John DiFlauro et al v. Bank Of America Corporation et al
Plaintiff: Brian Martin and John DiFlauro
Defendant: Bank of America, N.A. and Bank Of America Corporation
Case Number: 2:2020cv05692
Filed: June 25, 2020
Court: US District Court for the Central District of California
Presiding Judge: Dale S Fischer
Referring Judge: Steve Kim
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1330 Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 30, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 30, 2023 Opinion or Order Filing 77 ORDER GRANTING PLAINTIFFS' RENEWED EX PARTE REQUEST FOR APPROVAL OF INCREASED SETTLEMENT ADMINISTRATION COSTS #76 by Judge Dale S. Fischer. See order for specifics. (lom)
March 29, 2023 Opinion or Order Filing 76 EX PARTE APPLICATION for Settlement Approval of Increased Settlement Administration Costs filed by PLAINTIFF John DiFlauro, Brian Martin. (Attachments: #1 Declaration of Peter T. Sperry re. Settlement Administration Costs, #2 Proposed Order) (Grombacher, Kiley)
March 13, 2023 Opinion or Order Filing 75 SEALED DOCUMENT List of Names and Addresses of Class Members to Whom Notice of Class Action Settlement was Sent re Judgment #69 , Initial Order upon Filing of Complaint - form only,, #24 filed by Plaintiffs John DiFlauro, Brian Martin.(Grombacher, Kiley)
March 9, 2023 Opinion or Order Filing 74 Notice of Appearance or Withdrawal of Counsel: for attorney Anthony Q Le counsel for Defendants Bank Of America Corporation, Bank of America, N.A.. Christine M. Mastromonaco is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant Bank of America, N.A.. (Le, Anthony)
February 27, 2023 Opinion or Order Filing 73 TEXT ONLY ENTRY (IN CHAMBERS) ORDER by Judge Dale S. Fischer. The ex parte application appears to suggest that there is no limit to the amount of costs that the administrator may deduct from the Settlement Fund. In addition, the additional cost appears to have been caused by inconsistent or erroneous instructions provided by counsel. Finally, the reference in the proposed order to Dkt. No. 61-1 appears to be an error. The ex parte application #72 is denied. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rfi) TEXT ONLY ENTRY
February 22, 2023 Opinion or Order Filing 72 EX PARTE APPLICATION for Settlement Approval of Increased Settlement Administration Costs filed by Plaintiffs John DiFlauro, Brian Martin. (Attachments: #1 Declaration of Peter T. Sperry re Settlement Administration Costs, #2 [Proposed] Order) (Grombacher, Kiley)
December 29, 2022 Opinion or Order Filing 71 Notice of Appearance or Withdrawal of Counsel: for attorney Anthony Q Le counsel for Defendant Bank of America, N.A.. Christine M. Mastromonaco is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant Bank of America, N.A.. (Le, Anthony)
December 28, 2022 Opinion or Order Filing 70 Notice of Electronic Filing re Motion Hearing, #68 e-mailed to Christine Marie-Hsu Mastromonaco cmastromonaco@mcguirewoods.com bounced due to Unknown address. The primary e-mail address associated with the attorney record has been deleted. Pursuant to Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ir) TEXT ONLY ENTRY
December 19, 2022 Opinion or Order Filing 69 FINAL JUDGMENT AND ORDER by Judge Dale S. Fischer of Dismissal With Prejudice (Dkt. #60 , #65 ). (MD JS-6, Case Terminated). See Final Judgment for specifics. (jp)
December 12, 2022 Opinion or Order Filing 68 MINUTES OF Motion Hearing (Non-Evidentiary- Held and Completed) Motion for Preliminary Approval of Class Settlement #47 held before Judge Dale S. Fischer. The matter is called and counsel state their appearances. The Court questions counsel as stated in court and on the record on the motion. Counsel for plaintiff responds to the Court's questions. Counsel is to provide the Court with the proposed orders in Word format. A written order will follow. Court Reporter: Pat Cuneo. (rolm)
November 22, 2022 Opinion or Order Filing 67 ORDER by Judge Dale S. Fischer Continuing the Hearing Date on the Motion for Final Approval of Class Action Settlement #66 . The Final Fairness Hearing shall be continued one week to 12/12/2022. See Order for specifics. (jp)
November 21, 2022 Opinion or Order Filing 66 Joint STIPULATION to Continue Motion for Final Approval from 12/5/2022 to 12/12/22 filed by PLAINTIFF John DiFlauro. (Attachments: #1 Proposed Order)(Grombacher, Kiley)
November 7, 2022 Opinion or Order Filing 65 NOTICE OF MOTION AND MOTION for Settlement Approval of FINAL APPROVAL OF CLASS ACTION SETTLEMENT filed by Plaintiffs John DiFlauro, Brian Martin. Motion set for hearing on 12/5/2022 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Declaration of Cameron R. Azari, Esq. re Implementation and Adequacy of Settlement Notice Program) (Grombacher, Kiley)
October 4, 2022 Opinion or Order Filing 64 DECLARATION of KILEY L. GROMBACHER, ESQ. In Support NOTICE OF MOTION AND MOTION for Attorney Fees Reimbursement of Litigation Expenses and Approval of Service Awards to Class Representatives #60 filed by Plaintiffs John DiFlauro, Brian Martin. (Attachments: #1 Ex. A - Settlement Agreement, #2 Ex. B - Bruce Friedman CV, #3 Ex. C - Bill of Costs)(Grombacher, Kiley)
October 4, 2022 Opinion or Order Filing 63 DECLARATION of PLAINTIFF BRIAN MARTIN In Support NOTICE OF MOTION AND MOTION for Attorney Fees Reimbursement of Litigation Expenses and Approval of Service Awards to Class Representatives #60 filed by Plaintiffs John DiFlauro, Brian Martin. (Grombacher, Kiley)
October 4, 2022 Opinion or Order Filing 62 DECLARATION of PLAINTIFF JOHN DIFLAURO in Support NOTICE OF MOTION AND MOTION for Attorney Fees Reimbursement of Litigation Expenses and Approval of Service Awards to Class Representatives #60 filed by Plaintiffs John DiFlauro, Brian Martin. (Grombacher, Kiley)
October 4, 2022 Opinion or Order Filing 61 DECLARATION of JOHN HABASHY, ESQ. in Support NOTICE OF MOTION AND MOTION for Attorney Fees Reimbursement of Litigation Expenses and Approval of Service Awards to Class Representatives #60 filed by Plaintiffs John DiFlauro, Brian Martin. (Grombacher, Kiley)
October 4, 2022 Opinion or Order Filing 60 NOTICE OF MOTION AND MOTION for Attorney Fees Reimbursement of Litigation Expenses and Approval of Service Awards to Class Representatives filed by Plaintiffs John DiFlauro, Brian Martin. Motion set for hearing on 12/5/2022 at 01:30 PM before Judge Dale S. Fischer. (Grombacher, Kiley)
October 4, 2022 Opinion or Order Filing 59 NOTICE OF ERRATA filed by Plaintiffs John DiFlauro, Brian Martin. correcting Notice of Motion, #57 , Memorandum in Support of Motion,, #58 (Grombacher, Kiley)
October 3, 2022 Opinion or Order Filing 58 [NOTICE OF ERRATA SEE DOCKET ENTRY NO. #59 ] - MEMORANDUM in Support of MOTION FOR AWARD OF ATTORNEYS FEES, REIMBURSEMENT OF LITIGATION EXPENSES AND APPROVAL OF SERVICE AWARD TO CLASS REPRESENTATIVES filed by Plaintiffs John DiFlauro, Brian Martin. (Attachments: #1 Declaration of Plaintiff John DiFlauro, #2 Declaration of Plaintiff Brian Martin, #3 Declaration of John Habashy, Esq., #4 Declaration of Kiley L. Grombachere, #5 Ex. A to Grombacher Dec, #6 Ex. B to Grombacher Dec, #7 Ex. C to Grombacher Dec)(Grombacher, Kiley). Modified on 10/5/2022 (jp).
October 3, 2022 Opinion or Order Filing 57 [NOTICE OF ERRATA SEE DOCKET ENTRY NO. #59 ] - NOTICE OF MOTION re NOTICE OF MOTION AND MOTION for Settlement Approval of PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT #47 filed by Plaintiffs John DiFlauro, Brian Martin. Motion set for hearing on 12/5/2022 at 01:30 PM before Judge Dale S. Fischer. (Grombacher, Kiley). Modified on 10/5/2022 (jp).
July 1, 2022 Opinion or Order Filing 56 ORDER by Judge Dale S. Fischer Preliminarily Approving Settlement and Providing for Notice #47 . Final Approval Hearing shall be held before this Court on 12/5/2022 at 1:30 PM. See Order for specifics. (jp)
June 30, 2022 Opinion or Order Filing 55 TEXT ONLY ENTRY (IN CHAMBERS) ORDER by Judge Dale S. Fischer. Plaintiff's counsel is to submit the attachments to the proposed order to the Court's chambers email no later than Friday, July 1 at 4:00 p.m. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pk)
June 24, 2022 Opinion or Order Filing 54 TEXT ONLY ENTRY (IN CHAMBERS) ORDER by Judge Dale S. Fischer. Plaintiffs counsel is to provide to the chambers email a Word version of an order preliminarily approving the class settlement containing deadlines consistent with the Courts signing the order no later than July 5, 2022. The draft order must be submitted by June 29, 2022. All appropriate changes should be made to the class notice. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vv)
June 23, 2022 Opinion or Order Filing 53 Notice of Appearance or Withdrawal of Counsel: for attorney Kiley Lynn Grombacher counsel for Plaintiffs John DiFlauro, Brian Martin. Robert Fisher is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiffs Plaintiffs John DiFlauro and Brian Martin. (Grombacher, Kiley)
May 27, 2022 Opinion or Order Filing 52 DECLARATION NOTICE OF MOTION AND MOTION for Settlement Approval of PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT #47 SUPPLEMENTAL DECLARATION OF KILEY L. GROMBACHER IN SUPPORT OF MOTION FOR PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT filed by Plaintiffs John DiFlauro, Brian Martin. (Attachments: #1 EXHIBIT A, #2 EXHIBIT B, #3 EXHIBIT C)(Grombacher, Kiley)
April 26, 2022 Opinion or Order Filing 51 NOTICE OF FILING TRANSCRIPT filed for proceedings April 4, 2022 at 3:00 p.m. re Transcript #50 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Cuneo, Patricia) TEXT ONLY ENTRY
April 26, 2022 Opinion or Order Filing 50 TRANSCRIPT for proceedings held on April 4, 2022 at 3:00 p.m. Court Reporter: PAT CUNEO CSR 1600, OFFICIAL REPORTER, www.patcuneo.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 5/17/2022. Redacted Transcript Deadline set for 5/27/2022. Release of Transcript Restriction set for 7/25/2022. (Cuneo, Patricia)
April 4, 2022 Opinion or Order Filing 49 PLAINTIFF'S MOTION FOR PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT #47 (Non-Evidentiary - Held and Completed) before Judge Dale S. Fischer: Counsel are instructed to submit a revised proposed order. (See Civil Minutes for specifics). Court Reporter: Pat Cuneo. (jp)
March 14, 2022 Opinion or Order Filing 48 STATEMENT of Non-Opposition to Plaintiffs NOTICE OF MOTION AND MOTION for Settlement Approval of PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT #47 filed by Defendant Bank of America, N.A.. (Le, Anthony)
March 2, 2022 Opinion or Order Filing 47 NOTICE OF MOTION AND MOTION for Settlement Approval of PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT filed by Plaintiffs John DiFlauro, Brian Martin. Motion set for hearing on 4/4/2022 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Declaration of Plaintiff John Di Flauro, #2 Declaration of Plaintiff Brian Martin, #3 Declaration of Cameron R. Azari on Settlement Notice Program, #4 Declaration of Kiley L. Grombacher, #5 Exhibit A to Grombacher Dec., #6 Exhibit B to Grombacher Dec., #7 Exhibit C to Grombacher Dec., #8 [Proposed] Order) (Grombacher, Kiley)
February 23, 2022 Opinion or Order Filing 46 TEXT ONLY ENTRY (IN CHAMBERS) ORDER by Judge Dale S. Fischer. Order to Show Cause re Dismissal for Failure to Prosecute: On August 2, 2021, John DiFlauro and Brian Martin advise the Court that this matter had been settled on a class-wide basis and stated that the parties anticipated that a motion would be filed within 45 days. No motion has yet been filed. Plaintiffs are ordered to show cause in writing no later than March 7, 2022 why this action should not be dismissed for failure to prosecute. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rfi) TEXT ONLY ENTRY
August 2, 2021 Opinion or Order Filing 45 NOTICE of Settlement filed by PLAINTIFFS John DiFlauro, Brian Martin. (Grombacher, Kiley)
April 30, 2021 Opinion or Order Filing 44 ORDER EXTENDING DEADLINE TO FILE CLASS CERTIFICATION MOTION #43 by Judge Dale S. Fischer. See order for specifics. (lom)
April 30, 2021 Opinion or Order Filing 43 STIPULATION to Continue Extend Deadline to File Class Certification Motion filed by Plaintiffs John DiFlauro, Brian Martin. (Attachments: #1 Declaration of Kiley L. Grombacher, #2 [Proposed] Order)(Grombacher, Kiley)
December 16, 2020 Opinion or Order Filing 42 ANSWER to Amended Complaint/Petition #28 filed by Defendant Bank of America, N.A..(Le, Anthony)
December 2, 2020 Opinion or Order Filing 41 ORDER by Judge Dale S. Fischer GRANTING in Part and DENYING in Part Defendant's Motion to Dismiss (Dkt. #29 ). Counts 1 and 4 are DISMISSED with prejudice. The motion is DENIED with respect to Counts 2 and 3. BoA shall answer what remains of the claims in the FAC within fourteen days of the filing of this Order. (See Order for specifics). (jp)
December 2, 2020 Opinion or Order Filing 40 ORDER/REFERRAL to ADR Procedure No 3 by Judge Dale S. Fischer. Case ordered to a private mediator based upon a stipulation of the parties or by the court order. ADR Proceeding to be held no later than 10/18/22. (rfi)
December 2, 2020 Opinion or Order Filing 39 Order re Jury Trial by Judge Dale S. Fischer. These dates and requirements are firm. The Court is very unlikely to grant continuances unless the parties establish good cause through a concrete showing. Failure to complete discovery in a timely manner does not constitute good cause, nor does the fact that a settlement conference is pending. Each side is limited to five motions in limine, unless the Court orders otherwise. See Trial Order for specifics. Final Pretrial Conference set for 12/12/2022 at 3:00 PM before Judge Dale S. Fischer. Jury Trial set for 1/17/2023 at 8:30 AM before Judge Dale S. Fischer. (rfi)
December 2, 2020 Opinion or Order Filing 38 TEXT ONLY ENTRY: (IN CHAMBERS) SCHEDULING ORDER. The Court takes the Scheduling Conference off calendar and establishes the case management dates as proposed by parties in the Joint Rule 26(f) Report as further described in the Schedule of Pretrial and Trial dates except as noted in the Order re Trial. (See Order re Trial for specific dates and times.) These dates and requirements are firm. The Court is very unlikely to grant continuances unless the parties establish good cause through a concrete showing. Failure to complete discovery in a timely manner does not constitute good cause, nor does the fact that a settlement conference is pending. Discovery will not be bifurcated. The parties' proposed class certification schedule is approved. Each side is limited to five motions in limine unless the Court orders otherwise. All fictitiously named defendants are dismissed. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rfi) TEXT ONLY ENTRY
November 30, 2020 Opinion or Order Filing 37 JOINT REPORT PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 26(f), LOCAL RULE 26-1, AND THE COURTS SCHEDULING ORDER REPORT filed by Plaintiffs John DiFlauro, Brian Martin. (Attachments: #1 Exhibit A - Schedule)(Grombacher, Kiley)
November 17, 2020 Opinion or Order Filing 36 TEXT ONLY ENTRY (IN CHAMBERS) ORDER TAKING MOTION OFF CALENDAR AND UNDER SUBMISSION by Judge Dale S. Fischer. The Court, on its own motion, takes the Motion #29 set for Monday, November 23, 2020 off calendar and under submission. The Court will set a new hearing date if it decides oral argument would be helpful. A written order will follow.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rfi) TEXT ONLY ENTRY
November 9, 2020 Opinion or Order Filing 35 REPLY In Support Of NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint #29 filed by Defendant Bank of America, N.A.. (Mastromonaco, Christine)
November 2, 2020 Opinion or Order Filing 34 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint #29 filed by Plaintiffs John DiFlauro, Brian Martin. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Grombacher, Kiley)
October 30, 2020 Opinion or Order Filing 33 ORDER SETTING SCHEDULING CONFERENCE by Judge Dale S. Fischer. The Joint Report must include the completed Schedule of Pretrial and Trial dates. Lead trial counsel are ordered to appear in person unless counsel have been excused by the Court. Scheduling Conference set for 12/7/2020 at 11:00 AM before Judge Dale S. Fischer. (rfi)
October 22, 2020 Opinion or Order Filing 32 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Consent to Proceed (CV-11C) DECLINED before US Magistrate Judge Direct Assignment Program #31 . The following error(s) was/were found: Other error(s) with document(s): The filing of a Declination Statement of Consent to Proceed before a Magistrate Judge only applies to cases under the "Magistrate Judge Direct Assignment Program", wherein the initiate judge assignment as the presider of the case is assigned to a magistrate judge. This case is not under that program.. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (rn)
October 21, 2020 Opinion or Order Filing 31 DECLINED STATEMENT OF CONSENT TO PROCEED before the assigned Magistrate Judge (Mastromonaco, Christine)
October 21, 2020 Opinion or Order Filing 30 CERTIFICATE of Interested Parties filed by Defendant Bank Of America Corporation, Bank of America, N.A., identifying BAC North America Holding Company. (Mastromonaco, Christine)
October 21, 2020 Opinion or Order Filing 29 NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint filed by Defendant Bank of America, N.A.. Motion set for hearing on 11/23/2020 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Proposed Order) (Mastromonaco, Christine)
September 21, 2020 Opinion or Order Filing 28 FIRST AMENDED COMPLAINT against Defendant Bank of America, N.A. Bank of America, N.A. amending Complaint (Attorney Civil Case Opening), #1 , filed by Plaintiff John DiFlauro, Brian Martin(Grombacher, Kiley)
September 3, 2020 Opinion or Order Filing 27 ORDER by Judge Dale S. Fischer GRANTING Extension of Time to Respond to Amended Complaint #26 to and including 10/21/2020. See Order for specifics. (jp)
September 2, 2020 Opinion or Order Filing 26 STIPULATION to AMEND COMPLAINT AND EXTENSION OF TIME WITHIN WHICH TO RESPOND TO AMENDED COMPLAINT; [PROPOSED] ORDER Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs John DiFlauro, Brian Martin. (Attachments: #1 [Proposed] Order Granting Extension of Time to Respond to Amended Complaint)(Grombacher, Kiley)
July 23, 2020 Opinion or Order Filing 25 ORDER by Judge Dale S. Fischer: granting #22 Non-Resident Attorney Kristopher Issac deVyver APPLICATION to Appear Pro Hac Vice on behalf of Defendants Bank Of America Corporation, Bank of America, N.A., designating Tanya L Greene as local counsel. (jp)
July 23, 2020 Opinion or Order Filing 24 STANDING ORDER FOR CASES ASSIGNED TO JUDGE DALE S. FISCHER upon filing of the complaint by Judge Dale S. Fischer. If a party would be entitled to attorneys fees, counsel are referred to the Order Re Fees found on Court's website under Judge Fischer's Procedures and Schedules contained in the Judge's Requirements tab. Read all Orders carefully. They govern this case and differ in some respects from the Local Rules. COUNSEL ARE ORDERED TO PROVIDE A MANDATORY CHAMBERS COPY OF THE COMPLAINT, NOTICE OF REMOVAL, AND ANY OTHER INITIATING DOCUMENTS. (rfi)
July 22, 2020 Opinion or Order Filing 23 ORDER RETURNING CASE FOR REASSIGNMENT by Judge Dean D. Pregerson. ORDER case returned to the Clerk for random reassignment pursuant to General Order 19-03. Case randomly reassigned from Judge Dean D. Pregerson to Judge Dale S. Fischer for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:20-cv-05692 DSF(SKx). (rn)
July 21, 2020 Opinion or Order Filing 22 APPLICATION of Non-Resident Attorney Kristopher Issac deVyver to Appear Pro Hac Vice on behalf of Defendants Bank Of America Corporation, Bank of America, N.A. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-27297576) filed by Defendants Bank Of America Corporation, Bank of America, N.A.. (Attachments: #1 Proposed Order) (Greene, Tanya)
July 8, 2020 Opinion or Order Filing 21 Notice of Appearance or Withdrawal of Counsel: for attorney Christine Marie-Hsu Mastromonaco counsel for Defendants Bank Of America Corporation, Bank of America, N.A.. Adding Christine M. Mastromonaco as counsel of record for Bank of America Corporation and Bank of America, N.A. for the reason indicated in the G-123 Notice. Filed by Defendants Bank of America Corporation and Bank of America, N.A.. (Attorney Christine Marie-Hsu Mastromonaco added to party Bank Of America Corporation(pty:dft), Attorney Christine Marie-Hsu Mastromonaco added to party Bank of America, N.A.(pty:dft))(Mastromonaco, Christine)
July 8, 2020 Opinion or Order Filing 20 Notice of Appearance or Withdrawal of Counsel: for attorney Anthony Q Le counsel for Defendants Bank Of America Corporation, Bank of America, N.A.. Adding Anthony Q. Le as counsel of record for Bank of America Corporation and Bank of America, N.A. for the reason indicated in the G-123 Notice. Filed by Defendants Bank of America Corporation and Bank of America, N.A.. (Attorney Anthony Q Le added to party Bank Of America Corporation(pty:dft), Attorney Anthony Q Le added to party Bank of America, N.A.(pty:dft))(Le, Anthony)
July 8, 2020 Opinion or Order Filing 19 Notice of Appearance or Withdrawal of Counsel: for attorney Tanya Louise Greene counsel for Defendants Bank Of America Corporation, Bank of America, N.A.. Adding Tanya L. Greene as counsel of record for Bank of America Corporation and Bank of America, N.A. for the reason indicated in the G-123 Notice. Filed by Defendants Bank of America Corporation and Bank of America, N.A.. (Attorney Tanya Louise Greene added to party Bank Of America Corporation(pty:dft), Attorney Tanya Louise Greene added to party Bank of America, N.A.(pty:dft))(Greene, Tanya)
July 7, 2020 Opinion or Order Filing 18 WAIVER OF SERVICE Returned Executed filed by Plaintiffs John DiFlauro, Brian Martin. upon Bank of America, N.A. waiver sent by Plaintiff on 7/7/2020, answer due 9/8/2020. Waiver of Service signed by K. Issac deVyver. (Grombacher, Kiley)
July 7, 2020 Opinion or Order Filing 17 WAIVER OF SERVICE Returned Executed filed by Plaintiffs John DiFlauro, Brian Martin. upon Bank Of America Corporation waiver sent by Plaintiff on 7/7/2020, answer due 9/8/2020. Waiver of Service signed by K. Issac deVyver. (Grombacher, Kiley)
July 1, 2020 Opinion or Order Filing 16 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Bank Of America Corporation. (shb)
July 1, 2020 Opinion or Order Filing 15 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Bank of America, N.A.. (shb)
June 30, 2020 Opinion or Order Filing 14 ORDER RETURNING CASE FOR REASSIGNMENT UPON RECUSAL by Magistrate Judge Karen L. Stevenson. ORDER case returned to the Clerk for random reassignment Discovery pursuant to General Order 05-07. Case randomly reassigned from Magistrate Judge Karen L. Stevenson to Magistrate Judge Steve Kim for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:20-cv-05692 DDP(SKx). (rn)
June 29, 2020 Opinion or Order Filing 13 NOTICE of Interested Parties filed by Plaintiffs John DiFlauro, Brian Martin, identifying Bank of America Corporation and Bank of America, N.A. (Buda, Tiffany)
June 29, 2020 Opinion or Order Filing 12 Request for Clerk to Issue Summons on Declaration, #5 , Complaint (Attorney Civil Case Opening), #1 , Declaration, #6 , Civil Cover Sheet (CV-71) #2 filed by Plaintiffs John DiFlauro, Brian Martin. (Buda, Tiffany)
June 29, 2020 Opinion or Order Filing 11 Request for Clerk to Issue Summons on Declaration, #5 , Complaint (Attorney Civil Case Opening), #1 , Declaration, #6 , Civil Cover Sheet (CV-71) #2 filed by Plaintiffs John DiFlauro, Brian Martin. (Buda, Tiffany)
June 26, 2020 Opinion or Order Filing 10 NOTICE OF DEFICIENCIES in Request to Issue Summons. The following error(s) was found: The name and address of the attorney for plaintiff(s)must be entered in the appropriate field. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (esa)
June 26, 2020 Opinion or Order Filing 9 NOTICE OF DEFICIENCIES in Attorney Case Opening. The following error(s) was found: No Notice of Interested Parties has been filed. A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. (esa)
June 26, 2020 Opinion or Order Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa)
June 26, 2020 Opinion or Order Filing 7 NOTICE OF ASSIGNMENT to District Judge Dean D. Pregerson and Magistrate Judge Karen L. Stevenson. (esa)
June 25, 2020 Opinion or Order Filing 6 DECLARATION of OF PLAINTIFF BRIAN MARTIN REGARDING PROPER COUNTY FOR COMMENCEMENT AND TRIAL OF A CLAIM UNDER THE CONSUMERS LEGAL REMEDIES ACT [California Civil Code 1780(d)] re Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs John DiFlauro, Brian Martin. (Grombacher, Kiley)
June 25, 2020 Opinion or Order Filing 5 DECLARATION of John DiFlauro re Complaint (Attorney Civil Case Opening), #1 DECLARATION OF PLAINTIFF JOHN DIFLAURO REGARDING PROPER COUNTY FOR COMMENCEMENT AND TRIAL OF A CLAIM UNDER THE CONSUMERS LEGAL REMEDIES ACT i [California Civil Code 1780(d)] I filed by Plaintiffs John DiFlauro, Brian Martin. (Grombacher, Kiley)
June 25, 2020 Opinion or Order Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs John DiFlauro, Brian Martin. (Grombacher, Kiley)
June 25, 2020 Opinion or Order Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs John DiFlauro, Brian Martin. (Grombacher, Kiley)
June 25, 2020 Opinion or Order Filing 2 CIVIL COVER SHEET filed by Plaintiffs John DiFlauro, Brian Martin. (Grombacher, Kiley)
June 25, 2020 Opinion or Order Filing 1 COMPLAINT with filing fee previously paid (400.00 paid on 06/25/2020, receipt number ACACDC-26963324), filed by Plaintiff John DiFlauro, Brian Martin. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Attorney Kiley Lynn Grombacher added to party John DiFlauro(pty:pla), Attorney Kiley Lynn Grombacher added to party Brian Martin(pty:pla))(Grombacher, Kiley)

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Search for this case: John DiFlauro et al v. Bank Of America Corporation et al
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Defendant: Bank of America, N.A.
Represented By: Anthony Q Le
Represented By: Tanya Louise Greene
Represented By: Christine Marie-Hsu Mastromonaco
Represented By: Kristopher Issac deVyver
Represented By: Tanya Greene
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Defendant: Bank Of America Corporation
Represented By: Anthony Q Le
Represented By: Tanya Louise Greene
Represented By: Christine Marie-Hsu Mastromonaco
Represented By: Kristopher Issac deVyver
Represented By: Tanya Greene
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Plaintiff: Brian Martin
Represented By: Kiley Lynn Grombacher
Represented By: Tiffany Noelle Buda
Represented By: John R Habashy
Represented By: Marcus J Bradley
Represented By: Robert Neil Fisher
Represented By: John R. Habashy
Represented By: Marcus Bradley
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Plaintiff: John DiFlauro
Represented By: Kiley Lynn Grombacher
Represented By: Tiffany Noelle Buda
Represented By: John R Habashy
Represented By: Marcus J Bradley
Represented By: John R. Habashy
Represented By: Marcus Bradley
Represented By: Robert Neil Fisher
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