Dorian Arevalo v. Jose Molina et al
Plaintiff: Dorian Arevalo
Defendant: Bank of America, N.A., Bank of Santa Clarita, Jose Molina and Does 1-10, inclusive
Case Number: 2:2019cv04060
Filed: May 9, 2019
Court: US District Court for the Central District of California
Presiding Judge: Dale S Fischer
Referring Judge: Frederick F Mumm
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 6, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 6, 2019 Filing 9 Receipt of Letter of Transmittal - Remand to Superior Court. (jp)
May 31, 2019 Filing 11 Mail Returned Undeliverable addressed to Jose Molina re Order Denying Request to Proceed In Forma Pauperis with Declaration in Support (CV-60) #6 . (jp)
May 31, 2019 Filing 10 Mail Returned Undeliverable addressed to Jose Molina re Notice of Assignment to United States Judges (CV-18) #4 . (jp)
May 28, 2019 Filing 8 Mail Returned addressed to Jose Molina re Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #5 (jm)
May 17, 2019 Filing 7 TRANSMITTAL of documents to Los Angeles County Superior Court. A certified copy of the order of remand and a copy of the docket sheet from this court was sent to Los Angeles County Superior Court - Central District. Case number: BC703981. (jp)
May 17, 2019 Opinion or Order Filing 6 ORDER by Judge Dale S. Fischer DENYING REQUEST to Proceed in Forma Pauperis with Declaration in Support (CV-60) #3 . FURTHER ORDERED that this case is hereby REMANDED to State Court. (MD JS-6, Case Terminated.) (jp)
May 15, 2019 Proposed Order forwarded to the District Judge for approval.(jm)
May 9, 2019 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
May 9, 2019 Filing 4 NOTICE OF ASSIGNMENT to District Judge Dale S. Fischer and Magistrate Judge Frederick F. Mumm. (lh)
May 9, 2019 Filing 3 REQUEST to Proceed In Forma Pauperis with Declaration in Support filed by Defendant Jose Molina. (lh)
May 9, 2019 Filing 2 CERTIFICATION AND NOTICE of Interested Parties filed by Defendant Jose Molina. (lh)
May 9, 2019 Filing 1 NOTICE OF REMOVAL from Superior Court of California, County of Los Angeles, case number BC703981 with CONFORMED FILED copy of summons and complaint. Case assigned to Judge Dale S. Fischer, Discovery to Magistrate Judge Frederick F. Mumm. Filed by Defendant Jose Molina. (Attachments: #1 Civil Cover Sheet) (lh)

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Defendant: Bank of America, N.A.
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Defendant: Bank of Santa Clarita
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Defendant: Jose Molina
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Defendant: Does 1-10, inclusive
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Plaintiff: Dorian Arevalo
Represented By: Jacob Isaac Mojarro
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