Arturo Madriz v. GreenSky of Georgia, LLC et al
Plaintiff: Arturo Madriz
Defendant: Synovus Bank, The Brand Banking Company, GreenSky of Georgia, LLC and Does 1 through 50, inclusive
Case Number: 2:2019cv00979
Filed: February 8, 2019
Court: US District Court for the Central District of California
Presiding Judge: Steve Kim
Referring Judge: George H Wu
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Both
Docket Report

This docket was last retrieved on July 11, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 5, 2019 Filing 22 Notice of Appearance or Withdrawal of Counsel: for attorney Edward S Kim counsel for Defendants GreenSky of Georgia, LLC, Synovus Bank, The Brand Banking Company. Filed by Defendants GreenSky of Georgia, LLC, The Brand Banking Company, Synovus Bank. (Kim, Edward)
April 2, 2019 Opinion or Order Filing 21 ORDER by Judge George H. Wu, Granting Stipulation to File a Second Amended Complaint #20 . SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
April 2, 2019 Filing 20 STIPULATION to AMEND Amended Complaint, filed by Plaintiff Arturo Madriz. (Attachments: #1 Proposed Order)(Kemnitzer, Bryan)
March 28, 2019 Filing 19 TEXT ONLY ENTRY - IN CHAMBERS: by Judge George H. Wu: The Court, on its own motion, CONTINUES the SCHEDULING CONFERENCE previously scheduled for 04/04/2019 to 4/15/2019 at 08:30 AM before Judge George H. Wu.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jag) TEXT ONLY ENTRY
March 19, 2019 Filing 18 JOINT RULE 26 REPORT filed by Plaintiff Arturo Madriz. (Kemnitzer, Bryan)
February 25, 2019 Filing 17 NOTICE OF MOTION AND MOTION to Strike Portions of Plaintiff's First Amended Complaint filed by Defendants GreenSky of Georgia, LLC, Synovus Bank, The Brand Banking Company. Motion set for hearing on 5/30/2019 at 08:30 AM before Judge George H. Wu. (Attachments: #1 Memorandum of Points and Authorities In Support of Motion to Strike, #2 Declaration of William Still, #3 Exhibit 1 to Still Declaration, #4 Exhibit 2 to Still Declaration, #5 Exhibit 3 to Still Declaration) (Barnett, Keith)
February 22, 2019 Filing 16 NOTICE OF MOTION AND MOTION to Compel Arbitration filed by Defendants GreenSky of Georgia, LLC, Synovus Bank, The Brand Banking Company. Motion set for hearing on 5/30/2019 at 08:30 AM before Judge George H. Wu. (Attachments: #1 Memorandum Memorandum in Support of Motion to Compel Arbitration of Putative Class Members, #2 Declaration Declaration of William Still, #3 Exhibit Exhibit 1 to Still Declaration, #4 Exhibit Exhibit 2 to Still Declaration, #5 Exhibit Exhibit 3 to Still Declaration) (Barnett, Keith)
February 22, 2019 Filing 15 NOTICE OF MOTION AND MOTION to Strike Class Allegations In First Amended Complaint filed by Defendants GreenSky of Georgia, LLC, Synovus Bank, The Brand Banking Company. Motion set for hearing on 5/30/2019 at 08:30 AM before Judge George H. Wu. (Attachments: #1 Memorandum Memoraundum of Points and Authorities In Support of Motion to Strike, #2 Declaration of William Still, #3 Exhibit 1 to Still Declaration, #4 Exhibit 2 to Still Declaration, #5 Exhibit 3 to Still Declaration) (Barnett, Keith)
February 22, 2019 Filing 14 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants GreenSky of Georgia, LLC, Synovus Bank, The Brand Banking Company. Motion set for hearing on 5/30/2019 at 08:30 AM before Judge George H. Wu. (Attachments: #1 Memorandum Memorandum of Points and Authorities In Support of Motion to Dismiss) (Barnett, Keith)
February 22, 2019 Filing 13 MEMORANDUM in Support of Motion to Dismiss Complaint filed by Defendants GreenSky of Georgia, LLC, Synovus Bank, The Brand Banking Company. (Barnett, Keith)
February 20, 2019 Opinion or Order Filing 12 MINUTE IN CHAMBERS ORDER SETTING SCHEDULING CONFERENCE by Judge George H. Wu: The Court sets a Scheduling Conference for April 4, 2019 at 8:30 a.m. Counsel are reminded of their obligations to disclose information, confer on a discovery plan, and report to the Court, as required by F.R.C.P. 26 and the Local Rules of this Court. Trial counsel are ordered to be present. A Joint 26(f) Report shall be filed with the Court no later than March 21, 2019. See Local Rule 26-1. (shb)
February 20, 2019 Filing 11 STANDING ORDER RE FINAL PRE-TRIAL CONFERENCE FOR CIVIL JURY TRIALS BEFORE JUDGE GEORGE H WU. You are instructed to read and to follow (unless otherwise superseded herein) the Central District of California Local Rules (henceforth Local Rules) 16-1 through 16-15 regarding pre-trial requirements. See order for further details. (shb)
February 15, 2019 Opinion or Order Filing 10 ORDER GRANTING DEFENDANTS UNOPPOSED MOTION FOR EXTENSION OF n TIME TO RESPOND TO PLAINTIFFS FIRST AMENDED COMPLAINT by Judge George H. Wu: Based upon the Courts review of the record to date, good cause exists to grant Defendants motion. Defendants response to the FAC is now due on or before February 22, 2019. IT IS SO ORDERED. granting #7 (yl)
February 15, 2019 Filing 9 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: NOTICE OF MOTION AND MOTION to Extend Time to File Answer to 2/22/2019 #7 . The following error(s) was/were found: Hearing information is missing, incorrect, or not timely. 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. (mrgo)
February 14, 2019 Filing 8 PROOF OF SERVICE filed by Defendants GreenSky of Georgia, LLC, Synovus Bank, The Brand Banking Company, re NOTICE OF MOTION AND MOTION to Extend Time to File Answer to 2/22/2019 #7 (Barnett, Keith)
February 14, 2019 Filing 7 NOTICE OF MOTION AND MOTION to Extend Time to File Answer to 2/22/2019 filed by Defendants GreenSky of Georgia, LLC, Synovus Bank, The Brand Banking Company. (Attachments: #1 Declaration Declaration of Keith J. Barnett, #2 Proposed Order Proposed Order) (Barnett, Keith)
February 11, 2019 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
February 11, 2019 Filing 5 NOTICE OF ASSIGNMENT to District Judge George H. Wu and Magistrate Judge Steve Kim. (lh)
February 8, 2019 NON-CONFORMED COPY OF FIRST AMENDED CLASS ACTION COMPLAINT against Defendants Does 1 through 50, GreenSky of Georgia, LLC, Synovus Bank, The Brand Banking Company amending Complaint, filed by Plaintiff Arturo Madriz. [FILED IN STATE COURT ON SUBMITTED ATTACHED TO NOTICE OF REMOVAL](lh)
February 8, 2019 CONFORMED FILED COPY OF COMPLAINT against Defendants GreenSky of Georgia, LLC, Synovus Bank, The Brand Banking Company, Does 1 through 50. Jury Demanded, filed by Plaintiff Arturo Madriz. #1 [FILED IN STATE COURT ON 9/21/2018 SUBMITTED ATTACHED TO NOTICE OF REMOVAL] (lh)
February 8, 2019 Filing 4 PROOF OF SERVICE filed by Defendants GreenSky of Georgia, LLC, Synovus Bank, The Brand Banking Company, re Certificate/Notice of Interested Parties #3 , Notice of Removal (Attorney Civil Case Opening),,, #1 , Civil Cover Sheet (CV-71) #2 (Barnett, Keith)
February 8, 2019 Filing 3 NOTICE of Interested Parties filed by Defendants GreenSky of Georgia, LLC, Synovus Bank, The Brand Banking Company, (Barnett, Keith)
February 8, 2019 Filing 2 CIVIL COVER SHEET filed by Defendants GreenSky of Georgia, LLC, Synovus Bank, The Brand Banking Company. (Barnett, Keith)
February 8, 2019 Filing 1 NOTICE OF REMOVAL from Los Angeles Superior Court, case number BC723006 Receipt No: 0973-23184419 - Fee: $400, filed by Defendants Synovus Bank, The Brand Banking Company, GreenSky of Georgia, LLC. (Attachments: #1 Exhibit Complaint, #2 Exhibit Declaration Regarding Venue, #3 Exhibit Notice of Case Management Conference, #4 Exhibit Plaintiff's Case Management Statement, #5 Exhibit Plaintiff's Notice of Deposit of Jury Fees, #6 Exhibit First Amended Complaint, #7 Exhibit (State Court) Notice of Filing the Notice of Removal) (Attorney Keith Jerrod Barnett added to party GreenSky of Georgia, LLC(pty:dft), Attorney Keith Jerrod Barnett added to party Synovus Bank(pty:dft), Attorney Keith Jerrod Barnett added to party The Brand Banking Company(pty:dft))(Barnett, Keith)

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Defendant: Synovus Bank
Represented By: Keith Jerrod Barnett
Represented By: Edward S Kim
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Defendant: The Brand Banking Company
Represented By: Keith Jerrod Barnett
Represented By: Edward S Kim
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Defendant: GreenSky of Georgia, LLC
Represented By: Keith Jerrod Barnett
Represented By: Edward S Kim
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Defendant: Does 1 through 50, inclusive
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Plaintiff: Arturo Madriz
Represented By: Kristin Kemnitzer
Represented By: Bryan Kemnitzer
Represented By: Joseph Jaramillo
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