Marine Amirkhanyan v. California TD Specialists
| California Central District Court | |
| Judge: | Josephine L Staton |
| Referred: | Margo A Rocconi |
| Case #: | 2:24-cv-03061 |
| Nature of Suit | 220 Real Property - Foreclosure |
| Cause | 28:1331 Fed. Question |
| Case Filed: | Apr 15, 2024 |
| Terminated: | Jun 20, 2024 |
| Last checked: Saturday Oct 12, 2024 3:55 AM PDT |
|
Defendant
California TD Specialists
|
Represented By
|
|
Defendant
DOES
|
|
|
Defendant
FCI Lender Services, Inc.
|
Represented By
|
|
Defendant
Patricio S. Ince
|
Represented By
|
|
Defendant
Romy Lasam
|
Represented By
|
|
Defendant
Mike Lloyd
|
Represented By
|
|
Defendant
PS Funding, Inc.
|
Represented By
|
|
Defendant
Eric S. Pezold
|
Represented By
|
|
Defendant
Snell & Wilmer LLP
|
Represented By
|
|
Defendant
Andrew B. Still
|
Represented By
|
|
Plaintiff
Marine Amirkhanyan
8202 Rhea Ave
Los Angeles, CA 91335 |
| Docket last updated: 04/24/2025 11:59 PM PDT |
| Tuesday, August 13, 2024 | ||
| 31 | 31
order
Vacate
Tue 08/13 11:46 AM
MINUTES (IN CHAMBERS) ORDER DENYING Plaintiff's Rule 60(b)(1) Motion to Vacate (Doc.29 ) by Judge Josephine L. Staton. See document for further information. (jp) |
|
| Thursday, July 25, 2024 | ||
| 30 | 30
respm
Response in Opposition to Motion
Thu 07/25 2:35 PM
OPPOSITION to NOTICE OF MOTION AND MOTION to Vacate Order on Motion to Dismiss Case,27 29 filed by Defendants California TD Specialists, FCI Lender Services, Inc., Patricio S. Ince, Romy Lasam, Mike Lloyd, PS Funding, Inc., Eric S. Pezold, Snell & Wilmer LLP, Andrew B. Still.(Still, Andrew) |
|
|
Att: 1
Declaration
|
||
| Friday, July 12, 2024 | ||
| 29 | 29
motion
Vacate
Tue 07/16 6:31 PM
NOTICE OF MOTION AND MOTION to Vacate Order of Dismissal27 ; Memorandum of Points and Authorities; Declaration of Marine Amirkhanyan in support Thereof filed by plaintiff Marine Amirkhanyan. Motion set for hearing on 8/16/2024 at 10:30 AM before Judge Josephine L. Staton. (jp) |
|
| Thursday, June 20, 2024 | ||
| 27 | 27
order
Dismiss Case
Thu 06/20 10:22 AM
MINUTES (IN CHAMBERS) ORDER GRANTING DEFENDANTS' MOTION TO DISMISS (Doc. 11) by Judge Josephine L. Staton Granting11 MOTION to Dismiss Case: Therefore, the Court GRANTS Defendant's motion, and this action is DISMISSED WITHOUT LEAVE TO AMEND. (see document for further details) (MD JS-6. Case Terminated) (bm) |
|
| Tuesday, June 18, 2024 | ||
| 28 | 28
motion
Leave to File Document
Fri 06/21 12:33 PM
EX PARTE APPLICATION for Leave to File First Amended Complaint filed by plaintiff Marine Amirkhanyan. (rolm) |
|
| Thursday, June 06, 2024 | ||
| 26 | 26
order
Initial Order Setting R26 Scheduling Conference - form only
Thu 06/06 1:30 PM
ORDER SETTING SCHEDULING CONFERENCE by Judge Josephine L. Staton. Scheduling Conference set for 8/9/2024 at 10:30 AM before Judge Josephine L. Staton. (cr) |
|
| Tuesday, June 04, 2024 | ||
| 15 | 15
9
pgs
order
Order
Tue 06/04 10:44 AM
ORDER OF SELF REPRESENTATION by Judge Josephine L. Staton, (cr) |
|
| Thursday, May 30, 2024 | ||
| 12 | 12
order
Striking Electronically Filed Documents (G-106)
Thu 05/30 5:31 PM
ORDER TO STRIKE ELECTRONICALLY FILED DOCUMENT(S) by Judge Josephine L. Staton: the following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: NOTICE OF MOTION AND MOTION for Preliminary Injunction2 , for the following reasons: Hearing information is missing, incorrect, or not timely. (jp) |
|
| Tuesday, May 28, 2024 | ||
| 25 | 25
misc
Declaration
Tue 06/04 12:20 PM
DECLARATION of Proof of Service/Certified Mail With Return Receipt and Certified Mail Receipt on Mike Lloyd, authorized Agent/Manager for FCI Lender Serices, Inc., by Charles Jordan for Marine Amirkhanyan, (Plaintiff) (See Attachment "A")24 filed by Plaintiff Marine Amirkhanyan. (jp) |
|
| 24 | 24
service
Service of Summons and Complaint Returned Executed (21 days)
Tue 06/04 12:17 PM
PROOF OF SERVICE Executed by Plaintiff Marine Amirkhanyan, upon Defendant Mike Lloyd served on 5/1/2024, answer due 5/22/2024. Service of the Summons and Complaint were executed upon Alondra P. in compliance with statute not specified by mail and acknowledgment of receipt of service. (jp) |
|
| 23 | 23
misc
Declaration
Tue 06/04 12:02 PM
DECLARATION of Proof of Service/Certified Mail With Return Receipt and Certified Mail Receipt on FCI Lender Services, Inc., by Charles Jordan for Marine Amirkhanyan, (Plaintiff)22 (See Attachment "A") filed by Plaintiff Marine Amirkhanyan. (jp) |
|
| 22 | 22
service
Service of Summons and Complaint Returned Executed (21 days)
Tue 06/04 11:59 AM
PROOF OF SERVICE Executed by Plaintiff Marine Amirkhanyan, upon Defendant FCI Lender Services, Inc., served on 5/1/2024, answer due 5/22/2024. Service of the Summons and Complaint were executed upon Alondra P. in compliance with California Code of Civil Procedure by by mail and acknowledgment of receipt of service. (jp) |
|
| 21 | 21
misc
Declaration
Tue 06/04 11:51 AM
DECLARATION of Proof of Service/Certified Mail With Return Receipt and Certified Mail Receipt on Patricio S Ince by Charles Jordan for Marine Amirkhanyan, (Plaintiff)20 (See Attachment "A") filed by Plaintiff Marine Amirkhanyan. (jp) |
|
| 20 | 20
service
Service of Summons and Complaint Returned Executed (21 days)
Tue 06/04 11:34 AM
PROOF OF SERVICE Executed by Plaintiff Marine Amirkhanyan, upon Defendant Patricio S. Ince, Vice President for California TD Specialists served on 5/1/2024, answer due 5/22/2024. Service of the Summons and Complaint were executed upon Alondra P. in compliance with statute not specified by substituted service by mail and acknowledgment of receipt of service. (jp) |
|
| 19 | 19
misc
Declaration
Tue 06/04 11:16 AM
DECLARATION of Proof of Service/Certified Mail With Return Receipt and Certified Mail Receipt on Andrew B Still by Charles Jordan for Marine Amirkhanyan, (Plaintiff)18 (See Attachment "A") filed by Plaintiff Marine Amirkhanyan. (jp) |
|
| 18 | 18
service
Service of Summons and Complaint Returned Executed (21 days)
Tue 06/04 11:06 AM
PROOF OF SERVICE Executed by Plaintiff Marine Amirkhanyan, upon Defendant Andrew B. Still served on 5/1/2024, answer due 5/22/2024. Service of the Summons and Complaint were executed upon Snell and Wilmer in compliance with statute not specified by mail and acknowledgment of receipt of service. (jp) |
|
| 17 | 17
misc
Declaration
Tue 06/04 11:00 AM
DECLARATION of Proof of Service/Certified Mail With Return Receipt and Certified Mail Receipt on California TD Specialist by Charles Jordan for Marine Amirkhanyan, (Plaintiff)16 . (See Attachment "A") filed by Plaintiff Marine Amirkhanyan. (jp) |
|
| 16 | 16
service
Service of Summons and Complaint Returned Executed (21 days)
Tue 06/04 10:53 AM
PROOF OF SERVICE Executed by Plaintiff Marine Amirkhanyan, upon Plaintiff California TD Specialists served on 5/1/2024, answer due 5/22/2024. Service of the Summons and Complaint were executed upon Alondra P. in compliance with California Code of Civil Procedure by Mail and acknowledgment of receipt of service. (jp) |
|
| 14 | 14
misc
Declaration
Tue 06/04 10:42 AM
DECLARATION of Proof of Service/Certified Mail With Return Receipt and Certified Mail Receipt on Snell and Wilmer, LLP, Law Office by Charles Jordan for Marine Amirkhanyan, (Plaintiff)13 (See Attachment "A") filed by Plaintiff Marine Amirkhanyan. (jp) |
|
| 13 | 13
service
Service of Summons and Complaint Returned Executed (21 days)
Tue 06/04 10:35 AM
PROOF OF SERVICE Executed by Plaintiff Marine Amirkhanyan, upon Defendant Snell and Wilmer LLP Law Offices served on 5/1/2024, answer due 5/22/2024. Service of the Summons and Complaint were executed upon Snell Wilmer in compliance with Federal Rules of Civil Procedure by mail and acknowledgment of receipt of service. (jp) |
|
| Tuesday, May 07, 2024 | ||
| 11 | 11
motion
Dismiss Case
Tue 05/07 3:18 PM
NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants California TD Specialists, FCI Lender Services, Inc., Patricio S. Ince, Romy Lasam, Mike Lloyd, PS Funding, Inc., Eric S. Pezold, Snell & Wilmer LLP, Andrew B. Still. Motion set for hearing on 6/21/2024 at 10:30 AM before Judge Josephine L. Staton. (Attorney Andrew B Still added to party California TD Specialists(pty:dft), Attorney Andrew B Still added to party FCI Lender Services, Inc.(pty:dft), Attorney Andrew B Still added to party Patricio S. Ince(pty:dft), Attorney Andrew B Still added to party Romy Lasam(pty:dft), Attorney Andrew B Still added to party Mike Lloyd (pty:dft), Attorney Andrew B Still added to party PS Funding, Inc.(pty:dft), Attorney Andrew B Still added to party Eric S. Pezold(pty:dft), Attorney Andrew B Still added to party Snell & Wilmer LLP(pty:dft), Attorney Andrew B Still added to party Andrew B. Still(pty:dft)) (Still, Andrew) |
|
|
Att: 1
Request for Judicial Notice,
|
||
|
Att: 2
Proposed Order
|
||
| 10 | 10
misc
Corporate Disclosure Statement
Tue 05/07 3:09 PM
CORPORATE DISCLOSURE STATEMENT filed by Defendants California TD Specialists, FCI Lender Services, Inc., Patricio S. Ince, Romy Lasam, Mike Lloyd, PS Funding, Inc., Eric S. Pezold, Snell & Wilmer LLP, Andrew B. Still (Still, Andrew) |
|
| 9 | 9
notice
Certificate/Notice of Interested Parties
Tue 05/07 2:45 PM
NOTICE of Interested Parties filed by Defendants California TD Specialists, FCI Lender Services, Inc., Patricio S. Ince, Romy Lasam, Mike Lloyd, PS Funding, Inc., Eric S. Pezold, Snell & Wilmer LLP, Andrew B. Still, identifying None. (Attorney Eric Scott Pezold added to party California TD Specialists(pty:dft), Attorney Eric Scott Pezold added to party FCI Lender Services, Inc.(pty:dft), Attorney Eric Scott Pezold added to party Patricio S. Ince(pty:dft), Attorney Eric Scott Pezold added to party Romy Lasam(pty:dft), Attorney Eric Scott Pezold added to party Mike Lloyd (pty:dft), Attorney Eric Scott Pezold added to party PS Funding, Inc.(pty:dft), Attorney Eric Scott Pezold added to party Eric S. Pezold(pty:dft), Attorney Eric Scott Pezold added to party Snell & Wilmer LLP(pty:dft), Attorney Eric Scott Pezold added to party Andrew B. Still(pty:dft))(Pezold, Eric) |
|
| Wednesday, April 24, 2024 | ||
| 8 | 8
notice
Filing Bankruptcy (non-bankruptcy appeal)
Wed 04/24 2:41 PM
NOTICE OF FILING BANKRUPTCY filed by Defendant PS Funding, Inc.. as to PS Funding, Inc., Bankruptcy Court case number 23-10815 (Still, Andrew) |
|
| Tuesday, April 23, 2024 | ||
| 7 | 7
order
Initial Order upon Filing of Complaint - form only
Tue 04/23 11:51 AM
INITIAL STANDING ORDER for Civil Cases Assigned to Judge Josephine L. Staton. PLEASE READ THIS ORDER CAREFULLY. IT GOVERNS THIS CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. (jp) |
|
| Monday, April 22, 2024 | ||
| 6 | 6
adr
Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form
Mon 04/22 8:01 AM
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) |
|
| 5 | 5
notice
Notice to Counsel Re: Consent to Proceed Before a US Magistrate Judge - optional html form
Mon 04/22 8:00 AM
Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil) |
|
| 4 | 4
notice
Notice of Assignment to United States Judges (CV-18) - optional html form
Mon 04/22 7:59 AM
NOTICE OF ASSIGNMENT to District Judge Josephine L. Staton and Magistrate Judge Margo A. Rocconi. (jtil) |
|
| Monday, April 15, 2024 | ||
| 3 | 3
service
Summons Issued (Attorney Civil Case Opening)
Mon 04/22 7:50 AM
21 DAY Summons Issued re Complaint - (Discovery),1 as to Defendants California TD Specialists, FCI Lender Services, Inc., Patricio S. Ince, Romy Lasam, Mike Lloyd, PS Funding, Inc., Eric S. Pezold, Snell & Wilmer LLP, Andrew B. Still. (jtil) |
|
|
Att: 1
CA TD Sepcialists,
|
||
|
Att: 2
RLasam,
|
||
|
Att: 3
FCI Lender Services,
|
||
|
Att: 4
MLloyd,
|
||
|
Att: 5
PS Funding,
|
||
|
Att: 6
EPezold,
|
||
|
Att: 7
AStill,
|
||
|
Att: 8
SnellWilmer
|
||
| 2 | 2
motion
Preliminary Injunction
Mon 04/22 7:44 AM
NOTICE OF MOTION AND MOTION for Preliminary Injunction filed by Plaintiff Marine Amirkhanyan. (jtil) |
|
|
Att: 1
Lodged Proposed Order
|
||
| 1 | 1
cmp
Complaint - (Discovery)
Mon 04/22 7:41 AM
COMPLAINT filed by Plaintiff Marine Amirkhanyan against Defendants California TD Specialists, FCI Lender Services, Inc., Patricio S. Ince, Romy Lasam, Mike Lloyd, PS Funding, Inc., Eric S. Pezold, Snell & Wilmer LLP. Case assigned to Judge Josephine L. Staton for all further proceedings. Discovery referred to Magistrate Judge Margo A. Rocconi.(Filing fee $ 405 Paid) Jury Demand. (jtil) |
|
|
Att: 1
CV71
|
||