Federico Galavis et al v. Bank of America, N.A., et al
| Zak Kiriakos and Federico Galavis |
| VISA, Inc., BANK OF AMERICA, N.A., and Bank of America, N.A. |
| 2:2018cv09490 |
| November 8, 2018 |
| US District Court for the Central District of California |
| Patrick J Walsh |
| Stephen V Wilson |
| Truth in Lending |
| 15 U.S.C. § 1640 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 14, 2018. A more recent docket listing may be available from PACER.
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| Filing 15 First STIPULATION Extending Time to Answer the complaint as to VISA, Inc. answer now due 1/25/2019, filed by Defendant VISA, Inc..(Attorney Timothy William Loose added to party VISA, Inc.(pty:dft))(Loose, Timothy) |
Filing 14
NEW CASE ORDER upon filing of the complaint by Judge Stephen V. Wilson. (pc)
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Filing 13
ORDER RETURNING CASE FOR REASSIGNMENT by Judge Ronald S.W. Lew. ORDER case returned to the Clerk for random reassignment pursuant to General Order 16-05. Case randomly reassigned from Judge Ronald S.W. Lew to Judge Stephen V. Wilson for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:18-cv-9490 SVW (PJWx). (esa)
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| Filing 12 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Federico Galavis, Zak Kiriakos, upon Defendant VISA, Inc. served on 12/4/2018, answer due 12/26/2018. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Harris, David) |
| Filing 11 WAIVER OF SERVICE Returned Executed filed by plaintiff Federico Galavis. upon Bank of America, N.A. waiver sent by Plaintiff on 12/4/2018, answer due 2/4/2019. Waiver of Service signed by William K. Pao. (Harris, David) |
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Filing 10
ORDER RETURNING CASE FOR REASSIGNMENT by Judge Dean D. Pregerson. ORDER case returned to the Clerk for random reassignment pursuant to General Order 16-05. Case randomly reassigned from Judge Dean D. Pregerson to Judge Ronald S.W. Lew for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:18-cv-9490 RSWL (PJWx). (esa) (Main Document 10 replaced on 12/3/2018) (esa).
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| Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant VISA, Inc. (lh) |
| Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Bank of America, N.A. (lh) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Dean D. Pregerson and Magistrate Judge Patrick J. Walsh. (lh) |
| Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs Federico Galavis, Zak Kiriakos. (Harris, David) |
| Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs Federico Galavis, Zak Kiriakos. (Harris, David) |
| Filing 3 CERTIFICATE of Interested Parties filed by Plaintiffs Federico Galavis, Zak Kiriakos, (Harris, David) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiffs Federico Galavis, Zak Kiriakos. (Harris, David) |
| Filing 1 COMPLAINT Receipt No: 0973-22717611 - Fee: $400, filed by Plaintiff Federico Galavis, Zak Kiriakos. (Attorney David J Harris, Jr added to party Federico Galavis(pty:pla), Attorney David J Harris, Jr added to party Zak Kiriakos(pty:pla))(Harris, David) |
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