Federal Deposit Insurance Corporation v. Lennar Mortgage, LLC
| California Central District Court | |
| Judge: | Maame Ewusi-Mensah Frimpo |
| Referred: | Autumn D Spaeth |
| Case #: | 8:23-cv-01483 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1331 Fed. Question |
| Case Filed: | Aug 11, 2023 |
| Last checked: Wednesday Feb 07, 2024 2:13 AM PST |
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Defendant
Lennar Mortgage, LLC
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Represented By
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Plaintiff
Federal Deposit Insurance Corporation
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Represented By
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| Docket last updated: 06/28/2024 11:59 PM PDT |
| Monday, June 10, 2024 | ||
| 40 | 40
order
Appear Pro Hac Vice
Mon 06/10 4:17 PM
ORDER by Judge Maame Ewusi-Mensah Frimpong: granting39 Non-Resident Attorney Kenneth Duvall APPLICATION to Appear Pro Hac Vice on behalf of Defendant Lennar Mortgage, LLC, designating Lilit Asadourian as local counsel. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY (sbou) |
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| Thursday, June 06, 2024 | ||
| 39 | 39
motion
Appear Pro Hac Vice (G-64)
Thu 06/06 11:20 AM
APPLICATION of Non-Resident Attorney KENNETH JAMES DUVALL to Appear Pro Hac Vice on behalf of Defendant Lennar Mortgage, LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-37603854) filed by Defendant Lennar Mortgage, LLC. (Asadourian, Lilit) |
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Att: 1
Proposed Order
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| Tuesday, February 13, 2024 | ||
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textonly
Text Only Scheduling Notice
Tue 02/13 12:56 PM
TEXT ONLY ENTRY (IN CHAMBERS) ORDER TAKING SCHEDULING CONFERENCE UNDER SUBMISSION by Judge MAAME EWUSI-MENSAH FRIMPONG: The Court has considered the parties' Joint Rule 16(b)/26(f) Report with respect to the Scheduling Conference and has concluded that the hearing on February 15, 2024 is not necessary. Accordingly, the Scheduling Conference is taken off calendar and under submission. No appearance by counsel is necessary. A separate order will issue setting the deadlines and dates for this case. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dbe) |
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order
~Util - Set/Reset Deadlines/Hearings
Wed 02/14 3:41 PM
CIVIL TRIAL ORDER by Judge Maame Ewusi-Mensah Frimpong. The Scheduling Conference for February 15, 2024, is hereby VACATED. The Scheduling Order governing this action is set forth in the Schedule of Pretrial and Trial Dates chart. The Final Pretrial Conference is set for 9/17/2025 at 9:00 AM. The Jury Trial is set for 10/6/2025 at 8:30 AM. The Fact Discovery cut-off is 4/11/2025. The last date to file motions due by 6/26/2025. Last date to conduct settlement conference is 7/9/2025. (See document for further details) (yl) |
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| Monday, February 12, 2024 | ||
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17
pgs
order
Order
Mon 02/12 4:42 PM
STIPULATED ORDER RE: ESI PROTOCOL by Magistrate Judge Autumn D. Spaeth granting Stipulation for Order36 . **See Order for Details** (kh) |
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| Thursday, February 08, 2024 | ||
| 36 | 36
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pgs
stip
Order
Thu 02/08 8:29 AM
STIPULATION for Order RE: ESI PROTOCOL filed by Plainitff Federal Deposit Insurance Corporation.(Levin, Paul) |
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| Tuesday, February 06, 2024 | ||
| 35 | 35
order
Protective Order
Tue 02/06 10:55 AM
STIPULATED PROTECTIVE ORDER by Magistrate Judge Autumn D. Spaeth granting Stipulation for Protective Order34 . (kh) |
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| Friday, February 02, 2024 | ||
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stip
Protective Order
Fri 02/02 4:07 PM
STIPULATION for Protective Order filed by Plainitff Federal Deposit Insurance Corporation.(Gibbs, Lauren) |
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order
Striking Electronically Filed Documents (G-106) - optional html form
Fri 02/02 10:53 AM
ORDER by Magistrate Judge Autumn D. Spaeth re Stipulation for Protective Order31 . The following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order for the following reason(s): Other error(s) with document(s): Failure to comply with this Court's procedures regarding Protective Orders. (kh) |
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| 32 | 32
misc
Joint Report Rule 26(f) Discovery Plan
Fri 02/02 8:14 AM
JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 5-6 days, filed by Plaintiff Federal Deposit Insurance Corporation..(Gibbs, Lauren) |
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Att: 1
Exhibit A
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| Thursday, February 01, 2024 | ||
| 31 | 31
stip
Protective Order
Thu 02/01 7:49 AM
STIPULATION for Protective Order filed by Plainitff Federal Deposit Insurance Corporation.(Levin, Paul) |
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| Tuesday, December 19, 2023 | ||
| 30 | 30
misc
Corporate Disclosure Statement
Tue 12/19 11:59 AM
CORPORATE DISCLOSURE STATEMENT filed by Defendant Lennar Mortgage, LLC identifying UAMC Holding Company, LLC, Lennar Financial Services, LLC, U.S. Home Corporation and LFS Holding Company, LLC as Corporate Parent. (Asadourian, Lilit) |
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| Thursday, December 07, 2023 | ||
| 29 | 29
order
Initial Order Setting R26 Scheduling Conference - form only
Thu 12/07 9:26 AM
Scheduling Conference set for 2/15/2024 at 10:00 AM before Judge Maame Ewusi-Mensah Frimpong. (dta) |
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| Tuesday, December 05, 2023 | ||
| 28 | 28
notice
Certificate/Notice of Interested Parties
Tue 12/05 5:28 PM
CERTIFICATE of Interested Parties filed by Defendant Lennar Mortgage, LLC, identifying Lennar Corporation (parent corporation), Lennar Financial Services, LLC. (Asadourian, Lilit) |
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| 27 | 27
answer
Answer to Complaint (Attorney Civil Case Opening)
Tue 12/05 5:26 PM
ANSWER to Amended Complaint/Petition26 with JURY DEMAND AND AFFIRMATIVE DEFENSES filed by Defendant Lennar Mortgage, LLC.(Asadourian, Lilit) |
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| Tuesday, November 21, 2023 | ||
| 26 | 26
othcmp
Amended Complaint/Petition
Tue 11/21 12:13 PM
First AMENDED COMPLAINT against Defendant Lennar Mortgage, LLC amending Complaint (Attorney Civil Case Opening),1 , filed by Plainitff Federal Deposit Insurance Corporation(Levin, Paul) |
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Att: 1
Exhibit 1,
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Att: 2
Exhibit 2
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| Monday, November 13, 2023 | ||
| 25 | 25
order
Appear Pro Hac Vice
Tue 11/14 11:39 AM
ORDER by Judge Maame Ewusi-Mensah Frimpong: granting24 Non-Resident Attorney Philip R. Stein APPLICATION to Appear Pro Hac Vice on behalf of Lennar Mortgage, Inc., designating Lilit Asadourian as local counsel. (yl) |
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| Friday, November 10, 2023 | ||
| 24 | 24
motion
Appear Pro Hac Vice (G-64)
Fri 11/10 10:44 AM
APPLICATION of Non-Resident Attorney PHILIP R. STEIN to Appear Pro Hac Vice on behalf of Defendant Lennar Mortgage, LLC (Pro Hac Vice Fee - $500.00 Previously Paid on 11/9/2023, Receipt No. 36382341) filed by Defendant Lennar Mortgage, LLC. (Asadourian, Lilit) |
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Att: 1
Proposed Order
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| Thursday, November 09, 2023 | ||
| 23 | 23
notice
Notice of Deficiency in Electronically filed Pro Hac Vice Application (G-112C) - optional html form
Thu 11/09 3:02 PM
NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney PHILIP R. STEIN to Appear Pro Hac Vice on behalf of Defendant Lennar Mortgage, LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-36382341)21 . The following error(s) was/were found: Local Rule 83-2.1.3.3(d) Certificate of Good Standing not attached for every state court listed to which the applicant has been admitted. (sbou) |
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order
Appear Pro Hac Vice
Thu 11/09 2:41 PM
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE21 by Judge Maame Ewusi-Mensah Frimpong. APPLICATION to Appear Pro Hac Vice on behalf of Defendant Lennar Mortgage, LLC, designating Lilit Asadourian as local counsel. Granting21 Non-Resident Attorney Enza Boderone (rolm) |
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| 21 | 21
motion
Appear Pro Hac Vice (G-64)
Thu 11/09 1:00 PM
APPLICATION of Non-Resident Attorney PHILIP R. STEIN to Appear Pro Hac Vice on behalf of Defendant Lennar Mortgage, LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-36382341) filed by Defendant Lennar Mortgage, LLC. (Asadourian, Lilit) |
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Att: 1
Proposed Order
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| Wednesday, November 08, 2023 | ||
| 20 | 20
order
Appear Pro Hac Vice
Wed 11/08 4:43 PM
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE19 by Judge Maame Ewusi-Mensah Frimpong. APPLICATION to Appear Pro Hac Vice on behalf of Defendant Lennar Mortgage, LLC, designating Lilit Asadourian as local counsel. Granting19 Non-Resident Attorney Enza Boderone (rolm) |
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| Tuesday, November 07, 2023 | ||
| 19 | 19
motion
Appear Pro Hac Vice (G-64)
Tue 11/07 4:08 PM
APPLICATION of Non-Resident Attorney ENZA G. BODERONE to Appear Pro Hac Vice on behalf of Defendant Lennar Mortgage, LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-36368957) filed by Defendant Lennar Mortgage, LLC. (Asadourian, Lilit) |
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Att: 1
Proposed Order
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| Monday, November 06, 2023 | ||
| 18 | 18
misc
Mail Returned
Tue 11/07 11:38 AM
Mail Returned addressed to Joshua H Packman re Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form5 (rolm) |
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| 17 | 17
stip
Extending Time to Answer (30 days or less)
Mon 11/06 1:08 PM
STIPULATION Extending Time to Answer the complaint as to Lennar Mortgage, LLC answer now due 11/21/2023, re Complaint (Attorney Civil Case Opening),1 filed by Defendant Lennar Mortgage, LLC.(Attorney Lilit Asadourian added to party Lennar Mortgage, LLC(pty:dft))(Asadourian, Lilit) |
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| Wednesday, October 25, 2023 | ||
| 16 | 16
service
Service of Summons and Complaint Returned Executed (21 days)
Wed 10/25 11:05 AM
PROOF OF SERVICE Executed by Plaintiff Federal Deposit Insurance Corporation, upon Defendant Lennar Mortgage, LLC served on 10/17/2023, answer due 11/7/2023. Service of the Summons and Complaint were executed upon Shana Vida in compliance with Federal Rules of Civil Procedure by personal service (Levin, Paul) |
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| Tuesday, October 10, 2023 | ||
| 15 | 15
misc
Mail Returned
Fri 10/13 10:27 AM
Mail Returned addressed to Joshua H Packman re Notice of Assignment to United States Judges(CV-18) - optional html form4 (rolm) |
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| Monday, September 25, 2023 | ||
| 14 | 14
order
Appear Pro Hac Vice
Tue 09/26 7:40 AM
ORDER by Judge Maame Ewusi-Mensah Frimpong: granting13 Non-Resident Attorney Peckman, Joshua H. APPLICATION to Appear Pro Hac Vice on behalf of Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank, designating Levin, Paul A as local counsel. (yl) |
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| Tuesday, September 19, 2023 | ||
| 13 | 13
motion
Appear Pro Hac Vice (G-64)
Tue 09/19 3:07 PM
APPLICATION of Non-Resident Attorney Joshua H. Packman to Appear Pro Hac Vice on behalf of Plaintiff Federal Deposit Insurance Corporation (Pro Hac Vice Fee - Not Required for US Government Attorney) filed by Plaintiff Federal Deposit Insurance Corporation. (Gibbs, Lauren) |
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Att: 1
Proposed Order
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| Monday, August 28, 2023 | ||
| 12 | 12
misc
Mail Returned
Fri 09/01 10:00 AM
Mail Returned addressed to Joshua H Packman re Summons Issued (Attorney Civil Case Opening)7 (rolm) |
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| 11 | 11
textonly
Generic Text Only Entry
Mon 08/28 11:13 AM
TEXT ONLY ENTRY by Judge Maame Ewusi-Mensah Frimpong. This matter has been assigned to District Judge Maame Ewusi-Mensah Frimpong. The Court refers counsel to the Court's Initial Standing Order found on the Court's website under Judge Frimpong's Procedures and Schedules. Please read the Standing Order carefully. It is the responsibilities of the parties to maintain familiarly with the Standing Order and any future amendments that the Court may issue by periodically checking the Court's website for the operative version of the Standing Order. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kd) |
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| Friday, August 18, 2023 | ||
| 10 | 10
notice
Clerical Error (G-11)
Fri 08/18 12:27 PM
NOTICE OF CLERICAL ERROR: Due to clerical error Re: Deficiency in Attorney Case Opening - optional html form,9 . Due to clerical error Docket Entry No. 9- Notice of Deficiencies was in inadvertently docketed. Pleasedisregard Docket Entry No. 9. (ghap) |
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| Wednesday, August 16, 2023 | ||
| 9 | 9
notice
Deficiency in Attorney Case Opening
Wed 08/16 4:22 PM
NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening),1 . The following error(s) was found: A case-initiating document was submitted without payment of the full filing fee. Within two business days of this notice, counsel must pay the filing fee or file a request to proceed in forma pauperis;otherwise, the docket for this case number will be closed and no further filings will be permitted under this case number. The filing fee may be paid online by docketing the event Pay Filing Fee. (ghap) |
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attorney
Pro Hac Vice Application Due (G-109) - optional html form
Wed 08/16 3:36 PM
NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Joshua H Packman on behalf on Plaintiff. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (ghap) |
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| 7 | 7
service
Summons Issued (Attorney Civil Case Opening)
Wed 08/16 3:33 PM
21 DAY Summons Issued re Complaint (Attorney Civil Case Opening),1 as to Defendant Lennar Mortgage, LLC. (ghap) |
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| 6 | 6
notice
Notice to Counsel Re: Consent to Proceed Before a US Magistrate Judge - optional html form
Wed 08/16 3:22 PM
Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap) |
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| 5 | 5
adr
Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form
Wed 08/16 3:22 PM
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
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| 4 | 4
notice
Notice of Assignment to United States Judges (CV-18) - optional html form
Wed 08/16 3:21 PM
NOTICE OF ASSIGNMENT to District Judge Maame Ewusi-Mensah Frimpong and Magistrate Judge Autumn D. Spaeth. (ghap) |
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| Friday, August 11, 2023 | ||
| 3 | 3
misc
Civil Cover Sheet (CV-71)
Fri 08/11 12:55 PM
CIVIL COVER SHEET filed by Plaintiff FDIC as Receiver for Washington Mutual Bank. (Levin, Paul) |
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| 2 | 2
notice
Summons Request
Fri 08/11 12:54 PM
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),1 filed by Plaintiff FDIC as Receiver for Washington Mutual Bank. (Levin, Paul) |
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| 1 | 1
10
pgs
cmp
Complaint (Attorney Civil Case Opening)
Fri 08/11 12:52 PM
COMPLAINT Fee Exemption in accordance with statute, filed by Plaintiff FDIC as Receiver for Washington Mutual Bank. (Attorney Paul A Levin added to party FDIC as Receiver for Washington Mutual Bank(pty:pla))(Levin, Paul) |
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Att: 1
Exhibit 1,
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Att: 2
Exhibit 2,
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Att: 3
Exhibit 3
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