District Attorney of Riverside County v. Credit One Bank, N.A.
| District Attorney of Riverside County |
| Credit One Bank, N.A. |
| 5:2020cv01331 |
| July 1, 2020 |
| US District Court for the Central District of California |
| Jesus G Bernal |
| Sheri Pym |
| Other Statutory Actions |
| 28 U.S.C. § 1331 |
| None |
Docket Report
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This docket was last retrieved on August 20, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 21 TRANSMITTAL of documents to Riverside County Superior Court. A certified copy of the order of remand and a copy of the docket sheet from this court was sent to Riverside County Superior Court. (twdb) |
| Filing 20 MINUTES (IN CHAMBERS) by Judge Jesus G. Bernal: Order (1) GRANTING Petitioners Motion for Remand (Dkt. No. #7 ). For the reasons above, the Court GRANTS Petitioners Motion and REMANDS the matter to the California Superior Court for the County of Riverside. Case Number RIC2001925. MD JS-6. Case Terminated. (twdb) |
| Filing 19 SCHEDULING NOTICE by Judge Jesus G. Bernal. The Court finds Plaintiff's Motion to Remand (Doc. No. 7) is appropriate for resolution without a hearing. See Fed. R. Civ. P. 78; L.R. 7-15. Accordingly, the Court vacates the hearing set on August 17, 2020. The motion stands submitted on the papers timely filed. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (mga) TEXT ONLY ENTRY |
| Filing 18 Notice of Appearance or Withdrawal of Counsel: for attorney Sevana Zadourian counsel for Respondent Credit One Bank, N.A.. Sevana Zadourian 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 Credit One Bank, N.A.. (Zadourian, Sevana) |
| Filing 17 Notice of Appearance or Withdrawal of Counsel: for attorney Raymond Yoon Ho Kim counsel for Respondent Credit One Bank, N.A.. Adding Raymond Y. Kim as counsel of record for Credit One Bank, N.A. for the reason indicated in the G-123 Notice. Filed by defendant Credit One Bank, N.A.. (Attorney Raymond Yoon Ho Kim added to party Credit One Bank, N.A.(pty:res))(Kim, Raymond) |
| Filing 16 NOTICE OF MOTION AND MOTION to Strike New Argument NOTICE OF MOTION AND MOTION to Remand Case to Riverside Superior Court #7 or in the alternative, NOTICE OF MOTION AND MOTION to File Sur-Reply in Further Opposition to Petitioner's Motion to Remand filed by defendant Credit One Bank, N.A.. Motion set for hearing on 8/17/2020 at 09:00 AM before Judge Jesus G. Bernal. (Attachments: #1 Respondent Credit One Bank, N.A.'s Sur-Reply in Further Opposition to Petitioner's Motion to Remand, #2 Proposed Order) (Zadourian, Sevana) |
| Filing 15 REPLY Reply in Support NOTICE OF MOTION AND MOTION to Remand Case to Riverside Superior Court #7 filed by Petitioner District Attorney of Riverside County. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Declaration of Timothy S. Brown in Support of People's Reply)(Brown, Timothy) |
Filing 14
ORDER by Judge Jesus G. Bernal: Granting #11 Non-Resident Attorney Samuel Kadosh APPLICATION to Appear Pro Hac Vice on behalf of Credit One Bank, N.A. Defendant, designating Abraham J. Colman as local counsel. (twdb)
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| Filing 13 Opposition re: NOTICE OF MOTION AND MOTION to Remand Case to Riverside Superior Court #7 filed by Respondent Credit One Bank, N.A.. (Attachments: #1 Declaration of S. Zadourian, #2 Exhibit A, #3 Declaration of M. Privette)(Zadourian, Sevana) |
| Filing 12 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Samuel Kadosh to Appear Pro Hac Vice on behalf of Respondent Credit One Bank, N.A. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-27336195) #11 . The following error(s) was/were found: Name is inconsistent on GSC and application. Application and NJ has name listed as Samuel Kadosh, NY has name listed as Shmuel Kadosh. (Thrasher, Lupe) |
| Filing 11 APPLICATION of Non-Resident Attorney Samuel Kadosh to Appear Pro Hac Vice on behalf of Respondent Credit One Bank, N.A. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-27336195) filed by Defendant Credit One Bank, N.A.. (Attachments: #1 Affidavit, #2 Proposed Order) (Colman, Abraham) |
| Filing 10 Amendment to NOTICE OF MOTION AND MOTION to Remand Case to Riverside Superior Court #7 Notice of Errata re Notice of Motion and Motion to Remand; Memorandum of Points and Authorities filed by Petitioner District Attorney of Riverside County. (Attachments: #1 Attachment 1 Corrected Notice of Motion and Motion to Remand; Memorandum of Points and Authorities)(Brown, Timothy) |
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Filing 9
STANDING ORDER upon filing of the complaint by Judge Jesus G. Bernal. (ima)
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| Filing 8 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: NOTICE OF MOTION AND MOTION to Remand Case to Riverside Superior Court #7 . The following error(s) was/were found: Proposed Document was not submitted as 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 7 NOTICE OF MOTION AND MOTION to Remand Case to Riverside Superior Court filed by Petitioner District Attorney of Riverside County. Motion set for hearing on 8/3/2020 at 09:00 AM before Judge Jesus G. Bernal. (Attachments: #1 Exhibit Exhibit A Investigative Subpoena, #2 Exhibit Exhibit B Credit One's Responses, #3 Exhibit Exhibit C Trial Transcript Excerpt E.D. Cal. case no. 17-CV-1512) (Brown, Timothy) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Jesus G. Bernal and Magistrate Judge Sheri Pym. (jtil) |
| Filing 4 NOTICE of Interested Parties filed by Respondent Credit One Bank, N.A., (Zadourian, Sevana) |
| Filing 3 CORPORATE DISCLOSURE STATEMENT filed by Respondent Credit One Bank, N.A. (Zadourian, Sevana) |
| Filing 2 CIVIL COVER SHEET filed by Respondent Credit One Bank, N.A.. (Zadourian, Sevana) |
| Filing 1 NOTICE OF REMOVAL from Riverside Superior Court, case number RIC 2001925 Receipt No: ACACDC-27036312 - Fee: $400, filed by Respondent Credit One Bank, N.A.. (Attachments: #1 Exhibit Exhibit 1 - Petition) (Attorney Sevana Zadourian added to party Credit One Bank, N.A.(pty:res))(Zadourian, Sevana) |
| PETITION for Order to Show Cause Re Enforcement of Investigative Subpoena filed by Petitioner District Attorney of Riverside County in Riverside Superior Court on 6/25/2020, attached as Exhibit 1. (jtil) |
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