| Court: | caed |
| Docket #: | 2:09-cv-01506 |
| Case Name: | Wong et al v. American Servicing Company, Inc. et al |
| PACER case #: | 192804 |
| Date filed: | 2009-06-01 |
| Date terminated: | 2010-05-07 |
| Assigned to: | Judge Frank C. Damrell, Jr |
| Referred to: | Magistrate Judge Dale A. Drozd |
| Case Cause: | 15:1601 Truth in Lending |
| Nature of Suit: | 140 Negotiable Instrument |
| Jury Demand: | Plaintiff |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Gary T Wong Plaintiff |
Michael J.M. Brook |
| Maria Wong Plaintiff |
Michael J.M. Brook |
| American Servicing Company, Inc. Defendant |
Mark Gerard Rackers Martin Daniel White Steven Howard Winick |
| Litton Loan Servicing Defendant TERMINATED: 10/01/2009 |
Brad Michael Simon |
| First American Loanstar Trustee Services Defendant |
Lawrence D. Harris Natalie Sperry Mandelin |
| Mortgage Electronic Registration Systems, Inc. Defendant |
Mark Gerard Rackers Martin Daniel White Steven Howard Winick |
| Meridias Capital, Inc. Defendant |
Nicole K. Neff Robert Betuel Norum T. Robert Finlay |
| William A Arriola Defendant |
|
| Brent Hicks Defendant |
John Lane Shadek |
| US Bank National Association Defendant |
|
| Dyck O'Neal, Inc. Defendant TERMINATED: 04/08/2010 |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2009-08-04 | 20 | 0 | AMENDED COMPLAINT against all defendants by Gary T Wong, Maria Wong.(Brook, Michael) (Entered: 08/04/2009) | |||
| 2009-08-05 | 21 | 0 | MINUTE ORDER by CRD M. Krueger for Judge Frank C. Damrell, Jr on 8/5/2009: Pursuant to Plaintiffs' First Amended Complaint filed on August 4, 2009 20 , Defendants' Motions to Dismiss the Complaint 7 , 12 , 15 , and Motion to Strike Portions of the Complaint 8 are hereby DENIED as MOOT. The hearing set for September 18, 2009 is hereby VACATED. Defendants shall file a response to the First Amended Complaint within 30 days of the date of this Minute Order. (TEXT ONLY) (Krueger, M) (Entered: 08/05/2009) | |||
| 2009-08-24 | 22 | 0 | MOTION to DISMISS by Meridias Capital, Inc.. Attorney Finlay, T. Robert added. Motion Hearing set for 10/16/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr.. (Finlay, T.) (Entered: 08/24/2009) | 2015-02-26 03:26:54 | 1bc0e6174a601f4608648443f2fba3e8c08eb487 | |
| 2009-08-24 | 23 | 0 | REQUEST for JUDICIAL NOTICE by Meridias Capital, Inc. in re 22 Motion to Dismiss. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Finlay, T.) Modified on 8/27/2009 (Kastilahn, A). (Entered: 08/24/2009) | 2015-02-26 03:35:39 | 1c8d0d225540bc6e6246e0ef8c7264a9fbc2f6ef | |
| 23 | 1 | Exhibit | ||||
| 23 | 2 | Exhibit | ||||
| 2009-08-25 | 24 | 0 | NOTICE of APPEARANCE by Steven Howard Winick on behalf of American Servicing Company, Inc., Mortgage Electronic Registration Systems, Inc.. Attorney Winick, Steven Howard added. (Winick, Steven) (Entered: 08/25/2009) | |||
| 2009-09-03 | 25 | 0 | MOTION to DISMISS by First American Loanstar Trustee Services. Motion Hearing set for 10/16/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr.. (Attachments: # 1 Points and Authorities MPA in Support of Motion to Dismiss FAC, # 2 Exhibit Exhibits to MPA In Support of Mot to Dismiss FAC)(Harris, Lawrence) (Entered: 09/03/2009) | |||
| 2009-09-03 | 26 | 0 | REQUEST for JUDICIAL NOTICE by First American Loanstar Trustee Services in re 25 Motion to Dismiss,. (Harris, Lawrence) (Entered: 09/03/2009) | |||
| 2009-09-03 | 27 | 0 | PROPOSED ORDER Proposed Order re 25 MOTION to DISMISS, 26 Request for Judicial Notice by First American Loanstar Trustee Services. (Harris, Lawrence) (Entered: 09/03/2009) | |||
| 2009-09-03 | 28 | 0 | MOTION to DISMISS by Litton Loan Servicing. Motion Hearing set for 10/16/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr.. (Attachments: # 1 Proposed Order)(Simon, Brad) (Entered: 09/03/2009) | |||
| 2009-09-03 | 29 | 0 | MOTION to STRIKE by Litton Loan Servicing. Motion Hearing set for 10/16/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr.. (Simon, Brad) (Entered: 09/03/2009) | |||
| 2009-09-03 | 30 | 0 | MOTION to DISMISS by American Servicing Company, Inc., Mortgage Electronic Registration Systems, Inc.. Motion Hearing set for 10/16/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr.. (Winick, Steven) (Entered: 09/03/2009) | |||
| 2009-09-03 | 31 | 0 | MEMORANDUM by American Servicing Company, Inc., Mortgage Electronic Registration Systems, Inc. in SUPPORT of 30 MOTION to DISMISS. (Winick, Steven) (Entered: 09/03/2009) | |||
| 2009-09-30 | 32 | 0 | NOTICE of VOLUNTARY DISMISSAL of dft Litton Loan Servicing by Gary T Wong, Maria Wong. (Brook, Michael) Modified on 10/1/2009 (Duong, D). (Entered: 09/30/2009) | |||
| 2009-09-30 | 33 | 0 | OPPOSITION by Gary T Wong, Maria Wong to 30 MOTION to DISMISS by American Servicing Company, Inc., Mortgage Electronic Registration Systems, Inc . (Brook, Michael) Modified on 10/1/2009 (Duong, D). (Entered: 09/30/2009) | |||
| 2009-09-30 | 34 | 0 | REQUEST for JUDICIAL NOTICE by Gary T Wong, Maria Wong in re 33 Opposition to Motion. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6a, # 7 Exhibit 6b, # 8 Exhibit 7, # 9 Exhibit 8)(Brook, Michael) Modified on 10/1/2009 (Duong, D). (Entered: 09/30/2009) | |||
| 2009-09-30 | 35 | 0 | OPPOSITION by Gary T Wong, Maria Wong to 22 MOTION to DISMISS by Meridias Capital, Inc. (Brook, Michael) Modified on 10/1/2009 (Duong, D). (Entered: 09/30/2009) | |||
| 2009-09-30 | 36 | 0 | OPPOSITION by Gary T Wong, Maria Wong to 25 MOTION to DISMISS First American Loanstar Trustee Services. (Brook, Michael) (Entered: 10/01/2009) | |||
| 2009-10-01 | 37 | 0 | REQUEST for JUDICIAL NOTICE by Gary T Wong, Maria Wong. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Brook, Michael) (Entered: 10/01/2009) |