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AND "damages" AND "injuries" AND "relief" Both terms must appear in document
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National Mortgage Co., Et Al Vs Raul Jimenez

Case Last Refreshed: 3 years ago

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Federal Deposit Insurance Corporation, Midland Data Systems Inc., National Mortgage Co., State Street Bank & Trust Company, filed a(n) Collections - Creditor case represented by Vaisbort & Associates, against Jimenez Raul, in the jurisdiction of Los Angeles County. This case was filed in Los Angeles County Superior Courts Stanley Mosk Courthouse with Kenneth R. Freeman presiding.

Case Details for Federal Deposit Insurance Corporation v. Jimenez Raul , et al.

Case Number

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Judge

Kenneth R. Freeman

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Filing Date

December 18, 1997

Category

Other Promissory Note/Collections (General Jurisdiction)

Last Refreshed

January 14, 2021

Practice Area

Creditor

Filing Location

Los Angeles County, CA

Matter Type

Collections

Filing Court House

Stanley Mosk Courthouse

Case Outcome Type

Dismissed - Other

Parties for Federal Deposit Insurance Corporation v. Jimenez Raul , et al.

Plaintiffs

Federal Deposit Insurance Corporation

Midland Data Systems Inc.

National Mortgage Co.

State Street Bank & Trust Company

Attorneys for Plaintiffs

Vaisbort & Associates

Defendants

Jimenez Raul

Other Parties

Bolden & Martin Law Offices Of (Former Attorney For Pltf/petn)

Knopfler & Robertson (Former Attorney For Pltf/petn)

Lewis D'Amato Brisbois & Bisgaard (Former Attorney For Pltf/petn)

Robinson Diamant & Brill Law Offices Of (Attorney For Receiver)

Case Events for Federal Deposit Insurance Corporation v. Jimenez Raul , et al.

Date Type Description
February 04, 2000 Hearing Stipulation (to Terminate the Receivership, Exonerate All Bonds, Approve the Receiver's Final Report and Account, Discharge the Receiver, and Dismiss the Case; and Order Thereon)
Filed by Attorney for Receiver
February 04, 2000 Docket Event in Department 64, Kenneth R. Freeman, Presiding
Order to Show Cause Re Sanctions - OSC Discharged

Judge: Kenneth R. Freeman
January 14, 2000 Docket Event in Department 64, Kenneth R. Freeman, Presiding
Order to Show Cause Re Sanctions (& cont to 2-4-00) - Advanced to a Previous Date

Judge: Kenneth R. Freeman
January 13, 2000 Hearing Reply/Response (by Adrian Young, the State Court Receiver, to the Declaration of Edward D. Vaisbort in Support of Order to Show Cause re Sanctions )
Filed by Attorney for Receiver
January 13, 2000 Hearing Declaration (of Scott H. Yun re Notice of Hearing on Receiver's Ex Parte Application... )
Filed by Attorney for Receiver
January 13, 2000 Docket Event in Department 64, Kenneth R. Freeman, Presiding
Exparte proceeding - Granted

Judge: Kenneth R. Freeman
January 13, 2000 Hearing Objection (Receiver's Evidentiary Objection to, and Request to Strike, the Declaration of Edward D. Vaisbort in Support of Order to Show Cause re Sanctions )
Filed by Attorney for Receiver
January 13, 2000 Hearing Ex-Parte Application (for Authority to Employ Robinson, Diamant & Brill, a Prof. Corp., as Counsel... )
Filed by Attorney for Receiver
January 13, 2000 Hearing Declaration (of Phoebe A. Brimer re: Notice of Ex Parte Hearing )
Filed by Attorney for Receiver
January 13, 2000 Hearing Order (Approving Receiver's Ex Parte Application for Authority to Employ Robinson, Diamant & Brill, a Professional Corporation, as Counsel )
Filed by Attorney for Receiver
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