Cozette Willner v. Bank of America Corporation et al
Plaintiff: Cozette Willner
Defendant: Bank of America Corporation, Early Warning Services, LLC DBA Zellepay.com, DOES 1-100, inclusive and Early Warning Services, LLC doing business as Zellepay.com
Case Number: 2:2023cv01430
Filed: February 24, 2023
Court: US District Court for the Central District of California
Presiding Judge: David O Carter
Referring Judge: Autumn D Spaeth
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
Jury Demanded By: Both
Docket Report

This docket was last retrieved on March 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 21, 2023 Filing 13 NOTICE of Voluntary Dismissal filed by Plaintiff Cozette Willner. Dismissal is Without Prejudice. (Esensten, Jordan)
March 2, 2023 Filing 12 INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER. (kdu)
March 1, 2023 Opinion or Order Filing 11 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01-Related Case- filed. Related Case No: 8:22-cv-00763 DOC(ADSx). Case transferred from Judge Michael W. Fitzgerald and Magistrate Judge Karen L. Stevenson to Judge David O. Carter and Magistrate Judge Autumn D. Spaeth for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:23-cv-01430 DOC(ADSx). Signed by Judge David O. Carter (rn)
February 28, 2023 Filing 10 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh)
February 28, 2023 Filing 9 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
February 28, 2023 Filing 8 NOTICE OF ASSIGNMENT to District Judge Michael W. Fitzgerald and Magistrate Judge Karen L. Stevenson. (lh)
February 27, 2023 Filing 7 NOTICE of Interested Parties filed by Defendant Early Warning Services, LLC DBA Zellepay.com, (Fredrich, Christopher)
February 27, 2023 Filing 6 STIPULATION Extending Time to Answer the complaint as to re Notice of Removal (Attorney Civil Case Opening),, #1 filed by Defendant Early Warning Services, LLC DBA Zellepay.com.(Attorney Christopher R Fredrich added to party Early Warning Services, LLC DBA Zellepay.com(pty:dft))(Fredrich, Christopher)
February 24, 2023 CONFORMED FILED COPY OF PROOF OF SERVICE OF SUMMONS Executed by Plaintiff Cozette Willner, upon Defendant Early Warning Services, LLC served on 1/25/2023, answer due 2/15/2023. Service of the Summons and Complaint were executed upon Alex Gonzalez, Authorized Agent to accept Service in compliance with California Code of Civil Procedure by personal service. Original Summons NOT returned. (FILED IN LOS ANGELES COUNTY SUPERIOR COURT ON 1/27/2023 SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1 ) (lh)
February 24, 2023 CONFORMED FILED COPY OF CLASS ACTION COMPLAINT against Defendants Bank of America Corporation, Does, Early Warning Services, LLC. Jury Demanded, filed by Plaintiff Cozette Willner. (FILED IN LOS ANGELES COUNTY SUPERIOR COURT ON 1/24/2023 SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1 ) (lh)
February 24, 2023 Filing 5 PROOF OF SERVICE filed by Defendant Bank of America Corporation, re Civil Cover Sheet (CV-71) #2 , Notice of Removal (Attorney Civil Case Opening),, #1 , Notice of Related Case(s) #4 , Corporate Disclosure Statement #3 served on February 24, 2023. (Benedetto, Matthew)
February 24, 2023 Filing 4 NOTICE of Related Case(s) filed by Defendant Bank of America Corporation. Related Case(s): 8:22-cv-01183-DOC-ADS(consolidated with Case No. 2:22- cv-02313-DOC-ADS), and 8:23-cv-00140-DOC-ADS (Benedetto, Matthew)
February 24, 2023 Filing 3 CORPORATE DISCLOSURE STATEMENT filed by Defendant Bank of America Corporation identifying Berkshire Hathaway Inc. as Corporate Parent. (Benedetto, Matthew)
February 24, 2023 Filing 2 CIVIL COVER SHEET filed by Defendant Bank of America Corporation. (Benedetto, Matthew)
February 24, 2023 Filing 1 NOTICE OF REMOVAL from Los Angeles Superior Court, case number 23STCV01554 Receipt No: ACACDC-34855165 - Fee: $402, filed by Defendant Bank of America Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Declaration of Shane Daniels in Support) (Attorney Matthew D. Benedetto added to party Bank of America Corporation(pty:dft))(Benedetto, Matthew)

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Plaintiff: Cozette Willner
Represented By: Jordan S Esensten
Represented By: Brian D Chase
Represented By: Ian M. Silvers
Represented By: Robert L. Esensten
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Defendant: Bank of America Corporation
Represented By: Matthew D. Benedetto
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Defendant: Early Warning Services, LLC DBA Zellepay.com
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Defendant: DOES 1-100, inclusive
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Defendant: Early Warning Services, LLC doing business as Zellepay.com
Represented By: David W Moon
Represented By: Julia B Strickland
Represented By: Christopher R Fredrich
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