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Case Information

Filed 2021-11-16
Status Pending
Type Fraud
Docket 18 entries

Parties

Plaintiff Depero, Pamela|Depero, Rick
Defendant Veccio, Dessie|Vitacco, Stephanie

Lawyers

Docket Entries

  1. Motion - Other (CLM) - to intervene and to expunge Lis Pendens scheduled for 02/24/2022 at 08:20:00 AM in 40 at Ventura.
  2. Opposition (to Motion to Intervene and to Expunge Lis Pendens; Memorandum of Points and Authorities; Declaration of Steven Tamer) filed by Depero, Pamela; Depero, Rick on 02/10/2022.
  3. Stipulation and Order (Joint Stipulation to Continue Prospective Intervenor, US Bank Trust NA as Trustee for LSF9 Master Participation Trust's Motion to Intervene and to Expunge Lis Pendens and For an Award of Attorney's Fees and Costs) submitted by U S Bank Trust N A as trustee for LSF9 Master Participation Trust rejected on 02/15/2022.
  4. Proof of Service (Electronic Service - Reply) filed by U S Bank Trust N A as trustee for LSF9 Master Participation Trust on 02/16/2022.
  5. Declaration - Other (of rod Wylie in Support of Prospective Intervenor U S Bank Trust N A as Trustee for LSF9 Master Participation Trust's Notice of Motion and Motion to Intervene and to Expunge Lis Pendens and for an Award of Attorney's Fees and Costs) filed by U S Bank Trust N A as trustee for LSF9 Master Participation Trust on 02/16/2022.
  6. Reply (in Support of Prospective Intervenor U S Bank Trust N A as Trustee for LSF9 Master Participation Trust's Notice of Motion and Motion to Intervene and to Expunge Lis Pendens and for an Award of Attorney's Fees and Costs) filed by U S Bank Trust N A as trustee for LSF9 Master Participation Trust on 02/16/2022.
  7. Proof of Service (Electronic Service; Supplemental Declaration) filed by U S Bank Trust N A as trustee for LSF9 Master Participation Trust on 02/22/2022.
  8. Supplemental (Declaration of Rod Wylie in Support of Prospective Intervenor US Bank Trust NA as Trustee for LSF9 Master Participation Trust's Notice of Motion and Motion to Intervene and to Expunge Lis Pendens and For An Award of Attorney's Fees and Costs) filed by U S Bank Trust N A as trustee for LSF9 Master Participation Trust on 02/22/2022.
  9. Tentative Ruling published.
  10. Minutes finalized for Motion - Other (CLM) heard 02/24/2022 08:20:00 AM.
  11. Ex Parte - Ex Parte Application to Advance Motion to Intervene. Moving party: US Bank, Intervenor scheduled for 01/18/2022 at 08:30:00 AM in 40 at Ventura.
  12. Proof of Service (Electronic Service; Correspondence Dated January 10, 2022, Proposed Order) filed by U S Bank Trust N A as trustee for LSF9 Master Participation Trust on 01/10/2022.
  13. Ex Parte - Ex Parte Application to Advance Motion to Intervene. Moving party: US Bank, Intervenor scheduled for 01/19/2022 at 08:30:00 AM in 40 at Ventura.
  14. Ex Parte Application - Other (to Intervene and to Expunge Lis Pendens and For an Award of Attorney's Fees and Costs ($9,937.50) or in the Alternative, For an Order Shortening Time for Notice on Prospective Intervenor's Pending Motion; Memorandum of Points and Authorities in Suppo) filed by U S Bank Trust N A as trustee for LSF9 Master Participation Trust on 01/10/2022.
  15. Stipulation and Order submitted by U S Bank Trust N A as trustee for LSF9 Master Participation Trust rejected on 02/03/2022.
  16. Motion - Other (CLM) - to intervene and to expunge Lis Pendens scheduled for 02/24/2022 at 08:20:00 AM in 40 at Ventura.
  17. Proof of Service - MAILING (Declaration of Randall D Naiman in Support of Joint Stipulation to Continue Hearing on Prospective Intervenor, US Bank Trust NA as Trustee for LSF9 Master Participation Trust's Motion to Intervene and to Expunge Lis Pendens and For an Award of Attys) filed by U S Bank Trust N A as trustee for LSF9 Master Participation Trust on 02/04/2022.
  18. Declaration - Other (of Randall D Naiman in Support of Joint Stipulation to Continue Hearing on Prospective Intervenor, US Bank Trust NA as Trustee for LSF9 Master Participation Trust's Motion to Intervene and to Expunge Lis Pendens and For an Award of Attorney's Fees an) filed by U S Bank Trust N A as trustee for LSF9 Master Participation Trust on 02/04/2022.

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Full Analytics Report

  • Complete case narrative
  • Judge details and rulings
  • Case disposition and outcome
  • All docket entries
  • Related cases and filings
$20
One-time purchase