U.S. District Courts - Property Case Search

(#23) EMERGENCY MOTION TO STAY PROCEEDINGS AND CONSOLIDATE WITH FEDERAL COURT ACTION BY BRITNEY YOUNG(KB3S, DEPUTY CLERK) (ENTERED: 07/25/2025)

(#22) EMERGENCY MOTION FOR TEMPORARY RESTRAINING ORDER, MOTION FOR PRELIMINARY INJUNCTION BY BRITNEY YOUNG(KB3S, DEPUTY CLERK) (ENTERED: 07/25/2025)

(#29) AFFIDAVIT OF BRAD PITLYK RE: #28 MOTION FOR DEFAULT JUDGMENT AGAINST MIDWEST REGIONAL BANK BY MIDWEST REGIONAL BANK. (ATTACHMENTS: #1 EXHIBIT EXHIBIT A, #2 EXHIBIT EXHIBIT B, #3 EXHIBIT EXHIBIT C, #4 EXHIBIT EXHIBIT D, #5 EXHIBIT EXHIBIT E, #6 EXHIBIT EXHIBIT F1, #7 EXHIBIT EXHIBIT F2)(GABSI, ZINA) (ENTERED: 10/02/2025)

(#28) MOTION FOR DEFAULT JUDGMENT AGAINST MIDWEST REGIONAL BANK BY MIDWEST REGIONAL BANK. (GABSI, ZINA) (ENTERED: 10/02/2025)

TEXT ONLY ORDER FINDING AS MOOT, AT THIS JUNCTURE, #21 MOTION TO DISMISS; #24 MOTION FOR JUDGMENT ON THE PLEADINGS. ON AUGUST 19, 2025, PLAINTIFF FILED A SECOND AMENDED COMPLAINT, PURSUANT TO THIS COURT'S DIRECTIVE. DEFENDANT NATIONWIDE REQUESTED ADDITIONAL TIME TO FILE ITS ANSWER AND, ON AUGUST 21, 2025, THE MAGISTRATE JUDGE GRANTED DEFENDANT'S REQUEST. DEFENDANT HAD UNTIL 9/2/2025 TO FILE ITS ANSWER; HOWEVER, TO DATE, NO ANSWER HAS BEEN FILED. THIS COURT, AT THIS JUNCTURE, DISMISSES AS MOOT THE DEFENDANTS' PREVIOUSLY FILED MOTIONS SEEKING DISMISSAL AND JUDGEMENT ON THE PLEADINGS. THE PARTIES ARE DIRECTED TO FILE THEIR ANSWERS AND, IF THEY SO CHOOSE, RESURRECT THEIR MOTIONS UNDER THE SECOND AMENDED COMPLAINT. NO FURTHER WRITTEN ORDER SHALL FOLLOW. SIGNED BY DISTRICT JUDGE HENRY T. WINGATE ON 9/26/2025 (ND) (ENTERED: 09/26/2025)

TEXT ONLY ORDER GRANTING #47 MOTION FOR EXTENSION OF TIME TO ANSWER NATIONSTAR MORTGAGE, LLC. ANSWER DUE 9/2/2025. NO FURTHER WRITTEN ORDER SHALL FOLLOW. SIGNED BY MAGISTRATE JUDGE LAKEYSHA GREER ISAAC ON 8/21/25 (CCO) (ENTERED: 08/21/2025)

(#19) DEFAULT JUDGMENT AND ORDER AUTHORIZING FORECLOSURE ENTERED. SO ORDERED BY DISTRICT JUDGE MELISSA R. DUBOSE ON 9/8/2025. (URIZANDI, NISSHENEYRA) (ENTERED: 09/08/2025)

TEXT ORDER GRANTING #17 MOTION FOR DEFAULT JUDGMENT. SO ORDERED BY DISTRICT JUDGE MELISSA R. DUBOSE ON 9/8/2025. (URIZANDI, NISSHENEYRA) (ENTERED: 09/08/2025)

(#25) ORDER: BECAUSE PLAINTIFF HAS FILED A #21 NOTICE OF APPEAL, THE COURT LACKS JURISDICTION OVER PLAINTIFF'S #24 MOTION FOR STAY OF EXECUTION PENDING APPEAL. SEE DAVIS V. UNITED STATES, 667 F.2D 822, 824 (9TH CIR.1982) (NOTING THAT "[T]HE FILING OF A NOTICE OF APPEAL GENERALLY DIVESTS THE DISTRICT COURT OF JURISDICTION OVER THE MATTERS APPEALED," AND HOLDING THAT DISTRICT COURT LACKED JURISDICTION TO CONSIDER MOTION FOR LEAVE TO FILE AN AMENDED COMPLAINT THAT WAS FILED AFTER NOTICE OF APPEAL). THE CLERK OF COURT IS DIRECTED TO TERMINATE PLAINTIFF'S MOTION. TEXT-ONLY ENTRY; NO PDF DOCUMENT WILL ISSUE. SIGNED BY JUDGE MARY K. DIMKE. (CV, COURTROOM DEPUTY) (SERVICE OF NOTICE ON PARTIES NOT REGISTERED AS USERS OF THE COURT CM/ECF SYSTEM ACCOMPLISHED VIA USPS MAIL.) (ENTERED: 09/17/2025)

(#24) MOTION FOR STAY OF EXECUTION PENDING APPEAL BY CARL D BOSHERS, JR. MOTION HEARING SET FOR 10/15/2025 WITHOUT ORAL ARGUMENT BEFORE JUDGE MARY K. DIMKE. (LTR, CASE ADMINISTRATOR) (ADDITIONAL ATTACHMENT(S) ADDED ON 9/16/2025: #1 NOTICE TO PRODUCE DOCUMENTS) (LTR, CASE ADMINISTRATOR). (ENTERED: 09/16/2025)

(#12) MAIL RETURNED AS UNDELIVERABLE. MAIL SENT TO AUNYA MOORE RE #11 ORDER ON MOTION FOR DISBURSEMENT OF FUNDS (JBU) (ENTERED: 07/08/2025)

CLERK'S CERTIFICATE OF MAILING AS TO AUNYA MOORE RE #11 ORDER ON MOTION FOR DISBURSEMENT OF FUNDS. (JBU) (ENTERED: 05/21/2025)

(#11) RECEIPT OF THIS COURT'S ORDER OF REMAND ISSUED ON 5/06/2025. (YL) (ENTERED: 06/18/2025)

(#10) TRANSMITTAL OF DOCUMENTS TO SUPERIOR COURT OF CALIFORNIA, COUNTY OF LOS ANGELES (BEVERLY HILLS DIVISION). A CERTIFIED COPY OF THE ORDER OF REMAND AND A COPY OF THE DOCKET SHEET FROM THIS COURT WAS SENT TO SUPERIOR COURT OF CALIFORNIA, COUNTY OF LOS ANGELES (BEVERLY HILLS DIVISION). (YL) (ENTERED: 05/08/2025)

(#5) NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM FILED. (ET) (ENTERED: 11/07/2017)

(#4) NOTICE OF ASSIGNMENT TO DISTRICT JUDGE R. GARY KLAUSNER AND MAGISTRATE JUDGE GAIL J. STANDISH. (ET) (ENTERED: 11/07/2017)

(#5) NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM FILED. (LH) (ENTERED: 06/01/2018)

(#4) NOTICE OF ASSIGNMENT TO DISTRICT JUDGE CORMAC J. CARNEY AND MAGISTRATE JUDGE CHARLES F. EICK. (LH) (ENTERED: 06/01/2018)

(#6) INITIAL CASE MANAGEMENT SCHEDULING ORDER WITH ADR DEADLINES: CASE MANAGEMENT STATEMENT DUE BY 6/2/2016. CASE MANAGEMENT CONFERENCE SET FOR 6/9/2016 09:30 AM IN COURTROOM F, 15TH FLOOR, SAN FRANCISCO. (ATTACHMENTS: # 1 STANDING ORDER (JUDGE CHEN), # 2 STANDING ORDER (ALL JUDGES))(SLHS, COURT STAFF) (FILED ON 3/9/2016) (ENTERED: 03/09/2016)

(#5) CONSENT/DECLINATION TO PROCEED BEFORE A US MAGISTRATE JUDGE BY MONICA LEWIS. (SLHS, COURT STAFF) (FILED ON 3/9/2016) (ENTERED: 03/09/2016)

(#21) NOTICE OF RESETTING. PARTIES NOTIFIED. INITIAL CONFERENCE SET FOR 12/10/2025 AT 10:15 AM IN BY VIDEO BEFORE MAGISTRATE JUDGE DENA HANOVICE PALERMO, FILED. (CLF4) (ENTERED: 09/08/2025)

(#20) MOTION TO ABATE BY TRUIST BANK, FILED. MOTION DOCKET DATE 9/26/2025. (ATTACHMENTS: #1 PROPOSED ORDER) (OSBORNE, JOHN) (ENTERED: 09/05/2025)

(#21) RECEIPT OF THE SUPERIOR COURT'S ACKNOWLEDGMENT OF THIS COURT'S ORDER OF REMAND ISSUED ON 8/14/2025. (YL) (ENTERED: 09/15/2025)

(#20) NOTICE OF CLERICAL ERROR: DUE TO CLERICAL ERROR REGARDING DOCUMENT #19 . THE INITIAL LETTER OF TRANSMITTAL HAS YET TO BE RETURNED TO THE COURT AND WAS INADVERTENTLY PLACED ON THE DOCKET AS A DUPLICATE. PLEASE DISREGARD. (YL) (ENTERED: 08/27/2025)

(#12) STIPULATION OF DISMISSAL WITH PREJUDICE BY UNITED STATES DEPARTMENT OF AGRICULTURE. (ATTACHMENTS: #1 CERTIFICATE OF SERVICE)(MAGGIO, KEVIN) (ENTERED: 08/21/2025)

(#11) LETTER ORDER GRANTING JOINT REQUEST FOR 60-DAY EXTENSION OF ADMINISTRATIVE TERMINATION DEADLINE UNTIL 9/5/2025. SIGNED BY MAGISTRATE JUDGE SHARON A. KING ON 7/3/2025. (KES, ) (ENTERED: 07/03/2025)

CASE NO LONGER REFERRED TO MAGISTRATE JUDGE SUSAN HIGHTOWER. (CNR) (ENTERED: 07/15/2025)

(#12) ORDER DISMISSING CASE. SIGNED BY JUDGE ALAN D ALBRIGHT. (CNR) (ENTERED: 07/15/2025)

(#30) NOTICE OF DROPPING PARTY DEFENDANT COLFIN AI-TX 1 LLC FROM PLAINTIFFS' AMENDED PETITION FILED BY CLAUDIO D ANDRADE, DALINDA ANDRADE. (CTF) (ENTERED: 09/04/2015)

(#29) RESPONSE FILED BY CLAUDIO D ANDRADE, DALINDA ANDRADE RE: 25 MOTION TO STRIKE OR DISMISS 23 AMENDED COMPLAINT. (CTF) (ENTERED: 09/04/2015)

(#47) FIRST MOTION FOR PATRICK R. PEREZ TO APPEAR PRO HAC VICE BY FIRST SERVICE RESIDENTIAL HOUSTON, TANGLEWOOD CONDOMINIUM OWNERS ESQ, FILED. MOTION DOCKET DATE 11/18/2022. (PEREZ, PATRICK) (ENTERED: 10/28/2022)

(#46) PRE-CONFERENCE LETTER BY FIRST SERVICE RESIDENTIAL HOUSTON, TANGLEWOOD CONDOMINIUM OWNERS ESQ, FILED.(ENGLERT, LAURA) (ENTERED: 10/27/2022)

REMARK: CASE TRANSFERRED FROM CALIFORNIA NORTHERN HAS BEEN OPENED IN SOUTHERN DISTRICT OF OHIO AS CASE 2:21-CV-05080. (BNSS, COURT STAFF) (FILED ON 10/19/2021) (ENTERED: 10/19/2021)

(#55) ORDER GRANTING JOINT ADMINISTRATIVE MOTION AND TRANSFERRING VENUE TO UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO, EASTERN DIVISION BY JUDGE JON S. TIGAR GRANTING #53 ADMINISTRATIVE MOTION. (MLLS, COURT STAFF) (FILED ON 10/14/2021) (ENTERED: 10/14/2021)

(#53) RESPONSE IN OPPOSITION FILED BY ALL SUBSEQUENT FILING DEFENDANTS, BERLIN BOROUGH POLICE DEPARTMENT, BOROUGH OF BERLIN, HERON, ARTHUR KNAPP, WAECHTLER RE #52 MOTION TO STAY FILED BY PLAINTIFF, AS DOCUMENT #52 (WOLK, CHRISTOPHER) (ENTERED: 01/03/2023)

SET DEADLINES AS TO #52 MOTION TO STAY. MOTION SET FOR 1/17/2023 BEFORE MAGISTRATE JUDGE ELIZABETH A. PASCAL. UNLESS OTHERWISE DIRECTED BY THE COURT, THIS MOTION WILL BE DECIDED ON THE PAPERS AND NO APPEARANCES ARE REQUIRED. NOTE THAT THIS IS AN AUTOMATICALLY GENERATED MESSAGE FROM THE CLERK`S OFFICE AND DOES NOT SUPERSEDE ANY PREVIOUS OR SUBSEQUENT ORDERS FROM THE COURT. (ALB, ) (ENTERED: 12/22/2022)

(#48) REPLY TO #46 ORDER REQUESTING STATUS OF CLAIMS AGAINST DEFENDANT GLASER, BY JEANE GREGORY. (DHMS, COURT STAFF) (FILED ON 7/2/2021) (ADDITIONAL ATTACHMENT(S) ADDED ON 7/2/2021: #1 ENVELOPE) (DHMS, COURT STAFF). (ENTERED: 07/02/2021)

(#47) LETTER DATED 6/26/2021 FROM JEANE GREGORY REGARDING "PACER" ACCOUNT QUERY. (DHMS, COURT STAFF) (FILED ON 7/1/2021) (ENTERED: 07/01/2021)

(#25) AMENDED COMPLAINT WITH JURY DEMAND SECOND AGAINST ALL DEFENDANTS FILED BY STEPHEN COLONNA, ANGELA COLONNA, AVINASH DAGA. UNLESS EXEMPTED, ATTORNEYS WHO ARE NOT ADMITTED TO PRACTICE IN THE NORTHERN DISTRICT OF TEXAS MUST SEEK ADMISSION PROMPTLY. FORMS, INSTRUCTIONS, AND EXEMPTION INFORMATION MAY BE FOUND AT WWW.TXND.USCOURTS.GOV, OR BY CLICKING HERE: # ATTORNEY INFORMATION - BAR MEMBERSHIP. IF ADMISSION REQUIREMENTS ARE NOT SATISFIED WITHIN 21 DAYS, THE CLERK WILL NOTIFY THE PRESIDING JUDGE. (ATTACHMENTS: #1 EXHIBIT(S) 1 RE SAC) (GIZER, SCOTT) (ENTERED: 03/20/2024)

(#24) ELECTRONIC ORDER: THE AMENDED COMPLAINT INVOKES THE COURT'S DIVERSITY JURISDICTION BUT FAILS TO SPECIFICALLY ALLEGE THE CITIZENSHIP OF EACH MEMBER OF A LIMITED LIABILITY COMPANY (LLC). FOR DIVERSITY PURPOSES, THE CITIZENSHIP OF AN LLC IS DETERMINED BY THE CITIZENSHIP OF ALL OF ITS MEMBERS. HARVEY V. GREY WOLF DRILLING CO., 542 F.3D 1077, 1079-80 (5TH CIR. 2008). THE COURT CANNOT DETERMINE WHETHER IT HAS SUBJECT-MATTER JURISDICTION OVER THIS CASE, SO THE COURT ORDERS PLAINTIFF TO FILE AN AMENDED COMPLAINT WITHIN 7 DAYS OF THIS ORDER THAT SPECIFICALLY STATES THE CITIZENSHIP OF EACH OF THE DEFENDANT'S LLC MEMBERS. (ORDERED BY JUDGE BRANTLEY STARR ON 3/19/2024) (CHMB) (ENTERED: 03/19/2024)

(#53) ADR CERTIFICATION (ADR L.R. 3-5 B) OF DISCUSSION OF ADR OPTIONS FILED BY DEFENDANT RBS CITIZENS, N.A. (GRAY, JENNIFER) (FILED ON 2/2/2016) (ENTERED: 02/02/2016)

(#52) ADR CERTIFICATION (ADR L.R. 3-5 B) OF DISCUSSION OF ADR OPTIONS FILED BY DEFENDANT OCWEN LOAN SERVICING, LLC (GRAY, JENNIFER) (FILED ON 2/2/2016) (ENTERED: 02/02/2016)

(#137) CERTIFICATE OF SERVICE RE 124 USCA ORDER, 127 ORDER, 131 ORDER (JLMS, COURT STAFF) (FILED ON 10/21/2013) (ENTERED: 10/21/2013)

(#136) NOTICE OF CHANGE OF ADDRESS, FILED BY LESLIE PATRICE BARNES MARKS (JLMS, COURT STAFF) (FILED ON 10/18/2013) (ENTERED: 10/18/2013)

(#15) CASE MANAGEMENT SCHEDULING ORDER: INITIAL CASE MANAGEMENT CONFERENCE SET FOR 11/10/2022 10:00 AM IN SAN FRANCISCO, COURTROOM 11, 19TH FLOOR. CASE MANAGEMENT STATEMENT DUE BY 11/3/2022. SIGNED BY JUDGE JAMES DONATO ON 8/16/2022. (LRC, COURT STAFF) (FILED ON 8/16/2022) (ENTERED: 08/16/2022)

(#14) CASE REASSIGNED TO JUDGE JAMES DONATO. NOTICE: THE ASSIGNED JUDGE PARTICIPATES IN THE CAMERAS IN THE COURTROOM PILOT PROJECT. SEE GENERAL ORDER NO. 65 AND HTTP://CAND.USCOURTS.GOV/CAMERAS. MAGISTRATE JUDGE NATHANAEL M. COUSINS NO LONGER ASSIGNED TO CASE. REASSIGNMENT ORDER SIGNED BY CLERK ON 8/15/2022, (ATTACHMENTS: #1 NOTICE OF ELIGIBILITY FOR VIDEO RECORDING) (BW, COURT STAFF) (FILED ON 8/15/2022) (ENTERED: 08/15/2022)

ORDER DENYING AS MOOT #43 PLAINTIFFS' MOTION FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION, IN LIGHT OF #44 DEFENDANTS' LETTER INFORMING THAT THE SALE OF THE SUBJECT PROPERTY HAS BEEN CANCELLED. ORDERED BY JUDGE RAMON E. REYES, JR. ON 7/21/2025. (EAH) (ENTERED: 07/21/2025)

(#44) LETTER CANCELLATION OF FORECLOSURE AUCTION - RELATED TO MOTION SEQ. #43 BY ECKERT SEAMANS CHERIN & MELLOTT LLC, MORGAN R. MCCORD, ESQ., SELECT PORTFOLIO SERVICES, INC., U.S. BANK NATIONAL ASSOCIATION (CHEVERKO, GERALDINE) (ENTERED: 07/18/2025)

(#25) SUBMISSION OF TITLE REPORT AND CHRONOLOGY OF USES BY HARLEY MARINE GULF, LLC, FILED. (ATTACHMENTS: #1 EXHIBIT EXHIBIT A, #2 EXHIBIT EXHIBIT B)(KIMBELL, JAMES) (ENTERED: 03/22/2019)

(#24) ORDER DENYING REMAND. CAROLYN STONE'S MOTION TO REMAND IS DENIED. #5 (SIGNED BY JUDGE LYNN N HUGHES) PARTIES NOTIFIED.(SANDERSON, 4) (ENTERED: 03/15/2019)

(#22) ORDER GRANTING #21 LETTER MOTION FOR EXTENSION OF TIME TO ANSWER. ALLY FINANCIAL, INC. ANSWER DUE 2/12/2025. (HEREBY ORDERED BY MAGISTRATE JUDGE HENRY J RICARDO) (TEXT ONLY ORDER) (EKB) (ENTERED: 01/08/2025)

(#21) SECOND LETTER MOTION FOR EXTENSION OF TIME TO FILE ANSWER RE: #1 NOTICE OF REMOVAL, ADDRESSED TO JUDGE DALE E. HO FROM AHMED H. KHATTAB DATED JANUARY 7, 2025. DOCUMENT FILED BY ALLY FINANCIAL, INC...(KHATTAB, AHMED) (ENTERED: 01/07/2025)

(#117) (IN CHAMBERS) ORDER SETTING ORDER TO SHOW CAUSE RE DISMISSAL BY JUDGE MICHELLE WILLIAMS COURT: THE COURT, ON ITS OWN MOTION, SETS AN ORDER TO SHOW CAUSE RE DISMISSAL FOR SEPTEMBER 5, 2025, AT 1:30 P.M. COUNSEL SHALL FILE A REPORT REGARDING STATUS OF THE CASE NO LATER THAN AUGUST 29, 2025. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (TJ) TEXT ONLY ENTRY (ENTERED: 03/20/2025)

(#115) FOR THE COURT USE ONLY ORDER #114 REGARDING #109 MOTION (YL) (ENTERED: 03/03/2025)

(#28) REPLY TO RESPONSE TO MOTION, FILED BY THOMAS R CRADDICK, SR, SANDRA H. STALEY, RE #25 MOTION TO AMEND/CORRECT #24 UNOPPOSED MOTION TO DISMISS WITHOUT PREJUDICE FILED BY PLAINTIFF THOMAS R CRADDICK, SR., PLAINTIFF SANDRA H. STALEY, #24 UNOPPOSED MOTION TO DISMISS WITHOUT PREJUDICE FILED BY PLAINTIFF THOMAS R CRADDICK, SR., PLAINTIFF SANDRA H. STALEY (ATTACHMENTS: #1 EXHIBIT A)(BIEDRZYCKI, ROBERT) (ENTERED: 06/01/2022)

TEXT ORDER MOOTING #24 MOTION TO DISMISS ENTERED BY JUDGE RONALD C. GRIFFIN. PLAINTIFFS' AMENDED AND PARTIALLY OPPOSED MOTION TO DISMISS #25 SUPERSEDES PLAINTIFFS' ORIGINAL MOTION TO DISMISS AND RENDERS SAID MOTION MOOT. (THIS IS A TEXT-ONLY ENTRY GENERATED BY THE COURT. THERE IS NO DOCUMENT ASSOCIATED WITH THIS ENTRY.) (SMLC) (ENTERED: 05/26/2022)

(#21) RESPONSE FILED BY DAVID H TRIEGER, JANET M TRIEGER RE: #9 MOTION TO DISMISS (ATTACHMENTS: #1 EXHIBIT(S) A) (HELSTOWSKI, JOHN) (ENTERED: 03/08/2019)

(#20) ANSWER TO COUNTERCLAIM FILED BY DAVID H TRIEGER, JANET M TRIEGER. RELATED DOCUMENT: #3 COUNTERCLAIM (HELSTOWSKI, JOHN) (ENTERED: 03/08/2019)

(#36) REQUEST TO SUBSTITUTE ATTORNEY CHAD THOMAS PRATT, SR. IN PLACE OF ATTORNEY ROBERT L. BACHMAN FILED BY PLAINTIFF LEROY ALBERT LEWIS. (ATTACHMENTS: #1 PROPOSED ORDER) (ATTORNEY CHAD THOMAS W PRATT ADDED TO PARTY LEROY ALBERT LEWIS(PTY:PLA)) (PRATT, CHAD) (ENTERED: 05/24/2019)

(#35) ORDER BY JUDGE PHILIP S. GUTIERREZ: GRANTING #34 EX PARTE APPLICATION FOR SERVICE BY PUBLICATION: ALTERNATIVE 1: PLAINTIFF IS HEREBY GRANTED PERMISSION TO SERVE DEFENDANT MAXIMILIAN SANDOR AKA JOACHIM STEINGRUEBNER, IN HIS ALLEGED CAPACITIES AS THE TRUSTEE OF BOTH THE ALPHA BETA GAMMA TRUST AND SUNLAND FINANCIAL SERVICES, BY SENDING A COPY OF THE SUMMONS AND OF THE COMPLAINT TO HIM, ALONG WITH THE OTHER DOCUMENTS NORMALLY REQUIRED FOR PERSONAL SERVICE, IN EACH OF HIS ALLEGED CAPACITIES, BY FIRSTCLASS MAIL, POSTAGE PREPAID, REQUIRING A RETURN RECEIPT, AS PROVIDED IN CCP 415.40. PLAINTIFF MUST PROMPTLY FILE A COPY OF THE RETURN RECEIPT WITH THE COURT. (BM) (ENTERED: 04/01/2019)

(#23) MINUTE ORDER IN CHAMBERS BY JUDGE R. GARY KLAUSNER:, ORDER BY JUDGE R. GARY KLAUSNER REMANDING CASE TO LOS ANGELES SUPERIOR COURT - WEST DISTRICT, CASE NUMBER SC117290 CASE TERMINATED. MADE JS-6 (ATTACHMENTS: # 1 TRANSMITTAL LETTER) (SHB)

(#9) SPECIAL NOTICE TO CLERK FILED BY PLAINTIFF VITALIY-OLEGOVICH KRASNOPEROV. (ES) (ENTERED: 10/11/2018)

(#8) ORDER SETTING RULE 26(F) SCHEDULING CONFERENCE FOR 12/3/2018 AT 10:30 AM BEFORE JUDGE JAMES V. SELNA. THE PARTIES SHALL FILE A JOINT RULE 26 MEETING REPORT, WITH A COMPLETED EXHIBIT A, BY 11/26/2018. (KT) (ENTERED: 10/01/2018)

***MOTION SUBMITTED TO CHAMBERS OF JUDGE VAN TATENHOVE FOR REVIEW: RE #8 JOINT MOTION TO REMAND BY AMERIHOME MORTGAGE COMPANY, LLC, KATHERINE D. CARPENTER, REIMER LAW CO., MIKE L. WIERY (STC) (ENTERED: 09/17/2025)

(#12) REPLY BRIEF TO #8 JOINT MOTION TO REMAND FILED BY AMERIHOME MORTGAGE COMPANY, LLC, KATHERINE D. CARPENTER, REIMER LAW CO., MIKE L. WIERY. (CARPENTER, KATHERINE) MODIFIED ON 9/17/2025 (STC). (ENTERED: 09/16/2025)

(#25) BRIEF IN OPPOSITION RE #11 FIRST MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM FILED BY GINA CICONTE, ROBERT CICONTE. (ATTACHMENTS: #1 CERTIFICATE OF SERVICE, #2 PROPOSED ORDER)(BENCH, ANDREW) (ENTERED: 09/26/2025)

(#23) LETTER FROM CRAIG J. RENITSKY, ESQUIRE COUNSEL FOR NON-PARTY TODD MELTSCH. (RENITSKY, CRAIG) (ENTERED: 09/16/2025)

(#20) FIRST MOTION FOR DEFAULT JUDGMENT BY THE SECRETARY OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. (ATTACHMENTS: #1 AFFIDAVIT HUD'S AFFIDAVIT OF DAMAGES, #2 DECLARATION, #3 BILL OF COSTS, #4 PROPOSED JUDGMENT, #5 AFFIDAVIT IN SUPPORT, #6 EXHIBIT A, #7 EXHIBIT B, #8 EXHIBIT C, #9 EXHIBIT D, #10 EXHIBIT E, #11 EXHIBIT F, #12 EXHIBIT G, #13 EXHIBIT H, #14 EXHIBIT I, #15 EXHIBIT J, #16 CLERK'S CERTIFICATES OF DEFAULT, #17 COMPLAINT, #18 AFFIDAVITS OF SERVICE OF COMPLAINT) (MANFREDI, JOHN) (ENTERED: 10/02/2025)

ORDER: IN LIGHT OF THE CLERK'S ENTRIES OF DEFAULT (ECF NOS. 13, 16, 18, 19), PLAINTIFF SHALL FILE ANY MOTION FOR DEFAULT JUDGMENT BY OCTOBER 15, 2025. PLAINTIFF SHALL COMPLY WITH ALL REQUIREMENTS FOR DEFAULT JUDGMENT MOTIONS SET FORTH IN THE LOCAL RULES, THE COURT'S INDIVIDUAL RULES, AND THE SERVICEMEMBERS CIVIL RELIEF ACT, 50 U.S.C. 3931(B)(1)(A). SEE INDIVIDUAL RULE 5.8 & ATTACHMENT A; LOCAL RULE 55.2. ORDERED BY JUDGE NUSRAT J. CHOUDHURY ON 9/24/2025. (JEG) (ENTERED: 09/24/2025)

(#27) JUDGMENT ADOPTING #25 REPORT AND RECOMMENDATION OF THE MAGISTRATE JUDGE, DENYING #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, FILED BY DAVIS PREMIER ESTATES L L C. SIGNED BY JUDGE TERRY A DOUGHTY ON 9/24/2025. (CRT,CRAWFORD, A) (ENTERED: 09/24/2025)

SET/RESET DEADLINES: COMPLIANCE DEADLINE SET FOR 10/1/2025 FOR INSPECTION. (CRT,LEDAY, A) (ENTERED: 09/11/2025)

(#17) ORDER GRANTING #15 MOTION FOR EXTENSION OF TIME TO ANSWER. WEYERHAEUSER COMPANY ANSWER DUE 11/3/2025. SIGNED BY HONORABLE DAVID C NORTON ON 10/01/2025.(HCOR, ) (ENTERED: 10/01/2025)

(#16) STATUS REPORT BY UNITED STATES OF AMERICA. (SNEED, ROBERT) (ENTERED: 10/01/2025)

(#23) ORDER: THE COURT GRANTS THE MOTION FOR LEAVE TO FILE AN AMENDED COMPLAINT AND ORDERS CROCKETT TO FILE THE AMENDED COMPLAINT ON OR BEFORE OCTOBER 16, 2025. THE COURT ORDERS CROCKETT TO SERVE THE AMENDED COMPLAINT ON THE REMAINING DEFENDANTS ONCE IT IS FILED WITH THE COURT AND DENIES AS MOOT #8 & #9 . ALL REMAINING DEFENDANTS SHALL HAVE UNTIL ON OR BEFORE NOVEMBER 6, 2025 TO FILE A RESPONSE, PLAINTIFF WILL HAVE UNTIL ON OR BEFORE NOVEMBER 20, 2025 TO FILE RESPONSE BRIEFS TO ANY MOTION TO DISMISS. DEFENDANT'S REPLY, IF ANY, WILL BE DUE ON OR BEFORE NOVEMBER 27, 2025. THE COURT DIRECTS THE CLERK OF COURT TO MAIL A COPY OF THIS ORDER TO CROCKETT AT ADDRESS OF RECORD. SIGNED BY JUDGE COREY L MAZE ON 10/2/2025. (LCB) (ENTERED: 10/02/2025)

(#22) OPPOSITION TO RE #18 T&BS OPPOSITION TO PLAINTIFFS SUPPLEMENTAL PLEADING PURSUANT TO RULE 15(D) OF THE FEDERAL RULES OF CIVIL PROCEDURE FILED BY ENSLEN LAMBERTH CROWE, JESSICA VIRGINIA RUTLEDGE, TIFFANY & BOSCO PA. (KISER, JACOB) (ENTERED: 09/30/2025)

CLERK'S NOTICE OF MAILING - DOC(S) #20 MAILED TO JUAN GERARDO ALONSO AND PLANET HOME LENDING, LLP AT THE ADDRESS INDICATED ON THE NEF UNLESS OTHERWISE INDICATED. MAIL TYPE: CMRRR (TRACKING NUMBER 7014182000203024914 AND 70141820000203025423). (NKL) (ENTERED: 10/03/2025)

(#20) ORDER SETTING HEARING ON MOTION #17 FIRST MOTION FOR DEFAULT JUDGMENT AS TO PLANET HOME LENDING, ET AL. : MOTION HEARING SET FOR 11/20/2025 AT 02:00 PM BEFORE MAGISTRATE JUDGE ROY S. PAYNE.. SIGNED BY MAGISTRATE JUDGE ROY S. PAYNE ON 10/2/2025. (NKL) (ENTERED: 10/03/2025)

DOCKET NOTE: EMAIL SENT TO MR. CATALA ON 9/30/2025 AT 4:17 PM WITH TEXT ORDER OF 9/30/2025 AND 10/1/2025 HEARING CANCELLATION NOTICE. DELIVERY CONFIRMATION WAS RECEIVED. (POTTER, CARRIE) (ENTERED: 09/30/2025)

HEARING CANCELLED : IN CHAMBERS CONFERENCE SET FOR 10/1/2025 AT 11:30 AM IN THE FIRST FLOOR CONFERENCE ROOM (CHECK IN AT CLERK'S OFFICE WINDOW) BEFORE DISTRICT JUDGE MARY S. MCELROY IS HEREBY CANCELLED. (POTTER, CARRIE) (ENTERED: 09/30/2025)

CLERK'S CERTIFICATE OF MAILING AS TO TRACY LEON ELLISON RE #19 ORDER ON MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. (JKB) (ENTERED: 07/17/2025)

CIVIL CASE TERMINATED. (JKB) (ENTERED: 07/17/2025)

(#13) USCA ACKNOWLEDGMENT OF #11 NOTICE OF APPEAL FILED BY KEONI NICOLE JEFFERSON. CASE APPEALED TO USCA- 11TH CIRCUIT. CASE NUMBER 25-13241-H. (PJM) (ENTERED: 09/23/2025)

(#12) TRANSMISSION OF CERTIFIED COPY OF NOTICE OF APPEAL, ORDER, REPORT AND RECOMMENDATION AND DOCKET SHEET TO USCA- 11TH CIRCUIT RE: #11 NOTICE OF APPEAL. THERE IS NO TRANSCRIPT. APPELLANT HAS BEEN GRANTED IN FORMA PAUPERIS. APPEAL FEES HAVE NOT BEEN PAID. THE DISTRICT JUDGE IS ELEANOR L. ROSS. (PJM) (ENTERED: 09/18/2025)

CASE REMANDED TO MAGISTRATE COURT OF HENRY COUNTY PER #8 ORDER. CERTIFIED COPY OF REMAND ORDER AND COPY OF REMAND LETTER SENT THROUGH USPS. (CPP) (ENTERED: 10/03/2025)

(#9) REMAND LETTER TO THE CLERK OF COURT OF THE MAGISTRATE COURT OF HENRY COUNTY. (CPP) (ENTERED: 10/03/2025)

(#8) FIRST MOTION TO DISMISS BY MCCALLA RAYMER LEIBERT OIERCE, LLC. (SPEAKS, FRANCIS) (ENTERED: 08/07/2025)

(#7) ORDER: THE COURT GRANTS LOAN DEPOT'S MOTION TO DISMISS. THE COURT DISMISSES WITHOUT PREJUDICE MR. MCFADDEN'S CLAIMS AGAINST LOAN DEPOT. THE CLERK OF COURT SHALL PLEASE TERM DOC. #4 AND DOC. #6 . SIGNED BY JUDGE MADELINE HUGHES HAIKALA ON 8/4/2025. (RMM) (ENTERED: 08/04/2025)

SET DEADLINES NO ANSWER OR RESPONSIVE PLEADING FILED: AS TO BRIAN E BRACKETT CHECK FOR FILING OF A MOTION FOR DEFAULT ON 10/15/2025. (JAM) (ENTERED: 09/12/2025)

(#5) SERVICE RETURNED EXECUTED FILED BY FEDERAL HOME LOAN MORTGAGE CORPORATION AS TO BRIAN E BRACKETT. (LONGORIA, RENEAU) (ENTERED: 09/12/2025)

(#5) NOTICE OF RELATED CASE(S) FILED BY PLAINTIFFS L. B., BERTHA BACON, MARK BACON, DIANA BAIN, JASMINE BAIN, JOSEPH BAIN, ROCIO BELTRAN, J. C., L. C., Z. C., BEATRIZ CAMPOS, JIMMY CHAVEZ, NOAH CHAVEZ, JAI CHEEMA, PARAMVEER CHEEMA, RAVINIDER CHEEMA, SIMRIT CHEEMA, DAVID CLARKE, DYLAN CLARKE, MICHELE CLARKE, PRIYANKA CLARKE, TIMOTHY CLARKE, GRACE CLOSOVSCHI, A. D., E. D., J. D., BENNY DANZER, SARA DANZER, ROBERT DESILET, INDERPREET DHANJAL, SANDEEP DHANJAL, A. F., DAVID FORD, KATARINA FORD, D. G., J. G., ANA GOMEZ, GERARDO GOMEZ, DESSIRE HERNANDEZ, ERNESTO HERNANDEZ, JOSEPH HERNANDEZ, PETRA HERNANDEZ, RYAN HERNANDEZ, JOSE HERNANDEZ MARTINEZ, ROSELYNN HERRERA, INDERJIT KAUR, BRITTANY KUSSOY, DELORES LARSON, KIRK LARSON, TERA LARSON, F. M., ROSALBA MANRIQUE, JONATHAN MARTINEZ, ROBIN MICHELS, JANET MOORE, PATRICK MOORE, VIVIAN MOSAD, ANGELINA OHANYAN, J. P., JULIA PEREZ, STEVEN PLESSNER, JADELYN PRINCE, WENDY PRINCE, ELIZABEITH RODRIGUEZ, C. S., MONA SABA, BRUCE SABATONI, MOH SOLIMAN, NEGAD SOLIMAN, OMAR SOLIMAN, SAGE SOLIMAN, K. T., CHAD TISCKOS, TONY TRAN, NELSON XAVIER, JINGZHU YANG. RELATED CASE(S): 2:23-CV-08380-MEMF-MAR (BOUCHER, RAYMOND) (ENTERED: 10/02/2025)

(#4) NOTICE OF INTERESTED PARTIES FILED BY PLAINTIFFS ALL PLAINTIFFS, IDENTIFYING CHIQUITA CANYON, LLC; CHIQUITA CANYON, INC., WASTE CONNECTIONS US, INC.. (ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY L. C.(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY Z. C.(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY JIMMY CHAVEZ(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY JAI CHEEMA(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY PARAMVEER CHEEMA(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY RAVINIDER CHEEMA(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY SIMRIT CHEEMA(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY DAVID CLARKE(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY DYLAN CLARKE(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY MICHELE CLARKE(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY PRIYANKA CLARKE(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY TIMOTHY CLARKE(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY GRACE CLOSOVSCHI(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY A. D.(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY E. D.(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY J. D.(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY BENNY DANZER(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY SARA DANZER(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY ROBERT DESILET(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY INDERPREET DHANJAL(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY SANDEEP DHANJAL(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY A. F.(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY DAVID FORD(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY KATARINA FORD(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY D. G.(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY J. G.(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY ANA GOMEZ(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY GERARDO GOMEZ(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY DESSIRE HERNANDEZ(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY ERNESTO HERNANDEZ(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY JOSEPH HERNANDEZ(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY PETRA HERNANDEZ(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY RYAN HERNANDEZ(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY JOSE HERNANDEZ MARTINEZ(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY ROSELYNN HERRERA(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY INDERJIT KAUR(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY BRITTANY KUSSOY(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY DELORES LARSON(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY KIRK LARSON(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY TERA LARSON(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY F. M.(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY ROSALBA MANRIQUE(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY JONATHAN MARTINEZ(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY ROBIN MICHELS(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY JANET MOORE(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY PATRICK MOORE(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY VIVIAN MOSAD(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY ANGELINA OHANYAN(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY J. P.(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY JULIA PEREZ(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY STEVEN PLESSNER(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY JADELYN PRINCE(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY WENDY PRINCE(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY ELIZABEITH RODRIGUEZ(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY C. S.(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY MONA SABA(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY BRUCE SABATONI(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY MOH SOLIMAN(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY NEGAD SOLIMAN(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY OMAR SOLIMAN(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY SAGE SOLIMAN(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY K. T.(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY CHAD TISCKOS(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY TONY TRAN(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY NELSON XAVIER(PTY:PLA), ATTORNEY RAYMOND PAUL BOUCHER ADDED TO PARTY JINGZHU YANG(PTY:PLA))(BOUCHER, RAYMOND) (ENTERED: 10/02/2025)

(#12) MAIL RETURNED UNDELIVERABLE AS TO MICHAEL G CARRY RE: #9 MINUTE ENTRY ORDER,, FILED. AN UPDATED ADDRESS COULD NOT BE FOUND. (AMP4) (ENTERED: 09/26/2025)

(#11) MAIL RETURNED UNDELIVERABLE AS TO MICHAEL G CARRY RE: #10 SCHEDULING ORDER, FILED. AN UPDATED ADDRESS COULD NOT BE FOUND. (AMP4) (ENTERED: 09/26/2025)

(#7) CASE REMANDED TO THE MAGISTRATE COURT OF DEKALB COUNTY RE #6 ORDER ON FINAL REPORT AND RECOMMENDATION. COPY OF ORDER SENT ELECTRONICALLY. FILING STATUS: SUBMITTED. (AJW) (ENTERED: 08/27/2025)

CIVIL CASE TERMINATED. (AJW) (ENTERED: 08/27/2025)

(#8) ORDER GRANTING #7 MOTION TO STAY CASE. SIGNED BY JUDGE RONALD C. GRIFFIN. (JB3) (ENTERED: 09/22/2025)

(#7) MOTION TO STAY CASE BY LAKEVIEW LOAN SERVICING, LLC. (ATTACHMENTS: #1 PROPOSED ORDER). MOTIONS REFERRED TO JUDGE RONALD C. GRIFFIN. (CONWAY, BRADLEY) (ENTERED: 09/16/2025)