HSBC Bank USA, National Association et al v. Home Furniture International, LLC et al
Plaintiff: HSBC Bank USA, National Association
Defendant: Home Furniture International, LLC, Consolidated Asian Products Imports, LLC f/k/a CAP EXPORT, LLC, Abraham Amouyal, Consolidated Asian Products Imports, LLC and Cap Export, LLC, a California limited liability company
Estate Plaintiff: Homegoods Mania, LLC
Case Number: 2:2020cv08345
Filed: September 11, 2020
Court: US District Court for the Central District of California
Presiding Judge: Andre Birotte
Referring Judge: Michael R Wilner
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 17, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 17, 2020 Filing 10 21-Day Summons Issued re Complaint #1 as to Defendants Home Furniture International, LLC, Homegoods Mania, LLC, Consolidated Asian Products Imports, LLC formerly known as Cap Export, LLC, and Abraham Amouyal. (gk)
September 15, 2020 Opinion or Order Filing 9 STANDING ORDER upon filing of the complaint by Judge Andre Birotte Jr. (cb)
September 15, 2020 Filing 8 Request for Clerk to Issue Summons on Notice of Deficiency in Request to Issue Summons,, #7 , Complaint (Attorney Civil Case Opening),, #1 filed by Plaintiff HSBC Bank USA, National Association. (Hogue, Michael)
September 14, 2020 Filing 7 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #3 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (car)
September 14, 2020 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
September 14, 2020 Filing 5 NOTICE OF ASSIGNMENT to District Judge Andre Birotte Jr and Magistrate Judge Michael R. Wilner. (car)
September 11, 2020 Filing 4 AMENDED CIVIL COVER SHEET filed by Plaintiff HSBC Bank USA, National Association. (Hogue, Michael)
September 11, 2020 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),, #1 , Civil Cover Sheet (CV-71) #2 filed by Plaintiff HSBC Bank USA, National Association. (Hogue, Michael)
September 11, 2020 Filing 2 CIVIL COVER SHEET filed by Plaintiff HSBC Bank USA, National Association. (Hogue, Michael)
September 11, 2020 Filing 1 COMPLAINT Receipt No: ACACDC-28046147 - Fee: $400, filed by Plaintiff HSBC Bank USA, National Association. (Attachments: #1 Exhibit Exhibit A to Complaint, #2 Exhibit Exhibit B to Complaint, #3 Exhibit Exhibit C to Complaint, #4 Exhibit Exhibit D to Complaint, #5 Exhibit Exhibit E to Complaint, #6 Exhibit Exhibit F to Complaint, #7 Exhibit Exhibit G to Complaint, #8 Exhibit Exhibit H to Complaint, #9 Exhibit Exhibit I to Complaint, #10 Exhibit Exhibit J to Complaint) (Attorney Michael R Hogue added to party HSBC Bank USA, National Association(pty:pla))(Hogue, Michael)

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Defendant: Home Furniture International, LLC
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Defendant: Consolidated Asian Products Imports, LLC f/k/a CAP EXPORT, LLC
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Defendant: Abraham Amouyal
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Defendant: Consolidated Asian Products Imports, LLC
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Defendant: Cap Export, LLC, a California limited liability company
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Estate plaintiff: Homegoods Mania, LLC
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Plaintiff: HSBC Bank USA, National Association
Represented By: Michael R Hogue
Represented By: Howard J Steinberg
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