Bertrand, et al v. Pacific Exchange, et al
Plaintiff: Charles Bertrand and Diane Bertrand
Defendant: Argent Mortgage Corp, Pacific Exchange Mortgage Lender, Clearview Capital Corporation, Residential Funding Corporation, TMS Mortgage Inc, Ocwen Federal Bank FSB, 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 and Empire Funding Home Loan Owner Trust 1999-1
Case Number: 2:2001cv01042
Filed: July 6, 2001
Court: US District Court for the Western District of Washington
Presiding Judge: Barbara J Rothstein
Nature of Suit: Banks and Banking
Cause of Action: 12 U.S.C. § 1461 Homeowners Loan Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 3, 2004. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 3, 2004 Opinion or Order Filing 48 ORDER (CONSOLIDATED) of Withdrawal and Substitution of Counsel for Defendant Empire Funding Home Loan 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. Attorney Kevin Arnold Bay terminated. by Judge Ricardo Martinez. (LMS, )
March 11, 2002 SUBSTITUTION OF COUNSEL on behalf of Residential Funding, Empire Funding Home, etc substituting atty Richard Clinton for withdrawing atty Curt Hineline (RS)
November 8, 2001 Opinion or Order Filing 47 ORDER OF CONSOLIDATION by Judge Barbara J. Rothstein all pleadings submitted in the future shall bear the cause number C01-1004R. Case statistically termed. (cc: counsel, Judge) (RS)
November 5, 2001 Filing 46 RESPONSE by defendant Residential Funding re: Minute Order order [41-2] (CL)
November 5, 2001 Filing 45 SUBSTITUTION OF COUNSEL on behalf of Residential Funding Vernon L. Woolston Jr. terminating attorney Douglas L Davies for Residential Funding (CL)
November 5, 2001 Filing 44 RESPONSE by plaintiffs, defendants re: Minute Order order [41-2] (CL) Modified on 11/08/2001
October 25, 2001 Opinion or Order Filing 43 MINUTE ORDER: by Judge Barbara J. Rothstein continuing ddl for brief to be submitted to 11/4/01 re show cause order (cc: counsel, Judge) (RS)
October 22, 2001 Opinion or Order Filing 42 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 15, 2001 Opinion or Order Filing 41 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 40 MINUTES OF TELEPHONE CONF: BJR; STRIKING motion to remand [13-1] with leave to renote (RS)
October 9, 2001 LODGED ORDER: stip and order to stay (RS)
October 5, 2001 LODGED ORDER: stip and order to stay (MH)
September 25, 2001 Filing 39 AFFIDAVIT OF SERVICE by defendants' join/joinder [32-1] (ZG)
September 24, 2001 Opinion or Order Filing 38 MINUTE ORDER: by Judge Barbara J. Rothstein renoting the motion to remand [13-1] for 9/28/01 (cc: counsel, Judge) (RS)
September 17, 2001 Filing 37 AFFIDAVIT OF SERVICE by defendant re memorandum in opposition to pltf's motion to remand (RS)
September 14, 2001 Filing 36 AFFIDAVIT OF SERVICE by defendant Ocwen Federal Bank re joinder (RS)
September 13, 2001 Filing 35 AFFIDAVIT OF SERVICE motion to strike declaration of Michael Daudt [25-1]etc (RY)
September 13, 2001 Filing 34 PRAECIPE: re: declaration [30-1] (RY)
September 13, 2001 Filing 33 REPLY by plaintiffs TO RESPONSE to motion to remand [13-1] (RS)
September 12, 2001 Filing 32 NOTICE OF JOINDER by defendants JOINING opposition to pltfs' motion to remand [13-1] (RS)
September 12, 2001 Filing 26 MOTION by defendants to shorten time on motion to strike declaration of Michael Daudt [25-1] NOTED FOR 9/14/01 (ZG)
September 12, 2001 Filing 25 MOTION and Memorandum in Support by defendants to strike declaration of Michael Daudt NOTED FOR 9/28/01 (ZG)
September 12, 2001 LODGED ORDER: re: motion to strike declaration of Michael Daudt [25-1] (ZG)
September 12, 2001 LODGED ORDER: denying pla's motion to remand (ZG)
September 10, 2001 Filing 31 AFFIDAVIT OF SERVICE by defendant motion response [29-1] (RS)
September 10, 2001 Filing 30 DECLARATION of Douglas Davies by defendant re: motion response [29-1] (RS)
September 10, 2001 Filing 29 RESPONSE by defendants to motion to remand [13-1] (RS)
September 10, 2001 Filing 28 NOTICE OF JOINDER by defendant Ocwen Federal Bank in Defendants' Memorandum in Opposition to Pla's Motion to Remand (RY)
September 10, 2001 Filing 27 RESPONSE by defendant TMS Mortgage Inc to motion to remand [13-1] (RY)
September 7, 2001 Filing 24 MINUTES OF SCHEDULING CONF: BJR; cnsl directed to inform ct of agreement on discovery ddl dates (RS)
September 5, 2001 Opinion or Order Filing 23 MINUTE ORDER: by Judge Barbara J. Rothstein GRANTING plas' motion to extend deadline to 11/9/01 to file motion for class certification [17-1] (cc: counsel, Judge) (ZG)
August 29, 2001 Opinion or Order Filing 22 ORDER/NOTICE OF JOINT STATUS REPORT Joint Status Report due 10/1/01 (cc: counsel, Judge) (RY)
August 21, 2001 Filing 21 NOTICE by plaintiffs that the following is RENOTED FOR 9/14/01 motion to remand (RY)
August 15, 2001 Filing 20 ATTORNEY APPEARANCE for defendant Empire Funding Home 1998-3 by Kevin Arnold Bay (RS)
August 14, 2001 Filing 19 AFFIDAVIT OF SERVICE by plaintiffs of motion to extend deadline to file motion for class certification [17-1], etc. (CL)
August 14, 2001 Filing 18 MEMORANDUM by plaintiffs in support of motion to extend deadline to file motion for class certification [17-1] (CL)
August 14, 2001 Filing 17 MOTION by plaintiffs to extend deadline to file motion for class certification NOTED FOR 8/31/01 (CL)
August 14, 2001 Filing 16 AFFIDAVIT OF SERVICE by plaintiffs of motion to remand [13-1], etc. (CL)
August 14, 2001 Filing 15 DECLARATION of Michael D. Daudt by plaintiffs in support of motion to remand [13-1] (CL)
August 14, 2001 Filing 14 MEMORANDUM by plaintiffs in support of motion to remand [13-1] (CL)
August 14, 2001 Filing 13 MOTION by plaintiffs to remand NOTED FOR 8/31/01 (CL)
August 14, 2001 LODGED ORDER: re: motion to remand [13-1] (CL)
August 14, 2001 LODGED ORDER: re: motion to extend deadline to file motion for class certification [17-1] (CL)
August 9, 2001 Filing 12 ATTORNEY APPEARANCE for defendant Residential Funding, defendant Empire Funding Home, defendant Empire Funding Home, defendant Empire Funding Home, defendant Empire Funding Home, defendant Empire Funding Home, defendant Empire Funding Home by Curt Roy Hineline & Douglas L. Davies (VK)
August 2, 2001 Filing 11 VERIFICATION OF STATE COURT RECORDS by Residential Funding (FILED IN EXPANDO) (VK)
July 31, 2001 Opinion or Order Filing 10 MINUTE ORDER: by Judge Thomas S. Zilly Case reassigned to Judge Barbara J. Rothstein as related to C01-1004R (cc: counsel, Judge) (RS)
July 26, 2001 Opinion or Order Filing 8 STIPULATION and ORDER by Judge Thomas S. Zilly defts directed to file an answer within 14 days from the date of this court's ruling on pltfs' motion to remand (cc: counsel, Judge) (VK)
July 25, 2001 Opinion or Order Filing 7 STIPULATION and ORDER by Judge Thomas S. Zilly directing defts to file answer by 7/24/01 (cc: counsel, Judge) (VK)
July 25, 2001 LODGED STIPULATION AND ORDER TO FILE ANSWER (CL)
July 20, 2001 Filing 6 CERTIFICATE of service of notice to adverse party of removal to federal court (VK)
July 19, 2001 Filing 5 WITHDRAWAL by plaintiff of motion for order authorizing service (RS)
July 19, 2001 Filing 4 DEMAND for JURY TRIAL by plaintiffs (RS)
July 16, 2001 LODGED ORDER: stipulation and order to file answer (VK)
July 6, 2001 Filing 3 AFFIDAVIT OF SERVICE of Notice of Removal [1-1] (PM)
July 6, 2001 Filing 2 CONSENT TO REMOVAL AND JOINDER IN NOTICE OF REMOVAL OF DEFTS: 1)Residential Funding Corp, Empire Funding Home Loan Owner Trust, 2) Empire Funding Home Loan Owner Trust 1998-3; 3) TMS Mortgage Inc; 4) Ocwen Federal Bank FSB (PM)
July 6, 2001 Filing 1 NOTICE of REMOVAL by Empire Funding Home Loan Owner Trust Defts from King Cty Sup CT, Case Number: 01-2-12798-5 KNT Receipt No. 302622 (PM)

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Search for this case: Bertrand, et al v. Pacific Exchange, et al
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Defendant: Argent Mortgage Corp
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Defendant: Pacific Exchange Mortgage Lender
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Defendant: Clearview Capital Corporation
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Defendant: Residential Funding Corporation
Represented By: Curt Roy Hineline
Represented By: Thomas L Allen
Represented By: Todd W Rosencrans
Represented By: Douglas Lowell Davies
Represented By: Patrick K Cavanaugh
Represented By: Richard M Clinton
Represented By: Vernon L. Woolston, Jr.
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Defendant: TMS Mortgage Inc
Represented By: Michele Radosevich
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Defendant: Ocwen Federal Bank FSB
Represented By: Jeffrey S Miller
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Defendant: Empire Funding Home Loan Owner Trust 1997-1
Represented By: Douglas Lowell Davies
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Defendant: Empire Funding Home Loan Owner Trust 1997-2
Represented By: Curt Roy Hineline
Represented By: Douglas Lowell Davies
Represented By: Richard M Clinton
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Defendant: Empire Funding Home Loan Owner Trust 1997-3
Represented By: Douglas Lowell Davies
Represented By: Curt Roy Hineline
Represented By: Richard M Clinton
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Defendant: Empire Funding Home Loan Owner Trust 1997-4
Represented By: Richard M Clinton
Represented By: Curt Roy Hineline
Represented By: Douglas Lowell Davies
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Defendant: Empire Funding Home Loan Owner Trust 1998-1
Represented By: Curt Roy Hineline
Represented By: Douglas Lowell Davies
Represented By: Richard M Clinton
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Defendant: Empire Funding Home Loan Owner Trust 1998-2
Represented By: Curt Roy Hineline
Represented By: Douglas Lowell Davies
Represented By: Richard M Clinton
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Defendant: Empire Funding Home Loan Owner Trust 1998-3
Represented By: Douglas Lowell Davies
Represented By: Kevin Arnold Bay
Represented By: Thuy Nguyen Leeper
Represented By: Richard M Clinton
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Defendant: Empire Funding Home Loan Owner Trust 1999-1
Represented By: Douglas Lowell Davies
Represented By: Curt Roy Hineline
Represented By: Richard M Clinton
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Plaintiff: Charles Bertrand
Represented By: Amanda M Steiner
Represented By: Christopher Ian Brain
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Plaintiff: Diane Bertrand
Represented By: Christopher Ian Brain
Represented By: Amanda M Steiner
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