Andrew-James Martinez v. Axos Bank et al
Plaintiff: Andrew-James Martinez
Defendant: Axos Bank, Gregory Garrabrants, First American Mortgage and Kenneth D. De Giorgio
Case Number: 2:2023cv08833
Filed: October 19, 2023
Court: US District Court for the Central District of California
Presiding Judge: Andre Birotte
Referring Judge: Rozella A Oliver
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 25, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 25, 2023 Filing 7 NOTICE of Change of Address filed by Plaintiff Andrew-James Martinez, changing address to: 2543 Yorkshire Way Apt No 1, Pomona, CA 91711. (gk)
October 24, 2023 Opinion or Order Filing 6 ORDER by Judge Andre Birotte Jr.: Denying #2 REQUEST to Proceed in Forma Pauperis (Non-Prisoner Case) because: The District Court lacks subject matter jurisdiction. The action fails to state a claim upon which relief may be granted. As explained in the attached statement, because it is absolutely clear that the deficiencies in the complaint cannot be cured by amendment, this case is hereby DISMISSED WITHOUT PREJUDICE. ( MD JS-6, Case Terminated. ) (gk)
October 20, 2023 Filing 5 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap)
October 20, 2023 Filing 4 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
October 20, 2023 Filing 3 NOTICE OF ASSIGNMENT to District Judge Andre Birotte Jr and Magistrate Judge Rozella A. Oliver. (ghap)
October 19, 2023 Filing 2 REQUEST to Proceed In Forma Pauperis with Declaration in Support filed by plaintiff Andrew-James Martinez. (ghap)
October 19, 2023 Filing 1 COMPLAINT against Defendants Axos Bank, Kenneth D. De Giorgio, First American Mortgage, Gregory Garrabrants.Case assigned to Judge Andre Birotte Jr for all further proceedings. Discovery referred to Magistrate Judge Rozella A. Oliver. Jury Demanded., filed by plaintiff Andrew-James Martinez. (Attachments: #1 CV-71, #2 Summons) (ghap)

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Plaintiff: Andrew-James Martinez
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Defendant: Axos Bank
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Defendant: Gregory Garrabrants
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Defendant: First American Mortgage
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Defendant: Kenneth D. De Giorgio
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