| Court: | casd |
| Docket #: | 3:11-cv-02390 |
| Case Name: | Lozano v. JP Mortgan Chase Bank et al |
| PACER case #: | 366357 |
| Date filed: | 2011-10-14 |
| Date terminated: | 2012-09-18 |
| Assigned to: | Judge John A. Houston |
| Referred to: | Magistrate Judge William V. Gallo |
| Case Cause: | 15:1601 Truth in Lending |
| Nature of Suit: | 430 Banks and Banking |
| Jury Demand: | None |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Manuel Lozano Plaintiff |
Manuel Lozano |
| JP Mortgan Chase Bank Defendant Successors in Interest to Washington Mutual |
Helen Ann Chang |
| California Reconveyance Company Defendant |
Helen Ann Chang |
| Does 1 through 50 inclusive Defendant |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2011-10-14 | 1 | 0 | NOTICE OF REMOVAL from Superior Court of California, San Diego County, case number 37-2011-00096664-CU-OR-CTL. (Filing fee $350 receipt number 0974-4065816), filed by California Reconveyance Company, JP Mortgan Chase Bank.The new case number is 3:11-cv-2390-JAH-WVG. Judge John A. Houston and Magistrate Judge William V. Gallo are assigned to the case. (Chang, Helen)(rlu) (cap). (Entered: 10/14/2011) | |||
| 2011-10-14 | 2 | 0 | NOTICE OF RELATED CASE(S): San Diego Superior Court Case 37-2011-00096664-CU-OR-CTL by California Reconveyance Company, JP Mortgan Chase Bank. No Low Number Order prepared. (rlu) (cap). (Entered: 10/14/2011) | |||
| 2011-10-14 | 3 | 0 | Corporate Disclosure Statement: Defendant JP Mortgan Chase Bank identifying JPMorgan Chase Bank, N.A. as a wholly owned subsidiary of JP Morgan Chase & Co. Defendant California Reconveyance Company identifying California Reconveyance Company as a subsidiary of JP Morgan Chase Bank, N.A. (rlu) (cap). (Entered: 10/14/2011) | |||
| 2011-10-21 | 4 | 0 | MOTION to Dismiss Plaintiff's Complaint by California Reconveyance Company, JP Mortgan Chase Bank. (Attachments: # 1 Memo of Points and Authorities Motion to Dismiss, # 2 Request for Judicial Notice)(Chang, Helen) (jpp). (Entered: 10/21/2011) | |||
| 2011-11-17 | 5 | 0 | OPPOSITION to 4 MOTION to Dismiss Plaintiff's Complaint filed by Manuel Lozano. (jpp) (Entered: 11/18/2011) | |||
| 2011-12-12 | 6 | 0 | REPLY to Response to Motion re 4 MOTION to Dismiss Plaintiff's Complaint filed by California Reconveyance Company, JP Mortgan Chase Bank. (Chang, Helen)(jpp). (Entered: 12/12/2011) | |||
| 2011-12-16 | 7 | 0 | ORDER vacating hearing on 4 motion to dismiss set for 12/19/11. Court deems motion suitable for adjudication without oral argument. Signed by Judge John A. Houston on 12/14/11.(All non-registered users served via U.S. Mail Service)(jpp) (jcj). (Entered: 12/16/2011) | |||
| 2012-09-07 | 8 | 0 | MINUTE ORDER setting Telephonic Status Conference for 10/12/2012 08:00 AM before Magistrate Judge William V. Gallo. Only counsel must participate and the Court will initiate the call. Signed by Magistrate Judge William V. Gallo on 09/07/12.(All non-registered users served via U.S. Mail Service)(jpp) (jcj). (Entered: 09/10/2012) | |||
| 2012-09-14 | 9 | 0 | Notice of Document Discrepancies by Judge John A. Houston Accepting Document: Response to Defendant's Motion to Dismiss. from Manuel Lozano. Non-compliance with local rule(s), OTHER: Fed.R.Civ.P. 7(a)(7), replies to answers (sur-replies) not permitted absent a Court Order.. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received.. Signed by Judge John A. Houston on 09/10/12.(All non-registered users served via U.S. Mail Service)(jpp)(jrd) (Entered: 09/17/2012) | |||
| 2012-09-14 | 10 | 0 | RESPONSE in Opposition re 4 MOTION to Dismiss Plaintiff's Complaint filed by Manuel Lozano. NUNC PRO TUNC 12/22/11.(jpp) (Entered: 09/17/2012) | |||
| 2012-09-18 | 11 | 0 | ORDER granting 4 Defendant's Motion to Dismiss. The complaint is dismissed in its entirety. The tenth cause of action is dismissed with prejudice. To the extent Plaintiff makes claims against Chase Bank for Washington Mutuals conduct prior to September 25, 2008, the claims are dismissed with prejudice. The remaining causes of action are dismissed without prejudice and with leave to amend. If Plaintiff wishes to amend the complaint, he may file a First Amended Complaint on or before November 5, 2012. Signed by Judge John A. Houston on 09/18/12. (All non-registered users served via U.S. Mail Service)(jpp) (Entered: 09/18/2012) |