Nikalette Curran v. GL TOD, LLC et al
Plaintiff: Nikalette P. Curran
Defendant: The Vanguard Group, Inc., Citizens Financial Group, Inc., Citizens Bank N.A., Ken Garff Automotive, LLC, GL TOD, LLC, Does 1 through 75, inclusive, Citizens Bank, N.A. and GL TOD, LLC a California limited liability company doing business as Toyota of the Desert and Citizens Bank NA
Case Number: 5:2019cv02285
Filed: November 27, 2019
Court: US District Court for the Central District of California
Presiding Judge: Jesus G Bernal
Referring Judge: Sheri Pym
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on December 16, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 16, 2019 Filing 15 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Certificate of Service (subsequent documents) #13 . The following error(s) was/were found: Title page is missing. 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)
December 16, 2019 Opinion or Order Filing 14 ORDER SETTING SCHEDULING CONFERENCE by Judge Jesus G. Bernal. Scheduling Conference set for 2/24/2020 at 11:00 AM before Judge Jesus G. Bernal. (iva)
December 13, 2019 Filing 13 PROOF OF SERVICE filed by Defendants Citizens Bank, N.A., GL TOD, LLC, served on December 13, 2019. (Vittorio, Vanessa)
December 12, 2019 Opinion or Order Filing 12 STANDING ORDER upon filing of the complaint by Judge Jesus G. Bernal. (ima)
December 9, 2019 Filing 11 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Demand for Jury Trial #9 . The following error(s) was/were found: Case number is incorrect or missing. The correct case number must include the judge's initials, for example: 5:19-cv-2285 JGB(SPx) 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)
December 9, 2019 Filing 10 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Demand for Jury Trial #9 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: "Other Filings" - Pretrial and Trial Documents - Jury Demand. 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)
December 6, 2019 Filing 9 NOTICE filed by Plaintiff Nikalette P. Curran. (Attachments: #1 Certificate of Service)(Glassey, Sharon)
December 5, 2019 Filing 8 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Certificate/Notice of Interested Parties #7 . The following error(s) was/were found: Case number is incorrect or missing. 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)
December 4, 2019 Filing 7 Certificate and NOTICE of Interested Parties filed by Defendants Citizens Bank, N.A., GL TOD, LLC, (Vittorio, Vanessa)
December 4, 2019 Filing 6 ANSWER to Complaint - (Discovery) with JURY DEMAND filed by Defendants Citizens Bank, N.A., GL TOD, LLC.(Vittorio, Vanessa)
December 4, 2019 Filing 5 CIVIL COVER SHEET filed by Defendants Citizens Bank, N.A., GL TOD, LLC. (Vittorio, Vanessa)
December 3, 2019 Filing 4 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Notice of Removal (Attorney Civil Case Opening), #1 . The following error(s) was found: Attachment 1 Civil Cover Sheet and Attachment 2 Certification and Notice of Interested Parties should be e-filed separately. The Civil Cover Sheet event is located under Civil Events Other Filings Miscellaneous Filings. Certificate of Interested Parties event is located under Civil Events Other Filings Notices. (car)
December 3, 2019 Filing 3 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
December 3, 2019 Filing 2 NOTICE OF ASSIGNMENT to District Judge Jesus G. Bernal and Magistrate Judge Sheri Pym. (car)
November 27, 2019 CONFORMED COPY OF COMPLAINT against Defendants Citizens Bank, N.A., Does 1-75, inclusive, GL TOD, LLC, filed by plaintiff Nikalette P. Curran. Filed in state Court on 10/28/19 Submitted with Exhibit 1 to Notice of Removal #1 (car)
November 27, 2019 NON-CONFORMED COPY OF PROOF OF SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff Nikalette P. Curran, upon Defendant GL TOD, LLC served on 10/29/2019, answer due 11/19/2019. Service of the Summons and Complaint were executed upon Daisy Montenegro CT Corporation System in compliance with California Code of Civil Procedure by personal service.Original Summons NOT returned. Submitted with Exhibit 3 to Notice of Removal #1 (car)
November 27, 2019 NON-CONFORMED COPY OF PROOF OF SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff Nikalette P. Curran, upon Defendant Citizens Financial Group, Inc. served on 10/29/2019, answer due 11/19/2019. Service of the Summons and Complaint were executed upon CSC Becky DeGeorge Person Authorized to Accept Service of Process in compliance with California Code of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity. Original Summons NOT returned. Submitted with Exhibit 4 to Notice of Removal #1 (car)
November 27, 2019 Filing 1 NOTICE OF REMOVAL from Palm Springs Court, case number PSC1907833 Receipt No: 0973-24864759 - Fee: $400, filed by Defendants Citizens Bank N.A., GL TOD, LLC. (Attachments: #1 Civil Cover Sheet, #2 Certification and Notice of Interested Parties, #3 Notice to Adverse Party of Removal to Federal Court) (Attorney Vanessa S Vittorio added to party GL TOD, LLC(pty:dft), Attorney Vanessa S Vittorio added to party Citizens Bank N.A.(pty:dft))(Vittorio, Vanessa)

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Defendant: The Vanguard Group, Inc.
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Defendant: Citizens Financial Group, Inc.
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Defendant: Citizens Bank N.A.
Represented By: Vanessa S Vittorio
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Defendant: Ken Garff Automotive, LLC
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Defendant: GL TOD, LLC
Represented By: Vanessa S Vittorio
Represented By: Elizabeth L Kolar
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Defendant: Does 1 through 75, inclusive
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Defendant: Citizens Bank, N.A.
Represented By: Vanessa S Vittorio
Represented By: Elizabeth L Kolar
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Defendant: GL TOD, LLC a California limited liability company doing business as Toyota of the Desert and Citizens Bank NA
Represented By: Vanessa S Vittorio
Represented By: Elizabeth L Kolar
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Plaintiff: Nikalette P. Curran
Represented By: Sharon Elizabeth Glassey
Represented By: Christopher T Smith
Represented By: Zachary H Rankin
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