Corrie M. Allison v. USAA Federal Savings Bank et al
Plaintiff: Corrie M. Allison and Lawrence R. Allison, III
Defendant: Does 1 through 10, inclusive, USAA Federal Savings Bank, a Federal Savings Association, Does 1 through 10 and USAA Federal Savings Bank
Case Number: 5:2020cv02570
Filed: December 14, 2020
Court: US District Court for the Central District of California
Presiding Judge: Jesus G Bernal
Referring Judge: Sheri Pym
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 11, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 17, 2021 Filing 39 JOINT OPPOSITION re: NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' First Amended Complaint #37 filed by Plaintiffs Corrie M. Allison, Lawrence R. Allison, III. (Fox, Frank)
May 7, 2021 Filing 38 DECLARATION of Melissa L. O'Connor in Support of USAA FSB's FRCP Rule 12(b)(6) Motion to Dismiss Plaintiffs' First Amended Complaint NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' First Amended Complaint #37 filed by Defendant USAA Federal Savings Bank. (O'Connor, Melissa)
May 7, 2021 Filing 37 NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' First Amended Complaint filed by Defendant USAA Federal Savings Bank. Motion set for hearing on 6/7/2021 at 09:00 AM before Judge Jesus G. Bernal. (Attachments: #1 Memorandum of Points and Authorities in Support of FRCP Rule 12(b)(6) Motion to Dismiss Plaintiffs' First Amended Complaint, #2 Proposed Order) (O'Connor, Melissa)
April 23, 2021 Filing 36 FIRST AMENDED COMPLAINT against Defendants All Defendants amending Complaint (Attorney Civil Case Opening), #1 , filed by Plaintiffs Lawrence R. Allison, III, Corrie M. Allison(Fox, Frank)
April 14, 2021 Filing 35 MINUTES (IN CHAMBERS) by Judge Jesus G. Bernal: Order (1) DENYING Defendants Motion to Strike (Dkt. No. #14 ); (2) GRANTING-IN-PART and DENYING-IN-PART Defendants Motion to Dismiss (Dkt. No. #15 ); (3) DENYING AS MOOT Guardian Ad Litems Motions for Joinder (Dkt. Nos. #22 , #23 ); and (4) VACATING the April 19, 2021 Hearing. Plaintiffs shall file an amended complaint,if any, by April 23, 2021. (twdb)
April 2, 2021 Filing 34 SCHEDULING NOTICE by Judge Jesus G. Bernal: The MOTIONS Dkt Nos. #14 , #15 , #22 , #23 set for hearing on 4/5/2021 are CONTINUED to 4/19/2021 at 9:00 a.m. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (mga) TEXT ONLY ENTRY
March 19, 2021 Filing 33 SCHEDULING NOTICE by Judge Jesus G. Bernal: The Hearing on the MOTION to Dismiss #15 ; MOTION to Strike #14 , and Joinders #22 , #23 , is CONTINUED from 3/22/2021 to 4/5/2021 at 9:00 AM before Judge Jesus G. Bernal. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (mga) TEXT ONLY ENTRY
March 10, 2021 Filing 32 NOTICE OF LODGING filed [Proposed] Order Denying Motion to Dismiss re MEMORANDUM in Opposition to Motion, #28 (Attachments: #1 Proposed Order Proposed Order Denying Motion to Dismiss)(Tagliarini, Thomas)
March 10, 2021 Filing 31 NOTICE OF LODGING filed [Proposed] Order Denying Motion to Strike re MEMORANDUM in Opposition to Motion, #27 (Attachments: #1 Proposed Order Proposed Order Denying Motion to Strike)(Tagliarini, Thomas)
March 8, 2021 Filing 30 REPLY in support of NOTICE OF MOTION AND MOTION to Strike Portions of Plaintiffs' Complaint Complaint (Attorney Civil Case Opening), #1 #14 filed by Defendant USAA Federal Savings Bank. (O'Connor, Melissa)
March 8, 2021 Filing 29 REPLY in support of NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Complaint #15 filed by Defendant USAA Federal Savings Bank. (O'Connor, Melissa)
March 1, 2021 Filing 28 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Complaint #15 (JOINT) filed by Plaintiffs Corrie M. Allison, Lawrence R. Allison, III. (Attachments: #1 Declaration Declaration of Plaintiff Corrie M. Allison in Support of Plaintiffs' Joint Opposition to USAA Federal Savings Bank's FRCP Rule 12(b)(6) Motion to Dismiss Plaintiffs' Complaint)(Fox, Frank)
March 1, 2021 Filing 27 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Strike Portions of Plaintiffs' Complaint Complaint (Attorney Civil Case Opening), #1 #14 (JOINT) filed by Plaintiffs Corrie M. Allison, Lawrence R. Allison, III. (Fox, Frank)
February 25, 2021 Opinion or Order Filing 26 ORDER Granting Joint Stipulated Motion to Continue Hearing Dates of USAA FSB'S FRCP Rule 12(b)(6) Motion to Dismiss and Rule 12(f)(Dkt. #15 ) and Motion to Strike (Dkt. #14 ) by Judge Jesus G. Bernal. ( Motion hearing continued to 3/22/2021 at 09:00 AM before Judge Jesus G. Bernal.) Oppositions due 3/1/21 and Replies due 3/8/21. (twdb)
February 23, 2021 Filing 25 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: First NOTICE OF MOTION AND MOTION to Strike Portions of Complaint Opposition #19 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Objection (motion related document). 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)
February 23, 2021 Filing 24 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: First NOTICE OF MOTION AND MOTION to Dismiss Opposition to Motion to Dismiss Causes of Action #18 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Objection (motion related document). 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)
February 22, 2021 Filing 23 NOTICE OF MOTION AND MOTION for Joinder in MEMORANDUM in Opposition to Motion, #21 to Dismiss filed by Barry White as Guardian ad Litem for Lawrence R. Allison, III Lawrence R. Allison, III. Motion set for hearing on 3/15/2021 at 09:00 AM before Judge Jesus G. Bernal. (Tagliarini, Thomas)
February 22, 2021 Filing 22 NOTICE OF MOTION AND MOTION for Joinder in MEMORANDUM in Opposition to Motion #20 filed by Barry White as Guardian ad Litem for Lawrence R. Allison, III Lawrence R. Allison, III. Motion set for hearing on 3/15/2021 at 09:00 AM before Judge Jesus G. Bernal. (Tagliarini, Thomas)
February 22, 2021 Filing 21 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Complaint #15 filed by Plaintiff Corrie M. Allison. (Attachments: #1 Declaration Declaration of Plaintiff Corrie M. Allison in Support of Plaintiffs' Opposition to USAA Federal Savings Bank's FRCP Rule 12(b)(6) Motion to Dismiss Plaintiffs' Complaint)(Fox, Frank)
February 22, 2021 Filing 20 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Strike Portions of Plaintiffs' Complaint Complaint (Attorney Civil Case Opening), #1 #14 filed by Plaintiff Corrie M. Allison. (Fox, Frank)
February 22, 2021 Filing 19 First NOTICE OF MOTION AND MOTION to Strike Portions of Complaint Opposition filed by Barry White as Guardian ad Litem for Lawrence R. Allison, III Lawrence R. Allison, III. Motion set for hearing on 3/15/2021 at 09:00 AM before Judge Jesus G. Bernal. (Tagliarini, Thomas)
February 22, 2021 Filing 18 First NOTICE OF MOTION AND MOTION to Dismiss Opposition to Motion to Dismiss Causes of Action filed by plaintiff Lawrence R. Allison, III. Motion set for hearing on 3/15/2021 at 09:00 AM before Judge Jesus G. Bernal. (Tagliarini, Thomas)
February 17, 2021 Filing 17 Notice of Appearance or Withdrawal of Counsel: for attorney Thomas Charles Tagliarini counsel for Plaintiff Lawrence R. Allison, III. Adding Thomas C. Tagliarini as counsel of record for Barry White as Guardian ad Litem for Lawrence R. Allison, III for the reason indicated in the G-123 Notice. Filed by Plaintiff Barry White as Guardian ad Litem for Lawrence R. Allison, III. (Attorney Thomas Charles Tagliarini added to party Lawrence R. Allison, III(pty:pla))(Tagliarini, Thomas)
February 16, 2021 Filing 16 Joint NOTICE OF MOTION AND MOTION to Continue Hearing Dates of USAA FSB's FRCP Rule 12(b)(6) Motion to Dismiss and Rule 12(f) Motion to Strike from 3/15/21 to 3/22/21 filed by Defendant USAA Federal Savings Bank. Motion set for hearing on 3/22/2021 at 09:00 AM before Judge Jesus G. Bernal. (Attachments: #1 Proposed Order) (O'Connor, Melissa)
February 12, 2021 Filing 15 NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Complaint filed by Defendant USAA Federal Savings Bank. Motion set for hearing on 3/15/2021 at 09:00 AM before Judge Jesus G. Bernal. (Attachments: #1 Memorandum, #2 Declaration, #3 Proposed Order) (O'Connor, Melissa)
February 12, 2021 Filing 14 NOTICE OF MOTION AND MOTION to Strike Portions of Plaintiffs' Complaint Complaint (Attorney Civil Case Opening), #1 filed by Defendant USAA Federal Savings Bank. Motion set for hearing on 3/15/2021 at 09:00 AM before Judge Jesus G. Bernal. (Attachments: #1 Memorandum, #2 Declaration, #3 Proposed Order) (Attorney Melissa L O'Connor added to party USAA Federal Savings Bank(pty:dft)) (O'Connor, Melissa)
December 23, 2020 Filing 13 PROOF OF SERVICE filed by Plaintiff Corrie M. Allison, re Order on Motion to Appoint Guardian ad Litem, #12 served on 12/23/2020. (Fox, Frank)
December 22, 2020 Opinion or Order Filing 12 ORDER by Magistrate Judge Sheri Pym. The Court having considered Plaintiff Corrie M. Allisons Application to Appoint Barry White as Guardian-Ad-Litem for Lawrence R. Allison, III, and having considered the supporting declarations of Corrie M. Allison and Barry White, the Court finds good cause to grant the application, and, accordingly #3 . (et)
December 18, 2020 Filing 11 WAIVER OF SERVICE Returned Executed filed by Plaintiff Corrie M. Allison. upon USAA Federal Savings Bank waiver sent by Plaintiff on 12/17/2020, answer due 2/16/2021. Waiver of Service signed by Joshua N. Kastan. (Fox, Frank)
December 17, 2020 Opinion or Order Filing 10 STANDING ORDER upon filing of the complaint by Judge Jesus G. Bernal. (ima)
December 17, 2020 Filing 9 Certification and Notice of Interested Parties filed by Plaintiff Corrie M. Allison, (Fox, Frank)
December 16, 2020 Filing 8 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening), #1 . The following error(s) was found: Other error(s) with document(s): Attachments No. 1 Civil Cover Sheet should not have been attached to Docket Entry No. 1. Each document should have been filed separately. You are not required to take any action to correct this deficiency unless the Court so directs. (lh)
December 16, 2020 Filing 7 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. (lh)
December 16, 2020 Filing 6 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant USAA Federal Savings Bank. (lh)
December 16, 2020 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
December 16, 2020 Filing 4 NOTICE OF ASSIGNMENT to District Judge Jesus G. Bernal and Magistrate Judge Sheri Pym. (lh)
December 14, 2020 Filing 3 First APPLICATION for Appointment of Barry White as Guardian ad Litem for Lawrence R. Allison, III filed by Plaintiff Corrie M. Allison. (Attachments: #1 Declaration Declaration of Corrie M. Allison, #2 Declaration Declaration of Barry White) (Fox, Frank)
December 14, 2020 Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Corrie M. Allison, Lawrence R. Allison, III. (Fox, Frank)
December 14, 2020 Filing 1 COMPLAINT Receipt No: ACACDC-29513268 - Fee: $402, filed by Plaintiff Lawrence R. Allison, III, Corrie M. Allison. (Attachments: #1 Civil Cover Sheet) (Attorney Frank J Fox added to party Corrie M. Allison(pty:pla), Attorney Frank J Fox added to party Lawrence R. Allison, III(pty:pla))(Fox, Frank)

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Plaintiff: Corrie M. Allison
Represented By: Frank J Fox
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Plaintiff: Lawrence R. Allison, III
Represented By: Frank J Fox
Represented By: Thomas Charles Tagliarini
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Defendant: Does 1 through 10, inclusive
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Defendant: USAA Federal Savings Bank, a Federal Savings Association
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Defendant: Does 1 through 10
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Defendant: USAA Federal Savings Bank
Represented By: Joshua Nathan Kastan
Represented By: Melissa L O'Connor
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