This case was last updated from Fresno County Superior Courts on 06/15/2022 at 00:03:59 (UTC).

Heriberto Avila, JR vs. Citi Mortgage, Inc.

Case Summary

On 02/15/2017 Heriberto Avila, JR filed a Contract - Other Contract lawsuit against Citi Mortgage, Inc. This case was filed in Fresno County Superior Courts, Bf Sisk Courthouse located in Fresno, California. The Judges overseeing this case are Simpson, Alan, Gaab, Kimberly, Diaz, Monica, Hamilton, Jeffrey Y. and Cullers, Mark. The case status is Disposed - Dismissed.
Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    *******0459

  • Filing Date:

    02/15/2017

  • Case Status:

    Disposed - Dismissed

  • Case Type:

    Contract - Other Contract

  • County, State:

    Fresno, California

Judge Details

Judges

Simpson, Alan

Gaab, Kimberly

Diaz, Monica

Hamilton, Jeffrey Y.

Cullers, Mark

 

Party Details

Plaintiff

Avila, Heriberto, JR

Defendants

Citi Mortgage

Mae, Ginnie

Mortgage Electronic Registration System

JPMorgan Chase Bank, N.A

Citi Mortgage, Inc.

JPMorgan Chase Bank as Trustee for Securitized Trust Ginnie Mae Remic Trust 2007-011 Trust)

United States of America

Sierra Pacific Mortgage Company, Inc.

Mortagage Electronic Registration Systems, Inc.

Attorney/Law Firm Details

Defendant Attorneys

Pelletier, Kristina M.

Henderson, Mathew S

Ernce, Lynn Trinka

Eaton, Anthony R

 

Court Documents

Reply filed

Reply.pdf; Comment: to Plantiff's Non Opposition

Demurrer Filed

Motion (No Fee); Comment: Defendant's Demurrer to Plaintiff's Second Amended Complaint

Judgment

Judgment After Court Trial; Judicial Officer: Hamilton, Jeffrey Y.; Judgment Type: Judgment After Court Trial; Judgment - Monetary Award; Awarded To:; Sierra Pacific Mortgage Company, Inc.; Awarded Against:; Avila, Heriberto, JR; Comment: Defendant to recover costs and suits PARTIAL JUDGMENT one more defendant still Pending

Motion filed

Motion; Comment: Notice of Hearing of :Hearing on Demurrer

Minute Order Attachment

Minute Order Attachment

Request Filed

Avila - Request for Judicial Notice.pdf; Comment: Request for Judicial Notice in Support of Demurrer

Notice of Entry of Judgment

Notice EntryOrderJudgmentDismissalO.pdf; Comment: of Dismissal Of Defendant Sierra Pacific Mortgage Company, Inc

Declaration Filed

Avila Declaration of Anthony R. Eaton.pdf; Comment: Declaration of Anthony Eaton

Judgment Received

[Proposed] Judgment.pdf; Comment: Judgment signed and issued. Forwarded to clerks office 05/10/2018, for further processing. of Dismissal of Defendant Sierra Pacific Mortgage Company, Inc.

Minute Order Attachment

06/21/2018: Minute Order Attachment

Notice EntryOrderJudgmentDismissalO.pdf

05/24/2018: Notice EntryOrderJudgmentDismissalO.pdf

[Proposed] Judgment.pdf

05/07/2018: [Proposed] Judgment.pdf

Minute Order Attachment (Tentative Rulings Only)

05/01/2018: Minute Order Attachment (Tentative Rulings Only)

Notice of Motion

04/30/2018: Notice of Motion

Reply.pdf

04/23/2018: Reply.pdf

Motion (No Fee)

03/21/2018: Motion (No Fee)

Motion

03/21/2018: Motion

Avila - Request for Judicial Notice.pdf

03/21/2018: Avila - Request for Judicial Notice.pdf

178 More Documents Available

 

Docket Entries

  • 09/04/2018
  • DocketRemittitur from the 5th DCA Filed - Civil; Comment: F076675

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  • 07/05/2018
  • DocketOrder of Dismissal of Appeal after Certification - Civil; Comment: DCA# F076675

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  • 06/21/2018
  • DispositionDisposition: Judgment; Judicial Officer: Diaz, Monica; Judgment Type: Dismissal Order - Entire Action; Party; Names: Mortgage Electronic Registration System; Mae, Ginnie; Comment: without prejudice.

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  • 06/21/2018
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  • DocketMinute Order Attachment

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  • 06/21/2018
  • DocketOrder to Show Cause - Pre; Judicial Officer: Diaz, Monica; Hearing Time: 8:32 AM; Result: Heard

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  • 05/24/2018
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  • DocketNotice of Entry of Judgment; Comment: of Dismissal Of Defendant Sierra Pacific Mortgage Company, Inc

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  • 05/10/2018
  • DispositionDisposition: Judgment; Judicial Officer: Hamilton, Jeffrey Y.; Judgment Type: Judgment After Court Trial; Judgment - Monetary Award; Awarded To; Sierra Pacific Mortgage Company, Inc.; Awarded Against; Avila, Heriberto, JR; Comment: Defendant to recover costs and suits PARTIAL JUDGMENT one more defendant still Pending

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  • 05/08/2018
  • FinancialFinancial info for Sierra Pacific Mortgage Company, Inc.: Mail Payment Receipt # CIVIL-2018-00005524 Eaton, Anthony R $60.00

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  • 05/08/2018
  • FinancialFinancial info for Sierra Pacific Mortgage Company, Inc.: Transaction Assessment $60.00

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  • 05/08/2018
  • FinancialFinancial info for Sierra Pacific Mortgage Company, Inc.: EFile Payment Receipt # WEB-2018-32882 Sierra Pacific Mortgage Company, Inc. $435.00

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167 More Docket Entries
  • 05/10/2017
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  • DocketApplication Filed; Comment: Application for TRO, Preliminary Injunction, and Declartory Relief. NO ACTION taken as no hearing date reserved. Plaintiff notified 5/18/17 while at the front counter by window 12.

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  • 05/09/2017
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  • DocketAmended Document Filed; Comment: Amended Complaint Filed.

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  • 02/15/2017
  • FinancialFinancial info for Avila, Heriberto, JR: Fee Waiver $435.00

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  • 02/15/2017
  • FinancialFinancial info for Avila, Heriberto, JR: Transaction Assessment $435.00

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  • 02/15/2017
  • FinancialFinancial: Avila, Heriberto, JR; Total Financial Assessment $1,082.00; Total Payments and Credits $1,082.00

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  • 02/15/2017
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  • DocketNotice of Hearing

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  • 02/15/2017
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  • DocketSummons issued and filed

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  • 02/15/2017
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  • DocketOrder Granting Waiver of Court Fees and Cost Signed

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  • 02/15/2017
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  • DocketCivil Complaint filed

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  • 02/15/2017
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  • DocketCivil case cover sheet

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