Valencia et al v. Carrington Mortgage Services, LLC. et al
Plaintiff: Wanda Valencia and Mark Valencia
Defendant: Carrington Mortgage Services, LLC., Deutsche Bank National Trust Company, Equity Financial Group of Honolulu, LLC, Equity Financial, LLC and Brad B. Kaneshiro
Case Number: 1:2010cv00558
Filed: September 29, 2010
Court: US District Court for the District of Hawaii
Office: Hawaii Office
County: Honolulu
Presiding Judge: LESLIE E KOBAYASHI
Presiding Judge: DAVID ALAN EZRA
Nature of Suit: Truth in Lending
Cause of Action: 15 U.S.C. ยง 1601
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
June 25, 2013 Opinion or Order Filing 217 AMENDED ORDER (1) GRANTING IN PART AND DENYING IN PART DEFENDANTS EQUITY FINANCIAL GROUP OF HONOLULU, LLC, EQUITY FINANCIAL, LLC AND BRAD B. KANESHIRO'S OBJECTIONS TO THE MAGISTRATE JUDGE'S FINDINGS AND RECOMMENDATION 211 , (2) DE NYING PLAINTIFFS' OBJECTIONS TO FINDINGS AND RECOMMENDATION 212 , (3) DENYING DEFENDANTS CARRINGTON MORTGAGE SERVICES, LLC, AND DEUTSCHE BANK NATIONAL TRUST COMPANY'S CROSS-OBJECTIONS TO PLAINTIFFS' OBJECTIONS TO FINDINGS AND RECOMMEN DATION 213 , AND (4) ADOPTING THE FINDINGS AND RECOMMENDATION AS MODIFIED 207 . Signed by JUDGE LESLIE E. KOBAYASHI on 6/25/2013. ~ Order amends order, docket entry no. 214 ~ (afc) CERTIFICA TE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry
June 24, 2013 Opinion or Order Filing 214 ORDER (1) GRANTING IN PART AND DENYING IN PART DEFENDANTS EQUITY FINANCIAL GROUP OF HONOLULU, LLC, EQUITY FINANCIAL, LLC AND BRAD B. KANESHIRO'S OBJECTIONS TO THE MAGISTRATE JUDGE'S FINDINGS AND RECOMMENDATION 211 , (2) DENYING PLAINTIFF S' OBJECTIONS TO FINDINGS AND RECOMMENDATION 212 , (3) DENYING DEFENDANTS CARRINGTON MORTGAGE SERVICES, LLC, AND DEUTSCHE BANK NATIONAL TRUST COMPANY'S CROSS-OBJECTIONS TO PLAINTIFFS' OBJECTIONS TO FINDINGS AND RECOMMENDATION 213 , AND (4) ADOPTING THE FINDINGS AND RECOMMENDATION AS MODIFIED 207 . Signed by JUDGE LESLIE E. KOBAYASHI on 6/24/2013. (afc)CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry
May 6, 2013 Opinion or Order Filing 204 ORDER ADOPTING MAGISTRATE JUDGE'S FINDINGS AND RECOMMENDATIONS re: 199 . Signed by JUDGE LESLIE E. KOBAYASHI on 5/6/2013. ~ Order adopts the "Findings and Recommendation to (1) Grant in Part and Deny in Part Defendant s Equity Financial Group of Honolulu, LLC, Equity Financial LLC and Brad B. Kaneshiro's Request for Taxation of Costs; and (2) Grant in Part and Deny in Part Defendant Carrington Mortgage Services, LLC and Deutsche Bank National Trust Company� 39;s Bill of Costs." ~ (afc) CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications will be served by first class mail on May 7, 2013.
January 29, 2013 Opinion or Order Filing 168 ORDER GRANTING: (1) DEFENDANTS CARRINGTON MORTGAGE SERVICES, LLC AND DEUTSCHE BANK NATIONAL TRUST COMPANY'S MOTION TO DISMISS THE FOURTH AMENDED COMPLAINT FILED 9/14/12 AS AGAINST MOVANTS 162 ; AND (2) DEFENDANTS EQUITY FINANCIAL GROUP OF HONOL ULU, LLC, EQUITY FINANCIAL, LLC, AND BRAD B. KANESHIRO'S MOTION TO DISMISS THE FOURTH AMENDED COMPLAINT FILED ON SEPTEMBER 14, 2012 164 . Signed by JUDGE LESLIE E. KOBAYASHI on 1/29/2013. (afc)CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry
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Search for this case: Valencia et al v. Carrington Mortgage Services, LLC. et al
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Plaintiff: Wanda Valencia
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Plaintiff: Mark Valencia
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Defendant: Carrington Mortgage Services, LLC.
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Defendant: Deutsche Bank National Trust Company
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Defendant: Equity Financial Group of Honolulu, LLC
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Defendant: Equity Financial, LLC
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Defendant: Brad B. Kaneshiro
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