Tran v. Buccicardi et al
Plaintiff: Christopher Tran
Defendant: US Bank NA, Julius Buccicardi, Kevin Cleland, Lawyers Title of Nevada and Bank of America, NA
ThirdParty Defendant: Lime Financial Services, Ltd.
ThirdParty Plaintiff: Bank of America, NA
Case Number: 2:2011cv00910
Filed: June 3, 2011
Court: U.S. District Court for the District of Nevada
Office: Las Vegas Office
Presiding Judge: Robert C. Jones
Presiding Judge: Lawrence R. Leavitt
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question: Tort Action
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
November 4, 2011 Opinion or Order Filing 44 ORDER granting 6 Motion to Remand to State Court. FURTHER ORDERED that 16 Motion for Leave to File a Sur Reply is DENIED as moot. FURTHER ORDERED that 23 Motion to Set Aside Default is GRANTED. FURTHER ORDERED that 25 Motion to Dismiss is GR ANTED in its entirety without leave to amend. As such, Defendant U.S. Bank is dismissed from the case. FURTHER ORDERED that 32 Motion to Strike is DENIED as moot. FURTHER ORDERED that this matter will be referred to the United States Attorneys' Office for mortgage fraud. Signed by Chief Judge Robert C. Jones on 11/4/11. (Copies have been distributed pursuant to the NEF - MMM)
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Search for this case: Tran v. Buccicardi et al
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Plaintiff: Christopher Tran
Represented By: Edward S Coleman
Represented By: Robert J. Kern
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Defendant: US Bank NA
Represented By: Cynthia Alexander
Represented By: Laura E. Browning
Represented By: Brian A. Neighbarger
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Defendant: Julius Buccicardi
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Defendant: Kevin Cleland
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Defendant: Lawyers Title of Nevada
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Defendant: Bank of America, NA
Represented By: Jody Lynn Buzicky
Represented By: Michael N. Poli
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Thirdparty defendant: Lime Financial Services, Ltd.
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Thirdparty plaintiff: Bank of America, NA
Represented By: Michael N. Poli
Represented By: Jody Lynn Buzicky
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