Hedge Fund, Inc. et al v. Citibank N.A et al
| HEDGE FUND INC and Hedge Fund, Inc. |
| Citibank N.A, Diana Hajinazarian, DOES 1-10 and DOES 1-100 |
| BANK OF AMERICA CALIFORNIA, NATIONAL ASSOCIATION, a national association |
| IRS Washington DC |
| 2:2023cv03551 |
| May 10, 2023 |
| US District Court for the Central District of California |
| Percy Anderson |
| Alicia G Rosenberg |
| Banks and Banking |
| 28 U.S.C. § 1441 Notice of Removal - Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 7, 2023. A more recent docket listing may be available from PACER.
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| Filing 16 Receipt of LETTER OF TRANSMITTAL-REMAND TO SUPERIOR COURT. (aco) |
| Filing 15 TRANSMITTAL of documents to Superior Court of CA for they County Los Angeles Santa Monica Courthouse. A certified copy of the order of remand and a copy of the docket sheet from this court was sent to Superior Court of CA for they County Los Angeles Santa Monica Courthouse. Case Number. SC128376. (et) |
Filing 14
MINUTES IN CHAMBERS COURT ORDER by Judge Percy Anderson: Accordingly, this action is hereby remanded to Los Angeles County Superior Court, Case No. SC128376. See 28 U.S.C. 1447(c). Plaintiff's Application to Appear In Forma Pauperis (Docket No. #8 ) is denied as moot. (See document for further details). [MD JS-6, Case Terminated. ] (et)
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| Filing 13 NOTICE OF CLERICAL ERROR: The Notice to Counsel Re: Copyright, Patent and Trademark Reporting Requirements was docketed in error. Please disregard the entry. #12 (jtil) |
| Filing 12 (SEE NOTICE OF CLERICAL ERROR #13 ) NOTICE TO COUNSEL RE: Copyright, Patent and Trademark Reporting Requirements. Counsel shall file the appropriate AO-120 and/or AO-121 form with the Clerk within 10 days. (jtil) Modified on 5/18/2023 (jtil). |
| Filing 11 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil) |
| Filing 10 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) |
| Filing 9 NOTICE OF ASSIGNMENT to District Judge Percy Anderson and Magistrate Judge Alicia G. Rosenberg. (jtil) |
| Filing 8 REQUEST to Proceed In Forma Pauperis, Declaration in Support Request to proceed forma pauperis filed by Hedge Fund Inc Request to Proceeds Forma Pauperis HEDGE FUND INC. (Murphy, George) |
| Filing 7 NOTICE OF DEFICIENCIES in Attorney Case Opening. The following error(s) was found: A case-initiating document was submitted without payment of the full filing fee. Within two business days of this notice, counsel must pay the filing fee or file a request to proceed in forma pauperis;otherwise, the docket for this case number will be closed and no further filings will be permitted under this case number. The filing fee may be paid online by docketing the event Pay Filing Fee. (jtil) |
| Filing 6 Notice PLAINTIFF HEDGE FUND INC' ADDTIONAL EXHIBTS IN SUPPORT OF NOTICE FOR REMOVAL filed by HEDGE FUND INC HEDGE FUND INC. (Attachments: #1 Exhibit PLAINTIFF HEDGE FUND INC 2ND AMENDED COMPLAINT FILED 1/11/2019, #2 Exhibit Citibank N.A "(DEFENDANT") ANSER TO 2ND AMENDED COMPLAINT, #3 Exhibit Citibank N.A CROSS COMPLAINT FILED AGAINST Bank of America ("BANA"), #4 Exhibit ("BANA") ANSWER TO CROSS COMPLAINT, #5 Exhibit ("IRS") INTERNAL REVENUE SERVICES DRECT INVOLVEMENT OF THE MISSING FUNDS OF PLAINTIFF AT ISSUE IN THIS CASE)(Murphy, George) |
| SECOND AMENDED filed by Plaintiff Hedge Fund, Inc. in Los Angeles Superior Court on 1/11/2019, attached as Exhibit A. (jtil) |
| Filing 5 CERTIFICATE OF SERVICE filed by Hedge Fund, Inc HEDGE FUND INC, re Jury Demand #4 , Certificate/Notice of Interested Parties #3 , Notice of Removal (Attorney Civil Case Opening), #1 , Civil Cover Sheet (CV-71) #2 Hedge Fund Inc served on 5/10/2023. (Murphy, George) |
| Filing 4 DEMAND for Jury Trial HEDGE FUND INC.. (Murphy, George) |
| Filing 3 Hedge Fund, Inc NOTICE of Interested Parties filed by Hedge Fund, Inc HEDGE FUND INC, identifying Citibank N.A, Diana Hajinazarian, Bank of America, Internal Revenue Service and Does 1-10. (Murphy, George) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff HEDGE FUND INC. (Murphy, George) |
| Filing 1 NOTICE OF REMOVAL from Santa Monica Courthouse, case number SC128376 with In Forma Pauperis request, filed by Hedge Fund, Inc HEDGE FUND INC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Attorney George Edward Murphy added to party HEDGE FUND INC(pty:pla))(Murphy, George) |
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