NewAgencyTest

From Prospers
Jump to navigationJump to search
The printable version is no longer supported and may have rendering errors. Please update your browser bookmarks and please use the default browser print function instead.

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