Terry Fabricant, Et Al. Vs Lmb Mortgage Services, Inc.

First Amended Complaint for Violations of: (1) California Penal Code Section 632.7 [Class Claim]

Proof of Service (not Summons and Complaint); Filed by: Terry Fabricant (Plaintiff); Mariano Benitez (Plaintiff); As to: LMB Mortgage Services, Inc. (Defendant)

First Amended Complaint for Violations of: (1) California Penal Code Section 632.7 [Class Claim]; Filed by: Terry Fabricant (Plaintiff); Mariano Benitez (Plaintiff); As to: LMB Mortgage Services, Inc. (Defendant)

Answer; Filed by: Top Flite Financial, Inc. (Defendant)

Declaration Of Thomas E. Wheeler In Support Of Plaintiff’s Supplemental Memorandum For Preliminary Approval Of Class Action Settlement; Filed by: Terry Fabricant (Plaintiff)

Notice of Lodging of Documents for In Camera Review; Filed by: Top Flite Financial, Inc. (Defendant)

Order - Checklist for Preliminary Approval of Class Action Settlement; Signed and Filed by: Clerk; As to: Terry Fabricant (Plaintiff); Mariano Benitez (Plaintiff); LMB Mortgage Services, Inc. (Defendant) et al.

Updated -- Stipulation and Order Stipulation To Continue Deadlines And Non-Appearance Hearing; Proposed Order: Filed By: Terry Fabricant (Plaintiff); Result: Granted; Result Date:

Request to Lift the Stay to Allow Plaintiffs File Their First Amended Complaint; Filed by: Terry Fabricant (Plaintiff); Mariano Benitez (Plaintiff); Charge Fee ?: YES

Status Report; Filed by: Terry Fabricant (Plaintiff)

Updated -- Plaintiff's Notice of Motion and Motion for Preliminary Approval of Class Action Settlement; Memorandum of Points and Authorities in Support: Filed By: Terry Fabricant (Plaintiff); Result: Granted ; Result Date:

Plaintiff's Motion for Final Approval of Class Action Settlement; Filed by: Terry Fabricant (Plaintiff)

Plaintiff's Motion for Attorneys' Fees, Costs and Incentive Awards; Filed by: Terry Fabricant (Plaintiff)

Declaration of Todd M. Friedman in Support of Plaintiff's Motion for Final Approval of Class Action Settlement; Filed by: Terry Fabricant (Plaintiff)

Clerks Certificate of Service By Electronic Service; Filed by: Clerk

Clerks Certificate of Service By Electronic Service; Filed by: Clerk

Summons on Amended Complaint (1st); Issued and Filed by: Clerk

Notice of Case Assignment - Unlimited Civil Case; Filed by: Clerk

Unilateral Status Report; Filed by: Terry Fabricant (Plaintiff); Mariano Benitez (Plaintiff)

Order Authorizing Electronic Service (Case Anywhere); Signed and Filed by: Clerk; As to: Terry Fabricant (Plaintiff); Mariano Benitez (Plaintiff); LMB Mortgage Services, Inc. (Defendant)

Stipulation and Order Stipulation To Continue Deadlines And Non-Appearance Hearing; Proposed Order; Signed and Filed by: Terry Fabricant (Plaintiff); As to: Top Flite Financial, Inc. (Defendant)

Stipulation and Order to Continue Deadlines and Non-Appearance Hearing; Signed and Filed by: Terry Fabricant (Plaintiff); As to: Top Flite Financial, Inc. (Defendant)

Summons on Complaint; Issued and Filed by: Clerk

Civil Case Cover Sheet; Filed by: Terry Fabricant (Plaintiff); Mariano Benitez (Plaintiff)

Initial Status Conference Order; Filed by: Clerk

Request for Dismissal; Filed by: Terry Fabricant (Plaintiff); As to: LMB Mortgage Services, Inc. (Defendant)

Certificate of Mailing for (Court Order Re Electronic Service) of ; Filed by: Clerk

Clerks Certificate of Service By Electronic Service; Filed by: Clerk

Joint Status Report; Filed by: Terry Fabricant (Plaintiff); Mariano Benitez (Plaintiff); LMB Mortgage Services, Inc. (Defendant); Top Flite Financial, Inc. (Defendant)

On the Amended Complaint (1st) filed by Terry Fabricant, et al. on , entered Request for Dismissal without prejudice filed by Terry Fabricant as to LMB Mortgage Services, Inc.

Updated -- Stipulation and Order to Continue Deadlines and Non-Appearance Hearing: Filed By: Terry Fabricant (Plaintiff); Result: Granted; Result Date:

Stipulation and Order to Stay Case Pending Smith V. Loanme, Inc. Signed and Filed by: Terry Fabricant (Plaintiff); Mariano Benitez (Plaintiff)

Proof of Service of Summons; Filed by: Terry Fabricant (Plaintiff); Service Date: ; Service Cost: 80.00; Service Cost Waived: No

Certificate of Mailing for (Court Order Re Newly Assigned Case) of , Initial Status Conference Order; Filed by: Clerk

Complaint; Filed by: Terry Fabricant (Plaintiff); Mariano Benitez (Plaintiff); As to: LMB Mortgage Services, Inc. (Defendant)

Association of Attorney; Filed by: Top Flite Financial, Inc. (Defendant)

Declaration of Bradley Madden Regarding Administration in Support of Plaintiff's Motion for Preliminary Approval of Class Action Settlement; Filed by: Terry Fabricant (Plaintiff)

Clerks Certificate of Service By Electronic Service; Filed by: Clerk

Plaintiff’s Supplemental Memorandum Of Points And Authorities In Support; Filed by: Terry Fabricant (Plaintiff)

Clerks Certificate of Service By Electronic Service; Filed by: Clerk

Updated -- Stipulation and Order Stipulation To Continue Deadlines And Non-Appearance Hearing: Filed By: Terry Fabricant (Plaintiff); Result: Granted; Result Date:

Declaration of Matthew Cornett in Support of Plaintiff's Motion for Preliminary Approval; Filed by: Terry Fabricant (Plaintiff)

Declaration of Todd M. Friedman in Support of Plaintiff's Motion for Preliminary Approval of Class Action Settlement; Filed by: Terry Fabricant (Plaintiff)

Plaintiff's Notice of Motion and Motion for Preliminary Approval of Class Action Settlement; Memorandum of Points and Authorities in Support; Filed by: Terry Fabricant (Plaintiff); As to: Top Flite Financial, Inc. (Defendant)

Clerks Certificate of Service By Electronic Service; Filed by: Clerk

Status Report; Filed by: Terry Fabricant (Plaintiff)

Declaration of Matthew Cornett in Support of Motion for Preliminary Approval; Filed by: Top Flite Financial, Inc. (Defendant)

Declaration of Terry Fabricant in Support of Motion for Preliminary Approval of Class Action Settlement; Filed by: Terry Fabricant (Plaintiff)

Notice of Change of Law Firm and Address; Filed by: Mindy Sun Bae (Attorney)

Notice of Case Reassignment and Order for Plaintiff to Give Notice; Filed by: Clerk

Stipulation and Order Stipulation To Continue Deadlines And Non-Appearance Hearing; Signed and Filed by: Terry Fabricant (Plaintiff); As to: Top Flite Financial, Inc. (Defendant)

Updated -- Plaintiff's Motion for Attorneys' Fees, Costs and Incentive Awards: Filed By: Terry Fabricant (Plaintiff); Result: Granted ; Result Date:

Stipulated judgment entered for Plaintiff Terry Fabricant, individually and on behalf of all others similarly situated and Plaintiff Mariano Benitez, individually and on behalf of all others similarly situated against Defendant Top Flite Financial, Inc. on the Amended Complaint (1st) filed by Terry Fabricant, et al. on for a total of $0.00.

Updated -- Plaintiff's Motion for Final Approval of Class Action Settlement: Filed By: Terry Fabricant (Plaintiff); Result: Granted ; Result Date:

Updated -- Judgment: Status Date changed from to ; Filed By: Terry Fabricant (Plaintiff); Result: Entered ; Exact Name changed from [Proposed] Judgment to Judgment ; Result Date: ; As To Parties changed from Top Flite Financial, Inc. (Defendant) to Top Flite Financial, Inc. (Defendant)

[Proposed] Order Granting for Final Approval of Class Action Settlement; Signed and Filed by: Terry Fabricant (Plaintiff); As to: Top Flite Financial, Inc. (Defendant)

Declaration of Adrian R. Bacon, Esq. in Support of Plaintiff's Motion for Attorney's Fees and Costs; Filed by: Terry Fabricant (Plaintiff)

[Proposed] Judgment; Signed and Filed by: Terry Fabricant (Plaintiff); As to: Top Flite Financial, Inc. (Defendant)

Updated -- Order Granting Motion for Preliminary Approval of Class Action Settlement: Status Date changed from to ; Filed By: Terry Fabricant (Plaintiff); Result: Entered ; Exact Name changed from [Proposed] Order Granting Motion for Preliminary Approval of Class Action Settlement to Order Granting Motion for Preliminary Approval of Class Action Settlement ; Result Date: ; As To Parties changed from Top Flite Financial, Inc. (Defendant) to Top Flite Financial, Inc. (Defendant)

[Proposed] Order Granting Motion for Preliminary Approval of Class Action Settlement; Signed and Filed by: Terry Fabricant (Plaintiff); As to: Top Flite Financial, Inc. (Defendant)

Declaration of Terry Fabricant in Support of Motion for Attorney's Fees, Costs, and Incentive Award; Filed by: Terry Fabricant (Plaintiff)

Civil Case Cover Sheet Filed by Terry Fabricant (Plaintiff); Mariano Benitez (Plaintiff)

Summons (on Complaint) Filed by Clerk

Notice of Case Assignment - Unlimited Civil Case Filed by Clerk

Minute Order ( (Court Order Re Newly Assigned Case)) Filed by Clerk

Complaint Filed by Terry Fabricant (Plaintiff); Mariano Benitez (Plaintiff)

First Amended Complaint for Violations of: (1) California Penal Code Section 632.7 [Class Claim] Filed by Terry Fabricant (Plaintiff); Mariano Benitez (Plaintiff)

Clerks Certificate of Service By Electronic Service Filed by Clerk

Summons (on Amended Complaint (1st)) Filed by Clerk

Unilateral Status Report Filed by Terry Fabricant (Plaintiff); Mariano Benitez (Plaintiff)

Certificate of Mailing for ((Court Order Re Electronic Service) of ) Filed by Clerk

Clerks Certificate of Service By Electronic Service Filed by Clerk

Declaration (of Todd M. Friedman in Support of Plaintiff's Motion for Preliminary Approval of Class Action Settlement) Filed by Terry Fabricant (Plaintiff)

Clerks Certificate of Service By Electronic Service Filed by Clerk

Initial Status Conference Order Filed by Clerk

Order (- Checklist for Preliminary Approval of Class Action Settlement) Filed by Clerk

Minute Order ( (Court Order)) Filed by Clerk

Plaintiff's Notice of Motion and Motion for Preliminary Approval of Class Action Settlement; Memorandum of Points and Authorities in Support Filed by Terry Fabricant (Plaintiff)

Joint Status Report Filed by Terry Fabricant (Plaintiff); Mariano Benitez (Plaintiff); LMB Mortgage Services, Inc. (Defendant) et al.

Minute Order ( (Status Conference)) Filed by Clerk

Order (Authorizing Electronic Service (Case Anywhere)) Filed by Clerk

Notice of Change of Law Firm and Address Filed by Mindy Sun Bae Kulikov (Attorney)

Clerks Certificate of Service By Electronic Service Filed by Clerk

Minute Order ( (Non-Appearance Case Review Re Filing Motion for Preliminary A...)) Filed by Clerk

Proof of Service (not Summons and Complaint) Filed by Terry Fabricant (Plaintiff); Mariano Benitez (Plaintiff)

Minute Order ( (Initial Status Conference)) Filed by Clerk

Declaration (of Terry Fabricant in Support of Motion for Preliminary Approval of Class Action Settlement) Filed by Terry Fabricant (Plaintiff)

Declaration (of Matthew Cornett in Support of Plaintiff's Motion for Preliminary Approval) Filed by Terry Fabricant (Plaintiff)

Request for Dismissal Filed by Terry Fabricant (Plaintiff)

Request (to Lift the Stay to Allow Plaintiffs File Their First Amended Complaint) Filed by Terry Fabricant (Plaintiff); Mariano Benitez (Plaintiff)

Stipulation and Order (Stipulation To Continue Deadlines And Non-Appearance Hearing) Filed by Terry Fabricant (Plaintiff)

Minute Order ( (Further Status Conference)) Filed by Clerk

Answer Filed by Top Flite Financial, Inc. (Defendant)

Minute Order ( (Court Order Re Electronic Service)) Filed by Clerk

Minute Order ( (Court Order Scheduling Status Conference)) Filed by Clerk

Minute Order ( (Hearing on Motion for Preliminary Approval of Settlement)) Filed by Clerk

Certificate of Mailing for ((Court Order Re Newly Assigned Case) of , Initial Status Conference Order) Filed by Clerk

Notice of Case Reassignment and Order for Plaintiff to Give Notice Filed by Clerk

Stipulation and Order (Stipulation To Continue Deadlines And Non-Appearance Hearing; Proposed Order) Filed by Terry Fabricant (Plaintiff)

Status Report Filed by Terry Fabricant (Plaintiff)

Association of Attorney Filed by Top Flite Financial, Inc. (Defendant)

Minute Order ( (Court Order)) Filed by Clerk

Proof of Service of Summons Filed by Terry Fabricant (Plaintiff)

Minute Order ( (Non-Appearance Case Review Re Filing Motion for Preliminary A...)) Filed by Clerk

Clerks Certificate of Service By Electronic Service Filed by Clerk

Clerks Certificate of Service By Electronic Service Filed by Clerk

Minute Order ( (Status Conference)) Filed by Clerk

Stipulation and Order (to Continue Deadlines and Non-Appearance Hearing) Filed by Terry Fabricant (Plaintiff)

Stipulation and Order (to Stay Case Pending Smith V. Loanme, Inc.) Filed by Terry Fabricant (Plaintiff); Mariano Benitez (Plaintiff)

Minute Order ( (Court Order)) Filed by Clerk

Status Report (Joint) Filed by Terry Fabricant (Plaintiff); Mariano Benitez (Plaintiff); LMB Mortgage Services, Inc. (Defendant) et al.

Declaration (of Bradley Madden Regarding Administration in Support of Plaintiff's Motion for Preliminary Approval of Class Action Settlement) Filed by Terry Fabricant (Plaintiff)

Minute Order ( (Initial Status Conference)) Filed by Clerk

Minute Order ( (Non-Appearance Case Review Re Filing Motion for Preliminary A...)) Filed by Clerk

Minute Order ( (Non-Appearance Case Review Re Filing Motion for Preliminary A...)) Filed by Clerk

Certificate of Mailing for ((Court Order Re Newly Assigned Case) of , Initial Status Conference Order)

Minute Order ( (Non-Appearance Case Review Re Filing Motion for Preliminary A...))

Minute Order ( (Further Status Conference))

Minute Order ( (Non-Appearance Case Review Re Filing Motion for Preliminary A...))

Status Report

Minute Order ( (Court Order))

Minute Order ( (Court Order Scheduling Status Conference))

First Amended Complaint for Violations of: (1) California Penal Code Section 632.7 [Class Claim]

Answer

Notice of Case Assignment - Unlimited Civil Case

Stipulation and Order (to Stay Case Pending Smith V. Loanme, Inc.)

Request (to Lift the Stay to Allow Plaintiffs File Their First Amended Complaint)

Proof of Service (not Summons and Complaint)

Stipulation and Order (to Continue Deadlines and Non-Appearance Hearing)

Minute Order ( (Court Order))

Joint Status Report

Minute Order ( (Initial Status Conference))

Summons (on Complaint)

Stipulation and Order (Stipulation To Continue Deadlines And Non-Appearance Hearing; Proposed Order)

Clerks Certificate of Service By Electronic Service

Request for Dismissal

Order (Authorizing Electronic Service (Case Anywhere))

Proof of Service of Summons

Civil Case Cover Sheet

Initial Status Conference Order

Minute Order ( (Initial Status Conference))

Minute Order ( (Court Order Re Electronic Service))

Clerks Certificate of Service By Electronic Service

Unilateral Status Report

Certificate of Mailing for ((Court Order Re Electronic Service) of )

Minute Order ( (Status Conference))

Minute Order ( (Court Order Re Newly Assigned Case))

Complaint

Summons (on Amended Complaint (1st))

Clerks Certificate of Service By Electronic Service

Summons (on Complaint)

Request (to Lift the Stay to Allow Plaintiffs File Their First Amended Complaint)

Proof of Service (not Summons and Complaint)

Minute Order ( (Initial Status Conference))

Order (Authorizing Electronic Service (Case Anywhere))

Certificate of Mailing for ((Court Order Re Newly Assigned Case) of 05/15/2020, Initial Status Conference Order)

Minute Order ( (Court Order Re Electronic Service))

Certificate of Mailing for ((Court Order Re Electronic Service) of 06/19/2020)

Minute Order ( (Court Order Re Newly Assigned Case))

Minute Order ( (Court Order Scheduling Status Conference))

Minute Order ( (Initial Status Conference))

Minute Order ( (Status Conference))

Minute Order ( (Court Order))

Summons (on Amended Complaint (1st))

Stipulation and Order (to Stay Case Pending Smith V. Loanme, Inc.)