NewAgencyTest

From Prospers

New Agency Test Cases

This is a top-level page to link to sub pages for each of Prosper's New Agency Test lawsuit information gathered about the respective cases.

Fresno County

  • ["NewAgencyTest/08CECL03390" Case 08CECL03390] PMI vs. Wanapat, Grant - Dismissed without prejudice 8/11/08

Kern County

  • ["NewAgencyTest/S-1500-CL-225076" Case S-1500-CL-225076] PMI vs. TEIXEIRA, JERALD - Dismissed without prejudice 10/29/08

LOS ANGELES

  • ["NewAgencyTest/08C01411" Case 08C01411] PMI vs. BARBOZA, RICARDO - Dismissed without prejudice 9/24/08
  • ["NewAgencyTest/08C00921" Case 08C00921] PMI vs. BROWN, HOLLY - DISMISSED due to pending bankruptcy.
  • ["NewAgencyTest/08C01110" Case 08C01110] PMI vs. CARR, CHRISTOPHER - Judgment for Prosper 8/12/08 - no updated info since March 09
  • ["NewAgencyTest/08K08483" Case 08K08483] PMI vs. COLLET, LOUIS - Dismissed without prejudice 10/27/08
  • ["NewAgencyTest/08C01457" Case 08C01457] PMI vs. DAVIS, DIANA - Dismissed without prejudice 1/26/09
  • ["NewAgencyTest/08C01458" Case 08C01458] PMI vs. DELGADO, CARLOS - Dismissed without prejudice 3/9/09
  • ["NewAgencyTest/08C01437" Case 08C01437] PMI vs. MOFFETT, CRYSTAL - Dismissed without prejudice 3/12/09
  • ["NewAgencyTest/BC388361" Case BC388361] PMI vs. PARK, SHI IL - Request and Entry of Dismissal Filed by Attorney for Plaintiff/Petitioner (12/01/2008); Prosper says Chapter 7 bankruptcy filed by the borrower (12/22/2008).
  • ["NewAgencyTest/08C01750" Case 08C01750] PMI vs. RABOTEAUX, VALENTINO - Dismissed without prejudice 10/10/08
  • ["NewAgencyTest/08K08484" Case 08K08484] PMI vs. RIVERA, ROBERT - Default judgment for Prosper 12/8/08
  • ["NewAgencyTest/08E04908" Case 08E04908] PMI vs. WEST, JAMES - Dismissed without prejudice (10/16/08).
  • ["NewAgencyTest/08C01456" Case 08C01456] PMI vs. WOKE, CHINYERE - Dismissed without prejudice 8/20/09

Orange County

  • ["NewAgencyTest/30-2008-00058684-CL-CL-HLH" Case 30-2008-00058684-CL-CL-HLH] PMI vs. FITZGERALD, BRANDI - Dismissed without prejudice 7/16/09 (request by Prosper)
  • ["NewAgencyTest/30-2008-00058436-CL-CL-NJC" Case 30-2008-00058436-CL-CL-NJC] PMI vs. MASSEY, JERMAINE - Dismissed without prejudice 4/2/09 (request by Prosper)
  • ["NewAgencyTest/30-2008-00050023-CL-CL-NJC" Case 30-2008-00050023-CL-CL-NJC] PMI vs. ROZIER, KAREN - Request to transfer to Federal court (10/8/09) @ Rozier request
  • ["NewAgencyTest/30-2008-00058438-CL-CL-NJC" Case 30-2008-00058438-CL-CL-NJC] PMI vs. SHARABA, JOSEPHINE - Dismissed without prejudice 3/20/09 (request by Prosper)
  • ["NewAgencyTest/30-2008-00058426-CL-CL-HLH" Case 30-2008-00058426-CL-CL-HLH] PMI vs. SPREEN, TERESITA - Dismissed without prejudice 8/12/09 (court-ordered dismissal)
  • ["NewAgencyTest/30-2008-00065226-CL-CL-NJC" Case 30-2008-00065226-CL-CL-NJC] PMI vs. VILLANUEVA, MARIO - Dismissed without prejudice 8/12/08 (request by Prosper)

Riverside County

  • ["NewAgencyTest/RIC494584" Case RIC494584] PMI vs. CLINE, JERALD - Dismissed without prejudice (7/7/08). As of 8/4, no BK shows on PACER.
  • ["NewAgencyTest/HEC029377" Case HEC029377] PMI vs. COLLINS, JODI - Last court date 8/29/08 for non-proof of service hearing - nothing since then
  • ["NewAgencyTest/TEC086138" Case TEC086138] PMI vs. HASTINGS, SANDRA - Dismissed without prejudice 8/19/09
  • ["NewAgencyTest/RIC498016" Case RIC498016] PMI vs. MACK, JAMIE - Dismissed without prejudice 4/15/09
  • ["NewAgencyTest/BAC010615" Case BAC010615] PMI vs. RAMIREZ, DAMIEN - Prosper won by default judgment 9/4/08
  • ["NewAgencyTest/BAC010612" Case BAC010612] PMI vs. RAMIREZ, TRISHA - Prosper won by default judgment 9/2/08
  • ["NewAgencyTest/TEC086135" Case TEC086135] PMI vs. SHANNON, DEBORAH - Dismissed (6/9/08) due to pending BK.

Sacramento County

  • ["NewAgencyTest/2008-00007492" Case 2008-00007492] PMI vs. CALVERT, TERESA - Dismissed without prejudice 8/6/09 for failure to comply with Case Management Program guidelines
  • ["NewAgencyTest/2008-00007489" Case 2008-00007489] PMI vs. DACEY, COLLEEN ALEXANDRIA - Prosper won by default judgment 11/17/08
  • ["NewAgencyTest/2008-00007490" Case 2008-00007490] PMI vs. PAPPAS, KRAG - Dismissed without prejudice 8/27/09 for failure to comply with Case Management Program guidelines

San Bernardino County

  • ["NewAgencyTest/CIVSS804670" Case CIVSS804670] PMI vs. BROWN, VICKIE - Pending - Had default judgement, default judgment set aside 3/09, then request for dismissal without prejudice filed
  • ["NewAgencyTest/CIVSS804666" Case CIVSS804666] PMI vs. HOXIE, LOVELL - Pending - Request for dismissal filed 10/08 then requested for default judgment - no pending hearings
  • ["NewAgencyTest/CIVSS804668" Case CIVSS804668] PMI vs. JONES, KIMBERLY - Pending - Request for dismissal filed 10/08 then requested for default judgment - no pending hearings
  • ["NewAgencyTest/CIVVS801795" Case CIVVS801795] PMI vs. REYES, MARIA - Court trial 10/30/09
  • ["NewAgencyTest/CIVSS804667" Case CIVSS804667] PMI vs. TODD, DENIECE - Pending - Request for dismissal filed 10/08 then requested for default judgment - no pending hearings

San Diego County

  • ["NewAgencyTest/37-2008-00080979-CL-CL-CTL" Case 37-2008-00080979-CL-CL-CTL] PMI vs. BROM, JEREMY - Dismissed without prejudice 4/15/09 (court ordered)
  • ["NewAgencyTest/37-2008-00080975-CL-CL-CTL" Case 37-2008-00080975-CL-CL-CTL] PMI vs. DIONNE, CHONA - Dismissed without prejudice 9/8/08 - Request by Prosper
  • ["NewAgencyTest/37-2008-00080976-CL-CL-CTL" Case 37-2008-00080976-CL-CL-CTL] PMI vs. DIONNE, MARK - Dismissed without prejudice 7/7/08 - Request by Prosper
  • ["NewAgencyTest/37-2008-00080978-CL-CL-CTL" Case 37-2008-00080978-CL-CL-CTL] PMI vs. HORTON, LYNN - Pending for proof of service - last action 7/21/08
  • ["NewAgencyTest/37-2008-00063104-CL-CL-EC" Case 37-2008-00063104-CL-CL-EC] PMI vs. KOLESAR, GREGORY - Dismissed without prejudice 1/5/09 - Request by Prosper
  • Case NewAgencyTest/37-2008-00080980-CL-CL-CTL PMI vs. MANNING, RORY - Pending for proof of service - last action 11/7/08
  • ["NewAgencyTest/37-2008-00080974-CL-CL-CTL" Case 37-2008-00080974-CL-CL-CTL] PMI vs. MONGE, OSCAR - Pending - clerk judgment was rejected - last action 12/5/08
  • ["NewAgencyTest/37-2008-00080977-CL-CL-CTL" Case 37-2008-00080977-CL-CL-CTL] PMI vs. PHILLIPS, DEL - Dismissed without prejudice 4/15/09 (court ordered)
  • ["NewAgencyTest/37-2008-00081200-CL-CL-CTL" Case 37-2008-00081200-CL-CL-CTL] PMI vs. WIESE, MICHELLE - Pending - stay for conditional settlement - last action 8/11/09

NEW on Wiki

  • ["NewAgencyTest/Case 37-2008-00085854-CL-R3-CTL -CL-CL-CTL] PMI vs. Hoffman, Shauni - Dismissed without prejudice 8/11/09 - Request by Prosper

SAN FRANCISCO

  • ["NewAgencyTest/CGC-08-474617" Case CGC-08-474617] PMI vs. LEWIS, LAVINA - Dismissed without prejudice...persuant to plaintiff's request (7/15/09).
  • ["NewAgencyTest/CGC-08-473799" Case CGC-08-473799] PMI vs. TRESKUNOFF, ROGER - Dismissed without prejudice (7/17/08). As of 8/4, no BK shows on PACER.

SAN MATEO

  • ["NewAgencyTest/CLJ471610" Case CLJ471610] PMI vs. HOBBS, JAY - Default Judgment 8/29/08 - still need justification for interest over 10%

SANTA CLARA

  • ["NewAgencyTest/1-08-CV-109637" Case 1-08-CV-109637] PMI vs. NELLIS, CHRISTOPHER - Pending - nothing as of date complaint filed 4/3/08
  • ["NewAgencyTest/1-08-CV-109640" Case 1-08-CV-109640] PMI vs. RUETZE, NICOLE - Pending - nothing as of date complaint filed 4/3/08

STANISLAUS

  • ["NewAgencyTest/Case625628" Case 625628] PMI vs. WHITE, S - Appears to be dismissed for lack of prosecution 4/2/09

VENTURA

  • ["NewAgencyTest/56-2008-00315914-CL-CL-VTA" Case 56-2008-00315914-CL-CL-VTA] PMI vs. WEBSTER, GAIL - Default Judgement - ordered to make payments but appears to have not made any

Loan/Listing Information

Similar list sorted by loan size SortedAmount here.

<tablewidth="357px" tableheight="1987px" tablestyle="TEXT-ALIGN: left">Listing ID Loan ID Defendant Resolution EricsCC
10840 848 ["NewAgencyTest/BAC010612" Trisha Ramirez] 10840
12424 ["NewAgencyTest/BAC010615" Damien Ramirez] 12424
19294
23106 1850 23106
23116
23487 1840 N/A Cured prior to lawsuit 23487
24093 1984 James West Dismissed 10/16/08 24093
25088
26654 2407 26654
29618
30655
30758
32790 ["NewAgencyTest/08K08483" Louis Collet] 32790
34102
35836
40293
43441
46403
46769
46931 4001 ["NewAgencyTest/CGC-08-474617" Lavina Lewis] 46931
51175 4389 ["NewAgencyTest/30-2008-00058438-CL-CL-NJC" Josephine Sharaba] 51175
52837 4371 52837
Listing ID Loan ID Defendant Resolution EricsCC
56097
56367
57099 4720 ["NewAgencyTest/RIC494584" Jerald Cline] Dismissed 7/7/08; no BK shows (as of 8/4). 57099
60497
61992
65789 5370
66395 5420 66395
68369
70764 5555 ["NewAgencyTest/37-2008-00080977-CL-CL-CTL" Del Phillips] 70764
71330
72874 5923 72874
75713 6302 75713
78330
78349 6311 ??not on LS as NAT loan 78349
79102 6383 79102
79888
82134 <style="VERTICAL-ALIGN: top"> 82134
83754
86344
86542 7008 ["NewAgencyTest/TEC086138" Sandra Hastings] 86542
86717 7186
90546
Listing ID Loan ID Defendant Resolution EricsCC
91161 ["NewAgencyTest/TEC086135" Deborah Shannon] Dismissed 6/9/08 due to BK. 91161
92635
92636 ["NewAgencyTest/RIC498016" Jamie Mack] 92636
93385 7739 93385
94057
98394 7779 ["NewAgencyTest/08K08484" Robert Rivera] 98394
99037
100263
100609
101091 8204 Roger Treskunoff Dismissed 7/17/08; no BK shows (as of 8/4) 101091
102580 8167 ["NewAgencyTest/BC388361" Shi Il Park] 102580
102959
104899 8331 104899
109469 9392 ["NewAgencyTest/30-2008-00050023-CL-CL-NJC" Karen Rozier] 109469
111070 12474 111070
111281 9471 ["NewAgencyTest/1-08-CV-109640" Nicole Ruetze] 111281
114081
115455 12577 115455
118753
119546 12748 119546
123432 13650 ["NewAgencyTest/HEC029377" Jodi Collins] 123432
126772 13632 126772
128332 14865 128332
128885
148786 16136 148786
Listing ID Loan ID Defendant Resolution EricsCC