Case details

Court: casd
Docket #: 3:13-cv-02808
Case Name: Ramos et al v. JPMorgan Chase Bank et al
PACER case #: 429339
Date filed: 2013-11-26
Assigned to: Judge Larry Alan Burns
Referred to: Magistrate Judge Jill L. Burkhardt
Case Cause: 28:1332 Diversity-Other Contract
Nature of Suit: 220 Real Property: Foreclosure
Jury Demand: None
Jurisdiction: Diversity

Parties

Represented Party Attorney & Contact Info
Arnel M. Ramos
Plaintiff
 
Arnel M. Ramos
1725 Crossroads St.
Chula Vista, CA 91915
619-254-3545
PRO SE
Angela B. Ramos
Plaintiff
 
Angela B. Ramos
1725 Crossroads St.
Chula Vista, CA 91915
619-254-3545
PRO SE
JPMorgan Chase Bank
Defendant
 
Sung-Min Christopher Yoo
AlvaradoSmith, APC
1 MacArthur Place
Suite 200
Santa Ana, CA 92707
(714)852-6800
Fax: (714)852-6899
Email: cyoo@alvaradosmith.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Home Equity and Consumer Lending Division
Defendant
 
Sung-Min Christopher Yoo
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Bank of America, N.A.
Defendant
 
Wendy L.R. Miele
Severson & Werson, APC
19100 Von Karman Avenue
Suite 700
Irvine, CA 92612
(949) 225-3745
Fax: (949) 442-7118
Email: wlm@severson.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
SCME Mortgage Bankers, Inc.
Defendant
 
Wendy L.R. Miele
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Recontrust Company, N.A.
Defendant
 
Wendy L.R. Miele
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Jonathan Jackson
Defendant
Landsafe Title
Defendant
 
Wendy L.R. Miele
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Federal National Mortgage Association
Defendant
also known asFannie Mae		 
Gregory J. Belnap
McCarthy & Holthus, LLP
1770 Fourth
San Diego, CA 92101
(619) 757-2814
Fax: (619) 685-4811
Email: gbelnap@mccarthyholthus.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Mortgage Electronic Registration Systems, Inc.
Defendant
 
Wendy L.R. Miele
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Does 1 to 100
Defendant
Inclusive

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2013-11-26 1 0 COMPLAINT against Bank of America, N.A., Does 1 to 100, Federal National Mortgage Association, Home Equity and Consumer Lending Division, JPMorgan Chase Bank, Jonathan Jackson, Landsafe Title, Mortgage Electronic Registration Systems, Inc., Recontrust Company, N.A., SCME Mortgage Bankers, Inc. ( Filing fee $ 400 receipt number CASO57442) filed by Angela B. Ramos, Arnel M. Ramos. (Attachments: # 1 Civil Case Cover Sheet)The new case number is 3:13-cv-2808-LAB-RBB. Judge Larry Alan Burns and Magistrate Judge Ruben B. Brooks are assigned to the case.(kcm) (cap). (Entered: 11/26/2013)
2013-11-26 2 0 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (kcm) (cap). (Entered: 11/26/2013)
2013-12-02 3 0 ORDER OF RECUSAL. Magistrate Judge Ruben B. Brooks recuses himself from the above-referenced case. This case is reassigned to Magistrate Judge William McCurine, Jr.. The new case number is 13cv02808-LAB-WMC Signed by Magistrate Judge Ruben B. Brooks on 12/2/13. (All non-registered users served via U.S. Mail Service)(kaj) (Entered: 12/02/2013)
2013-12-19 4 0 SUMMONS Returned Executed by Angela B. Ramos, Arnel M. Ramos. JPMorgan Chase Bank served. (kaj) (Entered: 12/20/2013)
2013-12-19 5 0 SUMMONS Returned Executed by Angela B. Ramos, Arnel M. Ramos. Home Equity and Consumer Lending Division served. (kaj) (Entered: 12/20/2013)
2013-12-19 6 0 SUMMONS Returned Executed by Angela B. Ramos, Arnel M. Ramos. Bank of America, N.A. served. (kaj) (Entered: 12/20/2013)
2013-12-19 7 0 DECLARATION OF DILIGENCE by Angela B. Ramos, Arnel M. Ramos as to SCME Mortgage Bankers, Inc. (kaj) (Entered: 12/20/2013)
2013-12-19 8 0 SUMMONS Returned Executed by Angela B. Ramos, Arnel M. Ramos. Recontrust Company, N.A. served. (kaj) (Entered: 12/20/2013)
2013-12-19 9 0 DECLARATION OF DILIGENCE by Angela B. Ramos, Arnel M. Ramos as to Landsafe Title (kaj) (Entered: 12/20/2013)
2013-12-19 10 0 SUMMONS Returned Executed by Angela B. Ramos, Arnel M. Ramos. Federal National Mortgage Association served. (kaj) (Entered: 12/20/2013)
2013-12-19 11 0 SUMMONS Returned Executed by Angela B. Ramos, Arnel M. Ramos. Mortgage Electronic Registration Systems, Inc. served. (kaj) (Entered: 12/20/2013)
2013-12-19 12 0 SUMMONS Returned Executed by Angela B. Ramos, Arnel M. Ramos. Chase Home Finance, LLC served (dft not named on the docket)(kaj) (Entered: 12/20/2013)
2013-12-27 13 0 MOTION to Dismiss by Federal National Mortgage Association. (Attachments: # 1 Memo of Points and Authorities, # 2 Proof of Service)(Belnap, Gregory)Attorney Gregory J. Belnap added to party Federal National Mortgage Association(pty:dft) (kaj). (Entered: 12/27/2013)
2013-12-27 14 0 REQUEST FOR JUDICIAL NOTICE re 13 MOTION to Dismiss Request for Judicial Notice. (Attachments: # 1 Exhibit, # 2 Proof of Service)(Belnap, Gregory) Modified on 12/30/2013 to edit text (kaj). (Entered: 12/27/2013)
2013-12-27 15 0 CERTIFICATE OF SERVICE by Federal National Mortgage Association re 13 MOTION to Dismiss Order Granting Motion to Dismiss (Belnap, Gregory) (kaj). (Entered: 12/27/2013)
2013-12-27 16 0 Corporate Disclosure Statement by Home Equity and Consumer Lending Division, JPMorgan Chase Bank identifying Corporate Parent JPMorgan Chase Bank, NA for Home Equity and Consumer Lending Division, JPMorgan Chase Bank.. (Yoo, Sung-Min)(kaj). (Entered: 12/27/2013)
2013-12-27 17 0 MOTION to Dismiss the Complaint by Home Equity and Consumer Lending Division, JPMorgan Chase Bank. (Attachments: # 1 Memo of Points and Authorities, # 2 Request for Judicial Notice, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9, # 12 Exhibit 10, # 13 Exhibit 11, # 14 Proof of Service)(Yoo, Sung-Min)Attorney Sung-Min Christopher Yoo added to party Home Equity and Consumer Lending Division(pty:dft), Attorney Sung-Min Christopher Yoo added to party JPMorgan Chase Bank(pty:dft) (kaj). (Entered: 12/27/2013)
2013-12-30 18 0 SUMMONS Returned Executed by Angela B. Ramos, Arnel M. Ramos. Jonathan Jackson served. (kaj) (Entered: 12/30/2013)
2013-12-30 19 0 Declaration of Due Diligence by Angela B. Ramos, Arnel M. Ramos as to defendant Jonathan Jackson (kaj) (Entered: 12/30/2013)
2014-01-07 20 0 NOTICE of Party With Financial Interest by Bank of America, N.A., Federal National Mortgage Association, Landsafe Title, Mortgage Electronic Registration Systems, Inc., Recontrust Company, N.A., SCME Mortgage Bankers, Inc. (Miele, Wendy) (kaj). (Entered: 01/07/2014)
2014-01-07 21 0 MOTION to Dismiss Complaint by Bank of America, N.A., Landsafe Title, Mortgage Electronic Registration Systems, Inc., Recontrust Company, N.A., SCME Mortgage Bankers, Inc.. (Attachments: # 1 Memo of Points and Authorities In Supp of Defendants Motion to Dismiss, # 2 Request for Judicial Notice In Supp of Defendants Motion to Dismsis, # 3 Exhibit A through F to Request for Judicial Notice, # 4 Proof of Service re RJN iso MTD)(Miele, Wendy)Attorney Wendy L.R. Miele added to party Bank of America, N.A.(pty:dft), Attorney Wendy L.R. Miele added to party Landsafe Title(pty:dft), Attorney Wendy L.R. Miele added to party Mortgage Electronic Registration Systems, Inc.(pty:dft), Attorney Wendy L.R. Miele added to party Recontrust Company, N.A.(pty:dft), Attorney Wendy L.R. Miele added to party SCME Mortgage Bankers, Inc.(pty:dft) (kaj). (Entered: 01/07/2014)
2014-01-08 22 0 NOTICE of Party With Financial Interest by Federal National Mortgage Association (Attachments: # 1 Proof of Service)(Belnap, Gregory) (kaj). (Entered: 01/08/2014)
2014-01-08 23 0 Corporate Disclosure Statement by Federal National Mortgage Association. (Attachments: # 1 Proof of Service)(Belnap, Gregory) (kaj). (Entered: 01/08/2014)
2014-01-21 24 0 RESPONSE in Opposition re 17 MOTION to Dismiss the Complaint filed by Angela B. Ramos, Arnel M. Ramos. (kaj) (Entered: 01/21/2014)
2014-01-21 25 0 RESPONSE in Opposition re 13 MOTION to Dismiss filed by Angela B. Ramos, Arnel M. Ramos. (kaj) (Entered: 01/21/2014)
2014-01-21 26 0 RESPONSE in Opposition re 14 Request for Judicial Notice in Support of Federal National Mortgage Association's Motion to Dismiss 13 filed by Angela B. Ramos, Arnel M. Ramos. (kaj) (Entered: 01/21/2014)
2014-01-29 27 0 Notice of Document Discrepancies by Chambers of Judge Larry Alan Burns Accepting Document: Opposition to Motion to Dismiss 21 from Angela B. Ramos, Arnel M. Ramos. Non-compliance with local rule(s), Civ. L. Rule 5.1: Missing time and date on motion and/or supporting documentation. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received. (All non-registered users served via U.S. Mail Service)(kaj)(jrd) (Entered: 01/29/2014)
2014-01-29 28 0 RESPONSE in Opposition re 21 MOTION to Dismiss Complaint filed by Angela B. Ramos, Arnel M. Ramos (Nunc Pro Tunc 1/27/14) (kaj) (Entered: 01/29/2014)
2014-02-03 29 0 REPLY to Response to Motion re 13 MOTION to Dismiss filed by Federal National Mortgage Association. (Attachments: # 1 Proof of Service)(Belnap, Gregory)(kaj). (Entered: 02/03/2014)
2014-01-31 30 0 Transfer Order. It is hereby ordered that the following listed cases are transferred from the calendar of the Honorable William McCurine, Jr. to the calendar of the Honorable William V. Gallo for all further proceedings. The new case number is 13cv2808-LAB(WVG). All future conference or hearing dates set before Magistrate Judge McCurine, if any, are vacated and will be rescheduled before Magistrate Judge Gallo. Counsel will contact the Chambers of Judge Gallo to reschedule any conferences or hearings within five days of the entry of this Order. Any dates set before the District Judge remain unchanged. Signed by Magistrate Judge William McCurine, Jr on 1/31/2014.(jao) (All non-registered users served via U.S. Mail Service) (Entered: 02/03/2014)
2014-02-03 31 0 [DOCUMENT WITHDRAWN PER NOTICE OF WITHDRAWAL OF DOCUMENT 33 ] - REPLY to Response to Motion re 17 MOTION to Dismiss the Complaint filed by Home Equity and Consumer Lending Division, JPMorgan Chase Bank. (Yoo, Sung-Min) Modified on 2/4/2014 to withdraw document (kaj). (Entered: 02/03/2014)
2014-02-03 32 0 REPLY to Response to Motion re 17 MOTION to Dismiss the Complaint filed by Home Equity and Consumer Lending Division, JPMorgan Chase Bank. (Yoo, Sung-Min) (kaj). (Entered: 02/03/2014)
2014-02-03 33 0 NOTICE by Home Equity and Consumer Lending Division, JPMorgan Chase Bank re 31 Reply to Response to Motion (Withdrawal of Document No. 31) (Yoo, Sung-Min) (kaj). (Entered: 02/03/2014)
2014-02-04 34 0 NOTICE of Non-Compliance with Local Rule 5.1(a) Legibility, re 32 Reply to Response to Motion filed by Home Equity and Consumer Lending Division, JPMorgan Chase Bank (All non-registered users served via U.S. Mail Service)(kaj) (Entered: 02/04/2014)
2014-02-05 35 0 Minute Entry by Chambers of Judge Larry Alan Burns: Currently on the Court's calendar for Monday, February 10 is a hearing on Defendants' motions to dismiss. The Court finds the motions suitable for a decision without oral argument. The hearing is therefore taken off calendar and the motions are taken under submission. No appearances will be required on February 10.(Court Reporter/ECR N/A). (Plaintiff Attorney No appearance). (Defendant Attorney No appearance). (All non-registered users served via U.S. Mail Service)(kaj) (Entered: 02/05/2014)
2014-02-05 36 0 Notice of Document Discrepancies by Chambers of Judge Larry Alan Burns Accepting Document: Opposition to Motion to Dismiss from Angela B. Ramos, Arnel M. Ramos. Non-compliance with local rule(s), OTHER: Document previously received and filed on 1/29/14 28 . IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received.(All non-registered users served via U.S. Mail Service)(kaj) (Entered: 02/05/2014)
2014-02-05 37 0 Amended RESPONSE in Opposition re 21 MOTION to Dismiss Complaint filed by Angela B. Ramos, Arnel M. Ramos (Nunc Pro Tunc 1/31/14) (kaj) (Entered: 02/05/2014)
2014-02-13 38 0 Notice of Document Discrepancies Chambers of by Judge Larry Alan Burns Rejecting Document: Plaintiff's Opposition to Defendant Federal National Mortgage Associations Motion for Judicial Notice from Angela B. Ramos, Arnel M. Ramos. Non-compliance with local rule(s), OTHER: No provision for acceptance. No leave of court to file. IT IS HEREBY ORDERED: The document is NOT to be filed, but instead REJECTED and it is ORDERED that the Clerk serve a copy of this order on all parties. Any further failure to comply with the Local Rules may lead to penalties pursuant to Local Rule 83.1. (All non-registered users served via U.S. Mail Service)(kaj) (Entered: 02/13/2014)
2014-02-13 39 0 Notice of Document Discrepancies Chambers of by Judge Larry Alan Burns Rejecting Document: Plaintiff's Response to Defendant's Reply from Angela B. Ramos, Arnel M. Ramos. Non-compliance with local rule(s), OTHER: Motion is fully briefed and plaintiff hasn't obtained leave to file sur-reply. IT IS HEREBY ORDERED: The document is NOT to be filed, but instead REJECTED and it is ORDERED that the Clerk serve a copy of this order on all parties. Any further failure to comply with the Local Rules may lead to penalties pursuant to Local Rule 83.1. (All non-registered users served via U.S. Mail Service)(kaj) (Entered: 02/13/2014)
2014-03-28 40 0 TRANSFER ORDER. IT IS HEREBY ORDERED that the following listed cases are transferred from the calendar of the Honorable William V. Gallo, to the calendar of the Honorable Jill L. Burkhardt, for all further proceedings. All conference or hearing dates set before Magistrate Judge Gallo, if any, are vacated and will be rescheduled before Magistrate Judge Burkhardt. Any dates set before any District Judge remain unchanged. The new case number is 13cv2808-LAB(JLB). Signed by Magistrate Judge William V. Gallo on 3/28/2014.(All non-registered users served via U.S. Mail Service)(jao) (Entered: 03/28/2014)
2014-04-18 41 0 ORDER on Pending Motions to Dismiss. Plaintiffs' have two weeks from the date this Order is entered to have the trust ratify, join, or be substituted into this action - represented by counsel. If they fail to do so, the Court will dismiss all of their claims with prejudice. Signed by Judge Larry Alan Burns on 4/17/14. (All non-registered users served via U.S. Mail Service)(kaj) (Entered: 04/18/2014)