Jonathan Smith et al v. Bank of America, N.A. et al
Plaintiff: Alex Yuan and Jonathan Smith
Defendant: BANK OF AMERICA, N.A.,, Bank of America, N.A. and Does 1 through 10, inclusive
Case Number: 2:2021cv03385
Filed: April 20, 2021
Court: US District Court for the Central District of California
Presiding Judge: Fernando L Aenlle-Rocha
Referring Judge: Rozella A Oliver
Nature of Suit: Banks and Banking
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 7, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 7, 2021 Opinion or Order Filing 17 INITIAL STANDING ORDER upon filing of the complaint by Judge Fernando L. Aenlle-Rocha. (vv)
June 7, 2021 Filing 16 NOTICE of Appearance filed by attorney Barry W Lee on behalf of Defendant Bank of America, N.A. (Attorney Barry W Lee added to party Bank of America, N.A.(pty:dft))(Lee, Barry)
May 26, 2021 Filing 15 CORPORATE DISCLOSURE STATEMENT & Notice of Party with Financial Interest filed by Defendant Bank of America, N.A. identifying BAC North America Holding Company as Corporate Parent. (Callaway, David)
May 26, 2021 Filing 14 NOTICE of Appearance filed by attorney Laura Alexandra Stoll on behalf of Defendant Bank of America, N.A. (Attorney Laura Alexandra Stoll added to party Bank of America, N.A.(pty:dft))(Stoll, Laura)
May 17, 2021 Opinion or Order Filing 13 ORDER GRANTING PARTIES' STIPULATION TO EXTEND DEFENDANT'S TIME TO ANSWER OR RESPOND TO PLAINTIFFS COMPLAINT TO 45 DAYS AFTER THE MDL PANEL RULING ON PENDING MOTION TO TRANSFER UNDER MDL NO. 2992 #12 by Judge Fernando L. Aenlle-Rocha (lc) Modified on 5/18/2021 (lc).
May 11, 2021 Filing 12 STIPULATION for Extension of Time to File Answer re Complaint (Attorney Civil Case Opening) #1 filed by defendant Bank of America, N.A.. (Attachments: #1 Declaration of David R. Callaway, #2 Proposed Order)(Attorney David Rossiter Callaway added to party Bank of America, N.A.(pty:dft))(Callaway, David)
April 30, 2021 Opinion or Order Filing 11 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01-Related Case- filed. Related Case No: 2:20-cv-10052 FLA(RAOx). Case transferred from Judge Percy Anderson and Magistrate Judge Maria A. Audero to Judge Fernando L. Aenlle-Rocha and Magistrate Judge Rozella A. Oliver for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:21-cv-03385 FLA(RAOx). Signed by Judge Fernando L. Aenlle-Rocha (rn)
April 30, 2021 Filing 10 PROOF OF SERVICE Executed by Plaintiff Jonathan Smith, Alex Yuan, upon Defendant Bank of America, N.A. served on 4/27/2021, answer due 5/18/2021. Service of the Summons and Complaint were executed upon Jessie Gastelum at CT Corporation System, Agents for Service in compliance with statute not specified by personal service.Original Summons NOT returned. (Warshaw, Daniel)
April 26, 2021 Filing 9 NOTICE of Related Case(s) filed by Plaintiffs Jonathan Smith, Alex Yuan. Related Case(s): 2:20-cv-10052-FLA (RAOx) (Warshaw, Daniel)
April 23, 2021 Opinion or Order Filing 8 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)
April 23, 2021 Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Bank of America, N.A.. (car)
April 23, 2021 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
April 23, 2021 Filing 5 NOTICE OF ASSIGNMENT to District Judge Percy Anderson and Magistrate Judge Maria A. Audero. (car)
April 20, 2021 Filing 4 NOTICE of Interested Parties filed by Plaintiffs Jonathan Smith, Alex Yuan, (Warshaw, Daniel)
April 20, 2021 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiffs Jonathan Smith, Alex Yuan. (Warshaw, Daniel)
April 20, 2021 Filing 2 CIVIL COVER SHEET filed by Plaintiffs Jonathan Smith, Alex Yuan. (Warshaw, Daniel)
April 20, 2021 Filing 1 COMPLAINT Receipt No: ACACDC-31151117 - Fee: $402, filed by Plaintiffs Jonathan Smith, Alex Yuan. (Attorney Daniel L Warshaw added to party Jonathan Smith(pty:pla), Attorney Daniel L Warshaw added to party Alex Yuan(pty:pla))(Warshaw, Daniel)

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Search for this case: Jonathan Smith et al v. Bank of America, N.A. et al
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Defendant: BANK OF AMERICA, N.A.,
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Defendant: Bank of America, N.A.
Represented By: Laura Alexandra Stoll
Represented By: Barry W Lee
Represented By: David Rossiter Callaway
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Defendant: Does 1 through 10, inclusive
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Plaintiff: Alex Yuan
Represented By: Daniel L Warshaw
Represented By: Bobby Pouya
Represented By: Raymond Paul Boucher
Represented By: Sophie R Sedaghat
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Plaintiff: Jonathan Smith
Represented By: Daniel L Warshaw
Represented By: Bobby Pouya
Represented By: Raymond Paul Boucher
Represented By: Sophie R Sedaghat
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