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SANDOVAL -V- PROVIDENT BANK Print

On October 01, 2009 an other contract unlimited case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of San Bernardino County. Judge Donald Alvarez presiding.

Case Details

Case Number

(Subscribe to View)   

Filing Date

October 01, 2009

Last Refreshed

October 14, 2022

Filing Location

San Bernardino County, CA

Filing Court House

San Bernardino

Judge

Hon. Donald Alvarez Trellis Spinner 👉 Discover key insights by exploring more analytics for Donald Alvarez   

Category

Other Civil Contracts

Practice Area

Commercial

Matter Type

Breach of Contract

Status

Removal

Case Duration

2 years, 10 months and 12 days

Parties

Plaintiffs

Sandoval, Jennifer A

Attorneys for Plaintiffs

Holland Law Firm

Defendants

Countrywide Home Loans
Countrywide Home Loans, Inc
Mortgage Electronic Registration Systems, Inc.
Onewest Bank, Fsb
Provident Bank
Recontrust Company, Na

Attorneys for Defendants

Reed Smith, Llp

Other Parties

Conv (Conversion Event)
Provident Savings Bank, Fsb (Formerly Known As)

Case Events

Type Description
Docket Event Legacy Minutes
OSC RE: DISMISSAL
Docket Event REQUEST FOR DISMISSAL FILED- WITH PREJUDICE. (IMAGED) STAGE AT DISPOSITION: REQUEST FOR DISMISSAL NO ADR BEFORE TRIAL (CIV) DISPOSITION: REQUEST FOR DISMISSAL NO ADR BEFORE TRIAL (CIV)
Docket Event Legacy Minutes
HEARING RE: CASE MGMT CONF/ STATUS OF SETTLEMENT
Docket Event CONDITIONAL SETTLEMENT AGREEMENT FILED BY JENNIFER A SANDOVAL
Docket Event FILING FEE PAID BY JENNIFER A SANDOVAL FOR FAX FILING OF NTC OF SETTLEMENT(NO COPY RQ) 120531-3074-VS FAX/ 4.00 PAYMT 120531-3074-VS REFERENCE NUMBER 028-0045035536
Docket Event Comment:
VOL II OF II SENT TO S32

Judge: Alvarez, Donald

Docket Event Legacy Minutes
HEARING RE: CASE MGMT CONF/ STATUS OF SETTLEMENT DONALD ALVAREZ,JUDGE CLERK: STEPHANIE CHANDLER COURT REPORTER DEBORAH THOMPSON;7079 COURT ATTENDANT E ASHE - APPEARANCES: GEORGE HOLLAND APPEARS BY COURTCALL FOR JENNIFER A SANDOVAL. JOHN PINGEL APPEARS BY C
Docket Event Comment:
VOL II OF II SENT TO S32
Docket Event CASE MANAGEMENT CONFERENCE STATEMENT FILED BY MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, I, RECONTRUST COMPANY, NA.

Judge: Alvarez, Donald

Docket Event Legacy Minutes
FURTHER CASE MANAGEMENT CONFERENCE DONALD ALVAREZ,JUDGE CLERK: STEPHANIE CHANDLER COURT REPORTER DEBORAH THOMPSON;7079 COURT ATTENDANT E ASHE - APPEARANCES: COMETRIA COOPER APPEARS BY COURTCALL FOR JENNIFER A SANDOVAL. CRAIG BAUMBERTNER APPEARS BY COURTCA
Docket Event Comment:
VOL II OF II SENT TO CP32
Docket Event CASE MANAGEMENT CONFERENCE STATEMENT FILED BY RECONTRUST COMPANY, NA, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, I.

Judge: Alvarez, Donald

Docket Event Legacy Minutes
FURTHER CASE MANAGEMENT CONFERENCE DONALD ALVAREZ,JUDGE CLERK: STEPHANIE CHANDLER COURT REPORTER DEBORAH THOMPSON;7079 COURT ATTENDANT E ASHE - APPEARANCES: COMATRIA COOPER APPEARS BY COURTCALL FOR JENNIFER A SANDOVAL. JOHN PINGEL APPEARS BY COURTCALL FOR
Docket Event Comment:
VOL II OF II SENT TO CP32
Docket Event CASE MANAGEMENT CONFERENCE STATEMENT FILED BY JENNIFER A SANDOVAL.
Docket Event CASE MANAGEMENT CONFERENCE STATEMENT FILED BY RECONTRUST COMPANY, NA, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, I, COUNTRYWIDE HOME LOANS.
Docket Event New Volume Made. Volume Includes Documents Filed Between
NEW VOLUME MADE. VOLUME 1 INCLUDES DOCUMENTS FILED BETWEEN 10/01/09 AND 04/01/11
Docket Event Document is Returned by Court for the Following Reason(s):
AMENDED SUMMONS IS RETURNED BY COURT FOR THE FOLLOWING REASON(S): AMENDED SUMMONS MUST MATCH THE AMENDED COMPLAINT (MISSING DEFENDANT).
Docket Event Legacy Minutes
FURTHER CASE MANAGEMENT CONFERENCE JUDGE AWAY FROM COURT CLERK: STEPHANIE CHANDLER COURT ATTENDANT E ASHE NOT REPORTED - APPEARANCES: GEORGE HOLLAND JR APPEARS BY COURTCALL FOR JENNIFER A SANDOVAL. JOHN PINGEL APPEARS BY COURTCALL FOR MORTGAGE ELECTRONIC
Docket Event Comment:
FILE SENT TO CP32
Docket Event CASE MANAGEMENT CONFERENCE STATEMENT FILED BY JENNIFER A SANDOVAL.
Docket Event ANSWER FILED BY MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, I, RECONTRUST COMPANY, NA, COUNTRYWIDE HOME LOANS; PARTY REPRESENTED BY REED SMITH, LLP.
Docket Event CASE MANAGEMENT CONFERENCE STATEMENT FILED BY RECONTRUST COMPANY, NA, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, I, COUNTRYWIDE HOME LOANS.
Docket Event Proof of Service Filed. Type of Service is:
PROOF OF SERVICE OF 000102 FILED AS TO 06/21/11. PARTY SERVED ON BY MAIL. TYPE OF SERVICE IS 0000000000000000.DEL.. WITH FEES OF .
Docket Event AMENDED COMPLAINT FILED -- AMENDING 2ND AMENDED COMPLAINT (UNLIMITED) OF JENNIFER A SANDOVAL

Judge: Alvarez, Donald

Docket Event Legacy Minutes
FURTHER CASE MANAGEMENT CONFERENCE DONALD ALVAREZ,JUDGE CLERK: STEPHANIE CHANDLER COURT REPORTER DEBORAH THOMPSON;7079 COURT ATTENDANT E ASHE - APPEARANCES: GEORGE HOLLAND JR APPEARS BY COURTCALL FOR JENNIFER A SANDOVAL. JOHN PINGEL APPEARS BY COURTCALL F
Docket Event Legacy Minutes
MOTION RE: TO STRIKE PORTIONS OF PLTFF'S FIRST AMENDED COMPLAINT FILED BY DEFENDANT RECONTRUST COMPANY, NA, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, I, COUNTRYWIDE HOME LOANS DONALD ALVAREZ,JUDGE CLERK: STEPHANIE CHANDLER COURT REPORTER DEBORAH THOMPSON;
Docket Event Legacy Minutes
MOTION RE: DEMURRER TO PLAINTIFF'S FIRST AMENDED COMPLAINT FILED BY DEFENDANT MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, I, RECONTRUST COMPANY, NA, COUNTRYWIDE HOME LOANS DONALD ALVAREZ,JUDGE CLERK: STEPHANIE CHANDLER COURT REPORTER DEBORAH THOMPSON;7079 C
Docket Event Miscellaneous Document Filed
DEF RECONTRUST,ELECTRONIC SYSTEMS,& COUNTRYWIDE HOME LOANS REPLY IN SUPPORT OF DEMURRER TO OLA 1ST A FILED

Judge: Alvarez, Donald

Docket Event Comment:
PUT FILE IN LEGAL RESEARCH BIN FOR REVIEW
Docket Event Legacy Minutes
FURTHER CASE MANAGEMENT CONFERENCE DONALD ALVAREZ,JUDGE CLERK: STEPHANIE CHANDLER COURT REPORTER DEBORAH THOMPSON;7079 COURT ATTENDANT E ASHE - APPEARANCES: COMETRIA COOPER APPEARS BY COURTCALL FOR JENNIFER A SANDOVAL. JOHN PINGEL APPEARS BY COURTCALL FOR
Docket Event Miscellaneous Document Filed
PLA OPPO TO DEF COUNTRYWIDE,RECONTRUST CO, & MORTGAGE SYSTEMS,INC. REQUEST FOR JUDICIAL NOTICE. FILED
Docket Event Miscellaneous Document Filed
PLA MEMO OF POINTS & AUTH IN OPPO TO DEF'S MOTION TO STRIKE. FILED
Docket Event Comment:
FILE SENT TO CP32
Docket Event Miscellaneous Document Filed
MEMO OF POINTS & AUTH SUPPORTING PLA OPPO TO DEMURRER OF DEF'S RECONTRUST CO,COUNTRYWIDE, & MORTGAGE FILED
Docket Event Party Added
ON THE 1ST AMENDED COMPLAINT (UNLIMITED) OF JENNIFER A SANDOVAL, ONEWEST BANK, FSB IS ADDED AS A DEFENDANT.
Docket Event Amendment to Complaint Naming Doe Filed
AMENDMENT TO COMPLAINT NAMING DOES 3 TO BE ONEWEST BANK, FSB FILED.
Docket Event CASE MANAGEMENT CONFERENCE STATEMENT FILED BY JENNIFER A SANDOVAL.
Docket Event CASE MANAGEMENT CONFERENCE STATEMENT FILED BY RECONTRUST COMPANY, NA, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, I, COUNTRYWIDE HOME LOANS.
Docket Event Proof of Service Filed
PROOF OF SERVICE OF MOTN FOR FACTS & DOCS DEEMED ADMITTED BY MAIL ON 04/04/11 AS TO STEPHEN BERGEY, FILED.
Docket Event Miscellaneous Document Filed
APPENDIX OF NON-CALIFORNIA AUTHORITIES IN SUPPORT OF DEFTS DEMURRER FILED.
Docket Event Motion Filed
MOTION RE: TO STRIKE PORTIONS OF PLTFF'S FIRSTAMENDED COMPLAINT FILED BY DEFENDANT RECONTRUST COMPANY, NA, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, I, COUNTRYWIDE HOME LOANS 110401-3357-CK MMF/ 40.00 PAYMT
Docket Event DEMURRER FILED BY RECONTRUST COMPANY, NA, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, I, COUNTRYWIDE HOME LOANS; REPRESENTED BY REED SMITH, LLP 110401-3367-CK MMF/ 40.00 PAYMT
Docket Event REQUEST FOR JUDICIAL NOTICE FILED.
Docket Event CASE ASSIGNED FOR ALL PURPOSES TO DEPARTMENT S32
Docket Event Legacy Minutes
MOTION RE: TO STRIKE PORTIONS OF COMPLAINT FILED BY DEFENDANT MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, I, RECONTRUST COMPANY, NA
Docket Event Legacy Minutes
MOTION RE: TO STRIKE PORTIONS OF COMPLAINT FILED BY DEFENDANT COUNTRYWIDE HOME LOANS, INC
Docket Event Vacate Hearing Scheduled
VACATE L&M HEARING SCHEDULED FOR 02/08/11 AT 08:30 IN DEPARTMENT S32.
Docket Event Legacy Minutes
MOTION RE: DEMURRER TO COMPLAINT FILED BY DEFENDANT MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, I, RECONTRUST COMPANY, NA
Docket Event Legacy Minutes
OSC RE: DISMISSAL DONALD ALVAREZ,JUDGE CLERK: STEPHANIE CHANDLER COURT REPORTER DEBORAH THOMPSON;7079 COURT ATTENDANT E ASHE - APPEARANCES: GEORGE HOLLAND JR APPEARS BY COURTCALL FOR JENNIFER A SANDOVAL. JOHN PINGEL APPEARS BY COURTCALL FOR COUNTRYWIDE HOM
Docket Event Legacy Minutes
MOTION RE: JOINDER TO DEMURRER TO COMPLAINT FILED BY DEFENDANT COUNTRYWIDE HOME LOANS, INC
Docket Event Party Added
ON THE 1ST AMENDED COMPLAINT (UNLIMITED) OF JENNIFER A SANDOVAL, PROVIDENT BANK, COUNTRYWIDE HOME LOANS IS ADDED AS A DEFENDANTS NAMED IN FIRST AMENDED COMPLAINT.
Docket Event AMENDED COMPLAINT FILED -- AMENDING 1ST AMENDED COMPLAINT (UNLIMITED) OF JENNIFER A SANDOVAL
Docket Event Party Removed
ON 1ST AMENDED COMPLAINT (UNLIMITED) OF JENNIFER A SANDOVAL, COUNTRYWIDE HOME LOANS, INC REMOVED AS A PARTY.
Docket Event CASE MANAGEMENT CONFERENCE STATEMENT FILED BY PROVIDENT BANK.
Docket Event Comment:
FILE TO S32
Docket Event Comment:
FILE SENT TO LR32
Docket Event CASE MANAGEMENT CONFERENCE STATEMENT FILED BY RECONTRUST COMPANY, NA.
Docket Event Motion Filed
MOTION RE: TO STRIKE PORTIONSOF COMPLAINT FILED BY DEFENDANT COUNTRYWIDE HOME LOANS, INC 110124-2619-CK MMF/ 40.00 PAYMT
Docket Event Motion Filed
MOTION RE: JOINDER TO DEMURRERTO COMPLAINT FILED BY DEFENDANT COUNTRYWIDE HOME LOANS, INC 110124-2606-CK CVS/ 395.00 PAYMT

Judge: Alvarez, Donald

Docket Event Proof of Service of Summons and Comp/Pet Filed
PROOF OF SERVICE OF SUMMONS AND COMP/PET ON COUNTRYWIDE HOME LOANS, INC; DEFENDANT/RESPONDENT SERVED ON 01/13/11
Docket Event Legacy Minutes
OSC RE: DISMISSAL DONALD ALVAREZ,JUDGE CLERK: STEPHANIE CHANDLER COURT REPORTER DEBORAH THOMPSON;7079 COURT ATTENDANT E ASHE - APPEARANCES: SPECIAL APPEARANCE BY SUZANNE KLUMP FOR PLAINTIFF. JOHN PINGEL APPEARS BY COURTCALL FOR MORTGAGE ELECTRONIC REGISTRA
Docket Event Comment:
FILE SENT TO CP36
Docket Event FILING FEE PAID BY JENNIFER A SANDOVAL FOR FAX FILING OF RESPONSIVE DECLARATION 110113-3132-VS FAX/ 3.00 PAYMT
Docket Event CREDIT CARD TRANSACTION ID NUMBER 025-0035325805
Docket Event Miscellaneous Document Filed
RESPONSIVE DECLARATION TO ORDER TO SHOW CAUSE FILED.
Docket Event Motion Filed
MOTION RE: TO STRIKE PORTIONS OF COMPLAINT FILED BY DEFENDANT MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, I, RECONTRUST COMPANY, NA 101222-3311-CK MMF/ 40.00 PAYMT 101222-3311-CK REFERENCE NUMBER 51632
Docket Event REQUEST FOR JUDICIAL NOTICE FILED.
Docket Event DEMURRER FILED BY RECONTRUST COMPANY, NA, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, I; REPRESENTED BY REED SMITH, LLP 101222-3301-CK CVS/ 790.00 PAYMT 101222-3301-CK REFERENCE NUMBER 51632
Docket Event Miscellaneous Document Filed
APPENDIX OF OUT OF STATE AUTHORITIES IN SUPPORT OF DEFENDANTS DEMURRER FILED.

Judge: Alvarez, Donald

Docket Event Legacy Minutes
FURTHER CASE MANAGEMENT CONFERENCE DONALD ALVAREZ,JUDGE CLERK: STEPHANIE CHANDLER COURT REPORTER DEBORAH THOMPSON;7079 COURT ATTENDANT E ASHE - APPEARANCES: NO APPEARANCE. - PROCEEDINGS: CASE MANAGEMENT CONFERENCE HELD. THERE BEING NO APPEARANCE BY PLAINT
Docket Event Comment:
FILE SENT TO CP36
Docket Event Legacy Minutes
MOTION RE: TO BE RELIEVED AS COUNSEL FILED BY PLAINTIFF JENNIFER A SANDOVAL JOHN M PACHECO PRESIDING. CLERK: LEVORA JOSEPH COURT REPORTER JEAN THOMPSON;4403 COURT ATTENDANT V AMADOR - APPEARANCES: NO APPEARANCE. - PROCEEDINGS: PREDISPOSITION HEARING HELD
Docket Event Comment:
FILE SENT TO LR31
Docket Event NOTICE OF ACKNOWLEDGMENT OF RECEIPT OF SUMMONS/COMPLAINT BY MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, I WITH RECEIPT DATE OF 07/06/10 FILED
Docket Event Proof of Service Filed
PROOF OF SERVICE OF SUMMONS/COMPLAINT BY MAIL & ACKNWLDMT SRVCE ON 07/06/10 AS TO MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, FILED.
Docket Event DECLARATION RE: IN SPPT OF ATTY'S MOTN TO BE RELIEVED FILED BY JENNIFER A SANDOVAL
Docket Event Motion Filed
MOTION RE: TO BE RELIEVED AS COUNSEL FILED BY PLAINTIFF JENNIFER A SANDOVAL 100723-0103-CK MMF/ 40.00 PAYMT
Docket Event Comment:
NO COPIES SUBMTTD TO CONFORM
Docket Event FEE PAYMENT 100709-0920-CS FCP/ 1.00 PAYMT

Judge: Alvarez, Donald

Docket Event Legacy Minutes
FURTHER CASE MANAGEMENT CONFERENCE DONALD ALVAREZ PRESIDING. CLERK: STEPHANIE CHANDLER COURT REPORTER DEBORAH THOMPSON;7079 COURT ATTENDANT E ASHE - APPEARANCES: HENRI NORRIS APPEARS BY COURTCALL FOR JENNIFER A SANDOVAL. PARTIES NOT PRESENT: MORTGAGE ELEC
Docket Event Comment:
CASE TRACKED TO S36 FOR HEARING
Docket Event CASE MANAGEMENT CONFERENCE STATEMENT FILED BY JENNIFER A SANDOVAL.
Docket Event Dismissal Filed as to Defendant
DISMISSAL FILED AS TO PROVIDENT BANK, WITHOUT PREJUDICE
Docket Event Amendment to Complaint Naming Doe Filed
AMENDMENT TO COMPLAINT NAMING DOES 2 TO BE COUNTRYWIDE HOME LOANS, INC FILED.
Docket Event Party Added
ON THE COMPLAINT (UNLIMITED) OF JENNIFER A SANDOVAL, COUNTRYWIDE HOME LOANS, INC IS ADDED AS A DEF.
Docket Event Proof of Service of Summons and Comp/Pet Filed
PROOF OF SERVICE OF SUMMONS AND COMP/PET ON PROVIDENT BANK; DEFENDANT/RESPONDENT SERVED ON 05/10/10
Docket Event Conformed Copies in the Attorney Bin - No Envelope Provided
CONFORMED COPIES IN THE ATTORNEY BIN -- NO ENVELOPE PROVIDED
Docket Event CASE ASSIGNED FOR ALL PURPOSES TO DEPARTMENT S36

Judge: Alvarez, Donald

Docket Event Legacy Minutes
CASE MANAGEMENT CONFERENCE DONALD ALVAREZ PRESIDING. CLERK: STEPHANIE CHANDLER COURT REPORTER DEBORAH THOMPSON;7079 COURT ATTENDANT E ASHE - APPEARANCES: SPECIAL APPEARANCE BY SUZANNE KLUMP FOR PLAINTIFF. PARTIES NOT PRESENT: MORTGAGE ELECTRONIC REGISTRATI
Docket Event CASE MANAGEMENT CONFERENCE STATEMENT FILED BY JENNIFER A SANDOVAL.
Docket Event Comment:
FILE SENT TO CP36
Docket Event Proof of Service of Summons and Comp/Pet Filed
PROOF OF SERVICE OF SUMMONS AND COMP/PET ON MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, I; DEFENDANT/RESPONDENT SERVED ON 02/26/10
Docket Event Conformed Copies in the Attorney Bin - No Envelope Provided
CONFORMED COPIES IN THE ATTORNEY BIN -- NO ENVELOPE PROVIDED
Docket Event FEE PAYMENT 100115-4038-CK FCP/ 12.50 PAYMT

Judge: Alvarez, Donald

Docket Event Legacy Minutes
OSC RE: SERVICE COMPLETION DONALD ALVAREZ PRESIDING. CLERK: OLIVIA MCDONALD COURT REPORTER BETTY KELLEY;3981 COURT ATTENDANT E ASHE - APPEARANCES: NO APPEARANCE. - PROCEEDINGS: ACTION CAME ON FOR OSC RE: SERVICE COMPLETION. PREDISPOSITION HEARING HELD THE
Docket Event Comment:
FILE SENT TO CP36
Docket Event SUMMONS ISSUED AND FILED
Docket Event FEE PAYMENT 091103-1216-CS FCP/ 12.50 PAYMT
Docket Event CASE TRANSFERRED TO NEW DEPARTMENT
Docket Event Document is Returned by Court for the Following Reason(s):
SUMMONS IS RETURNED BY COURT FOR THE FOLLOWING REASON(S): SUMMONS DOES NOT MATCH NAMES LISTED ON COMPLAINT.
Docket Event NO SUMMONS ISSUED
Docket Event CASE ASSIGNED FOR ALL PURPOSES TO DEPARTMENT S36T
Docket Event CIVIL CASE COVER SHEET FILED.
Docket Event COMPLAINT AND PARTY INFORMATION ENTERED 091001-4541-CK CVF/ 355.00 PAYMT 091001-4541-CK REFERENCE NUMBER 3108452
Docket Event Miscellaneous Document Filed
COPY OF PENDENCY OF ACTION FILED.

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