Paul Viriyapanthu et al v. Bank of America, N.A. et al
Plaintiff: Rochelle Abandor, Ruth Siriyanon, Sylvia Spada, Paul Viriyapanthu, Benjaporn Ellingson, Immigration West Law P.C., Alberto Jimenez, Sarosha Agatat and Debra B.
Defendant: Victor Chavez, Sandy Luna, Noemi Marquez, DOES, Marisela Dangcil, Vanessa Kamau, Adam Luna, Joe Alfred Luna, Bank of America, N.A. and Stephen Bickford
Case Number: 8:2012cv01285
Filed: August 8, 2012
Court: US District Court for the Central District of California
Presiding Judge: David O. Carter
Presiding Judge: Arthur Nakazato
Nature of Suit: Racketeer/Corrupt Organization

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
June 21, 2013 Opinion or Order Filing 111 MINUTES (IN CHAMBERS): ORDER by Judge David O. Carter: granting 105 Plaintiffs' Motion to Dismiss without prejudice. ( MD JS-6. Case Terminated ). (twdb)
April 11, 2013 Opinion or Order Filing 99 PROTECTIVE ORDER by Judge David O. Carter: (See document for details.) IT IS SO ORDERED. (rla)
April 10, 2013 Opinion or Order Filing 98 MINUTES (IN CHAMBERS): ORDER by Judge David O. Carter: re PLAINTIFFS' EX PARTE APPLICATION TO MODIFY ORDER 96 : (See document for details.) Court DENIES Plaintiffs' Ex Parte Application and ORDERS the following: (1) To the extent that this Court's previous Minute Order of March 26, 2013, required that all subpoenaed documents be redacted, that Order is hereby AMENDED; (2) Unredacted records will instead be produced pursuant to Bank of America's subpoenas. Those records w ill be deemed classified and will be subject to Bank of America's Proposed Protective Order (Dkt. 97-2), which this Court hereby GRANTS; (3) Bank of America may not contact Plaintiffs' non-party clients in relation to this lawsuit or seek their deposition without leave of the Court. (rla)
August 17, 2012 Opinion or Order Filing 5 (IN CHAMBERS) ORDER TO SHOW CAUSE by Judge David O. Carter: WHY THIS CASE SHOULD NOT BE DISMISSED FOR LACK OF PROSECUTION: Court orders plaintiff (s) to show cause in writing no later than August 31, 2012, why this action should not be dismissed as t o all remaining defendants for lack of prosecution. As an alternative to a written response by plaintiff(s), the Court will accept one of the following, if it is filed on or before the above date, as evidence that the matter is being prosecuted dilig ently: Defendant's answer to complaint or Plaintiff's Request for Entry of Default. No oral argument of this matter will be heard unless ordered by the Court. The Order will stand submitted upon the filing of a responsive pleading or motion on or before the date upon which a response by plaintiff(s) is due. Plaintiff is to serve notice of this Order on all parties who have not yet appeared in this action. (rla)
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Search for this case: Paul Viriyapanthu et al v. Bank of America, N.A. et al
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Defendant: Victor Chavez
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Defendant: Sandy Luna
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Defendant: Noemi Marquez
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Defendant: DOES
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Defendant: Marisela Dangcil
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Defendant: Vanessa Kamau
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Defendant: Adam Luna
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Defendant: Joe Alfred Luna
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Defendant: Bank of America, N.A.
Represented By: Mark Joseph Kenney
Represented By: Matthew A Garfinkle
Represented By: Daniel A Shama
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Defendant: Stephen Bickford
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Plaintiff: Rochelle Abandor
Represented By: Paul Viriyapanthu
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Plaintiff: Ruth Siriyanon
Represented By: Paul Viriyapanthu
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Plaintiff: Sylvia Spada
Represented By: Paul Viriyapanthu
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Plaintiff: Paul Viriyapanthu
Represented By: Paul Viriyapanthu
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Plaintiff: Benjaporn Ellingson
Represented By: Paul Viriyapanthu
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Plaintiff: Immigration West Law P.C.
Represented By: Paul Viriyapanthu
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Plaintiff: Alberto Jimenez
Represented By: Paul Viriyapanthu
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Plaintiff: Sarosha Agatat
Represented By: Paul Viriyapanthu
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Plaintiff: Debra B.
Represented By: Paul Viriyapanthu
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