Hesghia Hesghiaian et al v. Bank of America, N.A., et al
Plaintiff: Parvaneh Hesghiaian and Hesghia Hesghiaian
Defendant: BANK OF AMERICA, N.A.,, Bank of America, N.A. and Does 1 through 20, inclusive
Case Number: 2:2018cv10458
Filed: December 18, 2018
Court: US District Court for the Central District of California
Presiding Judge: Percy Anderson
Referring Judge: Alexander F MacKinnon
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. § 1446
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 8, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 13, 2019 Filing 21 Defendant Bank of America, N.A.'s Safe Box Rental Agreement (Wraight, Marquis)
February 12, 2019 Opinion or Order Filing 19 CIVIL TRIAL SCHEDULING ORDER [FED. R. CIV. P. 16(b)] by Judge Percy Anderson. (Discovery cut-off 8/26/2019. Motions due by 9/9/2019. Final Pretrial Conference set for 10/4/2019 at 01:30 PM before Judge Percy Anderson. Jury Trial set for 11/5/2019 at 09:00 AM before Judge Percy Anderson.) (mrgo)
February 11, 2019 Filing 20 MINUTES OF SCHEDULING CONFERENCE held before Judge Percy Anderson. Defendant shall file the Plaintiffs' safety deposit box rental agreement with the Court no later than February 15, 2019. Schedule of Trial and Pretrial Dates: Amended Pleadings due by 5/6/2019. Discovery cut-off 8/26/2019. Exhibit List due by 9/20/2019. Witness List due by 9/20/2019. Motions due by 9/9/2019. Motions in Limine to be filed by 10/4/2019. Proposed Pretrial Order due by 9/20/2019. Status Report due by 9/20/2019. Last date to conduct settlement conference is 9/9/2019. Final Pretrial Conference set for 10/4/2019 01:30 PM before Judge Percy Anderson. Jury Trial set for 11/5/2019 09:00 AM before Judge Percy Anderson. Court Reporter: Phyllis Preston. (mrgo)
February 11, 2019 Opinion or Order Filing 18 ORDER/REFERRAL to ADR Procedure No 3 by Judge Percy Anderson. Case ordered to a private mediator based upon a stipulation of the parties or by the court order. ADR Proceeding to be held no later than September 9, 2019. (mrgo)
January 28, 2019 Filing 17 NOTICE of Association of Counsel associating attorney Steven A. Morris, Jonathan M. Deer on behalf of Plaintiffs Hesghia Hesghiaian, Parvaneh Hesghiaian. Filed by Plaintiffs Hesghia Hesghiaian, Parvaneh Hesghiaian (Attorney Jonathan M Deer added to party Hesghia Hesghiaian(pty:pla), Attorney Jonathan M Deer added to party Parvaneh Hesghiaian(pty:pla))(Deer, Jonathan)
January 28, 2019 Filing 16 JOINT REPORT Rule 26(f) Discovery Plan JOINT SCHEDULING CONFERENCE REPORT ; estimated length of trial 5 days, filed by Defendant Bank of America, N.A... (Esposito, Matthew)
January 24, 2019 Opinion or Order Filing 15 ORDER by Judge Percy Anderson: granting #9 Request to Substitute Attorney. Benjamin Blakeman is substituted in place of plaintiff Hesghiaian Hesghia (pro per). (mrgo)
January 24, 2019 Opinion or Order Filing 14 ORDER by Judge Percy Anderson: granting #10 Request to Substitute Attorney. Benjamin Blakeman is substituted in place of plaintiff Hesghiaian Parvaneh (pro per). (mrgo)
January 23, 2019 Filing 13 NOTICE OF LODGING filed re REQUEST TO SUBSTITUTE ATTORNEY Benjamin Blakeman in place of attorney Hesghiaian Hesghia (pro per) #9 , REQUEST TO SUBSTITUTE ATTORNEY Benjamin Blakeman in place of attorney Hesghiaian Parvaneh (pro per) #10 (Attachments: #1 Proposed Order, #2 Proposed Order)(Blakeman, Benjamin)
January 22, 2019 Filing 12 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: REQUEST TO SUBSTITUTE ATTORNEY Benjamin Blakeman in place of attorney Hesghiaian Hesghia (pro per) #9 , REQUEST TO SUBSTITUTE ATTORNEY Benjamin Blakeman in place of attorney Hesghiaian Parvaneh (pro per) #10 by Clerk of Court. The document is accepted as filed. Counsel are ordered to file proposed orders forthwith. (mrgo)
January 22, 2019 Filing 11 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: REQUEST TO SUBSTITUTE ATTORNEY Benjamin Blakeman in place of attorney Hesghiaian Hesghia (pro per) #9 , REQUEST TO SUBSTITUTE ATTORNEY Benjamin Blakeman in place of attorney Hesghiaian Parvaneh (pro per) #10 . The following error(s) was/were found: Proposed Document was not submitted as separate attachment. Proposed Document was not submitted as separate attachment. Other error(s) with document(s): The attorneys that represent the Plaintiffs must fill out the request form(s) and also efile it into the case. There is no [Prop] Order attached to the request. See Courts website for the Request and [Prop] Order. When efiling the Request, for the proper event, please search by form name or number. Please attach the [Prop] Order as the second attachment to the Request. 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. (lom)
January 22, 2019 Filing 10 REQUEST TO SUBSTITUTE ATTORNEY Benjamin Blakeman in place of attorney Hesghiaian Parvaneh (pro per) filed by Plaintiff Parvaneh Hesghiaian. (Attorney Benjamin Blakeman added to party Parvaneh Hesghiaian(pty:pla)) (Blakeman, Benjamin)
January 22, 2019 Filing 9 REQUEST TO SUBSTITUTE ATTORNEY Benjamin Blakeman in place of attorney Hesghiaian Hesghia (pro per) filed by Plaintiff Hesghia Hesghiaian. (Attorney Benjamin Blakeman added to party Hesghia Hesghiaian(pty:pla)) (Blakeman, Benjamin)
January 17, 2019 CONFORMED COPY OF STATE COURT ANSWER to Complaint - (Discovery) filed by defendant Bank of America, N.A. [Submitted as an exhibit to doc. no. 8](mrgo)
January 17, 2019 Filing 8 SUPPLEMENT to Notice of Removal (Attorney Civil Case Opening), #1 filed by Defendant Bank of America, N.A.. (Esposito, Matthew)
December 27, 2018 Opinion or Order Filing 7 STANDING ORDER by Judge Percy Anderson. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. (mrgo)
December 27, 2018 Opinion or Order Filing 6 SCHEDULING MEETING OF COUNSEL [FRCP 16, 26(f)] ORDER by Judge Percy Anderson. (Scheduling Conference set for 2/11/2019 at 10:30 AM before Judge Percy Anderson.) (mrgo)
December 26, 2018 Opinion or Order Filing 5 ORDER TO REASSIGN CASE Pursuant General Order 16-05 (identical case) by Judge Christina A. Snyder, Case Management and Assignment Committee Chair. Case transferred to the calendar of Judge Percy Anderson for all further proceedings. All discovery matters are transferred to Magistrate Judge Alexander F. MacKinnon. Case number now reads as 2:18-cv-10458 PA(AFMx). (rn)
December 19, 2018 Filing 4 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa)
December 19, 2018 Filing 3 NOTICE OF ASSIGNMENT to District Judge R. Gary Klausner and Magistrate Judge Rozella A. Oliver. (esa)
December 18, 2018 CONFORMED COPY OF COMPLAINT against defendants Bank of America, N.A., Does 1 through 20, inclusive, filed by plaintiffs Hesghia Hesghiaian, Parvaneh Hesghiaian. (Filed in state court 7/12/18, submitted as document 1, p. 9) (esa)
December 18, 2018 Filing 2 CERTIFICATE of Interested Parties filed by Defendant BANK OF AMERICA, N.A.,, identifying Bank of America, N.A.. (Esposito, Matthew)
December 18, 2018 Filing 1 NOTICE OF REMOVAL from Los Angeles County Superior Court, case number BC713495 Receipt No: 0973-22912667 - Fee: $400, filed by Defendant BANK OF AMERICA, N.A.,. (Attachments: #1 Civil Cover Sheet, #2 Certificate of Service) (Attorney Matthew J Esposito added to party BANK OF AMERICA, N.A.,(pty:dft))(Esposito, Matthew)

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Plaintiff: Parvaneh Hesghiaian
Represented By: Steven A Morris
Represented By: Jonathan M Deer
Represented By: Abhay Khosla
Represented By: Benjamin Blakeman
Represented By: Richard Lloyd Sherman
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Plaintiff: Hesghia Hesghiaian
Represented By: Steven A Morris
Represented By: Jonathan M Deer
Represented By: Abhay Khosla
Represented By: Benjamin Blakeman
Represented By: Richard Lloyd Sherman
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Defendant: BANK OF AMERICA, N.A.,
Represented By: Matthew J Esposito
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Defendant: Bank of America, N.A.
Represented By: Matthew J Esposito
Represented By: Marquis Ian Wraight
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Defendant: Does 1 through 20, inclusive
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