Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_05-cv-02730/USCOURTS-cand-3_05-cv-02730-37/pdf.json

Nature of Suit Code: 890
Nature of Suit: Other Statutory Actions
Cause of Action: 28:2201 Injunction

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United States District Court

For the Northern District of California

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IN THE UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

Plaintiff(s),

 vs.

DALE SCOTT HEINEMAN, et al.,

Defendant(s). /

No. C 05-2730 WHA (MEJ)

REPORT AND RECOMMENDATION

RE: REQUEST TO MODIFY

PRELIMINARY INJUNCTION FOR

THE PROPERTY LOCATED AT 2404

BRATHAY COURT, CHARLOTTE,

NORTH CAROLINA 28269

On March 5, 2007, Janice Morris and James Ross, Jr. ("Morris") filed a Request to Modify

the Preliminary Injunction for the property located at 2404 Brathay Court, Charlotte, North Carolina

28269. (Doc. #136.) However, on March 26, 2007, the government filed a Statement of NonOpposition in which it directed the Court's attention to a proceeding entitled State of North Carolin

ex rel. Roy Cooper, Attorney General v. D. Scott Heineman and Kurt F. Johnson, individually and

D/B/A the Dorean Group, and Joyce Earl Delancey Lambeth, A/K/A J.E.D. Lambeth, North

Carolina Superior Court, Wake County No. 05CV002761. (Doc. #157.) In that case, a Judgment

was entered on January 31, 2007 ordering that any documents that Heineman or Johnson filed or

caused to be filed with any register of deeds of clerk of court in any county in North Carolina to

convey title from a borrower to Heineman or Johnson, to eliminate or cancel a borrower's deed of

trust, is void ab initio. (Doc. #157, Ex.1.) Accordingly, the undersigned RECOMMENDS that the

District Court deny Morris' request as moot.

However, should the District Court proceed on the merits of Morris' request, having received

no opposition to the request, the undersigned RECOMMENDS that the District Court modify the

preliminary injunction for the limited purpose of reconveying back to Morris any interests in this

Case 3:05-cv-02730-WHA Document 158 Filed 03/27/07 Page 1 of 3
United States District Court

For the Northern District of California

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property that were transferred to Heineman, Johnson, and/or Dorean Group. 

Pursuant to Section 2(C) of the Court's Amended Order Setting Procedure for Requests to

Modify Injunction for Borrowers to Seek Return of Property Interests Conveyed to Defendants

Heineman & Johnson, filed August 28, 2006, any party may serve and file objections to this Report

and Recommendation within ten days after being served with a copy.

IT IS SO RECOMMENDED.

Dated: March 27, 2007 

MARIA-ELENA JAMES

United States Magistrate Judge

Case 3:05-cv-02730-WHA Document 158 Filed 03/27/07 Page 2 of 3
United States District Court

For the Northern District of California

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UNITED STATES DISTRICT COURT

FOR THE 

NORTHERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

Plaintiff,

 v.

DALE SCOTT HEINEMAN, et al.,

Defendant. /

Case Number: 05-2730 WHA

CERTIFICATE OF SERVICE

I, the undersigned, hereby certify that I am an employee in the Office of the Clerk, U.S. District

Court, Northern District of California.

That on March 27, 2007, I SERVED a true and correct copy(ies) of the attached, by placing said

copy(ies) in a postage paid envelope addressed to the person(s) hereinafter listed, by depositing said

envelope in the U.S. Mail, or by placing said copy(ies) into an inter-office delivery receptacle located

in the Clerk's office.

Dale Scott Heineman

12152-081

FCI Dublin Correctional Facility

5701 8th St

Camp Parks

Dublin CA 94568

Kurt F. Johnson

# ULF796

Santa Rita Jail

5325 Broder Blvd

Dublin CA 94568

Jared E. Gardner

James, McElroy & Diehl, P.A.

600 S. College St, Ste 3000

Charlotte NC 28202

Countrywide Mortgage

Lending Dept #24

155 North Lake Ave

Pasadena CA 91109-7137

Dated: March 27, 2007

Richard W. Wieking, Clerk

By: Brenda Tolbert, Deputy Clerk

Case 3:05-cv-02730-WHA Document 158 Filed 03/27/07 Page 3 of 3