Case details

Court: cod
Docket #: 1:08-cv-00955-WYD-CBS
Case Name: Security Service Federal Credit Union v. First American Mortgage Funding, LLC et al
PACER case #: 107428
Case Cause: 18:1961 Racketeering (RICO) Act
Nature of Suit: Racketeer/Corrupt Organization

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
687 0
2011-11-04 718 0 MINUTE ORDER. Defendant Shaun Jordans Motion to Withdraw Defendant Shaun Jordans Motion to Dismiss Pursuant to FRCP 9(b) and 12(b)(6), 717 , is GRANTED. Defendant Shaun Jordans Motion to Dismiss Pursuant to FRCP 9(b) and 12 (b)(6), 711 , is WITHDRAWN by Chief Judge Wiley Y. Daniel on 11/03/11.(jjh, ) 2011-11-04 08:13:05 58f9b0cbc181b195f6c2433e3ca29c3a250ba337
2011-11-10 720 0 ORDER of Dismissal With Prejudice. ORDERED that the Stipulation of Dismissal with Prejudice as to Defendant North American Title Company of Colorado, 719 , is APPROVED and Defendant NATCO is DISMISSED WITH PREJUDICE from this action, each party to bear its own attorney fees and costs. ORDERED that the clerk of the court shall amend the case caption to reflect the dismissal of Defendant NATCO from this matter by Chief Judge Wiley Y. Daniel on 11/09/11. (jjh, ) 2011-11-10 08:38:24 8b7db65610b970a959e3b3abc04e1d909fb4cab0
2011-11-22 725 0 ORDER. Order granting 723 Motion to Amend or Correct the Court's Order, 721 . The court will no longer entertain letters e-mailed to chambers. All relief sought from the court must be presented in the form of a motion served on all parties or their counsel by Magistrate Judge Craig B. Shaffer on 11/21/11.(jjh, ) 2011-11-22 08:19:59 6eb0d473bc574b32ebcd265d859218a62243c2c5
2012-04-06 746 0 SECOND AMENDED PROTECTIVE ORDER signed by Magistrate Judge Craig B. Shaffer on 4/5/12. (cbssec) 2012-04-06 08:03:27 51c96d044626215fccb096ff9378ed3bef8a1d49
2012-04-13 752 0 MINUTE ORDER denying as moot 739 Motion for Reconsideration by Chief Judge Wiley Y. Daniel on 04/12/12.(jjhsl, ) 2012-04-13 08:21:36 dd28d4f8dcbace6e7b8753048f52013141fce3b2
2012-10-12 938 0 MINUTE ORDER ORDERED that Stewart Title's motions for summary judgment [ECF Nos. 906-910] are STRICKEN from the record, with leave to re-file one motion for summary judgment by Chief Judge Wiley Y. Daniel on 10/11/12.(jjhsl, ) 2012-10-12 07:58:49 ae1bba64a8b7dc0b7acc78fed0a71deb8ab77a0d
2012-10-31 961 0 ORDER Denying 742 Security Service Federal Credit Unions motion for reconsideration, by Chief Judge Wiley Y. Daniel on 10/31/2012.(ervsl, ) 2012-11-02 01:48:26 68e030f38e8ec11eaeaddbd44d5754caedea66a0
2012-12-14 1010 0 MINUTE ENTRY for proceedings held before Magistrate Judge Craig B. Shaffer: Telephonic Motion Hearing held on 12/13/2012. The court GRANTS 1000 Motion to Vacate. The court shall VACATE the Final Pretrial Conference set for January 15, 2013 at 9:15 a.m. Within 72 hours of a ruling on all the pending motions, the parties are instructed to contact Magistrate Judge Shaffer's chambers (303.844.2117) if some or all of this case will still be moving forward. The purpose of this conference call shall be to set a new date for the Final Pretrial Conference and submission date for the proposed Final Pretrial Order. FTR: Robin Mason. (cbscd, ) 2012-12-14 07:42:35 17ab4dd4cfeabc6d697f809afa4d373cc31bf28a
2013-03-21 1067 0 ORDER. ORDERED that Orange Coast Title Company of Southern California and Stewart Title of California's Motions To Dismiss [774 & 778] are DENIED AS MOOT. ORDERED that Orange Coast Title Company of Southern California and Lawyers Title's Motion For Judgment On The Pleadings [ECF No. 904] is DENIED AS MOOT. ORDERED that Orange Coast Title Company of Southern California, Lawyers Title Company, the FAM Defendants, and Stewart Title of California's Motions For Summary Judgment [8 89, 914, 919, & 939] are GRANTED to the extent they argue that Security Service Federal Credit Union is not the proper plaintiff in this action. Security Service Federal Credit Union's claims are DISMISSED WITH PREJUDICE. ORDERED that Securit y Service Federal Credit Union's Motion For Partial Summary Judgment On The First And Twelfth Claims For Relief 913 is DENIED AS MOOT. ORDERED that Security Service Federal Credit Union's Motion For Leave To File More Than A Single Motion For Summary Judgment 900 is DENIED AS MOOT. ORDERED that the Pro Se Defendants' Motion For Sanctions And Attorney's Fees 920 is DENIED by Judge Wiley Y. Daniel on 03/20/13.(jjhsl, ) 2013-03-21 07:53:47 806e97bab66a886f6331733b47e7a1b776ac837e
2013-03-30 1069 0 FINAL JUDGMENT. ORDERED that Security Service Federal Credit Union's claims are DISMISSED WITH PREJUDICE. ORDERED that this case is dismissed in its entirety by Clerk on 03/29/13. (jjhsl, ) 2013-03-30 07:58:11 39f515e48467b7a4c154055f099982f6e3ce5953
2013-06-04 1115 0 MINUTE ORDER denying as moot 1104 Motion to Strike by Judge Wiley Y. Daniel on 06/03/13.(jjhsl, ) 2013-06-04 07:51:37 51e4d2ab23b23b3d1eab25b3c88a2567c1eebe70