Franklin Y. Wright v. USAA Federal Savings Bank
Plaintiff: Franklin Wright
Defendant: USAA Federal Savings Bank
Case Number: 2:2021cv03764
Filed: May 4, 2021
Court: US District Court for the Central District of California
Presiding Judge: Dolly M Gee
Referring Judge: Kenly Kiya Kato
Nature of Suit: Banks and Banking
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Defendant
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Docket Report

This docket was last retrieved on June 29, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 29, 2021 Filing 20 Receipt of Acknowledgment of documents by Ventura County Superior Court, case no. 56-02021-00552691-CL-BC-VTA. (lom)
June 17, 2021 Filing 19 TRANSMITTAL of documents to Clerk, Ventura County Superior Court, Ventura Hall of Justice. A certified copy of the order of remand and a copy of the docket sheet from this court was sent to Clerk, Ventura County Superior Court, Ventura Hall of Justice. (gk)
June 17, 2021 Opinion or Order Filing 18 MINUTES OF IN CHAMBERS - ORDER RE DEFENDANT'S MOTION TO DISMISS AND PLAINTIFF'S MOTION TO REMAND by Judge Dolly M. Gee: The Court GRANTS Defendant USAA Federal Savings Bank's ("USAA") Motion to Dismiss #8 and DISMISSES Plaintiff Franklin Wright's second and third causes of action. That leaves only his causes of action for breach of contract and for punitive damages. The Court lacks original jurisdiction over the remaining claims. The Court has discretion to decline to exercise supplemental jurisdiction if it has dismissed all claims over which it has original jurisdiction. It exercises that discretion here and REMANDS the case to the Ventura County Superior Court, Case No. 56-02021-00552691-CL-BC-VTA. Wright's motion to remand filed on 6/7/2021 #16 is DENIED as moot. ( MD JS-6. Case Terminated. ) Court Reporter: Not Reported. (gk)
June 8, 2021 Opinion or Order Filing 13 INITIAL STANDING ORDER upon filing of the complaint by Judge Dolly M. Gee. (kti)
June 8, 2021 Filing 12 DECLARATION of Joshua N. Kastan in support of NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Second and Third Causes of Action #8 filed by Defendant USAA Federal Savings Bank. (Kastan, Joshua)
June 8, 2021 Filing 11 REPLY in support of NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Second and Third Causes of Action #8 filed by Defendant USAA Federal Savings Bank. (Attachments: #1 Affidavit Declaration of Service)(Kastan, Joshua)
June 7, 2021 Filing 17 DECLARATION OF SERVICE filed by Plaintiff Franklin Wright, re Plaintiff Franklin Y. Wright's to Remand; Memorandum of Points and Authorities in Support Thereof With Exhibit "A" #16 , served on 5/17/2021. (gk)
June 7, 2021 Filing 16 Plaintiff Franklin Y. Wright's to Remand; Memorandum of Points and Authorities in Support Thereof With Exhibit "A" filed by Plaintiff Franklin Wright. (gk)
June 7, 2021 Filing 15 DECLARATION OF SERVICE filed by Plaintiff Franklin Wright, re Statement of Non-Opposition to Defendant USAA's Motion and Motion to Dismiss Plaintiff's Second and Third Causes of Action #14 , served on 5/17/2021. (gk)
June 7, 2021 Filing 14 STATEMENT OF NON-OPPOSITION to Defendant USAA's Motion and Motion to Dismiss Plaintiff's Second and Third Causes of Action #8 filed by Plaintiff Franklin Wright. (gk)
June 4, 2021 Filing 10 MINUTES OF IN CHAMBERS - REASSIGNMENT OF CASE TO JUDGE GEE by Judge Dolly M. Gee: Please take notice that this action has been reassigned to the HONORABLE DOLLY M. GEE, United States District Judge, pursuant to the Order re Reassign Pursuant to General Order 21-01 filed on 6/3/2021. The case number will now read CV 21-3764-DMG (KKx). Additional information about Judge Gee's procedures and schedules is available on the court's website at www.cacd.uscourts.gov. Further, Defendant's Motion to Dismiss Plaintiff's Second and Third Causes of Action #8 is continued 6/25/2021 at 09:30 AM before Judge Dolly M. Gee. The briefing schedule is unchanged. See document for further details. Court Reporter: Not Reported. (gk)
June 3, 2021 Opinion or Order Filing 9 ORDER RETURNING CASE FOR REASSIGNMENT by Judge Christina A. Snyder. ORDER case returned to the Clerk for random reassignment pursuant to General Order 21-01. Case randomly reassigned from Judge Christina A. Snyder to Judge Dolly M. Gee for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:21-cv-03764 DMG (KKx). (esa)
May 11, 2021 Filing 8 NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Second and Third Causes of Action filed by Defendant USAA Federal Savings Bank. Motion set for hearing on 6/21/2021 at 10:00 AM before Judge Christina A. Snyder. (Attachments: #1 Memorandum, #2 Proposed Order, #3 Affidavit) (Kastan, Joshua)
May 6, 2021 Filing 7 NOTICE OF REASSIGNMENT of MJDAP case from Magistrate Judge Steve Kim to Judge Christina A. Snyder for all further proceedings. Any discovery matters that may be referred to a Magistrate Judge are assigned to U.S. Magistrate Judge 2:21-cv-03764 CAS(KKx). The case number will now reflect the initials of the transferee Judges 2:21-cv-03764 CAS(KKx). (rn)
May 5, 2021 Filing 6 DECLINED STATEMENT OF CONSENT TO PROCEED before the assigned Magistrate Judge filed by Defendant USAA Federal Savings Bank. (Kastan, Joshua)
May 5, 2021 Filing 5 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Notice of Removal (Attorney Civil Case Opening) #1 . The following error(s) was found: Other error(s) with document(s): The Civil Cover Sheet is attached to the Notice of Removal. It should have been filed and entered separately under its proper event. You are not required to take any action to correct this deficiency unless the Court so directs. (et)
May 5, 2021 Filing 4 NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Steve Kim. (Attachments: #1 CV11C Statement of Consent) (et)
May 4, 2021 CONFORMED FILED COPY OF COMPLAINT against Defendant USAA Federal Savings Bank., filed by Plaintiff Franklin Wright. [FILED IN STATE COURT ON 4/1/2021 SUBMITTED ATTACHED TO EXHIBIT A TO NOTICE OF REMOVAL #1 . (et)
May 4, 2021 Filing 3 DECLARATION OF SERVICE filed by Defendant USAA Federal Savings Bank, re Notice of Removal (Attorney Civil Case Opening), #1 , Corporate Disclosure Statement #2 AMENDED served on 05/04/2021. (Kastan, Joshua)
May 4, 2021 Filing 2 CORPORATE DISCLOSURE STATEMENT filed by Defendant USAA Federal Savings Bank identifying USAA as Corporate Parent. (Kastan, Joshua)
May 4, 2021 Filing 1 NOTICE OF REMOVAL from Venture County Superior Court, case number 56-2021-00552691-CL-BC- VTA Receipt No: ACACDC-31230794 - Fee: $402, filed by Defendant USAA Federal Savings Bank. (Attachments: #1 Exhibit Complaint, #2 Exhibit, #3 Civil Cover Sheet, #4 Declaration of Service) (Attorney Joshua Nathan Kastan added to party USAA Federal Savings Bank(pty:dft))(Kastan, Joshua)

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Plaintiff: Franklin Wright
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Defendant: USAA Federal Savings Bank
Represented By: Joshua Nathan Kastan
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