Kenneth Lorenzo Roundtree v. Navy Federal Credit Union
Plaintiff: Kenneth Lorenzo Roundtree
Defendant: Navy Federal Credit Union
Case Number: 5:2023cv02491
Filed: December 7, 2023
Court: US District Court for the Central District of California
Presiding Judge: David T Bristow
Referring Judge: Kenly Kiya Kato
Nature of Suit: Truth in Lending
Cause of Action: 28 U.S.C. ยง 1441 Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 12, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 17, 2024 Opinion or Order Filing 12 MINUTES (In Chambers) Order GRANTING Defendant's Motion to Dismiss #8 by Judge Kenly Kiya Kato. Accordingly, the Motion to Dismiss is GRANTED and the Complaint is DISMISSED WITH LEAVE TO AMEND. Plaintiff shall file a First Amended Complaint no later than January 31, 2024. Plaintiff is expressly warned that failure to timely file a First Amended Complaint will result in this action being dismissed for failure to prosecute and comply with Court orders. See FED. R. CIV. P. 41(b). The motion hearing set for February 1, 2024 is VACATED. Defendant's Request to Appear Remotely, dkt. 10, is thus DENIED as MOOT. (See document for further details).; granting #8 MOTION to Dismiss Case; denying as moot #10 REQUEST for Leave of Benjamin White to Appear for Navy Federal Remotely. (aco)
January 16, 2024 Filing 11 REPLY in support of NOTICE OF MOTION AND MOTION to Dismiss Case #8 and Notice of Non-Opposition filed by Defendant Navy Federal Credit Union. (Attachments: #1 Proof of Service)(White, Benjamin)
January 12, 2024 Filing 10 REQUEST for Leave of Benjamin White to Appear for Navy Federal Remotely at Motion to Dismiss Hearing on February 1, 2024 filed by Defendant Navy Federal Credit Union. (Attachments: #1 Proposed Order) (White, Benjamin)
January 4, 2024 Opinion or Order Filing 9 CIVIL STANDING ORDER by Judge Kenly Kiya Kato. (tc)
December 14, 2023 Filing 8 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Navy Federal Credit Union. Motion set for hearing on 2/1/2024 at 09:30 AM before Judge Kenly Kiya Kato. (Attachments: #1 Proposed Order) (White, Benjamin)
December 14, 2023 Filing 7 Notice of Motion to Dismiss filed by Defendant Navy Federal Credit Union. (White, Benjamin)
December 8, 2023 Filing 6 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil)
December 8, 2023 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
December 8, 2023 Filing 4 NOTICE OF ASSIGNMENT to Magistrate Judge David T. Bristow. (jtil)
December 7, 2023 CONFORMED COPY OF COMPLAINT filed by Plaintiff Kenneth Lorenzo Roundtree in Riverside Superior Court on 11/1/2023, attached as Exhibit A. (jtil)
December 7, 2023 Filing 3 CORPORATE DISCLOSURE STATEMENT filed by Defendant Navy Federal Credit Union (White, Benjamin)
December 7, 2023 Filing 2 CIVIL COVER SHEET filed by Defendant Navy Federal Credit Union. (White, Benjamin)
December 7, 2023 Filing 1 NOTICE OF REMOVAL from Riverside County Superior Court, case number CVSW2309262 Receipt No: ACACDC-36533204 - Fee: $405, filed by Defendant Navy Federal Credit Union. (Attachments: #1 Exhibit A - State Court Pleadings, #2 Exhibit B - Notice of Filing Notice of Removal) (Attorney Benjamin William White added to party Navy Federal Credit Union(pty:dft))(White, Benjamin)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Central District Court's Electronic Court Filings (ECF) System

Search for this case: Kenneth Lorenzo Roundtree v. Navy Federal Credit Union
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Kenneth Lorenzo Roundtree
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Navy Federal Credit Union
Represented By: Benjamin William White
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?