Axos Bank v. Nano Banc et al
| Axos Bank |
| Nano Banc, DOES 1 through 10, inclusive, Robert Hasler, Mark Troncale, Shelby Pond and Shelby Martello |
| 5:2019cv02092 |
| October 31, 2019 |
| US District Court for the Central District of California |
| Jesus G Bernal |
| Shashi H Kewalramani |
| Other Statutory Actions |
| Both |
Docket Report
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This docket was last retrieved on November 21, 2023. A more recent docket listing may be available from PACER.
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| Filing 114 Joint STIPULATION to Continue Jury Trial from March 12, 2024 to April 30, 2024 Re: Order,, Set/Reset Deadlines/Hearings, #112 filed by Plaintiff Axos Bank. (Attachments: #1 Proposed Order)(Timm, Zachary) |
| Filing 113 Notice of Appearance or Withdrawal of Counsel: for attorney Ryan Q Keech counsel for Plaintiff Axos Bank. Adding Ryan Q. Keech as counsel of record for AXOS Bank for the reason indicated in the G-123 Notice. Filed by Plaintiff AXOS Bank. (Attorney Ryan Q Keech added to party Axos Bank(pty:pla))(Keech, Ryan) |
Filing 112
ORDER by Judge Jesus G. Bernal, Granting Tenth Stipulation and Request For Order Modifying the Trial Scheduling Order #111 . ( Fact Discovery cut-off 11/17/2023., Dispositive Motions due by 2/26/2024., Final Pretrial Conference continued to 2/26/2024 at 11:00 AM before Judge Jesus G. Bernal., Jury Trial continued to 3/12/2024 at 09:00 AM before Judge Jesus G. Bernal.) (twdb)
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| Filing 111 STIPULATION to Continue Trial from January 23, 2024 to March 12, 2024 filed by Plaintiff Axos Bank. (Attachments: #1 Proposed Order)(Young, Cassidy) |
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Filing 110
MINUTES OF ORDER (1) GRANTING DEFENDANTS' MOTION TO SET ASIDE DEFAULT (DKT. NO. 97) AND (2) VACATING THE JUNE 26, 2023 HEARING (IN CHAMBERS) by Judge Jesus G. Bernal. For the reasons above, the Court GRANTS the Motion and VACATES the June 26, 2023 hearing. (See document for further details).; granting #97 MOTION to Set Aside Default Re: Clerks Entry of Default (CV-37) #90 . (aco)
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Filing 109
SCHEDULING NOTICE AND ORDER by Judge Jesus G. Bernal: On its own motion, the Court hereby CONTINUES the hearing on the Motion to Set Aside Default [Dkt. #97 ] from June 12, 2023, to June 26, 2023, at 9:00 a.m. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (iva) TEXT ONLY ENTRY
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| Filing 108 INITIAL DISCLOSURE filed by Defendant Shelby Martello (Zfaty, Isaac) |
| Filing 107 REPLY Reply to Plaintiff's Response NOTICE OF MOTION AND MOTION to Set Aside Default Re: Clerks Entry of Default (CV-37) - optional html form #90 . #97 filed by Defendants Robert Hasler, Nano Banc. (Zfaty, Isaac) |
| Filing 106 INITIAL DISCLOSURE filed by Defendant Mark Troncale (Zfaty, Isaac) |
| Filing 105 Notice of Appearance or Withdrawal of Counsel: for attorney Garrett M Prybylo counsel for Defendant Robert Hasler. Garrett Prybylo is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant Nano Banc and Robert Hasler. (Prybylo, Garrett) |
| Filing 104 STATEMENT IN RESPONSE re NOTICE OF MOTION AND MOTION to Set Aside Default Re: Clerks Entry of Default (CV-37) - optional html form #90 . #97 filed by Plaintiff Axos Bank. (Timm, Zachary) |
| Filing 103 NOTICE of Interested Parties filed by Defendant Shelby Martello, (Zfaty, Isaac) |
| Filing 102 ANSWER to Amended Complaint/Petition #83 filed by Shelby Martello, formerly known as and erroneously sued herein as Shelby Pond filed by Defendant Shelby Martello.(Attorney Isaac Raymond Zfaty added to party Shelby Martello(pty:dft))(Zfaty, Isaac) |
| Filing 101 NOTICE of Interested Parties filed by Defendant Mark Troncale, (Zfaty, Isaac) |
| Filing 100 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Answer to Complaint #99 . The following error(s) was/were found: Local Rule 7-1.1 no notice of interested parties. 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. (twdb) |
| Filing 99 ANSWER to Amended Complaint/Petition #83 filed by Defendant Mark Troncale.(Attorney Isaac Raymond Zfaty added to party Mark Troncale(pty:dft))(Zfaty, Isaac) |
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Filing 98
ORDER by Judge Jesus G. Bernal: Granting #91 Plaintiff Axos Bank's EX PARTE APPLICATION to Modify Scheduling Order and Continue Trial. All Discovery cut-off 10/30/2023. Dispositive Motions due by 11/13/2023. Final Pretrial Conference continued to 1/8/2024 at 11:00 AM before Judge Jesus G. Bernal. Jury Trial continued to 1/23/2024 at 09:00 AM before Judge Jesus G. Bernal. SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
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| Filing 97 NOTICE OF MOTION AND MOTION to Set Aside Default Re: Clerks Entry of Default (CV-37) - optional html form #90 . filed by Defendants Robert Hasler, Nano Banc. Motion set for hearing on 6/12/2023 at 09:00 AM before Judge Jesus G. Bernal. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Jonathan D. Yank, #3 Proposed Order, #4 Proof of Service) (Zfaty, Isaac) |
| Filing 96 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Notice (Other) #95 . The following error(s) was/were found: Proposed document was not submitted or was not submitted as a separate attachment. 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. (twdb) |
| Filing 95 Notice OF MOTION TO SET ASIDE DEFAULTS filed by Defendants Nano Banc. (Zfaty, Isaac) |
| Filing 94 PROOF OF SERVICE Executed by Plaintiff Axos Bank, upon Defendant Shelby Pond served on 4/29/2023, answer due 5/22/2023. Service of the Summons and Complaint were executed upon Defendant Shelby Pond in compliance with Federal Rules of Civil Procedure by personal service (Robinson, Kelsi) |
| Filing 93 ANSWER to Amended Complaint/Petition #83 filed by Defendants Robert Hasler, Nano Banc.(Zfaty, Isaac) |
| Filing 92 NOTICE OF ERRATA filed by Plaintiff Axos Bank. correcting EX PARTE APPLICATION to Continue Jury Trial from August 29, 2023 to January 23, 2024 #91 (Attachments: #1 Exhibit A)(Robinson, Kelsi) |
| Filing 91 EX PARTE APPLICATION to Continue Jury Trial from August 29, 2023 to January 23, 2024 filed by Plaintiff Axos Bank. (Attachments: #1 Declaration of Zachary Timm, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Proposed Order) (Robinson, Kelsi) |
| Filing 90 DEFAULT BY CLERK F.R.Civ.P.55(a) as to NANO BANC, a California corporation, Robert Hasler, an individual (twdb) |
| Filing 89 REQUEST for Clerk to Enter Default against Defendant Robert Hasler, Nano Banc filed by Plaintiff Axos Bank. (Attachments: #1 Declaration of Zachary Timm, #2 Exhibit 1, #3 Exhibit 2, #4 Proposed Order) (Robinson, Kelsi) |
| Filing 88 PROOF OF SERVICE Executed by Plaintiff Axos Bank, upon Defendant Mark Troncale served on 4/25/2023, answer due 5/16/2023. Service of the Summons and Complaint were executed upon Defendant Mark Troncale in compliance with Federal Rules of Civil Procedure by personal service (Robinson, Kelsi) |
| Filing 87 21 DAY Summons Issued re Second Amended Complaint/Petition #83 as to Defendant Mark Troncale. (twdb) |
| Filing 86 21 DAY Summons Issued re Second Amended Complaint/Petition #83 as to Defendant Shelby Pond. (twdb) |
| Filing 85 Request for Clerk to Issue Summons on Amended Complaint/Petition #83 filed by Plaintiff Axos Bank. (Timm, Zachary) |
| Filing 84 Request for Clerk to Issue Summons on Amended Complaint/Petition #83 filed by Plaintiff Axos Bank. (Timm, Zachary) |
| Filing 83 SECOND AMENDED COMPLAINT against Defendants DOES, Robert Hasler, Nano Banc, Mark Troncale, Shelby Pond amending Amended Complaint/Petition #43 , filed by Plaintiff Axos Bank(Timm, Zachary) |
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Filing 82
ORDER by Judge Jesus G. Bernal: Granting #71 Plaintiff's Motion for Leave to File Second Amended Complaint (Dkt. No. 71; and Denying #72 Plaintiff's Application to File Documents Under Seal (Dkt. No. 72); Vacating the April 17, 2023 Hearing. SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
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Filing 81
ORDER by Judge Jesus G. Bernal, Granting Joint Stipulation and Request for Order to Continue Plaintiff's Motion for Leave to File Second Amended Complaint #80 . IT IS HEREBY ORDERED that the Motion has been continued to April 17, 2023, at 9:00 a.m. (twdb)
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| Filing 80 Joint STIPULATION to Continue Hearing on Plaintiff's Motion for Leave to File Second Amended Complaint from April 10, 2023 to April 17, 2023 Re: NOTICE OF MOTION AND MOTION to File Second Amended Complaint #71 , Text Only Scheduling Notice, 79 , Joint STIPULATION for Hearing re NOTICE OF MOTION AND MOTION to File Second Amended Complaint #71 , Text Only Scheduling Notice, 79 re Plaintiff's Motion for Leave to File Second Amended Complaint filed by Defendant Nano Banc. (Attachments: #1 Declaration of Isaac R. Zfaty, #2 Proposed Order)(Zfaty, Isaac) |
| Filing 79 SCHEDULING NOTICE by Judge Jesus G. Bernal re: NOTICE OF MOTION AND MOTION to File Second Amended Complaint #71 . The hearing on the Motion set for 3/27/2023 is CONTINUED to 4/10/2023 at 09:00 AM before Judge Jesus G. Bernal. IT IS SO ORDERED.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (mga) TEXT ONLY ENTRY |
| Filing 78 DECLARATION of Zachary T. Timm In Support of NOTICE OF MOTION AND MOTION to File Second Amended Complaint #71 filed by Plaintiff Axos Bank. (Attachments: #1 Unredacted Motion for Leave to File Second Amended Complaint, Previously Submitted at DE 73-2, #2 Unredacted Declaration of Zachary Timm, Previously Submitted at DE 73-3)(Timm, Zachary) |
| Filing 77 REPLY in Support of NOTICE OF MOTION AND MOTION to File Second Amended Complaint #71 filed by Plaintiff Axos Bank. (Attachments: #1 Declaration of Zachary T. Timm, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 9, #6 Exhibit 10, #7 Exhibit 11, #8 Exhibit 12, #9 Exhibit 13, #10 Exhibit 14, #11 Exhibit 15, #12 Exhibit 16, #13 Exhibit 17, #14 Exhibit 18, #15 Exhibit 19, #16 Exhibit 20, #17 Exhibit 21, #18 Exhibit 22, #19 Exhibit 23, #20 Exhibit 24, #21 Exhibit 25)(Robinson, Kelsi) |
| Filing 76 Notice of Appearance or Withdrawal of Counsel: for attorney Kelsi Robinson counsel for Plaintiff Axos Bank. Adding Kelsi E. Robinson as counsel of record for Axos Bank for the reason indicated in the G-123 Notice. Filed by Plaintiff Axos Bank. (Attorney Kelsi Robinson added to party Axos Bank(pty:pla))(Robinson, Kelsi) |
| Filing 75 NOTICE of Appearance filed by attorney Cassidy Young on behalf of Plaintiff Axos Bank (Attorney Cassidy Young added to party Axos Bank(pty:pla))(Young, Cassidy) |
| Filing 74 OPPOSITION OPPOSITION re: NOTICE OF MOTION AND MOTION to File Second Amended Complaint #71 filed by Defendants Robert Hasler, Nano Banc. (Attachments: #1 Declaration of Isaac R. Zfaty, #2 Exhibit 1-5)(Attorney Isaac Raymond Zfaty added to party Robert Hasler(pty:dft))(Zfaty, Isaac) |
| Filing 73 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Referenced and Relied on in [Proposed] Second Amended Complaint and Motion for Leave to File the Same under seal #72 filed by Plaintiff Axos Bank. (Attachments: #1 Exhibit 1, #2 Unredacted Document Unredacted Motion for Leave to File Second Amended Complaint, #3 Unredacted Document Unredacted Declaration of Zachary Timm in Support of Motion for Leave to File Second Amended Complaint, #4 Unredacted Document Unredacted [Proposed] Second Amended Complaint, #5 Unredacted Document [Unredacted] Exhibit 9 to Declaration of Zachary Timm in Support of Motion for Leave to File Second Amended Complaint, #6 Unredacted Document [Unredacted] Exhibit 10 to Declaration of Zachary Timm in Support of Motion for Leave to File Second Amended Complaint, #7 Unredacted Document [Unredacted] Exhibit 11 to Declaration of Zachary Timm in Support of Motion for Leave to File Second Amended Complaint, #8 Unredacted Document [Unredacted] Exhibit 12 to Declaration of Zachary Timm in Support of Motion for Leave to File Second Amended Complaint, #9 Unredacted Document [Unredacted] Exhibit 13 to Declaration of Zachary Timm in Support of Motion for Leave to File Second Amended Complaint, #10 Unredacted Document [Unredacted] Exhibit 14 to Declaration of Zachary Timm in Support of Motion for Leave to File Second Amended Complaint, #11 Unredacted Document [Unredacted] Exhibit 15 to Declaration of Zachary Timm in Support of Motion for Leave to File Second Amended Complaint, #12 Unredacted Document [Unredacted] Exhibit 16 to Declaration of Zachary Timm in Support of Motion for Leave to File Second Amended Complaint, #13 Unredacted Document [Unredacted] Exhibit 17 to Declaration of Zachary Timm in Support of Motion for Leave to File Second Amended Complaint, #14 Unredacted Document [Unredacted] Exhibit 18 to Declaration of Zachary Timm in Support of Motion for Leave to File Second Amended Complaint, #15 Unredacted Document [Unredacted] Exhibit 19 to Declaration of Zachary Timm in Support of Motion for Leave to File Second Amended Complaint, #16 Unredacted Document [Unredacted] Exhibit 20 to Declaration of Zachary Timm in Support of Motion for Leave to File Second Amended Complaint, #17 Unredacted Document [Unredacted] Exhibit 21 to Declaration of Zachary Timm in Support of Motion for Leave to File Second Amended Complaint, #18 Unredacted Document [Unredacted] Exhibit 22 to Declaration of Zachary Timm in Support of Motion for Leave to File Second Amended Complaint, #19 Unredacted Document [Unredacted] Exhibit 23 to Declaration of Zachary Timm in Support of Motion for Leave to File Second Amended Complaint, #20 Unredacted Document [Unredacted] Exhibit 24 to Declaration of Zachary Timm in Support of Motion for Leave to File Second Amended Complaint, #21 Unredacted Document [Unredacted] Exhibit 25 to Declaration of Zachary Timm in Support of Motion for Leave to File Second Amended Complaint)(Timm, Zachary) |
| Filing 72 APPLICATION to file document Referenced and Relied on in [Proposed] Second Amended Complaint and Motion for Leave to File the Same under seal filed by Plaintiff Axos Bank. (Attachments: #1 Proposed Order, #2 Redacted Document Redacted Motion for Leave to Amend, #3 Redacted Document Redacted Declaration of Zachary Timm in Support of Motion for Leave to Amend, #4 Redacted Document Redacted Proposed Second Amended Complaint, #5 Redacted Document Redacted Exhibit 9 to Declaration of Zachary Timm, #6 Redacted Document Redacted Exhibit 10 to Declaration of Zachary Timm, #7 Redacted Document Redacted Exhibit 11 to Declaration of Zachary Timm, #8 Redacted Document Redacted Exhibit 12 to Declaration of Zachary Timm, #9 Redacted Document Redacted Exhibit 13 to Declaration of Zachary Timm, #10 Redacted Document Redacted Exhibit 14 to Declaration of Zachary Timm, #11 Redacted Document Redacted Exhibit 15 to Declaration of Zachary Timm, #12 Redacted Document Redacted Exhibit 16 to Declaration of Zachary Timm, #13 Redacted Document Redacted Exhibit 17 to Declaration of Zachary Timm, #14 Redacted Document Redacted Exhibit 18 to Declaration of Zachary Timm, #15 Redacted Document Redacted Exhibit 19 to Declaration of Zachary Timm, #16 Redacted Document Redacted Exhibit 20 to Declaration of Zachary Timm, #17 Redacted Document Redacted Exhibit 21 to Declaration of Zachary Timm, #18 Redacted Document Redacted Exhibit 22 to Declaration of Zachary Timm, #19 Redacted Document Redacted Exhibit 23 to Declaration of Zachary Timm, #20 Redacted Document Redacted Exhibit 24 to Declaration of Zachary Timm, #21 Redacted Document Redacted Exhibit 25 to Declaration of Zachary Timm)(Timm, Zachary) |
| Filing 71 NOTICE OF MOTION AND MOTION to File Second Amended Complaint filed by Plaintiff Axos Bank. Motion set for hearing on 3/27/2023 at 09:00 AM before Judge Jesus G. Bernal. (Attachments: #1 Declaration of Zachary T. Timm, #2 Exhibit 1 - [Proposed] Second Amended Complaint [Redacted], #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9 [Redacted], #11 Exhibit 10 [Redacted], #12 Exhibit 11 [Redacted], #13 Exhibit 12 [Redacted], #14 Exhibit 13 [Redacted], #15 Exhibit 14 [Redacted], #16 Exhibit 15 [Redacted], #17 Exhibit 16 [Redacted], #18 Exhibit 17 [Redacted], #19 Exhibit 18 [Redacted], #20 Exhibit 19 [Redacted], #21 Exhibit 20 [Redacted], #22 Exhibit 21 [Redacted], #23 Exhibit 22 [Redacted], #24 Exhibit 23 [Redacted], #25 Exhibit 24 [Redacted], #26 Exhibit 25 [Redacted], #27 Proposed Order) (Timm, Zachary) |
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Filing 70
ORDER by Judge Jesus G. Bernal, Granting The Parties' Joint Stipulation and Request For Order Modifying The Trial Scheduling Order #69 . ( Discovery cut- off 6/26/2023., Motions due by 7/10/2023., Final Pretrial Conference continued to 8/14/2023 at 11:00 AM before Judge Jesus G. Bernal., Jury Trial continued to 8/29/2023 at 09:00 AM before Judge Jesus G. Bernal.) (twdb)
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| Filing 69 Joint STIPULATION to Continue Trial from May 16, 2023 to August 29, 2023 Re: Order,,, Set/Reset Deadlines/Hearings,, #59 filed by Plaintiff Axos Bank. (Attachments: #1 Proposed Order)(Timm, Zachary) |
| Filing 68 NOTICE OF FILING TRANSCRIPT filed for proceedings 4/28/22, 8/31/22 and 11/1/22 re Transcript #67 , #65 , #66 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (apr) TEXT ONLY ENTRY |
| Filing 67 TRANSCRIPT for proceedings held on 11/1/22 11:01 a.m. to 11:16 a.m.. Court Reporter/Electronic Court Recorder: EXCEPTIONAL REPORTING SERVICES, INC, phone number (361) 949-2988. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 11/28/2022. Redacted Transcript Deadline set for 12/8/2022. Release of Transcript Restriction set for 2/6/2023. (apr) |
| Filing 66 TRANSCRIPT for proceedings held on 8/31/22 10:10 a.m. to 11:14 a.m.. Court Reporter/Electronic Court Recorder: EXCEPTIONAL REPORTING SERVICES, INC, phone number (361) 949-2988. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 11/28/2022. Redacted Transcript Deadline set for 12/8/2022. Release of Transcript Restriction set for 2/6/2023. (apr) |
| Filing 65 TRANSCRIPT for proceedings held on 4/28/22 11:00 a.m. to 11:34 a.m.. Court Reporter/Electronic Court Recorder: EXCEPTIONAL REPORTING SERVICES, INC, phone number (361) 949-2988. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 11/28/2022. Redacted Transcript Deadline set for 12/8/2022. Release of Transcript Restriction set for 2/6/2023. (apr) |
| Filing 64 TRANSCRIPT ORDER as to Plaintiff Axos Bank for Court Smart (CS). Court will contact Zach Timm at zach.timm@klgates.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the transcription company. (Timm, Zachary) |
| Filing 63 MINUTES OF RE #60 Motion for Order; Discovery Hearing held before Magistrate Judge Shashi H. Kewalramani: As discussed on the record,supplemental responses to the Requests for Production propounded by Axos will be provided to Plaintiff no later than November 11, 2022, as agreed to by Defendants counsel. Court Recorder: courtsmart. (dc) |
| Filing 62 Notice of Appearance or Withdrawal of Counsel: for attorney Isaac Raymond Zfaty counsel for Defendant Nano Banc. Adding Micole Simis as counsel of record for Nano Banc for the reason indicated in the G-123 Notice. Filed by Defendant Nano Banc. (Zfaty, Isaac) |
| Filing 61 Notice of Appearance or Withdrawal of Counsel: for attorney Isaac Raymond Zfaty counsel for Defendant Nano Banc. Adding Jonathan Yank as counsel of record for Nano Banc for the reason indicated in the G-123 Notice. Filed by Defendant Nano Banc. (Zfaty, Isaac) |
| Filing 60 MOTION RE: INFORMAL DISCOVERY DISPUTE. Telephone Conference set for 11/1/2022 at 11:00 AM before Magistrate Judge Shashi H. Kewalramani. (see document for further details) (hr) |
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Filing 59
ORDER GRANTING THE PARTIES JOINT STIPULATION AND REQUEST FOR ORDER MODIFYING THE TRIAL SCHEDULING ORDER #58 by Judge Jesus G. Bernal. Having considered Plaintiff Axos Banks (Axos or Plaintiff), Defendants Nano Bancs (Nano) and Robert Haslers (Hasler) (collectively, the Defendants) (jointly with Axos, the Parties) Joint Stipulation and Request for Order Modifying the Trial Scheduling Order (the Stipulation) and good cause appearing, IT IS HEREBY ORDERED that the dates set forth in the Courts Scheduling Order entered on April 7, 2022 (Docket Entry, 52) are modified. (SEE DOCUMENT FOR FURTHER DETAILS.) (rolm)
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| Filing 58 Joint STIPULATION to Continue Trial from January 24, 2023 to May 16, 2023 filed by Plaintiff Axos Bank. (Attachments: #1 Proposed Order)(Timm, Zachary) |
| Filing 57 MINUTES OF RE #56 Motion for Order; Discovery Hearing held before Magistrate Judge Shashi H. Kewalramani: As for the discovery, the parties discussed the various issues raisedby Plaintiff and the parties agreed, on the record, that September 16, 2022, will be the substantial compliance date by which to produce the documents and production of supplemental responses. Furthermore, Plaintiff is to identity a list of clients that Plaintiff believes is relevant to certain discovery that was propounded, as discussed, on the record. Court Recorder: courtsmart. (dc) |
| Filing 56 NOTICE OF MOTION AND MOTION for Order for Informal Discovery Dispute Zoom Video Conference set for 8/31/2022 10:00 AM before Magistrate Judge Shashi H. Kewalramani. (dc) |
| Filing 55 MINUTES OF #53 Motion for Order; Discovery Hearing held before Magistrate Judge Shashi H. Kewalramani: The parties willcontinue their discussions regarding the issues raised during the hearing and Defendant Nano Banc will provide supplemental responses to the interrogatories discussed during the hearing to Plaintiff by May 24, 2022. The Court advises counsel that the parties may seek to schedule a future status conference to address any outstanding discovery issues in June 2022, and the parties should meet and confer regarding the necessity of any such hearing, in accordance with the Court's local rules. Court Recorder: courtsmart. (dc) |
| Filing 54 RE-SCHEDULING NOTICE by Magistrate Judge Shashi H. Kewalramani re: MOTION for Order for Informal Discovery Dispute #53 previously scheduled for April 20, 2022 10:00 a.m. has been rescheduled. Informal Discovery Motion set for hearing on 4/28/2022 at 11:00 AM before Magistrate Judge Shashi H. Kewalramani. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dc) TEXT ONLY ENTRY |
| Filing 53 MOTION for Order for Informal Discovery Dispute Video Conference set for 4/20/2022 10:00 AM before Magistrate Judge Shashi H. Kewalramani. (dc) |
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Filing 52
ORDER by Judge Jesus G. Bernal, Granting The Parties' Joint Stipulation and Request for Order Modifying the Trial Scheduling Order #51 . ( Final Pretrial Conference continued to 1/9/2023 at 11:00 AM before Judge Jesus G. Bernal., Jury Trial continued to 1/24/2023 at 09:00 AM before Judge Jesus G. Bernal.) (twdb)
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| Filing 51 Joint STIPULATION to Continue Trial from May 17, 2022 to January 24, 2023 filed by Plaintiff Axos Bank. (Attachments: #1 Proposed Order)(Timm, Zachary) |
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Filing 50
MINUTE ORDER IN CHAMBERS by Judge Jesus G. Bernal: Order DISCHARGING the Order to Show Cause (Dkt. No. #47 ). Axos Bank timely responded on January 18, 2022. (Dkt. No. #49 ). The Court finds Axos Banks response sufficient and DISCHARGES the OSC. (twdb)
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| Filing 49 RESPONSE filed by Plaintiff Axos Bankto Order to Show Cause #47 (Timm, Zachary) |
| Filing 48 ANSWER to Amended Complaint/Petition #43 filed by Defendants Robert Hasler, Nano Banc.(Attorney Garrett M Prybylo added to party Robert Hasler(pty:dft))(Prybylo, Garrett) |
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Filing 47
MINUTE ORDER (IN CHAMBERS) ORDER TO SHOW CAUSE for Failure to Prosecute by Judge Jesus G. Bernal. SEE DOCUMENT FOR FURTHER INFORMATION. Response to Order to Show Cause due by 1/18/2022. (twdb)
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| Filing 46 NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed by Plaintiff Axos Bank, upon Defendant Robert Hasler acknowledgment sent by Plaintiff on 10/26/2021, answer due 11/16/2021. Acknowledgment of Service signed by Isaac Zfaty, Counsel for Defendant Robert Hasler. (Timm, Zachary) |
| Filing 45 21 DAY Summons Issued re First Amended Complaint/Petition #43 as to Defendant Robert Hasler. (twdb) |
| Filing 44 Request for Clerk to Issue Summons on Amended Complaint/Petition #43 filed by Plaintiff Axos Bank. (Timm, Zachary) |
| Filing 43 FIRST AMENDED COMPLAINT against Defendants DOES, Nano Banc, Robert Hasler amending Complaint (Attorney Civil Case Opening) #1 , filed by Plaintiff Axos Bank (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Timm, Zachary) |
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Filing 42
ORDER by Judge Jesus G. Bernal, Granting Joint Stipulation and Request for Order Modifying the Trial Scheduling Order #41 . ( Amended Pleadings due by 10/22/2021., Discovery cut-off 3/7/2022., Dispositive Motions due by 3/21/2022., Last date to conduct settlement conference is 1/31/2022., Final Pretrial Conference continued to 4/25/2022 at 11:00 AM before Judge Jesus G. Bernal., Jury Trial continued to 5/17/2022 at 09:00 AM before Judge Jesus G. Bernal.) SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
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| Filing 41 Joint STIPULATION to Continue Trial from March 8, 2022 to May 17, 2022 filed by Plaintiff Axos Bank. (Attachments: #1 Proposed Order)(Timm, Zachary) |
| Filing 40 Notice of Appearance or Withdrawal of Counsel: for attorney Isaac Raymond Zfaty counsel for Defendant Nano Banc. Adding Garrett Prybylo as counsel of record for Nano Banc for the reason indicated in the G-123 Notice. Filed by Defendant Nano Banc. (Zfaty, Isaac) |
| Filing 39 Notice of Appearance or Withdrawal of Counsel: for attorney Isaac Raymond Zfaty counsel for Defendant Nano Banc. Adding Kaeleen E. N. Korenaga as counsel of record for Nano Banc for the reason indicated in the G-123 Notice. Filed by Defendant Nano Banc. (Zfaty, Isaac) |
| Filing 38 Notice of Appearance or Withdrawal of Counsel: for attorney Isaac Raymond Zfaty counsel for Defendant Nano Banc. Sam Maralan is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant Nano Banc. (Zfaty, Isaac) |
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Filing 37
ORDER by Judge Jesus G. Bernal, Granting Fifth Joint Stipulation and Request for Order Modifying the Trial Scheduling Order #36 . ( Discovery cut-off 12/14/2021., Dispositive Motions due by 12/27/2021., Last date to conduct settlement conference is 11/15/2021., Final Pretrial Conference continued to 2/14/2022 at 11:00 AM before Judge Jesus G. Bernal., Jury Trial continued to 3/8/2022 at 09:00 AM before Judge Jesus G. Bernal.) SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
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| Filing 36 Fifth STIPULATION to Continue Jury Trial from February 22, 2022 to March 7, 2022 filed by Defendant Nano Banc. (Attachments: #1 Proposed Order Proposed Order Granting 5th Stipulation to Continue Trial)(Zfaty, Isaac) |
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Filing 35
ORDER by Judge Jesus G. Bernal, Granting Fourth Joint Stipulation and Request for Order Modifying the Trial Scheduling Order #34 . ( All Discovery cut-off 11/30/2021., Dispositive Motions due by 12/13/2021., Last date to conduct settlement conference is 11/1/2021., Final Pretrial Conference continued to 1/31/2022 before Judge Jesus G. Bernal., Jury Trial continued to 2/22/2022 before Judge Jesus G. Bernal.) (twdb)
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| Filing 34 Fourth STIPULATION to Continue The Trial Scheduling Order filed by Plaintiff Axos Bank. (Attachments: #1 Proposed Order)(Wynn, Trevor) |
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Filing 33
ORDER GRANTING SECOND JOINT STIPULATION AND REQUEST FOR ORDER MODIFYING THE TRIAL SCHEDULING ORDER by Judge Jesus G. Bernal. IT IS HEREBYORDERED that the dates set forth in the Courts Scheduling Order entered onNovember 24, 2020 (Docket Entry, 31) are continued as follows: Deadline for the Initial Designation ofExpert Witnesses by 4/26/2021. Deadline for the Designation of RebuttalExpert Witnesses due by 5/3/2021. ( Discovery cut-off 5/25/2021., Motions due by 6/7/2021., Last date to conduct settlement conference is 4/26/2021., Final Pretrial Conference set for 7/12/2021 11:00 AM before Judge Jesus G. Bernal., Jury Trial set for 8/3/2021 09:00 AM before Judge Jesus G. Bernal.) (et)
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| Filing 32 STIPULATION to Continue Trial from May 4, 2021 to August 3, 2021 filed by Plaintiff Axos Bank. (Attachments: #1 Proposed Order)(Timm, Zachary) |
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Filing 31
ORDER by Judge Jesus G. Bernal, Granting Second Joint Stipulation and Request for Order Modifying the Trial Scheduling Order #30 . ( All Discovery cut-off 2/23/2021., Dispositive Motions due by 3/8/2021., Last date to conduct settlement conference is 1/25/2021., Final Pretrial Conference continued to 4/12/2021 at 11:00 AM before Judge Jesus G. Bernal., Jury Trial continued to 5/4/2021 at 09:00 AM before Judge Jesus G. Bernal.) SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
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| Filing 30 Joint STIPULATION to Continue All Discovery Cut-Off from December 28, 2020 to February 23, 2021 filed by Plaintiff Axos Bank. (Attachments: #1 Proposed Order)(Timm, Zachary) |
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Filing 29
ORDER by Judge Jesus G. Bernal, Granting Joint Stipulation and Request for Order Modifying the Trial Scheduling Order. NOTE CHANGES MADE BY COURT #28 . (All Discovery cut-off 12/28/2020., Dispositive Motions due by 3/8/2021., Last date to conduct settlement conference is 1/25/2021., Final Pretrial Conference continued to 4/12/2021 at 11:00 AM before Judge Jesus G. Bernal., Jury Trial continued to 5/4/2021 at 09:00 AM before Judge Jesus G. Bernal.) (twdb)
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| Filing 28 Joint STIPULATION to Continue Trial from February 2, 2021 to May 4, 2021 filed by Plaintiff Axos Bank. (Attachments: #1 Proposed Order)(Timm, Zachary) |
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Filing 27
STIPULATED PROTECTIVE ORDER by Magistrate Judge Shashi H. Kewalramani, re Stipulation for Protective Order #26 (dc)
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| Filing 26 Joint STIPULATION for Protective Order filed by Plaintiff Axos Bank.(Timm, Zachary) |
| Filing 25 NOTICE of Change of address by Isaac Raymond Zfaty attorney for Defendant Nano Banc. Changing attorneys address to 660 Newport Center Drive, Suite 900, Newport Beach, CA 92660. Filed by Defendant Nano Banc. (Zfaty, Isaac) |
| Filing 24 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance #23 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice of Appearance or Withdrawal of Counsel G123. 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. (ak) |
| Filing 23 First NOTICE of Appearance filed by attorney Trevor Jordan Wynn on behalf of Plaintiff Axos Bank (Attorney Trevor Jordan Wynn added to party Axos Bank(pty:pla))(Wynn, Trevor) |
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Filing 22
ORDER/REFERRAL to ADR Procedure No 1 by Judge Jesus G. Bernal. Case ordered to Magistrate Judge Shashi H. Kewalramani for Settlement Conference. ADR Proceeding to be held no later than 10/26/2020. (iva)
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Filing 21
CIVIL TRIAL SCHEDULING ORDER by Judge Jesus G. Bernal. Amended Pleadings due by 5/4/2020. Discovery cut-off 9/28/2020. Motions cut-off 12/7/2020. Last date to conduct settlement conference is 10/26/2020. Final Pretrial Conference set for 1/11/2021 11:00 AM before Judge Jesus G. Bernal. Jury Trial set for 2/2/2021 09:00 AM before Judge Jesus G. Bernal. See order for details. (iva)
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| Filing 20 The Court hereby vacates the Scheduling Conference set for 2/3/2020. The Court will issue a separate trial scheduling order setting forth a trial schedule. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (iva) TEXT ONLY ENTRY |
| Filing 19 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 7 to 14 days, filed by Plaintiff Axos Bank.. (Timm, Zachary) |
| Filing 18 NOTICE of the Parties Intent to File Joint Rule 26(f) Report filed by Plaintiff Axos Bank. (Timm, Zachary) |
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Filing 17
ORDER SETTING SCHEDULING CONFERENCE by Judge Jesus G. Bernal. Scheduling Conference set for 2/3/2020 at 11:00 AM before Judge Jesus G. Bernal. (iva)
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| Filing 16 First NOTICE of Interested Parties filed by Defendant Nano Banc, identifying Nano Financial Holdings, Inc.. (Zfaty, Isaac) |
| Filing 15 ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND filed by Defendant Nano Banc.(Zfaty, Isaac) |
| Filing 14 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint (Attorney Civil Case Opening) #13 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. Case number is incorrect or missing. The complete case number must include the Judges' initials, for example: 5:19-cv-2092 JGB(SHKx) 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. (ad) |
| Filing 13 ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND filed by Defendant Nano Banc.(Attorney Isaac Raymond Zfaty added to party Nano Banc(pty:dft))(Zfaty, Isaac) |
| Filing 12 PROOF OF SERVICE filed by Plaintiff Axos Bank, re Initial Order upon Filing of Complaint - form only #11 Standing Order served on November 18, 2019. (Goodrich, Christina) |
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Filing 11
STANDING ORDER upon filing of the complaint by Judge Jesus G. Bernal. (ima)
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| Filing 10 PROOF OF SERVICE Executed by Plaintiff Axos Bank, upon Defendant Nano Banc served on 11/4/2019, answer due 11/25/2019. Service of the Summons and Complaint were executed upon Bill Wilson, Chief Risk Officer Authorized to Receive Process for Defendant Nano Banc in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Timm, Zachary) |
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Filing 9
ORDER RE TRANSFER PURSUANT TO Local Rule 83-1.3.1 and General Order 19-03 -Related Case- filed. Related Case No: 5:18-CV-02418-JGB-SHKx. Case referred from Magistrate Judge Kenly Kiya Kato to Magistrate Judge Shashi H. Kewalramani for DISCOVERY. The case number will now read as follows: 5:19-CV-02092-JGB-SHKx. Signed by Magistrate Judge Shashi H. Kewalramani. (aco)
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| Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Nano Banc. (jtil) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Jesus G. Bernal and Magistrate Judge Kenly Kiya Kato. (jtil) |
| Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Axos Bank. (Timm, Zachary) |
| Filing 4 NOTICE of Related Case(s) filed by Plaintiff Axos Bank. Related Case(s): 5:18-CV-02418-JGB-SHK (Timm, Zachary) |
| Filing 3 NOTICE of Interested Parties filed by Plaintiff Axos Bank, identifying Axos Bank (Plaintiff); Axos Financial, Inc. (Parent of Plaintiff Axos Bank); Nano Banc (Defendant). (Timm, Zachary) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Axos Bank. (Timm, Zachary) |
| Filing 1 COMPLAINT Receipt No: 0973-24708409 - Fee: $400, filed by Plaintiff Axos Bank. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Attorney Zachary Thomas Timm added to party Axos Bank(pty:pla))(Timm, Zachary) |
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