Andrea S Sanders v. LoanCare, LLC et al
Plaintiff: Andrea S Sanders
Defendant: CIT Bank, N.A. and LoanCare, LLC
Case Number: 2:2018cv09376
Filed: November 2, 2018
Court: US District Court for the Central District of California
Presiding Judge: Rozella A Oliver
Referring Judge: S James Otero
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 7, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 10, 2018 Filing 16 NOTICE of Interested Parties filed by Defendant CIT Bank, N.A., identifying CIT Group Inc.. (Stepanyan, Julieta)
December 10, 2018 Filing 15 ANSWER to Complaint - (Discovery) filed by Defendant CIT Bank, N.A..(Stepanyan, Julieta)
December 5, 2018 Filing 14 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant LoanCare, LLC. Motion set for hearing on 1/28/2019 at 10:00 AM before Judge S. James Otero. (Attachments: #1 Memorandum, #2 Request for Judicial Notice) (Gleason, Michael)
November 13, 2018 Filing 13 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice (Other), #12 by LoanCare (amending its Notice of Removal). The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Amended Document ( follow prompts to link to the document being amended). Other error(s) with document(s): Note: To assist in a search for correct events, please use the "SEARCH" option for a "key word" to narrow the selection process. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (lc)
November 12, 2018 Filing 12 NOTICE filed by Defendant LoanCare, LLC. (Amended Defendant's Notice of Removal to Federal Court) (Attachments: #1 Declaration of Caroline Warren, #2 Exhibit 1 to Warren Declaration - Legislative Analysts Office article, #3 Exhibit 2 to Warren Declaration - LA Times article)(Gleason, Michael)
November 9, 2018 Opinion or Order Filing 11 ORDER SETTING SCHEDULING CONFERENCE by Judge S. James Otero. Rule 26 Meeting Report due by 1/22/2019. Scheduling Conference set for 2/4/2019 at 08:30 AM before Judge S. James Otero. (vcr)
November 9, 2018 Opinion or Order Filing 10 INITIAL STANDING ORDER upon filing of the complaint by Judge S. James Otero. (vcr)
November 6, 2018 Filing 9 STIPULATION Extending Time to Answer the complaint as to CIT Bank, N.A. answer now due 12/10/2018, filed by defendant CIT Bank, N.A..(Stepanyan, Julieta)
November 6, 2018 Opinion or Order Filing 8 ORDER TO REASSIGN CASE due to self-recusal pursuant to General Order 16-05 by Judge Dolly M. Gee. Case transferred from Judge Dolly M. Gee to the calendar of Judge S. James Otero for all further proceedings. Case number now reads as 2:18-cv-09376 SJO(RAOx). (rn)
November 5, 2018 Filing 7 NOTICE Corrected Notice to Plaintiff of Defendant's Notice of Removal to Federal Court filed by Defendant LoanCare, LLC. (Gleason, Michael)
November 5, 2018 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
November 5, 2018 Filing 5 NOTICE OF ASSIGNMENT to District Judge Dolly M. Gee and Magistrate Judge Rozella A. Oliver. (car)
November 2, 2018 CONFORMED COPY OF COMPLAINT against Defendants CIT Bank, N.A., LoanCare, LLC. Jury Demanded, filed by plaintiff Andrea S Sanders. Filed in State Court on 10/3/2018 Submitted with Exhibit A Attachment 1 to Notice of Removal #1 (car)
November 2, 2018 Filing 4 NOTICE to Plaintiff of Defendant's Notice of Removal to Federal Court filed by Defendant LoanCare, LLC. (Gleason, Michael)
November 2, 2018 Filing 3 CORPORATE DISCLOSURE STATEMENT filed by Defendant LoanCare, LLC identifying Fidelity National Financial as Corporate Parent. (Gleason, Michael)
November 2, 2018 Filing 2 CIVIL COVER SHEET filed by Defendant LoanCare, LLC. (Gleason, Michael)
November 2, 2018 Filing 1 NOTICE OF REMOVAL from Superior Court Los Angeles County, case number BC723967 Receipt No: 0973-22685992 - Fee: $400, filed by Defendant LoanCare, LLC. (Attachments: #1 Exhibit A - Superior Court LA County Complaint, #2 Exhibit B - Summons) (Attorney Michael J Gleason added to party LoanCare, LLC(pty:dft))(Gleason, Michael)

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Defendant: CIT Bank, N.A.
Represented By: David W Moon
Represented By: Julia B Strickland
Represented By: Julieta Stepanyan
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Defendant: LoanCare, LLC
Represented By: Michael J Gleason
Represented By: Steven A Goldfarb
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Plaintiff: Andrea S Sanders
Represented By: Christopher P Ridout
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