Harold Epps v. HSBC Bank USA National Association et al
Plaintiff: Harold Epps
Defendant: DOES 1 to 100, inclusive and HSBC Bank USA National Association
Case Number: 2:2019cv10145
Filed: November 27, 2019
Court: US District Court for the Central District of California
Presiding Judge: Philip S Gutierrez
Referring Judge: Suzanne H Segal
Nature of Suit: Civil Rights: Jobs
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 18, 2019 Filing 13 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (wm)
December 15, 2019 Opinion or Order Filing 12 CORRECTED ORDER SETTING SCHEDULING CONFERENCE by Judge Philip S. Gutierrez. Scheduling Conference set for 3/9/2020 at 02:00 PM. (wm)
December 15, 2019 Opinion or Order Filing 11 ORDER SETTING SCHEDULING CONFERENCE by Judge Philip S. Gutierrez. Scheduling Conference set for 3/9/2020 at 02:30 PM. (wm)
December 13, 2019 Opinion or Order Filing 10 STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge Philip S. Gutierrez. (ji)
December 12, 2019 Filing 9 NOTICE OF REASSIGNMENT of MJDAP case from Magistrate Judge Patrick J. Walsh to Judge Philip S. Gutierrez for all further proceedings. Any discovery matters that may be referred to a Magistrate Judge are assigned to U.S. Magistrate Judge Suzanne H. Segal. The case number will now reflect the initials of the transferee Judges 2:19-cv-10145 PSG (SSx). (esa)
December 11, 2019 Filing 8 STATEMENT Declining to Consent to Proceed Before a United States Magistrate Judge filed by Defendant HSBC Bank USA National Association (Schneider, Laura)
December 2, 2019 Filing 7 NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Patrick J. Walsh. (Attachments: #1 CV-11C) (car)
November 27, 2019 CONFORMED COPY OF ANSWER to Complaint - (Discovery) filed by Defendant HSBC Bank USA National Association. Filed in state Court on 11/25/19 Submitted with Attachment 6 to Notice of Removal #6 (car)
November 27, 2019 CONFORMED COPY OF COMPLAINT against Defendants Does 1-100, inclusive, HSBC Bank USA National Association. Jury Demanded, filed by plaintiff Harold Epps. Filed in state Court on 10/28/19 Submitted with Attachment 2 to Notice of Removal #1 (car)
November 27, 2019 Filing 6 NOTICE OF REMOVAL from Los Angeles Superior Court, case number 19STCV39111 with filing fee previously paid ($400.00 paid on 11/27/2019, receipt number 0973-24860554), filed by Defendant HSBC Bank USA National Association. (Attachments: #1 Declaration of Laura Schneider, #2 Exhibit 1 to Schneider Dec (state court Complaint), #3 Exhibit 2 to Schneider Dec (state court Notice of Assignment), #4 Exhibit 3 to Schneider Dec (state court Summons), #5 Exhibit 4 to Schneider Dec (state court Civil Case Cover Sheet), #6 Exhibit 5 to Schneider Dec (state court Answer), #7 Declaration of Todd Cichos)(Schneider, Laura)
November 27, 2019 Filing 5 PROOF OF SERVICE filed by Defendant HSBC Bank USA National Association, served on November 27, 2019. (Schneider, Laura)
November 27, 2019 Filing 4 NOTICE of Related Case(s) filed by Defendant HSBC Bank USA National Association. (Schneider, Laura)
November 27, 2019 Filing 3 CORPORATE DISCLOSURE STATEMENT filed by Defendant HSBC Bank USA National Association identifying HSBC Holdings plc as Corporate Parent. (Schneider, Laura)
November 27, 2019 Filing 2 NOTICE of Interested Parties filed by Defendant HSBC Bank USA National Association, (Attorney Laura E Schneider added to party HSBC Bank USA National Association(pty:dft))(Schneider, Laura)
November 27, 2019 Filing 1 CIVIL COVER SHEET filed by Defendant HSBC Bank USA National Association. (Schneider, Laura)

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Plaintiff: Harold Epps
Represented By: John Y Igarashi
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Defendant: DOES 1 to 100, inclusive
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Defendant: HSBC Bank USA National Association
Represented By: Laura E Schneider
Represented By: Carly M Nese
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