Poirier, et al v. Real Estate Plus Inc, et al
| Thomas Poirier and Julie Poirier |
| Argent Mortgage Corp, Real Estate Plus Inc a California corporation doing business as Real Estate Plus Mortgage, PSB Lending Corporation, Tripoint Capital Corporation, Title West Mortgage Inc, Clearview Capital Corporation, Financial Asset Securities Corp Mego Mortgage Home Loan Owner Trust 1997-4, 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 1997-1, FirstPlus Home Loan Owner Trust 1997-2, FirstPlus Home Loan Owner Trust 1997-3, 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, German American Capital Corporation, Paine Webber Real Estate Securities Inc, Ace Securities Corporate Home Loan Trust 1999A, Sovereign Bank, Real Time Resolutions Inc and US Bank National Association ND |
| 2:2001cv01053 |
| July 9, 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 69 STIPULATION AND PROPOSED ORDER of Dismissal as to All Remaining Defendants by parties. (Terrell, Beth) |
Filing 68
ORDER Granting Notice of Withdrawal of Counsel for Defendant PSB Lending Corporation by Judge Ricardo Martinez. (LS, )
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Filing 67
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, Financial Asset Sec, etc substituting atty Richard Clinton for withdrawing atty Curt Hineline (RS) |
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Filing 66
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 65 MEMORANDUM IN RESPONSE by plaintiffs, defendants re: Minute Order order [61-2] (CL) |
| Filing 64 RESPONSE by defendant Sovereign Bank re: Minute Order order [61-2] (CL) |
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Filing 63
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)
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Filing 62
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 61
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 60 MINUTES OF TELEPHONE CONF: BJR; STRIKING motion to remand [25-1] with leave to renote (RS) |
| LODGED ORDER: stip and order to stay (MH) |
| Filing 59 AFFIDAVIT OF SERVICE by defendants' of join/joinder [50-1] (ZG) |
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Filing 58
MINUTE ORDER: by Judge Barbara J. Rothstein renoting the motion to remand [25-1] for 9/28/01 (cc: counsel, Judge) (RS)
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| Filing 57 AFFIDAVIT OF SERVICE by defendant re memorandum in opposition to pltf's motion to remand (RS) |
| Filing 56 AFFIDAVIT OF SERVICE motion to strike declaration of Michael Daudt [45-1] etc (RY) |
| Filing 55 PRAECIPE: re: declaration [52-1] (RY) |
| Filing 54 REPLY by plaintiffs TO RESPONSE to motion to remand [25-1] (RS) |
| Filing 50 NOTICE OF JOINDER by defendants JOINING opposition to pltfs' motion to remand [25-1] (RS) |
| Filing 46 MOTION AND PROPOSED ORDER by defendant US Bank NA ND to shorten time on motion to strike declaration of Michael Daudt [45-1] NOTED FOR 9/14/01 (ZG) |
| Filing 45 MOTION AND MEMORANDUM IN SUPPORT by defendant US Bank NA ND to strike declaration of Michael Daudt NOTED FOR 9/28/01 (ZG) |
| LODGED ORDER: denying pla's motion for remand (ZG) |
| LODGED ORDER: re: motion to strike declaration of Michael Daudt [45-1] (ZG) |
| Filing 53 AFFIDAVIT OF SERVICE by defendant motion response [51-1] (RS) |
| Filing 52 DECLARATION of Douglas Davies by defendant (RS) |
| Filing 51 RESPONSE by defendants to motion to remand [25-1] (RS) |
| Filing 49 (JOINDER) RESPONSE by defendant Sovereign Bank to motion to remand [25-1] (RY) |
| Filing 48 RESPONSE by UBS Warburg Real Estate SEcurities, Inc.'s to motion to remand [25-1] (RY) |
| Filing 47 PRAECIPE: by plaintiff re signature pages re: joint status report [43-1] (RY) |
| Filing 44 MINUTES OF SCHEDULING CONF: BJR; cnsl directed to inform ct of agreement on discovery ddl dates (RS) |
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Filing 41
MINUTE ORDER: by Judge Barbara J. Rothstein GRANTING plas' motion to extend deadline to 11/9/01 file mtn for class certification [29-1] (cc: counsel, Judge) (ZG)
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| Filing 39 APPLICATION by defendant PSB Lending Corp AND ORDER admitting Elizabeth S Welsh pro hac vice. Receipt # 403701 (cc: counsel, Judge) (RY) |
| Filing 37 APPLICATION by defendant PSB Lending Corp AND ORDER admitting Paul E Ridley pro hac vice. Receipt # 403701 (cc: counsel, Judge) (RY) |
| Filing 43 JOINT STATUS REPORT filed by all parties. Est. Trial Days: several weeks (KERR) |
| Filing 42 ATTORNEY APPEARANCE for defendant PSB Lending Corp by Curt Roy Hineline and Douglas Davies (KERR) |
| Filing 40 AFFIDAVIT OF SERVICE by defendant pro hac vice application [39-1] (RY) |
| Filing 38 AFFIDAVIT OF SERVICE by defendant pro hac vice application [37-1] (RY) |
| Filing 36 ATTORNEY APPEARANCE for defendant German Amer Capital by Kevin Arnold Bay (MD) |
| Filing 35 NOTICE by plaintiffs that the following is RENOTED FOR 9/14/01 motion to remand (RY) |
| Filing 34 AMENDMENT by defendant US Bank NA ND to notice of removal [1-1] (VK) |
| Filing 33 ATTORNEY APPEARANCE for defendant Title West Mtge Inc by Stephen G Skinner, Pamela Marie Andrews (RY) |
| Filing 32 ATTORNEY APPEARANCE for defendant Financial Asset Sec, defendant Financial Asset Sec, defendant FirstPlus Home Loan, defendant FirstPlus Home Loan, defendant FirstPlus Home Loan, defendant FirstPlus Home Loan, defendant Ace Sec Corp Home, defendant Real Time Resolution by Kevin Bay (RS) |
| Filing 31 AFFIDAVIT OF SERVICE by plaintiffs of motion to extend deadline to file mtn for class certification [29-1], etc. (CL) |
| Filing 30 MEMORANDUM by plaintiffs in support of motion to extend deadline to file mtn for class certification [29-1] (CL) |
| Filing 29 MOTION by plaintiffs to extend deadline to file mtn for class certification NOTED FOR 8/31/01 (CL) |
| Filing 28 AFFIDAVIT OF SERVICE by plaintiffs of motion to remand [25-1], etc. (CL) |
| Filing 27 DECLARATION of Michael D. Daudt by plaintiffs in support of motion to remand [25-1] (CL) |
| Filing 26 MEMORANDUM by plaintiffs in support of motion to remand [25-1] (CL) |
| Filing 25 MOTION by plaintiffs to remand NOTED FOR 8/31/01 (CL) |
| LODGED ORDER: re: motion to extend deadline to file mtn for class certification [29-1] (CL) |
| LODGED ORDER: re: motion to remand [25-1] (CL) |
| Filing 24 ATTORNEY APPEARANCE for defendant Financial Asset Sec, defendant Financial Asset Sec, defendant Financial Asset Sec, defendant FirstPlus Home Loan, defendant FirstPlus Home Loan, defendant FirstPlus Home Loan, defendant FirstPlus Home Loan, defendant FirstPlus Home Loan by Curt Roy Hineline, Douglas L Davies (VK) |
| Filing 23 VERIFICATION OF STATE COURT RECORDS (FILED IN EXPANDO) (VK) Modified on 08/03/2001 |
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Filing 22
ORDER/NOTICE OF JOINT STATUS REPORT Joint Status Report due 8/31/01 (cc: counsel, Judge) (RY)
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Filing 21
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 20
MINUTE ORDER: by Judge Marsha J. Pechman Case reassigned to Judge Barbara J. Rothstein as related to CV01-1004R. All future pleadings filed in this case should reflect the change in the caption as follows: CV01-1053R (cc: counsel, MJP, ES, BJR, LT, INTAKE) (CL)
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| LODGED STIPULATION AND ORDER TO FILE ANSWER (CL) |
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Filing 14
STIPULATION and ORDER by Judge Marsha J. Pechman extending time to answer to 7/24/01 (cc: counsel, Judge) (VK)
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| Filing 13 CERTIFICATE OF SERVICE by defendant Financial Asset Sec, defendant Financial Asset Sec, defendant Financial Asset Sec, defendant Financial Asset Sec, 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 FirstPlus Home Loan, defendant FirstPlus Home Loan of Notice to Adverse Party of Removal to Federal Court #01-2-15201-7 KNT , Superior Court, State of WA, King County and removal petition [1-1] (VB) Modified on 07/23/2001 |
| Filing 19 PRAECIPE: by plaintiff re: issue summons to dft US Bank. Summons issued 7/24/01 (CL) |
| Filing 17 AFFIDAVIT OF SERVICE by plaintiffs of notice [15-1], etc. (CL) |
| Filing 16 DEMAND for JURY TRIAL by plaintiffs (CL) |
| Filing 15 NOTICE by plaintiffs re: pending mtns in King Cty Superior Court at the time of removal have been withdrawn and will be re-noted at a later time (CL) |
| Filing 12 ATTORNEY APPEARANCE for defendant Paine Webber Real(kna Warburg Real Estate Securities, Inc) by Jason C. Klein (RY) |
| LODGED ORDER: stip and order to file answer (RS) |
| Filing 18 FIRST AMENDED COMPLAINT [1-2] by plaintiff; adding US Bank NA ND (CL) |
| Filing 11 CONSENT TO REMOVAL AND JOINDER IN NOTICE OF REMOVAL OF defendant Real Time Resolutions (PM) |
| Filing 10 CONSENT TO REMOVAL AND JOINDER IN NOTICE OF REMOVAL NOTICE by defendant Sovereign Bank (PM) |
| Filing 9 CONSENT TO REMOVAL AND JOINDER IN NOTICE OF REMOVAL OF defendant Ace Sec Corp Home Laon Trust 1999A. (PM) |
| Filing 8 CONSENT TO REMOVAL AND JOINDER IN NOITCE OF REMOVAL by defendant Paine Webber Real Estate Securities Inc (PM) |
| Filing 7 CONSENT TO REMOVAL AND JOINDER IN NOTICE OF REMOVAL by defendant German Amer Capital Corp (PM) |
| Filing 6 CONSENT TO REMOVAL AND JOINDER IN NOITCE OF REMOVAL by defendant Title West Mtge Inc (PM) |
| Filing 5 CONSENT TO REMOVAL AND JOINDER IN NOTICE OF REMOVAL OF DEFTS First Plus Home Loan Onwer Trust 1996-2, 1996-3, 1996-4, 1997-1. (PM) |
| Filing 4 CONSENT TO REMOVAL AND JOINODER IN NOTICE OF REMOVAL OF DEFTS PSB Lending Corp, defendant Financial Asset Securities Corp Mego Mtge Home Loan Owner Trust 1997-3, 1997-4, FirstPlus Home Loan Owner Trust 1997-2, 1997-3, 1997-4, 1998-1, 1998-2, 1998-3, 1998-4, 1998-5. (PM) |
| Filing 3 CONSENT TO REMOVAL AND JOINDER IN NOTICE OF REMOVAL OF DEFTS Financial Asset Securities Corp Mego Mortgage Home Loan Owner Trust 1997-1, 1997-2 (PM) |
| Filing 2 CONSENT TO REMOVAL AND JOINDER IN NOTICE OF REMOVAL by defendant Real Estate Plus Inc (PM) |
| Filing 1 NOTICE of REMOVAL by defendants FirstPlus Home Loan Owner Trust 1997-2, 1997-3, 1997-4, 1998-1, 1998-2, 1998-3, 1998-4, 1998-5, from King Cty Sup Ct, Case Number: 01-2-15201-7KNT Receipt No. 302654 (PM) |
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