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11-896 - Ally Bank et al v. Castle, et al


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11-896 - Ally Bank et al v. Castle, et al
August 8, 2011
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Additional attachment(s) added on 1/25/2016: # (15) Exhibit 14 (Re-scanned version)) (cpS, COURT STAFF).STIPULATION AND ORDER allowing Plaintiffs to file a First Amended Complaint. Signed by Judge Samuel Conti on 8/8/11. (tdm, COURT STAFF) (Filed on 8/8/2011) (Additional attachment(s) added on 1/25/2016: # (1) Exhibit A, # (2) Exhibits 1-14, # (3) Exhibit 15, # (4) Exhibits 16-17, # (5) Exhibits 18-25, # (6) Exhibits 26-30, # (7) Exhibit 31, # (8) Exhibits 32-33, # (9) Exhibits 34-42, # (10) Exhibits 43-46, # (12) Exhibits 47-57, # (13) Exhibits 58-67, # (14) Exhibits 68-73) (kc, COURT STAFF). (
August 30, 2011
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STIPULATION AND ORDER granting Plaintiffs request to file a "new" first amended complaint. re 20 Stipulation, filed by Ally Bank, Wesley W. Halihan, Gina L. Halihan, 21 Exhibits, filed by Ally Bank, Wesley W. Halihan, Gina L. Halihan, 19 Stipulation and Order, 22 Exhibits, filed by Ally Bank, Wesley W. Halihan, Gina L. Halihan. Signed by Judge Samuel Conti on 8/30/11. (tdm, COURT STAFF) (Filed on 8/30/2011)
September 13, 2011
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ORDER DISSOLVING TEMPORARY RESTRAINING ORDER WITH RESPECT TO ALL DEFENDANTS EXCEPT CASTLE, CCTT GROUP, CJT FINANCIAL GROUP, OREPLEX LLC, AND JTF CONSULTING LLC; BRIEFING SCHEDULE FOR PRELIMINARY INJUNCTION HEARING ON OCTOBER 12, 2011 (SI, COURT STAFF) (Filed on 9/13/2011)
October 3, 2011
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ORDER CHANGING HEARING DATE AND BRIEFING SCHEDULE re 67. (Illston, Susan) (Filed on 10/3/2011) Modified on 10/4/2011 (ys, COURT STAFF).
November 23, 2011
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ORDER GRANTING PLAINTIFFS' MOTION FOR PRELIMINARY INJUNCTION: Plaintiffs proposed form of preliminary injunction is due 11/30/11. (Illston, Susan) (Filed on 11/23/2011) Modified on 11/28/2011 (ys, COURT STAFF).
December 5, 2011
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PRELIMINARY INJUNCTION ORDER (Illston, Susan) (Filed on 12/5/2011)
December 8, 2011
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ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTION TO DISMISS PLAINTIFFS' COMPLAINT. Amended complaint is due 12/22/11 (Illston, Susan) (Filed on 12/8/2011) Modified on 12/12/2011 (ysS, COURT STAFF).
December 23, 2011
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ORDER RE: SERVICE (Illston, Susan) (Filed on 12/23/2011)
January 25, 2012
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ORDER RE: SERVICE (Illston, Susan) (Filed on 1/25/2012)
February 14, 2012
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ORDER granting request for extension (#189) (tfS, COURT STAFF) (Filed on 2/14/2012)
April 23, 2012
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ORDER VOLUNTARILY DISMISSING WITHOUT PREJUDICE DEFENDANT BRENDA HENDERSON, Brenda Henderson terminated.. Signed by Judge Yvonne Gonzalez Rogers on 4/23/12. (fs, COURT STAFF) (Filed on 4/23/2012)
June 14, 2012
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ORDER by Judge Yvonne Gonzalez Rogers denying 218 Motion for Leave to Amend Without Prejudice; denying as moot 232 Motion for Extension of Time to File Response/Reply. The July 3, 2012 Hearing date is VACATED. (fs, COURT STAFF) (Filed on 6/14/2012) Modified on 6/18/2012 (kc, ).
August 20, 2012
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ORDER DENYING MOTION TO STAY, GRANTING MOTION TO STRIKE, AND GRANTING IN PART MOTION TO DISMISS WITH LEAVE TO AMEND by Judge Yvonne Gonzalez Rogers denying 140 Motion to Stay; granting in part and denying in part 141 Motion to Dismiss; denying 154 Motion to Dismiss; granting in part and denying in part 155 Motion to Dismiss; granting 156 Motion to Dismiss; granting in part and denying in part 157 Motion to Dismiss; granting in part and denying in part 158 Motion to Dismiss; granting 159 Motion to Dismiss; granting 172 Motion to Dismiss; granting 173 Motion to Dismiss; granting 174 Motion to Dismiss; granting 175 Motion to Dismiss (Attachments: # (1) Certificate/Proof of Service) (fs, COURT STAFF) (Filed on 8/20/2012)
August 20, 2012
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ORDER by Judge Yvonne Gonzalez Rogers granting 241 Motion for Leave to Supplement Second Amended Complaint (Attachments: # (1) Certificate/Proof of Service) (fs, COURT STAFF) (Filed on 8/20/2012)
September 28, 2012
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ORDER TO SHOW CAUSE RE: SANCTIONS FOR FAILURE TO COMPLY REQUIREMENT TO SUBMIT JOINT CMC STATEMENT Order to Show Cause Hearing set for 10/22/2012 02:00 PM. Show Cause Response due by 10/15/2012. Case Management Conference set for 10/22/2012 02:00 PM in Courtroom 5, 2nd Floor, Oakland. Signed by Judge Yvonne Gonzalez Rogers on 9/28/12. (Attachments: # (1) Certificate/Proof of Service)(sisS, COURT STAFF) (Filed on 9/28/2012)
November 13, 2012
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ORDER VACATING AND RESETTING HEARINGS. Signed by Judge Yvonne Gonzalez Rogers on 11/13/12. (fs, COURT STAFF) (Filed on 11/13/2012)
November 16, 2012
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ORDER TO SHOW CAUSE AND CONTINUING COMPLIANCE HEARING Order to Show Cause Hearing set for 12/7/2012 09:01 AM. Show Cause Response due by 11/30/2012. Compliance Hearing is also set for 12/7/2012 09:01 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Yvonne Gonzalez Rogers.. Signed by Judge Yvonne Gonzalez Rogers on 11/16/12. (fs, COURT STAFF) (Filed on 11/16/2012)
December 7, 2012
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ORDER DISCHARGING OSC AND CONTINUING COMPLIANCE HEARING. Status Report due by 12/14/2012. Compliance Hearing set for 12/21/2012 09:01 AM before Hon. Yvonne Gonzalez Rogers. Signed by Judge Hon. Yvonne Gonzalez Rogers on 12/7/2012. (Attachments: # (1) Certificate/Proof of Service)(ndr, COURT STAFF) (Filed on 12/7/2012)
December 20, 2012
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ORDER CONTINUING COMPLIANCE HEARING re 317 Order. Compliance Hearing set for 12/20/2012 is CONTINUED to 1/25/2013 09:01 AM before Hon. Yvonne Gonzalez Rogers. Signed by Judge Yvonne Gonzalez Rogers on 12/20/12. (fs, COURT STAFF) (Filed on 12/20/2012)
January 4, 2013
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ORDER by Judge Yvonne Gozalez Rogers GRANTING IN PART AND DENYING IN PART MOTIONS(259,273, 277, 286) TO DISMISS. (Attachments: # (1) Certificate/Proof of Service) (ndr, COURT STAFF) (Filed on 1/4/2013) Modified on 1/4/2013 (ndr, COURT STAFF). ***DISREGARD, INCORRECT SIGNATURE ATTACHED. SEE DOCKET NO. 326 FOR THE CORRECT VERSION OF THE ORDER.***
January 4, 2013
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ORDER by Judge Yvonne Gozalez Rogers. GRANTING IN PART AND DENYING IN PART MOTIONS (259, 273, 277, 286) TO DISMISS. Signed by Judge Yvonne Gonzalez Rogers on 1/4/2013. (Attachments: # (1) Certificate/Proof of Service)(ndr, COURT STAFF) (Filed on 1/4/2013)
January 10, 2013
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ORDER by Judge GONZALEZ ROGERS denying 323 Motion SERVICE MY EMAIL (lrc, COURT STAFF) (Filed on 1/10/2013)
January 23, 2013
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ORDER VACATING HEARING. The 1/29/2013 hearing date is VACATED. Signed by Judge Yvonne Gonzalez Rogers on 1/23/13. (Attachments: # (1) Certificate/Proof of Service)(fs, COURT STAFF) (Filed on 1/23/2013)
January 24, 2013
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ORDER CONTINUING COMPLIANCE HEARING Compliance Hearing set for 1/25/2013 is CONTINUED to Friday, 2/15/2013 09:01 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Yvonne Gonzalez Rogers. Signed by Judge Yvonne Gonzalez Rogers on 1/25/13. (fs, COURT STAFF) (Filed on 1/24/2013)
February 4, 2013
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ORDER STRIKING MOTION FOR SANCTIONS. Signed by Judge Yvonne Gonzalez Rogers on 2/4/13. (Attachments: # (1) Certificate/Proof of Service)(fs, COURT STAFF) (Filed on 2/4/2013)
February 21, 2013
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ORDER CONTINUING COMPLIANCE HEARING Compliance Hearing set for 2/22/2013 is CONTINUED to 4/19/2013 09:01 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Yvonne Gonzalez Rogers. Status report filed by 4/12/2013. Plaintiff's Motion for Service by Publication filed by 3/8/2013. Signed by Judge Yvonne Gonzalez Rogers on 2/21/2013. (Attachments: # (1) Certificate/Proof of Service)(fs, COURT STAFF) (Filed on 2/21/2013)
February 27, 2013
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ORDER SETTING COMPLIANCE HEARING RE: SUBMISSION OF ADDITIONAL INFORMATION IN CONNECTION WITH MOTION TO BE RELIEVED AS COUNSEL. Compliance Hearing is set for Friday, 3/15/2013 09:01 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Yvonne Gonzalez Rogers.. Signed by Judge Yvonne Gonzalez Rogers on 2/27/13. Submission due 3/11/2013. (Attachments: # (1) Certificate/Proof of Service)(fs, COURT STAFF) (Filed on 2/27/2013)
March 1, 2013
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ORDER VACATING HEARING SET MARCH 5, 2013. The Court will issue a written decision on the papers. Signed by Judge Yvonne Gonzalez Rogers on 3/1/13. (Attachments: # (1) Certificate/Proof of Service)(fs, COURT STAFF) (Filed on 3/1/2013)
April 2, 2013
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ORDER by Judge Yvonne Gonzalez Rogers granting 352 Motion to Withdraw as Attorneys Elizabeth M. Roth and Christopher D.N. Hanson and Hanson Law Firm, P.C. as to Defendants Patrick Gallahger and Cathy Cross. Attorney Elizabeth Marie Roth terminated. (Attachments: # (1) Certificate/Proof of Service) (fs, COURT STAFF) (Filed on 4/2/2013)
April 5, 2013
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ORDER GRANTING MOTION OF THOMAS J. LALANNE TO BE RELIEVED AS COUNSEL AND NOTICE TO UNREPRESENTED PARTIES by Judge Yvonne Gonzalez Rogers granting 330 Motion to Withdraw as Attorney. Attorney Thomas John LaLanne terminated. (Attachments: # (1) Certificate/Proof of Service) (fs, COURT STAFF) (Filed on 4/5/2013)
April 9, 2013
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ORDER by Judge Yvonne Gonzalez Rogers granting 360 Motion Authorizing Service on Defendant George Larsen by Electronic Mail. The hearing, set in error on 360 administrative motion, for April 16, 2013 is VACATED. The Compliance Hearing set for April 19, 2013 is VACATED. (Attachments: # (1) Certificate/Proof of Service) (fs, COURT STAFF) (Filed on 4/9/2013)
April 10, 2013
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ORDER by Judge Yvonne Gonzalez Rogers granting 296 Motion for Extension of Time to Answer (Attachments: # (1) Certificate/Proof of Service) (fs, COURT STAFF) (Filed on 4/10/2013)
April 10, 2013
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ORDER by Judge Yvonne Gonzalez Rogers granting 320 Motion for Leave to Supplement Third Amended Complaint by 4/16/13. (Attachments: # (1) Certificate/Proof of Service) (fs, COURT STAFF) (Filed on 4/10/2013)
April 10, 2013
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ORDER by Judge Yvonne Gonzalez Rogers denying 333 Motion for Leave to Amend Third Amended Complaint; denying 334 Motion for Leave to Amend Third Amended Complaint. (Attachments: # (1) Certificate/Proof of Service) (fs, COURT STAFF) (Filed on 4/10/2013)
April 10, 2013
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ORDER re 349 Discovery Letter Brief filed by Fidelity National Title Insurance Company. Signed by Judge Yvonne Gonzalez Rogers on 4/10/13. (Attachments: # (1) Certificate/Proof of Service)(fs, COURT STAFF) (Filed on 4/10/2013)
April 23, 2013
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ORDER CLARIFYING APRIL 10, 2013 ORDERS (Dkt. Nos. 374 and 375). Signed by Judge Yvonne Gonzalez Rogers on 4/23/13. (Attachments: # (1) Certificate/Proof of Service, # (2) Certificate/Proof of Service)(fs, COURT STAFF) (Filed on 4/23/2013)
April 30, 2013
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ORDER by Judge Yvonne Gonzalez Rogers denying 366 Motion of Defendant Pearson Properties, Inc. dba Prudential California Realty to Dismiss. (Attachments: # (1) Certificate/Proof of Service) (fs, COURT STAFF) (Filed on 4/30/2013)
May 1, 2013
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ORDER SETTING CASE MANAGEMENT CONFERENCE Case Management Conference set for Monday, 6/17/2013 02:00 PM in Courtroom 5, 2nd Floor, Oakland. Signed by Judge Yvonne Gonzalez Rogers on 5/1/13. (Attachments: # (1) Certificate/Proof of Service)(fs, COURT STAFF) (Filed on 5/1/2013)
June 12, 2013
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ORDER CONTINUING CASE MANAGEMENT CONFERENCE. Case Management Conference set for 6/17/2013 is CONTINUED to Monday, 7/1/2013 02:00 PM in Courtroom 5, 2nd Floor, Oakland. Signed by Judge Yvonne Gonzalez Rogers on 6/12/13. (fs, COURT STAFF) (Filed on 6/12/2013)
July 10, 2013
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ORDER by Judge Yvonne Gonzalez Rogers granting 496 Motion for Permission for Electronic Case Filing as to Joan Hangarter. (Attachments: # (1) Certificate/Proof of Service) (fs, COURT STAFF) (Filed on 7/10/2013)
August 20, 2013
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ORDER by Judge Yvonne Gonzalez Rogers granting 510 Defendant Joan Hangarter's Motion to Appear by Telephone for the 8/26/2013 at 2:00pm Case Management Conference. Defendant Joan Hangarter pro se, shall contact CourtCall at (888)-882-6878 to make arrangements for the telephonic appearance. (fs, COURT STAFF) (Filed on 8/20/2013) Modified on 8/21/2013 (jlmS, COURT STAFF).
September 12, 2013
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ORDER by Judge Yvonne Gonzalez Rogers granting 507 Motion for Service by Publication. The Court VACATES the hearing set for September 17, 2013. (fs, COURT STAFF) (Filed on 9/12/2013)
October 1, 2013
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ORDER CONTINUING COMPLIANCE HEARING. Compliance Hearing set for 10/4/2013 is CONTINUED to Friday, 11/1/2013 09:01 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Yvonne Gonzalez Rogers. Signed by Judge Yvonne Gonzalez Rogers on 10/1/2013. (Attachments: # (1) Certificate/Proof of Service)(fs, COURT STAFF) (Filed on 10/1/2013)
October 4, 2013
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ORDER STRIKING AMENDMENT TO FOURTH AMENDED COMPLAINT. Signed by Judge Yvonne Gonzalez Rogers on 10/4/13. (Attachments: # (1) Certificate/Proof of Service)(fs, COURT STAFF) (Filed on 10/4/2013)
October 31, 2013
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ORDER VACATING COMPLIANCE HEARING re 546 Status Report filed by Prudential California Realty and vacating the 12/3/2013 Motion Hearing.. Signed by Judge Yvonne Gonzalez Rogers on 10/31/13. (fs, COURT STAFF) (Filed on 10/31/2013)
January 22, 2014
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ORDER TO SHOW CAUSE RE: STRIKING ANSWER OF DEFENDANT BEACH VIEW ENTERPRISES, INC. Show Cause Response due by 2/4/2014. Signed by Judge Yvonne Gonzalez Rogers on 1/22/2014. (Attachments: # (1) Certificate/Proof of Service)(fs, COURT STAFF) (Filed on 1/22/2014)
January 27, 2014
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ORDER TO SHOW CAUSE RE: STRIKING ANSWER OF DEFENDANT BEACH VIEW ENTERPRISES, INC. Order to Show Cause Hearing set for Friday, 2/7/2014 09:01 AM. Show Cause Response due by 1/31/2014. Signed by Judge Yvonne Gonzalez Rogers on 1/27/2014. (Attachments: # (1) Certificate/Proof of Service)(fs, COURT STAFF) (Filed on 1/27/2014)
February 11, 2014
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ORDER TO SHOW CAUSE RE: SANCTIONS AGAINST DEFENDANT JAMES C. CASTLE AND COUNSEL ANN MCFARLAND DRAPER. Order to Show Cause Hearing set for Friday, 2/14/2014 09:01 AM. All other parties appearances are waived. Signed by Judge Yvonne Gonzalez Rogers on 2/11/2014. (fs, COURT STAFF) (Filed on 2/11/2014)
February 13, 2014
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ORDER VACATING ORDER TO SHOW CAUSE RE: SANCTIONS AND FEBRUARY 14, 2014 HEARING re 588 Order to Show Cause.The hearing set for Friday, February 14, 2014 is VACATED. Signed by Judge Yvonne Gonzalez Rogers on 2/13/2014. (fs, COURT STAFF) (Filed on 2/13/2014)
February 13, 2014
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CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY NUNC PRO TUNC AS OF MAY 10, 2013 re 414 Proposed Order filed by Prudential California Realty, Attorney Marc Joseph Cardinal for Prudential California Realty,Marc Joseph Cardinal for Prudential California Realty,Marc Joseph Cardinal for Prudential California Realty added. Attorney Resto Ernest Montanari terminated. Signed by Judge Yvonne Gonzalez Rogers on 2/13/2014. (fs, COURT STAFF) (Filed on 2/13/2014)
February 18, 2014
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ORDER by Judge Gonzalez Rogers granting 596 Motion for Extension of Time to File (ygrlc1S, COURT STAFF) (Filed on 2/18/2014)
March 4, 2014
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ORDER by Judge Yvonne Gonzalez Rogers denying 600 Motion for TRO and Order to Show Cause re: Preliminary Injunction (fs, COURT STAFF) (Filed on 3/4/2014)
March 11, 2014
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ORDER TO SHOW CAUSE RE:SANCTIONS AGAINST DEFENDANT JAMES C. CASTLE AND COUNSEL ANN MCFARLAND DRAPER. Order to Show Cause Hearing set for Friday, 3/21/2014 09:01 AM. Signed by Judge Yvonne Gonzalez Rogers on 3/11/2014. (fs, COURT STAFF) (Filed on 3/11/2014)
March 18, 2014
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ORDER VACATING ORDER TO SHOW CAUSE RE: SANCTIONS SET FOR MARCH 21, 2014 re 619 Order to Show Cause. Signed by Judge Yvonne Gonzalez Rogers on 3/18/14. (fs, COURT STAFF) (Filed on 3/18/2014)
March 25, 2014
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ORDER RE: CASE MANAGEMENT AND PRETRIAL SCHEDULING. Case Management Conference as to Plaintiffs and Castle Only is set for Monday, 3/31/2014 02:00 PM in Courtroom 1, 4th Floor, Oakland. Compliance Hearing re filing of motions is set for 5/30/2014 09:01 AM in Courtroom 1, 4th Floor, Oakland before Hon. Yvonne Gonzalez Rogers. Case Management Conference set for 6/9/2014 02:00 PM in Courtroom 1, 4th Floor, Oakland. Signed by Judge Yvonne Gonzalez Rogers on 3/25/2014. (Attachments: # (1) Certificate/Proof of Service)(fs, COURT STAFF) (Filed on 3/25/2014)
March 31, 2014
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ORDER SETTING COMPLIANCE HEARING RE: AMENDED DISCOVERY RESPONSE. Stipulation filed by 4/1/2014. Compliance Hearing is set for Monday, 4/28/2014 02:01 PM in Courtroom 1, 4th Floor, Oakland before Hon. Yvonne Gonzalez Rogers. Joint Statement filed 4/23/14. Signed by Judge Yvonne Gonzalez Rogers on 3/31/14. (fs, COURT STAFF) (Filed on 3/31/2014)
April 2, 2014
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ORDER GRANTING 654 Stipulation, filed by Chicago Title Insurance Company, James C. Castle, STIPULATION AND ORDER regarding Defendant James C. Castle's Amended, Verified Responses to Plaintiff Chicago Title Insurance Company's Request for Production of Documents (Set One). Signed by Judge Yvonne Gonzalez Rogers on 4/2/14. (fs, COURT STAFF) (Filed on 4/2/2014)
April 10, 2014
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ORDER VACATING HEARINGS FOR APRIL 15, 2014 AND APRIL 22, 2014. ***Deadlines terminated. 608 MOTION to Dismiss fourteen counter-defendants from Castle's Counterclaims MOTION to Strike names from caption (clerical error) filed by Christopher Castle, James C. Castle, 621 MOTION to Dismiss Six Counter-Defendants filed by Christopher Castle. Signed by Judge Yvonne Gonzalez Rogers on 4/10/14. (Attachments: # (1) Certificate/Proof of Service)(fs, COURT STAFF) (Filed on 4/10/2014)
April 30, 2014
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ORDER GRANTING MOTIONS OF DEFENDANT JAMES C. CASTLE TO DISMISS COUNTERCLAIMS by Judge Yvonne Gonzalez Rogers; granting 608 Motion to Dismiss; granting 608 Motion to Strike ; granting 621 Motion to Dismiss. (Attachments: # (1) Certificate/Proof of Service) (fs, COURT STAFF) (Filed on 4/30/2014)
April 30, 2014
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STAFF) (Filed on 4/30/2014)ORDER by Judge Yvonne Gonzalez Rogers denying 622 Motion for Payment of Fees and Expenses; denying without prejudice 622 Motion to Withdraw as Attorney ; denying 642 Motion to Lift Preliminary Injunction for Limited Purpose. (fs, COURT
May 29, 2014
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ORDER CONTINUING COMPLIANCE HEARING TO 6/13/2014. Compliance Hearing set for 5/30/2014 is CONTINUED to Friday, 6/13/2014 09:01 AM in Courtroom 1, 4th Floor, Oakland before Hon. Yvonne Gonzalez Rogers. Signed by Judge Yvonne Gonzalez Rogers on 5/29/14. (fs, COURT STAFF) (Filed on 5/29/2014)
June 11, 2014
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ORDER VACATING HEARING ON MOTION TO COMPEL. The hearing set for June 17, 2014 is VACATED. Signed by Judge Yvonne Gonzalez Rogers on 6/11/14. (fs, COURT STAFF) (Filed on 6/11/2014)
July 24, 2014
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ORDER CONTINUING COMPLIANCE HEARING AND REFERRING CASE TO MAGISTRATE JUDGE FOR SETTLEMENT CONFERENCE.***Deadlines terminated. 691 Status Report, filed by Chicago Title Insurance Company, Brian Phuong, Fidelity National Title Insurance Company, Gina L. Halihan, Crichton Friedly, Credit One LLC, Alison Massa, Julian Massa, Janet N Friedly, Ally Bank, Wesley W. Halihan, Commonwealth Land Title Insurance Company, Dawn R Carifi., ORDER REFERRING CASE to Magistrate Judge for Settlement. Compliance Hearing set for 7/25/2014 is CONTINUED to Friday, 10/31/2014 09:01 AM in Courtroom 1, 4th Floor, Oakland before Hon. Yvonne Gonzalez Rogers. Signed by Judge Yvonne Gonzalez Rogers on 7/24/14. (Attachments: # (1) Certificate/Proof of Service)(fs, COURT STAFF) (Filed on 7/24/2014)
August 11, 2014
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ORDER by Judge Yvonne Gonzalez Rogers granting 673 Motion to Compel Further Responses to Request for Production of Documents and Request for Sanctions.Defendant James C. Castle and his counsel are ORDERED to pay Plaintiff Chicago Title sanctions in the amount of $5,600.00 immediately. (Attachments: # (1) Certificate/Proof of Service) (fs, COURT STAFF) (Filed on 8/11/2014)
October 2, 2014
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ORDER CONTINUING SETTLEMENT CONFERENCE DEADLINE. Signed by Judge Yvonne Gonzalez Rogers on 10/2/2014. (Attachments: # (1) Certificate/Proof of Service)(fs, COURT STAFF) (Filed on 10/2/2014)
October 31, 2014
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ORDER CONTINUING COMPLIANCE HEARING.Further Compliance Hearing set Friday, 12/19/14 at 9:01am. Plaintiffs and Prudential shall file a Joint Status Statement no later than 12/12/14. Signed by Judge Yvonne Gonzalez Rogers on 10/31/14. (fs, COURT STAFF) (Filed on 10/31/2014)
October 31, 2014
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PARTIAL DEFAULT JUDGMENT AGAINST DEFENDANT CURTIS GUILLOTTE IN FAVOR OF PLAINTIFF CREDIT ONE, LLC; in favor of Credit One LLC against Curtis Guillotte in the amount of $1,305,189.97 plus interest per diem at $80.43 from February 14, 2014. The complaint is Dismissed with Prejudice as against Defendant Curtis Guillotte. Signed by Judge Yvonne Gonzalez Rogers on 10/31/14. (fs, COURT STAFF) (Filed on 10/31/2014)
November 12, 2014
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ORDER SETTING STATUS HEARING RE: WITHDRAWAL OF COUNSEL OR SUBSTITUTION FOR DEFENDANT JAMES C. CASTLE. Status Conference regarding withdrawal or substitution of counsel for Defendant James C. Castle is set for Friday 12/19/2014 09:01 AM in Courtroom 1, 4th Floor, Oakland before Hon. Yvonne Gonzalez Rogers. Status Report filed by 12/12/14. Signed by Judge Yvonne Gonzalez Rogers on 11/12/14. (fs, COURT STAFF) (Filed on 11/12/2014)
November 21, 2014
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ORDER OF DISMISSAL OF DEFENDANT RANDALL CRAWFORD with prejudice re 740 Notice of Voluntary Dismissal, filed by Chicago Title Insurance Company, Brian Phuong, Fidelity National Title Insurance Company, Gina L. Halihan, Crichton Friedly, Credit One LLC, Alison Massa, Julian Massa, Janet N Friedly, Ally Bank, Wesley W. Halihan, Commonwealth Land Title Insurance Company, Dawn R Carifi, Randall C Crawford terminated. Signed by Judge Yvonne Gonzalez Rogers on 11/21/14. (fs, COURT STAFF) (Filed on 11/21/2014)
November 26, 2014
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ORDER ADVANCING HEARING ON STATUS OF WITHDRAWAL OF COUNSEL. Signed by Judge Yvonne Gonzalez Rogers on 11/26/2014. (ygrlc1, COURT STAFF) (Filed on 11/26/2014)
December 9, 2014
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ORDER by Judge Yvonne Gonzalez Rogers granting 750 Motion to Withdraw as Attorney; Vacating Status Conference and Order to Show Cause. (fs, COURT STAFF) (Filed on 12/9/2014)
January 5, 2015
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ORDER REQUESTING FURTHER INFORMATION RE: DAMAGES re 759 MOTION for Default Judgment by the Court as to Defendants DANIEL YOUNG and KELLY YOUNG filed by Commonwealth Land Title Insurance Company. Signed by Judge Maria-Elena James on 1/5/2015. (cdnS, COURT STAFF) (Filed on 1/5/2015)
January 6, 2015
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ORDER RE: PROPOSED FINDINGS FOR 759 MOTION for Default Judgment by the Court as to Defendants DANIEL YOUNG and KELLY YOUNG filed by Commonwealth Land Title Insurance Company. Signed by Judge Maria-Elena James on 1/6/2015. (cdnS, COURT STAFF) (Filed on 1/6/2015)
February 13, 2015
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ORDER RE: PLAINTIFF CREDIT ONE LLC's MOTION TO REVISE OCTOBER 31, 2014 JUDGMENT. Signed by Judge Yvonne Gonzalez Rogers on 2/13/14. (fs, COURT STAFF) (Filed on 2/13/2015)
February 23, 2015
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ORDER VACATING HEARING ON MOTION OF PLAINTIFF CREDIT ONE, LLC TO REVISE OCTOBER 31, 2014 JUDGMENT re 770 MOTION to Amend/Correct 731 Default Judgment, filed by Credit One LLC. Signed by Judge Yvonne Gonzalez Rogers on 2/23/15. (fs, COURT STAFF) (Filed on 2/23/2015)
March 17, 2015
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SECOND ORDER DIRECTING PLAINTIFF CHICAGO TITLE INSURANCE CO. TO SUBMIT PROPOSED FINDINGS & CONCLUSIONS OF LAW re 773 MOTION for Default Judgment by the Court as to Fahed Eweis and Nadia Eweis filed by Chicago Title Insurance Company. Signed by Judge Maria-Elena James on 3/17/2015. (cdnS, COURT STAFF) (Filed on 3/17/2015)
April 10, 2015
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ORDER GRANTING VOLUNTARY DISMISSAL OF DEFENDANT PEARSON PROPERTIES, INC. dba PRUDENTIAL CALIFORNIA REALTY WITH PREJUDICE re 787 Notice of Voluntary Dismissal, filed by Chicago Title Insurance Company, Brian Phuong, Fidelity National Title Insurance Company, Gina L. Halihan, Crichton Friedly, Credit One LLC, Alison Massa, Julian Massa, Janet N Friedly, Ally Bank, Wesley W. Halihan, Commonwealth Land Title Insurance Company, Dawn R Carifi, Prudential California Realty terminated.. Signed by Judge Yvonne Gonzalez Rogers on 4/10/15. (fs, COURT STAFF) (Filed on 4/10/2015)
May 5, 2015
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ORDER GRANTING VOLUNTARY DISMISSAL OF SOME CROSS-DEFENDANTS without Prejudice re 789 Notice of Voluntary Dismissal, filed by Cross-Claimant Prudential California Realty: George Larsen, Gary Silverman, William Lavelle, EVAN TIMMEL, Tisha L Trites, TERESA WEDDLE, SCOTT DION and GJZ Group terminated. Signed by Judge Yvonne Gonzalez Rogers on 5/5/15. (fs, COURT STAFF) (Filed on 5/5/2015)
June 11, 2015
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ORDER GRANTING VOLUNTARY DISMISSAL OF CROSS-DEFENDANTS BEACH VIEW ENTERPRISES AND JOHN WILLIAMSON WITH PREJUDICE re 799 Notice of Voluntary Dismissal filed by Prudential California Realty. BEACH VIEW ENTERPRISES, INC. and John Williamson terminated. Signed by Judge Yvonne Gonzalez on 6/11/15. (fs, COURT STAFF) (Filed on 6/11/2015)
June 23, 2015
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ORDER FOR PLAINTIFFS TO FILE PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW BY JUNE 24, 2015 re 794 MOTION for Default Judgment, 795 MOTION for Default Judgment. Signed by Judge Maria-Elena James on 6/23/2015. (cdnS, COURT STAFF) (Filed on 6/23/2015)
August 27, 2015
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ORDER RE: CASE MANAGEMENT AND STATUS REPORT. Signed by Judge Yvonne Gonzalez Rogers on 8/27/2015. (fs, COURT STAFF) (Filed on 8/27/2015)
September 8, 2015
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ORDER RE: CASE MANAGEMENT AND STATUS REPORT. Case Management Conference set for 9/14/2015 is CONTINUED TO 9/28/2015 02:00 PM in Courtroom 1, 4th Floor, Oakland. Updated Case Management Statement due by 9/21/2015. Signed by Judge Yvonne Gonzalez Rogers on 9/8/15. (Attachments: # (1) Certificate/Proof of Service)(fs, COURT STAFF) (Filed on 9/8/2015)
September 8, 2015
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ORDER GRANTING 822 Notice of Voluntary Dismissal with prejudice of Donald Porto and Patricia Porto filed by Chicago Title Insurance Company, Fidelity National Title Insurance Company, Commonwealth Land Title Insurance Company, Dawn R Carifi; Donald Porto and Patricia Porto terminated. Signed by Judge Yvonne Gonzalez Rogers on 9/8/15. (Attachments: # (1) Certificate/Proof of Service)(fs, COURT STAFF) (Filed on 9/8/2015)
September 8, 2015
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ORDER GRANTING 821 Notice of Voluntary Dismissal of Defendant Patrick Gallagher with prejudice filed by Chicago Title Insurance Company,; Patrick Gallagher terminated. Signed by Judge Yvonne Gonzalez Rogers on 9/8/15. (Attachments: # (1) Certificate/Proof of Service)(fs, COURT STAFF) (Filed on 9/8/2015)
September 8, 2015
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ORDER GRANTING 820 Notice of Voluntary Dismissal with prejudice of Defendant Cathy Cross filed by Chicago Title Insurance Company ; Cathy Cross terminated. Signed by Judge Yvonne Gonzalez Rogers on 9/8/15. (Attachments: # (1) Certificate/Proof of Service)(fs, COURT STAFF) (Filed on 9/8/2015)
September 14, 2015
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ORDER GRANTING 830 Plaintiff's Notice of Voluntary Dismissal of Defendant Jolee Lange, filed by Chicago Title Insurance Company, Brian Phuong, Fidelity National Title Insurance Company, Gina L. Halihan, Crichton Friedly, Alison Massa, Julian Massa, Janet N Friedly, Ally Bank, Wesley W. Halihan, Dawn R Carifi, Jolee Lange terminated. Signed by Judge Yvonne Gonzalez Rogers on 9/14/15. (fs, COURT STAFF) (Filed on 9/14/2015)
September 16, 2015
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Company, Brian Phuong, Fidelity National Title Insurance Company, Gina L. Halihan, Crichton Friedly, Credit One LLC, Alison Massa, Julian Massa, Janet N Friedly, Ally Bank, Wesley W. Halihan, Commonwealth Land Title Insurance Company, Dawn R Carifi ; Jason Young terminated.. Signed by Judge Yvonne Gonzalez Rogers on 9/16/15. (fs, COURT STAFF) (Filed on 9/16/2015) Modified on 9/16/2015 (fs, COURT STAFF). ATTACHMENT INCOMPLETE. SEE DKT. NO. 838; INCLUDES DATE OF DISMISSAL ON ATTACHMENT. ORDER GRANTING 835 Plaintiffs' Notice of Voluntary Dismissal without prejudice of Defendant Jason Young, filed by Chicago Title Insurance
September 16, 2015
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ORDER GRANTING 835 Plaintiffs' Notice of Voluntary Dismissal without prejudice of Defendant Jason Young, filed by Chicago Title Insurance Company, Brian Phuong, Fidelity National Title Insurance Company, Gina L. Halihan, Crichton Friedly, Credit One LLC, Alison Massa, Julian Massa, Janet N Friedly, Ally Bank, Wesley W. Halihan, Commonwealth Land Title Insurance Company, Dawn R Carifi ; Jason Young terminated. Signed by Judge Yvonne Gonzalez Rogers on 9/16/15. [Includes date of dismissal on the document-clerk](fs, COURT STAFF) (Filed on 9/16/2015)
September 16, 2015
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ORDER GRANTING 834 Plaintiffs' Dismissal of Defendant Gary Silverman without prejudice re Notice of Voluntary Dismissal, filed by Chicago Title Insurance Company, Brian Phuong, Fidelity National Title Insurance Company, Gina L. Halihan, Crichton Friedly, Credit One LLC, Alison Massa, Julian Massa, Janet N Friedly, Ally Bank, Wesley W. Halihan, Commonwealth Land Title Insurance Company, Dawn R Carifi ; Gary Silverman terminated. Signed by Judge Yvonne Gonzalez Rogers on 9/16/15. (Attachments: # (1) Certificate/Proof of Service)(fs, COURT STAFF) (Filed on 9/16/2015)
September 23, 2015
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ORDER VACATING CASE MANAGEMENT CONFERENCE; SETTING FURTHER STATUS REPORT DEADLINE AND COMPLIANCE DATE. The Court VACATES the case management conference set for September 28, 2015. Compliance Hearing is set for 12/4/2015 09:01 AM in Courtroom 1, 4th Floor, Oakland before Hon. Yvonne Gonzalez Rogers. Updated Statement filed by 11/20/15. Signed by Judge Yvonne Gonzalez Rogers on 9/23/15. (fs, COURT STAFF) (Filed on 9/23/2015)
September 23, 2015
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ORDER TO SHOW CAUSE RE: DISMISSAL OF CROSS-CLAIMS OF PEARSON PROPERTIES INC. DBA PRUDENTIAL CALIFORNIA REALTY. Show Cause Response due by 10/13/2015. Signed by Judge Yvonne Gonzalez Rogers on 9/23/15. (fs, COURT STAFF) (Filed on 9/23/2015)
October 7, 2015
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ORDER RE PLAINTIFFS' FAILURE TO COMPLY WITH SCHEDULING ORDER re 836 MOTION for Default Judgment by the Court as to Lara Karakasevic, 848 Order Setting Hearing on Motion. Plaintiffs shall filed proposed findings & conclusions of law by 10/8/2015. Signed by Judge Maria-Elena James on 10/7/2015. (cdnS, COURT STAFF) (Filed on 10/7/2015)
October 14, 2015
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ORDER RE PLAINTIFFS' FAILURE TO COMPLY WITH SCHEDULING ORDER re 853 MOTION for Default Judgment by the Court as to Todd Smith, 857 Order Setting Hearing on Motion. Plaintiffs shall filed proposed findings & conclusions of law by 10/15/2015. Signed by Judge Maria-Elena James on 10/14/2015. (cdnS, COURT STAFF) (Filed on 10/14/2015)
November 30, 2015
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ORDER CONTINUING COMPLIANCE DATE. Compliance Hearing set for 12/4/2015 is CONTINUED to Friday, 1/15/2016 09:01 AM before Hon. Yvonne Gonzalez Rogers. Updated Statement filed by 1/8/2016. Signed by Judge Yvonne Gonzalez Rogers on 11/30/15. (Attachments: # (1) Certificate/Proof of Service)(fs, COURT STAFF) (Filed on 11/30/2015)
January 11, 2016
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ORDER UNSEALING DOCUMENTS FILED UNDER SEAL; DENYING REQUEST TO SEAL, EXPUNGE, AND DISMISS; GRANTING MOTION FOR ENTRY OF DEFAULT AGAINST JAMES C. CASTLE aka J. CHRISTOPHER CASTLE re 898 MOTION for Entry of Default James C. Castle aka J. Christopher Castle filed by Chicago Title Insurance Company, Brian Phuong, Fidelity National Title Insurance Company, Gina L. Halihan, Crichton Friedly, Credit One LLC, Alison Massa, Julian Massa, Janet N Friedly, Ally Bank, Wesley W. Halihan, Commonwealth Land Title Insurance Company, Dawn R Carifi, 889 Received Document, 892 Response ( Non Motion ) filed by James C. Castle. Signed by Judge Yvonne Gonzalez Rogers on 1/11/16. (Attachments: # (1) Certificate/Proof of Service)(fs, COURT STAFF) (Filed on 1/11/2016)
October 18, 2016
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Discovery Order Requesting Further Briefing. Signed by Judge Maria-Elena James on 10/18/2016. (mejlc3, COURT STAFF) (Filed on 10/18/2016)
February 2, 2017
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JUDGMENT. Signed by Judge Yvonne Gonzalez Rogers on 2/2/17. (Attachments: # (1) Certificate/Proof of Service)(fs, COURT STAFF) (Filed on 2/2/2017)
January 22, 2018
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ORDER by Judge Yvonne Gonzalez Rogers granting in part 994 Motion to Amend Judgment, Assigning Rights to Payment, Or for Charging Order. (Attachments: # (1) Certificate/Proof of Service)(fs, COURT STAFF) (Filed on 1/22/2018)
May 3, 2018
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WRIT of Execution issued in the amount of $7,836,789.39 as to James C. Castle aka J. Christopher Castle, CCTT Group, and CJT Financial Group re 1017 ***(note: original mailed to submitting party). (cpS, COURT STAFF) (Filed on 5/3/2018) Modified on 5/3/2018 (cpS, COURT STAFF). (see dkt. #976, paragraph 12 for judgment amount)