Western Star Financial, Inc. v. Bank of America, N.A., et al
Plaintiff: Western Star Financial, Inc.
Defendant: Bank of America, N.A., Trinity Financial Services, LLC, VT Squared LLC and Nathan Bromm
Case Number: 5:2019cv01998
Filed: October 17, 2019
Court: US District Court for the Central District of California
Presiding Judge: Michael W Fitzgerald
Referring Judge: Shashi H Kewalramani
2 Judge: Dean D Pregerson
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 11, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 11, 2019 Filing 10 STIPULATION Extending Time to Answer the complaint as to Bank of America, N.A. answer now due 1/16/2020, re Complaint (Attorney Civil Case Opening), #1 filed by defendant Bank of America, N.A..(Attorney Adam F Summerfield added to party Bank of America, N.A.(pty:dft))(Summerfield, Adam)
December 11, 2019 Filing 9 CORPORATE DISCLOSURE STATEMENT and Noticeof Interested Parties [FRCP 7.1; C.D. Cal. L.R. 7.1-1] filed by Defendant Bank of America, N.A. identifying BAC North America Holding Company ("BACNAH"); BACNAH is a direct wholly owned subsidiary of NB Holdings ("NB Holdings"); NB Holdings is a direct, wholly owned subsidiary of Bank of America Corporation as Corporate Parent. (Summerfield, Adam)
November 7, 2019 Opinion or Order Filing 8 ORDER RETURNING CASE FOR REASSIGNMENT by Judge Dean D. Pregerson. ORDER case returned to the Clerk for random reassignment pursuant to General Order 19-03. Case randomly reassigned from Judge Dean D. Pregerson to Judge Michael W. Fitzgerald for all further proceedings. The case number will now reflect the initials of the transferee Judge 5:19-cv-01998 MWF(SHKx). (rn)
October 18, 2019 Filing 7 NOTICE of Interested Parties filed by Plaintiff Western Star Financial, Inc., (Turoci, Todd)
October 17, 2019 Filing 6 NOTICE OF DEFICIENCIES in Attorney Case Opening. The following error(s) was found: No Notice of Interested Parties has been filed. A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. (esa)
October 17, 2019 Filing 5 21 DAY Summons issued re Complaint #1 as to defendants Bank of America, N.A., Nathan Bromm, Trinity Financial Services, LLC, VT Squared LLC. (esa)
October 17, 2019 Filing 4 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa)
October 17, 2019 Filing 3 NOTICE OF ASSIGNMENT to District Judge Dean D. Pregerson and Magistrate Judge Shashi H. Kewalramani. (esa)
October 17, 2019 Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Western Star Financial, Inc.. (Turoci, Todd)
October 17, 2019 Filing 1 COMPLAINT Receipt No: 0973-24624417 - Fee: $400, filed by Plaintiff Western Star Financial, Inc.. (Attachments: #1 Civil Cover Sheet Civil Case Cover Sheet) (Attorney Todd Louis Turoci added to party Western Star Financial, Inc. (pty:pla))(Turoci, Todd)

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Defendant: Bank of America, N.A.
Represented By: Adam F Summerfield
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Defendant: Trinity Financial Services, LLC
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Defendant: VT Squared LLC
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Defendant: Nathan Bromm
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Plaintiff: Western Star Financial, Inc.
Represented By: Todd Louis Turoci
Represented By: Julie A Philippi
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