BM USA Global, Inc. v. Hana Commercial Finance, Inc. et al
Plaintiff: BM USA GLOBAL, INC.
Defendant: Hana Financial, Inc., a California corporation, HANA COMMERCIAL FINANCE, INC. dba HANA FINANCIAL, Hana Financial, Inc. and Hana Commercial Finance, Inc. doing business as Hana Financial, a Delaware Corporation
Case Number: 2:2020cv06425
Filed: July 20, 2020
Court: US District Court for the Central District of California
Presiding Judge: Patrick J Walsh
Referring Judge: Stephen V Wilson
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 8, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 8, 2020 Filing 14 First STIPULATION Extending Time to Answer the complaint as to Hana Financial, Inc. answer now due 9/23/2020; Hana Commercial Finance, Inc. answer now due 9/23/2020, filed by defendant Hana Financial, Inc.; Hana Commercial Finance, Inc..(Attorney Brett Linden McClure added to party Hana Commercial Finance, Inc. (pty:dft), Attorney Brett Linden McClure added to party Hana Financial, Inc.(pty:dft))(McClure, Brett)
September 8, 2020 Filing 13 PROOF OF SERVICE Executed by Plaintiff BM USA Global, Inc., upon Defendant Hana Commercial Finance, Inc. served on 8/17/2020, answer due 9/8/2020. Service of the Summons and Complaint were executed upon Capitol Services, Inc. in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Lopez, Randy)
August 20, 2020 Filing 12 PROOF OF SERVICE Executed by Plaintiff BM USA Global, Inc., upon Defendant BM USA Global, Inc. served on 8/20/2020, answer due 9/10/2020. Service of the Summons and Complaint were executed upon Attorney Hemal K. Master in compliance with statute not specified by method of service not specified.Original Summons returned. (Lopez, Randy)
August 20, 2020 Opinion or Order Filing 11 NEW CASE ORDER upon filing of the complaint by Judge Stephen V. Wilson. (pc)
August 19, 2020 Opinion or Order Filing 10 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 Stephen V. Wilson for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:20-cv-06425 SVW(PJWx). (rn)
July 22, 2020 Opinion or Order Filing 9 ORDER RETURNING CASE FOR REASSIGNMENT by Judge Consuelo B. Marshall. ORDER case returned to the Clerk for random reassignment pursuant to General Order 19-03. Case randomly reassigned from Judge Consuelo B. Marshall to Judge Dean D. Pregerson for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:20-cv-06425 DDP(PJWx). (rn)
July 21, 2020 Filing 8 CIVIL COVER SHEET filed by Plaintiff BM USA Global, Inc.. (Lopez, Randy)
July 21, 2020 Filing 7 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening) #1 . The following error(s) was found: Other error(s) with document(s): Attachment 1 Civil Cover Sheet should be e-filed separately and in the correct event. The correct event is located under Civil Events Other Filings Miscellaneous Filings. (car)
July 21, 2020 Filing 6 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Hana Commercial Finance, Inc., Hana Financial, Inc. (car)
July 21, 2020 Filing 5 NOTICE OF ASSIGNMENT to District Judge Consuelo B. Marshall and Magistrate Judge Patrick J. Walsh. (car)
July 20, 2020 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff BM USA GLOBAL, INC.. (Lopez, Randy)
July 20, 2020 Filing 3 CORPORATE DISCLOSURE STATEMENT filed by Plaintiff BM USA GLOBAL, INC. (Lopez, Randy)
July 20, 2020 Filing 2 NOTICE of Interested Parties filed by Plaintiff BM USA GLOBAL, INC., (Lopez, Randy)
July 20, 2020 Filing 1 COMPLAINT Receipt No: ACACDC-27270710 - Fee: $400, filed by Plaintiff BM USA GLOBAL, INC.. (Attachments: #1 Civil Cover Sheet) (Attorney Randy A Lopez added to party BM USA GLOBAL, INC.(pty:pla))(Lopez, Randy)

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Search for this case: BM USA Global, Inc. v. Hana Commercial Finance, Inc. et al
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Defendant: Hana Financial, Inc., a California corporation
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Defendant: HANA COMMERCIAL FINANCE, INC. dba HANA FINANCIAL
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Defendant: Hana Financial, Inc.
Represented By: Gerrick M Warrington
Represented By: Brett Linden McClure
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Defendant: Hana Commercial Finance, Inc. doing business as Hana Financial, a Delaware Corporation
Represented By: Gerrick M Warrington
Represented By: Brett Linden McClure
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Plaintiff: BM USA GLOBAL, INC.
Represented By: Randy A Lopez
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