Michael Lebow v. Bank of America N.A. et al
| Michael Lebow |
| Ally Bank, Bank of America N.A., Fifth Third Bank N.A., Synchrony Bank N.A., Wells Fargo Bank N.A., General Motors, LLC, BBVA USA, Starling Chevrolet-Cadillac, LLC Erroneously Sued As Kissimmee Chevrolet, LLC doing business as Starling Chevrolet, TD Auto Finance, LLC, Citizens Bank, N.A., First Motor Group of Encino LLC doing business as Mercedes Benz of Encino, Santander Consumer USA Inc, Ally Bank doing business as Ally Financial, Inc., Huston Buick GMC Cadillac Inc, Left Gate Property Holding LLC doing business as Vroom, Truist Financial Corporation, Capital One N.A., JP Morgan Chase Bank N.A. and Does 1-100 inclusive |
| 2:2021cv04619 |
| June 4, 2021 |
| US District Court for the Central District of California |
| Fernando L Aenlle-Rocha |
| Jacqueline Chooljian |
| Consumer Credit |
| 28 U.S.C. § 1441 |
| Both |
Docket Report
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| Document Text |
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| Filing 24 NOTICE of Voluntary Dismissal filed by Plaintiff Counsel Michael Lebow. Dismissal is WITHOUT Prejudice. (Ackerman, Whitney) |
| Filing 23 Interim STIPULATION Extending Time to Answer the complaint as to Santander Consumer USA Inc answer now due 7/9/2021, filed by Defendant Santander Consumer USA Inc.(Wells, Jamie) |
| Filing 22 Joint STIPULATION Extending Time to Answer the complaint as to TD Auto Finance, LLC answer now due 7/9/2021, filed by Defendant TD Auto Finance, LLC.(Wells, Jamie) |
| Filing 21 NOTICE OF DISMISSAL filed by Defendant Starling Chevrolet-Cadillac, LLC pursuant to FRCP 41a(1) as to Starling Chevrolet-Cadillac, LLC. (Cinquemani, Kirsten) |
| Filing 20 Notice of Appearance or Withdrawal of Counsel: for attorney Dillon D Chen counsel for Defendant Fifth Third Bank N.A.. Adding Dillon D. Chen as counsel of record for Defendant Fifth Third Bank N.A. for the reason indicated in the G-123 Notice. Filed by Defendant Fifth Third Bank N.A.. (Attorney Dillon D Chen added to party Fifth Third Bank N.A.(pty:dft))(Chen, Dillon) |
| Filing 19 NOTICE of Interested Parties filed by Defendant Citizens Bank, N.A., (Hughes, Bradford) |
| Filing 18 NOTICE of Appearance filed by attorney Alexander J Gershen on behalf of Defendant Bank of America N.A. (Attorney Alexander J Gershen added to party Bank of America N.A.(pty:dft))(Gershen, Alexander) |
| Filing 17 NOTICE of Appearance filed by attorney Carolee A Hoover on behalf of Defendant Bank of America N.A. (Attorney Carolee A Hoover added to party Bank of America N.A.(pty:dft))(Hoover, Carolee) |
| Filing 16 Joint STIPULATION Extending Time to Answer the complaint as to Citizens Bank, N.A. answer now due 7/14/2021, filed by Defendant Citizens Bank, N.A..(Attorney Bradford G. Hughes added to party Citizens Bank, N.A.(pty:dft))(Hughes, Bradford) |
| Filing 15 First STIPULATION Extending Time to Answer the complaint as to Starling Chevrolet-Cadillac, LLC answer now due 6/30/2021, filed by Defendant Starling Chevrolet-Cadillac, LLC.(Attorney Kirsten Katherine Cinquemani added to party Starling Chevrolet-Cadillac, LLC(pty:dft))(Cinquemani, Kirsten) |
| Filing 14 Joint STIPULATION Extending Time to Answer the complaint as to TD Auto Finance, LLC answer now due 6/25/2021, filed by Defendant TD Auto Finance, LLC.(Attorney Jamie D Wells added to party TD Auto Finance, LLC(pty:dft))(Wells, Jamie) |
| Filing 13 Joint STIPULATION Extending Time to Answer the complaint as to Santander Consumer USA Inc answer now due 6/25/2021, filed by Defendant Santander Consumer USA Inc.(Attorney Jamie D Wells added to party Santander Consumer USA Inc(pty:dft))(Wells, Jamie) |
| Filing 12 STIPULATION Extending Time to Answer the complaint as to Ally Bank answer now due 7/9/2021, re Complaint - (Discovery),, filed by Defendant Ally Bank.(Givental, Alisa) |
| Filing 11 CORPORATE DISCLOSURE STATEMENT filed by Defendant Synchrony Bank N.A. identifying Synchrony Financial as Corporate Parent. (Warner, Steven) |
| Filing 10 STIPULATION Extending Time to Answer the complaint as to Synchrony Bank N.A. answer now due 7/9/2021, re Complaint - (Discovery),, filed by Defendant Synchrony Bank N.A..(Attorney Steven P Warner added to party Synchrony Bank N.A.(pty:dft))(Warner, Steven) |
| Filing 9 CERTIFICATE of Interested Parties filed by Defendant Bank of America N.A., identifying Bank of America Corporation. (Kamal, Salwa) |
| Filing 8 Joint STIPULATION Extending Time to Answer the complaint as to Bank of America N.A. answer now due 7/2/2021, filed by Defendant Bank of America N.A..(Attorney Salwa Syeda Kamal added to party Bank of America N.A.(pty:dft))(Kamal, Salwa) |
| Filing 7 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice (Other) #5 by Wells Fargo Bank N.A. The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice: Certificate/Notice of Interested Parties. pdf is combined notice of interested party and Corporate Disclosure statement. The cited correct event is for Notice of interested party. Correct event for the latter portions is Corporate Disclosure statement (had it been filed separately. Other error(s) with document(s): Note: To assist in a search for correct events, please use the "SEARCH" option for a "key word" to narrow the selection process. 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. (lc) |
| Filing 6 STIPULATION Extending Time to Answer the complaint as to Wells Fargo Bank N.A. answer now due 7/16/2021, filed by Defendant Wells Fargo Bank N.A..(Attorney Laszlo Ladi, Jr added to party Wells Fargo Bank N.A.(pty:dft))(Ladi, Laszlo) |
| Filing 5 NOTICE OF INTERESTED PARTIES AND DISCLOSURE STATEMENT filed by Defendant Wells Fargo Bank N.A.. (Ladi, Laszlo) |
| Filing 4 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): Attachments No. 13 DEFENDANT ALLY BANKS NOTICE OF CORPORATE DISCLOSURE and No. 4 Civil Cover Sheet should not have been attached to Docket Entry No. 1. Each document should have been filed separately. You are not required to take any action to correct this deficiency unless the Court so directs. (lh) |
| Filing 3 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) |
| Filing 2 NOTICE OF ASSIGNMENT to District Judge Fernando L Aenlle-Rocha and Magistrate Judge Jacqueline Chooljian. (lh) |
| CONFORMED FILED COPY OF PROOF OF SERVICE Executed by Plaintiff Michael Lebow, upon Defendant First Motor Group of Encino LLC served on 5/7/2021, answer due 5/28/2021. Service of the Summons and Complaint were executed upon Casey Pineda, Managing Agent in compliance with California Code of Civil Procedure by personal service. Original Summons NOT returned. (FILED IN LOS ANGELES COUNTY SUPERIOR COURT ON 5/10/2021 SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1 ) (lh) |
| CONFORMED FILED COPY OF PROOF OF SERVICE OF SUMMONS Executed by Plaintiff Michael Lebow, upon Defendant Fifth Third Bank N.A. served on 5/7/2021, answer due 5/28/2021. Service of the Summons and Complaint were executed upon Lynanne Gares, Managing Agent in compliance with California Code of Civil Procedure by personal service. Original Summons NOT returned. (FILED IN LOS ANGELES COUNTY SUPERIOR COURT ON 5/10/2021 SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1 ) (lh) |
| CONFORMED FILED COPY OF PROOF OF SERVICE Executed by Plaintiff Michael Lebow, upon Defendant Left Gate Property Holding LLC served on 5/7/2021, answer due 5/28/2021. Service of the Summons and Complaint were executed upon Lynanne Gares, Managing Agent in compliance with California Code of Civil Procedure by personal service. Original Summons NOT returned. (FILED IN LOS ANGELES COUNTY SUPERIOR COURT ON 5/10/2021 SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1 ) (lh) |
| CONFORMED FILED COPY OF PROOF OF SERVICE Executed by Plaintiff Michael Lebow, upon Defendant Ally Bank served on 5/7/2021, answer due 5/28/2021. Service of the Summons and Complaint were executed upon Jessie Gastelum, Agent for Service, CT Corporation in compliance with California Code of Civil Procedure by personal service. Original Summons NOT returned. (FILED IN LOS ANGELES COUNTY SUPERIOR COURT ON 5/11/2021 SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1 ) (lh) |
| CONFORMED FILED COPY OF COMPLAINT against Defendants Ally Bank, BBVA USA, Bank of America N.A., Capital One N.A., Citizens Bank, N.A., Does, Fifth Third Bank N.A., First Motor Group of Encino LLC, General Motors, LLC, Huston Buick GMC Cadillac Inc, JP Morgan Chase Bank N.A., Left Gate Property Holding LLC, Santander Consumer USA Inc, Starling Chevrolet-Cadillac, LLC, Synchrony Bank N.A., TD Auto Finance, LLC, Truist Financial Corporation. Jury Demanded., filed by Plaintiff Michael Lebow. (FILED IN LOS ANGELES COUNTY SUPERIOR COURT ON 5/6/2021 SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1 ) (lh) |
| CONFORMED FILED COPY OF PROOF OF SERVICE OF SUMMONS Executed by Plaintiff Michael Lebow, upon Defendant Citizens Bank, N.A. served on 5/7/2021, answer due 5/28/2021. Service of the Summons and Complaint were executed upon Lynanne Gares, Managing Agent in compliance with California Code of Civil Procedure by personal service.Original Summons NOT returned. (FILED IN LOS ANGELES COUNTY SUPERIOR COURT ON 5/10/2021 SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1 ) (lh) |
| CONFORMED FILED COPY OF PROOF OF SERVICE Executed by Plaintiff Synchrony Bank N.A., upon Defendant Synchrony Bank N.A. served on 5/7/2021, answer due 5/28/2021. Service of the Summons and Complaint were executed upon Jessie Gastelum, Agent for Service, CT Corporation in compliance with California Code of Civil Procedure by personal service. Original Summons NOT returned. (FILED IN LOS ANGELES COUNTY SUPERIOR COURT ON 5/11/2021 SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1 ) (lh) |
| CONFORMED FILED COPY NOTICE AND ACKNOWLEDGMENT OF RECEIPT of Summons and Complaint returned Executed filed by Plaintiff Wells Fargo Bank N.A., upon Defendant Wells Fargo Bank N.A. acknowledgment sent by Plaintiff on 5/6/2021, answer due 5/27/2021. Acknowledgment of Service signed by Laszlo Ladi, Counsel. (FILED IN LOS ANGELES COUNTY SUPERIOR COURT ON 5/26/2021 SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1 ) (lh) |
| CONFORMED FILED COPY OF PROOF OF SERVICE Executed by Plaintiff Michael Lebow, upon Defendant Bank of America N.A. served on 5/10/2021, answer due 6/1/2021. Service of the Summons and Complaint were executed upon Gabriela Sanchez, Agent for Service of Process in compliance with California Code of Civil Procedure by personal service. Original Summons NOT returned. (FILED IN LOS ANGELES COUNTY SUPERIOR COURT ON 5/12/2021 SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1 ) (lh) |
| CONFORMED FILED COPY OF PROOF OF SERVICE Executed by Plaintiff Michael Lebow, upon Defendant Santander Consumer USA Inc served on 5/7/2021, answer due 5/28/2021. Service of the Summons and Complaint were executed upon Jessie Gastelum, Agent for Service, CT Corporation in compliance with California Code of Civil Procedure by personal service. Original Summons NOT returned. (FILED IN LOS ANGELES COUNTY SUPERIOR COURT ON 5/11/2021 SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1 ) (lh) |
| CONFORMED FILED COPY OF PROOF OF SERVICE Executed by Plaintiff Michael Lebow, upon Defendant TD Auto Finance, LLC served on 5/7/2021, answer due 5/28/2021. Service of the Summons and Complaint were executed upon Jessie Gastelum, Agent for Service, CT Corporation in compliance with California Code of Civil Procedure by personal service. Original Summons NOT returned. (FILED IN LOS ANGELES COUNTY SUPERIOR COURT ON 5/11/2021 SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1 ) (lh) |
| CONFORMED FILED COPY REQUEST FOR DISMISSAL filed by Plaintiff JP Morgan Chase Bank N.A. pursuant to Cal. Rules of Court, rules 3.760 and 3.770 as to JP Morgan Chase Bank N.A. (FILED IN LOS ANGELES COUNTY SUPERIOR COURT ON 5/10/2021 SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1 ) (lh) |
| Filing 1 NOTICE OF REMOVAL from Los Angeles Superior Court, case number 21STCV17095 Receipt No: ACACDC-31410001 - Fee: $402, filed by Defendant Ally Bank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 DEFENDANT ALLY BANKS NOTICE OF CORPORATE DISCLOSURE, #4 Civil Cover Sheet, #5 Proof of Service) (Attorney Alisa A Givental added to party Ally Bank(pty:dft))(Givental, Alisa) |
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