Angela Carroll v. Bank of America, National Association et al
Plaintiff: Angela Carroll
Defendant: Bank Of America Corporation and Bank of America, National Association
Case Number: 2:2020cv07133
Filed: August 7, 2020
Court: US District Court for the Central District of California
Presiding Judge: John W Holcomb
Referring Judge: Alexander F MacKinnon
Nature of Suit: Labor: Other
Cause of Action: 05 U.S.C. § 704 Labor Litigation
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 10, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 10, 2021 Filing 46 Joint STIPULATION to Dismiss Case filed by PLAINTIFF Angela Carroll. (Attachments: #1 Proposed Order)(Grombacher, Kiley)
August 20, 2021 Opinion or Order Filing 45 ORDER GRANTING STIPULATION TO FURTHER EXTEND DATE FOR FILING DISMISSAL by Judge John W. Holcomb #44 . The Parties time within which to file a stipulation for dismissal shall be and hereby is extended to, and including, September 1, 2021. (See document for further details) (yl)
August 18, 2021 Filing 44 Joint STIPULATION for Extension of Time to File Dismissal to September 1, 2021 filed by Defendant Bank of America, National Association. (Attachments: #1 Proposed Order)(Kane, Matthew)
July 29, 2021 Opinion or Order Filing 43 ORDER GRANTING STIPULATION TO EXTEND DATE FOR FILING DISMISSAL by Judge John W. Holcomb #42 . The Parties' time within which to file a stipulation for dismissal shall be and hereby is extended to, and including, August 18, 2021. (See document for further details) (yl)
July 27, 2021 Filing 42 STIPULATION for Extension of Time to File STIPULATION TO EXTEND DATE FOR FILING DISMISSAL filed by Defendant Bank of America Corporation, Bank of America, National Association. (Attachments: #1 Proposed Order Proposed Order Granting Stipulation to Extend Date for Filing Dismissal)(Kane, Matthew)
June 28, 2021 Opinion or Order Filing 41 SCHEDULING NOTICE AND ORDER by Judge John W. Holcomb: In light of the Notice of Settlement filed June 25, 2021 [ECF No. #40 ], indicating that the case has settled, this action is placed in inactive status. By July 28, 2021, the parties shall file either (1) a Stipulation of Dismissal under Fed. R. Civ. P. 41(a)(1)(A)(ii); (2) a Stipulation for an Order of Dismissal under Fed. R. Civ. P. 41(a)(2); or (3) a motion to reopen if settlement has not been consummated. Upon the failure to comply with this Order in a timely manner, this action shall be deemed dismissed as of July 29, 2021. This Court retains full jurisdiction over this action and this Order shall not prejudice any party. All previously set deadlines and dates are hereby VACATED. (JS-6) THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (iva) TEXT ONLY ENTRY
June 25, 2021 Filing 40 NOTICE of Settlement filed by PLAINTIFF Angela Carroll. (Grombacher, Kiley)
May 26, 2021 Opinion or Order Filing 39 ORDER GRANTING STIPULATION FOR FILING OF THIRD AMENDEDCOMPLAINT #38 by Judge John W. Holcomb. Plaintiff shall file a Third Amended Complaint (TAC) further amending the claims presently alleged in the SAC on or before June 1, 2021. (See document for further details) (yl)
May 20, 2021 Filing 38 STIPULATION for Order Stipulation for Filing of Third Amended Complaint filed by PLAINTIFF Angela Carroll. (Attachments: #1 Proposed Order [Proposed] Order)(Grombacher, Kiley)
May 7, 2021 Opinion or Order Filing 37 ORDER GRANTING STIPULATION TO FURTHER EXTEND DEFENDANT'S TIME TO RESPOND TO SECOND AMENDED COMPLAINT by Judge John W. Holcomb. Having reviewed the Stipulation, and finding good cause exists for the relief requested therein, the Stipulation is hereby GRANTED. Defendant's time within which to answer or otherwise serve and file any motions or other pleadings responsive to Plaintiff's Second Amended Class Action Complaint shall be and hereby is extended up to and including May 25, 2021. (See document for further details) (yl)
May 6, 2021 Filing 36 STIPULATION for Extension of Time to File Answer to 05/25/2021 re Amended Complaint/Petition #33 filed by Defendant Bank of America, National Association. (Attachments: #1 Proposed Order)(Beverlin, Amy)
April 16, 2021 Opinion or Order Filing 35 ORDER GRANTING STIPULATION TO EXTEND DEFENDANT'S TIME TO RESPOND TO SECOND AMENDED COMPLAINT by Judge John W. Holcomb #34 Having reviewed the Stipulation, and finding good cause exists for the relief requested therein, the Stipulation is hereby GRANTED as follows: Defendant's time within which to answer or otherwise serve and file any motions or other pleadings responsive to Plaintiffs Second Amended Class Action Complaint shall be and hereby is extended up to and including May 11, 2021. (See document for further details) (yl)
April 16, 2021 Filing 34 STIPULATION for Extension of Time to File Answer to 05/11/21 re Amended Complaint/Petition #33 filed by Defendant Bank of America, National Association. (Attachments: #1 Proposed Order)(Kane, Matthew)
April 6, 2021 Filing 33 SECOND AMENDED COMPLAINT against Defendant Bank of America, National Association amending Amended Complaint/Petition #20 , filed by PLAINTIFF Angela Carroll(Grombacher, Kiley)
March 24, 2021 Filing 32 Notice of Appearance or Withdrawal of Counsel: for attorney Sylvia Jihae Kim counsel for Defendant Bank of America, National Association. Adding Sylvia J. Kim as counsel of record for Bank of America, N.A. for the reason indicated in the G-123 Notice. Filed by Defendant Bank of America, N.A.. (Attorney Sylvia Jihae Kim added to party Bank of America, National Association (pty:dft))(Kim, Sylvia)
March 24, 2021 Filing 31 Notice of Appearance or Withdrawal of Counsel: for attorney Amy E Beverlin counsel for Defendant Bank of America, National Association. Adding Amy E. Beverlin as counsel of record for Bank of America, N.A. for the reason indicated in the G-123 Notice. Filed by Defendant Bank of America, N.A.. (Attorney Amy E Beverlin added to party Bank of America, National Association (pty:dft))(Beverlin, Amy)
March 24, 2021 Filing 30 Notice of Appearance or Withdrawal of Counsel: for attorney Kerri Sakaue counsel for Defendant Bank of America, National Association. Adding Kerri H. Sakaue as counsel of record for Bank of America, N.A. for the reason indicated in the G-123 Notice. Filed by Defendant Bank of America, N.A.. (Attorney Kerri Sakaue added to party Bank of America, National Association (pty:dft))(Sakaue, Kerri)
March 23, 2021 Opinion or Order Filing 29 ORDER ON MOTION OF DEFENDANT BANK OF AMERICA, NATIONAL ASSOCIATION TO DISMISS FIRST AMENDED COMPLAINT (ECF No. #25 ) by Judge John W. Holcomb. The Court hereby ORDERS as follows: 1. BofA's Motion is GRANTED, with leave to amend. 2. Carroll is DIRECTED to file her Amended Complaint on or before April 6, 2021. (lom)
January 19, 2021 Opinion or Order Filing 28 (IN CHAMBERS) ORDER by Judge John W. Holcomb: The Court finds that Defendant's Motion to Dismiss [ECF No. 25] is appropriate for resolution without a hearing. See Fed. R. Civ. P. 78; L.R. 7-15. Accordingly, the Court vacates the hearing set on January 22, 2021. The motion stands submitted on the papers timely filed. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (iva) TEXT ONLY ENTRY
January 8, 2021 Filing 27 REPLY In Support of NOTICE OF MOTION AND MOTION to Dismiss Case First Amended Complaint Pursuant To Fed. R. Civ. P. 12(B)(6 #25 filed by Defendant Bank of America, National Association. (Kessler, Remy)
December 31, 2020 Filing 26 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Case First Amended Complaint Pursuant To Fed. R. Civ. P. 12(B)(6 #25 filed by Plaintiff Angela Carroll. (Grombacher, Kiley)
December 11, 2020 Filing 25 NOTICE OF MOTION AND MOTION to Dismiss Case First Amended Complaint Pursuant To Fed. R. Civ. P. 12(B)(6 filed by Defendant Bank of America, National Association. Motion set for hearing on 1/22/2021 at 09:00 AM before Judge John W. Holcomb. (Attachments: #1 Proposed Order) (Kessler, Remy)
December 11, 2020 Filing 24 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice (Other) #22 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice-Notice of Voluntary Dismissal. 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. (yl)
December 10, 2020 Filing 23 Notice of Withdrawal of Motion to Dismiss (cause or other), #19 filed by Defendant Bank of America, National Association. (Kessler, Remy)
December 8, 2020 Filing 22 NOTICE of Dismissal Pursuant to Federal Rules of Civil Procedure 41(a) or (c) Bank of America Corporation ONLY filed by Plaintiff Angela Carroll. (Grombacher, Kiley)
December 3, 2020 Filing 21 Notice of Electronic Filing re Amended Complaint/Petition #20 e-mailed to Ashley R Li at Ali@mcguirewoods.com bounced due to Ashley Li is no longer with McGuireWoods. 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
November 27, 2020 Filing 20 First AMENDED COMPLAINT against Defendants Bank of America Corporation, Bank of America, National Association amending Complaint (Attorney Civil Case Opening) #1 , filed by Plaintiff Angela Carroll(Grombacher, Kiley)
November 9, 2020 Filing 19 NOTICE OF MOTION AND MOTION to Dismiss and/or Strike Complaint Pursuant to Fed. R. Civ. P. 12(b)(6) and/or 12(f) filed by Defendants Bank of America Corporation, Bank of America, National Association. Motion set for hearing on 12/18/2020 at 09:00 AM before Judge John W. Holcomb. (Attachments: #1 Proposed Order) (Kessler, Remy)
October 23, 2020 Filing 18 Second STIPULATION Extending Time to Answer the complaint as to Bank of America Corporation answer now due 11/9/2020; Bank of America, National Association answer now due 11/9/2020, re Complaint (Attorney Civil Case Opening) #1 filed by Defendants Bank of America Corporation ; Bank of America, National Association.(Kessler, Remy)
October 22, 2020 Filing 17 Notice of Appearance or Withdrawal of Counsel: for attorney Ashley R Li counsel for Defendants Bank of America Corporation, Bank of America, National Association. Adding Ashley R. Li as counsel of record for Bank of America, National Association and Bank of America Corporation for the reason indicated in the G-123 Notice. Filed by Defendants Bank of America, National Association and Bank of America Corporation. (Attorney Ashley R Li added to party Bank of America Corporation (pty:dft), Attorney Ashley R Li added to party Bank of America, National Association (pty:dft))(Li, Ashley)
October 22, 2020 Filing 16 Notice of Appearance or Withdrawal of Counsel: for attorney Matthew Charles Kane counsel for Defendants Bank of America Corporation, Bank of America, National Association. Adding Matthew C. Kane as counsel of record for Bank of America, National Association and Bank of America Corporation for the reason indicated in the G-123 Notice. Filed by Defendants Bank of America, National Association and Bank of America Corporation. (Attorney Matthew Charles Kane added to party Bank of America Corporation (pty:dft), Attorney Matthew Charles Kane added to party Bank of America, National Association (pty:dft))(Kane, Matthew)
October 17, 2020 Opinion or Order Filing 15 STANDING ORDER by Judge John W. Holcomb. (iva)
October 6, 2020 Filing 14 Joint STIPULATION Extending Time to Answer the complaint as to Bank of America Corporation answer now due 10/23/2020; Bank of America, National Association answer now due 10/23/2020, re Complaint (Attorney Civil Case Opening) #1 filed by Defendants Bank of America Corporation ; Bank of America, National Association.(Attorney Remy J Kessler added to party Bank of America Corporation (pty:dft), Attorney Remy J Kessler added to party Bank of America, National Association (pty:dft))(Kessler, Remy)
October 2, 2020 Filing 13 This action has been reassigned to the Honorable John W. Holcomb, United States District Judge. Judge Holcomb is located in Courtroom 2, on the 2nd Floor of the George E. Brown, Jr. Federal Building and United States Courthouse at 3470 Twelfth Street, Riverside, California 92501. Additional information regarding Judge Holcomb's procedures and schedules is available on the court's website at www.cacd.uscourts.gov. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (iva) TEXT ONLY ENTRY
September 24, 2020 Opinion or Order Filing 12 ORDER OF THE CHIEF JUDGE (#OCJ 20-111) approved by Judge Philip S. Gutierrez. Pursuant to the recommended procedure adopted by the Court for the CREATION OF CALENDAR of Judge John W. Holcomb, this case is transferred from Judge Stephen V. Wilson to the calendar of Judge John W. Holcomb for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:20-cv-07133 JWH(AFMx). (rn)
August 13, 2020 Opinion or Order Filing 11 NEW CASE ORDER upon filing of the complaint by Judge Stephen V. Wilson. (pc)
August 10, 2020 Filing 10 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Miscellaneous Document #5 , Miscellaneous Document #4 . The following error(s) was found: Other error(s) with document(s): Incorrect event selected. Correct event to be used is Summons Request. You need not take any action in response to this notice unless and until the Court directs you to do so. (ghap)
August 10, 2020 Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Bank of America Corporation. (ghap)
August 10, 2020 Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Bank of America, National Association. (ghap)
August 10, 2020 Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
August 10, 2020 Filing 6 NOTICE OF ASSIGNMENT to District Judge Stephen V. Wilson and Magistrate Judge Alexander F. MacKinnon. (ghap)
August 7, 2020 Filing 5 Summons in a Civil Action- Bank of America Corporation filed by Plaintiff Angela Carroll (Grombacher, Kiley)
August 7, 2020 Filing 4 Summons in a Civil Action- Bank of America, National Association filed by Plaintiff Angela Carroll (Grombacher, Kiley)
August 7, 2020 Filing 3 CERTIFICATION AND NOTICE of Interested Parties filed by Plaintiff Angela Carroll, identifying Bank of America, National Association; Bank of America Corporation(Defendants). (Grombacher, Kiley)
August 7, 2020 Filing 2 CIVIL COVER SHEET filed by Plaintiff Angela Carroll. (Grombacher, Kiley)
August 7, 2020 Filing 1 COMPLAINT Receipt No: ACACDC-27544708 - Fee: $400, filed by Plaintiff Angela Carroll. (Attorney Kiley Lynn Grombacher added to party Angela Carroll(pty:pla))(Grombacher, Kiley)

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Defendant: Bank Of America Corporation
Represented By: Matthew Charles Kane
Represented By: Ashley R. Li
Represented By: Remy J Kessler
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Defendant: Bank of America, National Association
Represented By: Matthew Charles Kane
Represented By: Amy E Beverlin
Represented By: Ashley R. Li
Represented By: Kerri Sakaue
Represented By: Sylvia Jihae Kim
Represented By: Remy J Kessler
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Plaintiff: Angela Carroll
Represented By: Kiley Lynn Grombacher
Represented By: Marcus J Bradley
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