Simon Simonyan v. BMW Financial Services, NA, LLC
| SIMON SIMONYAN |
| BMW FINANCIAL SERVICES, NA, LLC and DOES 1-20, inclusive |
| 2:2020cv03532 |
| April 16, 2020 |
| US District Court for the Central District of California |
| Percy Anderson |
| Jacqueline Chooljian |
| Consumer Credit |
| 15 U.S.C. ยง 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 1, 2020. A more recent docket listing may be available from PACER.
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| Filing 15 TRANSMITTAL of documents to Los Angeles County 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 County Superior Court. (mrgo) |
Filing 14
MINUTE ORDER IN CHAMBERS - COURT ORDER by Judge Percy Anderson remanding case to Los Angeles County Superior Court, Case number 20STCV06742. Case Terminated. Made JS-6. (See document for details) (mrgo)
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| Filing 13 FIRST AMENDED COMPLAINT against Defendant BMW Financial Services, NA, LLC amending Complaint - (Discovery) JURY DEMAND, filed by Plaintiff Simon Simonyan(Karpel, Donald) |
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Filing 12
MINUTE ORDER IN CHAMBERS - COURT ORDER by Judge Percy Anderson. Defendant BMW Financial Services, NA, LLC ("Defendant") has filed a Notice of Removal of the action commenced by plaintiff Simon Simonyan ("Plaintiff"). Defendant asserts that this Court has subject matter over the action pursuant to the Court's federal question jurisdiction. 28 U.S.C. 1331. Because the relief available under the CCRA and FCRA is, in many cases, overlapping, the Court provides Plaintiff with an opportunity to voluntarily dismiss the FCRA claim. Should Plaintiff file a Notice of Dismissal by no later than May 1, 2020, in which Plaintiff dismisses his federal claim, the Court would decline to exercise supplemental jurisdiction over the remaining state law claims and exercise its discretion to remand the remaining claims back to the Los Angeles Superior Court. (SEE DOCUMENT DOCUMENT FOR FULL DETAILS) (mrgo)
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| Filing 11 CERTIFICATE OF SERVICE filed by defendant BMW Financial Services, NA, LLC, served on April 16 and 20, 2020. (Guerami, Shahrzad) |
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Filing 10
SCHEDULING MEETING OF COUNSEL [FRCP 16, 26(f)] ORDER by Judge Percy Anderson. (Scheduling Conference set for 6/8/2020 at 10:30 AM before Judge Percy Anderson.) (mrgo)
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Filing 9
STANDING ORDER by Judge Percy Anderson. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. (See document for details) (mrgo)
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| Filing 8 STIPULATION for Extension of Time to File Response as to Complaint - (Discovery) filed by defendant BMW Financial Services, NA, LLC.(Rao, Arjun) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Percy Anderson and Magistrate Judge Jacqueline Chooljian. (jtil) |
| Filing 5 CERTIFICATE OF SERVICE filed by defendant BMW FINANCIAL SERVICES, NA, LLC, re Notice of Appearance or Withdrawal of Counsel (G-123), #3 , Notice of Removal (Attorney Civil Case Opening), #1 , Civil Cover Sheet (CV-71) #2 served on April 16, 2020. (Rao, Arjun) |
| Filing 4 CERTIFICATE OF SERVICE filed by defendant BMW FINANCIAL SERVICES, NA, LLC, re Notice of Removal (Attorney Civil Case Opening), #1 served on April 16, 2020. (Attachments: #1 Exhibit 1)(Rao, Arjun) |
| CONFORMED COPY OF COMPLAINT filed by Plaintiff Simon Simonyan in Los Angeles Superior Court 2/19/2020, attached A. (jtil) |
| Filing 3 Notice of Appearance or Withdrawal of Counsel: for attorney Shahrzad Guerami counsel for Defendant BMW FINANCIAL SERVICES, NA, LLC. Adding Sheri Guerami as counsel of record for BMW FINANCIAL SERVICES NA, LLC for the reason indicated in the G-123 Notice. Filed by defendant BMW FINANCIAL SERVICES NA, LLC. (Attorney Shahrzad Guerami added to party BMW FINANCIAL SERVICES, NA, LLC(pty:dft))(Guerami, Shahrzad) |
| Filing 2 CIVIL COVER SHEET filed by Defendant BMW FINANCIAL SERVICES, NA, LLC. (Rao, Arjun) |
| Filing 1 NOTICE OF REMOVAL from Superior Court for the State of California, County of Los Angeles, case number 20STCV06742 Receipt No: ACACDC-26114645 - Fee: $400, filed by defendant BMW FINANCIAL SERVICES, NA, LLC. (Attachments: #1 Exhibit A) (Attorney Arjun P Rao added to party BMW FINANCIAL SERVICES, NA, LLC(pty:dft))(Rao, Arjun) |
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