McAffe v. Prestamos CDFI LLC et al
Plaintiff: Ricardo McAffe
Defendant: Prestamos CDFI LLC and Does 1-50
Case Number: 3:2023cv02150
Filed: November 22, 2023
Court: US District Court for the Southern District of California
Presiding Judge: Larry Alan Burns
Referring Judge: Karen S Crawford
Nature of Suit: Real Property: Foreclosure
Cause of Action: 15 U.S.C. ยง 1601 Truth in Lending
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 16, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 16, 2024 Opinion or Order Filing 6 ORDER Denying #2 Motion to Dismiss Original Complaint as Moot. The hearing scheduled for 1/22/2024, at 11:30 a.m. is vacated. No appearances will be required on 1/22/2024. Signed by Judge Larry Alan Burns on 1/16/2024. (rmc)
January 2, 2024 Filing 5 MOTION to Dismiss for Failure to State a Claim First Amended Complaint by Prestamos CDFI LLC. (Attachments: #1 Request for Judicial Notice)(Cahill, Jonathan) (rmc).
December 19, 2023 Filing 4 AMENDED COMPLAINT with Jury Demand First Amended Complaint against Does 1-50, Prestamos CDFI LLC, filed by Ricardo McAffe. (Shapero, Sarah) QC mail sent - not signed by filing attorney (rmc).
November 30, 2023 Filing 3 Corporate Disclosure Statement by Prestamos CDFI LLC identifying Corporate Parent Chicanos Por La Causa, Inc. for Prestamos CDFI LLC.. (Cahill, Jonathan) (ddf).
November 30, 2023 Filing 2 MOTION to Dismiss for Failure to State a Claim by Prestamos CDFI LLC. (Attachments: #1 Request for Judicial Notice in Support of Motion to Dismiss)(Cahill, Jonathan) (ddf).
November 22, 2023 Filing 1 NOTICE OF REMOVAL ( Filing fee $ 402 receipt number ACASDC-18369493.), filed by Prestamos CDFI LLC. (Attachments: #1 Civil Cover Sheet)The new case number is 3:23-cv-2150-LAB-KSC. Judge Larry Alan Burns and Magistrate Judge Karen S. Crawford are assigned to the case.(rxc) (sjt).

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Plaintiff: Ricardo McAffe
Represented By: Dario Puccini
Represented By: Sarah Elizabeth Shapero
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Defendant: Prestamos CDFI LLC
Represented By: Ian A Rambarran
Represented By: Jonathan C. Cahill
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Defendant: Does 1-50
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