JUAN SILVA et al v. CITIMORTAGE, INC.
| ELIZABETH SILVA FARIAS and JUAN SILVA |
| PHV KIM A. LEFFERT, PHV DEBRA BOGO-ERNST, CITIMORTAGE INC., RUSSELL D. PAUL, PHV LUCIA NALE, PHV STEPHEN J. KANE, SHERRIE R. SAVETT and PHV MICHELE L. ODORIZZI |
| 2:2018cv12726 |
| August 14, 2018 |
| US District Court for the District of New Jersey |
| Newark Office |
| XX US, Outside State |
| Madeline Cox Arleo |
| Joseph A Dickson |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 11, 2018. A more recent docket listing may be available from PACER.
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Filing 42
TEXT ORDER: The parties are advised that a telephone status conference is scheduled for 11/7/18 at 10:30 a.m. before USMJ Joseph A. Dickson. Counsel for plaintiff is to initiate the call to 973-645-2580.. So Ordered by Magistrate Judge Joseph A. Dickson on 10/11/18. (nm, )
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| Case Reassigned to Magistrate Judge Joseph A. Dickson. Magistrate Judge Cathy L. Waldor no longer assigned to the case. (ak, ) |
| Case Assigned to Judge Madeline Cox Arleo and Magistrate Judge Cathy L. Waldor. (ak, ) |
| Filing 41 Certified Copy of Transfer Order and docket received, Case transferred in from District of California Central; Case Number 2:11-cv-08325. Original file certified copy of transfer order and docket sheet received. |
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Filing 40
ORDER SUGGESTING REMAND OF SEQUEIRA V. CITIMORTGAGE, INC., by Judge Dale S. Fischer. USDC, District of New Jersey. (SEE ORDER FOR SPECIFICS). Case transferred electronically. (MD JS-6. Case Terminated.) (jp)
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| Filing 39 Effective March 1, 2017, Judge Abrams will be located at the Edward R. Roybal Federal Building, COURTROOM 780 on the 7th floor, located at 255 East Temple Street, Los Angeles, California 90012. All Court appearances shall be made in Courtroom 780 of the Roybal Federal Building, and all mandatory chambers copies shall be hand delivered to the judge's mail box located outside the Clerk's Office on the 1st floor of the Roybal Federal Building. The location for filing civil documents in paper format exempted from electronic filing and for viewing case files and other records services remains at the United States Courthouse, 312 North Spring Street, Room G-8, Los Angeles, California 90012. The location for filing criminal documents in paper format exempted from electronic filing remains at the Roybal Federal Building, 255 East Temple Street, Room 178, Los Angeles, California 90012. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrp) TEXT ONLY ENTRY |
| Filing 38 NOTICE TO PARTIES by District Judge Dale S. Fischer. Effective November 21, 2016, Judge Fischer will be located at the 1st Street Courthouse, COURTROOM 7D on the 7th floor, located at 350 W. 1st Street, Los Angeles, California 90012. All Court appearances shall be made in Courtroom 7D of the 1st Street Courthouse, and all mandatory chambers copies shall be hand delivered to the judge's mail box outside the Clerk's Office on the 4th floor of the 1st Street Courthouse. The location for filing civil documents in paper format exempted from electronic filing and for viewing case files and other records services remains at the United States Courthouse, 312 North Spring Street, Room G-8, Los Angeles, California 90012. The location for filing criminal documents in paper format exempted from electronic filing remains at Edward R. Roybal Federal Building and U.S. Courthouse, 255 East Temple Street, Room 178, Los Angeles, California 90012. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrp) TEXT ONLY ENTRY |
| Filing 37 TEXT ONLY ENTRY: (IN CHAMBERS) NOTICE: Judge Dale S. Fischer is participating in a pilot program regarding the submission of sealed documents. Effective July 8, 2013, all proposed documents related to under seal filings must be submitted via e-mail to the Judge's Chambers e-mail at DSF_Chambers@cacd.uscourts.gov. Please refer to the judge's pilot program procedures for detailed instructions for submission of sealed documents. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(dp) TEXT ONLY ENTRY |
| Filing 36 Letter to Counsel issued on case number CV 11-08325 DSF (PLAx). (et) |
| Filing 33 ORIGINAL file, certified copy of transfer order and docket sheet received from New Jersey |
| Filing 35 LETTER Requesting Transfer of MDL case to this District sent to USDC District of New Jersey (Newark) re transfer of their case number 2:11-01432-WHW-MCA for consolidation with 2:11-ml-2274 DSF (PLAx). (Attachments: #1 CV-18 Notice of Assignment to US Magistrate Judge for discovery) (et) |
| Filing 34 Copy of Conditional Transfer Order received from the Judicial Panel on Multidistrict Litigation. Transfer order filed by MDL panel on 10/6/11 regarding transfer of Case No. 2:11-01432-WHW-MCA from District of New Jersey (Newark). Case assigned to Judge Dale S. Fischer for the purpose of pretrial proceedings. Case consolidated with 2:11-ml-02274 DSF (PLAx). (et) |
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Filing 32
Order of MDL Panel transferring case to the Central District of California. (tjg, ) [Transferred from New Jersey on 10/12/2011.]
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Filing 31
ORDER STAYING CASE, Motions terminated: #29 MOTION to Stay Litigation filed by ELIZABETH SILVA FARIAS, JUAN SILVA. Signed by Judge William H. Walls on 7/26/11. (dc, ) [Transferred from New Jersey on 10/12/2011.]
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| Filing 30 STATEMENT in Lieu of Brief Supporting Plaintiff's Request to Stay This Case Pending JPML Decision by CITIMORTAGE, INC.. (SINGER, MARC) [Transferred from New Jersey on 10/12/2011.] |
| Remark - Chambers will notify counsel if oral argument is necessary as to #29 MOTION to Stay Litigation. (dc) [Transferred from New Jersey on 10/12/2011.] |
| Filing 29 MOTION to Stay Litigation by ELIZABETH SILVA FARIAS, JUAN SILVA. (Attachments: #1 Brief, #2 Exhibit A, #3 Exhibit B, #4 Text of Proposed Order, #5 Certificate of Service)(RODRIGUEZ, LISA) [Transferred from New Jersey on 10/12/2011.] |
| Filing 28 NOTICE by ELIZABETH SILVA FARIAS, JUAN SILVA of Supplemental Authority in Opposition to Citimortgage, Inc.'s Motion to Dismiss (RODRIGUEZ, LISA) [Transferred from New Jersey on 10/12/2011.] |
| Case Reassigned to Magistrate Judge Madeline C. Arleo. Magistrate Judge C. C. Cecchi no longer assigned to the case. (in-ps, ) [Transferred from New Jersey on 10/12/2011.] |
| Filing 27 REPLY BRIEF to Opposition to Motion re #19 MOTION to Dismiss filed by CITIMORTAGE, INC.. (Attachments: #1 Declaration (Second) of Marc C. Singer)(SINGER, MARC) [Transferred from New Jersey on 10/12/2011.] |
| Filing 26 STIPULATION of Extension by CITIMORTAGE, INC.. (SINGER, MARC) [Transferred from New Jersey on 10/12/2011.] |
| CLERK'S QUALITY CONTROL MESSAGE - Please disregard docket entry #25 (exhibit) filed on 6/7/11 by L. Rodriguez, this is a duplicate entry. (sr, ) [Transferred from New Jersey on 10/12/2011.] |
| Filing 25 Exhibit to #23 Memorandum in Opposition of Motion by ELIZABETH SILVA FARIAS, JUAN SILVA. (RODRIGUEZ, LISA) [Transferred from New Jersey on 10/12/2011.] |
| Filing 24 Exhibit to #23 Memorandum in Opposition of Motion by ELIZABETH SILVA FARIAS, JUAN SILVA. (Attachments: #1 Exhibit 4, #2 Exhibit 5, #3 Exhibit 6)(RODRIGUEZ, LISA) [Transferred from New Jersey on 10/12/2011.] |
| Filing 23 MEMORANDUM in Opposition re #19 MOTION to Dismiss filed by ELIZABETH SILVA FARIAS, JUAN SILVA. (Attachments: #1 Exhibit One, #2 Exhibit Two, #3 Declaration of Eric Lechtzin, #4 Certificate of Service)(RODRIGUEZ, LISA) [Transferred from New Jersey on 10/12/2011.] |
| Filing 22 Notice of Request by Pro Hac Vice Russell Paul and Sherrie Savett to receive Notices of Electronic Filings. (RODRIGUEZ, LISA) [Transferred from New Jersey on 10/12/2011.] |
| Pro Hac Vice fee: $ 150, receipt number 007295 for Sherrie R. Savett, Esq. (dc, ) [Transferred from New Jersey on 10/12/2011.] |
| Pro Hac Vice fee: $ 150, receipt number 007294 for Russell D. Paul, Esq. (dc, ) [Transferred from New Jersey on 10/12/2011.] |
| Pro Hac Vice fee: $ 750, receipt number 007261 for Lucia Nale, Esq., Michele L. Odorizzi, Esq., Debra Bogo-Ernst, Esq., Kim A. Leffert, Esq. and Stephen J. Kane, Esq.. (dc, ) [Transferred from New Jersey on 10/12/2011.] |
| Filing 21 Notice of Request by Pro Hac Vice Lucia Nale, Esq., Michele L. Odorizzi, Esq., Debra Bogo-Ernst, Esq., Kim A. Leffert, Esq. and Stephen J. Kane, Esq. to receive Notices of Electronic Filings. (SINGER, MARC) [Transferred from New Jersey on 10/12/2011.] |
| Filing 20 Rule 7.1(d)(5) Letter for an automatic extension of the return date of a dispositive motion re #19 MOTION to Dismiss. (Attachments: #1 Certificate of Service)(RODRIGUEZ, LISA) [Transferred from New Jersey on 10/12/2011.] |
| Filing 19 MOTION to Dismiss by CITIMORTAGE, INC.. Responses due by 5/23/2010 (Attachments: #1 Brief in Support of CitiMortgage, Inc.'s Motion to Dismiss, #2 Declaration of Marc C. Singer, #3 Text of Proposed Order)(SINGER, MARC) [Transferred from New Jersey on 10/12/2011.] |
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Filing 18
CONSENT ORDER FOR PRO HAC VICE ADMISSION OF COUNSEL. Signed by Magistrate Judge Claire C. Cecchi on 5/13/11. (dc, ) [Transferred from New Jersey on 10/12/2011.]
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| Filing 17 Letter from Marc C. Singer. (Attachments: #1 Certification of Marc C. Singer in Support of Application for Admissions Pro Hac Vice, #2 Text of Proposed Order Consent Order for Pro Hac Vice Admission)(SINGER, MARC) [Transferred from New Jersey on 10/12/2011.] |
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Filing 16
ORDER granting Defendant's request for leave to file a motion to dismiss. Signed by Magistrate Judge Claire C. Cecchi on 5/12/11. (nic, ) [Transferred from New Jersey on 10/12/2011.]
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| Filing 15 Letter from Plaintiffs. (RODRIGUEZ, LISA) [Transferred from New Jersey on 10/12/2011.] |
| Filing 14 Letter from defendant CitiMortgage, Inc. requesting leave to file a motion to dismiss the complaint. (SINGER, MARC) [Transferred from New Jersey on 10/12/2011.] |
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Filing 13
ORDER ON ORAL MOTION AND STIPULATION extending time to answer, respond or otherwise move until 5/13/11. Signed by Magistrate Judge Claire C. Cecchi on 5/9/11. (dc, ) [Transferred from New Jersey on 10/12/2011.]
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Filing 12
ORDER granting #6 Motion for Leave to Appear Pro Hac Vice. Signed by Magistrate Judge Claire C. Cecchi on 5/9/11. (dc, ) [Transferred from New Jersey on 10/12/2011.]
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Filing 11
ORDER granting #7 Motion for Leave to Appear Pro Hac Vice. Signed by Magistrate Judge Claire C. Cecchi on 5/9/11. (dc, ) [Transferred from New Jersey on 10/12/2011.]
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| Update Answer Due Deadline as to CITIMORTAGE, INC. to 5/13/11. (dc, ) [Transferred from New Jersey on 10/12/2011.] |
| Filing 10 STIPULATION Extending Time to Answer, Respond or Otherwise Move by CITIMORTAGE, INC.. (SINGER, MARC) [Transferred from New Jersey on 10/12/2011.] |
| Filing 9 NOTICE of Appearance by MARC C. SINGER on behalf of CITIMORTAGE, INC. (SINGER, MARC) [Transferred from New Jersey on 10/12/2011.] |
| Filing 8 AMENDED COMPLAINT (CORRECTED) Amended Complaint against CITIMORTAGE, INC., filed by JUAN SILVA, ELIZABETH SILVA FARIAS. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Certification of Service)(RODRIGUEZ, LISA) [Transferred from New Jersey on 10/12/2011.] |
| Remark - Chambers will notify counsel if oral argument is necessary as to #7 MOTION for Leave to Appear Pro Hac Vice, #6 MOTION for Leave to Appear Pro Hac Vice. (dc, ) [Transferred from New Jersey on 10/12/2011.] |
| Filing 7 MOTION for Leave to Appear Pro Hac Vice by ELIZABETH SILVA FARIAS, JUAN SILVA. (Attachments: #1 Statement as to Why No Brief is Necessary, #2 Certification of Lisa J. Rodriguez, Esq., #3 Certification of Russell D. Paul, Esq., #4 Text of Proposed Order, #5 Certificate of Service)(RODRIGUEZ, LISA) [Transferred from New Jersey on 10/12/2011.] |
| Filing 6 MOTION for Leave to Appear Pro Hac Vice by ELIZABETH SILVA FARIAS, JUAN SILVA. (Attachments: #1 Statement as to Why No Brief is Necessary, #2 Certification of Lisa J. Rodriguez, Esq., #3 Certification of Sherrie R. Savett, Esq., #4 Text of Proposed Order, #5 Certificate of Service)(RODRIGUEZ, LISA) [Transferred from New Jersey on 10/12/2011.] |
| Filing 5 AMENDED COMPLAINT against All Defendants All Defendants., filed by JUAN SILVA, ELIZABETH SILVA FARIAS. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Certification of Service)(RODRIGUEZ, LISA) [Transferred from New Jersey on 10/12/2011.] |
| Filing 4 SUMMONS Returned Executed by JUAN SILVA, ELIZABETH SILVA FARIAS. CITIMORTAGE, INC. served on 3/23/2011, answer due 4/13/2011. (RODRIGUEZ, LISA) [Transferred from New Jersey on 10/12/2011.] |
| Filing 3 NOTICE of Appearance by NICOLE M. ACCHIONE on behalf of ELIZABETH SILVA FARIAS, JUAN SILVA (ACCHIONE, NICOLE) [Transferred from New Jersey on 10/12/2011.] |
| Filing 2 SUMMONS ISSUED as to CITIMORTAGE, INC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By *DIANNE C. RICHARDS* (dr, ) [Transferred from New Jersey on 10/12/2011.] |
| Filing 1 COMPLAINT against CITIMORTAGE, INC. ( Filing fee $ 350 receipt number 3613707.) jury demand., filed by JUAN SILVA, ELIZABETH SILVA FARIAS. (Attachments: #1 exh to cmp, #2 Civil Cover Sheet, #3 letter re sms)(dr, ) [Transferred from New Jersey on 10/12/2011.] |
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