Case Details

CourtCentral District of California
Docket number8:13-cv-00273
Date case filed2013-02-14
Date case closed
Date of latest filing
Assigned toJudge James V. Selna
Case cause28:1441 Notice of Removal
Nature of suit190 Contract: Other
Jury demandPlaintiff
Demand
JurisdictionDiversity

Case Parties

Party: Alfredo C Aranda
Party type: Plaintiff
an individual
Attorney name: September Joy Katje
Attorney Contact:
Consumer Litigation Law Center APC
100 North Citrus Street Suite 408
West Covina, CA 91791
800-787-5616
Fax: 760-724-6967
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Sholi Goodman
Attorney Contact:
Consumer Litigation Law Center APC
100 North Citrus Street Suite 408
West Covina, CA 91791
800-787-5616
Fax: 888-909-7947
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: CitiMortgage Inc
Party type: Defendant
a New York Corporation
Attorney name: David Q McClure
Attorney Contact:
Perkins Coie LLP
1888 Century Park East Suite 1700
Los Angeles, CA 90067-1721
310-788-9900
Fax: 310-843-1284
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Nina Huerta
Attorney Contact:
Locke Lord LLP
300 South Grand Avenue Suite 2600
Los Angeles, CA 90071-3119
213-485-1500
Fax: 213-485-1200
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Sally W Mimms
Attorney Contact:
Locke Lord LLP
300 South Grand Avenue Suite 2600
Los Angeles, CA 90071
213-485-1500
Fax: 213-485-1200
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: US Bank NA
Party type: Defendant
As Trustee for the Vericrest Opportunity Loan Trust Asset Holdings NPL3

also known asUS Bank Trust NA
Attorney name: David Q McClure
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Julie Marianne Holden
Attorney Contact:
Troygould PC
1801 Century Park East Suite 1600
Los Angeles, CA 90067
310-789-1208
Fax: 310-789-1408
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: Vericrest Financial Inc
Party type: Defendant
a Delaware Corporation
Attorney name: David Q McClure
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Russ M Fukano
Attorney Contact:
TroyGould PC
1801 Century Park East 16th Floor
Los Angeles, CA 90067-2367
310-553-4441
Fax: 310-201-4746
TERMINATED: 07/23/2013 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: AnnMarie Mori
Attorney Contact:
TroyGould PC
1801 Century Park East 16th Floor
Los Angeles, CA 90067-2367
310-553-4441
Fax: 310-201-4746
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: Julie Marianne Holden
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Summit Management Company LLC
Party type: Defendant
a Delaware Limited Liability Company; and all persons or entities unknown claiming an legal or equitable right, title, estate, lien or interest in the property described in this complaint adverse to Plaintiff's title thereto
Party: Does
Party type: Defendant
1 through 25, inclusive

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12013-02-14 NOTICE OF REMOVAL from Orange County Superior Court, case number 30-2012-00610211 filed with conformed copy of summons and complaint. Case assigned to Judge James V. Selna, and Discovery to Magistrate Judge Marc L. Goldman. (Filing fee $ 350.00 Paid ). Filed by defendant CitiMortgage Inc. (ago) (ago). (Entered: 02/19/2013)
22013-02-14 CERTIFICATION and Notice of Interested Parties filed by defendant CitiMortgage Inc. (ago) (ago). (Entered: 02/19/2013)
32013-02-14 NOTICE of No Related Case(s) filed by defendant CitiMortgage Inc (ago) (ago). (Entered: 02/19/2013)
42013-02-14 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ago) (Entered: 02/19/2013)
52013-02-15 NOTICE RE INTRA-DISTRICT TRANSFER by Clerk of Court Due to Clerical Error in Assignment of Case filed. Pursuant to GO 349A, case transferred to the Southern District. Case has been reassigned to Judge James V. Selna for all further proceedings. Any matters previously referred are transferred to Magistrate Judge Marc L. Goldman. New Case Number SACV13-00273 JVS (MLGx). Original file transferred. (ago) (Entered: 02/19/2013)
62013-02-20 STIPULATION to Continue Deadline to Respond to First Amended Complaint from 2/21/2013 to 4/22/2013 filed by Defendant Vericrest Financial Inc. (Attachments: # 1 Proposed Order)(Mori, AnnMarie) (Entered: 02/20/2013)
72013-02-20 ORDER by Judge James V. Selna granting Stipulation to EXTEND TIME FOR DEFENDANT TO RESPOND TO FIRST AMENDED COMPLAINT 6 : IT IS ORDERED that Defendant Vericrest Financial, Inc. shall have up to and including March 22, 2013 to file and serve its response to the First Amended Complaint. (mu) (Entered: 02/21/2013)
82013-02-21 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant CitiMortgage Inc. Motion set for hearing on 5/13/2013 at 01:30 PM before Judge James V. Selna. (Attachments: # 1 Proposed Order Granting Defendant CitiMortgage, Inc.'s Motion To Dismiss First Amended Complaint)(Huerta, Nina) (Entered: 02/21/2013)
92013-02-21 REQUEST FOR JUDICIAL NOTICE re MOTION to Dismiss Case 8 filed by Defendant CitiMortgage Inc. (Huerta, Nina) (Entered: 02/21/2013)
102013-03-12 STIPULATION to Continue Deadline to Respond to Complaint from 3/22/13 to 4/22/13 filed by Defendant Vericrest Financial Inc. (Attachments: # 1 Proposed Order)(Mori, AnnMarie) (Entered: 03/12/2013)
112013-03-13 ORDER by Judge James V. Selna: GRANTING STIPULATION TO EXTEND TIME FOR DEFENDANT TO RESPOND TO FIRST AMENDED COMPLAINT 10 . Defendant Vericrest Financial Inc shall have up to and including April 22, 2013 to file and serve its response to the First Amended Complaint. (rla) (Entered: 03/13/2013)
122013-03-14 INITIAL ORDER FOLLOWING FILING OF COMPLAINT ASSIGNED TO JUDGE SELNA. (jlen) (Entered: 03/14/2013)
132013-03-14 ORDER SETTING RULE 26(f) SCHEDULING CONFERENCE by Judge James V. Selna. Rule 26 Meeting Report due by 5/28/2013. Scheduling Conference set for 6/3/2013 11:30 AM before Judge James V. Selna. (jlen) (Entered: 03/14/2013)
142013-03-18 CERTIFICATE OF SERVICE filed by Defendant CitiMortgage Inc, re Initial Order upon Filing of Complaint 12 served on March 18, 2013. (Huerta, Nina) (Entered: 03/18/2013)
152013-04-15 STIPULATION to Continue Deadline to Respond to Complaint from 4/22/13 to 5/22/13 filed by Defendant Vericrest Financial Inc. (Attachments: # 1 Proposed Order)(Mori, AnnMarie) (Entered: 04/15/2013)
162013-04-16 ORDER by Judge James V. Selna, granting Stipulation to Continue 15 . IT IS ORDERED that defendants Vericrest Financial, Inc. and U.S. Bank, N.A. aka U.S. Bank Trust, N.A. as Trustee for Vericrest Opportunity Loan Trust Asset Holdings NPL3 shall have up to and including May 22, 2013 to file and serve their responses to the First Amended Complaint. (twdb) (Entered: 04/16/2013)
172013-04-22 Opposition Opposition re: MOTION to Dismiss Case 8 filed by Plaintiff Alfredo C Aranda. (Attachments: # 1 Certifcate of Service)(Katje, September) (Entered: 04/22/2013)
182013-04-23 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Objection/Opposition (Motion related) 17 . The following error(s) was found: Local Rule 7.1-1 No Certification of Interested Parties and or no copies. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (db) (Entered: 04/23/2013)
192013-04-29 REPLY IN SUPPORT OF MOTION to Dismiss Case 8 filed by Defendant CitiMortgage Inc. (Huerta, Nina) (Entered: 04/29/2013)
202013-05-15 STIPULATION to Continue Rule 26(f) Scheduling Conference from 06/03/2012 to 07/15/2013 Re: Initial Order Setting R26 Scheduling Conference 13 filed by Plaintiff Alfredo C Aranda. (Attachments: # 1 Proposed Order)(Katje, September) (Entered: 05/15/2013)
212013-05-16 ORDER by Judge James V. Selna: Granting Joint Stipulation to Continue the Rule 26(f) Scheduling Conference and all related dates 20 . Scheduling Conference continued to 7/15/2013 11:30 AM before Judge James V. Selna. (mt) (Entered: 05/16/2013)
222013-05-13 MINUTES (IN CHAMBERS): ORDER by Judge James V. Selna: granting 8 Motion to Dismiss Case and dismisses all claims asserted against Citi. The UCL unlawfulness claim is dismissed with prejudice to the extent it isbased on Cal. Civ. Code ยง 2923.6. The remainder of Plaintiffs claims are dismissed without prejudice. In accordance with Plaintiffs request (Oppn at 10), Plaintiff is granted twenty days leave to replead. (twdb) (Entered: 05/29/2013)
232013-06-03 SECOND AMENDED COMPLAINT against defendants CitiMortgage Inc, Does, Summit Management Company LLC, US Bank NA, Vericrest Financial Inc amending Notice of Removal, 1 ,filed by plaintiff Alfredo C Aranda (twdb) (Entered: 06/05/2013)
242013-06-19 STIPULATION for Extension of Time to File Answer to August 28, 2013 re Amended Complaint, 23 filed by Defendants US Bank NA, Vericrest Financial Inc. (Attachments: # 1 Proposed Order)(Holden, Julie) (Entered: 06/19/2013)
252013-06-19 STIPULATION to Continue Rule 26(f) Conference from July 15, 2013 to September 16, 2013 Re: Order, Set/Reset Hearing 21 filed by Defendants US Bank NA, Vericrest Financial Inc. (Attachments: # 1 Proposed Order)(Holden, Julie) (Entered: 06/19/2013)
262013-06-20 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant CitiMortgage Inc. Motion set for hearing on 8/12/2013 at 01:30 PM before Judge James V. Selna. (Attachments: # 1 Proposed Order Granting Motion To Dismiss Second Amended Complaint)(Huerta, Nina) (Entered: 06/20/2013)
272013-06-20 REQUEST FOR JUDICIAL NOTICE re MOTION to Dismiss Case 26 filed by Defendant CitiMortgage Inc. (Huerta, Nina) (Entered: 06/20/2013)
282013-06-20 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Stipulation to Continue 25 , Stipulation to Extend Time to Answer (More than 30 days) 24 . The following error(s) was found: Local Rule 7.1-1 No Certification of Interested Parties and or no copies. Other error(s) with document(s): Certification of Interested Parties needed for plaintiff. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (dro) (Entered: 06/20/2013)
292013-06-20 ORDER by Judge James V. Selna, granting Stipulation to Continue 25 .( Scheduling Conference continued to 9/16/2013 11:30 AM before Judge James V. Selna.) (twdb) (Entered: 06/20/2013)
302013-06-20 ORDER by Judge James V. Selna, granting Stipulation to Extend Time to Answer (More than 30 days) 24 . IT IS ORDERED that Defendant Vericrest Financial, Inc. and U.S. Bank, N.A. aka U.S. Bank Trust, N.A. as Trustee for Vericrest Opportunity Loan Trust Asset Holdings NPL3 shall have up to and including July 26, 2013 to file and serve their response to the Second Amended Complaint. (twdb) (Entered: 06/20/2013)
312013-07-15 REQUEST to Substitute attorney David Q. McClure in place of attorney Russ M. Fukano filed by Defendants US Bank NA, Vericrest Financial Inc. (Attachments: # 1 Proposed Order)(McClure, David) (Entered: 07/15/2013)
322013-07-22 NOTICE of Appearance filed by attorney Sholi Goodman on behalf of Plaintiff Alfredo C Aranda (Attachments: # 1 Certificate of Service)(Goodman, Sholi) (Entered: 07/22/2013)
332013-07-22 OPPOSITION to MOTION to Dismiss Case 26 filed by Plaintiff Alfredo C Aranda. (Attachments: # 1 Certificate of Service)(Goodman, Sholi) (Entered: 07/22/2013)
33.1 Certificate of Service
342013-07-24 Joint STIPULATION to Continue Motion to Dismiss Plaintiff's Second Amended Complaint from August 12, 2013 to September 16, 2013 Re: MOTION to Dismiss Case 26 filed by Plaintiff Alfredo C Aranda. (Attachments: # 1 Proposed Order)(Goodman, Sholi) (Entered: 07/24/2013)
352013-07-23 ORDER by Judge James V. Selna: granting 31 Request to Substitute Attorney David McClure. Attorney Russ M Fukano terminated (twdb) (Entered: 07/25/2013)
362013-07-26 STIPULATION for Extension of Time to File Answer to September 9, 2013 filed by Defendants CitiMortgage Inc, Vericrest Financial Inc. (Attachments: # 1 Proposed Order)(McClure, David) (Entered: 07/26/2013)
372013-07-26 ORDER by Judge James V. Selna, granting Stipulation to Continue 34 . ( Motion hearing continued to 9/16/2013 at 01:30 PM before Judge James V. Selna.) (twdb) (Entered: 07/29/2013)
382013-07-29 ORDER by Judge James V. Selna, granting Stipulation to Extend Time to Answer (More than 30 days) 36 . (twdb) (Entered: 07/29/2013)