Tigran Abrahamyan et al v. Citibank, N.A., et al
| Tigran Abrahamyan, Aper Agakhanian, Gaiane Akopian, Mari Altunkaryan, Svetlana Altunkaryan, Kevork Aposhian, Ashley Azarian, Karen Azizyan, Ararat Baghdasaryan, Hrant Bairamian, Haykaz Barseghyan, Mireille Bedrossian, Raphael Bessounian, Jack Bjian, Gohar Budulyan, Akop Chukulyan, Davit Ghazaryan, Garnik Hakobyan, Artur Hovhannisyan, Akop Kantrdzyan, Isabella Karabajakyan, Vachik Karapetian, Grigor Karapetyan, Rusanna Kasabyan, Arpine Keshishian, Arsen Keshishian, Gevorg Keshishian, William Keshishian, Zepyur Keshishian, Arkadiy Khachatryan, Armen Khachatryan, Vagharshak Khachatryan, Hayk Komandyan, Ara Kurazyan, Yeva Manucharyan, Armen Margaryan, Armine Martirosyan, Arehnaz Melkonian, Karine Nadjarian, Yeranui Nalchadjian, George Nazaretyan, Narine Nazaretyan, Karen Oganesian, Zaven Oganesyan, Sarkis Oganyan, Edvard Paronyan, Ernest Petrosyan, Aram Shaboyan, Arman Simonyan, Claudia Simonyan, Arevik Unusyan, Edgar Voskanyan and Artin Yousefian |
| Citibank, N.A.,, American Airlines, Inc., Best Buy Co., Inc., Bloomingdales, LLC, Costco Wholesale Corporation, Equilon Enterprises LLC, Macys, Inc., The Home Depot, Inc., Wayfair Inc., DOES 1 through 10 and Citibank, N.A. |
| 2:2024cv01106 |
| February 8, 2024 |
| US District Court for the Central District of California |
| Charles F Eick |
| Michael W Fitzgerald |
| Jean P Rosenbluth |
| Otis D Wright |
| Consumer Credit |
| 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act |
| Plaintiff |
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Filing 24
MINUTE (IN CHAMBERS) ORDER by Judge Michael W. Fitzgerald. All of the cases except Grigorian, CV 23-9519, are STAYED pending the Court's hearing and ruling on the Motion to Compel Arbitration in Grigorian. Any deadlines to file responses to Complaints or First Amended Complaints are STAYED. No further Motions and no further briefing on already filed motions shall be filed pending the Court's ruling on the Motion to Compel Arbitration in Grigorian, CV 23-9519. (iv)
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Filing 23
ORDER TO REASSIGN CASE by Judge Percy Anderson, Case Management and Assignment Committee Chair. This case is transferred from the calendar of Magistrate Judge Jean P. Rosenbluth and Judge Otis D. Wright, II to the calendar of Judge Michael W. Fitzgerald for all further proceedings.All discovery matters are transferred to Magistrate Judge Charles F. Eick. The case number will now read as: 2:24-cv-01106 MWF(Ex). (Attachments: #1 Exhibit) (rn)
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| CONFORMED 2/7/2024 FILED STAMPED COPY IN STATE COURT RE DEFENDANT'S ANSWER to Complaint - (Discovery), filed by defendant American Airlines, Inc. (SEE EXHIBIT A TO DOCKET NO. 21).(lc) |
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Filing 22
ORDER RETURNING CASE FOR REASSIGNMENT UPON RECUSAL by Magistrate Judge Rozella A. Oliver. ORDER case returned to the Clerk for random reassignment for Discovery pursuant to General Order 05-07. Case randomly reassigned from Magistrate Judge Rozella A. Oliver to Magistrate Judge Jean P. Rosenbluth for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:24-cv-01106-ODW-JPRx. (aco)
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| Filing 21 NOTICE OF LODGING filed CONFORMED ANSWER re Answer to Complaint (Discovery), (Attachments: #1 Exhibit American Airlines' Answer)(Nylen, Gregory) |
| CONFORMED 2/7/2024 FILED STAMPED COPY IN STATE COURT RE DEFENDANT CITIBANK, N.A.'S ANSWER to Complaint - (Discovery), filed by defendants (SEE EXHIBIT A TO NOTICE OF LODGING DOCKET NO. 18).(lc) Modified on 2/20/2024 (lc). |
| CONFORMED 2/7/2024 FILED STAMPED COPY IN STATE COURT RE DEFENDANTS ANSWER OF BEST BUY CO., INC., BLOOMINGDALE'S, LLC, COSTCO WHOLESALE CORPORATION,EQUILON ENTERPRISES LLC, MACY'S, INC., THE HOME DEPOT, INC., AND WAYFAIR INC ANSWER to Complaint - (Discovery), filed by defendants (SEE EXHIBIT B TO NOTICE OF LODGING DOCKET NO. 18)(lc) |
| Filing 20 Notice of Appearance or Withdrawal of Counsel: for attorney Robert J. Herrington counsel for Defendant American Airlines, Inc.. Adding Robert J. Herrington as counsel of record for American Airlines, Inc. for the reason indicated in the G-123 Notice. Filed by Defendant American Airlines, Inc.. (Herrington, Robert) |
| Filing 19 Notice of Appearance or Withdrawal of Counsel: for attorney Emerson B Luke counsel for Defendant American Airlines, Inc.. Adding Emerson B. Luke as counsel of record for American Airlines, Inc. for the reason indicated in the G-123 Notice. Filed by Defendant American Airlines, Inc.. (Luke, Emerson) |
| Filing 18 NOTICE OF LODGING filed Conformed Answer re Notice of Removal (Attorney Civil Case Opening),,, #1 (Attachments: #1 Exhibit A. Citibank's Answer, #2 Exhibit B. Best Buy, et als' Answer)(Nikdel, Susan) |
| Filing 17 CERTIFICATION AND NOTICE of Interested Parties filed by Defendant American Airlines, Inc., identifying American Airlines Group Inc.. (Nylen, Gregory) |
| Filing 16 Notice of Appearance or Withdrawal of Counsel: for attorney Gregory A. Nylen counsel for Defendant American Airlines, Inc.. Adding Gregory A. Nylen as counsel of record for American Airlines, Inc. for the reason indicated in the G-123 Notice. Filed by Defendant American Airlines, Inc.. (Nylen, Gregory) |
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Filing 15
ORDER that the Scheduling Conference is set for April 22, 2024 at 1:30 PM ; compliance with FRCP 16, and 26(f) and filing of joint report; Counsel for plaintiff shall immediately serve this Order on all parties, including any new parties to the action by Judge Otis D Wright, II (lc)
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Filing 14
MINUTE ORDER IN CHAMBERS by Judge Otis D Wright, II: This action has been assigned to the calendar of Judge Otis D. Wright II. EFFECTIVE IMMEDIATELY- No mandatory chambers copies required, EXCEPT FOR Motions for summary judgment and any other evidence-heavy motions. The Court's Electronic Document Submission System (EDSS) allows people without lawyers who have pending cases in the United States District Court for the Central District of California to submitdocuments electronically to the Clerk's Office The parties may consent to proceed before a Magistrate Judge appearing on the voluntary consent list. PLEASE refer to Local Rule 79-5 for the submission of CIVIL ONLY SEALED DOCUMENTS. CRIMINAL SEALED DOCUMENTS will remain the same. Please refer to Court's Website and Judge's procedures for information as applicable. (lc)
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| Filing 13 CERTIFICATE OF SERVICE filed by defendants Best Buy Co., Inc., Bloomingdales, LLC, Citibank, N.A., Costco Wholesale Corporation, Equilon Enterprises LLC, Macys, Inc., The Home Depot, Inc., Wayfair Inc., NOTICE TO COUNSEL RE CONSENT TO PROCEED BEFORE A UNITED STATES MAGISTRATE JUDGE, NOTICE OF ASSIGNMENT TO UNITED STATES JUDGES and NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM served on 2/13/2024. (Lui-Kwan, Kalama) |
| Filing 12 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car) |
| Filing 11 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 10 NOTICE OF ASSIGNMENT to District Judge Otis D. Wright, II and Magistrate Judge Rozella A. Oliver. (car) |
| NON-CONFORMED COPY OF ANSWER to Complaint - (Discovery), filed by Defendant American Airlines, Inc.Submitted with Attachment 3 pg 119 to Notice of Removal #1 .(Attorney Robert J. Herrington added to party American Airlines, Inc.(pty:dft), Attorney Emerson B Luke added to party American Airlines, Inc.(pty:dft))(car) |
| NON-CONFORMED COPY OF ANSWER to Complaint - (Discovery), filed by Defendants Best Buy Co., Inc., Bloomingdales, LLC, Costco Wholesale Corporation, Equilon Enterprises LLC, Macys, Inc., The Home Depot, Inc., Wayfair Inc. Submitted with Attachment 3 with pg 112 to Notice of Removal #1 (car) |
| CONFORMED COPY OF PROOF OF SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiffs upon Defendant Wayfair Inc. served on 1/10/2024, answer due 1/31/2024. Service of the Summons and Complaint were executed upon INCORPORATING SERVICES, LTD., REGISTERED AGENT, BY SERVING JENNIFER LEE - AUTHORIZED AGENT in compliance with California Code of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity. Filed in State Court on 1/18/2024 Submitted with Attachment 3 to Notice of Removal #1 (car) |
| CONFORMED COPY OF PROOF OF SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiffs, upon Defendant Macys, Inc. served on 1/10/2024, answer due 1/31/2024. Service of the Summons and Complaint were executed upon Corporate Creations Network Inc., Registered Agent, by serving Ty Chandler - Authorized Agent in compliance with California Code of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity. Filed in State Court on 1/18/2024 Submitted with Attachment 3 to Notice of Removal #1 (car) |
| CONFORMED COPY OF PROOF OF SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiffs, upon Defendant Bloomingdales, LLC served on 1/10/2024, answer due 1/31/2024. Service of the Summons and Complaint were executed upon Corporate Creations Network Inc., Registered Agent, by serving Ty Chandler - Authorized Agent in compliance with California Code of Civil Procedure by personal serviceFiled in State Court on 1/18/2024 Submitted with Attachment 3 to Notice of Removal #1 (car) |
| CONFORMED COPY OF COMPLAINT against Defendants American Airlines, Inc., Best Buy Co., Inc., Bloomingdales, LLC, Citibank, N.A., Costco Wholesale Corporation, Does 1 through 10, Equilon Enterprises LLC, Macys, Inc., The Home Depot, Inc., Wayfair Inc. Jury Demanded, filed by Plaintiffs. Filed in State Court on 1/3/2024 Submitted with Attachment 1 to Notice of Removal #1 (car) Modified on 2/12/2024 (car). |
| CONFORMED COPY OF PROOF OF SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiffs upon Defendant The Home Depot, Inc. served on 1/9/2024, answer due 1/30/2024. Service of the Summons and Complaint were executed upon CSC Lawyers Incorporating Service, Registered Agent, by serving Jenn Bautista - Authorized Agent in compliance with California Code of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity. Filed in State Court on 1/18/2024 Submitted with Attachment 3 to Notice of Removal #1 (car) |
| CONFORMED COPY OF PROOF OF SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiffs, upon Defendant Citibank, N.A. served on 1/10/2024, answer due 1/31/2024. Service of the Summons and Complaint were executed upon CT Corporation System, Registered Agent, by serving Daisy Montenegro - Authorized Agent in compliance with California Code of Civil Procedure by personal service. Filed in State Court on 1/18/2024 Submitted with Attachment 3 to Notice of Removal #1 (car) |
| NON-CONFORMED COPY OF ANSWER to Complaint - (Discovery), by Defendant Citibank, N.A. Submitted with Attachment 3 with pg 105 to Notice of Removal #1 .(car) |
| CONFORMED COPY OF PROOF OF SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiffs upon Defendant Equilon Enterprises LLC served on 1/10/2024, answer due 1/31/2024. Service of the Summons and Complaint were executed upon CT Corporation System, Registered Agent, by serving Daisy Montenegro - Authorized Agent in compliance with California Code of Civil Procedure by personal service. Filed in State Court on 1/18/2024 Submitted with Attachment 3 to Notice of Removal #1 (car) |
| CONFORMED COPY OF PROOF OF SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiffs upon Defendant Costco Wholesale Corporation served on 1/10/2024, answer due 1/31/2024. Service of the Summons and Complaint were executed upon CT Corporation System, Registered Agent, by serving Daisy Montenegro - Authorized Agent in compliance with California Code of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity. Filed in State Court on 1/18/2024 Submitted with Attachment 3 to Notice of Removal #1 (car) |
| CONFORMED COPY OF PROOF OF SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiffs upon Defendant American Airlines, Inc. served on 1/9/2024, answer due 1/30/2024. Service of the Summons and Complaint were executed upon CSC Lawyers Incorporating Service, Registered Agent, by serving Jenn Bautista - Authorized Agent in compliance with California Code of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity. Filed in State Court on 1/18/2024 Submitted with Attachment 3 to Notice of Removal #1 (car) |
| Filing 9 CORPORATE DISCLOSURE STATEMENT of Citibank, N.A. filed by Defendant Citibank, N.A., identifying Citicorp LLC, Citigroup Inc. as Corporate Parent. (Lui-Kwan, Kalama) |
| Filing 8 CORPORATE DISCLOSURE STATEMENT of Wayfair Inc. filed by Defendant Wayfair Inc. (Lui-Kwan, Kalama) |
| Filing 7 CORPORATE DISCLOSURE STATEMENT of The Home Depot, Inc. filed by Defendant The Home Depot, Inc. identifying HD Operations Holding Company, Inc., Home Depot U.S.A. as Corporate Parent. (Lui-Kwan, Kalama) |
| Filing 6 CORPORATE DISCLOSURE STATEMENT of Equilon Enterprises LLC filed by Defendant Equilon Enterprises LLC identifying Shell PLC as Corporate Parent. (Lui-Kwan, Kalama) |
| Filing 5 CORPORATE DISCLOSURE STATEMENT of Costco Wholesale Corporation filed by Defendant Costco Wholesale Corporation (Lui-Kwan, Kalama) |
| Filing 4 CORPORATE DISCLOSURE STATEMENT of Bloomingdales, LLC & Macy's, Inc. filed by Defendants Bloomingdales, LLC, Macys, Inc. identifying Macy's Retail Holdings, LLC, Macy's, Inc. as Corporate Parent. (Lui-Kwan, Kalama) |
| Filing 3 CORPORATE DISCLOSURE STATEMENT of Defendant Best Buy Co., Inc. filed by Defendant Best Buy Co., Inc. (Lui-Kwan, Kalama) |
| Filing 2 CIVIL COVER SHEET filed by Defendants Best Buy Co., Inc., Bloomingdales, LLC, Citibank, N.A.,, Costco Wholesale Corporation, Equilon Enterprises LLC, Macys, Inc., The Home Depot, Inc., Wayfair Inc.. (Lui-Kwan, Kalama) |
| Filing 1 NOTICE OF REMOVAL from Los Angeles Superior Court, case number 24STCV00214 Receipt No: ACACDC-36884882 - Fee: $405, filed by defendants Macys, Inc., Best Buy Co., Inc., Bloomingdales, LLC, Equilon Enterprises LLC, The Home Depot, Inc., Wayfair Inc., Citibank, N.A.,, Costco Wholesale Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Attorney Kalama Mark Lui-Kwan added to party Best Buy Co., Inc.(pty:dft), Attorney Kalama Mark Lui-Kwan added to party Bloomingdales, LLC(pty:dft), Attorney Kalama Mark Lui-Kwan added to party Citibank, N.A.,(pty:dft), Attorney Kalama Mark Lui-Kwan added to party Costco Wholesale Corporation(pty:dft), Attorney Kalama Mark Lui-Kwan added to party Equilon Enterprises LLC(pty:dft), Attorney Kalama Mark Lui-Kwan added to party Macys, Inc.(pty:dft), Attorney Kalama Mark Lui-Kwan added to party The Home Depot, Inc.(pty:dft), Attorney Kalama Mark Lui-Kwan added to party Wayfair Inc.(pty:dft))(Lui-Kwan, Kalama) |
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