Monique Whittiker v. TD Bank USA, N.A.
Plaintiff: Monique Whittiker
Defendant: TD Bank USA, N.A.
Case Number: 2:2020cv00751
Filed: January 24, 2020
Court: US District Court for the Central District of California
Presiding Judge: Dolly M Gee
Referring Judge: Michael R Wilner
Nature of Suit: Consumer Credit
Cause of Action: 47 U.S.C. ยง 0227
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 23, 2020 Opinion or Order Filing 12 MINUTE ORDER (IN CHAMBERS) ORDER AND NOTICE TO ALL PARTIES by Judge Dolly M. Gee: In light of Plaintiff's notice of settlement, indicating that the case has settled in its entirety, this action is placed in inactive status. By April 22, 2020, the parties shall file either (1) a stipulation and proposed order for dismissal of the action or judgment, or (2) a motion to reopen if settlement has not been consummated. Upon the failure to timely comply with this Order, this action shall be deemed dismissed as of April 23, 2020. This Court retains full jurisdiction over this action and this Order shall not prejudice any party to this action. (Made JS-6. Case Terminated.) (bm)
March 23, 2020 Filing 11 NOTICE of Settlement (with Defendant TD Bank USA, N.A.) filed by Plaintiff Monique Whittiker. (Angelo, Joseph)
February 18, 2020 Opinion or Order Filing 10 ORDER FOR EXTENSION OF TIME FOR DEFENDANT TD BANK USA, N.A. TO RESPOND TO THE COMPLAINT by Judge Dolly M. Gee: Upon Stipulation #9 , Defendant TD Bank USA, N.A.'s deadline to respond to the Complaint is hereby continued to 3/23/2020. No other deadline shall be affected by this Order. (gk)
February 14, 2020 Filing 9 STIPULATION for Extension of Time to File Answer to March 23, 2020 re Complaint (Attorney Civil Case Opening) #1 filed by Defendant TD Bank USA, N.A.. (Attachments: #1 Declaration Decl. of T. Evans ISO Stipulation for Ext. of Time for Def. TD Bank USA, N.A. to Respond to The Complaint, #2 Proposed Order Proposed Order for Ext. of Time for Def. TD Bank USA, N.A. to Respond to The Complaint)(Attorney Terrance James Evans added to party TD Bank USA, N.A.(pty:dft))(Evans, Terrance)
January 28, 2020 Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant TD Bank USA, N.A. (jtil)
January 27, 2020 Opinion or Order Filing 7 INITIAL STANDING ORDER upon filing of the complaint by Judge Dolly M. Gee. (kti)
January 27, 2020 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
January 27, 2020 Filing 5 NOTICE OF ASSIGNMENT to District Judge Dolly M. Gee and Magistrate Judge Michael R. Wilner. (jtil)
January 24, 2020 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Monique Whittiker. (Angelo, Joseph)
January 24, 2020 Filing 3 NOTICE of Interested Parties filed by Plaintiff Monique Whittiker, (Angelo, Joseph)
January 24, 2020 Filing 2 CIVIL COVER SHEET filed by Plaintiff Monique Whittiker. (Angelo, Joseph)
January 24, 2020 Filing 1 COMPLAINT Receipt No: 0973-25185915 - Fee: $400, filed by Plaintiff Monique Whittiker. (Attorney Joseph Brian Angelo added to party Monique Whittiker(pty:pla))(Angelo, Joseph)

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Plaintiff: Monique Whittiker
Represented By: Joseph Brian Angelo
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Defendant: TD Bank USA, N.A.
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