Lara Shapiro v. Citibank, N.A. et al
| LARA SHAPIRO |
| CITIBANK, N.A., Does 1-50, Jaleh Rad and Ben Rad |
| 2:2018cv09945 |
| November 28, 2018 |
| US District Court for the Central District of California |
| Fernando M Olguin |
| Alicia G Rosenberg |
| Personal Property: Other |
| 28 U.S.C. § 1441 Notice of Removal - Personal Injury |
| None |
Docket Report
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| Filing 54 MANDATE of Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals #51 , CCA # 20-55934. The judgment of this Court, entered May 17, 2021, takes effect this date. This constitutes the formal mandate of this Court issued pursuant to Rule 41(a) of the Federal Rules of Appellate Procedure. [See USCA Memorandum #53 , AFFIRMED.](mat) |
| Filing 53 MEMORANDUM from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals #51 filed by Lara Shapiro. CCA # 20-55934. The decision of the District Court is AFFIRMED. (iv) |
| Filing 52 NOTIFICATION from Ninth Circuit Court of Appeals of case number assigned and briefing schedule. Appeal Docket No. 20-55934 assigned to Notice of Appeal to 9th Circuit Court of Appeals #51 as to Plaintiff Lara Shapiro. (iv) |
| Filing 51 NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by plaintiff Lara Shapiro. Appeal of Judgment #50 . (Appeal Fee - $505 Fee Paid, Receipt No. ACACDC-27938663.) (Shapiro, Lara) |
| Filing 50 JUDGMENT by Judge Fernando M. Olguin. IT IS ADJUDGED that the above-captioned case is dismissed with prejudice. The parties shall bear their own fees and costs. (MD JS-6, Case Terminated). (iv) |
Filing 49
MINUTES (IN CHAMBERS) ORDER RE: MOTION TO DISMISS by Judge Fernando M. Olguin. Defendant's Motion to Dismiss for Failure to Prosecute and to Comply with Court's Order and For Sanctions Against Plaintiff and Her Counsel #42 is granted in part and denied in part. The Motion is granted as to the request for dismissal of plaintiff's action. The Motion is denied as to the request for monetary sanctions. (iv)
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| Filing 48 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. On the court's own motion, the Motion to Dismiss and for Sanctions #42 is taken off the 3/12/2020 calendar and placed under submission. No appearances are required on 3/12/2020. An order with the court's ruling will issue. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY |
| Filing 47 NOTICE OF LODGING filed Notice of Lodgment of Transcript of February 24, 2020 Hearing in Support of Citibank N.A.s Motion to Dismiss for Failure to Prosecute and to Comply with Courts Scheduling Order and for Sanctions Against Plaintiff and Her Counsel re NOTICE OF MOTION AND MOTION to Dismiss for Lack of Prosecution Motion to Dismiss for Failure to Prosecute and to Comply with Court's Scheduling Order and for Sanctions Against Plaintiff and Her Counsel #42 (Robins, Thomas) |
| Filing 46 REPLY Support of a motion NOTICE OF MOTION AND MOTION to Dismiss for Lack of Prosecution Motion to Dismiss for Failure to Prosecute and to Comply with Court's Scheduling Order and for Sanctions Against Plaintiff and Her Counsel #42 Defendant Citibank N.A.'s Memorandum in Reply to Plaintiff's Opposition to Citibank's Motion to Dismiss filed by Defendant Citibank, N.A.. (Robins, Thomas) |
| Filing 45 OPPOSITION in opposition to re: NOTICE OF MOTION AND MOTION to Dismiss for Lack of Prosecution Motion to Dismiss for Failure to Prosecute and to Comply with Court's Scheduling Order and for Sanctions Against Plaintiff and Her Counsel #42 filed by Plaintiff Lara Shapiro. (Shapiro, Lara) |
| Filing 44 DECLARATION of Jeffrey Licht in opposition to NOTICE OF MOTION AND MOTION to Dismiss for Lack of Prosecution Motion to Dismiss for Failure to Prosecute and to Comply with Court's Scheduling Order and for Sanctions Against Plaintiff and Her Counsel #42 filed by Plaintiff Lara Shapiro. (Shapiro, Lara) |
| Filing 43 DECLARATION of Lara Shapiro in opposition to NOTICE OF MOTION AND MOTION to Dismiss for Lack of Prosecution Motion to Dismiss for Failure to Prosecute and to Comply with Court's Scheduling Order and for Sanctions Against Plaintiff and Her Counsel #42 filed by Plaintiff Lara Shapiro. (Shapiro, Lara) |
| Filing 42 NOTICE OF MOTION AND MOTION to Dismiss for Lack of Prosecution Motion to Dismiss for Failure to Prosecute and to Comply with Court's Scheduling Order and for Sanctions Against Plaintiff and Her Counsel filed by Defendant Citibank, N.A.. Motion set for hearing on 3/12/2020 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: #1 Proposed Order Granting Motion to Dismiss) (Robins, Thomas) |
| Filing 41 TRANSCRIPT ORDER as to Defendant Citibank, N.A. for Court Reporter. Court will contact Hal D. Goldflam at hgoldflam@frandzel.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Goldflam, Hal) |
| Filing 39 TRANSCRIPT ORDER as to plaintiff Lara Shapiro for Court Smart (CS). Court will contact Lara Shapiro at shapiro.lara@gmail.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the transcription company. (Shapiro, Lara) |
| Filing 40 MINUTES OF SHOW CAUSE RE: IMPOSITION OF SANCTIONS AND STATUS CONFERENCE held before Judge Fernando M. Olguin. No later than January 31, 2020, defendant shall file its motion to dismiss and for monetary sanctions as to plaintiff and plaintiff's retained counsel, Jeffrey Licht. The trial date is vacated pending resolution of the motion to dismiss and for sanctions. No further documents or pleadings may be filed pending a ruling on defendant's Motion. Court Reporter: Maria Bustillos. (iv) |
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Filing 38
(IN CHAMBERS) ORDER TO SHOW CAUSE by Judge Fernando M. Olguin. Show Cause Hearing set for 1/24/2020 at 2:30 PM before Judge Fernando M. Olguin. The Pretrial Conference shall take place on the same date and time. (vdr)
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| Filing 37 DISCLOSURE of Pretrial Disclosures re Order,, Terminate Hearings,, Set/Reset Hearing, #23 Defendant Citibank, N.A.'s Pretrial Disclosures filed by Defendant Citibank, N.A. (Goldflam, Hal) |
| Filing 36 Proposed Voir Dire Questions filed by Defendant Citibank, N.A... (Goldflam, Hal) |
| Filing 35 STATEMENT re Jury Instructions filed by Defendant Citibank, N.A. Defendant Citibank, N.A.'s Statement re Jury Instructions re: Order,, Terminate Hearings,, Set/Reset Hearing, #23 . (Goldflam, Hal) |
| Filing 34 DECLARATION of Hal D. Goldflam re Order,, Terminate Hearings,, Set/Reset Hearing, #23 Declaration of Hal D. Goldflam re Plaintiff's Counsel's Failure and Refusal to Participate in Drafting and Approving the Proposed Final Pretial Conference Order filed by Defendant Citibank, N.A.. (Goldflam, Hal) |
| Filing 33 MEMORANDUM of CONTENTIONS of FACT and LAW filed by Defendant Citibank, N.A.. (Robins, Thomas) |
| Filing 32 Unilateral Exhibit List filed by defendant Citibank, N.A... (Robins, Thomas) |
| Filing 31 Witness List filed by defendant Citibank, N.A... (Robins, Thomas) |
| Filing 30 NOTICE OF MOTION AND MOTION IN LIMINE (#2) to Bar evidence or argument regarding any statements between plaintiff and/or her husband any law enforcement agency regarding the matters alleged in the complaint filed by defendant Citibank, N.A.. Motion set for hearing on 1/24/2020 at 10:00 AM before Judge Fernando M. Olguin.(Robins, Thomas) |
| Filing 29 NOTICE OF MOTION AND MOTION IN LIMINE (#1) to Bar evidence or argument of the incident in which plaintiff was a victim of an email scam resulting in a wire transfer from her Citibank account to a bank in Europe filed by Defendant Citibank, N.A.. Motion set for hearing on 1/24/2020 at 10:00 AM before Judge Fernando M. Olguin.(Robins, Thomas) |
| Filing 28 STATUS REPORT Joint filed by Defendant Citibank, N.A.. (Robins, Thomas) |
| Filing 27 MINUTES OF SETTLEMENT CONFERENCE held before Magistrate Judge Alicia G. Rosenberg. The settlement conference is conducted off the record. The case did not settle. (see document for further details) Court Recorder: CS 10/21/2019. (hr) |
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Filing 26
MINUTE (IN CHAMBERS) SETTLEMENT CONFERENCE ORDER by Magistrate Judge Alicia G. Rosenberg. IT IS ORDERED that the parties shall appear for a settlement conference on October 21, 2019, 1:30 p.m., at 255 E. Temple Street, Los Angeles, California, in Courtroom "550"- 5th floor. On or before October 15, 2019, each party shall deliver or e-mail to the chambers of Magistrate Judge Alicia G. Rosenberg at agr_chambers@cacd.uscourts.gov, a Confidential Settlement Conference Statement. (see document for further details) (hr)
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| Filing 25 Notice of Appearance or Withdrawal of Counsel: for attorney Thomas M Robins, III counsel for Defendant Citibank, N.A.. Tricia L. Legittino is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant CITIBANK, N.A.. (Robins, Thomas) |
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Filing 24
ORDER RE: SUMMARY JUDGMENT MOTIONS by Judge Fernando M. Olguin. (vdr)
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Filing 23
SCHEDULING AND CASE MANAGEMENT ORDER RE: JURY TRIAL by Judge Fernando M. Olguin. The court deems a Scheduling Conference unnecessary and hereby vacates the hearing. Jury Trial set for 2/11/2020 at 8:45 AM before Judge Fernando M. Olguin. *See order for dates, deadlines and requirements imposed.* (vdr)
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Filing 22
ORDER RE: PLAINTIFF'S MOTION TO REMAND #10 by Judge Fernando M. Olguin. The motion is denied. (vdr)
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| Filing 21 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. On the court's own motion, the previously scheduled for 2/28/2019 Scheduling Conference has been rescheduled for hearing to 4/11/2019 at 10:00 AM before Judge Fernando M. Olguin. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY |
| Filing 20 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. On the court's own motion, the Scheduling Conference is hereby continued to 2/28/2019 at 10:00 AM before Judge Fernando M. Olguin. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY |
| Filing 19 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. On the court's own motion, the Motion to Remand #10 is taken off the 1/31/2019 calendar and placed under submission. No appearances are required on 1/31/2019. An order with the court's ruling will issue. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY |
| Filing 18 DECLARATION of Jeffrey L Licht Supports Motion for Remand NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court #10 filed by Plaintiff Lara Shapiro. (Shapiro, Lara) |
| Filing 17 Notice of Appearance or Withdrawal of Counsel: for attorney Chanel Louise Oldham counsel for Defendant Citibank, N.A.. Filed by Defendant CITIBANK, N.A.. (Attorney Chanel Louise Oldham added to party Citibank, N.A.(pty:dft))(Oldham, Chanel) |
| Filing 16 REPLY Support of motion NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court #10 filed by Plaintiff Lara Shapiro. (Shapiro, Lara) |
| Filing 15 JOINT REPORT Rule 26(f) Discovery Plan [estimated trial length assumes jury trial] ; estimated length of trial 7-10 d, filed by Plaintiff Lara Shapiro.. (Shapiro, Lara) |
| Filing 14 PROOF OF SERVICE filed by Defendant Citibank, N.A., re Declaration (Motion related) #12 , Request for Judicial Notice #13 , MEMORANDUM in Opposition to Motion #11 served on 1-10-2019. (Legittino, Tricia) |
| Filing 13 REQUEST FOR JUDICIAL NOTICE in Support of Defendant Citibank, N.A.'s Opposition to Plaintiff's Motion to Remand filed by Defendant Citibank, N.A.. (Legittino, Tricia) |
| Filing 12 DECLARATION of Tricia Legittino in opposition to NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court #10 filed by Defendant Citibank, N.A.. (Legittino, Tricia) |
| Filing 11 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court #10 filed by Defendant Citibank, N.A.. (Legittino, Tricia) |
| Filing 10 NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court filed by plaintiff Lara Shapiro. Motion set for hearing on 1/31/2019 at 10:00 AM before Judge Fernando M. Olguin. (Attorney Lara Ruth Shapiro added to party Lara Shapiro(pty:pla)) (Shapiro, Lara) |
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Filing 9
ORDER SETTING SCHEDULING CONFERENCE by Judge Fernando M. Olguin. Scheduling Conference set for 2/7/2019 at 10:00 AM before Judge Fernando M. Olguin. (vdr)
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| Filing 8 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. This matter has been assigned to District Judge Fernando M. Olguin. The Court refers counsel to the Court's Initial Standing Order found on the Court's Website under Judge Olguin's Procedures and Schedules. Please read this Order carefully.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY |
| Filing 7 CERTIFICATE OF SERVICE filed by Defendant Citibank, N.A., Certificate of Service of Notice to Adverse Party of Removal to Federal Court served on 11-28-2018. (Legittino, Tricia) |
| Filing 6 PROOF OF SERVICE filed by Defendant Citibank, N.A., re Notice of Removal (Attorney Civil Case Opening), #3 , Notice of Assignment to United States Judges(CV-18) - optional html form #4 , Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #5 , Civil Cover Sheet (CV-71) #2 , Certificate/Notice of Interested Parties #1 served on 11-28-2018. (Legittino, Tricia) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Fernando M. Olguin and Magistrate Judge Alicia G. Rosenberg. (et) |
| CONFORMED FILED COPY OF ANSWER TO COMPLAINT filed by Defendant Citibank, N.A. [FILED IN STATE COURT ON 9/13/2018 SUBMITTED ATTACHED TO EXHIBIT 2 TO NOTICE OF REMOVAL AS ATTACHMENT NO. 2 #3 .(et) |
| CONFORMED FILED COPY OF COMPLAINT against Defendant and Nominal Defendants Citibank, N.A., Does 1-50, Ben Rad, Jaleh Rad., filed by Plaintiff Lara Shapiro. [FILED IN STATE COURT ON 6/1/2018 SUBMITTED ATTACHED TO EXHIBIT 1 NOTICE OF REMOVAL #3 . (et) |
| Filing 3 NOTICE OF REMOVAL from Los Angeles County Superior Court, case number SC129367 with filing fee previously paid ($400 paid on 11/28/2018, receipt number 0973-22806897), filed by Defendant CITIBANK, N.A.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Legittino, Tricia) |
| Filing 2 CIVIL COVER SHEET filed by Defendant CITIBANK, N.A.. (Legittino, Tricia) |
| Filing 1 CERTIFICATE of Interested Parties filed by Defendant CITIBANK, N.A., identifying Defendant Citibank, Inc., parent corporation of Citibank, N.A.. (Attorney Tricia L Legittino added to party CITIBANK, N.A.(pty:dft))(Legittino, Tricia) |
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