Zacher, et al v. Union Financial Corp, et al
| John Zacher, Bonnie Zacher and Gregory Zoro |
| Argent Mortgage Corp, Union Financial Corp, PSB Lending 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 1998-3, Empire Funding Home Loan Owner Trust 1999-1, Ocwen Federal Bank FSB, Tripoint Capital Corporation, Clearview Capital Corporation, TMS Mortgage Inc, Financial Asset Securities Corp Mego Mortgage Home Loan Owner Trust 1997-4, FirstPlus Home Loan Owner Trust 1995-3, FirstPlus Home Loan Owner Trust 1995-4, FirstPlus Home Loan Owner Trust 1996-1, FirstPlus Home Loan Owner Trust 1996-2, FirstPlus Home Loan Owner Trust 1996-4, FirstPlus Home Loan Owner Trust 1997-1, FirstPlus Home Loan Owner Trust 1997-2, FirstPlus Home Loan Owner Trust 1997-3, US Bank National Association ND, United National Bank Home Loan Owner Trust 1999-1 and United National Bank Home Loan Owner Trust 1999-2 |
| 2:2001cv01043 |
| July 6, 2001 |
| U.S. District Court for the Western District of Washington |
| Barbara J Rothstein |
| Banks and Banking |
| 12 U.S.C. § 1461 Homeowners Loan Act |
| Plaintiff |
Docket Report
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| Filing 55 STIPULATION AND PROPOSED ORDER of Dismissal as to All Remaining Defendants by parties. (Terrell, Beth) |
Filing 54
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, )
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Filing 53
ORDER Granting Notice of Withdrawal of Counsel For Defendant PSB Lending Corporation by Judge Ricardo Martinez. (LS, )
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Filing 52
ORDER of 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 Kevin Arnold Bay terminated. by Judge Marsha J. Pechman. (MD, )
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| SUBSTITUTION OF COUNSEL on behalf of PSB Lending Corp, Empire Funding Home, etc substituting atty Richard Clinton for withdrawing atty Curt Hineline (RS) |
| Filing 51 PRAECIPE: by plaintiff re: issuance of summons; iss'd (RS) |
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Filing 50
ORDER CONSOLIDATING CASES 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)
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| Filing 49 MEMORANDUM IN RESPONSE by plaintiffs, defendants re: Minute Order order [46-2] (CL) |
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Filing 48
MINUTE ORDER: by Judge Barbara J. Rothstein continuing ddl for brief to 11/4/01 re show cause order (cc: counsel, Judge) (RS)
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Filing 47
STIPULATION FOR CONTINUANCE AND SCHEDULING ORDER by Judge Barbara J. Rothstein : (cc: counsel, Judge) (CL)
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| LODGED ORDER: stip and order for continuance and scheduling order (MH) |
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Filing 46
MINUTE ORDER: by Judge Barbara J. Rothstein ; show cause ddl why cases should not be consol 10/29/01 (cc: counsel, Judge) (RY)
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| Filing 45 MINUTES OF TELEPHONE CONF: BJR; STRIKING motion to remand [13-1] with leave to renote (RS) |
| LODGED ORDER: stip and order to stay (MH) |
| Filing 44 AFFIDAVIT OF SERVICE by defendants' of join/joinder [37-1] (ZG) |
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Filing 43
MINUTE ORDER: by Judge Barbara J. Rothstein renoting the motion to remand [13-1] for 9/28/01 (cc: counsel, Judge) (RS)
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| Filing 42 AFFIDAVIT OF SERVICE by defendant re memorandum in opposition to pltf's motion to remand (RS) |
| Filing 41 AFFIDAVIT OF SERVICE by defendant Ocwen Federal Bank re joinder (RS) |
| Filing 40 AFFIDAVIT OF SERVICE motion to strike declaration of Michael Daudt [30-1] etc (RY) |
| Filing 39 PRAECIPE: re: declaration [35-1] (RY) |
| Filing 38 REPLY by plaintiffs TO RESPONSE to motion to remand [13-1] (RS) |
| Filing 37 NOTICE OF JOINDER by defendants JOINING opposition to pltfs' motion to remand [13-1] (RS) |
| LODGED ORDER: re: motion to remand [13-1] (RS) |
| Filing 31 MOTION by defendant to shorten time on motion to strike declaration of Michael Daudt [30-1] NOTED FOR 9/14/01 (ZG) |
| Filing 30 MOTION by defendant to strike declaration of Michael Daudt NOTED FOR 9/28/01 (ZG) |
| LODGED ORDER: re: motion to strike declaration of Michael Daudt [30-1] (ZG) |
| Filing 36 AFFIDAVIT OF SERVICE by defendant motion response [34-1] (RS) |
| Filing 35 DECLARATION of Douglas Davies by defendant re: motion response [34-1] (RS) |
| Filing 34 RESPONSE by defendants to motion to remand [13-1] (RS) |
| Filing 33 (JOINDER) RESPONSE by defendant Ocwen Federal Bank to motion to remand [13-1] (RY) |
| Filing 32 RESPONSE by defendant TMS Mortgage Inc to motion to remand [13-1] (RY) |
| Filing 28 MINUTES OF SCHEDULING CONF: BJR; cnsl directed to inform ct of agreement on discovery ddl dates (RS) |
| Filing 29 JOINT STATUS REPORT filed by all parties. Est. Trial Days: several weeks (RS) |
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Filing 26
MINUTE ORDER by Judge Barbara J. Rothstein: GRANTING plas' motion to extend deadline to 11/8/01 to file mtn for class certification [17-1] (cc: counsel, Judge) (ZG) Modified on 09/05/2001
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| Filing 24 APPLICATION by defendant PSB Lending Corp AND ORDER admitting Elizabeth S Welsh pro hac vice. Receipt # 403701 (cc: counsel, Judge) (RY) |
| Filing 22 APPLICATION by defendant PSB Lending Corp AND ORDER admitting Paul E Ridley pro hac vice. Receipt # 403701 (cc: counsel, Judge) (RY) |
| Filing 27 ATTORNEY APPEARANCE for defendant PSB Lending Corp by Curt Roy Hineline and Douglas Davies (KERR) |
| Filing 25 AFFIDAVIT OF SERVICE by defendant PSB Lending Corp pro hac vice application [24-1] (RY) |
| Filing 23 AFFIDAVIT OF SERVICE by defendant pro hac vice application [22-1] (RY) |
| Filing 21 NOTICE by plaintiffs that the following is RENOTED FOR 9/14/01 motion to remand (RY) |
| Filing 20 ATTORNEY APPEARANCE for defendant Empire Funding Home 1998-3, defendant Financial Asset Sec 1997-1, defendant Financial Asset Sec 1997-2 by Kevin Arnold Bay (RS) |
| Filing 19 AFFIDAVIT OF SERVICE by plaintiffs of motion to extend deadline to file mtn for class certification [17-1], etc. (CL) |
| Filing 18 MEMORANDUM by plaintiffs in support of motion to extend deadline to file mtn for class certification [17-1] (CL) |
| Filing 17 MOTION by plaintiffs to extend deadline to file mtn for class certification NOTED FOR 8/31/01 (CL) |
| Filing 16 AFFIDAVIT OF SERVICE by plaintiffs of motion to remand [13-1], etc. (CL) |
| Filing 15 DECLARATION of Michael D. Daudt by plaintiffs in support of motion to remand [13-1] (CL) |
| Filing 14 MEMORANDUM by plaintiffs in support of motion to remand [13-1] (CL) |
| Filing 13 MOTION by plaintiffs to remand NOTED FOR 8/31/01 (CL) |
| LODGED ORDER: re: motion to remand [13-1] (CL) |
| LODGED ORDER: re: motion to extend deadline to file mtn for class certification [17-1] (CL) |
| Filing 12 ATTORNEY APPEARANCE for defendant Financial Asset Sec, defendant Financial Asset Sec, defendant Empire Funding Home, defendant Empire Funding Home, 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) |
| Filing 11 VERIFICATION OF STATE COURT RECORDS by PSB Lending Corp, Empire Funding Home (KERR) |
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Filing 10
ORDER/NOTICE OF JOINT STATUS REPORT Joint Status Report due 8/31/01 (cc: counsel, Judge) (RY)
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Filing 9
STIPULATION and ORDER by Judge Barbara J. Rothstein directing defts to file answer within 14 days of this Court's ruling on pltfs' motion to remand (cc: counsel, Judge) (VK)
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Filing 8
MINUTE ORDER: by Judge Robert S. Lasnik Case reassigned to Judge Barbara J. Rothstein as related to C01-1004R (cc: counsel, RSL, BJR, LT, MR) (KERR) Modified on 09/05/2001
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| Filing 7 CERTIFICATE OF SERVICE by defendant PSB Lending Corp, defendant Empire Funding Home, defendant Empire Funding Home, defendant Empire Funding Home, defendant Empire Funding Home, defendant Empire Funding Home, defendant Empire Funding Home, defendant Empire Funding Home, defendant Empire Funding Home, 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 #01-2-12787-0 KNT Superior Court, State of WA, King County and removal petition [1-1] (VB) |
| Filing 6 NOTICE OF WITHDRAWAL OF MTNS PENDING IN KING CTY SUPERIOR COURT by plaintiffs (CL) |
| Filing 5 DEMAND for JURY TRIAL by plaintiffs (CL) |
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Filing 4
STIPULATION and ORDER by Judge Robert S. Lasnik to file answer to and including 7/24/01 (cc: counsel, Judge) (MD)
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| LODGED ORDER: stipulation and order to file answer (MD) |
| Filing 3 AFFIDAVIT OF SERVICE of Notice of Removal [1-1] (PM) |
| Filing 2 CONSENT TO REMOVAL AND JOINDER IN NOTICE OF REMOVAL OF DEFTS: 1) PSB Lending Corp, Finan Asset Securities Corp, Mego Mtge Home Loan Owner Trust, Empire Funding Home Loan Owner Trust, 2)Empire Funding Home Loan Owner Trust 3) Financial Asset Securities Corp Mego Mortgage Home Loan Owner, Ocwen Federal Bank 4) TMS Mortgage Inc. (PM) Modified on 07/13/2001 |
| Filing 1 NOTICE of REMOVAL by Empire Funding Home Loan Owner Trust Defts from King Cty Sup Ct, Case Number: 01-2-12787-0KNT Receipt No. 302623 (PM) |
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