Robert Martin v. Citibank, NA
| Robert Martin |
| Citibank, NA |
| 5:2024cv01753 |
| August 16, 2024 |
| U.S. District Court for the Central District of California |
| Kenly Kiya Kato |
| Shashi H Kewalramani |
| Contract: Recovery/Enforcement |
| 28 U.S.C. ยง 1441 Notice of Removal |
| None |
Docket Report
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This docket was last retrieved on September 11, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 22 Receipt of acknowledgment letter from San Bernardino County Superior Court, 247 W. Third St., San Bernardino, CA 92415. Case No. CIVSB2401432. (bm) |
| Filing 21 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN FILED DOCUMENT RE: NOTICE OF MOTION AND MOTION to Remand Case to San Bernardino County Superior Court #19 by Judge Kenly Kiya Kato. The document is stricken. In light of the Court's August 29, 2024 Order remanding and closing this action, Plaintiff's Motion to Remand Case is STRICKEN as MOOT. (aco) |
| Filing 20 NOTICE TO FILER OF DEFICIENCIES in Electronic Filed Document RE: NOTICE OF MOTION AND MOTION to Remand Case to San Bernardino County Superior Court #19 . The following error(s) was/were found: Proposed document was not submitted or was not submitted as a separate attachment. Hearing information is missing, incorrect, or untimely. Per Doc 17, case was previously remanded and terminated. 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. (aco) |
| Filing 18 TRANSMITTAL of documents to Superior Court for the State of California, San Bernardino. A certified copy of the order of remand and a copy of the docket sheet from this court was sent to Superior Court for the State of California, San Bernardino. (rolm) |
Filing 17
MINUTES (In Chambers) ORDER Remanding Action for Lack of Subject Matter Jurisdiction by Judge Kenly Kiya Kato. This action shall be REMANDED to state court. (SEE DOCUMENT FOR FURTHER DETAILS.) Case Terminated. Made JS-6 (rolm)
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| Filing 19 [DOCUMENT STRICKEN PER ORDER ON 09/03/2024, SEE DOC NO. 21] MOTION to Remand Case to San Bernardino County Superior Court filed by plaintiff Robert Martin. (aco) Modified on 9/4/2024 (aco). |
| Filing 16 NOTICE OF LODGING OF DOCUMENTS filed by plaintiff Robert Martin. (rolm) |
| Filing 15 RESPONSE filed by Defendant Citibank, NAto Response #14 Request for Judicial Notice in Support of Response to Order to Show Cause (Agbayani, Katherine) |
| Filing 14 RESPONSE filed by Defendant Citibank, NAto Order to Show Cause,, #8 (Agbayani, Katherine) |
| Filing 13 NOTICE TO FILER OF DEFICIENCIES in Electronic Filed Document RE: MOTION TO REMAND TO SAN BERNARDINO SUPERIOR COURT #9 . The following error(s) was/were found: Proposed document was not submitted or was not submitted as a separate attachment. Hearing information is missing, incorrect, or untimely. Fed. R. Civ. P. 5 no proof of service attached. 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. (aco) |
| Filing 12 NOTICE OF LODGING of STATEMENT OF CONSENT TO PROCEED BEFORE A UNITED STATES MAGISTRATE JUDGE filed by plaintiff Robert Martin (aco) |
| Filing 11 NOTICE OF LODGING OF DOCUMENTS filed by plaintiff Robert Martin. (aco) |
| Filing 10 APPLICATION for Pro Se Litigant to electronically file documents in a specific case filed by plaintiff Robert Martin. (aco) |
| Filing 9 MOTION TO REMAND TO SAN BERNARDINO SUPERIOR COURT filed by plaintiff Robert Martin. (aco) |
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Filing 8
MINUTES (In Chambers) ORDER TO SHOW CAUSE Regarding Subject Matter Jurisdiction and Sanctions by Judge Kenly Kiya Kato. Accordingly, Defendant is ORDERED TO SHOW CAUSE in writing why this action should not be remanded for lack of subject matter jurisdiction, and why Defendant and defense counsel should not be sanctioned in the amount of $500.00 each for improperly removing this action. See FED. R. CIV. P. 11(c)(3). Defendant shall file a response to this Order no later than seven days from the date of this Order. (SEE DOCUMENT FOR FURTHER DETAILS.) (rolm)
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Filing 7
CIVIL STANDING ORDER by Judge Kenly Kiya Kato. (npo)
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| Filing 6 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Notice of Removal (Attorney Civil Case Opening), #1 . The following error(s) was found: Other error(s) with document(s): Attachments 1 Civil Cover Sheet is attached to the Notice of Removal. Each of these documents should have been filed and entered separately under its correct event/relief. You need not take any action in response to this notice unless and until the Court directs you to do so. (ghap) |
| Filing 5 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap) |
| Filing 4 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
| Filing 3 NOTICE OF ASSIGNMENT to District Judge Kenly Kiya Kato and Magistrate Judge Shashi H. Kewalramani. (ghap) |
| Filing 2 INITIAL DISCLOSURE of Corporate Disclosure Statement re Notice of Removal (Attorney Civil Case Opening), #1 filed by Defendant Citibank, NA (Agbayani, Katherine) |
| Filing 1 NOTICE OF REMOVAL from San Bernardino, case number CIVSB2401432 Receipt No: ACACDC-38039551 - Fee: $405, filed by Defendant Citibank, NA. (Attachments: #1 Civil Cover Sheet) (Attorney Katherine S Agbayani added to party Citibank, NA(pty:dft))(Agbayani, Katherine) |
| CONFORMED FILED COPY OF PROOF OF SERVICE Executed by Plaintiff Robert Martin, upon Defendant Citibank, NA served on 4/8/2024, answer due 4/29/2024. Service of the Summons and Complaint were executed upon Moleka Chorn (Supervisor) in compliance with California Code of Civil Procedure by personal service. (FILED IN STATE COURT ON 4/8/2024 SUBMITTED ATTACHED EXHIBIT B) (ghap) |
| CONFORMED FILED COPY OF COMPLAINT against Defendant Citibank, NA., filed by plaintiff Robert Martin. (FILED IN STATE COURT ON 2/22/2024 SUBMITTED ATTACHED EXHIBIT B) (ghap) |
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| Plaintiff: Robert Martin | |
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| Defendant: Citibank, NA | |
| Represented By: | Katherine S Agbayani |
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