Sun West Morgage Company Inc v. First National Bank of Pennsylvania
Plaintiff: Sun West Morgage Company Inc
Defendant: First National Bank of Pennsylvania
Case Number: 2:2022cv06576
Filed: September 14, 2022
Court: US District Court for the Central District of California
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 16, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 16, 2022 Filing 7 NOTICE RE INTRA-DISTRICT TRANSFER by Clerk of Court due to incorrect intra-district venue selected by the filer. Case is transferred to the Southern Division. Case has been assigned to Judge Cormac J. Carney for all further proceedings. Any matters that may be referred to a Magistrate Judge are assigned to John D. Early. New Case Number 8:22-cv-01700-CJC-JDEx. (car)
September 14, 2022 Filing 6 NOTICE of Related Case(s) filed by Plaintiff Sun West Morgage Company Inc. Related Case(s): 2:15-cv-05982-PSG-AS; 8:21-cv-01581-PSG-AS (Ma, Stephen)
September 14, 2022 Filing 5 Certification and NOTICE of Interested Parties filed by Plaintiff Sun West Morgage Company Inc, identifying Sun West Mortgage Company, Inc.. (Ma, Stephen)
September 14, 2022 Filing 4 Summons Returned Unexecuted filed by Plaintiff Sun West Morgage Company Inc. as to First National Bank of Pennsylvania. (Ma, Stephen)
September 14, 2022 Filing 3 CORPORATE DISCLOSURE STATEMENT Pursuant to FRCP 7.1 filed by Plaintiff Sun West Morgage Company Inc (Ma, Stephen)
September 14, 2022 Filing 2 CIVIL COVER SHEET filed by Plaintiff Sun West Morgage Company Inc. (Ma, Stephen)
September 14, 2022 Filing 1 COMPLAINT Receipt No: ACACDC-33982817 - Fee: $402, filed by Plaintiff Sun West Morgage Company Inc. (Attachments: #1 Exhibit A - Redacted Settlement Agreement, #2 Exhibit B - December 16 FNMA Correspondence, #3 Exhibit C - Jan 12 Email to Howard, #4 Exhibit D - Feb. 3 Email, #5 Exhibit E - December 23 Correspondence) (Attorney Stephen Y Ma added to party Sun West Morgage Company Inc(pty:pla))(Ma, Stephen)

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Plaintiff: Sun West Morgage Company Inc
Represented By: Stephen Y Ma
Represented By: Padideh Zargari
Represented By: Scott E Gizer
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Defendant: First National Bank of Pennsylvania
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