The Bank of New York Mellon Trust Company, NA v. Maya Nudel et al
Plaintiff: The Bank of New York Mellon Trust Company, NA
Defendant: Judy Simon, Carlos Alvarado, Felipe Flores, Maya Flores, Maria Rivas, Paul Grain, Maria Sinutko, Does 1 to 10, inclusive, Maya Nudel, Anthony Lopez, Heriberta Flores and Alfredo Flores Frias
Case Number: 2:2020cv01903
Filed: February 27, 2020
Court: US District Court for the Central District of California
Presiding Judge: Charles F Eick
Referring Judge: John F Walter
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 16, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 16, 2020 Filing 11 Receipt of Copy of Remand Transmittal Letter from Los Angeles Superior Court, Case No. 19VEUD00974, acknowledged on 3/9/2020. (iv)
March 2, 2020 Filing 10 TRANSMITTAL of documents to Los Angeles Superior Court. A certified copy of the order of remand and a copy of the docket sheet from this court was sent to Los Angeles Superior Court. (iv)
March 2, 2020 Opinion or Order Filing 9 ORDER REMANDING CASE TO STATE COURT by Judge John F. Walter. The Court sua sponte REMANDS this action to the California Superior Court for the County of Los Angeles for lack of subject matter jurisdiction. Case Terminated. Made JS-6 (iv)
March 2, 2020 Opinion or Order Filing 8 ORDER RE REQUEST TO PROCEED IN FORMA PAUPERIS #2 by Judge John F. Walter. IT IS ORDERED that the Request to Proceed In Forma Pauperis is hereby DENIED. IT IS FURTHER ORDERED that: This case is hereby REMANDED to state court. (iv)
March 2, 2020 Opinion or Order Filing 7 SELF-REPRESENTATION ORDER by Judge John F. Walter. (iv)
March 2, 2020 Opinion or Order Filing 6 STANDING ORDER by Judge John F. Walter. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. This action has been assigned to the calendar of Judge John F. Walter. (iv)
February 27, 2020 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
February 27, 2020 Filing 4 NOTICE OF ASSIGNMENT to District Judge John F. Walter and Magistrate Judge Charles F. Eick. (ghap)
February 27, 2020 Filing 3 CERTIFICATION AND NOTICE OF INTERESTED PARTIES of Interested Parties filed by Defendant Heriberta Flores. (ghap)
February 27, 2020 Filing 2 REQUEST to Proceed In Forma Pauperis with Declaration in Support filed by defendant Heriberta Flores. (ghap)
February 27, 2020 Filing 1 NOTICE OF REMOVAL from Superior Court State of CA County of Los Angeles, case number 19VEUD00974 with CONFORMED FILED copy of complaint. No copy of summons provided. Case assigned to Judge John F. Walter, Discovery to Magistrate Judge Charles F Eick. filed by defendant Heriberta Flores. (Attachments: #1 CV-71) (ghap)

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. Maya Nudel et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | 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: 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: Does 1 to 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: 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 ]
Plaintiff: The Bank of New York Mellon Trust Company, NA
Represented By: Nichole Lynn Glowin
Represented By: Cori Brooke Jones
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?