The Bank of New York Mellon Trust Company NA v. Paul Grain
Plaintiff: The Bank of New York Mellon Trust Company NA
Defendant: Judy Simon, Carlos Alvarado, DOES 1-10 inclusive, Felipe Flores, Maya Flores, Maria Rivas, Paul Grain, Maria Sinutko, Maya Nudel, Anthony Lopez, Heriberta Flores and Alfredo Flores Frias
Case Number: 2:2020cv01461
Filed: February 13, 2020
Court: US District Court for the Central District of California
Office: Western Division - Los Angeles Office
Presiding Judge: John E McDermott
Referring Judge: Otis D Wright
Nature of Suit: Rent Lease & Ejectment
Cause of Action: 28 U.S.C. ยง 1443 (1) Notice of Removal - Rent, Lease & Ejectment
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 9, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 9, 2020 Filing 11 Receipt of remand by Los Superior Court, Van Nuys on 3/2/20 (lc)
February 21, 2020 Filing 10 TRANSMITTAL of documents to Los Angeles County Superior Court- Van Nuys Courthouse East. 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- Van Nuys Courthouse East, No. 19VEUD00974 (lc)
February 21, 2020 Opinion or Order Filing 9 ORDER REMANDING CASE TO STATE COURT by Judge Otis D. Wright, II : Case remanded to Los Angeles County Superior Court, Van Nuys Courthouse East, Case number 19VEUD00974 Case Terminated. Made JS-6 (lc)
February 21, 2020 Opinion or Order Filing 8 ORDER DENYING #3 REQUEST to Proceed in Forma Pauperis. Case is remanded to state court by Judge Otis D. Wright, II. (lc)
February 21, 2020 Opinion or Order Filing 7 ORDER RETURNING CASE FOR REASSIGNMENT by Judge Ronald S.W. Lew. ORDER case returned to the Clerk for random reassignment pursuant to General Order 19-03. Case randomly reassigned from Judge Ronald S.W. Lew to Judge Otis D. Wright, II for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:20-cv-01461 ODW(JEMx). (rn)
February 13, 2020 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
February 13, 2020 Filing 4 NOTICE OF ASSIGNMENT to District Judge Ronald S. W. Lew and Magistrate Judge John E. McDermott. (jtil)
February 13, 2020 Filing 3 REQUEST to Proceed In Forma Pauperis, Declaration in Support filed by Defendant Paul Grain. (jtil)
February 13, 2020 Filing 2 CERTIFICATE of Interested Parties filed by Defendant Paul Grain. (jtil)
February 13, 2020 Filing 1 NOTICE OF REMOVAL from Los Angeles Superior Court, filed by Defendant Paul Grain, case number 19VEUD00974 with copy of summons and complaint. Case assigned to Judge Ronald S.W. Lew, Discovery to Magistrate Judge John E. McDermott. (Attachments: #1 CV71) (jtil)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Central District Court's Electronic Court Filings (ECF) System

Search for this case: The Bank of New York Mellon Trust Company NA v. Paul Grain
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: The Bank of New York Mellon Trust Company NA
Represented By: Nichole Lynn Glowin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Judy Simon
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Carlos Alvarado
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DOES 1-10 inclusive
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Felipe Flores
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Maya Flores
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Maria Rivas
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Paul Grain
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Maria Sinutko
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Maya Nudel
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Anthony Lopez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Heriberta Flores
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Alfredo Flores Frias
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?