Andre Luiz Costa Soares v. Green Dot Bank
Plaintiff: Andre Luiz Costa Soares
Defendant: Green Dot Bank
Case Number: 2:2022cv04036
Filed: June 13, 2022
Court: US District Court for the Central District of California
Presiding Judge: Sherilyn Peace Garnett
Referring Judge: Jean P Rosenbluth
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
Jury Demanded By: None
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Docket Report

This docket was last retrieved on October 4, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 11, 2022 Opinion or Order Filing 22 ORDER GRANTING DEFENDANT'S MOTION TO DISMISS [ECF NO. 10] by Judge Sherilyn Peace Garnett. For the foregoing reasons, the Court GRANTS Defendant's Motion to Dismiss Plaintiff's FAC with leave to amend. (lom)
July 20, 2022 Opinion or Order Filing 21 (IN CHAMBERS) ORDER TAKING DEFENDANTS MOTION (DKT. #10 ) UNDER SUBMISSION by Judge Sherilyn Peace Garnett: The Court has considered the matters raised with respect to the Motion and has concluded that pursuant to Local Rule 7.15, the matter can be decided without oral argument. The Court advises counsel that the Motion, noticed for hearing on August 1, 2022, has been taken under submission and off its motion calendar. No appearance by counsel is necessary. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pg) TEXT ONLY ENTRY
July 20, 2022 Filing 20 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Amended Document #16 by Clerk. The document is stricken. (lom)
July 20, 2022 Filing 19 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Amended Document (Non-Motion) #16 . The following error(s) was/were found: Proposed Document was not submitted as separate attachment. Other error(s) with document(s): No [Prop] Order. Filer cannot re-set a hearing without a court's order. See L.R 7-1, stipulation and proposed order. 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. (lom)
July 19, 2022 Opinion or Order Filing 18 ORDER SETTING SCHEDULING CONFERENCE by Judge Sherilyn Peace Garnett. Scheduling Conference set for September 21, 2022 at 03:00 PM. READ THIS ORDER CAREFULLY. IT CONTROLS THIS CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. (lom)
July 19, 2022 Opinion or Order Filing 17 STANDING ORDER REGARDING NEWLY ASSIGNED CIVIL CASES by Judge Sherilyn Peace Garnett. READ THIS ORDER CAREFULLY. IT CONTROLS THIS CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. This case has been assigned to United States District Judge Sherilyn Peace Garnett. Both the Court and all counsel bear responsibility for the progress of litigation in this Court. (rolm)
July 18, 2022 Filing 16 STRICKEN, see docket entry no. 20 - AMENDED DOCUMENT filed by Defendant Green Dot Bank. Amendment to Response in Support of Motion #14 AMENDED NOTICE OF DEFENDANT GREEN DOT BANKS MOTION TO DISMISS AMENDED COMPLAINT (Grosswendt, William) Modified on 7/20/2022 (lom).
July 18, 2022 Filing 15 CERTIFICATE OF SERVICE OF STANDING ORDER REGARDING NEWLY ASSIGNED CIVIL CASES re NOTICE OF MOTION AND MOTION to Dismiss Case #10 filed by Defendant Green Dot Bank. (Grosswendt, William)
July 18, 2022 Filing 14 RESPONSE IN SUPPORT of NOTICE OF MOTION AND MOTION to Dismiss Case #10 DEFENDANT GREEN DOT BANKS REPLY IN SUPPORT OF MOTION TO DISMISS AMENDED COMPLAINT filed by Defendant Green Dot Bank. (Grosswendt, William)
June 28, 2022 Opinion or Order Filing 12 ORDER OF THE CHIEF JUDGE (#OCJ 22-140) approved by Judge Philip S. Gutierrez. Pursuant to the recommended procedure adopted by the Court for the CREATION OF CALENDAR of Judge Garnett, Sherilyn Peace, this case is transferred from Judge R. Gary Klausner to the calendar of Judge Sherilyn Peace Garnett for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:22-cv-04036-SPG-JPRx. (aco)
June 24, 2022 Filing 13 REPLY for Defendant's Motion to Dismiss #10 filed by Plaintiff Andre Luiz Costa Soares. (jp)
June 24, 2022 Opinion or Order Filing 11 ORDER SETTING SCHEDULING CONFERENCE by Judge R. Gary Klausner. Rule 26 Meeting Report due by 8/8/2022. Scheduling Conference set for 8/15/2022, at 9:00 AM. (jre)
June 21, 2022 Filing 10 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Green Dot Bank. Motion set for hearing on 8/1/2022 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Request for Judicial Notice, #2 Proposed Order) (Grosswendt, William)
June 17, 2022 Filing 9 CERTIFICATE OF SERVICE filed by defendant Green Dot Bank, re Notice to Counsel Re: Consent to Proceed before a US Magistrate Judge - optional html form #6 , Notice of Assignment to United States Judges(CV-18) - optional html form #4 served on 06/17/2022. (Grosswendt, William)
June 15, 2022 Opinion or Order Filing 8 STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge R. Gary Klausner. (jre)
June 15, 2022 Filing 7 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 pro se litigant's email address was added to CM/ECF in error upon the opening of this Notice of Removal case. The pro se litigant's email will be removed from CM/ECF and will not be used for electronic service without the appropriate registration and consent. See Local Rule 53. (car)
June 15, 2022 Filing 6 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car)
June 15, 2022 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
June 15, 2022 Filing 4 NOTICE OF ASSIGNMENT to District Judge R. Gary Klausner and Magistrate Judge Jean P. Rosenbluth. (car)
June 13, 2022 CONFORMED COPY OF COMPLAINT against Defendant Green Dot Bank, filed by Plaintiff Andre Luiz Costa Soares. Filed in State Court on 9/13/2021 Submitted with Attachment 1 Exhibit A to Notice of Removal #1 (car)
June 13, 2022 CONFORMED COPY OF AMENDED COMPLAINT against Defendant Green Dot Bank amending Complaint - (Discovery), filed by Plaintiff Andre Luiz Costa Soares. Filed in State Court on 5/9/2022 Submitted with Attachment 1 Exhibit E to Notice of Removal #1 (car)
June 13, 2022 Filing 3 CIVIL COVER SHEET filed by Defendant Green Dot Bank. (Grosswendt, William)
June 13, 2022 Filing 2 NOTICE of Interested Parties filed by defendant Green Dot Bank, identifying Blackrock Inc., Green Dot Corp.. (Grosswendt, William)
June 13, 2022 Filing 1 NOTICE OF REMOVAL from Los Angeles Superior Court, case number 21STCV33730 Receipt No: ACACDC-33460177 - Fee: $402, filed by defendant Green Dot Bank. (Attachments: #1 Declaration DECLARATION OF WILLIAM N. GROSSWENDT IN SUPPORT OF NOTICE OF REMOVAL BY DEFENDANT GREEN DOT BANK) (Attorney William Nathaniel Grosswendt added to party Green Dot Bank(pty:dft))(Grosswendt, William)

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Plaintiff: Andre Luiz Costa Soares
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Defendant: Green Dot Bank
Represented By: William Nathaniel Grosswendt
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