Scott R. Ong et al v. Bank of America, N.A. et al
| Scott R. Ong, Uding Yulinta and lstiawati Sulaiman |
| DOES 1 through 100, inclusive and Bank of America, N.A. |
| 2:2022cv06881 |
| September 23, 2022 |
| US District Court for the Central District of California |
| Percy Anderson |
| Patricia Donahue |
| Contract: Other |
| 28 U.S.C. § 1441 Notice of Removal -- Other Contract |
| Plaintiff |
Docket Report
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| Filing 37 NOTIFICATION from Ninth Circuit Court of Appeals of case number assigned and briefing schedule. Appeal Docket No. 23-55234 assigned to Notice of Appeal to 9th Circuit Court of Appeals #36 as to Plaintiffs Scott R. Ong, lstiawati Sulaiman, Uding Yulinta. (mat) |
| Filing 36 NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Plaintiffs Scott R. Ong, lstiawati Sulaiman, Uding Yulinta. Appeal of Judgment,, #33 . (Appeal Fee - $505 Fee Paid, Receipt No. ACACDC-34928700.) (Sultanyan, Sylvia) |
Filing 35
ORDER EXTENDING TIME FOR FILING MOTION FOR ATTORNEY'S FEES by Judge Percy Anderson. IT IS HEREBY ORDERED that Defendant's deadline to file any motion for attorney's fees is extended to March 31, 2023. RE: STIPULATION for Extension of Time to File Motion for Attorney's Fees #34 . (aco)
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| Filing 34 STIPULATION for Extension of Time to File Motion for Attorney's Fees filed by Defendant Bank of America, N.A.. (Attachments: #1 Proposed Order)(Pao, William) |
| Filing 33 JUDGMENT by Judge Percy Anderson. Pursuant to the Court's February 14, 2023 Minute Order which granted summary judgment in favor of defendant Bank of America, N.A. ("Defendant") on all causes of action asserted by plaintiffs Scott R. Ong, Uding Yulinta, and Istiawati Sulaiman ("Plaintiffs"), IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that judgment is granted in favor of Defendant; IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that Defendant shall recover their costs of suit. RE: MINUTES IN CHAMBERS-COURT ORDER, #32 . (MD JS-6, Case Terminated). (aco) |
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Filing 32
MINUTES IN CHAMBERS-COURT ORDER by Judge Percy Anderson. For the foregoing reasons, the Court finds as a matter of law that Plaintiffs' claims are barred by the parties' Agreements. Defendant is entitled to judgment on each of Plaintiffs' claims, and the Court will issue a Judgment consistent with this Order. (See document for further details).; granting #16 MOTION to Dismiss Case. (aco)
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| Filing 31 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Case / Complaint; Memorandum of Points and Authorities #16 filed by Plaintiff Scott R. Ong. (Sultanyan, Sylvia) |
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Filing 30
ORDER EXTENDING TIME FOR PLAINTIFF TO FILE A RESPONSE TO DEFENDANT'S SUPPLEMENTAL REPLY/REPLY DECLARATION OF ADAM NILAY PER ORDER OF JANUARY 27, 2023 by Judge Percy Anderson, re Stipulation for Extension of Time to File #29 . IT IS HEREBY ORDERED that Plaintiffs' deadline to file a Response as permitted by the Courts Order of January 27, 2023, is extended to February 10, 2023. (et)
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| Filing 29 STIPULATION for Extension of Time to File a Response as Permitted by the Court's January 27, 2023 Order filed by Plaintiff Scott R. Ong. (Attachments: #1 Proposed Order)(Sultanyan, Sylvia) |
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Filing 28
MINUTES IN CHAMBERS-COURT ORDER by Judge Percy Anderson. The Court orders that Plaintiffs may file a Response, not to exceed 6 pages, by no later than February 3, 2023. After that date, the Court will either issue a decision on the Motion or notify the parties of a hearing date if the Court concludes that oral argument is necessary. (See document for further details). (aco)
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| Filing 27 REPLY in Support of NOTICE OF MOTION AND MOTION to Dismiss Case / Complaint; Memorandum of Points and Authorities #16 / Supplemental Reply in Support of Defendant Bank of America, N.A.'s Motion for Summary Judgment filed by Defendant Bank of America, N.A.. (Attachments: #1 Reply Declaration of Adam Nilay in further support of Defendant Bank of America, N.A.'s Motion for Summary Judgment, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G)(Pao, William) |
| Filing 26 Supplemental Opposition in opposition to re: NOTICE OF MOTION AND MOTION to Dismiss Case / Complaint; Memorandum of Points and Authorities #16 filed by Plaintiffs Scott R. Ong, lstiawati Sulaiman, Uding Yulinta. (Attachments: #1 Declaration of Scott R. Ong, #2 Exhibit Exhibit 1, #3 Exhibit Exhibit 2)(Sultanyan, Sylvia) |
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Filing 25
MINUTES IN CHAMBERS-COURT ORDER by Judge Percy Anderson. The Court hereby provides notice that it intends to convert Defendant's Rule 12(b)(6) motion into a Rule 56 motion. Plaintiffs may file a Supplemental Opposition to the Motion for Summary Judgment, not to exceed 10 pages, no later than December 12, 2022. Defendant may file a Supplemental Reply, not to exceed 7 pages, by no later than December 19, 2022. The matter will be deemed under submission after December 19, 2022. After that date, the Court will either issue a decision on the Motion or notify the parties of a hearing date if the Court concludes that oral argument is necessary. (See document for further details). RE: NOTICE OF MOTION AND MOTION to Dismiss Case / Complaint; Memorandum of Points and Authorities #16 . (aco)
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| Filing 24 TEXT ONLY ENTRY by Chambers of Judge Percy Anderson. On the court's own motion, the 11/28/2022 MOTION TO DISMISS #16 is taken off calendar and no appearances are required. A separate order will issue.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY |
| Filing 23 REPLY IN SUPPORT OF NOTICE OF MOTION AND MOTION to Dismiss Case / Complaint; Memorandum of Points and Authorities #16 filed by Defendant Bank of America, N.A.. (Attachments: #1 Reply In Support of Request for Judicial Notice and Declaration of Martha F. Hutton)(Pao, William) |
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Filing 22
CIVIL TRIAL SCHEDULING ORDER [FED. R. CIV. P. 16(b)] by Judge Percy Anderson. 1. Establishing a Discovery Cut-off Date of June 12, 2023; 2. Setting Motion Cut-off date of June 12, 2023; 3. Setting Final Pretrial Conference for July 21, 2023, at 1:30 p.m.; 4. Setting Jury Trial Date of August 22, 2023, at 9:00 a.m. (SEE DOCUMENT FOR FURTHER DETAILS). (aco)
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| Filing 21 Opposition in opposition to re: NOTICE OF MOTION AND MOTION to Dismiss Case / Complaint; Memorandum of Points and Authorities #16 filed by Plaintiffs Scott R. Ong, lstiawati Sulaiman, Uding Yulinta. (Attachments: #1 Objection to Request for Judicial Notice and Hutton Declaration)(Sultanyan, Sylvia) |
| Filing 20 MINUTES IN CHAMBERS by Judge Percy Anderson. Dates set by the Court in this action are listed in the "Schedule of Trial and Pretrial Dates" attached to this order. The scheduling conference currently on calendar for November 14, 2022, at 10:30 a.m. is hereby vacated, and the matter taken off calendar. The Court has entered a Protective Order in this action. This case is referred to the Court's Mediation Panel. Jury Trial 08/22/23 at 9:00 a.m. (SEE DOCUMENT FOR ADDITIONAL DEADLINES). (aco) |
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Filing 19
PROTECTIVE ORDER CONCERNING CONFIDENTIAL INFORMATION by Judge Percy Anderson. The Court enters the following protective order: (SEE DOCUMENT FOR FURTHER DETAILS). (aco)
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Filing 18
ORDER/REFERRAL to ADR Procedure No 2 by Judge Percy Anderson. Case ordered to Court Mediation Panel for mediation. ADR Proceeding to be held no later than June 26, 2023. (aco)
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| Filing 17 JOINT REPORT of Scheduling Conference filed by Plaintiffs Scott R. Ong, lstiawati Sulaiman, Uding Yulinta. (Sultanyan, Sylvia) |
| Filing 16 NOTICE OF MOTION AND MOTION to Dismiss Case / Complaint; Memorandum of Points and Authorities filed by Defendant Bank of America, N.A.. Motion set for hearing on 11/28/2022 at 01:30 PM before Judge Percy Anderson. (Attachments: #1 Declaration of Martha F. Hutton in Support of Defendant Bank of America, N.A.'s Notice of Motion and Motion to Dismiss Complaint, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Proposed Order Granting Defendant Bank of America, N.A.'s Motion to Dismiss Complaint, #8 Request for Judicial Notice in Support of Defendant Bank of America, N.A.'s Motion to Dismiss Plaintiff's Complaint, #9 Proposed Order Granting Defendant Bank of America, N.A.'s Request for Judicial Notice in Support of Motion to Dismiss) (Pao, William) |
| Filing 15 NOTICE of Appearance filed by attorney Laura Kristina Kaufmann on behalf of Defendant Bank of America, N.A. (Attorney Laura Kristina Kaufmann added to party Bank of America, N.A.(pty:dft))(Kaufmann, Laura) |
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Filing 14
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Percy Anderson. APPLICATION of Attorney B. Andrew Bednark to Appear Pro Hac Vice on behalf of Defendant Bank of America, N.A., designating Williams K. Pao as local counsel.; granting #12 Non-Resident Attorney B. Andrew Bednark. (aco)
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| Filing 13 NOTICE of Appearance filed by attorney Martha F. Hutton on behalf of Defendant Bank of America, N.A. (Attorney Martha F. Hutton added to party Bank of America, N.A.(pty:dft))(Hutton, Martha) |
| Filing 12 APPLICATION of Non-Resident Attorney B. Andrew Bednark to Appear Pro Hac Vice on behalf of Defendant Bank of America, N.A. (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-34233214) filed by Defendant Bank of America, N.A.. (Attachments: #1 Proposed Order) (Pao, William) |
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Filing 11
STANDING ORDER by Judge Percy Anderson. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. This action has been assigned to the calendar of Judge Percy Anderson. (SEE DOCUMENT FOR FURTHER DETAILS). (aco)
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| Filing 10 SCHEDULING MEETING OF COUNSEL [FRCP 16, 26(f)] by Judge Percy Anderson. SCHEDULING CONFERENCE set for November 14, 2022, at 10:30 a.m. This action has been assigned to the calendar of United States District Judge Percy Anderson. (SEE DOCUMENT FOR FURTHER DETAILS). (aco) |
| Filing 9 PROOF OF SERVICE filed by Defendant Bank of America, N.A., re Notice to Counsel Re: Consent to Proceed before a US Magistrate Judge - optional html form #7 , Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #6 , Stipulation Extending Time to Answer (30 days or less) #8 , Notice of Assignment to United States Judges(CV-18) - optional html form #5 , Judge Percy Anderson's 2021 Civil Standing Order served on 9/27/2022. (Pao, William) |
| Filing 8 STIPULATION Extending Time to Answer the complaint as to Bank of America, N.A. answer now due 10/28/2022, re Complaint - (Discovery), filed by Defendant Bank of America, N.A..(Pao, William) |
| Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (et) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Percy Anderson and Magistrate Judge Patricia Donahue. (et) |
| CONFORMED E-FILED COPY OF COMPLAINT against Defendants Bank of America, N.A., Does 1 through 100, inclusive. Jury Demanded., filed by Plaintiff Uding Yulinta, Scott R. Ong, lstiawati Sulaiman. [FILED IN STATE COURT ON 8/5/2022 SUBMITTED ATTACHED TO EXHIBIT B TO NOTICE OF REMOVAL #1 ]. (et) |
| Filing 4 PROOF OF SERVICE filed by Defendant Bank of America, N.A., re Civil Cover Sheet (CV-71) #2 , Certificate/Notice of Interested Parties, #3 , Notice of Removal (Attorney Civil Case Opening), #1 served on September 23, 2022. (Pao, William) |
| Filing 3 Corporate Disclosure Statement and NOTICE of Interested Parties filed by Defendant Bank of America, N.A., identifying Bank of America Corporation North America Holding Company, NB Holdings Corporation, Bank of America Corporation, Berkshire Hathaway Inc.. (Pao, William) |
| Filing 2 CIVIL COVER SHEET filed by Defendant Bank of America, N.A.. (Pao, William) |
| Filing 1 NOTICE OF REMOVAL from CA Superior Court, County of Los Angeles, case number 22AHCV00550 Receipt No: ACACDC-34037704 - Fee: $402, filed by Defendant Bank of America, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K) (Attorney William K Pao added to party Bank of America, N.A.(pty:dft))(Pao, William) |
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