Courtney ODonnell v. USAA Federal Savings Bank et al
| Courtney O'Donnell and Courtney ODonnell |
| Top Producers A&L, Inc and Casey TeVault, Bank of America, USAA Federal Savings Bank, Legacy First Escrows, Inc, Top Producers A and L, Inc., Bank of America NA, Legacy First Escrow, Inc., Does 1 through 20, inclusive, Casey Tevault and Chicago Title Insurance Company |
| 2:2020cv01657 |
| February 20, 2020 |
| US District Court for the Central District of California |
| Fernando M Olguin |
| Patrick J Walsh |
| Personal Property: Other |
| 28 U.S.C. § 1441 |
| Both |
Docket Report
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This docket was last retrieved on April 16, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 12 NOTICE of Settlement filed by Defendant USAA Federal Savings Bank. (Attachments: #1 Declaration of Service)(Kastan, Joshua) |
| Filing 11 NOTICE of Interested Parties filed by Plaintiff Courtney ODonnell, (Almaraz, David) |
| Filing 10 DEMAND for Jury Trial filed by Plaintiff Courtney ODonnell.. (Almaraz, David) |
Filing 9
ORDER SETTING SCHEDULING CONFERENCE by Judge Fernando M. Olguin. Scheduling Conference set for 4/30/2020 at 10:00 AM before Judge Fernando M. Olguin. (vdr)
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| Filing 8 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. This matter has been assigned to District Judge Fernando M. Olguin. The Court refers counsel to the Court's Initial Standing Order found on the Court's Website under Judge Olguin's Procedures and Schedules. Please read this Order carefully. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY |
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Filing 7
ORDER TO REASSIGN CASE due to self-recusal pursuant to General Order 19-03 by Judge R. Gary Klausner. Case transferred from Judge R. Gary Klausner to the calendar of Judge Fernando M. Olguin for all further proceedings. Case number now reads as 2:20-cv-01657 FMO(PJWx). (rn)
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Filing 6
STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge R. Gary Klausner. (sw)
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| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge R. Gary Klausner and Magistrate Judge Patrick J. Walsh. (lh) |
| CONFORMED FILED COPY OF ANSWER to Amended Complaint, filed by Defendant USAA Federal Savings Bank. (FILED IN LOS ANGELES COUNTY SUPERIOR COURT ON 2/19/2020 SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1 )(lh) |
| NON-CONFORMED COPY OF REQUEST FOR DISMISSAL filed by Plaintiff Courtney ODonnell pursuant to FRCP 41a(1) as to Bank of America NA, Chicago Title Insurance Company, Legacy First Escrow, Inc., Casey Tevault, Top Producers A and L, Inc. (SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1 ) (lh) |
| CONFORMED FILED COPY PROOF OF SERVICE SUMMONS Executed by Plaintiff Courtney ODonnell, upon Defendant Legacy First Escrow, Inc. served on 2/14/2019, answer due 3/7/2019. Service of the Summons and Complaint were executed upon Jennifer Puglisi, Agent for Service in compliance with California Code of Civil Procedure by substituted service on a domestic corporation, unincorporated association, or public entity and by also mailing a copy. Original Summons NOT returned. (FILED IN LOS ANGELES COUNTY SUPERIOR COURT ON 2/20/2019 SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1 ) (lh) |
| CONFORMED FILED COPY COMPLAINT against Defendants Bank of America NA, Chicago Title Insurance Company, Does, Legacy First Escrow, Inc., Casey Tevault, Top Producers A and L, Inc., USAA Federal Savings Bank, filed by Plaintiff Courtney ODonnell. (FILED IN LOS ANGELES COUNTY SUPERIOR COURT ON 2/06/2019 SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1 ) (lh) |
| CONFORMED FILED COPY OF PROOF OF SERVICE OF SUMMONS Executed by Plaintiff Courtney ODonnell, upon Defendant Casey Tevault served on 2/19/2019, answer due 3/12/2019. Service of the Summons and Complaint were executed upon Kahana Wisdome, Secretary in compliance with California Code of Civil Procedure by substituted service at business address and by also mailing a copy. Original Summons NOT returned. (FILED IN LOS ANGELES COUNTY SUPERIOR COURT ON 02/20/2019 SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1 ) (lh) |
| CONFORMED FILED COPY OF PROOF OF SERVICE OF SUMMONS Executed by Plaintiff Courtney ODonnell, upon Defendant Top Producers A and L, Inc. served on 2/14/2019, answer due 3/7/2019. Service of the Summons and Complaint were executed upon Jeannette Fuentes, Agent for Service in compliance with California Code of Civil Procedure by substituted service on a domestic corporation, unincorporated association, or public entity and by also mailing a copy. Original Summons NOT returned. (FILED IN LOS ANGELES COUNTY SUPERIOR COURT ON 02/20/2019 SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1 ) (lh) |
| CONFORMED FILED COPY OF ANSWER to Amended Complaint, filed by Defendant Legacy First Escrow, Inc. (FILED IN LOS ANGELES COUNTY SUPERIOR COURT ON 9/17/2019 SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1 )(Attorney Penelope M Deihl added to party Legacy First Escrow, Inc.(pty:dft))(lh) |
| CONFORMED FILED COPY OF PROOF OF SERVICE OF SUMMONS Executed by Plaintiff Courtney ODonnell, upon Defendant USAA Federal Savings Bank served on 7/5/2019, answer due 7/26/2019 in compliance with California Code of Civil Procedure by personal service. Original Summons NOT returned. (FILED IN LOS ANGELES COUNTY SUPERIOR COURT ON 7/9/2019 SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1 ) (lh) |
| CONFORMED FILED COPY OF FIRST AMENDED COMPLAINT against Defendants Bank of America NA, Chicago Title Insurance Company, Does, Legacy First Escrow, Inc., Casey Tevault, Top Producers A and L, Inc., USAA Federal Savings Bank amending Complaint,, filed by Plaintiff Courtney ODonnell. (FILED IN LOS ANGELES COUNTY SUPERIOR COURT ON 7/01/2019 SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1 )(lh) |
| Filing 3 CERTIFICATE of Interested Parties filed by Defendant USAA Federal Savings Bank, identifying USAA. (Attachments: #1 Affidavit)(Kastan, Joshua) |
| Filing 2 CIVIL COVER SHEET filed by Defendant USAA Federal Savings Bank. (Kastan, Joshua) |
| Filing 1 NOTICE OF REMOVAL from Los Angeles County Superior Court, case number 19STCV04078 with filing fee previously paid ($400.00 paid on 02/20/2020, receipt number 25432203), filed by Defendant USAA Federal Savings Bank. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit) (Attorney Joshua Nathan Kastan added to party USAA Federal Savings Bank(pty:dft))(Kastan, Joshua) |
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