In re Margaret Lucille Carswell

Filing 2

MEMORANDUM DECISION by Bankruptcy Judge Peter H Carroll (Attachments: # 1 BK Dkt) (esa)

CM/ECF - U.S. Bankruptcy Court (v5.1 - LIVE)

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NoFeeRequired

U.S. Bankruptcy Court
Central District of California (Santa Barbara)
Adversary Proceeding #: 9:16-ap-01060-PC
Assigned to: Peter Carroll
Lead BK Case: 16-10842
Lead BK Title: Margaret Lucille Carswell
Lead BK Chapter: 11
Demand:

Date Filed: 06/15/16

Nature[s] of Suit: 62 Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud
65 Dischargeability - other
71 Injunctive relief - reinstatement of stay
72 Injunctive relief - other
91 Declaratory judgment

Plaintiff
----------------------Margaret Lucille Carswell
845 Sea Ranch Drive
Santa Barbara, CA 93109
805-687-1199
SSN / ITIN: xxx-xx-2523

represented by Margaret Lucille Carswell
PRO SE

V.
Defendant
----------------------Select Portfolio Servicing, Inc

Defendant
----------------------U.S. Bank NA, trustee of the WaMu Mortgage
Pass - Through Certificates Series 2007-OA1

represented by Shiva D. Beck
Locke Lord LLP
2200 Ross Avenue
Suite 2800
Dallas, TX 75201
U.S.A.
214-740-8000
Fax : [phone]
Email: [e-mail]

represented by Shiva D. Beck
(See above for address)

https://ecf.cacb.uscourts.gov/cgi-bin/DktRpt.pl?298185720806623-L_1_0-1

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Trust

Defendant
----------------------Does 1-19

represented by Does 1-19
PRO SE

U.S. Trustee
----------------------United States Trustee (ND)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
Filing Date

#

Docket Text

1
(42 pgs)

Adversary case 9:16-ap-01060. Complaint by
Margaret Lucille Carswell against Select Portfolio
Servicing, Inc , U.S. Bank NA, trustee of the
WaMu Mortgage Pass - Through Certificates Series
2007-OA1 Trust , Does 1-19 . (Fee Not Required).
Nature of Suit: (62 (Dischargeability - 523(a)(2),
false pretenses, false representation, actual fraud)) ,
(65 (Dischargeability - other)) ,(71 (Injunctive
relief - reinstatement of stay)) ,(72 (Injunctive relief
- other)) ,(91 (Declaratory judgment))(Ortiz,
Amber) (Entered: 06/15/2016)

2
(4 pgs)

Summons Issued on Plaintiff, service to be made
upon Defendants Does 1-19 Date Issued 6/15/2016,
Answer Due 7/15/2016; Select Portfolio Servicing,
Inc Date Issued 6/15/2016, Answer Due 7/15/2016;
U.S. Bank NA, trustee of the WaMu Mortgage Pass
- Through Certificates Series 2007-OA1 Trust Date
Issued 6/15/2016, Answer Due 7/15/2016 (RE:
related document(s)1 Complaint filed by Plaintiff
Margaret Lucille Carswell) Status hearing to be
held on 9/8/2016 at 10:00 AM at Crtrm 201, 1415
State St., Santa Barbara, CA 93101. The case judge
is Peter Carroll (Handy, Brad) (Entered:
06/15/2016)

3
(5 pgs)

Order Re: Rule 26(f) Meeting, Initial Disclosures,
and Rule 16(b) Scheduling Conference(Related

06/15/2016

06/15/2016
06/15/2016

https://ecf.cacb.uscourts.gov/cgi-bin/DktRpt.pl?298185720806623-L_1_0-1

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Doc # 1 ) Signed on 6/15/2016 (Handy, Brad)
(Entered: 06/15/2016)
4
(6 pgs)

BNC Certificate of Notice - PDF Document. (RE:
related document(s)3 Order (Generic) (BNC-PDF))
No. of Notices: 1. Notice Date 06/17/2016.
(Admin.) (Entered: 06/17/2016)

5
(4 pgs)

Another Summons Issued on Plaintiff, service to be
made up Defendants Does 1-19 Date Issued
6/27/2016, Answer Due 7/27/2016; Select Portfolio
Servicing, Inc Date Issued 6/27/2016, Answer Due
7/27/2016; U.S. Bank NA, trustee of the WaMu
Mortgage Pass - Through Certificates Series 2007OA1 Trust Date Issued 6/27/2016, Answer Due
7/27/2016 (RE: related document(s)1 Complaint
filed by Plaintiff Margaret Lucille Carswell) Status
hearing to be held on 9/8/2016 at 10:00 AM at
Crtrm 201, 1415 State St., Santa Barbara, CA
93101. The case judge is Peter Carroll (Handy,
Brad)Clerk's Note: The Summons was mailed to
plaintiff on 6/27/16. Modified on 6/27/2016
(Handy, Brad). (Entered: 06/27/2016)

6
(1 pg)

Proof of service Filed by Plaintiff Margaret Lucille
Carswell (RE: related document(s)3 Order Re: Rule
26(f) Meeting, Initial Disclosures, and Rule 16(b)
Scheduling Conference (BNC-PDF)). (Handy,
Brad) (Entered: 07/07/2016)

7
(1 pg)

Summons Service Executed on Margaret Lucille
Carswell 7/7/2016 (Handy, Brad) (Entered:
07/07/2016)

8
(24 pgs)

Motion to Dismiss Adversary Proceeding Filed by
Defendants Select Portfolio Servicing, Inc, U.S.
Bank NA, trustee of the WaMu Mortgage Pass Through Certificates Series 2007-OA1 Trust (Beck,
Shiva) (Entered: 07/27/2016)

9
(70 pgs; 12 docs)

Request for judicial notice Filed by Defendants
Select Portfolio Servicing, Inc, U.S. Bank NA,
trustee of the WaMu Mortgage Pass - Through
Certificates Series 2007-OA1 Trust (RE: related
document(s)8 Motion to Dismiss Adversary
Proceeding ). (Attachments: # 1 Exhibit A # 2
Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E
# 6 Exhibit F # 7 Exhibit G # 8 Exhibit H # 9

06/17/2016

06/27/2016

07/07/2016

07/07/2016

07/27/2016
07/27/2016

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Exhibit I # 10 Exhibit J # 11 Exhibit K) (Beck,
Shiva) (Entered: 07/27/2016)
10
(4 pgs)

Statement of Corporate Ownership filed. Filed by
Defendants Select Portfolio Servicing, Inc, U.S.
Bank NA, trustee of the WaMu Mortgage Pass Through Certificates Series 2007-OA1 Trust.
(Beck, Shiva) (Entered: 07/27/2016)

11

Hearing Set (RE: related document(s)8 Motion to
Dismiss Adversary Proceeding filed by Defendant
Select Portfolio Servicing, Inc, Defendant U.S.
Bank NA, trustee of the WaMu Mortgage Pass Through Certificates Series 2007-OA1 Trust) The
Hearing date is set for 9/8/2016 at 10:00 AM at
Crtrm 201, 1415 State St., Santa Barbara, CA
93101. The case judge is Peter Carroll (Handy,
Brad) (Entered: 08/09/2016)

12
(15 pgs)

Response to (related document(s): 8 Motion to
Dismiss Adversary Proceeding filed by Defendant
Select Portfolio Servicing, Inc, Defendant U.S.
Bank NA, trustee of the WaMu Mortgage Pass Through Certificates Series 2007-OA1 Trust) Filed
by Plaintiff Margaret Lucille Carswell (Handy,
Brad) (Entered: 08/23/2016)

13
(10 pgs)

Reply to (related document(s): 8 Motion to Dismiss
Adversary Proceeding filed by Defendant Select
Portfolio Servicing, Inc, Defendant U.S. Bank NA,
trustee of the WaMu Mortgage Pass - Through
Certificates Series 2007-OA1 Trust) Filed by
Defendants Select Portfolio Servicing, Inc, U.S.
Bank NA, trustee of the WaMu Mortgage Pass Through Certificates Series 2007-OA1 Trust (Beck,
Shiva) (Entered: 09/01/2016)

14
(7 pgs)

Status report (JOINT) Filed by Defendants Select
Portfolio Servicing, Inc, U.S. Bank NA, trustee of
the WaMu Mortgage Pass - Through Certificates
Series 2007-OA1 Trust (RE: related document(s)3
Order (Generic) (BNC-PDF)). (Beck, Shiva)
(Entered: 09/01/2016)

15
(54 pgs)

Amended Complaint by Margaret Lucille Carswell
against Does 1-19 , Select Portfolio Servicing, Inc .
(RE: related document(s)1 Adversary case 9:16-ap01060. Complaint by Margaret Lucille Carswell

07/27/2016

07/27/2016

08/23/2016

09/01/2016

09/01/2016
09/07/2016

https://ecf.cacb.uscourts.gov/cgi-bin/DktRpt.pl?298185720806623-L_1_0-1

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CM/ECF - U.S. Bankruptcy Court (v5.1 - LIVE)

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against Select Portfolio Servicing, Inc , U.S. Bank
NA, trustee of the WaMu Mortgage Pass - Through
Certificates Series 2007-OA1 Trust , Does 1-19 .
(Fee Not Required). Nature of Suit: (62
(Dischargeability - 523(a)(2), false pretenses, false
representation, actual fraud)) ,(65 (Dischargeability
- other)) ,(71 (Injunctive relief - reinstatement of
stay)) ,(72 (Injunctive relief - other)) ,(91
(Declaratory judgment)) filed by Plaintiff Margaret
Lucille Carswell). (Handy, Brad) (Entered:
09/07/2016)
Hearing (Adv Other) Continued (RE: related
document(s) 1 COMPLAINT filed by Margaret
Lucille Carswell) Status Hearing to be held on
11/10/2016 at 10:00 AM 1415 State Street
Courtroom 201 Santa Barbara, CA 93101 for 1 ,
(Zick, Ryan) (Entered: 09/08/2016)

09/08/2016
16

Hearing Held - Under Submission (RE: related
document(s)8 Motion to Dismiss Adversary
Proceeding filed by Defendant Select Portfolio
Servicing, Inc, Defendant U.S. Bank NA, trustee of
the WaMu Mortgage Pass - Through Certificates
Series 2007-OA1 Trust) (Zick, Ryan) (Entered:
09/08/2016)

17
(17 pgs)

MEMORANDUM DECISION (BNC-PDF)
(Related Doc # 8 ) Signed on 9/15/2016 (Chackel,
Danielle) (Entered: 09/15/2016)

18
(18 pgs)

BNC Certificate of Notice - PDF Document. (RE:
related document(s)17 Memorandum of decision
(BNC-PDF)) No. of Notices: 1. Notice Date
09/17/2016. (Admin.) (Entered: 09/17/2016)

19
(2 pgs)

NOTICE OF REFERRAL OF NON-CORE
PROCEEDING (RE: related document(s)17
MEMORANDUM DECISION (BNC-PDF)
(Related Doc # 8) Signed on 9/15/2016). (Zick,
Ryan) (Entered: 10/03/2016)

09/08/2016

09/15/2016

09/17/2016

10/03/2016

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10/12/2016