Jessica Smith v. BBVA Compass Bancshares, Inc. et al
Plaintiff: Jessica Smith
Defendant: Compass Bank, BBVA Compass Bancshares, Inc., BBVA Compass Bank and DOES 1 to 25, inclusive
Case Number: 5:2019cv01862
Filed: September 27, 2019
Court: US District Court for the Central District of California
Presiding Judge: Jesus G Bernal
Referring Judge: Shashi H Kewalramani
Nature of Suit: Labor: Other
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 24, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 24, 2019 Filing 8 DEMAND for Jury Trial filed by plaintiff Jessica Smith.. (Garcia, Robert)
October 8, 2019 Opinion or Order Filing 7 STANDING ORDER upon filing of the complaint by Judge Jesus G. Bernal. (ima)
October 1, 2019 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
October 1, 2019 Filing 5 NOTICE OF ASSIGNMENT to District Judge Jesus G. Bernal and Magistrate Judge Shashi H. Kewalramani. (jtil)
September 27, 2019 CONFORMED COPY OF COMPLAINT filed by Plaintiff Jessica Smith in Riverside Superior Court on 8/14/2019, attached as Exhibit 2. (jtil)
September 27, 2019 Filing 4 CERTIFICATE OF SERVICE filed by Defendants BBVA Compass Bancshares, Inc., BBVA Compass Bank, Compass Bank, re Civil Cover Sheet (CV-71) #1 , Certificate/Notice of Interested Parties,,, #2 , Notice of Removal (Attorney Civil Case Opening),,,,, #3 served on 09/27/2019. (Jimenez, Jack)
September 27, 2019 Filing 3 NOTICE OF REMOVAL from Riverside Superior Court - Southwest Courthouse, case number MCC1900963 with filing fee previously paid ($400.00 paid on 09/27/2019, receipt number 0973-24513222 or 26KFM821), filed by Defendants Compass Bank, BBVA Compass Bank, BBVA Compass Bancshares, Inc.. (Attachments: #1 Summons (State Court Action), #2 Complaint (State Court Action), #3 Civil Cover Sheet (State Court Action), #4 Proof of Service of Summons and Complaint on Defendant BBVA Compass Bancshares, Inc. (State Court Action), #5 Proof of Service of Summons and Complaint on Defendant BBVA Compass Bank (State Court Action), #6 Proof of Service of Summons and Complaint on Defendant Compass Bank (State Court Action), #7 Declaration Meghan Ryan Declaration In Support of Removal, #8 Declaration Richard Pearson Declaration In Support of Removal, #9 Declaration Stacie Brown Declaration In Support of Removal, #10 Declaration Jack E. Jimenez Declaration In Support of Removal, #11 Exhibit Jimenez Declaration Exhibit 1, #12 Exhibit Jimenez Declaration Exhibit 2, #13 Exhibit Jimenez Declaration Exhibit 3, #14 Exhibit Jimenez Declaration Exhibit 4, #15 Exhibit Jimenez Declaration Exhibit 5, #16 Exhibit Jimenez Declaration Exhibit 6)(Jimenez, Jack)
September 27, 2019 Filing 2 Defendants' Certification of Interested Entities of Interested Parties filed by Defendants BBVA Compass Bancshares, Inc., BBVA Compass Bank, Compass Bank, identifying BBVA USA, formerly known as Compass Bank; Compass Bank, an Alabama state-chartered Bank, a wholly owned subsidiary of BBVA Compass Bancshares, Inc., a Texas corporation; BBVA Compass Bancshares, Inc., a wholly owned subsidiary of Banco Bilboa Vizcaya Argentaria, S.A.; BBVA USA Bancshares, Inc., formerly known as BBVA Compass Bancshares, Inc.. (Attorney Jack E Jimenez, Jr added to party BBVA Compass Bancshares, Inc.(pty:dft), Attorney Jack E Jimenez, Jr added to party BBVA Compass Bank(pty:dft), Attorney Jack E Jimenez, Jr added to party Compass Bank(pty:bkmov))(Jimenez, Jack)
September 27, 2019 Filing 1 CIVIL COVER SHEET filed by Defendants BBVA Compass Bancshares, Inc., BBVA Compass Bank, Movant Compass Bank. (Jimenez, Jack)

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Search for this case: Jessica Smith v. BBVA Compass Bancshares, Inc. et al
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Plaintiff: Jessica Smith
Represented By: Robert Garcia, Jr
Represented By: Sara A Swanson
Represented By: Jeffrey C McIntyre
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Defendant: Compass Bank
Represented By: Jack E Jimenez, Jr
Represented By: Jeffrey Scott Ranen
Represented By: William C Sung
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Defendant: BBVA Compass Bancshares, Inc.
Represented By: Jack E Jimenez, Jr
Represented By: Jeffrey Scott Ranen
Represented By: William C Sung
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Defendant: BBVA Compass Bank
Represented By: Jack E Jimenez, Jr
Represented By: Jeffrey Scott Ranen
Represented By: William C Sung
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Defendant: DOES 1 to 25, inclusive
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