Easter, et al v. Amer West Financial, et al
Plaintiff: Don Easter, Shirley Easter, Debra Ogunleye, Jeffrey Stone, Gus Magles, John Zacher, Thomas Poirier, John Teernstra, Ted Murray and Charles Bertrand
Defendant: USB Warburg Real Estate Securities Inc, American West Financial, FirstPlus Home Loan Owner Trust 1997-1, PSB Lending Corporation, FirstPlus Home Loan Owner Trust 1996-2, FirstPlus Home Loan Owner Trust 1996-3, FirstPlus Home Loan Owner Trust 1996-4, FirstPlus Home Loan Owner Trust 1997-2, FirstPlus Home Loan Owner Trust 1997-4, FirstPlus Home Loan Owner Trust 1998-1, FirstPlus Home Loan Owner Trust 1998-2, FirstPlus Home Loan Owner Trust 1998-3, FirstPlus Home Loan Owner Trust 1998-4, FirstPlus Home Loan Owner Trust 1998-5, Real Time Resolutions Inc, Financial Asset Securities Corp Mego Mortgage Home Loan Owner Trust 1997-4, Paine Webber Real Estate Securities Inc, The Money Store Trust 1997-C, US Bank National Association ND, United National Home Loan Owner Trust 1999-1, United National Bank Home Loan Owner Trust 1999-2, Master Financial Inc, Residential Funding Corporation, TMS Mortgage Inc, PB Reit Inc, PB Investment Corp, Empire Funding Home Loan Owner Trust 1998-3, American Mortgage Professionals, Inc., Financial Asset Securities Corp Mego Mortgage Home Loan Owner Trust 1997-3 and GRMT Mortgage Loan Trust 2001-1
Interested Party: Interested Attorney and Gregory Zoro
Cross Defendant: Ace Securities Corporate Home Loan Trust 1999A, German American Capital Corporation, Empire Funding Home Loan Owner Trust 1997-1, Empire Funding Home Loan Owner Trust 1997-2, Empire Funding Home Loan Owner Trust 1997-3, Empire Funding Home Loan Owner Trust 1997-4, Empire Funding Home Loan Owner Trust 1998-1, Empire Funding Home Loan Owner Trust 1998-2, Empire Funding Home Loan Owner Trust 1999-1, FirstPlus Home Loan Owner Trust 1997-3, Ocwen Federal Bank FSB and Sovereign Bank
Case Number: 2:2001cv01004
Filed: July 2, 2001
Court: US District Court for the Western District of Washington
Presiding Judge: Ricardo S Martinez
Nature of Suit: Banks and Banking
Cause of Action: 12 U.S.C. § 1461
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on October 31, 2008. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 31, 2008 Opinion or Order Filing 561 ORDER granting #560 Stipulated Motion dismissing with prejudice matters as to plaintiffs Kenneth and Susan Shattock by Judge Ricardo S Martinez.(RS)
October 29, 2008 Filing 560 Stipulated MOTION for Dismissal of All Remaining Claims by Plaintiff Don Easter. Noting Date 10/29/2008 (Marshall, Toby)
July 18, 2007 Opinion or Order Filing 559 STIPULATION AND ORDER of dismissal as to all remaining defendants re C01-1053 onlyby Judge Ricardo S Martinez. (RS, )
July 18, 2007 Opinion or Order Filing 558 STIPULATION AND ORDER of dismissal as to all remaining defendants re C01-1074 onlyby Judge Ricardo S Martinez. (RS, )
July 18, 2007 Opinion or Order Filing 557 STIPULATION AND ORDER of dismissal as to all remaining defendants re C01-1043 onlyby Judge Ricardo S Martinez. (RS, )
July 17, 2007 Filing 556 STIPULATION AND PROPOSED ORDER of Dismissal as to All Remaining Defendants in Zacher et al. v. Union Financial et al (C01-1043) by parties. (Terrell, Beth)
July 17, 2007 Filing 555 STIPULATION AND PROPOSED ORDER of Dismissal as to all Remaining Defendants in Magles et al. v. LoansDirect, Inc., et al. (C01-1074) by parties. (Terrell, Beth)
July 17, 2007 Filing 554 STIPULATION AND PROPOSED ORDER of Dismissal as to All Remaining Defendants relating to Poirier et al. v. Real Estate Plus, Inc., et al. (C01-1053 RSM) by parties. (Terrell, Beth)
January 16, 2007 Opinion or Order Filing 553 ORDER OF DISMISSAL of plaintiffs Charles and Diane Bertrand without prejudice by Judge Ricardo S Martinez. (RS, )
December 11, 2006 Filing 552 STIPULATION AND PROPOSED ORDER for Dismissal as to All Remaining Defendants by parties. (Attachments: #1 Proposed Order)(Terrell, Beth)
June 5, 2006 Opinion or Order Filing 551 STIPULATION AND ORDER of dismissal as to all remaining defendants re C01-1029 by Judge Ricardo S Martinez. (RS, )
June 5, 2006 Opinion or Order Filing 550 STIPULATION AND ORDER of dismissal of all claims as to dft PSB Lending Corp re C01-1051 by Judge Ricardo S Martinez. (RS, )
May 25, 2006 Filing 549 STIPULATION AND PROPOSED ORDER of Dismissal Relating to Teernstra et al. v. PSB Funding et al. by parties. (Terrell, Beth)
May 25, 2006 Filing 548 STIPULATION AND PROPOSED ORDER of Dismissal Relating to Teernstra et al. v. Mirad Financial Group et al. Shattock, et al. vs. Treo Funding, et al. by parties. (Terrell, Beth) Modified on 5/25/2006 (DM, ).
May 25, 2006 NOTICE of Docket Text Modification re #548 Stipulation: Document related to Shattock, et al. vs. Treo Funding, et al., not Teernstra (DM, )
April 28, 2006 Opinion or Order Filing 547 STIPULATION AND ORDER of dismissal of all claims as to dfts First Plus Home Loan Owner Trusts, PSB Lending Corp, Tripoint Capital Corp, Argent Mortgage Corp, Mego Mortgage Home Loan Owner Trusts, US Bank and United Natl Bank Home Loan Owner Trusts and stipulation of dismissal of certain claims as to Union Finl Corp re C01-1043RSM by Judge Ricardo S Martinez. (RS, )
April 28, 2006 Opinion or Order Filing 546 STIPULATION AND ORDER of dismissal of all claims as to dfts' First Plus Home Loan Owner Trusts and certain claims as to dft Mirad Financial Group re C01-1029RSM by Judge Ricardo S Martinez. (RS, )
April 28, 2006 Opinion or Order Filing 545 STIPULATION AND ORDER of dismissal as to all remaining dfts re C01-1028RSM by Judge Ricardo S Martinez. (RS, )
April 28, 2006 Opinion or Order Filing 544 STIPULATION AND ORDER of dismissal of all claims as to dfts First Plus Home Loan Owner Trusts, Tripoint Capital Corp, Argent Mortgage Corp, Residential Funding Corp and Real Time Resolutions and stipulation of dismissal of certain claims as to dft Real Estate Plus Inc by Judge Ricardo S Martinez. (RS, )
April 28, 2006 Opinion or Order Filing 543 STIPULATION AND ORDER of dismissal as to all remaining defendants re C01-1052RSM by Judge Ricardo S Martinez. (RS, )
April 28, 2006 Opinion or Order Filing 542 STIPULATION AND ORDER of dismissal of all claims as to dfts First Plus Home Loan Owners Trusts, Coast Partners Investors Corp and Tripoint Capital Corp by Judge Ricardo S Martinez. (RS, )
April 28, 2006 Opinion or Order Filing 541 STIPULATION AND ORDER of dismissal as to all remaining defendants re C01-1004RSM by Judge Ricardo S Martinez. (RS, )
April 27, 2006 Filing 540 STIPULATION AND PROPOSED ORDER of Dismissal as to Murray et al. v. First Suburban Corporation et al. by parties. (Terrell, Beth)
April 27, 2006 Filing 539 STIPULATION AND PROPOSED ORDER of Dismissal as to Teernstra et al. v. Mirad Financial Group et al. by parties. (Terrell, Beth)
April 27, 2006 Filing 538 STIPULATION AND PROPOSED ORDER of Dismissal as to Easter et al. v. American West Financial et al. by parties. (Terrell, Beth)
April 27, 2006 Filing 537 STIPULATION AND PROPOSED ORDER of Dismissal as to Poirier et al. v. Real Estate Plus Inc. et al. by parties. (Terrell, Beth)
April 27, 2006 Filing 536 STIPULATION and Proposed Order of Dismissal as to Zacher et al. v. Union Financial et al. by parties. (Terrell, Beth) Modified/Added 'proposed order' on 4/28/2006 (ECS, ).
April 27, 2006 Filing 535 STIPULATION and Proposed Order of Dismissal as to Magles et al. v. LoansDirect Inc. et al. by parties. (Terrell, Beth) Modified/Added 'proposed order' on 4/28/2006 (ECS, ).
April 27, 2006 Filing 534 STIPULATION and Proposed Order of Dismissal as to Stone et al. v. American Mortgage Professionals et al. by parties. (Terrell, Beth) Modified/Added 'proposed order' on 4/28/2006 (ECS, ).
March 31, 2006 Opinion or Order Filing 533 STIPULATION AND ORDER of dismissal as to dft Ocwen Federal Bank FSB by Judge Ricardo S Martinez. (RS, )
March 23, 2006 Filing 532 STIPULATION of Dismissal as to Ocwen Federal Bank relating to Zacher v. Union Financial only AND PROPOSED ORDER by parties. (Terrell, Beth) Modified text on 3/24/2006 (RS, ).
April 25, 2005 Filing 531 NOTICE OF WITHDRAWAL AND SUBSTITUTION OF COUNSEL on behalf of Defendants FirstPlus Home Loan Owner Trust 1997-2, FirstPlus Home Loan Owner Trust 1997-4, FirstPlus Home Loan Owner Trust 1998-1, FirstPlus Home Loan Owner Trust 1998-2, FirstPlus Home Loan Owner Trust 1998-3, FirstPlus Home Loan Owner Trust 1998-4, FirstPlus Home Loan Owner Trust 1998-5, Financial Asset Securities Corp Mego Mortgage Home Loan Owner Trust 1997-4, Financial Asset Securities Corp Mego Mortgage Home Loan Owner Trust 1997-4, Financial Asset Securities Corp Mego Mortgage Home Loan Owner Trust 1997-4, Financial Asset Securities Corp Mego Mortgage Home Loan Owner Trust 1997-4, PSB Lending Corporation, FirstPlus Home Loan Owner Trust 1997-1, PSB Lending Corporation, FirstPlus Home Loan Owner Trust 1996-2, FirstPlus Home Loan Owner Trust 1996-3, FirstPlus Home Loan Owner Trust 1996-4, Cross Defendants Empire Funding Home Loan Owner Trust 1997-1, Empire Funding Home Loan Owner Trust 1997-2, Empire Funding Home Loan Owner Trust 1997-3, Empire Funding Home Loan Owner Trust 1997-4, Empire Funding Home Loan Owner Trust 1998-1, Empire Funding Home Loan Owner Trust 1998-2, Empire Funding Home Loan Owner Trust 1999-1, FirstPlus Home Loan Owner Trust 1997-3, FirstPlus Home Loan Owner Trust 1997-2, FirstPlus Home Loan Owner Trust 1997-4, FirstPlus Home Loan Owner Trust 1998-1, FirstPlus Home Loan Owner Trust 1998-2, FirstPlus Home Loan Owner Trust 1998-3, FirstPlus Home Loan Owner Trust 1998-4, FirstPlus Home Loan Owner Trust 1998-5, FirstPlus Home Loan Owner Trust 1997-1, FirstPlus Home Loan Owner Trust 1996-2, FirstPlus Home Loan Owner Trust 1996-3, FirstPlus Home Loan Owner Trust 1996-4. Richard M Clinton is substituted as counsel for Defendants, Cross Defendants. Attorney Douglas L Davies terminated. (Clinton, Richard)
April 4, 2005 Filing 530 NOTICE of Change of Address by Beth E Terrell (Terrell, Beth)
March 30, 2005 Opinion or Order Filing 529 STIPULATION AND ORDER of Dismissal as to Defendant Ocwen Federal Bank, FSB Only by Judge Ricardo Martinez. (LMS, )
March 29, 2005 Filing 528 STIPULATION AND PROPOSED ORDER Of Dismissal as to Defendant Ocwen Federal Bank, FSB Only [Related to Bertrand et al. v. Pacific Exchange Mortgage Lender et al. (C01-1042R) Only] by parties. (Terrell, Beth)
March 17, 2005 Opinion or Order Filing 527 STIPULATION AND ORDER STAYING CASE Pending the Resolution of the Proposed Settlement by Judge Ricardo Martinez. (LMS, )
March 16, 2005 Filing 526 STIPULATION AND PROPOSED ORDER To Stay All Proceedings (Related to Stone et al. v. American Mortgage Professionals et al. (C01-1028) ONLY) by parties. (Marshall, Toby)
March 14, 2005 Opinion or Order Filing 525 STIPULATION AND ORDER of Dismissal as to All Claims by and against Defendant American Mortgage Professionals, Inc. Only by Judge Ricardo Martinez. (LMS, )
March 11, 2005 Filing 524 WITHDRAWAL of Motion by Defendant American Mortgage Professionals, Inc. re #508 MOTION for Summary Judgment Against Plaintiffs on Counterclaim for Statutory Attorneys' Fees filed by American Mortgage Professionals, Inc., (Hoff, James)
March 10, 2005 Filing 523 STIPULATION AND PROPOSED ORDER of Dismissal as to All Claims By and Against Defendant American Mortgage Professionals, Inc. ONLY (Related to Stone et al v. American Mortgage Professionals et al (C01-1028) ONLY) by parties. (Terrell, Beth)
March 9, 2005 Opinion or Order Filing 522 STIPULATION AND ORDER of dismissal as to dft PSB Lending Corporation only by Judge Ricardo Martinez. (RS, )
March 9, 2005 Opinion or Order Filing 521 STIPULATION AND ORDER of dismissal as to dft PSB Lending Corporation only (relates to C01-1004 only) by Judge Ricardo Martinez. (RS, )
March 7, 2005 Filing 520 STIPULATION AND PROPOSED ORDER of Dismissal as to Defendant PSB Lending Corporation Only (Related to Poirier et al. v. Real Estate Plus, Inc. et al. (C01-10753R) Only) by parties. (Marshall, Toby)
March 7, 2005 Filing 519 STIPULATION AND PROPOSED ORDER Of Dismissal as to Defendant PSB Lending Corporation Only (Related to Easter et al. v. American West Financial et al (C01-1004R) Only) by parties. (Marshall, Toby) Docket text modified to correct identified related case info on 3/7/2005 (DM, ).
March 7, 2005 NOTICE of Docket Text Modification re #519 Stipulation: Related case info corrected in docket to reflect Easter case, not Poirier, per filer. (DM, )
February 28, 2005 Opinion or Order Filing 518 STIPULATION AND ORDER of Dismissal as to Defendant Aames Capital Corporation Only per #517 Stipulation by Judge Ricardo Martinez. (LMS, )
February 25, 2005 Filing 517 STIPULATION AND PROPOSED ORDER of Dismissal as to Defendant Aames Capital Corporation ONLY. Related to Teernstra et al v. Mirad Financial Group, et al (C01-1029R) ONLY by parties. (Terrell, Beth)
February 24, 2005 Opinion or Order Filing 516 STIPULATION AND ORDER of Dismissal as to Defendant Sovereign Bank ONLY, with Prejudice as to the Named Plaintiffs, Gus Magles and Marietta Magles and Jeffrey Hale by Judge Ricardo Martinez. (LMS, )
February 24, 2005 Opinion or Order Filing 515 STIPULATION AND ORDER of Dismissal as to Defendant Sovereign Bank Only with Prejudice as to Plaintiffs, Ted Murray and Patricia Murray by Judge Ricardo Martinez. (LMS, )
February 24, 2005 Opinion or Order Filing 514 STIPULATION AND ORDER of Dismissal as to Defendant GMAC-Residential Funding Corporation Only by Judge Ricardo Martinez. (LMS, )
February 24, 2005 Opinion or Order Filing 513 STIPULATION AND ORDER of Dismissal as to Defendant Sovereign Bank as Related to Poirier et al, vs Real Estate Plus Inc (C01-10753R) by Judge Ricardo Martinez. (LMS, )
February 24, 2005 Filing 512 STIPULATION AND PROPOSED ORDER of Dismissal as to Defendant GMAC-Residential Funding Corporation ONLY. Related to Teernstra et al v. Mirad Financial Group, et al (C01-1029R) ONLY by parties. (Terrell, Beth)
February 24, 2005 Filing 511 STIPULATION AND PROPOSED ORDER of Dismissal as to Defendant Sovereign Bank ONLY. Related to Magles et al v. LoansDirect Inc. et al (C01-1074) ONLY by parties. (Terrell, Beth)
February 24, 2005 Filing 510 STIPULATION AND PROPOSED ORDER of Dismissal as to Defendant Sovereign Bank ONLY. Related to Poirier et al v. Real Estate Plus Inc., et al (C01-10753R) ONLY by parties. (Terrell, Beth)
February 24, 2005 Filing 509 STIPULATION AND PROPOSED ORDER of Dismissal as to Defendant Sovereign Bank ONLY. Related to Murray et al v. First Suburban Corporation, et al (C01-1052R) ONLY by parties. (Terrell, Beth)
February 14, 2005 Filing 508 MOTION for Summary Judgment Against Plaintiffs on Counterclaim for Statutory Attorneys' Fees by Defendant American Mortgage Professionals, Inc.. Noting Date 3/18/2005. (Attachments: #1 Proposed Order Granting American Mortgage Professionals' Motion for Summary Judgment Against Plaintiffs on Counterclaim for Statutory Attorneys' Fees)(Hoff, James)
February 2, 2005 Filing 507 AMENDED CROSSCLAIM For Contribution/Indemnity by American Mortgage Professionals, Inc. Against Non-Originating Defendants against defendant Empire Funding Home Loan Owner Trust 1997-1, Empire Funding Home Loan Owner Trust 1997-2, Empire Funding Home Loan Owner Trust 1997-3, Empire Funding Home Loan Owner Trust 1997-4, Empire Funding Home Loan Owner Trust 1998-1, Empire Funding Home Loan Owner Trust 1998-2, Empire Funding Home Loan Owner Trust 1998-3, Empire Funding Home Loan Owner Trust 1999-1, FirstPlus Home Loan Owner Trust 1997-3, Ocwen Federal Bank FSB, Paine Webber Real Estate Securities Inc, Real Time Resolutions Inc, FirstPlus Home Loan Owner Trust 1997-2, FirstPlus Home Loan Owner Trust 1997-4, FirstPlus Home Loan Owner Trust 1998-1, FirstPlus Home Loan Owner Trust 1998-2, FirstPlus Home Loan Owner Trust 1998-3, FirstPlus Home Loan Owner Trust 1998-4, FirstPlus Home Loan Owner Trust 1998-5, FirstPlus Home Loan Owner Trust 1997-1, FirstPlus Home Loan Owner Trust 1996-2, FirstPlus Home Loan Owner Trust 1996-3, FirstPlus Home Loan Owner Trust 1996-4, filed by American Mortgage Professionals, Inc..(Hoff, James)
February 2, 2005 NOTICE of Docket Text Modification re #507 Amended Crossclaim: cross-defendants Ace Securities Corporate Home Loan Trust 1999A, and US Bank NA ND, and German American Capital Corporation added per filer. (DM, )
January 27, 2005 Opinion or Order Filing 506 STIPULATION AND ORDER of Dismissal as to Defendant TMS Mortgage, Inc. Only, and relates to Cause No. C01-1042R by Judge Ricardo Martinez. (LMS, )
January 27, 2005 Filing 505 STIPULATION AND PROPOSED ORDER of Dismissal as to Defendant TMS Mortgage, Inc. Only (Related to Bertrand et al v. Pacific Exchange Mortgage Lender et al (C01-1042) Only. by parties. (Terrell, Beth)
January 26, 2005 Opinion or Order Filing 504 STIPULATION AND ORDER of dismissal as to dfts GRMT Mortgage Loan Trust 2001-1 and US Bank National Association ND only (re C01-1074R only) by Judge Ricardo Martinez. (RS, )
January 26, 2005 Opinion or Order Filing 503 STIPULATION AND ORDER of dismissal as to dfts GRMT Mortgage Loan Trust 2001-1 and US Bank National Association ND only (re C01-1029R only) by Judge Ricardo Martinez. (RS, )
January 26, 2005 Opinion or Order Filing 502 STIPULATION AND ORDER of dismissal as to dfts Ace Securities Corporation Home Loan Trust 1999A and German American Capital Corporation only (re C01-1892R only) by Judge Ricardo Martinez. (RS, )
January 26, 2005 Opinion or Order Filing 501 STIPULATION AND ORDER of dismissal as to dfts Ace Securities Corporation Home Loan Trust 1999A and German American Capital Corporation only (re C01-1028R only) by Judge Ricardo Martinez. (RS, )
January 26, 2005 Opinion or Order Filing 500 STIPULATION AND ORDER of dismissal as to dfts GRMT Mortgage Loan Trust 2001-1 and US Bank National Association ND only (re C01-1004R only) by Judge Ricardo Martinez. (RS, )
January 26, 2005 Opinion or Order Filing 499 STIPULATION AND ORDER of dismissal as to dfts Ace Securities Corporate Home Loan Trust 1999A and German American Capital Corporation only (re C01-1052R only) by Judge Ricardo Martinez. (RS, )
January 26, 2005 Opinion or Order Filing 498 STIPULATION AND ORDER of dismissal as to dfts GRMT Mortgage Loan Trust 2001-1, US Bank National Association ND and Warburg Real Estate Securities Inc only (re C01-1053R only) by Judge Ricardo Martinez. (RS, )
January 26, 2005 Opinion or Order Filing 497 STIPULATION AND ORDER of dismissal as to dfts Ace Securities Corporate Home Loan Trust 1999A and German American Capital Corporation only by Judge Ricardo Martinez. (RS, )
January 26, 2005 Opinion or Order Filing 496 STIPULATION AND ORDER of dismissal as to dfts GRMT Mortgage Loan Trust 2001-1, US Bank National Association ND and Warburg Real Estate Securities Inc (re C01-1952R) by Judge Ricardo Martinez. (RS, )
January 26, 2005 CLERK'S NOTE: Previously posted Stipulation and Order (doc 496) was deleted and re-posted as the image was unreadable. (RS, )
January 25, 2005 Filing 495 CROSSCLAIM For Contribution/Indemnity By American Mortgage Against Non-Originating Defendants against defendant Ace Securities Corporate Home Loan Trust 1999A, Empire Funding Home Loan Owner Trust 1997-1, Empire Funding Home Loan Owner Trust 1997-2, Empire Funding Home Loan Owner Trust 1997-3, Empire Funding Home Loan Owner Trust 1997-4, Empire Funding Home Loan Owner Trust 1998-1, Empire Funding Home Loan Owner Trust 1998-2, Empire Funding Home Loan Owner Trust 1998-3, Empire Funding Home Loan Owner Trust 1999-1, FirstPlus Home Loan Owner Trust 1997-3, German American Capital Corporation, Ocwen Federal Bank FSB, Paine Webber Real Estate Securities Inc, Real Time Resolutions Inc, Sovereign Bank, US Bank NA ND, FirstPlus Home Loan Owner Trust 1997-2, FirstPlus Home Loan Owner Trust 1997-4, FirstPlus Home Loan Owner Trust 1998-1, FirstPlus Home Loan Owner Trust 1998-2, FirstPlus Home Loan Owner Trust 1998-3, FirstPlus Home Loan Owner Trust 1998-4, FirstPlus Home Loan Owner Trust 1998-5, FirstPlus Home Loan Owner Trust 1997-1, FirstPlus Home Loan Owner Trust 1996-2, FirstPlus Home Loan Owner Trust 1996-3, FirstPlus Home Loan Owner Trust 1996-4, filed by American Mortgage Professionals, Inc..(Hoff, James)
January 24, 2005 Filing 494 STIPULATION AND PROPOSED ORDER of Dismissal as to Defendants GRMT Mortgage Loan Trust 2001-1 and US Bank National Association, ND Only. Related to Teernstra et al v. Mirad Financial Group, et al (C01-1029) only. by parties. (Terrell, Beth)
January 24, 2005 Filing 493 STIPULATION AND PROPOSED ORDER of Dismissal as to Defendants Ace Securities Corporate Home Loan Trust 1999A and German American Capital Corporation Only. Related to Stone et al v. American Mortgage Professionals et al (C01-1028) only. by parties. (Terrell, Beth)
January 24, 2005 Filing 492 STIPULATION AND PROPOSED ORDER of Dismissal as to Defendants GRMT Mortgage Loan Trust 2001-1, US Bank National Association, ND, and Warburg Real Estate Securities, Inc. Only. Related to Poirier et al v. Real Estate Plus Inc., et al (C01-10753) only. by parties. (Terrell, Beth)
January 24, 2005 Filing 491 STIPULATION AND PROPOSED ORDER of Dismissal as to Defendants Ace Securities Corporate Home Loan Trust 1999A and German American Captial Corporation Only. Related to Poirier et al v. Real Estate Plus Inc., et al (C01-10753) only. by parties. (Terrell, Beth)
January 24, 2005 Filing 490 STIPULATION AND PROPOSED ORDER of Dismissal as to Defendants GRMT Mortgage Loan Trust 2001-1, US Bank National Association, ND, and Warburg Real Estate Securities, Inc. Only. Related to Murray et al v. First Suburban Corporation, et al (C01-1052) only. by parties. (Terrell, Beth)
January 24, 2005 Filing 489 STIPULATION AND PROPOSED ORDER of Dismissal as to Defendants Ace Securities Corporate Home Loan Trust 1999A and German American Capital Corporation Only. Related to Murray et al v. First Suburban Corporation, et al (C01-1052) only. by parties. (Terrell, Beth)
January 24, 2005 Filing 488 STIPULATION AND PROPOSED ORDER of Dismissal as to Defendants GRMT Mortgage Loan Trust 2001-1 and US Bank National Association, ND Only. Related to Magles et al v. LoansDirect Inc. et al (C01-1074) only. by parties. (Terrell, Beth)
January 24, 2005 Filing 487 STIPULATION AND PROPOSED ORDER of Dismissal as to Defendants Ace Securities Corporate Home Loan Trust 1999A and German American Capital Corporation Only. Related to Hill et al v. FirstPlus Bank et al (C01-1892) only. by parties. (Terrell, Beth)
January 24, 2005 Filing 486 STIPULATION AND PROPOSED ORDER of Dismissal as to Defendants GRMT Mortgage Loan Trust 2001-1 and US Bank National Association, ND Only. Related to Easter et al v. American West Financial et al only. by parties. (Terrell, Beth)
December 29, 2004 Filing 485 MANDATE of USCA (03-35041)as to #458 Notice of Appeal, filed by Don Easter,, Shirley Easter,, Debra Ogunleye, The judgment of the said district court is hereby AFFIRMED IN PART, REVERSED IN PART, REMANDED. Each party shall bear its own costs on appeal. (SA, )
December 8, 2004 Filing 484 NOTICE OF WITHDRAWAL AND SUBSTITUTION OF COUNSEL Attorney Pamela Salgado terminated. (Attachments: #1 Certificate of Service Certificate of Service)(Hoff, James)
December 3, 2004 Opinion or Order Filing 483 ORDER (CONSOLIDATED) Of Withdrawal and Substitution of Counsel for Defendant Empire Funding Home Lone Owner Trust 1998-3 Attorney Richard M Clinton for Empire Funding Home Loan Owner Trust 1998-3, Douglas L Davies for Empire Funding Home Loan Owner Trust 1998-3, Thuy Nguyen Leeper for Empire Funding Home Loan Owner Trust 1998-3 added. by Judge Ricardo Martinez. (LMS, )
September 22, 2004 Filing 482 NOTICE OF WITHDRAWAL AND SUBSTITUTION OF COUNSEL (Proposed Order attached) for Defendant Empire Funding Home Loan Owner Trust 1998-3, withdrawing Kevin Bay and Michael J. Mills and Antoinette P. Hewitt, substituting Richard M. Clinton, Douglas L. Davies, and Thuy Nguyen Leeper (Leeper, Thuy) Modified text on 9/23/2004 (AF, ).
August 30, 2004 Opinion or Order Filing 481 ORDER GRANTING #480 Notice of Withdrawal of Counsel for Defendant PSB Lending Corporation filed by PSB Lending Corporation by Judge Ricardo Martinez. Paul E. Ridley and Elizabeth S. Welsh terminated.(LS, )
August 27, 2004 Filing 480 NOTICE OF WITHDRAWAL OF COUNSEL and [Proposed] Order: Attorney Paul E Ridley and Elizabeth S Welsh for Defendant PSB Lending Corporation. (Leeper, Thuy) Modified text on 9/1/2004 (AF, ).
July 30, 2004 Filing 479 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Kevin L Oufnac for Plaintiffs Don Easter, Shirley Easter, Debra Ogunleye. (Terrell, Beth)
July 13, 2004 Opinion or Order Filing 478 ORDER REASSIGNING CASE. Case reassigned to Judge Ricardo Martinez for all further proceedings. Judge Marsha J. Pechman no longer assigned to case. Signed by Docket Clerk M. Duett at the direction of Judge Marsha J. Pechman. (SC, )
March 12, 2004 Opinion or Order Filing 476 ORDER, Attorney Richard M Clinton for FirstPlus Home Loan Owner Trust 1997-1, Douglas L Davies for FirstPlus Home Loan Owner Trust 1997-1, Thuy Nguyen Leeper for FirstPlus Home Loan Owner Trust 1997-1 added. Attorney Michael J Mills; Kevin Arnold Bay and Antoinette P Hewitt terminated. by Judge Marsha J. Pechman. (MD, )
March 12, 2004 Opinion or Order Filing 475 STIPULATION AND AGREED ORDER APPROVING SETTLEMENT AND DISMISSING CASE (THIS RELATES TO HILL ET AL VS. FIRST PLUS BANK ET AL ONLY) by Judge Marsha J. Pechman. (MD, )
March 8, 2004 Filing 477 PROPOSED ORDER (Unsigned) re #476 Order,, Add and Terminate Attorneys,. (LT, )
February 13, 2004 Opinion or Order Filing 474 ORDER, Attorney Richard M Clinton for FirstPlus Home Loan Owner Trust 1996-4; FirstPlus Home Loan Owner Trust 1996-2 and FirstPlus Home Loan Owner Trust 1996-3, Douglas L Davies for FirstPlus Home Loan Owner Trust 1996-4; FirstPlus Home Loan Owner Trust 1996-2 and FirstPlus Home Loan Owner Trust 1996-3, Thuy Nguyen Leeper for FirstPlus Home Loan Owner Trust 1996-4; FirstPlus Home Loan Owner Trust 1996-2 and FirstPlus Home Loan Owner Trust 1996-3 added. Attorney Kevin Arnold Bay terminated. by Judge Marsha J. Pechman. (MD, )
February 6, 2004 Opinion or Order Filing 473 ORDER-WITHDRAWAL AND SUBSTITUTION OF CNSL Attorney Richard M Clinton for Financial Asset Securities Corp Mego Mortgage Home Loan Owner Trust 1997-4, Douglas L Davies for Financial Asset Securities Corp Mego Mortgage Home Loan Owner Trust 1997-4, Thuy Nguyen Leeper for Financial Asset Securities Corp Mego Mortgage Home Loan Owner Trust 1997-4 added. Attorney Michael J Mills; Kevin Arnold Bay and Antoinette P Hewitt terminated. by Judge Marsha J. Pechman. (MD, )
January 14, 2004 Filing 472 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Amanda M Steiner for Plaintiffs Don Easter, Shirley Easter, Debra Ogunleye. (Terrell, Beth)
January 8, 2004 Filing 471 Mail Returned as Undeliverable re #468 Stipulation and Order, addressed to Todd McLawhorn (MD, )
December 18, 2003 Opinion or Order Filing 469 STIPULATION AND AGREED ORDER Approving Form of Notice of Class Settlement by Judge Marsha J. Pechman. (AF, )
December 18, 2003 Opinion or Order Filing 468 STIPULATION AND AGREED ORDER LIFTING STAY FOR LIMITED PURPOSE; the stay of this matter entered by #313 Court Order is lifted, and the Court's decision to abstain is vacated, solely for the limited purpose of the Court considering approval of a settlement of the class claims brought by plaintiffs in FirstPlus Bank's liquidation proceeding; the stay and abstention order otherwise remains in full force and effect; by Judge Marsha J. Pechman. (AF, )
December 17, 2003 Filing 470 JOINT STATUS REPORT filed by plaintiffs Jay and Kimberly Hill and Edward and Tracy Mott, and defendant FirstPlus Bank. (Attachments: #1 Exhibit A & B#2 Exhibit C - E)(AF, )
August 15, 2003 Opinion or Order Filing 467 ORDER REASSIGNING CASE This matter is hereby reassigned to U.S. District Judge Marsha J. Pechman for all future proceedings. (Elizabeth Tyree)
June 11, 2003 Filing 466 NOTICE by defendant PB Investment Corp, defendant PB Reit Inc of change of address re law firm of Stafford Frey (RS)
May 28, 2003 Filing 465 MANDATE (03-35076) from Circuit Court of Appeals DISMISSING the appeal [461-1] Remaining appeal the briefing schedule is amended as follows: answering briefs due 6/18/03; apellants may file reply brief within 14 days of service of the last-filed appellee's brief. (SA)
February 18, 2003 Filing 464 TRANSCRIPT DESIGNATION and Ordering Form for dates: none [461-1], [458-1] filed by Christopher Bains, attorney for appellants. (SA)
February 4, 2003 Filing 463 TIME SCHEDULE ORDER (CCA 03-35041, 03-35076) The party who filed the first appeal shall file first brief on cross-appeal by 3/3/03; appellee/respondent shall file brief by 4/2/03; second appeal brief on cross-appeal due 4/14/03; third brief on cross-appeal due 5/14/03; reply brief on cross-appeal, if any to be filed & served within 14 days of service of the third cross-appeal brief. (SA)
February 4, 2003 NOTIFICATION by Circuit Court of Appellate Docket Number 03-35076 for Cross-appeal. (SA)
February 3, 2003 Filing 462 AFFIDAVIT OF SERVICE re civil appeals docketing statement (RS)
January 30, 2003 APPEAL FEE RECEIVED: fee in amount of $ 105 by dft American Mortgage Professionals for cross-appeal ( Receipt # 309495) (ZG)
January 30, 2003 APPEAL NOTIFICATION packet sent to CCA (cc: cnsl) (SA)
January 30, 2003 CERTIFICATE OF RECORD Transmitted to USCA (cc: all counsel) (SA)
January 29, 2003 Filing 461 NOTICE OF CROSS-APPEAL (03-35076) from Dist. Court decision [431-1], [409-1]filed by defendant American Mortgage Professional's from consolidated case# C01-1028R(cc: CCA, Judge, counsel) (SA) Modified on 02/05/2003
January 29, 2003 APPEAL FEE NOT RECEIVED: fee not paid (SA)
January 29, 2003 Civil Appeals Docketing Statement, filed by cross-appellant American Mortgage Professionals, Inc., forwarded to the Mediator's Office in Seattle. [461-1] (SA)
January 23, 2003 Filing 460 TIME SCHEDULE ORDER (CCA 03-35041) Appellant opening brief due 3/3/03; Appellee brief due 4/2/03; Reply brief due w/in 14 days of service of appellee brief. (SA)
January 23, 2003 NOTIFICATION by Circuit Court of Appellate Docket Number 03-35041 (SA)
January 21, 2003 APPEAL NOTIFICATION packet sent to CCA (cc: cnsl) (SA)
January 21, 2003 CERTIFICATE OF RECORD Transmitted to USCA (cc: all counsel) (SA)
January 16, 2003 Filing 459 AFFIDAVIT OF SERVICE by plaintiff appeal statement [0-0], appeal [458-1] (SA)
January 16, 2003 Filing 458 JOINT NOTICE OF APPEAL (03-35041)by plaintiff(s) in Stone et al v. American Mortgage Professionals and all Plaintiff(s) in Zacher et al. v. Union Financial et al. from Dist. Court decision [431-1], [410-1], [409-1], [399-1], [398-1] (cc: CCA, Judge, counsel) (SA) Modified on 01/30/2003
January 16, 2003 APPEAL FEE RECEIVED: Appellant(s) pd fee in amount of $105.00 (Receipt #603242) (SA)
January 16, 2003 Civil Appeals Docketing Statement, by plaintiff Don Easter, plaintiff Shirley Easter, plaintiff Debra Ogunleye, forwarded to the Mediator's Office in Seattle. [458-1] (SA)
December 23, 2002 Opinion or Order Filing 457 MINUTE ORDER by Judge Barbara J. Rothstein clarifying its order of 12/18/02 staying all proceedings in both the lead and non-lead cases (cc: counsel, Judge, ET) (VK)
December 19, 2002 Opinion or Order Filing 456 ORDER by Judge Barbara J. Rothstein GRANTING pltfs' motion to certify orders for appeal and to stay remaining proceedings (this relates to all cases) [438-1] (cc: counsel, Judge) (RS)
December 12, 2002 Filing 455 REPLY by non originating dfts TO RESPONSE to motion to dismiss or in the alternative motion for summ jgm in non-lead cases [436-1] (RS)
December 12, 2002 Filing 454 AFFIDAVIT OF SERVICE motion reply [453-1] (RS)
December 12, 2002 Filing 453 REPLY by pltfs TO RESPONSE to motion to certify orders for appeal and to stay remaining proceedings (this relates to all cases) [438-1] (RS)
December 12, 2002 Filing 452 AFFIDAVIT OF SERVICE motion for summary judgment on counterclaim for statutory attys' fees re C01-1028R [451-1] (RS)
December 12, 2002 Filing 451 MOTION by dft American Mortgage Professionals for summary judgment on counterclaim for statutory attys' fees re C01-1028R NOTED FOR 1/3/03 (RS)
December 12, 2002 LODGED ORDER: re: motion for summary judgment on counterclaim for statutory attys' fees re C01-1028R [451-1] (RS)
December 12, 2002 LODGED REVISED ORDER: re: motion to certify orders for appeal and to stay remaining proceedings (this relates to all cases) [438-1] (RS)
December 9, 2002 Filing 450 AFFIDAVIT OF SERVICE motion response [447-1] (RS)
December 9, 2002 Filing 449 DECLARATION of Toby Marshall re: motion response [447-1] (RS)
December 9, 2002 Filing 448 INDEX OF NON-WASHINGTON AUTHORITIES FOR PLTFS' OPPOSITION TO NON-ORIGINATING DFTS' OMNIBUS MOTION (filed in expando) re: motion response [447-1] (RS)
December 9, 2002 Filing 447 RESPONSE by pltfs to motion to dismiss or in the alternative motion for summ jgm in non-lead cases [436-1] (RS)
December 9, 2002 Filing 446 MANDATE (02-35835) from Circuit Court of Appeals DISMISSING the appeal. The parties stiuplation to voluntary dismissal without prejudice is GRANTED. [412-1] (cc: all counsel, BJR ) (SA)
December 9, 2002 Filing 445 AFFIDAVIT OF SERVICE motion response [444-1] (RS)
December 9, 2002 Filing 444 RESPONSE by dft American Mortgage Professionals to motion to certify orders for appeal and to stay remaining proceedings (this relates to all cases) [438-1] (RS)
December 9, 2002 Filing 443 RESPONSE by non-originating dfts to motion to certify orders for appeal and to stay remaining proceedings (this relates to all cases) [438-1] (RS)
December 9, 2002 LODGED ORDER: re: motion to dismiss or in the alternative motion for summ jgm in non-lead cases [436-1] (RS)
December 5, 2002 Opinion or Order Filing 442 ORDER by Judge Barbara J. Rothstein GRANTING pltfs' motion for leave to file overlength opposition (relates to 6 of the 7 non-lead cases) [440-1]; pltfs' opposition to non-originating dfts' omnibus motion to dismiss or in the alternative, motion for summary jgm in non-lead cases is not to exceed 36 pages (cc: counsel, Judge) (AF)
December 4, 2002 Filing 441 AFFIDAVIT OF SERVICE by plaintiff motion for leave to file overlength opposition (relates to 6 of the 7 non-lead cases) [440-1] (RS)
December 4, 2002 Filing 440 MOTION by plaintiffs for leave to file overlength opposition (relates to 6 of the 7 non-lead cases) NOTED FOR 12/4/02 (RS)
December 4, 2002 LODGED ORDER: re: motion for leave to file overlength opposition (relates to 6 of the 7 non-lead cases) [440-1] (RS)
December 3, 2002 Opinion or Order Filing 439 STIPULATION and ORDER by Judge Barbara J. Rothstein : renoting pltfs' motion to certify orders for appeal and to stay remaining proceedings (this relates to all cases) [438-1], and non-originating dfts' omnibus motion to dismiss or in the alternative motion for summ jgm in non-lead cases [436-1] to 12/13/02; oppositions due 12/9/02; replies due 12/12/02 (cc: counsel, Judge) (RS)
November 27, 2002 LODGED ORDER: stip and order re briefing schedules (RS)
November 19, 2002 Filing 438 MOTION by plaintiffs to certify orders for appeal and to stay remaining proceedings (this relates to all cases) NOTED FOR 12/6/02 (RS)
November 19, 2002 LODGED ORDER: re: motion to certify orders for appeal and to stay remaining proceedings (this relates to all cases) [438-1] (RS)
November 14, 2002 Filing 437 DECLARATION of Douglas Davies re motion to dismiss or in the alternative motion for summ jgm in non-lead cases [436-1] (RS)
November 14, 2002 Filing 436 MOTION by non-originating dfts to dismiss or in the alternative motion for summ jgm in non-lead cases NOTED FOR 12/6/02 (RS)
November 14, 2002 LODGED ORDER: re: motion to dismiss or in the alternative motion for summ jgm in non-lead cases [436-1] (RS)
November 5, 2002 Filing 435 AFFIDAVIT OF SERVICE by plaintiff statement [434-1] (RS)
November 5, 2002 Filing 434 STATEMENT OF INTENT by plaintiffs re motion for class certification (RS)
November 4, 2002 Filing 433 AFFIDAVIT OF SERVICE attorney subst [432-1] (RS)
November 4, 2002 Filing 432 SUBSTITUTION OF COUNSEL on behalf of USB Warburg Real Est substituting atty Michele Radosevich for withdrawing atty Jason Klein (RS)
October 25, 2002 Opinion or Order Filing 431 ORDER by Judge Barbara J. Rothstein GRANTING IN PART AND DENYING IN PART dft American Mortgage Professionals' motion for reconsideration of its motion for summ jgm re C01-1028 [420-1] (cc: counsel, Judge) (RS)
October 15, 2002 Opinion or Order Filing 430 MINUTE ORDER: by Judge Barbara J. Rothstein DENYING pltfs' motion for reconsideration of order granting non-loan originating dfts' motion for summ jgm [417-1] (cc: counsel, Judge) (RS)
September 27, 2002 CERTIFICATE OF RECORD Transmitted to USCA (cc: all counsel) (SA)
September 26, 2002 Filing 429 RESPONSE by pltf Paula Scott to motion for reconsideration of its motion for summ jgm re C01-1028 [420-1] (RS)
September 26, 2002 Filing 428 DECLARATION of Douglas Davies re: motion response [427-1] (RS)
September 26, 2002 Filing 427 RESPONSE by non originating dfts to motion for reconsideration of order granting non-loan originating dfts' motion for summ jgm [417-1] (RS)
September 24, 2002 Filing 426 TRANSCRIPT DESIGNATION and Ordering Form for dates: None Filed by attorney Christopher I. Brain [412-1] (SA)
September 17, 2002 Opinion or Order Filing 424 MINUTE ORDER: by Judge Barbara J. Rothstein renoting pltfs' motion for reconsideration of order granting non-loan originating dfts' motion for summ jgm [417-1] for 9/27/02; response due 9/26/02 (cc: counsel, Judge) (RS)
September 17, 2002 Opinion or Order Filing 423 MINUTE ORDER: by Judge Barbara J. Rothstein renoting dft American Mortgage's motion for reconsideration of its motion for summ jgm re C01-1028 [420-1] for 9/27/02; response due 9/26/02 (cc: counsel, Judge) (RS)
September 13, 2002 Filing 422 AFFIDAVIT OF SERVICE motion for reconsideration of its motion for summ jgm re C01-1028 [420-1] (RS)
September 13, 2002 Filing 421 DECLARATION of Ken Terrill re motion for reconsideration of its motion for summ jgm re C01-1028 [420-1] (RS)
September 13, 2002 Filing 420 MOTION by dft American Mortgage Prof for reconsideration of its motion for summ jgm re C01-1028 NOTED FOR 9/13/02 (RS)
September 13, 2002 Filing 419 AFFIDAVIT OF SERVICE by plaintiff motion for reconsideration of order granting non-loan originating dfts' motion for summ jgm [417-1] (RS)
September 13, 2002 Filing 418 DECLARATION of Daniel Myers by plaintiff re motion for reconsideration of order granting non-loan originating dfts' motion for summ jgm [417-1] (FILED IN EXPANDO FOLDERS) (RS)
September 13, 2002 Filing 417 MOTION by plaintiffs for reconsideration of order granting non-loan originating dfts' motion for summ jgm NOTED FOR 9/13/02 (RS)
September 13, 2002 Opinion or Order Filing 416 STIPULATION and ORDER by Judge Barbara J. Rothstein re extension of class certification briefing schedule : (cc: counsel, Judge) (RS)
September 13, 2002 LODGED ORDER: re: motion for reconsideration of order granting non-loan originating dfts' motion for summ jgm [417-1] (RS)
September 12, 2002 Filing 425 TIME SCHEDULE ORDER (CCA 02-35835) Appellant notify appellee of trans. ordered 9/16/02; appellee notify appellant of additional trans. 9/24/02; appellant file trans with district court 10/4/02; Court Reporter file trans. 11/4/02; Appellant opening brief due 12/23/02; Appellee brief due 1/21/03; Reply brief due w/in 14 days of service of appellee brief. (SA)
September 12, 2002 NOTIFICATION by Circuit Court of Appellate Docket Number 02-35835 (SA)
September 12, 2002 Opinion or Order Filing 415 ORDER by Judge Barbara J. Rothstein GRANTING pltfs' motion for leave to file overlength motion re C01-1028 and C01-1043 [414-1] (cc: counsel, Judge) (RS)
September 12, 2002 LODGED ORDER: stip and order re extension of class certif (RS)
September 10, 2002 Filing 414 MOTION by plaintiffs for leave to file overlength motion re C01-1028 and C01-1043 NOTED FOR 9/10/02 (RS)
September 10, 2002 LODGED ORDER: re: motion for leave to file overlength motion re C01-1028 and C01-1043 [414-1] (RS)
September 5, 2002 Opinion or Order Filing 413 MINUTE ORDER: by Judge Barbara J. Rothstein correcting the spelling of dft PB Reitt's name in the appendix to the order granting the non loan originating dfts' motion for summ jgm (cc: counsel, Judge) (RS)
September 5, 2002 APPEAL NOTIFICATION packet sent to CCA (cc: cnsl) (SA)
September 4, 2002 Filing 412 NOTICE OF APPEAL (02-35835) filed by plaintiff John and Bonnie Zacher and Gregory Zoro from the consolidated case# C01-1043R. from Dist. Court decision [399-1], [398-1] (cc: CCA, Judge, counsel) (SA) Modified on 09/18/2002
September 4, 2002 APPEAL FEE RECEIVED: Appellant(s) from consolidated case# C01-1043R pd fee in amount of $105.00 (Receipt # 850165) (SA)
August 30, 2002 Opinion or Order Filing 411 MINUTE ORDER: by Judge Barbara J. Rothstein STRIKING AS MOOT dfts' motion to strike pltfs' surreply and suppl decl of Trilby C.E. Dorn re C01-1028 [385-1], STRIKING AS MOOT dft Amer Mortgage Prof's motion to strike portions of the decl of Ken Terrill re case C01-1028R [363-1] (cc: counsel, Judge) (RS)
August 29, 2002 Opinion or Order Filing 410 ORDER by Judge Barbara J. Rothstein GRANTING non-loan originating dfts' motion for summ jgm re C01-1028 & C01-1043 [342-1] (cc: counsel, Judge) (RS)
August 29, 2002 Opinion or Order Filing 409 ORDER by Judge Barbara J. Rothstein GRANTING IN PART AND DENYING IN PART dft American Mortgage Prof's motion to dismiss or for summary judgment re C01-1028 [344-1] (cc: counsel, Judge) (RS)
August 26, 2002 Opinion or Order Filing 408 ORDER by Judge Barbara J. Rothstein GRANTING pltfs' motion to dismiss dfts United Natl Bank Trust 1999-1 and 1999-2 re C01-1043 [394-1] (cc: counsel, Judge) (RS)
August 26, 2002 Opinion or Order Filing 407 ORDER by Judge Barbara J. Rothstein GRANTING pltfs' motion to dismiss dfts United Natl Bank Trust 1999-1 and 1992 re C01-1028 [390-1] (cc: counsel, Judge) (RS)
August 19, 2002 Filing 406 STATEMENT by non originating dfts in support of motion to dismiss or in the alternative for p summ jgm re C01-1028 & C01-1043 [342-1] (RS)
August 16, 2002 Opinion or Order Filing 405 ORDER by Judge Barbara J. Rothstein GRANTING Sovereign Bank's motion to dismiss re case C01-1028R [340-1] (cc: counsel, Judge) (RS)
August 13, 2002 Opinion or Order Filing 404 STIPULATION and ORDER by Judge Barbara J. Rothstein : re extension of class certification briefing schedule (cc: counsel, Judge) (RS)
August 8, 2002 Filing 403 NOTICE of filing bankruptcy and close of bankruptcy estate by dft Union Fin'l Corp (RS)
August 8, 2002 Filing 402 AFFIDAVIT OF SERVICE by plaintiff motion for entry of default as to dft Union Fin'l Corp re C01-1043R [400-1] (RS)
August 8, 2002 Filing 401 DECLARATION of Beth Terrell by plaintiff re motion for entry of default as to dft Union Fin'l Corp re C01-1043R [400-1] (RS)
August 8, 2002 Filing 400 MOTION by plaintiffs for entry of default as to dft Union Fin'l Corp re C01-1043R NOTED FOR 8/8/02 (RS)
August 8, 2002 LODGED ORDER: re: motion for entry of default as to dft Union Fin'l Corp re C01-1043R [400-1] (RS)
August 7, 2002 Filing 399 JUDGMENT: by court granting dfts' motion for summ jgm (cc: counsel, Judge, Jgm. Book) Entered on: 8/9/02 (RS)
August 7, 2002 Opinion or Order Filing 398 ORDER by Judge Barbara J. Rothstein GRANTING dfts' motion for summary judgment as to pltfs John and Bonnie Zacher and Gregory Zoro re case C01-1043R [337-1] (cc: counsel, Judge) (RS)
August 7, 2002 Filing 397 STATEMENT by plaintiffs of add'l authority in further support of their opposition to trust dfts' motion to dismiss for lack of personal jurisdiction (RS)
August 5, 2002 LODGED ORDER: stip and order re extension of class certif (RS)
July 31, 2002 Filing 396 NOTICE of change of address re law firm of Kutak Rock (RS)
July 30, 2002 Filing 395 AFFIDAVIT OF SERVICE motion to dismiss dfts United Natl Bank Trust 1999-1 and 1999-2 re C01-1043 [394-1] (RS)
July 30, 2002 Filing 394 MOTION by pltfs to dismiss dfts United Natl Bank Trust 1999-1 and 1999-2 re C01-1043 NOTED FOR 8/23/02 (RS)
July 30, 2002 Filing 393 AFFIDAVIT of Karen Taylor regarding motion to dismiss dfts United Natl Bank Trust 1999-1 and 1992 re C01-1028 [390-1] (RS)
July 30, 2002 Filing 392 AFFIDAVIT of John LaRose regarding motion to dismiss dfts United Natl Bank Trust 1999-1 and 1992 re C01-1028 [390-1] (RS)
July 30, 2002 Filing 391 AFFIDAVIT of Susan Biehl regarding motion to dismiss dfts United Natl Bank Trust 1999-1 and 1992 re C01-1028 [390-1] (RS)
July 30, 2002 Filing 390 MOTION by pltfs to dismiss dfts United Natl Bank Trust 1999-1 and 1992 re C01-1028 NOTED FOR 8/23/02 (RS)
July 30, 2002 LODGED ORDER: re: motion to dismiss dfts United Natl Bank Trust 1999-1 and 1992 re C01-1028 [390-1] (RS)
July 30, 2002 LODGED ORDER: re: motion to dismiss dfts United Natl Bank Trust 1999-1 and 1999-2 re C01-1043 [394-1] (RS)
July 26, 2002 Filing 389 RETURN OF SERVICE of summons and complaint upon Union Fin'l Corp executed on 7/18/02 (RS)
July 19, 2002 Filing 388 NOTICE of change of address re attys Daniel Myers and Kevin Oufnac (RS)
July 19, 2002 Filing 387 NOTICE of Unavailability of counsel by Richard Clinton from 7/29/02 to 8/15/02 (RS)
July 16, 2002 Filing 386 LETTER by plaintiffs' cnsl Beth Terrell re dft AMP's motion to strike (RS)
July 12, 2002 Filing 385 MOTION by dft American Mortgage Prof to strike pltfs' surreply and suppl decl of Trilby C.E. Dorn OA REQ'D re C01-1028 NOTED FOR 7/12/02 (RS)
July 12, 2002 Filing 384 STATEMENT by non originating dfts in support of motion to dismiss or in the alternative for p summ jgm re C01-1028 & C01-1043 [342-1] (RS)
July 11, 2002 Filing 383 AFFIDAVIT OF SERVICE by plaintiff surreply [381-1] (RS)
July 11, 2002 Filing 382 SUPPLEMENTAL DECLARATION of Trilby C.E. Dorn by plaintiff re: surreply [381-1] (RS)
July 11, 2002 Filing 381 SURREPLY by plaintiffs in support of motion to strike portions of the decl of Ken Terrill (RS)
July 10, 2002 Filing 380 REPLY by Sovereign Bank TO RESPONSE to motion to dismiss re case C01-1028R [340-1] (RS)
July 10, 2002 Filing 379 DECLARATION of Douglas Davies re: motion reply [378-1] (RS)
July 10, 2002 Filing 378 REPLY by non originating dfts TO RESPONSE to motion to dismiss re case C01-1028R [340-1], and motion to dismiss or in the alternative for p summ jgm re C01-1028 & C01-1043 [342-1] (RS)
July 10, 2002 LODGED ORDER: re: motion to dismiss or in the alternative for p summ jgm re C01-1028 & C01-1043 [342-1] (RS)
July 8, 2002 Filing 377 AFFIDAVIT OF SERVICE by dft AMP re motion response [375-1] (RS)
July 8, 2002 Filing 376 SUPPLMENTAL DECLARATION of James Hoff re: motion response [375-1] (filed under seal) (RS)
July 8, 2002 Filing 375 RESPONSE by dft AMP to motion to strike portions of the decl of Ken Terrill re case C01-1028R [363-1] AND REPLY TO RESPONSE to motion to dismiss or for summary judgment re C01-1028 [344-1] and MOTION to strike (RS)
July 8, 2002 Filing 374 AFFIDAVIT OF SERVICE by defendant TMS Mortgage Inc motion reply [372-1] (RS)
July 8, 2002 Filing 373 SUPPLEMENTAL DECLARATION of Michele Radosevich by defendant TMS Mortgage Inc re: motion reply [372-1] (RS)
July 8, 2002 Filing 372 REPLY by defendant TMS Mortgage Inc TO RESPONSE to motion for summary judgment re case C01-1043R [337-1] (RS)
July 2, 2002 Opinion or Order Filing 371 STIPULATION and ORDER by Judge Barbara J. Rothstein : dfts have up to 7/10/02 to file a reply to pltfs' opposition to non-originating dfts' master motion to dismiss (cc: counsel, Judge) (RS)
July 2, 2002 Opinion or Order Filing 370 MINUTE ORDER: by Judge Barbara J. Rothstein DENYING pltfs' motion for reconsideration of order granting dft's mtn to abstain and stay, etc re C01-1892R [318-1] (cc: counsel, Judge) (RS)
June 29, 2002 Filing 369 NOTICE of filing bankruptcy by dft Title West Mortgage (RS)
June 28, 2002 Filing 368 RETURN OF SERVICE of summons and complaint executed upon The Money Store Trust 1997-C on 6/17/02 (RS)
June 28, 2002 LODGED ORDER: stip and order re extension of time to file reply (RS)
June 27, 2002 Opinion or Order Filing 367 MINUTE ORDER by Judge Barbara J. Rothstein Voir dire/jy inst ddl reinstated 6/16/03 (cc: counsel, Judge) (VK)
June 25, 2002 Filing 366 AFFIDAVIT OF SERVICE by plaintiff motion response [360-1] (RS)
June 25, 2002 Filing 365 EXHIBITS TO DECL OF TRILBY DORN IN OPPOSITION TO non originating dfts' master motion to dismiss or in the alternative for p summ jgm re C01-1028 & C01-1043 [342-1], TMS' motion for summ jgm and American Mortgage's motion to dismiss for summ jgm (filed under seal) (RS) Modified on 06/26/2002
June 25, 2002 Filing 364 RESPONSE by plaintiff to motion for summary judgment re case C01-1043R [337-1] (RS)
June 25, 2002 Filing 363 MOTION by plaintiffs to strike portions of the decl of Ken Terrill re case C01-1028R NOTED FOR 7/12/02 (RS)
June 25, 2002 Filing 362 RESPONSE by plaintiff to motion to dismiss or for summary judgment re C01-1028 [344-1] (RS)
June 25, 2002 Filing 361 RESPONSE by plaintiff to motion to dismiss or in the alternative for p summ jgm re C01-1028 & C01-1043 [342-1] (RS)
June 25, 2002 Filing 360 RESPONSE by plaintiff to motion to dismiss re case C01-1028R [340-1] (RS)
June 25, 2002 LODGED ORDER: re: motion to dismiss re case C01-1028R [340-1] (RS)
June 25, 2002 LODGED ORDER: re: motion to dismiss or in the alternative for p summ jgm re C01-1028 & C01-1043 [342-1] (RS)
June 25, 2002 LODGED ORDER: re: motion to dismiss or for summary judgment OA REQ'D re C01-1028 [344-1] (RS)
June 25, 2002 LODGED ORDER: re: motion for summary judgment re case C01-1043R [337-1] (RS)
June 25, 2002 LODGED ORDER: re: motion to strike portions of the decl of Ken Terrill re case C01-1028R [363-1] (RS)
June 14, 2002 Filing 359 PRAECIPE: re: issuance of summons; iss'd (RS)
June 13, 2002 Filing 358 PRAECIPE: by dfts re: motion to dismiss or in the alternative for p summ jgm re C01-1028 & C01-1043 [342-1] (filed in expando folders) (RS)
June 13, 2002 Opinion or Order Filing 357 MINUTE ORDER: by Judge Barbara J. Rothstein striking the dates set forth in the scheduling order re the filing of proposed voir dire and proposed jury instructions (cc: counsel, Judge) (RS)
June 11, 2002 Opinion or Order Filing 356 REVISED STIPULATION and ORDER by Judge Barbara J. Rothstein : setting pretrial schedules relating to all cases consolidated under this cause number except Hill v. FirstPlus Bank, et al. Trial set for 7/7/03; pretrial order ddl 5/30/03; disp mtn ddl 3/24/03; disc ddl 3/20/03 (cc: counsel, Judge) (RS) Modified on 06/14/2002
June 10, 2002 Filing 355 NOTICE by dfts Titled West Mortgage and Terrence O'Shaughnessy of filing bankruptcy (RS)
June 7, 2002 LODGED ORDER: revised stip and order setting pretrial schedules (RS)
June 6, 2002 Filing 354 PRAECIPE: by plaintiff re: issuance of summons; iss'd (RS)
June 6, 2002 Filing 353 APPLICATION by defendant PB Reit Inc, defendant PB Investment Corp AND ORDER admitting Ward B Coe pro hac vice. Receipt # 306344 (cc: counsel, Judge) (RS)
June 6, 2002 Filing 352 APPLICATION by defendant PB Reit Inc AND ORDER admitting Pamela M Conover pro hac vice. Receipt # 306343 (cc: counsel, Judge) (RS)
June 5, 2002 Filing 351 ATTORNEY APPEARANCE for defendant Master Financial Inc by Jason C Klein (RS)
June 5, 2002 Opinion or Order Filing 350 STIPULATION and ORDER by Judge Barbara J. Rothstein : re adjusting case schedule; parties to submit a proposed amended case schedule by 6/7/02 (cc: counsel, Judge) (RS)
June 4, 2002 Filing 349 TRANSCRIPT of proceedings for the following date(s): 03/29/02 (Re: Motion Hearing) CR initials: L. Kelly (SA)
May 31, 2002 LODGED ORDER: stip and order re adjusting case schedule (RS)
May 30, 2002 Filing 348 RETURN OF SERVICE of summons and 2nd amended complaint executed upon HomeQ Servicing Corp on 5/10/02 (RS)
May 30, 2002 Filing 347 AFFIDAVIT OF SERVICE motion to dismiss or for summary judgment OA REQ'D re C01-1028 [344-1] (RS)
May 30, 2002 Filing 346 DECLARATION of James Hoff re motion to dismiss or for summary judgment OA REQ'D re C01-1028 [344-1] (RS)
May 30, 2002 Filing 345 DECLARATION of Ken Terrill re motion to dismiss or for summary judgment OA REQ'D re C01-1028 [344-1] (RS)
May 30, 2002 Filing 344 MOTION by dft American Mortgage Professionsl to dismiss or for summary judgment OA REQ'D re C01-1028 NOTED FOR 7/12/02 (RS)
May 30, 2002 Filing 343 PRAECIPE: by defendant TMS Mortgage Inc with exhibits & and 17 re: declaration of Michele Radosevich [338-1] (RS)
May 30, 2002 LODGED ORDER: re: motion to dismiss or for summary judgment OA REQ'D re C01-1028 [344-1] (RS)
May 29, 2002 Filing 342 MASTER MOTION by non-originating dfts to dismiss or in the alternative for p summ jgm re C01-1028 & C01-1043 NOTED FOR 7/12/02 (filed in several expando folders - exhibits not scanned) (RS) Modified on 05/31/2002
May 29, 2002 Filing 341 ANSWER by American Mortgage Professionals to fourth amended complaint and COUNTERCLAIM re case C01-1028R (RS)
May 29, 2002 Filing 340 MOTION by dft Sovereign Bank to dismiss re case C01-1028R NOTED FOR 7/12/02 (RS)
May 29, 2002 Filing 339 AFFIDAVIT OF SERVICE by defendant TMS Mortgage Inc motion for summary judgment re case C01-1043R [337-1] (RS)
May 29, 2002 Filing 338 DECLARATION of Michele Radosevich by defendant TMS Mortgage Inc re motion for summary judgment re case C01-1043R [337-1] (RS)
May 29, 2002 Filing 337 MOTION by defendant TMS Mortgage Inc for summary judgment re case C01-1043R NOTED FOR 7/12/02 (RS)
May 29, 2002 Filing 336 ATTORNEY APPEARANCE for defendant United Natl Bank, defendant United Natl Bank by Kevin Arnold Bay (RS)
May 29, 2002 LODGED ORDER: re: motion for summary judgment re case C01-1043R [337-1] (RS)
May 29, 2002 LODGED ORDER: re: motion to dismiss re case C01-1028R [340-1] (RS)
May 23, 2002 Filing 335 ATTORNEY APPEARANCE for defendant PB Reit Inc, defendant PB Investment Corp by J William Ashbaugh, Kenneth F Hobbs (RS)
May 21, 2002 Filing 334 RETURN OF SERVICE of summons and 2nd amended complaint executed upon Residential Funding Corp; TMS Mortgage; P B Investment; PB Reit Inc on 5/1/02 (RS)
May 17, 2002 Filing 333 RETURN OF SERVICE of summons and 2nd amended complaint executed upon United Natl Bank Home Loan Owner Trust 1999-1 on 5/7/02 (RS)
May 17, 2002 Filing 332 RETURN OF SERVICE of summons and 2nd amended complaint executed upon United Natl Bank Home Loan Owner Trust 1999-2 on 5/7/02 (RS)
May 17, 2002 Filing 331 RETURN OF SERVICE of summons and 2nd amended complaint executed on 5/7/02 (RS)
May 17, 2002 Filing 330 RETURN OF SERVICE of summons and 2nd amended complaint executed upon United Natl Bank Home Loan Owner Trust 1999-1 on 5/7/02 (RS)
May 16, 2002 Filing 329 RETURN OF SERVICE of summons and 2nd amended complaint executed upon defendant FirstPlus Home Loan Owner Trust 1995-4 on 5/1/02 (RS)
May 16, 2002 Filing 328 RETURN OF SERVICE of summons and 2nd amended complaint executed upon United Natl Bank Home Loan Owner Trust 1999-2 on 5/1/02 (RS)
May 16, 2002 Filing 327 RETURN OF SERVICE of summons and 2nd amended complaint executed upon United Natl Bank Home Loan Owner Trust 1999-1 on 5/1/02 (RS)
May 16, 2002 Filing 326 RETURN OF SERVICE of summons and 2nd amended complaint executed upon defendant FirstPlus Home Loan Owner Trust 1997-1 on 5/1/02 (RS)
May 16, 2002 Filing 325 RETURN OF SERVICE of summons and 2nd amended complaint executed upon defendant FirstPlus Home Loan Owner Trust 1997-2 on 5/1/02 (RS)
May 16, 2002 Filing 324 RETURN OF SERVICE of summons and 2nd amended complaint executed upon defendant FirstPlus Home Loan Owner Trust 1996-2 on 5/1/02 (RS)
May 16, 2002 Filing 323 RETURN OF SERVICE of summons and 2nd amended complaint executed upon United Natl Bank Home Loan Owner Trust 1999-2 on 5/1/02 (RS)
May 16, 2002 Filing 322 RETURN OF SERVICE of summons and complaint executed upon defendant FirstPlus Home Loan Owner Trust 1996-1 on 5/1/02 (RS)
May 16, 2002 Filing 321 RETURN OF SERVICE of summons and 2nd amended complaint executed upon United Natl Bank Home Loan Woner Trust 1999-1 on 5/1/02 (RS)
May 16, 2002 Filing 320 AFFIDAVIT OF SERVICE motion for reconsideration of order granting dft's mtn to abstain and stay, etc re C01-1892R [318-1] (RS)
May 16, 2002 Filing 319 DECLARATION of Daniel Myers re motion for reconsideration of order granting dft's mtn to abstain and stay, etc re C01-1892R [318-1] (exhibits not scanned) (RS)
May 16, 2002 Filing 318 MOTION by plaintiffs for reconsideration of order granting dft's mtn to abstain and stay, etc re C01-1892R NOTED FOR 5/16/02 (RS)
May 16, 2002 LODGED ORDER: re: motion for reconsideration of order granting dft's mtn to abstain and stay, etc re C01-1892R [318-1] (RS)
May 10, 2002 Filing 317 RETURN OF SERVICE of summons and 2nd amended complaint executed upon US Bank NA ND on 4/30/02 (RS)
May 7, 2002 Opinion or Order Filing 316 STIPULATION and SCHEDULING ORDER by Judge Barbara J. Rothstein : re case schedules for answers, motions, etc for Stone, Zacher and Hill cases. (cc: counsel, Judge) (RS)
May 7, 2002 Opinion or Order Filing 315 MINUTE ORDER: by Judge Barbara J. Rothstein DENYING plaintiffs' motion CR 37 joint submission re pltfs' discovery requests to deft Firstplus Bank in C01-1892R [296-1] (cc: counsel, Judge) (AF)
May 3, 2002 Filing 314 PRAECIPE: by plaintiffs to issue summons re case C01-1043 (AF)
May 3, 2002 Opinion or Order Filing 313 ORDER by Judge Barbara J. Rothstein GRANTING motion by Firstplus Bank to abstain or stay (relates to C01-1892P) [204-1]; this case is stayed pending the outcome of the California liquidation proceeding (cc: counsel, Judge) (RS)
May 3, 2002 LODGED ORDER: stip and scheduling order (RS)
May 2, 2002 Filing 312 RETURN OF SERVICE of summons and complaint executed upon defendant Master Financial Inc on 4/29/02 (LS)
April 30, 2002 Opinion or Order Filing 311 ORDER by Judge Barbara J. Rothstein GRANTING pltfs' motion to dismiss dft Imperial Credit Industries re case C01-1051R only [291-1] (cc: counsel, Judge) (RS)
April 26, 2002 Filing 310 PRAECIPE: by pltfs to issue summons re case C01-1043 (RS)
April 26, 2002 Filing 309 PRAECIPE: by pltfs to issue summons re case C01-1892 (RS)
April 26, 2002 Filing 308 PRAECIPE: by pltfs to issue summons re case C01-1028 (RS)
April 25, 2002 Filing 307 PRAECIPE: re: complaint [303-1] directing clerk to replace first page of complaint (RS)
April 25, 2002 Filing 306 PRAECIPE: by plaintiff re: issuance of summons; iss'd (RS)
April 19, 2002 Filing 305 AFFIDAVIT OF SERVICE amended complaints [302-1] (RS)
April 19, 2002 Filing 304 SECOND AMENDED COMPLAINT; jury demand re case C01-1892R (RS)
April 19, 2002 Filing 303 SECOND AMENDED COMPLAINT re case C01-1043R (RS) Modified on 04/26/2002
April 19, 2002 Filing 302 FOURTH AMENDED COMPLAINT re case C01-1028R (RS)
April 19, 2002 Filing 301 LETTER by plaintiffs re amended complaints (RS)
April 12, 2002 Opinion or Order Filing 300 MINUTE ORDER by Judge Barbara J. Rothstein STRIKING motion to dismiss re C01-1892 [274-1]; STRIKING motion to dismiss re C01-1892 [267-1]; STRIKING motion to dismiss re case C01-1892 [266-1]; STRIKING motion to dismiss re case C01-1892 [262-1] (cc: counsel, Judge) (VK)
April 11, 2002 Opinion or Order Filing 299 MINUTE ORDER by Judge Barbara J. Rothstein DENYING CR 37 joint submission re pltfs' requests for production Nos. 24 and 25 in C01-1028R [271-1] (cc: counsel, Judge) (VK)
April 10, 2002 Filing 298 AFFIDAVIT OF SERVICE by plaintiff motion CR 37 joint submission re pltfs' discovery requests to deft Firstplus Bank in C01-1892R [296-1] etc. (VK)
April 10, 2002 Filing 297 DECLARATION of Beth E. Terrell by plaintiff re motion CR 37 joint submission re pltfs' discovery requests to deft Firstplus Bank in C01-1892R [296-1] (VK)
April 10, 2002 Filing 296 MOTION by plaintiff CR 37 joint submission re pltfs' discovery requests to deft Firstplus Bank in C01-1892R NOTED FOR 4/10/02 (VK)
April 10, 2002 LODGED ORDER: re: motion CR 37 joint submission re pltfs' discovery requests to deft Firstplus Bank in C01-1892R [296-1] (VK)
April 9, 2002 Filing 295 AFFIDAVIT OF SERVICE by plaintiff motion CR 37 joint submission re pltfs' discovery requests to deft Firstplus Bank in C01-1892R [294-1] etc. (VK)
April 9, 2002 Filing 294 MOTION by plaintiff CR 37 joint submission re pltfs' discovery requests to deft Firstplus Bank in C01-1892R NOTED FOR 4/9/02 (VK) Modified on 04/12/2002
April 9, 2002 LODGED ORDER: re: motion CR 37 joint submission re pltfs' discovery requests to deft Firstplus Bank in C01-1892R [294-1] (VK)
April 3, 2002 Filing 293 AFFIDAVIT OF SERVICE motion to dismiss dft Imperial Credit Industries re case C01-1051R only [291-1] (RS)
April 3, 2002 Filing 292 DECLARATION of Beth Terrell re motion to dismiss dft Imperial Credit Industries re case C01-1051R only [291-1] (RS)
April 3, 2002 Filing 291 MOTION by pltfs to dismiss dft Imperial Credit Industries re case C01-1051R only NOTED FOR 4/26/02 (RS)
April 3, 2002 Opinion or Order Filing 290 ORDER STRIKING MOTIONS AND GRANTING PLTFS LEAVE TO AMEND THEIR COMPLAINTS by Judge Barbara J. Rothstein STRIKING motion for class certification re cases C01-1028 & C01-1043 [240-1], STRIKING motion to dismiss dfts Empire Funding Home Loan, etc re C01-1028 [230-1], STRIKING motion to dismiss dfts Mego Mortgage 1997-1 and 1997-2 and Empire Funding Home Loan Owner Trust 1998-3 (relates to case C01-1043R) [211-1], STRIKING motion to dismiss as relates to C01-1053R [147-1], STRIKING motion to dismiss as relates to C01-1052R [146-1], STRIKING motion to dismiss as relates to C01-1029 [145-1], STRIKING motion to dismiss [143-1], STRIKING motion to dismiss Empire Funding Home Loan [142-1], STRIKING motion to dismiss dfts Empire Funding Home Loan Owner Trust 1998-3 [141-1], STRIKING motion to dismiss in C01-1043R and C01-1042R [138-1], STRIKING motion to dismiss [135-1] STRIKING motion to dismiss for failure to state a claim and for statutory atty's fees, OA req'd [153-1]. The parties shall submit an amended stipulated class certification briefing schedule no later than 4/26.02. (cc: counsel, Judge) (CL) Modified on 04/04/2002
April 3, 2002 LODGED ORDER: re: motion to dismiss dft Imperial Credit Industries re case C01-1051R only [291-1] (RS)
April 1, 2002 Opinion or Order Filing 289 ORDER by Judge Barbara J. Rothstein GRANTING pltfs' motion to dismiss dft Title West Mortgage Inc re case C01-1053 only [227-1] (cc: counsel, Judge) (RS)
March 28, 2002 Filing 288 AFFIDAVIT OF SERVICE motion for entry of default as to Union Fin'l Corp re case C01-1043R [286-1] (RS)
March 28, 2002 Filing 287 DECLARATION of Beth Terrell re motion for entry of default as to Union Fin'l Corp re case C01-1043R [286-1] (RS)
March 28, 2002 Filing 286 MOTION by plaintiffs for entry of default as to Union Fin'l Corp re case C01-1043R NOTED FOR 3/28/02 (RS)
March 28, 2002 Filing 285 REPLY by dfts TO RESPONSE to motion to dismiss dfts Empire Funding Home Loan, etc re C01-1028 [230-1] (RS)
March 28, 2002 LODGED ORDER: re: motion for entry of default as to Union Fin'l Corp re case C01-1043R [286-1] (RS)
March 25, 2002 Filing 283 RESPONSE by plaintiff to motion to dismiss dfts Empire Funding Home Loan, etc re C01-1028 [230-1] (RS)
March 22, 2002 Filing 281 MINUTE ORDER: SETTING ORAL ARGUMENT on pending motions to dismiss at 10:30 3/29/02 (cc: counsel, Judge) (MH)
March 21, 2002 Opinion or Order Filing 284 STIPULATION and ORDER by Judge Barbara J. Rothstein : amending scheduling order re C01-1004R as follows: dfts' opposition to motion for class cert due 4/1/02; pltfs' class cert reply due 4/15/02 (cc: counsel, Judge) (RS)
March 21, 2002 Opinion or Order Filing 282 STIPULATION and ORDER by Judge Barbara J. Rothstein : directing clerk to seal CR 37 Joint Submission filed 3/18/02 (clerk sealed doc) (cc: counsel, Judge) (RS)
March 20, 2002 Filing 280 MINUTE ENTRY: by Judge Barbara J. Rothstein ; Court requests receipt from counsel of estimates of the length of the trials in the Hill and Stone & Zacher phases of this case w/in 10 days (cc: counsel, Judge) (RY)
March 20, 2002 LODGED ORDER: stipulation and order for sealing of CR 37 joint submission (VK)
March 20, 2002 LODGED ORDER: stipulation and proposed order to amend scheduling order (VK)
March 19, 2002 Filing 279 RESPONSE by FirstPlus to pltfs' surreply brief re Fristplus Bank's motion to abstain or stay (RS)
March 19, 2002 Opinion or Order Filing 278 ORDER by Judge Barbara J. Rothstein GRANTING FirstPlus' motion for leave to file response to pltfs' surreply re motion to abstain or stay re case Hill v. FirstPlus Bank only [260-1] (cc: counsel, Judge) (RS)
March 18, 2002 Filing 277 AFFIDAVIT of Cynthia Kerpen Smiros regarding motion to dismiss re C01-1892 [274-1] (RS)
March 18, 2002 Filing 276 DECLARATION of Douglas Davies re motion to dismiss re C01-1892 [274-1] (RS)
March 18, 2002 Filing 275 AFFIDAVIT of Pamela Wieder regarding motion to dismiss re C01-1892 [274-1] (filed in expando) (RS)
March 18, 2002 Filing 274 MOTION by dfts US Bank, FirstPlus and GRMT Trusts to dismiss re C01-1892 NOTED FOR 4/12/02 (RS)
March 18, 2002 Filing 273 REPLY by dfts TO RESPONSE to motion for leave to file amended motion to dismiss re case C01-1892 [249-1] (RS)
March 18, 2002 Filing 272 EXHIBIT A re CR 37 submission [271-1] (filed under seal) (RS)
March 18, 2002 Filing 271 RULE 37 JOINT SUBMISSION of pltfs and American Mortgage re pltfs' requests for production nos 24 and 25 re case C01-1028 (exh A filed under seal) (RS) Modified on 03/19/2002
March 18, 2002 LODGED ORDER: re: proposed CR 37 joint submission [271-1] (RS)
March 15, 2002 Filing 270 AFFIDAVIT of Ronaldo Reyes in support of Ace Securities motion to dismiss re case C01-1892 (filed in expando) (RS)
March 15, 2002 Filing 269 AFFIDAVIT OF SERVICE motion to dismiss re C01-1892 [267-1] (RS)
March 15, 2002 Filing 268 AFFIDAVIT of Pamela Weider regarding motion to dismiss re C01-1892 [267-1] (filed in expando folders) (RS)
March 15, 2002 Filing 267 MOTION by dfts FirstPlus Home Loan, etc to dismiss re C01-1892 NOTED FOR 4/12/02 (RS)
March 15, 2002 Filing 266 MOTION by dft German American Captial to dismiss re case C01-1892 NOTED FOR 4/12/02 (RS)
March 15, 2002 Filing 265 NOTICE OF JOINDER by UBS Warburg to motion to dismiss of dfts First Plus Home, etc in C01-1892 (RS)
March 15, 2002 Filing 264 NOTICE OF JOINDER by dft First Plus Bank JOINING motion to dismiss re case C01-1892 [262-1] (RS)
March 15, 2002 Filing 263 AFFIDAVIT OF SERVICE motion to dismiss re case C01-1892 [262-1] (RS)
March 15, 2002 Filing 262 MOTION by Sovereign Bank to dismiss re case C01-1892 NOTED FOR 4/12/02 (RS)
March 15, 2002 Filing 261 ANSWER by dft Sovereign Bank FSB to pltfs' first amended class action complaint re case C01-1892R (RS)
March 15, 2002 Filing 260 MOTION by dft FirstPlus Bank for leave to file response to pltfs' surreply re motion to abstain or stay re case Hill v. FirstPlus Bank only (RS)
March 15, 2002 LODGED ORDER: re: motion to dismiss re C01-1892 [267-1] (RS)
March 15, 2002 LODGED ORDER: re: motion for leave to file response to pltfs' surreply re motion to abstain or stay re case Hill v. FirstPlus Bank only [260-1] (RS)
March 15, 2002 PROPOSED response re: motion for leave to file response to pltfs' surreply re motion to abstain or stay re case Hill v. FirstPlus Bank only [260-1] (RS)
March 15, 2002 LODGED ORDER: re: motion to dismiss re case C01-1892 [266-1] (RS)
March 15, 2002 LODGED ORDER: re: motion to dismiss re case C01-1892 [262-1] (RS)
March 14, 2002 Filing 259 REPLY by dfts TO RESPONSE to motion to dismiss dfts Mego Mortgage 1997-1 and 1997-2 and Empire Funding Home Loan Owner Trust 1998-3 (relates to case C01-1043R) [211-1] (RS)
March 14, 2002 Filing 258 RESPONSE by pltfs to motion for leave to file amended motion to dismiss re case C01-1892 [249-1] (RS)
March 13, 2002 Opinion or Order Filing 257 ORDER by Judge Barbara J. Rothstein GRANTING pltfs' motion to dismiss HomeSide Lending as relates to C01-1074R [144-1] (cc: counsel, Judge) (RS)
March 13, 2002 Filing 256 REPLY by FirstPlus Bank TO RESPONSE to motion by Firstplus Bank to abstain or stay (relates to C01-1892P) [204-1] (RS)
March 13, 2002 Opinion or Order Filing 255 ORDER by Judge Barbara J. Rothstein GRANTING pltfs' motion for leave to file surreply re FirstPlus Bank's motion for abstention or stay re C01-1892 [236-1] (cc: counsel, Judge) (RS)
March 13, 2002 Opinion or Order Filing 254 ORDER by Judge Barbara J. Rothstein GRANTING FirstPlus Bank's motion for leave to file overlength reply brief (re C01-1892) [220-1] (cc: counsel, Judge) (RS)
March 11, 2002 Filing 253 SUBSTITUTION OF COUNSEL on behalf of PSB Lending Corp, FirstPlus Home Loan, etc substituting atty Richard Clinton for withdrawing atty Curt Hineline (RS)
March 11, 2002 Filing 252 AFFIDAVIT OF SERVICE motion response [250-1] (RS)
March 11, 2002 Filing 251 DECLARATION of Beth Terrell re: motion response [250-1] (RS)
March 11, 2002 Filing 250 RESPONSE by pltfs to motion to dismiss dfts Mego Mortgage 1997-1 and 1997-2 and Empire Funding Home Loan Owner Trust 1998-3 (relates to case C01-1043R) [211-1] (RS)
March 8, 2002 Filing 249 MOTION by dfts Empire Funding, etc for leave to file amended motion to dismiss re case C01-1892 NOTED FOR 3/19/02 (RS)
March 8, 2002 Filing 248 PRAECIPE: by plaintiff re: issuing summons; iss'd (RS)
March 8, 2002 LODGED ORDER: re: motion for leave to file amended motion to dismiss re case C01-1892 [249-1] (RS)
March 7, 2002 Filing 247 AFFIDAVIT OF SERVICE motion for class certification re cases C01-1028 & C01-1043 [240-1] (RS)
March 7, 2002 Filing 246 DECLARATION of Daniel Myers re motion for class certification re cases C01-1028 & C01-1043 [240-1] (RS)
March 7, 2002 Filing 245 DECLARATION of Eric Calhoun re motion for class certification re cases C01-1028 & C01-1043 [240-1] (RS)
March 7, 2002 Filing 244 DECLARATION of Christopher Brain re motion for class certification re cases C01-1028 & C01-1043 [240-1] (RS)
March 7, 2002 Filing 243 EXHIBITS re: affidavit of William Edward King [242-1] (filed under seal) (RS)
March 7, 2002 Filing 242 AFFIDAVIT of William Edward King regarding motion for class certification re cases C01-1028 & C01-1043 [240-1] (exhs filed under seal) (RS)
March 7, 2002 Filing 241 DECLARATION of Beth Terrell re motion for class certification re cases C01-1028 & C01-1043 [240-1] (filed under seal) (RS)
March 7, 2002 Filing 240 MOTION by pltfs for class certification re cases C01-1028 & C01-1043 (filed under seal) (RS)
March 7, 2002 LODGED ORDER: re: motion for class certification re cases C01-1028 & C01-1043 [240-1] (RS)
March 6, 2002 Opinion or Order Filing 239 MINUTE ORDER: by Judge Barbara J. Rothstein consolidating case C01-1892R with C01-1004R (cc: counsel, Judge) (RS)
March 5, 2002 Filing 238 AFFIDAVIT OF SERVICE by plaintiff declaration [237-1] (RS)
March 5, 2002 Filing 237 DECLARATION of Beth Terrell by plaintiff in support of pltfs' surreply brief re FirstPlus Bank's motion to abstain or stay (RS)
March 5, 2002 Filing 236 MOTION by plaintiffs for leave to file surreply re FirstPlus Bank's motion for abstention or stay re C01-1892 NOTED FOR 3/5/02 (RS)
March 5, 2002 PROPOSED surreply re: motion for leave to file surreply re FirstPlus Bank's motion for abstention or stay re C01-1892 [236-1] (RS)
March 4, 2002 Filing 235 APPLICATION AND ORDER admitting Patrick Cavanaugh pro hac vice on behalf of dft GMAC Residential Funding re cases C01-1051, C01-1042 and C01-1029. Receipt # 404860 (cc: counsel, Judge) (RS)
March 4, 2002 Filing 234 APPLICATION AND ORDER admitting Patrick Cavanaugh pro hac vice on behalf of dft GMAC-Residential Funding re cases C01-1892, C01-1052, C01-1053 and C01-1028 Receipt # 404862 (cc: counsel, Judge) (RS)
March 4, 2002 Filing 233 APPLICATION AND ORDER admitting Thomas Allen pro hac vice re cases C01-1892, C01-1052, C01-1053, C01-1028 on behalf of dft GMAC Residential Funding. Receipt # 404863 (cc: counsel, Judge) (RS)
March 4, 2002 Filing 232 APPLICATION AND ORDER admitting Thomas Allen on behalf of GMAC Residential Funding pro hac vice. Re cases C01-1042, C01-1051, C01-1029. Receipt # 404861 (cc: counsel, Judge) (RS)
March 4, 2002 Opinion or Order Filing 231 STIPULATION AND ORDER RE PRODUCTION OF NONPUBLIC PERSONAL INFORMATION by Judge Marsha J. Pechman : (cc: counsel, Judge) (RS)
March 4, 2002 Filing 230 MOTION by dfts Empire Funding Home Loan, etc to dismiss dfts Empire Funding Home Loan, etc re C01-1028 NOTED FOR 3/29/02 (RS)
February 28, 2002 Filing 220 MOTION by defendant First Plus Bank for leave to file overlength reply brief (re C01-1892) NOTED FOR 2/28/02 (RS)
February 28, 2002 LODGED ORDER: re: motion for leave to file overlength reply brief (re C01-1892) [220-1] (RS)
February 28, 2002 PROPOSED reply brief re: motion for leave to file overlength reply brief (re C01-1892) [220-1] (RS)
February 27, 2002 Filing 229 AFFIDAVIT OF SERVICE motion to dismiss dft Title West Mortgage Inc re case C01-1053 only [227-1] (RS)
February 27, 2002 Filing 228 DECLARATION of Michael Daudt re motion to dismiss dft Title West Mortgage Inc re case C01-1053 only [227-1] (RS)
February 27, 2002 Filing 227 MOTION by pltfs Poirier to dismiss dft Title West Mortgage Inc re case C01-1053 only NOTED FOR 3/22/02 (RS)
February 27, 2002 LODGED ORDER: stip and order re production of nonpublic personal info (RS)
February 26, 2002 Filing 226 FIRST AMENDED COMPLAINT filed by pltfs Hill, Mott and Johnson re case C01-1892 only; jury demand (RS)
February 26, 2002 Filing 225 NOTICE that the following is NOTED FOR 3/15/02 motion to dismiss dfts Mego Mortgage 1997-1 and 1997-2 and Empire Funding Home Loan Owner Trust 1998-3 (relates to case C01-1043R) (RS)
February 25, 2002 Filing 224 AFFIDAVIT OF SERVICE by plaintiff motion response [222-1] (RS)
February 25, 2002 Filing 223 DECLARATION of Beth Terrell by plaintiff re: motion response [222-1] (RS)
February 25, 2002 Filing 222 RESPONSE by plaintiff to motion by Firstplus Bank to abstain or stay (relates to C01-1892P) [204-1] (RS)
February 25, 2002 Filing 221 CONDITIONAL NOTICE OF JOINDER by defendants First Plus Home 1996-2, etc JOINING motion by Firstplus Bank to abstain or stay (relates to C01-1892P) [204-1] (RS)
February 21, 2002 Filing 219 ANSWER by dft Sovereign Bank to third amended complaint [207-1] re case C01-1028 (RS)
February 21, 2002 Filing 218 REPLY by dft American Mortgage TO RESPONSE to motion to dismiss for failure to state a claim re case C01-1028 (RS)
February 21, 2002 Filing 217 ANSWER by OCWEN Federal Bank to third amended complaint [207-1] re case C01-1028 (RS)
February 21, 2002 Filing 216 AFFIDAVIT OF SERVICE by defendant motion reply [214-1] (RS)
February 21, 2002 Filing 215 REPLY by TMS TO RESPONSE to motion to dismisss in C01-1043 and C01-1042 (RS)
February 21, 2002 Filing 214 REPLY by defendants in further support of their motions to dismiss OA REQ'D re cases C01-1028, C01-1004, C01-1052, C01-1029, C01-1042, C01-1053, C01-1074, C01-1043 (RS)
February 19, 2002 Filing 213 RESPONSE by plaintiffs to assignee dfts' motions to dismiss relates to cases C01-1028, C01-1004, C01-1052, C01-1029, C01-1042, C01-1053, C01-1074, C01-1043) (RS)
February 19, 2002 Filing 212 RESPONSE by plaintiff to motion to dismiss dfts Empire Funding Home Loan Owner Trust 1998-3 [141-1] (as relates to C01-1028R) (RS)
February 19, 2002 Filing 211 MOTION by dfts to dismiss dfts Mego Mortgage 1997-1 and 1997-2 and Empire Funding Home Loan Owner Trust 1998-3 (relates to case C01-1043R) NOTED FOR 3/15/02. Not noted-ltr sent (RS)
February 19, 2002 PRAECIPE by Don Easter to attach or replace documents to motion response [208-1] in the Court file. (RS)
February 15, 2002 Filing 210 ANSWER to second amended complaint by dft Sovereign Bank [92-1](relates to C01-1028R) (ZG)
February 15, 2002 Filing 209 RESPONSE by plaintiff to American Mortgage Professionals motion to dismiss for failure to state a claim and for statutory atty's fees [153-1]; relates to C01-1028R) (ZG) Modified on 02/22/2002
February 15, 2002 Filing 208 RESPONSE by plaintiff to Assignee dfts' motions to dismiss as relates to C01-1053R [147-1], C01-1052 [146-1], C01-1029 [145-1], C01-1074R [144-1], [143-1], [142-1], [141-1], C01-1043R and C01-1042R [138-1] [135-1] (ZG)
February 14, 2002 Filing 206 AFFIDAVIT OF SERVICE motion by Firstplus Bank to abstain or stay (relates to C01-1892P) [204-1] etc. (VK)
February 14, 2002 Filing 205 DECLARATION of William L. Stern re motion by Firstplus Bank to abstain or stay (relates to C01-1892P) [204-1] (VK)
February 14, 2002 Filing 204 MOTION by Firstplus Bank to abstain or stay (relates to C01-1892P) NOTED FOR 3/1/02 (VK) Modified on 02/19/2002
February 14, 2002 Filing 195 AMENDED ANSWER [126-1] by Residential Funding Corp. and affirmative defenses to pltfs' complaint (relates to C01-1042R) (VK)
February 14, 2002 LODGED ORDER: re: motion by Firstplus Bank to abstain or stay (relates to C01-1892P) [204-1] (VK)
February 12, 2002 Filing 207 Third AMENDED class action COMPLAINT [92-1] by pltfs (relates to C01-1028R) (VK)
February 12, 2002 Filing 203 ANSWER to complaint [96-1] by deft GRMT Trust to pltfs' second amended class action complaint for damages and restitution; jury demand (relates to C01-1074R) (VK)
February 12, 2002 Filing 202 ANSWER to complaint [95-1] by deft GRMT Trust to pltfs' second amended class action complaint for damages and restitution; jury demand (relates to C01-1053R) (VK)
February 12, 2002 Filing 201 ANSWER to complaint [94-1] by GRMT Trust to pltfs' second amended class action complaint for damages and restitution; jury demand (relates to C01-1052R) (VK)
February 12, 2002 Filing 200 ANSWER to complaint [92-1] by GRMT Trust to pltfs' second amended class action complaint for damages and restitution; jury demand (relates to C01-1028R) (VK)
February 12, 2002 Filing 199 ANSWER to complaint [93-1] by deft GRMT Trust to pltfs' second amended class action complaint for damages and restitution; jury demand (relates to C01-1029R)` (VK)
February 12, 2002 Filing 198 ANSWER to complaint [91-1] by deft GRMT Trust to pltfs' second amended class action complaint for damages and restitution; jury demand (relates to C01-1004R) (VK)
February 12, 2002 Filing 197 AMENDED ANSWER [128-1] by Residential Funding Corp. and affirmative defenses to pltfs' second amended complaint (relates to C01-1029R) (VK)
February 12, 2002 Filing 196 AMENDED ANSWER [127-1] by Residential Funding Corp. and affirmative defenses to pltfs' first amended complaint (relates to C01-1051R) (VK)
February 12, 2002 Filing 194 AMENDED ANSWER [124-1] by deft Sovereign Bank FSB and affirmative defenses to pltfs' second amended complaint (relates to C01-1052R) (VK)
February 12, 2002 Filing 193 AMENDED ANSWER [129-1] by deft Sovereign Bank FSB and affirmative defenses as to pltfs' second amended complaint (relates to C01-1053P) (VK)
February 12, 2002 Filing 192 AMENDED ANSWER [125-1] by deft Sovereign Bank FSB and affirmative defenses to pltfs' second amended complaint (relates to C01-1028R) (VK)
February 12, 2002 Filing 191 ATTORNEY APPEARANCE by James B. Hoff on behalf of Title West Mortgage, Inc. (VK)
February 12, 2002 Filing 190 RETURN OF SERVICE of summons and complaint executed on Kelly Downs, Sovereign Bank 1/22/02 (MH)
February 11, 2002 Filing 186 FIRST AMENDED COMPLAINT CLASS ACTION COMPLAINT by plaintiffs adding pla Gregory S. Zoro (related to C01-1043R) (ZG)
February 11, 2002 Opinion or Order Filing 185 ORDER by Judge Barbara J. Rothstein GRANTING plas' motion to file third amended complaint [118-1] (cc: counsel, Judge) (ZG)
February 8, 2002 Filing 189 AFFIDAVIT OF SERVICE by dft Ocwen Federal Bank of answer [188-1] (ZG)
February 8, 2002 Filing 188 ANSWER to first amended class action complaint by dft Ocwen Federal Bank [186-1] related to C01-1043R (ZG)
February 8, 2002 Filing 187 ATTORNEY APPEARANCE for defendants FirstPlus Home Loan 1997-2 to 1998-5, US Bank, NA, ND and GRMT Mortgage Trust 2001-1 by by Curt Roy Hineline, Douglas L. Davies (related to C01-1892R) (ZG)
February 7, 2002 Filing 184 PRAECIPE: by plaintiff re: motion to file third amended complaint [118-1] (RS)
February 5, 2002 Filing 176 ANSWER to second amended complaint [92-1] by defendants FirstPlus as relates to C01-1028R; jury demand (ZG)
February 5, 2002 Filing 175 ANSWER to second amended complaint [95-1] by defendants FirstPlus as relates to C01-1053P; jury demand (ZG)
February 5, 2002 Filing 174 ANSWER to complaint [94-1] by defendants FirstPlus Home as relates to C01-1052; jury demand (ZG)
February 5, 2002 Filing 173 ANSWER to second amended complaint [96-1] by defendants FirstPlus Home Loan as relates to C01-1074R; jury demand (ZG)
February 5, 2002 Filing 172 ANSWER by dfts FirstPlus Home Loan (1997-2 to 1998-5) to second amended complaint [92-1] as relates to C01-1028; jury demand (ZG)
February 5, 2002 Filing 171 ANSWER by dft US Bank to second amended complaint [93-1] as relates to C01-1029R; jury demand (ZG)
February 5, 2002 Filing 170 ANSWER to complaint [92-1] as relates to C01-1028R; jury demand (ZG) Modified on 02/11/2002
February 5, 2002 Filing 169 ANSWER by dft US Bank to second amended complaint [95-1] as relates to C01-1053R; jury demand (ZG) Modified on 02/06/2002
February 5, 2002 Filing 168 ANSWER by dft US Bank to second amended complaint [94-1] as relates to C01-1052R; jury demand (ZG)
February 5, 2002 Filing 167 ANSWER by dft US Bank to second amended complaint [96-1] as relates to C01-1074; jury demand (ZG)
February 5, 2002 Filing 166 ANSWER by dft US Bank to second amended complaint [91-1] as relates to C01-1004R; jury demand (ZG)
February 5, 2002 Filing 165 ANSWER by dfts FirstPlus Trust to second amended class action complaint by [91-1] as relates to C01-1004R; jury demand (ZG) Modified on 02/06/2002
February 5, 2002 Filing 164 ANSWER to second amended complaint by defendants Financial Asset Sec (1997-3,4) as relates to C01-1043R ; jury demand (ZG)
February 5, 2002 Filing 163 ANSWER to second amended class action complaint [95-1] by defendants Financial Asset Sec (1997-3,4) as relates to C01-1053R ; jury demand (ZG)
February 5, 2002 Filing 162 ANSWER to complaint [91-1] by defendants Financial Asset Sec (1997-3,4); jury demand (ZG)
February 5, 2002 Filing 161 ANSWER by dft Empire Trust to plas' class action complaint as relates to C01-1042R; jury demand (ZG)
February 5, 2002 Filing 160 ANSWER by dft Empire Trust to plas' first amended class action complaint as relates to C01-1043R; jury demand (ZG)
February 5, 2002 Filing 159 ANSWER by dfts Empire Trusts to pla's second amended class action complaint [92-1] as relates to C01-1028R; jury demand(ZG) Modified on 02/06/2002
February 5, 2002 Filing 158 ANSWER to second amended class action complaint by dft Empire Trust [96-1] as relates to C01-1074R; jury demand (ZG) Modified on 02/06/2002
February 4, 2002 Filing 183 ANSWER AND AFFIRMATIVE DEFENSES to complaint [95-1] by defendant PSB Lending Corp; jury demand (this relates to Poirier v. Real Estate Plus, Inc C01-1053P) (MH)
February 4, 2002 Filing 182 AFFIDAVIT OF SERVICE RE TMS Mortgage Inc's Supplemental Rule 26 Disclosure, Declaration of Svc (MH)
February 4, 2002 Filing 181 ANSWER AND AFFIRMATIVE DEFENSES to pla's class action complaint for damages and restitution by defendant PSB Lending Corp; jury demand (this relates to Zacher v. Union Financial Corporation C01-1043L) (MH)
February 4, 2002 Filing 180 ANSWER AND AFFIRMATIVE DEFENSES to complaint [93-1] by defendant PSB Lending Corp; jury demand (this relates to Teernstra v. Mirad Financial Group- C01-1029C) (MH)
February 4, 2002 Filing 179 ANSWER AND AFFIRMATIVE DEFENSES to complaint [91-1] by defendant PSB Lending Corp; jury demand (this relates to Easter v. Amer West Financial-C01-1004R) (MH)
February 4, 2002 Filing 178 ANSWER AND AFFIRMATIVE DEFENSES TO PLAS' CLASS ACTION COMPLAINT by dft PSB Lending; jury demand (this relates to Shattock v. Treo Funding-C01-1051R) (MH)
February 4, 2002 Filing 177 ATTORNEY APPEARANCE by Kevin A. Bay for dfts Ace Corporate Home Loan Owner Trust 1999A, First Plus Home Loan Owner Trust 1996-2, First Plus Home Loan Owner Trust 1996-3, First Plus Home Loan Owner Trust 1996-4, First Plus Home Loan Owner Trust 1997-1, Real Time Resolution's Inc, German American Capital Corp (this applies to Hill v. FirstPlus Bank-CV01-1892R) (MH)
February 4, 2002 Filing 157 APPLICATION AND ORDER admitting Michael J Mills for certain dfts pro hac vice. Receipt # 404748 (cc: counsel, Judge) (RS)
February 4, 2002 Filing 156 APPLICATION by defendant FirstPlus Home Loan, defendant FirstPlus Home Loan, defendant FirstPlus Home Loan, defendant FirstPlus Home Loan, defendant FirstPlus Home Loan, defendant FirstPlus Home Loan, defendant Real Time Resolution, defendant Financial Asset Sec AND ORDER admitting Antoinette P Hewitt pro hac vice. Receipt # 404748 (cc: counsel, Judge) (RS)
January 31, 2002 Filing 155 AFFIDAVIT OF SERVICE of motion to dismiss for failure to state a claim and for statutory atty's fees, OA req'd [153-1], etc. (CL)
January 31, 2002 Filing 154 DECLARATION of Ken Terrell (This relates to CV01-1028R) (CL)
January 31, 2002 Filing 153 MOTION to dismiss for failure to state a claim and for statutory atty's fees, OA req'd NOTED FOR 2/22/02. This relates to CV01-1028R. (CL)
January 31, 2002 Filing 152 AFFIDAVIT OF SERVICE of answer [149-1], etc. by American Mortgage Professionals (CL)
January 31, 2002 Filing 151 ANSWER and affirmative defenses of German American Capital Corporation (Relates to CV01-1028R) (CL)
January 31, 2002 Filing 150 ANSWER and affirmative defenses of German American Capital Corporation (This relates to CV01-1053R) (CL)
January 31, 2002 Filing 149 ANSWER and affirmative defenses of German American Capital Corporation (This relates to CV01-1052R) (CL)
January 31, 2002 LODGED ORDER: re: motion to dismiss for failure to state a claim and for statutory atty's fees, OA req'd [153-1] (CL)
January 31, 2002 Filing 148 AFFIDAVIT OF SERVICE by defendants Empire Funding and FirstPlus Home Loan motion to dismiss dfts Empire Funding Home Loan Owner Trust 1998-3 [141-1], etc. (ZG)
January 31, 2002 Filing 147 MOTION by defendant FirstPlus Home Loan to dismiss as relates to C01-1053R NOTED FOR 2/22/02 (ZG)
January 31, 2002 Filing 146 MOTION by defendant FirstPlus Home Loan to dismiss as relates to C01-1052R NOTED FOR 2/22/01 (ZG)
January 31, 2002 Filing 145 MOTION by defendant FirstPlus Home Loan to dismiss as relates to C01-1029 NOTED FOR 2/22/02 (ZG)
January 31, 2002 Filing 144 MOTION by defendant FirstPlus Home Loan to dismiss as relates to C01-1074R NOTED FOR 2/22/02 (ZG)
January 31, 2002 Filing 143 MOTION by defendant FirstPlus Home Loan to dismiss as relates to C01-1004R NOTED FOR 2/22/02 (ZG)
January 31, 2002 Filing 142 MOTION by dft Empire Funding Home Loan to dismiss Empire Funding Home Loan as relates to C01-1042R NOTED FOR 2/22/02 (ZG)
January 31, 2002 Filing 141 MOTION by dft Empire Home Loan to dismiss dfts Empire Funding Home Loan Owner Trust 1998-3 as relates to C01-1028R NOTED FOR 2/22/02 (ZG)
January 31, 2002 Filing 140 AFFIDAVIT OF SERVICE by dft TMS Mortgage of motion to dismiss in C01-1043R and C01-1042R [138-1] (ZG)
January 31, 2002 Filing 139 DECLARATION of Michele Radosevich re dft TMS Mortgage's motion to dismiss in C01-1043R and C01-1042R [138-1] (ZG)
January 31, 2002 Filing 138 MOTION by dft TMS Mortgage to dismiss in C01-1043R and C01-1042R NOTED FOR 2/22/02 OA REQ'D (ZG) Modified on 02/04/2002
January 31, 2002 Filing 137 AFFIDAVIT OF SERVICE by defendant USB Warburg Real Est motion to dismiss [135-1] (ZG)
January 31, 2002 Filing 136 DECLARATION of Jason C. Klein by defendant USB Warburg Real Est re motion to dismiss [135-1] (ZG)
January 31, 2002 Filing 135 MOTION by defendant USB Warburg Real Est to dismiss NOTED FOR 2/22/02 (related to C01-1028, C01-1032, C01-1053) (ZG) Modified on 02/21/2002
January 31, 2002 Filing 134 AFFIDAVIT OF SERVICE motion to dismiss [132-1] as relates to C01-1074 (ZG)
January 31, 2002 Filing 133 DECLARATION of Beth E. Terrell re pla's motion to dismiss [132-1] (ZG)
January 31, 2002 Filing 132 MOTION by plas Gus and Marietta Magles and Jeffrey Hale to dismiss NOTED FOR 2/22/02 (ZG)
January 31, 2002 Filing 131 ANSWER by dft Imperial Credit to first amended complaint [97-1] as relates to C01-1051 (ZG)
January 31, 2002 Filing 130 ANSWER by dft ETrade Mortgage to second amended complaint [96-1] as relates to C01-1074R (ZG) Modified on 02/04/2002
January 31, 2002 Filing 129 ANSWER by dft Sovereign Bank to second amended complaint [95-1] as relates to c01-1053P (ZG)
January 31, 2002 Filing 128 ANSWER by dft Residential Funding to second amended complaint [93-1] as relates to C01-1029R (ZG)
January 31, 2002 Filing 127 ANSWER by dft Residential Funding to first amended complaint [97-1] as relates to C01-1051R (ZG)
January 31, 2002 Filing 126 ANSWER by dft Residential Funding Corp to complaint as relates to C01-1042R (ZG)
January 31, 2002 Filing 125 ANSWER by dft Sovereign Bank FSB to second amended complaint [92-1] as relates to C01-1028R (ZG) Modified on 02/04/2002
January 31, 2002 Filing 124 ANSWER by dft Sovereign Bank FSG to second amended complaint [94-1] as relates to C01-1052R (ZG)
January 31, 2002 Filing 123 ANSWER to class action cmp by dft Ocwen Federal Bank as relates to C01-1042R (ZG) Modified on 02/04/2002
January 31, 2002 Filing 122 ANSWER to amended complaint [93-1] by dft Aames Capital (ZG)
January 31, 2002 Filing 121 AFFIDAVIT OF SERVICE of summons/complaint on Empire Funding Home Loan Trust (ZG)
January 31, 2002 LODGED ORDER: re: motion to dismiss in C01-1043R and C01-1042R [138-1] (ZG)
January 31, 2002 LODGED ORDER: re: motion to dismiss dfts Empire Funding Home Loan Owner Trust 1998-3 and FirstPlus Home Loan [141-1] (ZG)
January 31, 2002 LODGED ORDER: re: motion to dismiss [132-1] (ZG)
January 31, 2002 LODGED ORDER: re: motion to dismiss [135-1] (ZG)
January 31, 2002 LODGED ORDER: stip & order to extend time to answer (ZG)
January 29, 2002 Filing 120 AFFIDAVIT OF SERVICE by plaintiffs of first amended complaint [97-1] as relates to C01-1043R (ZG)
January 29, 2002 Filing 119 AFFIDAVIT OF SERVICE by plaintiffs of motion to file third amended complaint as relates to C01-1028R [118-1] (ZG)
January 29, 2002 Filing 118 MOTION by plaintiffs to file third amended complaint NOTED FOR 2/2/02 (ZG)
January 29, 2002 LODGED ORDER: re: motion to file third amended complaint [118-1] (ZG)
January 29, 2002 PROPOSED Third amended cmp re: motion to file third amended complaint [118-1] (ZG)
January 28, 2002 Filing 117 EXPERT WITNESS DISCLOSED by dft Title West (RS)
January 28, 2002 Opinion or Order Filing 110 STIPULATION AND PROTECTIVE ORDER by Judge Barbara J. Rothstein : (cc: counsel, Judge) (ZG)
January 25, 2002 Filing 116 INITIAL DISCLOSURES by dft Imperial Credit Industries as relates to C01-1051R (ZG) Modified on 01/31/2002
January 25, 2002 Filing 115 INITIAL DISCLOSURES by dft ETrade Mortgage as relates to C01-1074R (ZG) Modified on 01/31/2002
January 25, 2002 Filing 114 EXPERT WITNESS DISCLOSED by dft Ocwen Federal Bank as relates to C01-128R (ZG)
January 25, 2002 Filing 113 INTIAL DISCLOSURES by dft Ocwen Federal Bank as relates to C01-1043R (ZG) Modified on 01/31/2002
January 25, 2002 Filing 112 INITIAL DISCLOSURES by dft Ocwen Federal Bank as relates to C01-1042R (ZG) Modified on 01/31/2002
January 25, 2002 Filing 111 INITIAL DISCLOSURES by dft Aames Capital as relates to C01-1029R (ZG) Modified on 01/31/2002
January 25, 2002 Opinion or Order Filing 109 ORDER by Judge Barbara J. Rothstein GRANTING motion for leave to withdraw as counsel for dt Title West Mortgage by atty Pamela Andrew [100-1] (cc: counsel, Judge) (Relates to CV01-1053) (ZG) Modified on 02/01/2002
January 25, 2002 Filing 108 AFFIDAVIT OF SERVICE by plaintiffs of intial disclosures, protective order (ZG)
January 25, 2002 LODGED ORDER: stipulation and protective order (ZG)
January 25, 2002 Filing 104 APPLICATION by defendant USB Warburg Real Est AND ORDER admitting Todd L McLawhorn pro hac vice. Receipt # 404700/404699 (cc: counsel, Judge) (ZG)
January 25, 2002 Opinion or Order Filing 103 ORDER by Judge Barbara J. Rothstein: by dft UBS Warburg admitting Sheldon T. Zenner pro hac vice. Receipt # 404700/404699 (cc: counsel, Judge) (ZG) Modified on 01/25/2002
January 24, 2002 Filing 107 EXPERT WITNESS DISCLOSED by dft American Mortgage Prof (in C01-1028R) (RS)
January 23, 2002 Filing 105 AFFIDAVIT OF SERVICE by defendant USB Warburg Real Est pro hac vice applications [103-1] [104-1] (ZG)
January 22, 2002 Filing 106 ATTORNEY APPEARANCE by FirstPlus Bank (in C01-1892P) by John Knox (RS)
January 22, 2002 Filing 102 ATTORNEY APPEARANCE by (CL)
January 14, 2002 Filing 101 AFFIDAVIT OF SERVICE of motion for leave to withdraw as counsel for dt Title West Mortgage by atty Pamela Andrew [100-1],etc. (CL)
January 14, 2002 Filing 100 MOTION for leave to withdraw as counsel for dt Title West Mortgage by atty Pamela Andrew NOTED FOR 1/24/02. (Relates to CV01-1053) (CL) Modified on 02/01/2002
January 14, 2002 LODGED ORDER: re: motion for leave to withdraw as counsel for dt Title West Mortgage by atty Pamela Andrew [100-1] (CL)
January 14, 2002 Filing 99 JOINT STATUS REPORT filed by all parties. Est. Trial Days: not set yet (CL)
January 14, 2002 Opinion or Order Filing 98 STIPULATION and ORDER by Judge Barbara J. Rothstein : for Minneapolis review (cc: counsel, Judge) (RS)
January 11, 2002 LODGED ORDER: stip & order for Minneapolis Review (ZG)
January 9, 2002 Filing 97 FIRST AMENDED COMPLAINT by pltfs Kenneth and Susan Shattock and Joe Apodaca (this relates to C01-1051R) (RS)
January 8, 2002 Filing 96 SECOND AMENDED COMPLAINT by plaintiffs Gus and Marietta Magles and Jeffrey Hale (This relates to C01-1074) (MH)
January 8, 2002 Filing 95 SECOND AMENDED COMPLAINT by plaintiffs Thomas and Julie Poirier (This relates to C01-153R) (MH)
January 8, 2002 Filing 94 SECOND AMENDED COMPLAINT by plaintiffs Ted and Patricia Murray (This relates to C01-1052R) (MH)
January 8, 2002 Filing 93 SECOND AMENDED COMPLAINT by plaintiff John Teernstra (This relates to C01-1029R) (MH)
January 8, 2002 Filing 92 SECOND AMENDED COMPLAINT by plaintiffs Jeffrey and Janita Stone, Mark and Tamara Mayfield, and James and Margaret Brown (This relates to C01-1028R) (MH) Modified on 01/09/2002
January 8, 2002 Filing 91 SECOND AMENDED COMPLAINT by plaintiff Don Easter, plaintiff Shirley Easter, plaintiff Debra Ogunleye (This relates to Easter to CV01-1004) (CL)
January 4, 2002 Opinion or Order Filing 90 MINUTE ORDER: by Judge Barbara J. Rothstein settlement conference continued to 10:00 1/31/02 ; (cc: counsel, Judge) (RS)
January 3, 2002 Filing 89 NOTICE of pltfs' voluntary dismissal of all claims of pltf William Vanderford only with prejudice re case C01-1051R (RS)
January 3, 2002 Filing 88 MINUTE ENTRY: the Court's order of 12/14/01 is amended to reflect that responsive pleadings as to Hill shall be filed on 2/28/02 (cc: counsel, Judge) (MH)
December 28, 2001 Opinion or Order Filing 87 ORDER by Judge Barbara J. Rothstein GRANTING pltf's motion for leave to file 2nd amd complaint re case C01-1053R [67-1] (cc: counsel, Judge) (CL)
December 28, 2001 Opinion or Order Filing 86 ORDER by Judge Barbara J. Rothstein GRANTING pltf's motion for leave to file 2nd amd complaint re case C01-1074R [79-1] (cc: counsel, Judge) (CL)
December 28, 2001 Opinion or Order Filing 85 ORDER by Judge Barbara J. Rothstein GRANTING pltf's motion for leave to file 2nd amd complaint re case C01-1029R [76-1] (cc: counsel, Judge) (CL)
December 28, 2001 Opinion or Order Filing 84 ORDER by Judge Barbara J. Rothstein GRANTING pltf's motion for leave to file 2nd amd complaint re case C01-1028R [70-1] (cc: counsel, Judge) (CL)
December 28, 2001 Opinion or Order Filing 83 ORDER by Judge Barbara J. Rothstein GRANTING pltf's motion for leave to file 2nd amd complaint re case C01-1052R [64-1] (cc: counsel, Judge) (CL)
December 28, 2001 Opinion or Order Filing 82 ORDER by Judge Barbara J. Rothstein GRANTING pltf's motion for leave to file 2nd amd complaint re case C01-1004R [73-1] (cc: counsel, Judge) (CL)
December 14, 2001 Opinion or Order Filing 63 ORDER SETTING TRIAL & PRETRIAL SCHEDULES by Judge Barbara J. Rothstein. Please refer to Order for specific deadline dates as to Stone & Zacher and Hill. (cc: counsel, Judge) (CL)
December 13, 2001 Filing 81 AFFIDAVIT OF SERVICE by plaintiff motion for leave to file 2nd amd complaint re case C01-1074R [79-1] (RS)
December 13, 2001 Filing 80 MEMORANDUM by plaintiff in support of motion for leave to file 2nd amd complaint re case C01-1074R [79-1] (RS)
December 13, 2001 Filing 79 MOTION by plaintiff for leave to file 2nd amd complaint re case C01-1074R NOTED FOR 12/28/01 (RS)
December 13, 2001 Filing 78 AFFIDAVIT OF SERVICE by plaintiff motion for leave to file 2nd amd complaint re case C01-1029R [76-1] (RS)
December 13, 2001 Filing 77 MEMORANDUM by plaintiff in support of motion for leave to file 2nd amd complaint re case C01-1029R [76-1] (RS)
December 13, 2001 Filing 76 MOTION by plaintiff for leave to file 2nd amd complaint re case C01-1029R NOTED FOR 12/28/01 (RS)
December 13, 2001 Filing 75 AFFIDAVIT OF SERVICE by plaintiff motion for leave to file 2nd amd complaint re case C01-1004R [73-1] (RS)
December 13, 2001 Filing 74 MEMORANDUM by plaintiff in support of motion for leave to file 2nd amd complaint re case C01-1004R [73-1] (RS)
December 13, 2001 Filing 73 MOTION by plaintiff for leave to file 2nd amd complaint re case C01-1004R NOTED FOR 12/28/01 (RS)
December 13, 2001 Filing 72 AFFIDAVIT OF SERVICE by plaintiff motion for leave to file 2nd amd complaint re case C01-1028R [70-1] (RS)
December 13, 2001 Filing 71 MEMORANDUM by plaintiff in support of motion for leave to file 2nd amd complaint re case C01-1028R [70-1] (RS)
December 13, 2001 Filing 70 MOTION by plaintiff for leave to file 2nd amd complaint re case C01-1028R NOTED FOR 12/28/01 (RS)
December 13, 2001 Filing 69 AFFIDAVIT OF SERVICE by plaintiff motion for leave to file 2nd amd complaint re case C01-1053R [67-1] (RS)
December 13, 2001 Filing 68 MEMORANDUM by plaintiff in support of motion for leave to file 2nd amd complaint re case C01-1053R [67-1] (RS)
December 13, 2001 Filing 67 MOTION by plaintiffs for leave to file 2nd amd complaint re case C01-1053R NOTED FOR 12/28/01 (RS)
December 13, 2001 Filing 66 AFFIDAVIT OF SERVICE by plaintiff motion for leave to file 2nd amd complaint re case C01-1052R [64-1] (RS)
December 13, 2001 Filing 65 MEMORANDUM by plaintiff in support of motion for leave to file 2nd amd complaint re case C01-1052R [64-1] (RS)
December 13, 2001 Filing 64 MOTION by plaintiff for leave to file 2nd amd complaint re case C01-1052R NOTED FOR 12/28/01 (RS)
December 13, 2001 LODGED ORDER: re: motion for leave to file 2nd amd complaint re case C01-1052R [64-1] (RS)
December 13, 2001 LODGED ORDER: re: motion for leave to file 2nd amd complaint re case C01-1028R [70-1] (RS)
December 13, 2001 LODGED ORDER: re: motion for leave to file 2nd amd complaint re case C01-1074R [79-1] (RS)
December 13, 2001 LODGED ORDER: re: motion for leave to file 2nd amd complaint re case C01-1029R [76-1] (RS)
December 13, 2001 LODGED ORDER: re: motion for leave to file 2nd amd complaint re case C01-1053R [67-1] (RS)
December 13, 2001 LODGED ORDER: re: motion for leave to file 2nd amd complaint re case C01-1004R [73-1] (RS)
December 7, 2001 LODGED ORDER: stip and case mgmt and sched order (RS)
December 7, 2001 Filing 58 APPLICATION by plaintiff class AND ORDER admitting Eric G Calhoun pro hac vice. Receipt # 404409 (cc: counsel, Judge) (RY)
December 6, 2001 Filing 62 AFFIDAVIT OF SERVICE by plaintiff motion for order authorizing service on first suburban corp [59-1] (RS)
December 6, 2001 Filing 61 MEMORANDUM by plaintiff in support of motion for order authorizing service on first suburban corp [59-1] (RS)
December 6, 2001 Filing 60 DECLARATION of Michael Daudt by plaintiff re motion for order authorizing service on first suburban corp [59-1] (RS)
December 6, 2001 Filing 59 MOTION by plaintiff for order authorizing service on first suburban corp NOTED FOR 12/21/01 (RS)
December 6, 2001 LODGED ORDER: re: motion for order authorizing service on first suburban corp [59-1] (RS)
December 4, 2001 Filing 57 APPLICATION by plaintiff Don Easter, plaintiff Shirley Easter, plaintiff Debra Ogunleye AND ORDER admitting Daniel O Myers pro hac vice. Receipt # 601964 (cc: counsel, Judge) (RS)
December 4, 2001 Filing 56 APPLICATION by plaintiff Don Easter, plaintiff Shirley Easter, plaintiff Debra Ogunleye AND ORDER admitting Kevin L Oufnac pro hac vice. Receipt # 601964 (cc: counsel, Judge) (RS)
December 4, 2001 Filing 55 APPLICATION by plaintiff Don Easter, plaintiff Shirley Easter, plaintiff Debra Ogunleye AND ORDER admitting A Hoyt Rowell III pro hac vice. Receipt # 601964 (cc: counsel, Judge) (RS)
December 4, 2001 Filing 54 APPLICATION by plaintiff Don Easter, plaintiff Shirley Easter, plaintiff Debra Ogunleye AND ORDER admitting Fred Thompson pro hac vice. Receipt # 601964 (cc: counsel, Judge) (RS)
November 29, 2001 Filing 53 MINUTE ENTRY: The Court requests parties file a stipulated order to set dates for: discovery, disclosure of experts, expert reports and depositions, deadline for any joinder of and claims against third parties, mtns cutoffs and trial date. Such order shall be submitted no later than 12/7/00. Parties were further advised to coordinate ongoing settlement, discovery and mtns practice efforts to the greatest extent practicable. Parties to report to the Court by 1/7/02 the status of their settlement discussions and whether appointment of a mediator is appropriate. (cc: counsel, Judge) (CL) Modified on 03/11/2002
November 8, 2001 Filing 52 MINUTE ENTRY: status hrg is set for 10:30 11/28/01 (cc: all counsel, BJR, ET) (MH)
November 8, 2001 ENT-clerk entered all attys from consolidated cases into C01-1004R; all other cases statistically termed per law clerk (RS)
November 8, 2001 Opinion or Order Filing 51 ORDER CONSOLIDATING CASES by Judge Barbara J. Rothstein ; the following cases are consolidated for pretrial purposes: C01-1042R, C01-1074R, C01-1052R, C01-1053R, C01-1051R, C01-1028R, C01-1029R and C01-1043R. All pleadings submitted in the future shall bear the cause number C01-1004R (cc: counsel, Judge) (RS) Modified on 03/13/2002
November 5, 2001 Filing 50 MEMORANDUM IN RESPONSE by plaintiff, defendant re: Minute Order order [47-2] (CL)
October 24, 2001 Opinion or Order Filing 49 MINUTE ORDER: by Judge Barbara J. Rothstein continuing ddl for brief to 11/4/01 re show cause order (cc: counsel, Judge) (RS)
October 22, 2001 Opinion or Order Filing 48 STIPULATION FOR CONTINUANCE AND SCHEDULING ORDER by Judge Barbara J. Rothstein : (cc: counsel, Judge) (CL)
October 19, 2001 LODGED ORDER: stip and order for continuance and scheduling order (MH)
October 11, 2001 Opinion or Order Filing 47 MINUTE ORDER: by Judge Barbara J. Rothstein ; show cause ddl why cases should not be consol 10/29/01 (cc: counsel, Judge) (RY)
October 10, 2001 Filing 46 MINUTES OF TELEPHONE CONF: BJR; STRIKING motion to remand [17-1] with leave to renote (RS)
October 5, 2001 LODGED ORDER: stip and order to stay (MH)
September 25, 2001 Filing 45 AFFIDAVIT OF SERVICE by defendants' of join/joinder [38-1] (ZG)
September 24, 2001 Opinion or Order Filing 44 MINUTE ORDER: by Judge Barbara J. Rothstein renoting motion to remand [17-1] for 9/28/01 (cc: counsel, Judge) (RS)
September 17, 2001 Filing 43 AFFIDAVIT OF SERVICE by defendant re memo in opposition to pltf's motion to remand (RS)
September 14, 2001 LODGED ORDER: re: motion response [35-1] (ZG)
September 13, 2001 Filing 42 AFFIDAVIT OF SERVICE memorandum [39-1] etc (RY)
September 13, 2001 Filing 41 PRAECIPE: re: declaration [36-1] (RY)
September 13, 2001 Filing 40 REPLY by plaintiffs TO RESPONSE to motion to remand [17-1] (RS)
September 12, 2001 Filing 39 MOTION by dft US Bank and memorandum in support of motion to strike declaration of Michael Daudt and attachements NOTED FOR 9/28/01 (ZG)
September 12, 2001 Filing 38 JOINDER IN DEFENDANTS' OPPOSITION TO PLAINTIFFS MOTION TO REMAND [35-1] by defendants FirstPlus Home Loan Owner Trust 1996-2 to 1997-1, Mego Mortgage Loan Owner Trust 1997-1,2 and Real Time Solutions, Inc (ZG)
September 12, 2001 LODGED ORDER: re: memorandum [39-1] (ZG)
September 10, 2001 Filing 37 AFFIDAVIT OF SERVICE by defendant motion response [35-1] (RS)
September 10, 2001 Filing 36 DECLARATION of Douglas Davies by defendant re: motion response [35-1] (RS)
September 10, 2001 Filing 35 RESPONSE by defendants to motion to remand [17-1] (RS)
September 7, 2001 Filing 34 MINUTES OF SCHEDULING CONF: BJR; cnsl directed to inform ct of agreement on discovery ddl dates (RS)
September 5, 2001 Opinion or Order Filing 32 MINUTE ORDER: by Judge Barbara J. Rothstein GRANTING plas' motion to extend deadline to 11/9/01 to file mtn for class certification [21-1] (cc: counsel, Judge) (ZG)
September 5, 2001 Filing 30 APPLICATION by defendant PSB Lending Corp AND ORDER admitting Elizabeth S Welsh pro hac vice. Receipt # 403701 (cc: counsel, Judge) (RY)
September 5, 2001 Filing 29 AFFIDAVIT OF SERVICE by defendant pro hac vice application [28-1] (RY)
September 5, 2001 Filing 28 APPLICATION by defendant PSB Lending Corp AND ORDER admitting Paul E Ridley pro hac vice. Receipt # 403701 (cc: counsel, Judge) (RY)
August 31, 2001 Filing 33 ATTORNEY APPEARANCE for defendant PSB Lending Corp by Curt Roy Hineline and Douglas L Davies (KERR)
August 31, 2001 Filing 31 AFFIDAVIT OF SERVICE by defendant pro hac vice application [30-1] (RY)
August 24, 2001 Filing 27 JOINT STATUS REPORT filed by all parties. Est. Trial Days: several weeks (MD)
August 21, 2001 Filing 26 NOTICE by plaintiffs that the following is RENOTED FOR 9/14/01 motion to remand (RY)
August 17, 2001 Filing 25 Amended NOTICE of petition for REMOVAL from King County Superior Court (VK)
August 15, 2001 Filing 24 ATTORNEY APPEARANCE for defendant FirstPlus Home Loan, defendant FirstPlus Home Loan, defendant FirstPlus Home Loan, defendant FirstPlus Home Loan, defendant Real Time Resolution, defendant Financial Asset Sec, defendant Financial Asset Sec by Kevin Arnold Bay (RS) Modified on 08/16/2001
August 14, 2001 Filing 23 AFFIDAVIT OF SERVICE by plaintiffs of motion to extend deadline to file mtn for class certification [21-1], etc. (CL)
August 14, 2001 Filing 22 MEMORANDUM by plaintiffs in support of motion to extend deadline to file mtn for class certification [21-1] (CL)
August 14, 2001 Filing 21 MOTION by plaintiffs to extend deadline to file mtn for class certification NOTED FOR 8/31/01 (CL) Modified on 02/04/2002
August 14, 2001 Filing 20 AFFIDAVIT OF SERVICE by plaintiffs of motion to remand [17-1], etc. (CL)
August 14, 2001 Filing 19 DECLARATION of Michael D. Daudt by plaintiffs in support of motion to remand [17-1] (CL)
August 14, 2001 Filing 18 MEMORANDUM by plaintiffs in support of motion to remand [17-1] (CL)
August 14, 2001 Filing 17 MOTION by plaintiffs to remand NOTED FOR 8/31/01 (CL)
August 14, 2001 LODGED ORDER: re: motion to remand [17-1] (CL)
August 14, 2001 LODGED ORDER: re: motion to extend deadline to file mtn for class certification [21-1] (CL)
August 9, 2001 Filing 16 ATTORNEY APPEARANCE for defendant FirstPlus Home Loan, defendant FirstPlus Home Loan, defendant FirstPlus Home Loan, defendant FirstPlus Home Loan, defendant FirstPlus Home Loan, defendant FirstPlus Home Loan, defendant FirstPlus Home Loan, defendant Financial Asset Sec, defendant Financial Asset Sec by Curt Roy Hineline & Douglas L. Davies (VK)
August 2, 2001 Filing 15 VERIFICATION OF STATE COURT RECORDS (FILED IN EXPANDO) (VK) Modified on 08/03/2001
July 25, 2001 Opinion or Order Filing 14 STIPULATION and ORDER by Judge Barbara J. Rothstein. Pursuant to the Stipulation of the parties, it is hereby ORDERED: the answer or other responsive pleadings of the dfts shall be filed and served fourteen days from the date of this Court's ruling on pltfs' mtn to remand. (cc: counsel, Judge) (CL)
July 24, 2001 LODGED STIPULATION AND ORDER TO FILE ANSWER (CL)
July 20, 2001 Filing 13 CERTIFICATE OF SERVICE by defendant FirstPlus Home Loan, defendant PSB Lending Corp, defendant FirstPlus Home Loan, defendant FirstPlus Home Loan, defendant FirstPlus Home Loan, defendant FirstPlus Home Loan, defendant FirstPlus Home Loan, defendant FirstPlus Home Loan, defendant FirstPlus Home Loan, defendant FirstPlus Home Loan, defendant FirstPlus Home Loan, defendant FirstPlus Home Loan, defendant Financial Asset Sec, defendant Financial Asset Sec, defendant Financial Asset Sec, defendant Financial Asset Sec of Notice to Adverse Party of Removal to Federal Court #01-2-12773-0 KNT, Superior Court, State of WA, King County and removal petition [1-1] (VB)
July 18, 2001 Opinion or Order Filing 12 Order Re Initial Disclosures, Joint Status Report, and Early Settlement; conf ddl 8/10/01; combined JSR and discovery plan by 8/24/01; initial disclosures by 9/14/01 (cc: counsel, Judge) (VK)
July 17, 2001 Filing 11 AFFIDAVIT OF SERVICE by plaintiff of praecipe [8-1], etc. (CL)
July 17, 2001 Filing 10 DEMAND for JURY TRIAL by plaintiffs (CL)
July 17, 2001 Filing 9 AMENDED CLASS ACTION COMPLAINT [1-2] by plaintiffs (CL)
July 17, 2001 Filing 8 PRAECIPE: by plaintiff re: issue summons. Sms issued. (CL)
July 11, 2001 Opinion or Order Filing 7 STIPULATION and ORDER by Judge Barbara J. Rothstein to file answer shall be extended to and including 7/24/01 (cc: counsel, Judge) (MD)
July 9, 2001 LODGED ORDER: stip and order to file answer (RY)
July 2, 2001 Filing 6 NOTICE (CONSENT) TO REMOVAL AND JOINDER IN NOTICE OF REMOVAL OF defendants Financial Asset Securities Corp Mego Mortgage Home Loan Owner Trust 1997-1, 1997-2, 1997-3, 1997-4 (PM)
July 2, 2001 Filing 5 NOTICE (CONSENT) TO REMOVAL AND JOINDER IN NOTICE OF REMOVAL OF defendant Amer West Financial (PM)
July 2, 2001 Filing 4 NOTICE (CONSENT) TO REMOVAL AND JOINDER IN NOTICE OF REMOVAL OF defendant PSB Lending Corp (PM)
July 2, 2001 Filing 3 NOTICE (CONSENT) TO REMOVAL AND JOINDER IN NOTICE OF REMOVAL OF defendant Real Time Resolution (PM)
July 2, 2001 Filing 2 NOTICE (CONSENT) TO REMOVAL AND JOINDER IN NOTICE OF REMOVAL OF FIRST PLUS HOME LOAN OWNER DEFTS (PM)
July 2, 2001 Filing 1 NOTICE of petition for REMOVAL by defendant from King Cty Sup Ct, Case Number: 01-2-12773-0KNT Receipt No. not given (PM)

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Search for this case: Easter, et al v. Amer West Financial, et al
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Defendant: USB Warburg Real Estate Securities Inc
Represented By: Michele Radosevich
Represented By: Sheldon T Zenner
Represented By: Todd L McLawhorn
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Defendant: American West Financial
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Defendant: FirstPlus Home Loan Owner Trust 1997-1
Represented By: Richard M Clinton
Represented By: Thuy Nguyen Leeper
Represented By: Antoinette P Hewitt
Represented By: Douglas Lowell Davies
Represented By: Kevin Arnold Bay
Represented By: Michael J Mills
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Defendant: PSB Lending Corporation
Represented By: Curt Roy Hineline
Represented By: Elizabeth S Welsh
Represented By: Paul E Ridley
Represented By: Richard M Clinton
Represented By: Douglas Lowell Davies
Represented By: Thuy Nguyen Leeper
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Defendant: FirstPlus Home Loan Owner Trust 1996-2
Represented By: Antoinette P Hewitt
Represented By: Michael J Mills
Represented By: Richard M Clinton
Represented By: Thuy Nguyen Leeper
Represented By: Douglas Lowell Davies
Represented By: Kevin Arnold Bay
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Defendant: FirstPlus Home Loan Owner Trust 1996-3
Represented By: Antoinette P Hewitt
Represented By: Michael J Mills
Represented By: Richard M Clinton
Represented By: Thuy Nguyen Leeper
Represented By: Douglas Lowell Davies
Represented By: Kevin Arnold Bay
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Defendant: FirstPlus Home Loan Owner Trust 1996-4
Represented By: Antoinette P Hewitt
Represented By: Michael J Mills
Represented By: Richard M Clinton
Represented By: Thuy Nguyen Leeper
Represented By: Douglas Lowell Davies
Represented By: Kevin Arnold Bay
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Defendant: FirstPlus Home Loan Owner Trust 1997-2
Represented By: Antoinette P Hewitt
Represented By: Curt Roy Hineline
Represented By: Richard M Clinton
Represented By: Douglas Lowell Davies
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Defendant: FirstPlus Home Loan Owner Trust 1997-4
Represented By: Curt Roy Hineline
Represented By: Richard M Clinton
Represented By: Douglas Lowell Davies
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Defendant: FirstPlus Home Loan Owner Trust 1998-1
Represented By: Curt Roy Hineline
Represented By: Richard M Clinton
Represented By: Douglas Lowell Davies
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Defendant: FirstPlus Home Loan Owner Trust 1998-2
Represented By: Curt Roy Hineline
Represented By: Richard M Clinton
Represented By: Douglas Lowell Davies
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Defendant: FirstPlus Home Loan Owner Trust 1998-3
Represented By: Antoinette P Hewitt
Represented By: Curt Roy Hineline
Represented By: Michael J Mills
Represented By: Richard M Clinton
Represented By: Douglas Lowell Davies
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Defendant: FirstPlus Home Loan Owner Trust 1998-4
Represented By: Curt Roy Hineline
Represented By: Richard M Clinton
Represented By: Douglas Lowell Davies
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Defendant: FirstPlus Home Loan Owner Trust 1998-5
Represented By: Curt Roy Hineline
Represented By: Richard M Clinton
Represented By: Douglas Lowell Davies
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Defendant: Real Time Resolutions Inc
Represented By: Antoinette P Hewitt
Represented By: Kevin Arnold Bay
Represented By: Michael J Mills
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Defendant: Financial Asset Securities Corp Mego Mortgage Home Loan Owner Trust 1997-4
Represented By: Richard M Clinton
Represented By: Thuy Nguyen Leeper
Represented By: Antoinette P Hewitt
Represented By: Douglas Lowell Davies
Represented By: Kevin Arnold Bay
Represented By: Michael J Mills
Represented By: Curt Roy Hineline
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Defendant: Paine Webber Real Estate Securities Inc
Represented By: Michele Radosevich
Represented By: Sheldon T Zenner
Represented By: Todd L McLawhorn
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Defendant: The Money Store Trust 1997-C
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Defendant: US Bank National Association ND
Represented By: Richard M Clinton
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Defendant: United National Home Loan Owner Trust 1999-1
Represented By: Kevin Arnold Bay
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Defendant: United National Bank Home Loan Owner Trust 1999-2
Represented By: Kevin Arnold Bay
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Defendant: Master Financial Inc
Represented By: Jason C Klein
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Defendant: Residential Funding Corporation
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Defendant: TMS Mortgage Inc
Represented By: Jason C Klein
Represented By: Michele Radosevich
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Defendant: PB Reit Inc
Represented By: J William Ashbaugh
Represented By: Kenneth Hobbs
Represented By: Pamela Merlis Conover
Represented By: Ward B Coe
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Defendant: PB Investment Corp
Represented By: J William Ashbaugh
Represented By: Kenneth Hobbs
Represented By: Ward B Coe
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Defendant: Empire Funding Home Loan Owner Trust 1998-3
Represented By: Richard M Clinton
Represented By: Douglas Lowell Davies
Represented By: Thuy Nguyen Leeper
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Defendant: American Mortgage Professionals, Inc.
Represented By: James B Hoff
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Defendant: Financial Asset Securities Corp Mego Mortgage Home Loan Owner Trust 1997-3
Represented By: Richard M Clinton
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Defendant: GRMT Mortgage Loan Trust 2001-1
Represented By: Richard M Clinton
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Plaintiff: Don Easter
Represented By: A Hoyt Rowell, III
Represented By: Beth E Terrell
Represented By: Christopher Ian Brain
Represented By: Daniel O Myers
Represented By: Eric G Calhoun
Represented By: Fred Thompson
Represented By: Kevin L Oufnac
Represented By: Michael Duane Daudt
Represented By: Toby James Marshall
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Plaintiff: Shirley Easter
Represented By: A Hoyt Rowell, III
Represented By: Beth E Terrell
Represented By: Christopher Ian Brain
Represented By: Daniel O Myers
Represented By: Eric G Calhoun
Represented By: Fred Thompson
Represented By: Kevin L Oufnac
Represented By: Michael Duane Daudt
Represented By: Toby James Marshall
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Plaintiff: Debra Ogunleye
Represented By: A Hoyt Rowell, III
Represented By: Beth E Terrell
Represented By: Christopher Ian Brain
Represented By: Daniel O Myers
Represented By: Eric G Calhoun
Represented By: Fred Thompson
Represented By: Kevin L Oufnac
Represented By: Michael Duane Daudt
Represented By: Toby James Marshall
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Plaintiff: Jeffrey Stone
Represented By: Beth E Terrell
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Plaintiff: Gus Magles
Represented By: Beth E Terrell
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Plaintiff: John Zacher
Represented By: Beth E Terrell
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Plaintiff: Thomas Poirier
Represented By: Beth E Terrell
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Plaintiff: John Teernstra
Represented By: Beth E Terrell
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Plaintiff: Ted Murray
Represented By: Beth E Terrell
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Plaintiff: Charles Bertrand
Represented By: Beth E Terrell
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Interested party: Interested Attorney
Represented By: Amanda M Steiner
Represented By: Elizabeth S Welsh
Represented By: Jason C Klein
Represented By: Jeffrey S Miller
Represented By: Lawrence Ray Ream
Represented By: Michael Duane Daudt
Represented By: Michele Radosevich
Represented By: Pamela Marie Andrews
Represented By: Pamela Salgado
Represented By: Paul E Ridley
Represented By: Stellman Keehnel
Represented By: Vernon L. Woolston, Jr.
Represented By: James B Hoff
Represented By: John Alan Knox
Represented By: Todd W Rosencrans
Represented By: Troy D Greenfield
Represented By: Kevin Arnold Bay
Represented By: Patrick K Cavanaugh
Represented By: Thomas L Allen
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Interested party: Gregory Zoro
Represented By: Beth E Terrell
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Cross defendant: Ace Securities Corporate Home Loan Trust 1999A
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Cross defendant: German American Capital Corporation
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Cross defendant: Empire Funding Home Loan Owner Trust 1997-1
Represented By: Richard M Clinton
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Cross defendant: Empire Funding Home Loan Owner Trust 1997-2
Represented By: Richard M Clinton
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Cross defendant: Empire Funding Home Loan Owner Trust 1997-3
Represented By: Richard M Clinton
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Cross defendant: Empire Funding Home Loan Owner Trust 1997-4
Represented By: Richard M Clinton
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Cross defendant: Empire Funding Home Loan Owner Trust 1998-1
Represented By: Richard M Clinton
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Cross defendant: Empire Funding Home Loan Owner Trust 1998-2
Represented By: Richard M Clinton
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Cross defendant: Empire Funding Home Loan Owner Trust 1999-1
Represented By: Richard M Clinton
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Cross defendant: FirstPlus Home Loan Owner Trust 1997-3
Represented By: Richard M Clinton
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Cross defendant: Ocwen Federal Bank FSB
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Cross defendant: Sovereign Bank
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