Ward-Howie v. Frontwave Credit Union
Plaintiff: Elaine Ward-Howie
Defendant: Frontwave Credit Union
Case Number: 3:2022cv00890
Filed: June 17, 2022
Court: US District Court for the Southern District of California
Presiding Judge: Cathy Ann Bencivengo
Referring Judge: Jill L Burkhardt
2 Judge: Barry Ted Moskowitz
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1453 Class Action Fairness Act
Jury Demanded By: Both
Docket Report

This docket was last retrieved on August 11, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 11, 2022 Opinion or Order Filing 20 ORDER Granting Motion to Remand [Doc. No. #9 ](Certified copy sent to State Court via US Mail Service.). Signed by Judge Cathy Ann Bencivengo on 8/11/2022. (anh)
August 8, 2022 Opinion or Order Filing 19 NOTICE OF WITHDRAWAL OF DOCUMENT by Elaine Ward-Howie re #16 Response to Order to Show Cause filed by Elaine Ward-Howie . (Gold, Sophia) (axc).
August 5, 2022 Opinion or Order Filing 18 RESPONSE TO ORDER TO SHOW CAUSE by Elaine Ward-Howie re #13 Order to Show Cause. (Gold, Sophia) (axc).
August 5, 2022 Opinion or Order Filing 17 REPLY to Response to Motion re #9 MOTION to Remand to State Court filed by Elaine Ward-Howie. (Gold, Sophia) Modified on 8/8/2022: QC mailer re duplicate filing (axc).
August 5, 2022 Opinion or Order Filing 16 ***DOCUMENT WITHDRAWN PER ECF #19 *** RESPONSE TO ORDER TO SHOW CAUSE by Elaine Ward-Howie re #13 Order to Show Cause. (Gold, Sophia) (axc). Modified on 8/9/2022 (axc).
August 5, 2022 Opinion or Order Filing 15 RESPONSE TO ORDER TO SHOW CAUSE by Frontwave Credit Union re #13 Order to Show Cause. (Attachments: #1 Declaration of Ward Wells In Support of Defendant Frontwave Credit Union's Response to the Court's July 26, 2022 Order to Show Cause)(Richter, Stuart) (axc).
July 29, 2022 Opinion or Order Filing 14 RESPONSE in Opposition re #9 MOTION to Remand to State Court filed by Frontwave Credit Union. (Richter, Stuart) (anh).
July 26, 2022 Opinion or Order Filing 13 ORDER TO SHOW CAUSE Order to Show Cause Brief due by 8/5/2022. Signed by Judge Cathy Ann Bencivengo on 7/26/2022.(anh)
July 26, 2022 Opinion or Order Filing 12 MINUTE ORDER OF RECUSAL. Judge Barry Ted Moskowitz is no longer assigned. Case reassigned to Judge Cathy Ann Bencivengo for all further proceedings. Pending hearings previously set before the original Judge have been transferred to the newly assigned Judge. The new case number is 22cv890-CAB-JLB.(no document attached) (sjt)
July 8, 2022 Opinion or Order Filing 11 ORDER granting #10 Joint Motion for Extension of Time to File Response to #7 Amended MOTION to Dismiss for Failure to State a Claim. Motion Hearing continued to 9/30/2022 11:00 AM before Judge Barry Ted Moskowitz. Signed by Judge Barry Ted Moskowitz on 7/8/2022.
July 7, 2022 Opinion or Order Filing 10 MOTION for Extension of Time to File Response/Reply to Defendant's Motion to Dismiss by Elaine Ward-Howie. (Gold, Sophia) (sjt).
July 7, 2022 Opinion or Order Filing 9 MOTION to Remand to State Court by Elaine Ward-Howie. (Attachments: #1 Memo of Points and Authorities In Support of Motion to Remand)(Gold, Sophia) (sjt).
June 30, 2022 Opinion or Order Filing 8 NOTICE of Filing and Service of Notice of Removal in State Court (Supplemental) by Frontwave Credit Union re #5 Notice (Other) (Attachments: #1 Exhibit A, #2 Proof of Service)(Brooks, Camille) (sjt).
June 27, 2022 Opinion or Order Filing 7 Amended MOTION to Dismiss for Failure to State a Claim by Frontwave Credit Union. (Attachments: #1 Memo of Points and Authorities, #2 Proof of Service)(Richter, Stuart) (sjt).
June 24, 2022 Opinion or Order Filing 6 MOTION to Dismiss for Failure to State a Claim by Frontwave Credit Union. (Attachments: #1 Memo of Points and Authorities, #2 Proof of Service)(Richter, Stuart) (sjt).
June 23, 2022 Opinion or Order Filing 5 NOTICE of Filing and Service of Notice of Removal in State Court by Frontwave Credit Union re #1 Notice of Removal, (Attachments: #1 Exhibit 1, #2 Proof of Service)(Brooks, Camille) (sjt).
June 17, 2022 Opinion or Order Filing 4 CERTIFICATE OF SERVICE by Frontwave Credit Union re #2 Corporate Disclosure Statement, #1 Notice of Removal, #3 Notice of Party With Financial Interest (Richter, Stuart) (sjt).
June 17, 2022 Opinion or Order Filing 3 NOTICE of Party With Financial Interest by Frontwave Credit Union re #1 Notice of Removal, . No Parties With Financial Interest. (Richter, Stuart) (sjt).
June 17, 2022 Opinion or Order Filing 2 Corporate Disclosure Statement by Frontwave Credit Union. No Corporate Parents/Interested Parties. (Richter, Stuart) (sjt).
June 17, 2022 Opinion or Order Filing 1 NOTICE OF REMOVAL with Jury Demand ( Filing fee $402 receipt number ACASDC-16923330.)filed by Frontwave Credit Union. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Declaration)The new case number is 3:22-cv-890-BTM-JLB. Judge Barry Ted Moskowitz and Magistrate Judge Jill L. Burkhardt are assigned to the case.(cxl1) (jms).

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Plaintiff: Elaine Ward-Howie
Represented By: Jeffrey Douglas Kaliel
Represented By: Sophia Goren Gold
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Defendant: Frontwave Credit Union
Represented By: Camille A. Brooks
Represented By: Stuart M. Richter
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