Amir Edwards v. New American Funding, LLC et al
Plaintiff: Amir Edwards
Defendant: New American Funding, LLC, Rick Arvielo, Patty Arvielo and New American Funding, LLC Erroneously Sued As Broker Solutions doing business as New American Funding
Case Number: 2:2023cv05675
Filed: July 14, 2023
Court: US District Court for the Central District of California
Presiding Judge: Fernando L Aenlle-Rocha
Referring Judge: Alka Sagar
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 11, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 11, 2023 Filing 18 TRANSMITTAL of documents to Los Angeles County Superior Court. A certified copy of the order of remand and a copy of the docket sheet from this court was sent to Los Angeles County Superior Court, Lancaster no. 23AVCV00581. (lc)
September 11, 2023 Opinion or Order Filing 17 ORDER REMANDING ACTION FOR LACK OF SUBJECT MATTER JURISDICTION by Judge Fernando ORDER REMANDING AXCTION FOR LACK OF SUBJECT MATTER JURISDICTION by Judge Fernando L. Aenlle-Rocha: The court REMANDS the action to the Los Angeles County Superior Court, Case No. 23AVCV00581. Defendants Motion to Dismiss (Dkt. 8) is DENIED as MOOT. All dates and deadlines in this court are VACATED. The clerk of the court shall close the action administratively. Case Remanded to Los Angeles County Superior Court, Lancaster, no. 23AVCV00581. (Made JS-6. Case Terminated.) (lc)
September 6, 2023 Filing 16 RESPONSE filed by Defendants Patty Arvielo, Rick Arvielo, New American Funding, LLCto Order to Show Cause,,, #14 (Attachments: #1 Exhibit)(Thomason, Ryan)
August 31, 2023 Filing 15 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 1-2 Days, filed by Defendants Patty Arvielo, Rick Arvielo, New American Funding, LLC.. (Attachments: #1 Declaration)(Thomason, Ryan)
August 23, 2023 Opinion or Order Filing 14 ORDER TO SHOW CAUSE WHY ACTION SHOULD NOT BE REMANDED FOR LACK OF SUBJECT MATTER JURISDICTION by Judge Fernando L. Aenlle-Rocha: The parties are ORDERED TO SHOW CAUSE, in writing only, within fourteen (14) days from the date of this Order, why this action should not be remanded for lack of subject matter jurisdiction because the amount in controversy does not exceed the jurisdictional threshold. The parties are encouraged to submit evidence and/or judicially noticeable facts in response to the court's Order. Responses shall be limited to ten (10) pages in length. The parties should consider this Order to be a two pronged inquiry into the facial and factual sufficiency of Defendant's demonstration of jurisdiction. As Defendant is the party asserting federal jurisdiction, Defendant's failure to respond timely and adequately to this Order shall result in dismissal of the action without further notice. (lc)
August 23, 2023 Opinion or Order Filing 13 (IN CHAMBERS) ORDER by Judge Fernando L. Aenlle-Rocha: The court, on its own motion, CONTINUES the Motion to Dismiss Plaintiff's Case (Dkt. #8 ) to September 22, 2023, at 1:30 p.m. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tf) TEXT ONLY ENTRY Modified on 8/23/2023 (tf).
August 11, 2023 Filing 12 REPLY Notice of Non-Opposition NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Complaint #8 filed by Defendants Patty Arvielo, Rick Arvielo, New American Funding, LLC. (Thomason, Ryan)
July 21, 2023 Filing 11 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Motion Related Document #9 by defendants. The following error(s) was/were found: Proposed document was not submitted or was not submitted as a separate attachment. Incorrect event selected. Correct event to be used is: SEE BELOW UNDER OTHER. Incorrect event and Incorrect procedure re Proposed order which are to be SUBMITTED as a SEPARATE ATTACHMENT to a main document. Other error(s) with document(s): As an alternative, prepare and e-file a formal Notice of Lodging, to be docketed only under its specific event: Notice of Lodging, to which the formal proposed order is submitted as a Separate Attachment thereto.. 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. (lc)
July 21, 2023 Opinion or Order Filing 10 ORDER SETTING SCHEDULING CONFERENCE by Judge Fernando L. Aenlle-Rocha. Scheduling Conference set for 9/15/2023 at 01:00 PM before Judge Fernando L. Aenlle-Rocha. (tf)
July 21, 2023 Filing 9 PROPOSED ORDER re NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Complaint #8 filed by Defendants Patty Arvielo, Rick Arvielo, New American Funding, LLC. (Thomason, Ryan)
July 21, 2023 Filing 8 NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Complaint filed by Defendants Patty Arvielo, Rick Arvielo, New American Funding, LLC. Motion set for hearing on 8/25/2023 at 01:30 PM before Judge Fernando L. Aenlle-Rocha. (Thomason, Ryan)
July 19, 2023 Opinion or Order Filing 7 INITIAL STANDING ORDER upon filing of the complaint by Judge Fernando L. Aenlle-Rocha. (tf)
July 19, 2023 Filing 6 CERTIFICATE OF SERVICE filed by Defendant Patty Arvielo, Rick Arvielo, New American Funding, LLC, served on July 19, 2023. (Thomason, Ryan)
July 18, 2023 Filing 5 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (et)
July 18, 2023 Filing 4 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et)
July 18, 2023 Filing 3 NOTICE OF ASSIGNMENT to District Judge Fernando L Aenlle-Rocha and Magistrate Judge Alka Sagar. (et)
July 14, 2023 CONFORMED COPY ORIGINAL FILED COMPLAINT against Defendants Patty Arvielo, Rick Arvielo, New American Funding, LLC., filed by Plaintiff Amir Edwards. [FILED IN STATE COURT ON 6/2/2023 SUBMITTED ATTACHED TO EXHIBIT A TO NOTICE OF REMOVAL #1 . (et)
July 14, 2023 Filing 2 CERTIFICATE of Interested Parties filed by Defendant All Defendants, identifying NAF Holdco, Inc.. (Attorney Ryan Curtis Thomason added to party Patty Arvielo(pty:dft), Attorney Ryan Curtis Thomason added to party Rick Arvielo(pty:dft))(Thomason, Ryan)
July 14, 2023 Filing 1 NOTICE OF REMOVAL from Los Angeles County Superior Court, case number 23AVCV00581 Receipt No: ACACDC-35669810 - Fee: $402, filed by Defendant New American Funding, LLC. (Attachments: #1 Civil Cover Sheet) (Attorney Ryan Curtis Thomason added to party New American Funding, LLC(pty:dft))(Thomason, Ryan)

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Plaintiff: Amir Edwards
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Defendant: New American Funding, LLC
Represented By: Ryan Curtis Thomason
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Defendant: Rick Arvielo
Represented By: Ryan Curtis Thomason
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Defendant: Patty Arvielo
Represented By: Ryan Curtis Thomason
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Defendant: New American Funding, LLC Erroneously Sued As Broker Solutions doing business as New American Funding
Represented By: Ryan Curtis Thomason
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