Consumer Financial Protection Bureau v. Castle & Cooke Mortgage et al
Plaintiff: Consumer Financial Protection Bureau
Defendant: Castle & Cooke Mortgage, Matthew A. Pineda and Buck L. Hawkins
Case Number: 2:2013cv00684
Filed: July 23, 2013
Court: US District Court for the District of Utah
Office: Central Office
County: Salt Lake
Presiding Judge: Dale A Kimball
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1345 USA Plaintiff
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 12, 2013. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 12, 2013 Filing 24 SATISFACTION OF JUDGMENT entered In favor of Consumer Financial Protection Bureau Against Castle & Cooke Mortgage, In favor of Consumer Financial Protection Bureau Against Buck L. Hawkins, In favor of Consumer Financial Protection Bureau Against Matthew A. Pineda by Consumer Financial Protection Bureau. (Alvarez, Manuel)
November 12, 2013 Opinion or Order Filing 23 STIPULATED FINAL JUDGMENT AND ORDER. Case closed. See order for details. Signed by Judge Dale A. Kimball on 11/12/13. (jlw)
November 7, 2013 Filing 22 Joint MOTION for Settlement and Memorandum in Support OF ENTRY OF STIPULATED FINAL JUDGMENT AND ORDER filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: #1 Text of Proposed Order PROPOSED STIPULATED FINAL JUDGMENT AND ORDER)(Alvarez, Manuel)
October 31, 2013 Opinion or Order Filing 21 ORDER granting #20 Motion for Extension of Time to Answer re #2 Complaint. Answer deadline updated for Castle & Cooke Mortgage answer due 11/8/2013; Buck L. Hawkins answer due 11/8/2013; Matthew A. Pineda answer due 11/8/2013. Signed by Judge Dale A. Kimball on 10/31/13. (jlw)
October 30, 2013 Filing 20 Stipulated MOTION for Extension of Time to File Answer filed by Defendant Castle & Cooke Mortgage. (Attachments: #1 Text of Proposed Order)(Leeman, Alex)
October 4, 2013 Opinion or Order Filing 19 ORDER granting #18 Motion for Extension of Time to Answer re #2 Complaint,. Answer deadline updated for Buck L. Hawkins - answer due 10/30/2013; Matthew A. Pineda - answer due 10/30/2013. Signed by Judge Dale A. Kimball on 10/4/13. (jlw)
October 3, 2013 Filing 18 MOTION for Extension of Time to File Answer re #2 Complaint, (Unopposed) filed by Defendants Buck L. Hawkins, Matthew A. Pineda. (Attachments: #1 Text of Proposed Order)(Kaplan, Neil)
October 3, 2013 Filing 17 NOTICE of Appearance by Anneli R. Smith on behalf of Buck L. Hawkins, Matthew A. Pineda (Smith, Anneli)
October 3, 2013 Filing 16 NOTICE of Appearance by Neil A. Kaplan on behalf of Buck L. Hawkins, Matthew A. Pineda (Kaplan, Neil)
October 1, 2013 Opinion or Order Filing 15 ORDER granting #13 Motion for Extension of Time to Answer re #2 Complaint. Answer deadline updated for Castle & Cooke Mortgage - answer due 10/30/2013. Signed by Judge Dale A. Kimball on 10/01/13. (jlw)
October 1, 2013 Opinion or Order Filing 14 ORDER granting #12 Motion for Admission Pro Hac Vice of Nancy R. Thomas for Castle & Cooke Mortgage. Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at http://www.utd.uscourts.gov. Signed by Judge Dale A. Kimball on 10/01/13. (jlw)
September 30, 2013 Filing 13 Stipulated MOTION for Extension of Time to Answer or Otherwise Respond to Complaint filed by Defendant Castle & Cooke Mortgage. (Attachments: #1 Text of Proposed Order)(Leeman, Alex) Modified on 10/1/2013 by changing from motion for extension of time to motion for extension of time to answer (jlw).
September 30, 2013 Filing 12 MOTION for Admission Pro Hac Vice of Nancy R. Thomas , Registration fee $ 15, receipt number 1088-1917561, filed by Defendant Castle & Cooke Mortgage. (Attachments: #1 Exhibit A - Application, #2 Exhibit B - Order, #3 Exhibit C - CM-ECF Registration)(Leeman, Alex)
September 30, 2013 Filing 11 NOTICE of Appearance by Alex B. Leeman on behalf of Castle & Cooke Mortgage (Leeman, Alex)
August 23, 2013 Filing 10 WAIVER OF SERVICE Returned Executed filed by Consumer Financial Protection Bureau as to Castle & Cooke Mortgage Waiver sent on 8/1/2013, answer due 9/30/2013. (Alvarez, Manuel)
August 5, 2013 Filing 9 WAIVER OF SERVICE Returned Executed filed by Consumer Financial Protection Bureau as to Buck L. Hawkins Waiver sent on 8/1/2013, answer due 9/30/2013. (Alvarez, Manuel)
August 5, 2013 Filing 8 WAIVER OF SERVICE Returned Executed filed by Consumer Financial Protection Bureau as to Matthew A. Pineda Waiver sent on 8/1/2013, answer due 9/30/2013. (Alvarez, Manuel)
July 26, 2013 Opinion or Order Filing 7 ORDER granting #4 Motion for Admission Pro Hac Vice of Manuel Pham Alvarez,Lawrence D. Brown,Thomas G. Ward for Consumer Financial Protection Bureau. Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at http://www.utd.uscourts.gov; granting #5 Motion for Admission Pro Hac Vice of Manuel Pham Alvarez,Lawrence D. Brown,Thomas G. Ward for Consumer Financial Protection Bureau. Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at http://www.utd.uscourts.gov; granting #6 Motion for Admission Pro Hac Vice of Manuel Pham Alvarez,Lawrence D. Brown,Thomas G. Ward for Consumer Financial Protection Bureau. Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at http://www.utd.uscourts.gov. Signed by Judge Dale A. Kimball on 7/26/13. (Attachments: #1 PHV - Brown, #2 PHV - Ward) (jlw)
July 23, 2013 Filing 6 MOTION for Admission Pro Hac Vice of Manuel P. Alvarez (no registration fee required) filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: #1 Exhibit A&B--Application for PHV and Appliction for Electronic Filing, #2 Text of Proposed Order)(Bennett, Jared)
July 23, 2013 Filing 5 MOTION for Admission Pro Hac Vice of Lawrence D. Brown (no registration fee required) filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: #1 Exhibit A&B--Application for PHV and Electronic Filing, #2 Text of Proposed Order)(Bennett, Jared)
July 23, 2013 Filing 4 MOTION for Admission Pro Hac Vice of Thomas G. Ward (no registration fee required) filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: #1 Exhibit A & B --Application for PHV admission and Appliction for E-filing Status, #2 Text of Proposed Order)(Bennett, Jared)
July 23, 2013 Filing 3 NOTICE OF REQUIREMENTS for appearance phv mailed to attorney Manuel P. Alvarez, Lawrence Brown & Thomas Ward, for Plaintiff Consumer Financial Protection Bureau (rls)
July 23, 2013 Filing 2 COMPLAINT against Castle & Cooke Mortgage, Buck L. Hawkins, Matthew A. Pineda No Filing Fee, filed by Consumer Financial Protection Bureau. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet) Assigned to Judge Dale A. Kimball (Bennett, Jared) (Attachment 1 replaced on 7/23/2013) (asp).
July 23, 2013 Filing 1 Case has been indexed and assigned to Judge Dale A. Kimball. Plaintiff Consumer Financial Protection Bureau is directed to E-File the Complaint and cover sheet (found under Complaints and Other Initiating Documents) by the end of the business day. Filing Fee waived (USA)NOTE: The court will not have jurisdiction until the opening document is electronically filed and the filing fee paid in the CM/ECF system. Civil Summons may be issued electronically. Prepare the summons using the courts #PDF version and email it to utdecf_clerk@utd.uscourts.gov for issuance. (rls)

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Plaintiff: Consumer Financial Protection Bureau
Represented By: Jared C. Bennett
Represented By: Lawrence D. Brown
Represented By: Manuel Pham Alvarez
Represented By: Thomas G. Ward
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Defendant: Castle & Cooke Mortgage
Represented By: Alex B. Leeman
Represented By: Nancy R. Thomas
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Defendant: Matthew A. Pineda
Represented By: Neil A. Kaplan
Represented By: Anneli R. Smith
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Defendant: Buck L. Hawkins
Represented By: Neil A. Kaplan
Represented By: Anneli R. Smith
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