Robert Villapando v. Banamex USA Bancorp et al
Plaintiff: Robert Villapando
Defendant: Banamex USA Bancorp, Slate Professional Resources, Inc., Global Atlantic Partners, LLC and BUSA Servicing, Inc.
Case Number: 2:2019cv05149
Filed: June 13, 2019
Court: US District Court for the Central District of California
Presiding Judge: John A Kronstadt
Referring Judge: Alexander F MacKinnon
2 Judge: Christina A Snyder
Nature of Suit: Labor: Fair Standards
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 10, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 6, 2019 Filing 36 21 DAY Summons Issued re First Amended Complaint #34 as to defendant Global Atlantic Partners, LLC. (jp)
August 2, 2019 Filing 35 Request for Clerk to Issue Summons on Amended Complaint/Petition #34 filed by Plaintiff Robert Villapando. (Frisch, Andrew)
August 2, 2019 Filing 34 First AMENDED COMPLAINT against Defendant Slate Professional Resources, Inc., BUSA Servicing, Inc., Global Atlantic Partners, LLC amending Complaint (Attorney Civil Case Opening) #1 , filed by Plaintiff Robert Villapando(Frisch, Andrew)
July 31, 2019 Filing 33 Second STIPULATION Extending Time to Answer the complaint as to Banamex USA Bancorp answer now due 8/15/2019, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Banamex USA Bancorp.(Cullinane, Bryce)
July 29, 2019 Filing 32 STIPULATION Extending Time to Answer the complaint as to Slate Professional Resources, Inc. answer now due 8/15/2019, filed by Defendant Slate Professional Resources, Inc..(Matthews, Arturo)
July 17, 2019 Filing 31 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance #30 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice of Appearance or Withdrawal of Counsel G123. 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. (ak)
July 16, 2019 Filing 30 NOTICE of Appearance filed by attorney Christopher A Stecher on behalf of Defendant Banamex USA Bancorp (Attorney Christopher A Stecher added to party Banamex USA Bancorp(pty:dft))(Stecher, Christopher)
July 16, 2019 Filing 29 STIPULATION Extending Time to Answer the complaint as to Banamex USA Bancorp answer now due 8/1/2019, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Banamex USA Bancorp.(Cullinane, Bryce)
July 16, 2019 Filing 28 NOTICE of Interested Parties filed by Defendant Banamex USA Bancorp, identifying Citigroup Inc. and Citigroup, N.A.. (Cullinane, Bryce)
July 16, 2019 Filing 27 NOTICE of Appearance filed by attorney Bryce Michael Cullinane on behalf of Defendant Banamex USA Bancorp (Attorney Bryce Michael Cullinane added to party Banamex USA Bancorp(pty:dft))(Cullinane, Bryce)
July 16, 2019 Filing 26 STIPULATION Extending Time to Answer the complaint as to Slate Professional Resources, Inc. answer now due 7/30/2019, filed by Defendant Slate Professional Resources, Inc..(Attorney Arturo E Matthews, Jr added to party Slate Professional Resources, Inc.(pty:dft))(Matthews, Arturo)
July 10, 2019 Opinion or Order Filing 25 ORDER by Judge John A. Kronstadt: GRANTING #21 Non-Resident Attorney Andrew R. Frisch APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff Robert Villapando, designating Andrew P. Felix as local counsel. (shb)
July 8, 2019 Filing 24 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Robert Villapando, upon Defendant Banamex USA Bancorp served on 6/26/2019, answer due 7/17/2019. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Morgan, Charles)
July 8, 2019 Filing 23 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Robert Villapando, upon Defendant Slate Professional Resources, Inc. served on 6/25/2019, answer due 7/16/2019. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Morgan, Charles)
July 3, 2019 Filing 22 NOTICE OF ERRATA filed by Plaintiff Robert Villapando. correcting APPLICATION of Non-Resident Attorney Andrew R. Frisch to Appear Pro Hac Vice on behalf of Plaintiff Robert Villapando (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24022199) #21 (Felix, Andrew)
July 2, 2019 Filing 21 APPLICATION of Non-Resident Attorney Andrew R. Frisch to Appear Pro Hac Vice on behalf of Plaintiff Robert Villapando (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24022199) filed by Plaintiff Robert Villapando. (Attachments: #1 Proposed Order) (Felix, Andrew)
June 25, 2019 Opinion or Order Filing 20 ORDER RE PLAINTIFFS APPLICATION FOR EXTENSION OF TIME TO FILE APPLICATION FOR NONRESIDENT ATTORNEY TO APPEAR PRO HAC VICE (DKT. 15) by Judge John A. Kronstadt: Plaintiff has up to and including July 2, 2019 to file the Application for Non-Resident Attorney Andrew R. Frisch to appear Pro Hac Vice. (shb)
June 20, 2019 Filing 19 NOTICE OF LODGING filed re Text Only Scheduling Notice,, 17 (Attachments: #1 Proposed Order)(Felix, Andrew)
June 19, 2019 Opinion or Order Filing 18 ORDER by Judge John A. Kronstadt: Granting #12 Non-Resident Attorney Charles R. Morgan APPLICATION to Appear Pro Hac Vice on behalf of PPlaintiff, Robert Villapando, designating Andrew P. Felix as local counsel. (shb)
June 19, 2019 Filing 17 NOTICE TO FILER OF DEFICIENCIES RE APPLICATION FOR EXTENSION OF TIME TO FILE PRO HAC VICE APPLICATION (DKT. #15 ) by Judge John A. Kronstadt: Please take notice that pursuant to Local Rule 5-4 and/or the Federal Rules of Civil Procedure, the following deficiency(ies) has been found with your electronically filed document: Pursuant to L.R. 52-4.1, a proposed order shall be e-filed as a separate attachment to any document seeking Court approval. Counsel shall file a "Notice of Lodging of Proposed Order Re..." with the proposed order e-filed as an attachment to the notice by June 20, 2019. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ake) TEXT ONLY ENTRY
June 18, 2019 Opinion or Order Filing 16 STANDING ORDERS FOR CIVIL CASES ASSIGNED TO JUDGE JOHN A. KRONSTADT by Judge John A. Kronstadt: Please read each Order carefully as they differ in some respects from the Local Rules. Counsel are advised that the Court, at any time, may amend one or more of its Standing Orders. It is the responsibility of counsel to refer to this Courts Procedures and Schedules found on the website for the United States District Court, Central District of California (www.cacd.uscourts.gov) to obtain the operative order. (shb)
June 18, 2019 Filing 15 APPLICATION for Enlargement of Time to File Application of Non-Resident Attorney, Andrew R. Frisch to Appear in a Specific Case Pro Hac Vice filed by Plaintiff Robert Villapando. (Felix, Andrew)
June 18, 2019 Opinion or Order Filing 14 (IN CHAMBERS) ORDER REGARDING TRANSFER OF CASE TO JUDGE JOHN A. KRONSTADT by Judge John A. Kronstadt: This action has been reassigned to the Honorable John A. Kronstadt, United States District Judge. The case number will now read: LA CV19-05149 JAK (AFMx). Because all pleadings are routed using the judge's initials, please be sure to use the initials JAK in place of the initials CAS on all future filings. Judge Kronstadt's Courtroom Deputy Clerk, Andrea Keifer, can be reached at 213.894.2156. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ake) TEXT ONLY ENTRY
June 17, 2019 Opinion or Order Filing 13 ORDER RETURNING CASE FOR REASSIGNMENT by Judge Christina A. Snyder. ORDER case returned to the Clerk for random reassignment pursuant to General Order 19-03. Case randomly reassigned from Judge Christina A. Snyder to Judge John A. Kronstadt for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:19-cv-05149 JAK(AFMx). (rn)
June 13, 2019 Filing 12 NOTICE OF MOTION AND MOTION of Non-Resident Attorney Charles R. Morgan to Appear Pro Hac Vice on behalf of Plaintiff Robert Villapando (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-23917410) filed by Plaintiff Robert Villapando. (Attachments: #1 Proposed Order) (Felix, Andrew)
June 13, 2019 Filing 11 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney C. Ryan Morgan. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (lh)
June 13, 2019 Filing 10 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Andrew Ross Frisch. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (lh)
June 13, 2019 Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Slate Professional Resources, Inc. (lh)
June 13, 2019 Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Banamex USA Bancorp. (lh)
June 13, 2019 Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
June 13, 2019 Filing 6 NOTICE OF ASSIGNMENT to District Judge Christina A. Snyder and Magistrate Judge Alexander F. MacKinnon. (lh)
June 13, 2019 Filing 5 CERTIFICATE of Interested Parties filed by Plaintiff Robert Villapando, (Felix, Andrew)
June 13, 2019 Filing 4 CIVIL COVER SHEET filed by Plaintiff Robert Villapando. (Felix, Andrew)
June 13, 2019 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Robert Villapando. (Felix, Andrew)
June 13, 2019 Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Robert Villapando. (Felix, Andrew)
June 13, 2019 Filing 1 COMPLAINT Receipt No: 0973-23912048 - Fee: $400, filed by Plaintiff Robert Villapando. (Attorney Andrew Parker Felix added to party Robert Villapando(pty:pla))(Felix, Andrew)

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Search for this case: Robert Villapando v. Banamex USA Bancorp et al
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Plaintiff: Robert Villapando
Represented By: Charles R Morgan
Represented By: Andrew Parker Felix
Represented By: Andrew R Frisch
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Defendant: Banamex USA Bancorp
Represented By: Bryce Michael Cullinane
Represented By: Christopher A Stecher
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Defendant: Slate Professional Resources, Inc.
Represented By: Arturo E Matthews, Jr
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Defendant: Global Atlantic Partners, LLC
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Defendant: BUSA Servicing, Inc.
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