Comiesee Sampson v. USAA Federal Savings Bank
| Comiesee Sampson |
| USAA Federal Savings Bank |
| 2:2023cv04751 |
| June 16, 2023 |
| US District Court for the Central District of California |
| Brianna Fuller Mircheff |
| Fernando M Olguin |
| Banks and Banking |
| 28 U.S.C. ยง 1441 Notice of Removal - Fair Credit Reporting Act |
| Defendant |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 21, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 17
ORDER DISMISSING ACTION WITHOUT PREJUDICE by Judge Fernando M. Olguin. Having been advised by counsel that the above-entitled action has been settled #16 , IT IS ORDERED that the above-captioned action is hereby dismissed without costs and without prejudice to the right, upon good cause shown by no later than August 21, 2023, to re-open the action if settlement is not consummated. The court retains full jurisdiction over this action and this Order shall not prejudice any party to this action. Failure to re-open or seek an extension of time to re-open the action by the deadline set forth above shall be deemed as consent by the parties to dismissal of the action without prejudice. Case Terminated. Made JS-6. (iv)
|
| Filing 16 Notice of Withdrawal of Motion to Dismiss (cause or other), #10 filed by Defendant USAA Federal Savings Bank. (Kastan, Joshua) |
| Filing 15 DECLARATION OF SERVICE filed by Defendant USAA Federal Savings Bank, re Notice (Other) #14 served on 06/28/2023. (Kastan, Joshua) |
| Filing 14 Notice of Pendency of Other Actions or Proceedings per L.R. 83-1.4 filed by Defendant USAA Federal Savings Bank. (Attachments: #1 Exhibit A - Plaintiff's New Small Claims Complaint)(Kastan, Joshua) |
|
Filing 13
ORDER SETTING SCHEDULING CONFERENCE by Judge Fernando M. Olguin. Rule 26 Meeting Report due by 8/24/2023. Scheduling Conference set for 9/7/2023 at 10:00 AM before Judge Fernando M. Olguin. (gga)
|
| Filing 12 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN FILED DOCUMENT RE: Deficiency in Electronically Filed Documents (G-112A) #11 by Judge Fernando M. Olguin. The document is accepted as filed. The Motion (Dkt. 10) is placed on the Court's July 27, 2023 calendar. (gga) |
| Filing 11 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Motion to Dismiss #10 . The following error(s) was/were found: Hearing information is missing, incorrect, or untimely. Filer set motion for 7/26/2023, however pleading list 7/27/2023 at 10 am. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (iv) |
| Filing 10 **WITHDRAWN** NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Complaint filed by Defendant USAA Federal Savings Bank. Motion set for hearing on 7/26/2023 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: #1 Memorandum, #2 Proposed Order, #3 Declaration of Service) (Kastan, Joshua) Modified on 7/20/2023 Per Notice #16 (iv). |
| Filing 9 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. This matter has been assigned to District Judge Fernando M. Olguin. The Court refers counsel to the Court's Initial Standing Order found on the Court's Website under Judge Olguin's Procedures and Schedules. Please read this Order carefully. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (gga) TEXT ONLY ENTRY |
| Filing 8 DECLARATION OF SERVICE filed by Defendant USAA Federal Savings Bank, served on 06/23/2023. (Kastan, Joshua) |
| Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Fernando M. Olguin and Magistrate Judge Brianna Fuller Mircheff. (ghap) |
| CONFORMED FILED COPY OF SMALL CLAIMS COURT COMPLAINT against Defendant USAA Federal Savings Bank. Jury Demanded., filed by plaintiff Comiesee Sampson. (FILED IN STATE COURT ON 5/10/2023 SUBMITTED ATTACHED EXHIBIT A) (ghap) Modified on 6/20/2023 (ghap). |
| Filing 4 Notice of Additional State Court Papers Filed Pursuant to 28 U.S.C. 1446(a) filed by Defendant USAA Federal Savings Bank. (Attachments: #1 Exhibit H, #2 Declaration of Service)(Kastan, Joshua) |
| Filing 3 Certification and Notice of Interested Parties filed by Defendant USAA Federal Savings Bank, identifying United Services Automobile Association. (Kastan, Joshua) |
| Filing 2 CIVIL COVER SHEET filed by Defendant USAA Federal Savings Bank. (Kastan, Joshua) |
| Filing 1 NOTICE OF REMOVAL from Los Angeles County Superior Court for the State of California, case number 23STSC02254 Receipt No: ACACDC-35507313 - Fee: $402, filed by Defendant USAA Federal Savings Bank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Proof of Service) (Attorney Joshua Nathan Kastan added to party USAA Federal Savings Bank(pty:dft))(Kastan, Joshua) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Central District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: Comiesee Sampson v. USAA Federal Savings Bank | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: Comiesee Sampson | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: USAA Federal Savings Bank | |
| Represented By: | Joshua Nathan Kastan |
| Represented By: | Keri Salet |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
