Smith v. Flagstar Bank, FSB
Plaintiff: Lowell Smith, Gina Smith and William Kivett
Defendant: Flagstar Bank, FSB
Case Number: 3:2018cv05131
Filed: August 22, 2018
Court: US District Court for the Northern District of California
Presiding Judge: William Alsup
Referring Judge: Kandis A Westmore
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 10, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 19, 2018 Filing 16 AMENDED COMPLAINT for (1) Violation of Unfair Competition Law (Cal. Bus. & Prof. Code Sec. 17200 et seq.) and (2) Breach of Contract against All Defendants. Filed byLowell Smith, Gina Smith, William Kivett. (Loeser, Thomas) (Filed on 10/19/2018)
September 20, 2018 Filing 15 NOTICE AND ORDER RE PUTATIVE CLASS ACTIONS AND FACTORS TO BE EVALUATED FOR ANY PROPOSED CLASS SETTLEMENT (whalc3, COURT STAFF) (Filed on 9/20/2018)
September 18, 2018 Filing 14 NOTICE of Appearance by Alexander Jacob Gershen (Gershen, Alexander) (Filed on 9/18/2018)
September 18, 2018 Filing 13 NOTICE of Appearance by Alicia Anne Baiardo (Baiardo, Alicia) (Filed on 9/18/2018)
September 18, 2018 Filing 12 NOTICE of Appearance by David Carlyle Powell (Powell, David) (Filed on 9/18/2018)
September 18, 2018 Filing 11 NOTICE of Change of Address by Thomas Eric Loeser NOTICE OF CHANGE OF FIRM ADDRESS (Loeser, Thomas) (Filed on 9/18/2018)
September 18, 2018 Filing 10 CLERK'S NOTICE SCHEDULING INITIAL CASE MANAGEMENT CONFERENCE UPON REASSIGNMENT: Joint Case Management Statement due by 11/21/2018. Initial Case Management Conference set for 11/29/2018 11:00 AM in San Francisco, Courtroom 12, 19th Floor. Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/whaorders... (This is a text-only entry generated by the court. There is no document associated with this entry.) (tlS, COURT STAFF) (Filed on 9/18/2018)
September 12, 2018 Filing 9 Case Reassigned to Judge William Alsup. Magistrate Judge Kandis A. Westmore no longer assigned to the case. This case is assigned to a judge who participates in the Cameras in the Courtroom Pilot Project. See General Order 65 and http://cand.uscourts.gov/cameras. (jmlS, COURT STAFF) (Filed on 9/12/2018)
September 12, 2018 Related cases: Create association to 3:18-cv-02350-WHA. (This is a text-only entry generated by the court. There is no document associated with this entry.) (sxbS, COURT STAFF) (Filed on 9/12/2018)
September 11, 2018 Opinion or Order Filing 8 ORDER RELATING CASE. Signed by Judge Alsup on 09/11/2018. (whalc3, COURT STAFF) (Filed on 9/11/2018)
August 30, 2018 Filing 7 WAIVER OF SERVICE Returned Executed filed by Lowell Smith, Gina Smith. Service waived by Flagstar Bank, FSB waiver sent on 8/29/2018, answer due 10/29/2018. (Loeser, Thomas) (Filed on 8/30/2018)
August 22, 2018 Filing 6 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 11/13/2018. Initial Case Management Conference set for 11/20/2018 01:30 PM. (jmlS, COURT STAFF) (Filed on 8/22/2018)
August 22, 2018 Filing 5 Summons Issued as to Flagstar Bank, FSB. (jmlS, COURT STAFF) (Filed on 8/22/2018)
August 22, 2018 Filing 4 NOTICE of Appearance by Peter B. Fredman (Fredman, Peter) (Filed on 8/22/2018)
August 22, 2018 Filing 3 Case assigned to Magistrate Judge Kandis A. Westmore. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 9/5/2018. (jmlS, COURT STAFF) (Filed on 8/22/2018)
August 22, 2018 Filing 2 Proposed Summons. (Loeser, Thomas) (Filed on 8/22/2018)
August 22, 2018 Filing 1 COMPLAINT for (1) Violation of Unfair Competition Law (Cal. Bus. & Prof. Code Sec. 17200 et seq.) and (2) Breach of Contract with jury demand against Flagstar Bank, FSB ( Filing fee $ 400, receipt number 0971-12615174.). Filed by Lowell Smith, Gina Smith. (Attachments: #1 Civil Cover Sheet)(Loeser, Thomas) (Filed on 8/22/2018) Modified on 8/22/2018 (jmlS, COURT STAFF).

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Plaintiff: Lowell Smith
Represented By: Thomas Eric Loeser
Represented By: Peter B. Fredman
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Plaintiff: Gina Smith
Represented By: Thomas Eric Loeser
Represented By: Peter B. Fredman
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Plaintiff: William Kivett
Represented By: Thomas Eric Loeser
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Defendant: Flagstar Bank, FSB
Represented By: Alexander Jacob Gershen
Represented By: David Carlyle Powell
Represented By: Alicia Anne Baiardo
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