Billy Edwin Waddell v. Southern California IBEW-NECA Trust Fund et al
Plaintiff: Billy Edwin Waddell
Defendant: JP Morgan Chase Bank, N.A., Ms. Virginia marie Dean, Southern California IBEW-NECA Trust Fund, Virginia Marie Dean and Does 1 through 10, Inclusive
Case Number: 2:2018cv10476
Filed: December 18, 2018
Court: US District Court for the Central District of California
Presiding Judge: John A Kronstadt
Referring Judge: Karen L Stevenson
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 6, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 18, 2019 Filing 12 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Southern California IBEW-NECA Trust Fund. (bp)
January 18, 2019 Filing 11 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant JP Morgan Chase Bank, N.A.. (bp)
January 18, 2019 Filing 10 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Virginia Marie Dean. (bp)
January 17, 2019 Filing 9 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff Billy Edwin Waddell. (Swan, Angela)
January 17, 2019 Filing 8 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff Billy Edwin Waddell. (Swan, Angela)
January 17, 2019 Filing 7 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff Billy Edwin Waddell. (Swan, Angela)
December 28, 2018 Opinion or Order Filing 6 STANDING ORDERS FOR CIVIL CASES by Judge John A. Kronstadt (lc)
December 19, 2018 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
December 19, 2018 Filing 4 NOTICE OF ASSIGNMENT to District Judge John A. Kronstadt and Magistrate Judge Karen L. Stevenson. (ghap)
December 18, 2018 Filing 3 NOTICE of Interested Parties filed by Plaintiff Billy Edwin Waddell, (Swan, Angela)
December 18, 2018 Filing 2 CIVIL COVER SHEET filed by Plaintiff Billy Edwin Waddell. (Swan, Angela)
December 18, 2018 Filing 1 COMPLAINT Receipt No: 0973-22915986 - Fee: $400, filed by Plaintiff Billy Edwin Waddell. (Attachments: #1 Exhibit Exhibit) (Attorney Angela Rena Swan added to party Billy Edwin Waddell(pty:pla))(Swan, Angela)

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Defendant: JP Morgan Chase Bank, N.A.
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Defendant: Ms. Virginia marie Dean
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Defendant: Southern California IBEW-NECA Trust Fund
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Defendant: Virginia Marie Dean
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Defendant: Does 1 through 10, Inclusive
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Plaintiff: Billy Edwin Waddell
Represented By: Angela Rena Swan
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