Lodging USA Lendco, LLC v. DBS Bank Ltd et al
| Lodging USA Lendco, LLC |
| DBS Bank Ltd, DBS Group Holding LTD and DBS Trustee LTD. |
| 2:2023cv03408 |
| May 4, 2023 |
| US District Court for the Central District of California |
| Dale S Fischer |
| Jean P Rosenbluth |
| Other Fraud |
| 28 U.S.C. § 1441 Notice of Removal - Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 16, 2024. A more recent docket listing may be available from PACER.
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| Filing 18 WAIVER OF SERVICE Returned Executed filed by Plaintiff Lodging USA Lendco, LLC. upon DBS Trustee LTD. waiver sent by Plaintiff on 6/28/2023, answer due 9/26/2023. Waiver of Service signed by D. Scott Carlton, counsel for DBS Trustee Ltd.. (Jasnoch, John) |
| Filing 17 WAIVER OF SERVICE Returned Executed filed by Plaintiff Lodging USA Lendco, LLC. upon DBS Group Holding LTD waiver sent by Plaintiff on 6/28/2023, answer due 9/26/2023. Waiver of Service signed by D. Scott Carlton, counsel for DBS Group Holdings Ltd.. (Jasnoch, John) |
| Filing 16 Plaintiff's Opposition to Defendant DBS Bank Ltd.'s Motion to Dismiss Opposition re: NOTICE OF MOTION AND MOTION to Dismiss DBS Bank from the Complaint #12 filed by Plaintiff Lodging USA Lendco, LLC. (Jasnoch, John) |
| Filing 15 PROOF OF SERVICE Executed by Plaintiff Lodging USA Lendco, LLC, upon Defendant DBS Group Holding LTD served on 5/4/2023, answer due 5/25/2023. Service of the Summons and Complaint were executed upon Jane Doe, front desk employee in compliance with California Code of Civil Procedure by method of service not specified (Jasnoch, John) |
| Filing 14 PROOF OF SERVICE Executed by Plaintiff Lodging USA Lendco, LLC, upon Defendant DBS Trustee LTD. served on 5/4/2023, answer due 5/25/2023. Service of the Summons and Complaint were executed upon Jane Doe, front desk employee in compliance with California Code of Civil Procedure by method of service not specified (Jasnoch, John) |
Filing 13
ORDER SETTING SCHEDULING CONFERENCE by Judge Dale S. Fischer. The Joint Report must include the completed Schedule of Pretrial and Trial dates. Lead trial counsel are ordered to appear in person unless counsel have been excused by the Court. Scheduling Conference set for 7/24/2023 at 11:00 AM before Judge Dale S. Fischer. (pk)
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| Filing 12 NOTICE OF MOTION AND MOTION to Dismiss DBS Bank from the Complaint filed by Defendant DBS Bank Ltd. Motion set for hearing on 7/17/2023 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Memorandum of Points and Authorities in Support of its Motion to Dismiss, #2 Declaration of Timothy D. Reynolds, #3 Exhibit A to Declaration of Timothy D. Reynolds, #4 Exhibit B to Declaration of Timothy D. Reynolds, #5 Request for Judicial Notice, #6 Proposed Order Granting Motion to Dismiss) (Carlton, D.) |
| Filing 11 RESPONSE filed by Defendant DBS Bank Ltdto Order to Show Cause #9 of Amended Notice of Removal (Attachments: #1 Declaration of D. Scott Carlton In Support Of DBS Bank's Notice of Removal of Action Pursuant to 28 U.S.C. Sections 1332, 1441 and 1446, #2 Exhibit A to Carlton Declaration - Complaint, #3 Exhibit B to Carlton Declaration - Civil Case Cover Sheet and Addendum, #4 Exhibit C to Carlton Declaration - Notice of Assignment, #5 Exhibit D to Carlton Declaration - ADR and Stips Packet, #6 Exhibit E to Carlton Declaration - First Amended General Order, #7 Exhibit F to Carlton Declaration - Summons)(Carlton, D.) |
| Filing 10 STIPULATION Extending Time to Answer the complaint as to Lodging USA Lendco, LLC answer now due 6/12/2023, re Complaint - (Discovery), filed by Defendant DBS Bank Ltd.(Carlton, D.) |
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Filing 9
Order to Show Cause by Judge Dale S. Fischer re Remand for Lack of Subject Matter Jurisdiction. Defendants are ordered to file an amended notice of removal no later 5/22/2023. See Order for specifics. (jp)
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Filing 8
STANDING ORDER FOR CASES ASSIGNED TO JUDGE DALE S. FISCHER upon filing of the complaint by Judge Dale S. Fischer. If a party would be entitled to attorneys fees, counsel are referred to the Order Re Fees found on Courts website under Judge Fischers Procedures and Schedules contained in the Judges Requirements tab. Read all Orders carefully. They govern this case and differ in some respects from the Local Rules. COUNSEL ARE ORDERED TO PROVIDE A MANDATORY CHAMBERS COPY OF THE COMPLAINT, NOTICE OF REMOVAL, AND ANY OTHER INITIATING DOCUMENTS. (pk)
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| Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (sh) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (sh) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Dale S. Fischer and Magistrate Judge Jean P. Rosenbluth. (sh) |
| CONFORMED E-FILED COPY OF COMPLAINT against Defendants DBS Bank Ltd, DBS Group Holding LTD, DBS Trustee LTD.. Jury Demanded., filed by Plaintiff Lodging USA Lendco, LLC. [FILED IN STATE COURT 03/29/2023 SUBMITTED AS ATTACHMENT NO. 2 EXHIBIT A TO THE NOTICE OF REMOVAL #1 ] (sh) |
| Filing 4 PROOF OF SERVICE filed by Defendant DBS Bank Ltd, re Notice of Removal (Attorney Civil Case Opening),,, #1 , Corporate Disclosure Statement #3 , Civil Cover Sheet (CV-71) #2 served on 05/04/2023. (Carlton, D.) |
| Filing 3 CORPORATE DISCLOSURE STATEMENT filed by Defendant DBS Bank Ltd identifying DBS Group Holdings Ltd. as Corporate Parent. (Carlton, D.) |
| Filing 2 CIVIL COVER SHEET filed by Defendant DBS Bank Ltd. (Carlton, D.) |
| Filing 1 NOTICE OF REMOVAL from CA - California, case number 23STCV06425 with filing fee previously paid ($402 paid on 05/04/2023, receipt number 35254770), filed by Defendant DBS Bank Ltd. (Attachments: #1 Declaration of D. Scott Carlton In Support Of DBS Bank's Notice of Removal of Action Pursuant to 28 U.S.C. Sections 1332, 1441 and 1446, #2 Exhibit A to Carlton Declaration - Complaint, #3 Exhibit B to Carlton Declaration - Civil Case Cover Sheet and Addendum, #4 Exhibit C to Carlton Declaration - Notice of Assignment, #5 Exhibit D to Carlton Declaration - ADR and Stips Packet, #6 Exhibit E to Carlton Declaration - First Amended General Order, #7 Exhibit F to Carlton Declaration - Summons) (Attorney D. Scott Carlton added to party DBS Bank Ltd(pty:dft))(Carlton, D.) |
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