failure to Comply with Local Rule 7-3 filed by Plaintiff Dale Sundby. (Sundby, Dale) [Transferred from California Central on 7/5/2023.]
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Filing 20
PROOF OF SERVICE filed by Defendant Fidelity National Title Insurance Company, re Notice (Other), #17 served on 11/29/22. (Rousso, Mary) [Transferred from California Central on 7/5/2023.]
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Filing 19
PROOF OF SERVICE filed by Defendant Fidelity National Title Insurance Company, re Request for Judicial Notice #15 served on 11/28/22. (Rousso, Mary) [Transferred from California Central on 7/5/2023.]
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Filing 18
PROOF OF SERVICE filed by Defendant Fidelity National Title Insurance Company, re NOTICE OF MOTION AND MOTION to Dismiss Case #14 served on 11/28/22. (Rousso, Mary) [Transferred from California Central on 7/5/2023.]
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Filing 17
Notice filed by Defendant Fidelity National Title Insurance Company. Defendant Fidelity National Title Insurance Companys Notice of Corrected Hearing Date for Its Notice of Motion and Motion to Dismiss Plaintiffs Complaint; Memorandum of Points and Authorities Filed in Support Thereof; and Request for Judicial Notice Filed in Support of Motion to Dismiss Plaintiffs Complaint (Rousso, Mary) [Transferred from California Central on 7/5/2023.]
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Filing 16
ORDER SETTING SCHEDULING CONFERENCE by Judge John W. Holcomb. Scheduling Conference set for 1/13/2023 at 09:00 AM before Judge John W. Holcomb. The parties are DIRECTED to appear in person in Courtroom 9D, on the 9th Floor of the Ronald Reagan Federal Building and United States Courthouse at 411 W. Fourth Street Santa Ana, CA 92701. IT IS SO ORDERED. (cla) [Transferred from California Central on 7/5/2023.]
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Filing 15
REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case #14 filed by Defendant Fidelity National Title Insurance Company. (Rousso, Mary) [Transferred from California Central on 7/5/2023.]
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Filing 14
NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Fidelity National Title Insurance Company. Motion set for hearing on 1/13/2022 at 09:00 AM before Judge John W. Holcomb. (Attorney Mary Ann Rousso added to party Fidelity National Title Insurance Company(pty:dft)) (Rousso, Mary) [Transferred from California Central on 7/5/2023.]
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Filing 13
PROOF OF SERVICE Executed by Plaintiff Dale Sundby, upon Defendant Fidelity National Title Insurance Company served on 11/7/2022, answer due 11/28/2022. Service of the Summons and Complaint were executed upon Registered Agent in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Sundby, Dale) [Transferred from California Central on 7/5/2023.]
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Filing 12
SELF-REPRESENTATION ORDER by Judge John W. Holcomb. One or more of the parties to this action has elected to appear pro se; that is, without a lawyer. If you are a party and you are not represented in this case by a lawyer, this Order is addressed to you. You, as well as all individuals appearing before this Court, are not required to retain the services of a lawyer or to obtain the advice of counsel. Individual litigants may represent themselves pro se, but corporations and associations must be represented by counsel. (SEE DOCUMENT FOR FURTHER DETAILS.) (rolm) [Transferred from California Central on 7/5/2023.]
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Filing 11
ORDER by Judge John W. Holcomb: granting #8 APPLICATION for Pro Se Electronic Filing. The applicant must register to use the Courts CM/ECF System within five (5) days of being served with this order. Registration information is available at the Pro Se Litigant E-Filing web page located on the Courts website. Upon registering, the applicant will receive a CM/ECF login and password that will allow him/her to file non-sealed documents electronically in this case only. Any documents being submitted under seal must be manually filed with the Clerk. (rolm) [Transferred from California Central on 7/5/2023.]
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Filing 10
ORDER by Judge John W. Holcomb: granting #7 APPLICATION for Pro Se Electronic Filing. The applicant must register to use the Courts CM/ECF System within five (5) days of being served with this order. Registration information is available at the Pro Se Litigant E-Filing web page located on the Courts website. Upon registering, the applicant will receive a CM/ECF login and password that will allow him/her to file non-sealed documents electronically in this case only. Any documents being submitted under seal must be manually filed with the Clerk. (rolm) [Transferred from California Central on 7/5/2023.]
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Filing 9
STANDING ORDER by Judge John W. Holcomb. PLEASE READ THIS ORDER CAREFULLY. IT CONTROLS THIS CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. (SEE DOCUMENT FOR FURTHER DETAILS.) (rolm) [Transferred from California Central on 7/5/2023.]
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Filing 8
APPLICATION for Pro Se Litigant to electronically file documents in a specific case filed by Plaintiff Dale Sundby. (lom) [Transferred from California Central on 7/5/2023.]
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Filing 7
APPLICATION for Pro Se Litigant to electronically file documents in a specific case filed by Plaintiff Edith Littlefield Sundby. (lom) [Transferred from California Central on 7/5/2023.]
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Filing 6
Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car) [Transferred from California Central on 7/5/2023.]
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Filing 5
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) [Transferred from California Central on 7/5/2023.]
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Filing 4
NOTICE OF ASSIGNMENT to District Judge John W. Holcomb and Magistrate Judge Karen E. Scott. (car) [Transferred from California Central on 7/5/2023.]
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Filing 3
21 DAY Summons Issued re Complaint - (Discovery), #1 as to Defendant Fidelity National Title Insurance Company. (car) [Transferred from California Central on 7/5/2023.]
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Filing 2
CERTIFICATE of Interested Parties filed by Plaintiffs Dale Sundby, Dale Sundby(Trustee), Edith Littlefield Sundby (Trustee ), Edith Littlefield Sundby (car) [Transferred from California Central on 7/5/2023.]
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Filing 1
COMPLAINT against Defendants Case assigned to Judge John W. Holcomb for all further proceedings. Discovery referred to Magistrate Judge Karen E. Scott.(Filing fee $ 402 PAID) Jury Demanded, filed by Plaintiffs Edith Littlefield Sundby (Trustee ), Dale Sundby, Dale Sundby(Trustee), Edith Littlefield Sundby. (Attachments: #1 Part 2 of Complaint, #2 Civil Cover Sheet) (car) [Transferred from California Central on 7/5/2023.]
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