Schertzer v. Bank of America, N.A.
Plaintiff: Kristen Schertzer, Harley Seegert, Meagan Hicks, Yoseph Abdelsalam and Brittany Covell
Defendant: Bank of America, N.A., TD Bank, FCTI, Inc., Cash Depot, Inc., Cardtronics, Inc., Navy Federal Credit Union and Allpoint, Inc.
Case Number: 3:2019cv00264
Filed: February 5, 2019
Court: US District Court for the Southern District of California
Presiding Judge: Michael S Berg
Referring Judge: Jeffrey T Miller
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 bc
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 8, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 5, 2019 Opinion or Order Filing 22 SUMMONS Returned Executed by Brittany Covell, Harley Seegert, Kristen Schertzer, Meagan Hicks, Yoseph Abdelsalam. TD Bank served. (Carpenter, Todd)
April 4, 2019 Opinion or Order Filing 21 NOTICE of Party With Financial Interest by Navy Federal Credit Union (Canner, Heather) (sjm).
April 4, 2019 Opinion or Order Filing 20 Corporate Disclosure Statement by Navy Federal Credit Union. (Canner, Heather) (sjm).
April 4, 2019 Opinion or Order Filing 19 NOTICE of Appearance OF HEATHER CANNER by Heather F Canner on behalf of Navy Federal Credit Union (Canner, Heather) (sjm).
April 4, 2019 Opinion or Order Filing 18 NOTICE of Appearance OF SEAN SULLIVAN by Heather F Canner on behalf of Navy Federal Credit Union (Canner, Heather) (sjm).
April 4, 2019 Opinion or Order Filing 17 NOTICE of Appearance OF FRED B. BURNSIDE by Heather F Canner on behalf of Navy Federal Credit Union (Canner, Heather)Attorney Heather F Canner added to party Navy Federal Credit Union(pty:dft) (sjm).
April 2, 2019 Opinion or Order Filing 16 SUMMONS Returned Executed by Brittany Covell, Harley Seegert, Kristen Schertzer, Meagan Hicks, Yoseph Abdelsalam. Navy Federal Credit Union served. (Carpenter, Todd) (sjm).
April 2, 2019 Opinion or Order Filing 15 SUMMONS Returned Executed by Brittany Covell, Harley Seegert, Kristen Schertzer, Meagan Hicks, Yoseph Abdelsalam. Allpoint, Inc. served. (Carpenter, Todd) (sjm).
April 1, 2019 Opinion or Order Filing 14 SUMMONS Returned Executed by Brittany Covell, Harley Seegert, Kristen Schertzer, Meagan Hicks, Yoseph Abdelsalam. Cardtronics, Inc. served. (Carpenter, Todd) (sjm).
March 22, 2019 Opinion or Order Filing 13 Amended Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (sjm) (Main Document 13 replaced on 3/22/2019 to reflect correct attorney address. NEF regenerated. (sjm).
March 20, 2019 Opinion or Order Filing 12 NOTICE OF CHANGE OF LAW FIRM NAME by Kristen Schertzer (Carpenter, Todd) (sjm).
March 12, 2019 Opinion or Order Filing 11 NOTICE of Appearance by Sophia Goren Gold on behalf of Kristen Schertzer (Gold, Sophia)Attorney Sophia Goren Gold added to party Kristen Schertzer(pty:pla) (sjm).
March 12, 2019 Opinion or Order Filing 10 NOTICE of Appearance by Jeffrey Douglas Kaliel on behalf of Kristen Schertzer (Kaliel, Jeffrey)Attorney Jeffrey Douglas Kaliel added to party Kristen Schertzer(pty:pla) (sjm).
March 12, 2019 Opinion or Order Filing 9 ORDER GRANTING JOINT MOTION TO EXTEND DEADLINE TO FILE RESPONSE TO FIRSTAMENDED COMPLAINT re #8 Motion for Extension of Time to File The deadline for Defendant to file its response to the First Amended Complaint is extended to and including April 29, 2019. Signed by Judge Jeffrey T. Miller on 3/12/2019. (sjm)
March 8, 2019 Opinion or Order Filing 8 Joint MOTION for Extension of Time to File Response to First Amended Complaint by Bank of America, N.A.. (Attachments: #1 Declaration of Shawn R. Obi In Support of Joint Motion, #2 Proposed Order)(Obi, Shawn) (sjm).
March 8, 2019 Opinion or Order Filing 7 NOTICE of Withdrawal of Electronic Case Filing No. 6 by Bank of America, N.A. re #6 Joint MOTION for Extension of Time to File Response to First Amended Complaint (Obi, Shawn) (sjm).
March 8, 2019 Opinion or Order Filing 6 *** DOCUMENT WITHDRAWAN PER NOTICE OF WITHDRAWAL ECF #7 *** Joint MOTION for Extension of Time to File Response to First Amended Complaint by Bank of America, N.A.. (Attachments: #1 Declaration of Shawn R. Obi In Support of Joint Motion, #2 Proposed Order)(Groves, Amanda)Attorney Amanda Leigh Groves added to party Bank of America, N.A.(pty:dft) (sjm).
March 1, 2019 Opinion or Order Filing 5 AMENDED COMPLAINT with Jury Demand against All Defendants, filed by Kristen Schertzer, Yoseph Abdelsalam, Meagan Hicks, Brittany Covell, Harley Seegert. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Proof of Service)New Summons Requested. (Carpenter, Todd) (sjm).
February 27, 2019 Opinion or Order Filing 4 ORDER GRANTING JOINT MOTION TO EXTENDING DEADLINE TO FILE RESPONSETO COMPLAINT re #3 Motion for Extension of Time to File. The deadline for Defendant to file its response to the Complaint is continued to andincluding April 1, 2019. Signed by Judge Jeffrey T. Miller on 2/27/2019. (sjm)
February 22, 2019 Opinion or Order Filing 3 Joint MOTION for Extension of Time to File Response to Complaint by Bank of America, N.A.. (Attachments: #1 Declaration of Shawn R. Obi In Support of Joint Motion, #2 Proposed Order)(Obi, Shawn)Attorney Shawn Rieko Obi added to party Bank of America, N.A.(pty:dft) ** Q.C. Mailer re: Proposed orders are to be E-mailed to the official E-mail address of the Judge assigned to the case. (sjm).
February 6, 2019 Opinion or Order Filing 2 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (mme) (jao).
February 5, 2019 Opinion or Order Filing 1 COMPLAINT with Jury Demand against Bank of America, N.A. ( Filing fee $ 400 receipt number 0974-12167737.), filed by Kristen Schertzer. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1)The new case number is 3:19-cv-00264-JM-MSB. Judge Jeffrey T. Miller and Magistrate Judge Michael S. Berg are assigned to the case. (Carpenter, Todd)(mme) (jao).

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Schertzer v. Bank of America, N.A.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bank of America, N.A.
Represented By: Amanda Leigh Groves
Represented By: Shawn Rieko Obi
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TD Bank
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: FCTI, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Cash Depot, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Cardtronics, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Navy Federal Credit Union
Represented By: Heather F Canner
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Allpoint, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Kristen Schertzer
Represented By: Todd D. Carpenter
Represented By: Sophia Goren Gold
Represented By: Jeffrey Douglas Kaliel
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Harley Seegert
Represented By: Todd D. Carpenter
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Meagan Hicks
Represented By: Todd D. Carpenter
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Yoseph Abdelsalam
Represented By: Todd D. Carpenter
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Brittany Covell
Represented By: Todd D. Carpenter
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?