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Photo of Alameda

Court

Alameda

California

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Case Information

Filed 2023-07-31
Type Fraud (no Contract)
Docket 203 entries
Disposition transfer

Parties

Plaintiff Lionel Tanner Estate|Lionel Tanner, Jr., Successor Trustee Lionel Eugene Tanner Living Trust
Defendant Attorney Lender Services|Attorney Lender Services Inc|Maurico Torres|Rushmore Loan Management Llc|Us Bank Of America Trust National Association|Us Bank Trust National Assoc. Soley As Trustee Of The Truman

Docket Entries

  1. Hearing on Demurrer to Second Amended Complaint; filed by Maurico Torres (Defendant) scheduled for 06/13/2024 at 02:30 PM in Rene C. Davidson Courthouse at Department 15
  2. Civil Case Cover Sheet Filed by: Lionel Tanner Estate (Plaintiff)
  3. Summons on Complaint Issued and Filed by: Clerk
  4. Notice of Case Management Conference Filed by: Clerk
  5. Notice of Case Assignment Filed by: Clerk
  6. Case assigned to Hon. Jo-Lynne Lee in Department 15 Rene C. Davidson Courthouse
  7. Initial Case Management Conference scheduled for 12/14/2023 at 03:00 PM in Rene C. Davidson Courthouse at Department 15
  8. Proof of Personal Service Filed by: Lionel Tanner Estate (Plaintiff) As to: Rushmore Loan Management LLC Attorney Lender Services Mauricio (Defendant) Service Cost Waived: Yes
  9. Hearing on Motion for Preliminary Injunction Filed by: Lionel Tanner Estate (Plaintiff) As to: US Bank Trust National Assoc. Soley As Trustee of the Truman (Defendant); Rushmore Loan Management LLC Attorney Lender Services Mauricio (Defendant)
  10. Miscellaneous - Other Affidavit Filed by: Lionel Tanner Estate (Plaintiff)
  11. Declaration Declaration of Non-Monetary Status by Foreclosure Trustee Filed by: Rushmore Loan Management LLC Attorney Lender Services Mauricio (Defendant)
  12. Proof of Service (not Summons and Complaint) Filed by: Rushmore Loan Management LLC Attorney Lender Services Mauricio (Defendant) As to: Lionel Tanner Estate (Plaintiff)
  13. Proof of Personal Service Filed by: Lionel Tanner Estate (Plaintiff) As to: Rushmore Loan Management LLC Attorney Lender Services Mauricio (Defendant) Service Date: 07/31/2023 Service Cost Waived: No
  14. Proof of Personal Service Filed by: Lionel Tanner Estate (Plaintiff) As to: Rushmore Loan Management LLC Attorney Lender Services Mauricio (Defendant) Service Date: 08/23/2023 Service Cost: 85.00 Service Cost Waived: No
  15. Objection to Declaration of Non-Monetary Status of Foreclosure Trustee Defendant Attorney Lender Services, INC. Filed by: Lionel Tanner Estate (Plaintiff)
  16. Demurrer Filed by: Maurico Torres (Defendant)
  17. Notice of Hearing on Demurrer to Complaint Filed by: Maurico Torres (Submitting Party)
  18. Notice of Related Case Filed by: Rushmore Loan Management LLC Attorney Lender Services Mauricio (Defendant)
  19. Memorandum of Points & Authorities Filed by: Rushmore Loan Management LLC Attorney Lender Services Mauricio (Defendant)
  20. Declaration of Kevin E. Fusch in Support of Demurrer to Complaint CCP Section 430.41 compliance Filed by: Rushmore Loan Management LLC Attorney Lender Services Mauricio (Defendant); Maurico Torres (Submitting Party)
  21. Request for Judicial Notice Filed by: Rushmore Loan Management LLC Attorney Lender Services Mauricio (Defendant)
  22. Proof of Service (not Summons and Complaint) Filed by: Rushmore Loan Management LLC Attorney Lender Services Mauricio (Defendant) As to: Lionel Tanner Estate (Plaintiff)
  23. Updated -- Demurrer: Result: Sustained with Leave to Amend Result Date: 12/12/2023
  24. Proof of Personal Service Filed by: Lionel Tanner Estate (Plaintiff) As to: Rushmore Loan Management LLC Attorney Lender Services Mauricio (Defendant) Service Cost Waived: No
  25. Proof of Personal Service Filed by: Lionel Tanner Estate (Plaintiff) As to: Rushmore Loan Management LLC Attorney Lender Services Mauricio (Defendant) Service Cost Waived: No
  26. Hearing on Demurrer CRS; filed by Maurico Torres (Defendant) scheduled for 12/12/2023 at 01:30 PM in Rene C. Davidson Courthouse at Department 15
  27. Demurrer Filed by: Attorney Lender Services (Defendant)
  28. Request for Judicial Notice Filed by: Attorney Lender Services (Defendant)
  29. Proof of Service (not Summons and Complaint) Filed by: Attorney Lender Services (Defendant) As to: Lionel Tanner Estate (Plaintiff); Maurico Torres (Defendant)
  30. Declaration of Demurring Party Regarding Meet and Confer Filed by: Attorney Lender Services (Defendant) As to: Lionel Tanner Estate (Plaintiff)
  31. Updated -- Demurrer: Result: Sustained with Leave to Amend Result Date: 11/28/2023
  32. Updated -- Rushmore Loan Management LLC (Defendant): Organization Name changed from Rushmore Loan Management LLC Attorney Lender Services Mauricio to Rushmore Loan Management LLC
  33. Miscellaneous - Other Amended Notice of Hearing on Demurrer to Complaint Filed by: Maurico Torres (Defendant)
  34. Proof of Service by Mail Filed by: Maurico Torres (Defendant) As to: Lionel Tanner Estate (Plaintiff); Rushmore Loan Management LLC (Defendant)
  35. Motion to Strike (not initial pleading) Motion to Strike Portions of Complaint Filed by: US Bank Trust National Assoc. Soley As Trustee of the Truman (Defendant); Rushmore Loan Management LLC (Defendant)
  36. Declaration of Demurring Party Regarding Meet and Confer Filed by: Rushmore Loan Management LLC (Defendant) As to: Lionel Tanner Estate (Plaintiff)
  37. Proof of Service (not Summons and Complaint) Filed by: US Bank Trust National Assoc. Soley As Trustee of the Truman (Defendant); Rushmore Loan Management LLC (Defendant) As to: Lionel Tanner Estate (Plaintiff); Maurico Torres (Defendant)
  38. Updated -- Motion to Strike (not initial pleading) Motion to Strike Portions of Complaint: Result: Granted Result Date: 01/09/2024
  39. Hearing on Demurrer Demurrer to Complaint by Attorney Lender Services Inc; filed by Attorney Lender Services (Defendant) scheduled for 11/28/2023 at 01:30 PM in Rene C. Davidson Courthouse at Department 15
  40. Hearing on Motion to Strike Motion to Strike Portions of Complaint; filed by Rushmore Loan Management LLC (Defendant) + scheduled for 01/02/2024 at 01:30 PM in Rene C. Davidson Courthouse at Department 15
  41. Proof of Personal Service Filed by: Lionel Tanner Estate (Plaintiff) As to: Maurico Torres (Defendant) Service Cost Waived: No
  42. Demurrer Filed by: US Bank Trust National Assoc. Soley As Trustee of the Truman (Defendant); Rushmore Loan Management LLC (Defendant)
  43. Declaration of Demurring Party Regarding Meet and Confer Filed by: Rushmore Loan Management LLC (Defendant) As to: Lionel Tanner Estate (Plaintiff)
  44. Request for Judicial Notice Filed by: US Bank Trust National Assoc. Soley As Trustee of the Truman (Defendant); Rushmore Loan Management LLC (Defendant)
  45. Updated -- Demurrer: Result: Sustained with Leave to Amend Result Date: 01/09/2024
  46. Hearing on Demurrer Demurrer to Complaint by Defendants; filed by US Bank Trust National Assoc. Soley As Trustee of the Truman (Defendant) + scheduled for 01/02/2024 at 01:30 PM in Rene C. Davidson Courthouse at Department 15
  47. Notice of of Pending Action Filed by: Lionel Tanner Estate (Plaintiff)
  48. Updated -- Notice of of Pending Action:
  49. Tentative Ruling Published for 11/28/2023 1:30 PM Hearing on Demurrer Demurrer to Complaint by Attorney Lender Services Inc; filed by Attorney Lender Services (Defendant)}
  50. Case Management Statement Filed by: US Bank Trust National Assoc. Soley As Trustee of the Truman (Defendant); Rushmore Loan Management LLC (Defendant); Attorney Lender Services (Defendant)
  51. Proof of Service (not Summons and Complaint) Filed by: US Bank Trust National Assoc. Soley As Trustee of the Truman (Defendant); Rushmore Loan Management LLC (Defendant); Attorney Lender Services (Defendant) As to: Lionel Tanner Estate (Plaintiff); Maurico Torres (Defendant)
  52. Tentative Ruling Published for 11/28/2023 1:30 PM Hearing on Demurrer Demurrer to Complaint by Attorney Lender Services Inc; filed by Attorney Lender Services (Defendant)}
  53. Tentative Ruling Published for 11/28/2023 1:30 PM Hearing on Demurrer Demurrer to Complaint by Attorney Lender Services Inc; filed by Attorney Lender Services (Defendant)}
  54. Minute Order (Hearing on Demurrer Demurrer to Complaint by Attorney Lender ...)
  55. Order re: Hearing on Demurrer Demurrer to Complaint by Attorney Lender Services Inc; filed by Attorney Lender Services (Defendant) filed by Attorney Lender Services (Defendant) on 09/20/2023 Signed and Filed by: Court
  56. Hearing on Demurrer Demurrer to Complaint by Attorney Lender Services Inc; filed by Attorney Lender Services (Defendant) scheduled for 11/28/2023 at 01:30 PM in Rene C. Davidson Courthouse at Department 15
  57. Case Management Statement Filed by: Maurico Torres (Submitting Party)
  58. Updated -- Notice of of Pending Action: Status Date changed from 10/20/2023 to 12/05/2023 Status changed from Filed to Signed and Filed
  59. Updated -- Notice of of Pending Action: Result: Granted Result Date: 12/05/2023
  60. Tentative Ruling Published for 12/12/2023 1:30 PM Hearing on Demurrer CRS; filed by Maurico Torres (Defendant)}
  61. Tentative Ruling Published for 12/14/2023 3:00 PM Initial Case Management Conference}
  62. Proof of Service (not Summons and Complaint) Filed by: Attorney Lender Services (Defendant) As to: Lionel Tanner Estate (Plaintiff); Maurico Torres (Defendant)
  63. Updated -- Order re: Hearing on Demurrer CRS; filed by Maurico Torres (Defendant): Status Date changed from 12/12/2023 to 12/12/2023
  64. Minute Order (Hearing on Demurrer CRS; filed by Maurico Torres (Defendant))
  65. Order re: Hearing on Demurrer CRS; filed by Maurico Torres (Defendant) Signed and Filed by: Court
  66. Hearing on Demurrer CRS; filed by Maurico Torres (Defendant) scheduled for 12/12/2023 at 01:30 PM in Rene C. Davidson Courthouse at Department 15
  67. Minute Order (Initial Case Management Conference filed by Maurico Torres (S...)
  68. Order re: Initial Case Management Conference filed by Maurico Torres (Submitting Party) on 12/01/2023 Signed and Filed by: Court
  69. Initial Case Management Conference scheduled for 04/18/2024 at 03:00 PM in Rene C. Davidson Courthouse at Department 15
  70. Notice of Entry of Judgment / Dismissal / Other Order Filed by: Maurico Torres (Defendant)
  71. Proof of Service by Mail Filed by: Maurico Torres (Defendant) As to: Lionel Tanner Estate (Plaintiff)
  72. Initial Case Management Conference scheduled for 12/14/2023 at 03:00 PM in Rene C. Davidson Courthouse at Department 15 Not Held - Rescheduled by Court was rescheduled to 04/18/2024 03:00 PM
  73. Notice of Entry of Order Re: Hearing on Demurrer CRS filed by Maurico Torres (Defendant) Filed by: Maurico Torres (Submitting Party) As to: Lionel Tanner Estate (Plaintiff)
  74. Proof of Service by Mail Filed by: Maurico Torres (Defendant) As to: Lionel Tanner Estate (Plaintiff); Attorney Lender Services (Defendant)
  75. Tentative Ruling Published for 01/02/2024 1:30 PM Hearing on Demurrer Demurrer to Complaint by Defendants; filed by US Bank Trust National Assoc. Soley As Trustee of the Truman (Defendant) +}
  76. Tentative Ruling Published for 01/02/2024 1:30 PM Hearing on Motion to Strike Motion to Strike Portions of Complaint; filed by Rushmore Loan Management LLC (Defendant) +}
  77. Tentative Ruling Published for 01/02/2024 1:30 PM Hearing on Demurrer Demurrer to Complaint by Defendants; filed by US Bank Trust National Assoc. Soley As Trustee of the Truman (Defendant) +}
  78. Tentative Ruling Published for 01/02/2024 1:30 PM Hearing on Motion to Strike Motion to Strike Portions of Complaint; filed by Rushmore Loan Management LLC (Defendant) +}
  79. Tentative Ruling Published for 01/02/2024 1:30 PM Hearing on Demurrer Demurrer to Complaint by Defendants; filed by US Bank Trust National Assoc. Soley As Trustee of the Truman (Defendant) +}
  80. Tentative Ruling Published for 01/02/2024 1:30 PM Hearing on Motion to Strike Motion to Strike Portions of Complaint; filed by Rushmore Loan Management LLC (Defendant) +}
  81. Tentative Ruling Published for 01/02/2024 1:30 PM Hearing on Demurrer Demurrer to Complaint by Defendants; filed by US Bank Trust National Assoc. Soley As Trustee of the Truman (Defendant) +}
  82. Tentative Ruling Published for 01/02/2024 1:30 PM Hearing on Motion to Strike Motion to Strike Portions of Complaint; filed by Rushmore Loan Management LLC (Defendant) +}
  83. Hearing on Demurrer Demurrer to Complaint by Defendants; filed by US Bank Trust National Assoc. Soley As Trustee of the Truman (Defendant) + scheduled for 01/09/2024 at 03:00 PM in Rene C. Davidson Courthouse at Department 15
  84. Hearing on Motion to Strike Motion to Strike Portions of Complaint; filed by Rushmore Loan Management LLC (Defendant) + scheduled for 01/09/2024 at 03:00 PM in Rene C. Davidson Courthouse at Department 15
  85. Minute Order (Hearing on Demurrer Demurrer to Complaint by Defendants; file...)
  86. Order re: Hearing on Demurrer Demurrer to Complaint by Defendants; filed by US Bank Trust National Assoc. Soley As Trustee of the Truman (Defendant) + filed by US Bank Trust National Assoc. Soley As Trustee of the Truman (Defendant); Rushmore Loan Mana... Signed and Filed by: Court
  87. Hearing on Demurrer Demurrer to Complaint by Defendants; filed by US Bank Trust National Assoc. Soley As Trustee of the Truman (Defendant) + scheduled for 01/02/2024 at 01:30 PM in Rene C. Davidson Courthouse at Department 15 Not Held - Rescheduled by Court was rescheduled to 01/09/2024 03:00 PM
  88. Hearing on Motion to Strike Motion to Strike Portions of Complaint; filed by Rushmore Loan Management LLC (Defendant) + scheduled for 01/02/2024 at 01:30 PM in Rene C. Davidson Courthouse at Department 15 Not Held - Rescheduled by Court was rescheduled to 01/09/2024 03:00 PM
  89. Clerks Certificate of Service By Electronic Service Issued and Filed by: Clerk
  90. Tentative Ruling Published for 01/09/2024 3:00 PM Hearing on Demurrer Demurrer to Complaint by Defendants; filed by US Bank Trust National Assoc. Soley As Trustee of the Truman (Defendant) +}
  91. Tentative Ruling Published for 01/09/2024 3:00 PM Hearing on Motion to Strike Motion to Strike Portions of Complaint; filed by Rushmore Loan Management LLC (Defendant) +}
  92. Tentative Ruling Published for 01/09/2024 3:00 PM Hearing on Demurrer Demurrer to Complaint by Defendants; filed by US Bank Trust National Assoc. Soley As Trustee of the Truman (Defendant) +}
  93. Minute Order (Hearing on Demurrer Demurrer to Complaint by Defendants; file...)
  94. Order re: Hearing on Demurrer Demurrer to Complaint by Defendants; filed by US Bank Trust National Assoc. Soley As Trustee of the Truman (Defendant) + filed by US Bank Trust National Assoc. Soley As Trustee of the Truman (Defendant); Rushmore Loan Mana... Signed and Filed by: Court
  95. Minute Order (Hearing on Motion to Strike Motion to Strike Portions of Comp...)
  96. Order re: Hearing on Motion to Strike Motion to Strike Portions of Complaint; filed by Rushmore Loan Management LLC (Defendant) + filed by US Bank Trust National Assoc. Soley As Trustee of the Truman (Defendant); Rushmore Loan Management LLC (Defendant... Signed and Filed by: Court
  97. Hearing on Demurrer Demurrer to Complaint by Defendants; filed by US Bank Trust National Assoc. Soley As Trustee of the Truman (Defendant) + scheduled for 01/09/2024 at 03:00 PM in Rene C. Davidson Courthouse at Department 15
  98. Hearing on Motion to Strike Motion to Strike Portions of Complaint; filed by Rushmore Loan Management LLC (Defendant) + scheduled for 01/09/2024 at 03:00 PM in Rene C. Davidson Courthouse at Department 15
  99. Amended Complaint Filed by: Lionel Tanner Estate (Plaintiff) As to: US Bank Trust National Assoc. Soley As Trustee of the Truman (Defendant)
  100. Amended Complaint Filed by: Lionel Tanner Estate (Plaintiff) As to: Attorney Lender Services (Non-Party); US Bank Trust National Assoc. Soley As Trustee of the Truman (Defendant); Rushmore Loan Management LLC (Defendant) et al.
  101. Proof of Service by Mail Filed by: Lionel Tanner Estate (Plaintiff) As to: US Bank Trust National Assoc. Soley As Trustee of the Truman (Defendant); Rushmore Loan Management LLC (Defendant); Maurico Torres (Defendant) et al.
  102. Updated -- Amended Complaint (1st): Name Extension: (1st)
  103. Updated -- Lionel Tanner, Jr., Successor Trustee Lionel Eugene Tanner Living Trust (Plaintiff): First Name: blank Last Name: blank Organization Name: Lionel Tanner, Jr., Successor Trustee Lionel Eugene Tanner Living Trust Middle Name: blank
  104. Demurrer Filed by: Maurico Torres (Defendant)
  105. Declaration of Demurring Party Regarding Meet and Confer Filed by: Maurico Torres (Defendant) As to: Lionel Tanner, Jr., Successor Trustee Lionel Eugene Tanner Living Trust (Plaintiff)
  106. Memorandum of Points & Authorities Filed by: Maurico Torres (Defendant)
  107. Notice of Hearng on Demurrer to First Amended Complaint Filed by: Maurico Torres (Defendant) As to: Lionel Tanner, Jr., Successor Trustee Lionel Eugene Tanner Living Trust (Plaintiff)
  108. Proof of Service (not Summons and Complaint) Filed by: Maurico Torres (Defendant) As to: Lionel Tanner, Jr., Successor Trustee Lionel Eugene Tanner Living Trust (Plaintiff)
  109. Request for Judicial Notice Filed by: Maurico Torres (Defendant)
  110. Updated -- Demurrer: Result: Sustained with Leave to Amend Result Date: 03/19/2024
  111. Hearing on Demurrer to First Amended Complaint; filed by Maurico Torres (Defendant) scheduled for 03/19/2024 at 03:00 PM in Rene C. Davidson Courthouse at Department 15
  112. Notice of Case Reassignment (Civil) Filed by: Clerk
  113. Motion re: Motion to Strike Portions of Complaint Filed by: Rushmore Loan Management LLC (Defendant); Attorney Lender Services INC (Defendant); US BANK OF AMERICA TRUST NATIONAL ASSOCIATION (Defendant) As to: Lionel Tanner, Jr., Successor Trustee Lionel Eugene Tanner Living Trust (Plaintiff)
  114. Declaration of Demurring Party Regarding Meet and Confer Filed by: Rushmore Loan Management LLC (Defendant) As to: Lionel Tanner, Jr., Successor Trustee Lionel Eugene Tanner Living Trust (Plaintiff)
  115. Demurrer Filed by: Rushmore Loan Management LLC (Defendant); Attorney Lender Services INC (Defendant); US BANK OF AMERICA TRUST NATIONAL ASSOCIATION (Defendant)
  116. Declaration of Demurring Party Regarding Meet and Confer Filed by: US BANK OF AMERICA TRUST NATIONAL ASSOCIATION (Defendant) As to: Lionel Tanner, Jr., Successor Trustee Lionel Eugene Tanner Living Trust (Plaintiff)
  117. Request for Judicial Notice Filed by: Rushmore Loan Management LLC (Defendant); Attorney Lender Services INC (Defendant); US BANK OF AMERICA TRUST NATIONAL ASSOCIATION (Defendant)
  118. Proof of Service (not Summons and Complaint) Filed by: Rushmore Loan Management LLC (Defendant); Attorney Lender Services INC (Defendant); US BANK OF AMERICA TRUST NATIONAL ASSOCIATION (Defendant) As to: Lionel Tanner, Jr., Successor Trustee Lionel Eugene Tanner Living Trust (Plaintiff); Maurico Torres (Defendant)
  119. Updated -- Demurrer: Result: Sustained with Leave to Amend Result Date: 03/19/2024
  120. Updated -- Motion re: Motion to Strike Portions of Complaint: Result: Granted Result Date: 03/19/2024
  121. Updated -- Rushmore Loan Management LLC Erroneously Sued As Rushmore Servicing (Defendant): Organization Name changed from Rushmore Loan Management LLC to Rushmore Servicing
  122. Updated -- Rushmore Loan Management LLC (Defendant): Organization Name changed from Rushmore Servicing to Rushmore Loan Management LLC
  123. Hearing on Motion to Strike Motion to Strike Portions of First Amended Complaint; filed by Rushmore Loan Management LLC (Defendant) + scheduled for 03/19/2024 at 03:00 PM in Rene C. Davidson Courthouse at Department 15
  124. Hearing on Demurrer Demurrer to First Amended Complaint; filed by Rushmore Loan Management LLC (Defendant) + scheduled for 03/19/2024 at 03:00 PM in Rene C. Davidson Courthouse at Department 15
  125. Case reassigned to Rene C. Davidson Courthouse in Department 15 - Hon. Peter Borkoneffective 03/01/2024 Reason: Transfer for Reassignment
  126. Opposition to Demurrer Filed by: Lionel Tanner, Jr., Successor Trustee Lionel Eugene Tanner Living Trust (Plaintiff)
  127. Opposition to Demurrer Filed by: Lionel Tanner, Jr., Successor Trustee Lionel Eugene Tanner Living Trust (Plaintiff)
  128. Reply in Support of Demurrer to First Amended Complaint Filed by: Maurico Torres (Defendant)
  129. Proof of Service (not Summons and Complaint) Filed by: Maurico Torres (Defendant) As to: Lionel Tanner, Jr., Successor Trustee Lionel Eugene Tanner Living Trust (Plaintiff); Rushmore Loan Management LLC (Defendant); Attorney Lender Services INC (Defendant) et al.
  130. Proof of Service (not Summons and Complaint) Filed by: Rushmore Loan Management LLC (Defendant) As to: Lionel Tanner, Jr., Successor Trustee Lionel Eugene Tanner Living Trust (Plaintiff)
  131. Reply in support of Demurrer to FAC Filed by: Rushmore Loan Management LLC (Defendant)
  132. Proof of Service (not Summons and Complaint) Filed by: Lionel Tanner, Jr., Successor Trustee Lionel Eugene Tanner Living Trust (Plaintiff) As to: Lionel Tanner, Jr., Successor Trustee Lionel Eugene Tanner Living Trust (Plaintiff)
  133. Tentative Ruling Published for 03/19/2024 3:00 PM Hearing on Demurrer to First Amended Complaint; filed by Maurico Torres (Defendant)}
  134. Tentative Ruling Published for 03/19/2024 3:00 PM Hearing on Demurrer Demurrer to First Amended Complaint; filed by Rushmore Loan Management LLC (Defendant) +}
  135. Tentative Ruling Published for 03/19/2024 3:00 PM Hearing on Motion to Strike Motion to Strike Portions of First Amended Complaint; filed by Rushmore Loan Management LLC (Defendant) +}
  136. Minute Order (Hearing on Demurrer to First Amended Complaint; filed by Maur...)
  137. Order re: Hearing on Demurrer to First Amended Complaint; filed by Maurico Torres (Defendant) filed by Maurico Torres (Defendant) on 02/20/2024 Signed and Filed by: Court
  138. Minute Order (Hearing on Demurrer Demurrer to First Amended Complaint; file...)
  139. Order re: Hearing on Demurrer Demurrer to First Amended Complaint; filed by Rushmore Loan Management LLC (Defendant) + filed by Rushmore Loan Management LLC (Defendant); Attorney Lender Services INC (Defendant); US BANK OF AMERICA TRUST NATIONAL ASSO... Signed and Filed by: Court
  140. Minute Order (Hearing on Motion to Strike Motion to Strike Portions of Firs...)
  141. Order re: Hearing on Motion to Strike Motion to Strike Portions of First Amended Complaint; filed by Rushmore Loan Management LLC (Defendant) + filed by Rushmore Loan Management LLC (Defendant); Attorney Lender Services INC (Defendant); US BANK OF AM... Signed and Filed by: Court
  142. Hearing on Demurrer to First Amended Complaint; filed by Maurico Torres (Defendant) scheduled for 03/19/2024 at 03:00 PM in Rene C. Davidson Courthouse at Department 15
  143. Hearing on Demurrer Demurrer to First Amended Complaint; filed by Rushmore Loan Management LLC (Defendant) + scheduled for 03/19/2024 at 03:00 PM in Rene C. Davidson Courthouse at Department 15
  144. Hearing on Motion to Strike Motion to Strike Portions of First Amended Complaint; filed by Rushmore Loan Management LLC (Defendant) + scheduled for 03/19/2024 at 03:00 PM in Rene C. Davidson Courthouse at Department 15
  145. Case Management Statement Filed by: Maurico Torres (Defendant)
  146. Case Management Statement Filed by: Rushmore Loan Management LLC (Defendant); Attorney Lender Services INC (Defendant); US BANK OF AMERICA TRUST NATIONAL ASSOCIATION (Defendant)
  147. Proof of Service (not Summons and Complaint) Filed by: Rushmore Loan Management LLC (Defendant); Attorney Lender Services INC (Defendant); US BANK OF AMERICA TRUST NATIONAL ASSOCIATION (Defendant) As to: Lionel Tanner, Jr., Successor Trustee Lionel Eugene Tanner Living Trust (Plaintiff)
  148. Second Amended Complaint Filed by: Lionel Tanner, Jr., Successor Trustee Lionel Eugene Tanner Living Trust (Plaintiff) As to: Rushmore Loan Management LLC (Defendant); Maurico Torres (Defendant); Attorney Lender Services INC (Defendant) et al.
  149. Proof of Service by Mail Filed by: Lionel Tanner, Jr., Successor Trustee Lionel Eugene Tanner Living Trust (Plaintiff) As to: Rushmore Loan Management LLC (Defendant); Maurico Torres (Defendant); Attorney Lender Services INC (Defendant) et al.
  150. Updated -- Second Amended Complaint: Name Extension: (2nd)
  151. Case Management Statement Filed by: Lionel Tanner, Jr., Successor Trustee Lionel Eugene Tanner Living Trust (Plaintiff)
  152. Proof of Service (not Summons and Complaint) Filed by: Lionel Tanner, Jr., Successor Trustee Lionel Eugene Tanner Living Trust (Plaintiff) As to: Rushmore Loan Management LLC (Defendant); Maurico Torres (Defendant); US BANK OF AMERICA TRUST NATIONAL ASSOCIATION (Defendant)
  153. Tentative Ruling Published for 04/18/2024 3:00 PM Initial Case Management Conference}
  154. Minute Order (Initial Case Management Conference filed by Lionel Tanner, Jr...)
  155. Order re: Initial Case Management Conference filed by Lionel Tanner, Jr., Successor Trustee Lionel Eugene Tanner Living Trust (Plaintiff) on 04/09/2024 Signed and Filed by: Court
  156. Case Management Conference scheduled for 07/16/2024 at 02:30 PM in Rene C. Davidson Courthouse at Department 15
  157. Initial Case Management Conference scheduled for 04/18/2024 at 03:00 PM in Rene C. Davidson Courthouse at Department 15 updated: Result Date to 04/18/2024 Result Type to Held
  158. Demurrer Filed by: Maurico Torres (Defendant)
  159. Proof of Service (not Summons and Complaint) Filed by: Maurico Torres (Defendant) As to: Lionel Tanner, Jr., Successor Trustee Lionel Eugene Tanner Living Trust (Plaintiff)
  160. Request for Judicial Notice Filed by: Maurico Torres (Defendant)
  161. Declaration of Demurring Party Regarding Meet and Confer Filed by: Maurico Torres (Defendant) As to: Lionel Tanner, Jr., Successor Trustee Lionel Eugene Tanner Living Trust (Plaintiff)
  162. Memorandum of Points & Authorities Filed by: Maurico Torres (Defendant)
  163. Notice of Hearing on Demurrer to Second Amended Complaint Filed by: Maurico Torres (Defendant) As to: Lionel Tanner, Jr., Successor Trustee Lionel Eugene Tanner Living Trust (Plaintiff)
  164. Demurrer Filed by: Rushmore Loan Management LLC (Defendant); Attorney Lender Services INC (Defendant); US BANK OF AMERICA TRUST NATIONAL ASSOCIATION (Defendant)
  165. Proof of Service (not Summons and Complaint) Filed by: Rushmore Loan Management LLC (Defendant); Attorney Lender Services INC (Defendant); US BANK OF AMERICA TRUST NATIONAL ASSOCIATION (Defendant) As to: Lionel Tanner, Jr., Successor Trustee Lionel Eugene Tanner Living Trust (Plaintiff)
  166. Declaration of Demurring Party Regarding Meet and Confer Filed by: Rushmore Loan Management LLC (Defendant) As to: Lionel Tanner, Jr., Successor Trustee Lionel Eugene Tanner Living Trust (Plaintiff)
  167. Request for Judicial Notice Filed by: Rushmore Loan Management LLC (Defendant); Attorney Lender Services INC (Defendant); US BANK OF AMERICA TRUST NATIONAL ASSOCIATION (Defendant)
  168. Motion to Strike (not initial pleading) Punitive Damages in Second Amended Complaint Filed by: Rushmore Loan Management LLC (Defendant); Attorney Lender Services INC (Defendant); US BANK OF AMERICA TRUST NATIONAL ASSOCIATION (Defendant)
  169. Declaration of Demurring Party Regarding Meet and Confer Filed by: Rushmore Loan Management LLC (Defendant) As to: Lionel Tanner, Jr., Successor Trustee Lionel Eugene Tanner Living Trust (Plaintiff)
  170. Updated -- Demurrer: Result: Sustained with Leave to Amend Result Date: 06/13/2024
  171. Updated -- Demurrer: Result: Sustained with Leave to Amend Result Date: 06/13/2024
  172. Updated -- Motion to Strike (not initial pleading) Punitive Damages in Second Amended Complaint: Result: Granted Result Date: 06/13/2024
  173. Hearing on Demurrer to Second Amended Complaint; filed by Maurico Torres (Defendant) scheduled for 06/13/2024 at 02:30 PM in Rene C. Davidson Courthouse at Department 15
  174. Hearing on Demurrer to Second Amended Complaint; filed by Rushmore Loan Management LLC (Defendant) + scheduled for 06/13/2024 at 02:30 PM in Rene C. Davidson Courthouse at Department 15
  175. Updated -- Jana Logan (Attorney): Organization Name changed from Jana Logan Law to Jana Logan Law, PC
  176. Hearing on Motion to Strike Portions of Second Amended Complaint; filed by Rushmore Loan Management LLC (Defendant) + scheduled for 06/13/2024 at 02:30 PM in Rene C. Davidson Courthouse at Department 15
  177. Notice of Amended Notice of Hearing on Demurrer to Second Amended Complaint Filed by: Maurico Torres (Defendant) As to: Lionel Tanner, Jr., Successor Trustee Lionel Eugene Tanner Living Trust (Plaintiff)
  178. Proof of Service (not Summons and Complaint) Filed by: Maurico Torres (Defendant) As to: Lionel Tanner, Jr., Successor Trustee Lionel Eugene Tanner Living Trust (Plaintiff)
  179. Opposition to US Bank Demurrer Filed by: Lionel Tanner, Jr., Successor Trustee Lionel Eugene Tanner Living Trust (Plaintiff)
  180. Opposition to Mauricio Torres Demurrer Filed by: Lionel Tanner, Jr., Successor Trustee Lionel Eugene Tanner Living Trust (Plaintiff)
  181. Opposition to Defendants Motion to Strike Punitve Damages Filed by: Lionel Tanner, Jr., Successor Trustee Lionel Eugene Tanner Living Trust (Plaintiff)
  182. Reply Memorandum in support of Demurrer to Second Amended Complaint Filed by: Rushmore Loan Management LLC (Defendant); Attorney Lender Services INC (Defendant); US BANK OF AMERICA TRUST NATIONAL ASSOCIATION (Defendant)
  183. Proof of Service (not Summons and Complaint) Filed by: Rushmore Loan Management LLC (Defendant); Attorney Lender Services INC (Defendant); US BANK OF AMERICA TRUST NATIONAL ASSOCIATION (Defendant) As to: Lionel Tanner, Jr., Successor Trustee Lionel Eugene Tanner Living Trust (Plaintiff)
  184. Reply Memorandum in support of Motion to Strike Filed by: Rushmore Loan Management LLC (Defendant); Attorney Lender Services INC (Defendant); US BANK OF AMERICA TRUST NATIONAL ASSOCIATION (Defendant)
  185. Reply in Support of Demurrer to Second Amended Complaint Filed by: Maurico Torres (Defendant)
  186. Proof of Service (not Summons and Complaint) Filed by: Maurico Torres (Defendant) As to: Lionel Tanner, Jr., Successor Trustee Lionel Eugene Tanner Living Trust (Plaintiff); Attorney Lender Services INC (Defendant)
  187. Tentative Ruling Published for 06/13/2024 2:30 PM Hearing on Demurrer to Second Amended Complaint; filed by Rushmore Loan Management LLC (Defendant) +}
  188. Tentative Ruling Published for 06/13/2024 2:30 PM Hearing on Demurrer to Second Amended Complaint; filed by Maurico Torres (Defendant)}
  189. Tentative Ruling Published for 06/13/2024 2:30 PM Hearing on Demurrer to Second Amended Complaint; filed by Maurico Torres (Defendant)}
  190. Tentative Ruling Published for 06/13/2024 2:30 PM Hearing on Demurrer to Second Amended Complaint; filed by Rushmore Loan Management LLC (Defendant) +}
  191. Tentative Ruling Published for 06/13/2024 2:30 PM Hearing on Demurrer to Second Amended Complaint; filed by Maurico Torres (Defendant)}
  192. Tentative Ruling Published for 06/13/2024 2:30 PM Hearing on Motion to Strike Portions of Second Amended Complaint; filed by Rushmore Loan Management LLC (Defendant) +}
  193. Minute Order (Hearing on Demurrer to Second Amended Complaint; filed by Rus...)
  194. Order re: Hearing on Demurrer to Second Amended Complaint; filed by Rushmore Loan Management LLC (Defendant) + filed by Rushmore Loan Management LLC (Defendant); Attorney Lender Services INC (Defendant); US BANK OF AMERICA TRUST NATIONAL ASSOCIATION ... Signed and Filed by: Court
  195. Minute Order (Hearing on Demurrer to Second Amended Complaint; filed by Mau...)
  196. Order re: Hearing on Demurrer to Second Amended Complaint; filed by Maurico Torres (Defendant) filed by Maurico Torres (Defendant) on 05/07/2024 Signed and Filed by: Court
  197. Minute Order (Hearing on Motion to Strike Portions of Second Amended Compla...)
  198. Order re: Hearing on Motion to Strike Portions of Second Amended Complaint; filed by Rushmore Loan Management LLC (Defendant) + filed by Rushmore Loan Management LLC (Defendant); Attorney Lender Services INC (Defendant); US BANK OF AMERICA TRUST NATI... Signed and Filed by: Court
  199. Hearing on Demurrer to Second Amended Complaint; filed by Rushmore Loan Management LLC (Defendant) + scheduled for 06/13/2024 at 02:30 PM in Rene C. Davidson Courthouse at Department 15
  200. Hearing on Demurrer to Second Amended Complaint; filed by Maurico Torres (Defendant) scheduled for 06/13/2024 at 02:30 PM in Rene C. Davidson Courthouse at Department 15
  201. Hearing on Demurrer to Third Amended Complaint; filed by Rushmore Loan Management LLC (Defendant) +
  202. Hearing on Motion to Strike Portions of Plaintiff's Third Amended Complaint; filed by Rushmore Loan Management LLC (Defendant) +
  203. Hearing on Demurrer to Third Amended Complaint; filed by Rushmore Loan Management LLC (Defendant)

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