Cindy R. Castillo v. Bank of America National Association et al
| Castillo, Cindy R. Castillo and Cindy R Castillo |
| Bank of America National Association and Does 1-10, inclusive |
| 8:2017cv00580 |
| March 31, 2017 |
| US District Court for the Central District of California |
| David O Carter |
| Karen E Scott |
| James V Selna |
| Labor: Fair Standards |
| 29 U.S.C. § 201 Fair Labor Standards Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 16, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 128 Notice of Appearance or Withdrawal of Counsel: for attorney Sabrina A Beldner counsel for Defendant Bank of America National Association. Remy Kessler 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 Bank of America, N.A.. (Beldner, Sabrina) |
| Filing 127 Notice of Appearance or Withdrawal of Counsel: for attorney Sabrina A Beldner counsel for Defendant Bank of America National Association. Sylvia J. Kim 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 Bank of America, N.A.. (Beldner, Sabrina) |
| Filing 126 Notice of Appearance or Withdrawal of Counsel: for attorney Sabrina A Beldner counsel for Defendant Bank of America National Association. Matthew C. Kane 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 Bank of America, N.A.. (Beldner, Sabrina) |
| Filing 125 Notice of Appearance or Withdrawal of Counsel: for attorney Sabrina A Beldner counsel for Defendant Bank of America National Association. Adding Sabrina A. Beldner as counsel of record for Bank of America, N.A. for the reason indicated in the G-123 Notice. Filed by Defendant Bank of America, N.A.. (Attorney Sabrina A Beldner added to party Bank of America National Association(pty:dft))(Beldner, Sabrina) |
Filing 124
ORDER from Ninth Circuit Court of Appeals filed as to Plaintiff Cindy R Castillo #112 . CCA # 19-56228. Considering the motion and the applicable law, the motion is GRANTED. The deadline for filing a petition for rehearing/en banc review is now March 10, 2021. (lom)
|
|
Filing 123
ORDER from Ninth Circuit Court of Appeals filed. CCA No. 19-56228. Having considered the motion and the applicable law, Appellant's Unopposed Motion for Extension to File Petition for Rehearing/En Banc Review is GRANTED. The deadline to file a Petition for Rehearing/En Banc review is extended to February 17, 2021. (bm)
|
| Filing 122 OPINION from Ninth Circuit Court of Appeals filed. CCA # 19-56228. For the above reasons, we affirm the holding of the district court denying class certification. (es) |
| Filing 121 DESIGNATION of Record on Appeal by Defendant Bank of America National Association (Kane, Matthew) |
|
Filing 120
ORDER from Ninth Circuit Court of Appeals filed. CCA # 19-56228. A review of this court's docket reflects that the filing and docketing fees for this appeal remain due. Within 21 days after the date of this order, appellant shall pay to the district court the $505.00 filing and docketing fees for this appeal and file in this court proof of such payment or file in this court a motion to proceed in forma pauperis. If appellant fails to comply with this order, this appeal may be dismissed by the (9th CCA) Clerk for failure to prosecute. (mat)
|
| Filing 119 DESIGNATION of Record on Appeal by Plaintiff Cindy R Castillo (Hawkins, James) |
| Filing 118 Notice of Electronic Filing re Response in Support of Motion, #109 , Notice of Appearance or Withdrawal of Counsel (G-123), #115 , USCA Notification of Case Number #113 , MEMORANDUM in Opposition to Motion #106 , USCA Memorandum/Opinion/Order, #112 , Text Only Bounced Notice of Electronic Filing E-mail,,,, 110 , Text Only Scheduling Notice, 107 , Notice of Decision by other Court, #111 , Order on Motion for Summary Judgment, Order on Motion to Exclude #117 , Motion Hearing,,, 116 , Response in Support of Motion, #108 e-mailed to John Van Hook bounced due to 5.1.0 Unknown Address Error. The primary e-mail address associated with the attorney record has been deleted. Pursuant to Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (lmh) TEXT ONLY ENTRY |
|
Filing 117
ORDER GRANTING IN PART DEFENDANTS MOTION FOR SUMMARY JUDGMENT #102 AND DENYING PLAINTIFFS EX PARTE APPLICATION TO EXCLUDE DEFENDANTS EVIDENCE #105 by Judge David O. Carter: SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
|
| APPEAL FEE PREVIOUSLY PAID: as to Plaintiff Cindy R Castillo; Receipt Number: SA016013 in the amount of $505 Re Appeal Notification 19-56228, item 113. (mat) |
| Filing 116 MINUTES OF Motion Hearing re Plaintiff's Motion for Partial Summary Judgment #99 , Defendant's Motion for Summary Judgment as to Plaintiff's 5th Amended Complaint #102 held before Judge David O. Carter: Order to be issued by the Court. The case is STAYED. Counsel are ORDERED to notify the Court 10 days after the Ninth Circuit Court of Appeals decision re class certification. The Final Pretrial Conference set for 12/9/2019 and the Jury Trial set for 12/17/2019 are VACATED. Court Reporter: Debbie Gale, CourtSmart; Courtroom Deputy: Deborah Lewman; Plaintiff Attorney: Gregory E. Mauro; Defendant Attorney: Matthew Charles Kane, Remy Kessler; Time in Court: :24. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. TEXT ONLY ENTRY. (dgo) |
| Filing 115 Notice of Appearance or Withdrawal of Counsel: for attorney Remy J Kessler counsel for Defendant Bank of America National Association. Adding Remy Kessler as counsel of record for Bank of America, N.A. for the reason indicated in the G-123 Notice. Filed by Defendant Bank of America, N.A.. (Attorney Remy J Kessler added to party Bank of America National Association(pty:dft))(Kessler, Remy) |
| Filing 114 Objection In Opposition to re: NOTICE OF MOTION AND MOTION for Partial Summary Judgment #99 Supplemental Declaration of Gregory Mauro in Support of Plaintiff's Motion for Partial Summary Judgment [DKT. #108-1] filed by Defendant Bank of America National Association. (Kane, Matthew) |
| Filing 113 NOTIFICATION from Ninth Circuit Court of Appeals of case number assigned and briefing schedule. Appeal Docket No. 19-56228 assigned regarding USCA Order, #112 as to Plaintiff Cindy R Castillo. (mat) |
|
Filing 112
ORDER from Ninth Circuit Court of Appeals filed. CCA # 19-80098. The court, in its discretion, grants the petition for permission to appeal the district court's July 17, 2019 order denying class action certification. Within 14 days after the date of this order, petitioner shall perfect the appeal in accordance with Federal Rule of Appellate Procedure 5(d). (mat)
|
| Filing 111 NOTICE of Decision: RE NINTH CIRCUIT'S ORDER GRANTING PLAINTIFFS PEITION FOR PERMISSION TO APPEAL THE DISTRICT COURTS JULY 17, 2019 ORDER DENYING CLASS ACTION CERTIFICATION PURSUANT TO FED. R. CIV. P 23(f) filed by Plaintiff Cindy R Castillo. (Mauro, Gregory) |
| Filing 110 Notice of Electronic Filing re Response in Support of Motion, #109 , Order,, Set/Reset Motion Hearing and R&R Deadlines, #101 , NOTICE OF MOTION AND MOTION for Partial Summary Judgment #99 , MEMORANDUM in Opposition to Motion #106 , Text Only Scheduling Notice, 107 , Stipulation to Continue, #100 , EX PARTE APPLICATION to Exclude DEFENDANT'S EVIDENCE #105 , MEMORANDUM in Opposition to Motion #103 , NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiff's 5th Amended Complaint #102 , Response in Opposition to Motion,,, #104 , Response in Support of Motion, #108 e-mailed to Sean Sullivan bounced due to 5.1.0 Unknown Address Error. The primary e-mail address associated with the attorney record has been deleted. Pursuant to Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (lmh) TEXT ONLY ENTRY |
| Filing 109 RESPONSE IN SUPPORT of NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiff's 5th Amended Complaint #102 filed by Defendant Bank of America National Association. (Attachments: #1 Declaration of Matthew C. Kane (Supplemental), #2 Declaration of Robert M. Drozynski (Supplemental), #3 Defendant's Responses to Plaintiff's Evidentiary Objections, #4 Defendant's Evidentiary Objections)(Kane, Matthew) |
| Filing 108 RESPONSE IN SUPPORT of NOTICE OF MOTION AND MOTION for Partial Summary Judgment #99 filed by Plaintiff Cindy R Castillo. (Attachments: #1 SUPPLEMENTAL DECLARATION OF GREGORY MAURO IN SUPPORT OF PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT)(Mauro, Gregory) |
| Filing 107 SCHEDULING NOTICE by Judge David O. Carter re: NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiff's 5th Amended Complaint #102 , NOTICE OF MOTION AND MOTION for Partial Summary Judgment #99 . The Motion Hearings previously scheduled for 11/4/2019 @ 8:30 AM has been rescheduled. Motion Hearings set for 10/28/2019 @ 8:30 AM before Judge David O. Carter. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY |
| Filing 106 MEMORANDUM in Opposition to EX PARTE APPLICATION to Exclude DEFENDANT'S EVIDENCE #105 filed by Defendant Bank of America National Association. (Attachments: #1 Declaration of Kane)(Kane, Matthew) |
| Filing 105 EX PARTE APPLICATION to Exclude DEFENDANT'S EVIDENCE filed by Plaintiff Cindy R Castillo. (Attachments: #1 DECLARATION OF GREGORY MAURO IN SUPPORT OF PLAINTIFFS EX PARTE APPLICATION FOR ORDER EXCLUDING DEFENDANTS EVIDENCE, #2 [PROPOSED] ORDER RE PLAINTIFFS EX PARTE APPLICATION EXCLUDING DEFENDANTS EVIDENCE) (Mauro, Gregory) |
| Filing 104 OPPOSITION to NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiff's 5th Amended Complaint #102 filed by Plaintiff Cindy R Castillo. (Attachments: #1 DECLARATION OF GREGORY MAURO IN SUPPORT OF PLAINTIFFS OPPOSITION TO DEFENDANTS MOTION FOR SUMMARY JUDGEMENT OR IN THE ALTERNATIVE PARTIAL SUMMARY JUDGMENT WITH EXHS. A-E ATTACHED HEREIN, #2 PLAINTIFFS STATEMENT OF GENUINE DISPUTES OF MATERIAL FACTS IN SUPPORT OF PLAINTIFFS OPPOSITION TO DEFENDANTS MOTION FOR SUMMARY JUDGEMENT OR IN THE ALTERNATIVE PARTIAL SUMMARY JUDGEMENT, #3 PLAINTIFFS OBJECTIONS TO DEFENDANTS EVIDENCE FILED IN SUPPORT OF DEFENDANTS MOTION FOR SUMMARY JUDGMENT OR ALTERNATIVELY, PARTIAL SUMMARY JUDGMENT, #4 PLAINTIFFS APPENDIX OF EXHIBITS IN SUPPORT OF PLAINTIFFS OPPOSITION TO DEFENDANTS MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, PARTIAL SUMMARY JUDGMENT)(Mauro, Gregory) |
| Filing 103 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION for Partial Summary Judgment #99 filed by Defendant Bank of America National Association. (Attachments: #1 Statement of Genuine Disputes)(Kane, Matthew) |
| Filing 102 NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiff's 5th Amended Complaint filed by Defendant Bank of America National Association. Motion set for hearing on 11/4/2019 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Statement of Uncontroverted Facts, #2 Index of Evidence, #3 Declaration of Pamela Hannah [DKT. #88-2], #4 Declaration of Matthew C. Kane, #5 Exhibit A - Part 1 to Declaration of Matthew C. Kane, #6 Exhibit A - Part 2 to Declaration of Matthew C. Kane, #7 Exhibit B to Declaration of Matthew C. Kane, #8 Exhibit C to Declaration of Matthew C. Kane, #9 Declaration of Wilfredo Paguio, #10 Declaration of Robert M. Drozynski, #11 Proposed Order, #12 Proposed Judgment) (Kane, Matthew) |
|
Filing 101
ORDER by Judge David O. Carter, Approving Stipulation to Continue Hearing on Plaintiff's Motion for Partial Summary Judgment and Related Deadlines #100 . Motion hearing continued to 11/4/2019 at 08:30 AM before Judge David O. Carter. Defendant's opposition due 10/14/19, Plaintiff's reply due 10/21/19. (twdb)
|
| Filing 100 Joint STIPULATION to Continue Hearing on Plaintiff's Motion for Partial Summary Judgment and Related Deadlines from October 28, 2019 to November 4, 2019 Re: NOTICE OF MOTION AND MOTION for Partial Summary Judgment #99 filed by Defendant Bank of America National Association. (Attachments: #1 Proposed Order)(Kane, Matthew) |
| Filing 99 NOTICE OF MOTION AND MOTION for Partial Summary Judgment filed by Plaintiff Cindy R Castillo. Motion set for hearing on 10/28/2019 at 09:30 AM before Judge David O. Carter. (Attachments: #1 MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT, #2 STATEMENT OF UNCONTROVERTED FACTS AND CONCLUSIONS OF LAW IN SUPPORT OF PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT, #3 DECLARATION OF GREGORY MAURO IN SUPPORT OF PLAINTIFFS NOTICE OF MOTION AND MOTION FOR PARTIAL SUMMARY JUDGMENT, #4 EXHIBITS 1 THROUGH 7 TO THE DECLARATION OF GREGORY MAURO IN SUPPORT OF PLAINTIFFS NOTICE OF MOTION AND MOTION FOR PARTIAL SUMMARY JUDGMENT, #5 [PROPOSED] ORDER GRANTING: PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT) (Mauro, Gregory) |
| Filing 98 Amended Certification and Notice of Interested Parties filed by Defendant Bank of America National Association, identifying BANA Holding Corporation, BAC North America Holding Company, NB Holdings Corporation, and Berkshire Hathaway Inc.. (Kane, Matthew) |
| Filing 97 TRANSCRIPT ORDER as to defendant Bank of America National Association for Court Smart (CS). Court will contact Vaneta Birtha at vbirtha@mcguirewoods.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the transcription company. (Kane, Matthew) |
| Filing 96 NOTICE OF FILING TRANSCRIPT filed for proceedings 7/15/19 9:36 A.M. re Transcript #95 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ha) TEXT ONLY ENTRY |
| Filing 95 TRANSCRIPT for proceedings held on 7/15/19 9:36 am. Court Reporter/Electronic Court Recorder: BABYKIN COURTHOUSE SERVICES, phone number (626) 963-0566. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 8/9/2019. Redacted Transcript Deadline set for 8/19/2019. Release of Transcript Restriction set for 10/17/2019. (ha) |
| Filing 94 TRANSCRIPT ORDER as to Plaintiff Cindy R Castillo for Court Smart (CS). Court will contact Sheila Gonzales at sheila@jameshawkinsaplc.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the transcription company. (Hawkins, James) |
|
Filing 93
ORDER by Judge David O. Carter: Denying #78 MOTION to Certify Class Action. SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
|
| Filing 92 MINUTES OF Motion Hearing re Motion to Certify Class #78 held before Judge David O. Carter: Court to issue an order. Court Reporter: CourtSmart; Courtroom Deputy: Deborah Lewman; Plaintiff Attorney: Gregory E. Mauro; Defendant Attorney: Matthew Charles Kane; Time in Court: :12. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. TEXT ONLY ENTRY. (dgo) |
| Filing 91 OBJECTIONS to Objection/Opposition (Motion related), #90 PLAINTIFFS OBJECTION TO DEFENDANTS SUR-REPLY REGARDING PLAINTIFFS MOTION FOR CLASS CERTIFICATION filed by Plaintiff Cindy R Castillo. (Mauro, Gregory) |
| Filing 90 OBJECTION TO AND MOTION TO STRIKE PLAINTIFF'S NEW REPLY ARGUMENTS, EVIDENCE AND EXPERT OPINION IMPROPERLY SUBMITTED IN SUPPORT OF MOTION FOR CLASS CERTIFICATION [DKT #89-1] re: NOTICE OF MOTION AND MOTION to Certify Class #78 filed by Defendant Bank of America National Association. (Sullivan, Sean) |
| Filing 89 REPLY IN SUPPORT OF NOTICE OF MOTION AND MOTION to Certify Class #78 filed by Plaintiff Cindy R Castillo. (Attachments: #1 DECLARATION OF GREGORY MAURO IN SUPPORT OF PLAINTIFFS REPLY TO DEFENDANTS OPPOSITION TO PLAINTIFFS MOTION FOR CLASS CERTIFICATION)(Mauro, Gregory) |
| Filing 88 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Certify Class #78 filed by Defendant Bank of America National Association. (Attachments: #1 Declaration of Sullivan, #2 Declaration of Hannah, #3 Exhibit T to Hannah Dec., #4 Declaration of Crandall, #5 Compendium of Declarations, #6 Evidentiary Objections)(Sullivan, Sean) |
| Filing 87 MINUTES (IN CHAMBERS) by Judge David O. Carter: Denying #81 Plaintiff's MOTION to Relate and Stay Duplicative Actions. SEE DOCUMENT FOR FURTHER INFORMATION. (twdb) |
| Filing 86 Notice of Appearance or Withdrawal of Counsel: for attorney Matthew Charles Kane counsel for Defendant Bank of America National Association. Adding Matthew Kane as counsel of record for BANK OF AMERICA, N.A. for the reason indicated in the G-123 Notice. Filed by Defendant BANK OF AMERICA, N.A.. (Attorney Matthew Charles Kane added to party Bank of America National Association(pty:dft))(Kane, Matthew) |
| Filing 85 SCHEDULING NOTICE by Judge David O. Carter re: NOTICE OF MOTION AND MOTION for Order for Granting Plaintiff's Motion to Relate and Stay Duplicative Actions #81 . The Court finds this matter appropriate for decision without oral argument. Fed. R. Civ. P. 78; Local Rule 7-15. Accordingly, the hearing set for 6/17/2019 is removed from the calendar and the motion is taken under submission. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY |
|
Filing 84
ORDER GRANTING JOINT STIPULATION REGARDING DEFENDANTS REBUTTAL EXPERT DISCLOSURE #83 by Judge David O. Carter. (SEE ORDER FOR FURTHER DETAILS) (yl)
|
| Filing 83 STIPULATION for Order REGARDING DEFENDANTS REBUTTAL EXPERT DISCLOSURE filed by Defendant Bank of America National Association. (Attachments: #1 Proposed Order)(Sullivan, Sean) |
| Filing 82 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION for Order for Granting Plaintiff's Motion to Relate and Stay Duplicative Actions #81 filed by Defendant Bank of America National Association. (Sullivan, Sean) |
| Filing 81 NOTICE OF MOTION AND MOTION for Order for Granting Plaintiff's Motion to Relate and Stay Duplicative Actions filed by Plaintiff Cindy R Castillo. Motion set for hearing on 6/17/2019 at 08:30 AM before Judge David O. Carter. (Attachments: #1 DECLARATION OF GREOGRY MAURO IN SUPPORT OF PLAINTIFFS MOTION TO RELATE AND STAY DUPLICATIVE ACTIONS, #2 [PROPOSED] ORDER RE PLAINTIFFS MOTION TO RELATE AND STAY DUPLICATIVE ACTIONS) (Mauro, Gregory) |
| Filing 80 SUPPLEMENT to NOTICE OF MOTION AND MOTION to Certify Class #78 filed by Plaintiff Cindy R Castillo. (Mauro, Gregory) |
| Filing 79 NOTICE OF LODGING filed re NOTICE OF MOTION AND MOTION to Certify Class #78 (Mauro, Gregory) |
| Filing 78 NOTICE OF MOTION AND MOTION to Certify Class filed by Plaintiff Cindy R Castillo. Motion set for hearing on 7/15/2019 at 08:30 AM before Judge David O. Carter. (Attachments: #1 DECLARATION OF JAMES R. HAWKINS IN SUPPORT OF PLAINTIFFS MOTION FOR CLASS CERTIFICATION, #2 DECLARATION OF GREGORY MAURO IN SUPPORT OF PLAINTIFFS MOTION FOR CLASS CERTIFICATION W. EXHS. 1-13 THEREIN, #3 DECLARATION OF CLASS REPRESENTATIVE CINDY R. CASTILLO IN SUPPORT OF PLAINTIFFS MOTION FOR CLASS CERTIFICATION, #4 [PROPOSED] ORDER GRANTING PLAINTIFFS MOTION FOR CLASS CERTIFICATION) (Mauro, Gregory) |
| Filing 77 MINUTES (IN CHAMBERS) by Magistrate Judge Karen E. Scott: granting in part #74 Plaintiff's Ex Parte Application to Compel Discovery. BOA will produce the agreed upon declarations by 5 p.m., Monday April 29, 2019. If BOA does not do so, then Plaintiff is entitled to take the deposition on May 1, 2019, of a BOA witness designated under Rule 30(b)(6) to address the disputed topics. (See document for details.) (jdo) |
| Filing 76 MEMORANDUM in Opposition to EX PARTE APPLICATION for Order for COMPELLING DEFENDANT TO PRODUCE PERSON MOST QUALIFIED FOR DEPOSITION AND REQUEST FOR SANCTIONS #74 filed by Defendant Bank of America National Association. (Sullivan, Sean) |
| Filing 75 NOTICE OF LODGING filed re EX PARTE APPLICATION for Order for COMPELLING DEFENDANT TO PRODUCE PERSON MOST QUALIFIED FOR DEPOSITION AND REQUEST FOR SANCTIONS #74 (Mauro, Gregory) |
| Filing 74 EX PARTE APPLICATION for Order for COMPELLING DEFENDANT TO PRODUCE PERSON MOST QUALIFIED FOR DEPOSITION AND REQUEST FOR SANCTIONS filed by Plaintiff Cindy R Castillo. (Attachments: #1 DECLARATION OF GREGORY MAURO IN SUPPORT OF PLAINTIFFS EX PARTE APPLICATION FOR ORDER COMPELLING DEFENDANT TO PRODUCE PERSON MOST QUALIFIED FOR DEPOSITION AND REQUEST FOR SANCTIONS w. EX. 1-8 THEREIN, #2 PROPOSED] ORDER RE PLAINTIFFS EX PARTE APPLICATION FOR ORDER COMPELLING DEFENDANT TO PRODUCE PERSON MOST KNOWLEDGEABLE FOR DEPOSITION AND REQUEST FOR SANCTIONS) (Mauro, Gregory) |
| Filing 73 NOTICE OF PENDENCY OF OTHER ACTION OR PROCEEDINGS filed by Defendant Bank of America National Association. (Van Hook, John) |
| Filing 72 Notice of Appearance or Withdrawal of Counsel: for attorney Sylvia Jihae Kim counsel for Defendant Bank of America National Association. Adding Sylvia J. Kim as counsel of record for BANK OF AMERICA, N.A. for the reason indicated in the G-123 Notice. Filed by Defendant BANK OF AMERICA, N.A.. (Attorney Sylvia Jihae Kim added to party Bank of America National Association(pty:dft))(Kim, Sylvia) |
|
Filing 71
MINUTES (IN CHAMBERS): Order GRANTING, in part, Plaintiff's Request for Discovery Sanctions (Dkt. #69 )by Magistrate Judge Karen E. Scott. IT IS HEREBY ORDERED that counsel for BOA shall pay Plaintiff's counsel $750 to reimburse counsel for one hour of time spent on tasks aimed at securing BOA's compliance with the 3/27/19 Order. (See document for details.) (sbou)
|
| Filing 70 NOTICE Declaration in Response to Plaintiff's Notice of Failure to Comply filed by Defendant Bank of America National Association. Declaration of John A. Van Hook (Van Hook, John) |
| Filing 69 NOTICE OF DEFENDANTS FAILURE TO COMPLY WITH THE COURTS MARCH 27, 2019 ORDER [DKT. NO. 68] AND PLAINTIFFS REQUEST FOR SANCTIONS filed by Plaintiff Cindy R Castillo. (Attachments: #1 DECLARATION OF GREGORY MAURO IN SUPPORT OF NOTICE OF DEFENDANTS FAILURE TO COMPLY WITH THE COURTS MARCH 27, 2019 ORDER [DKT. NO. 68] AND PLAINTIFFS REQUEST FOR SANCTIONS)(Mauro, Gregory) |
| Filing 68 MINUTES (IN CHAMBERS) by Magistrate Judge Karen E. Scott: granting in part #61 Plaintiff's Ex Parte Application to Compel Discovery. (See document.) (jdo) |
| Filing 67 STATUS REPORT of STATUS OF RESOLUTION RE PLAINITFFS EX PARTE APPLICATION COMPELLING DEFENDANT TO PROVIDE FURTHER RESPONSES AND PRODUCE RESPONSIVE DOCUMENTS TO PLAINTIFFS REQUEST FOR PRODUCTON OF DOCUMENTS, SET 4. NO. 40 filed by Plaintiff Cindy R Castillo. (Attachments: #1 DECLARATION OF GREGORY MAURO IN SUPPORT OF JOINT REPORT RE PLAINTIFFS EX PARTE APPLICATION FOR ORDER COMPELLING DEFENDANT TO PROVIDE FURTHER RESPONSES AND PRODUCE RESPONSIVE DOCUMENTS TO PLAINTIFFS REQUEST FOR PRODUCTION OF DOCUMENTS, SET 4, NO. 40 w/ EXHS. A-E THEREIN)(Mauro, Gregory) |
|
Filing 66
ORDER by Judge David O. Carter, Granting Joint Stipulation to Continue Plaintiff's Deadline to File Motion for Class Certification from 4/26/19 to 5/3/19 #65 . Plaintiffs April 26, 2019 motion for class certification filing deadline is continued to May 3, 2019; and All other briefing deadlines and hearing dates as Ordered on February 26, 2019 [Dkt. No. #60 ] concerning Plaintiffs motion for class certification shall remain the same. (twdb)
|
| Filing 65 STIPULATION to Continue PLAINTIFF'S DEADLINE TO FILE MOTION FOR CLASS CERTIFICATION from APRIL 26, 2019 to MAY 3, 2019 filed by Plaintiff Cindy R Castillo. (Attachments: #1 [PROPOSED] ORDER RE JOINT STIPULATION TO CONTINUE PLAINTIFFS DEADLINE TO FILE MOTION FOR CLASS CERTIFICATION FROM APRIL 26, 2019 TO MAY 3, 2019)(Mauro, Gregory) |
| Filing 64 MINUTES (IN CHAMBERS) by Magistrate Judge Karen E. Scott: re #61 Plaintiff's Ex Parte Application. IT IS HEREBY ORDERED that, on March 26, 2019, the parties shall file a short, joint status report (not to exceed 5 pages) advising the Court if all the issues raised in Plaintiff's ex parte application have been resolved, and if not, what remains in dispute. (jdo) |
| Filing 63 MEMORANDUM in Opposition to EX PARTE APPLICATION to Compel Further Responsive and Production of Documents to Plaintiff's Request for Production of Documents, Set 4, No. 40 #61 filed by Defendant Bank of America National Association. (Van Hook, John) |
| Filing 62 NOTICE OF LODGING filed NOTICE OF LODGING OF PROPOSED ORDER re EX PARTE APPLICATION to Compel Further Responsive and Production of Documents to Plaintiff's Request for Production of Documents, Set 4, No. 40 #61 (Mauro, Gregory) |
| Filing 61 EX PARTE APPLICATION to Compel Further Responsive and Production of Documents to Plaintiff's Request for Production of Documents, Set 4, No. 40 filed by Plaintiff Cindy R Castillo. (Attachments: #1 DECLARATION OF GREGORY MAURO IN SUPPORT OF PLAINTIFFS EX PARTE APPLICATION FOR ORDER COMPELLING DEFENDANT TO PROVIDE FURTHER RESPONSES AND PRODUCE RESPONSIVE DOCUMENTS TO PLAINTIFFS REQUEST FOR PRODUCTION OF DOCUMENTS, SET 4, NO. 40 W/ Exhibits A-K Attached Herein, #2 PROPOSED] ORDER EX PARTE APPLICATION FOR ORDER COMPELLING DEFENDANT TO PROVIDE FURTHER RESPONSES PRODUCE RESPONSIVE DOCUMENTS TO PLAINTIFFS REQUEST FOR PRODUCTION)(Mauro, Gregory) |
|
Filing 60
ORDER RE JOINT STIPULATION TO CONTINUE MOTION FOR CLASS CERTIFICATION FILING DEADLINE by Judge David O. Carter #59 . The Court having reviewed the foregoing Stipulation of the Parties; and good cause appearing therefore, IT IS ORDERED that Plaintiff's March 18, 2019 motion for class certification filing deadline is continued to April 26, 2019 with Defendant's opposition due June 17, 2019, Plaintiffs reply due July 1, 2019, and the hearing regarding Plaintiffs class certification motion be scheduled for July 15, 2019. (yl)
|
| Filing 59 STIPULATION to Continue Motion For Class Certification Deadline and Responsive Pleading Deadlines filed by Plaintiff Cindy R Castillo. (Attachments: #1 [PROPOSED] ORDER RE JOINT STIPULATION TO CONTINUE MOTION FOR CLASS CERTIFICATION FILING DEADLINE)(Mauro, Gregory) |
| Filing 58 FIFTH AMENDED COMPLAINT against DEFENDANTS All Defendants amending Amended Complaint/Petition #49 , filed by Plaintiff Cindy R Castillo(Mauro, Gregory) |
|
Filing 57
ORDER RE JOINT STIPULATION PERMITTING PLAINTIFF TO FILE FIFTH AMENDED COMPLAINT #56 by Judge David O. Carter. IT IS ORDERED that: 1. Plaintiff is hereby granted leave to amend to file her Fifth Amended Complaint; and 2. Defendant's Answer #50 on file to Plaintiff's Fourth Amended Complaint shall constitute the Answer to Plaintiff's Fifth Amended Complaint and is hereby deemed filed and served. (lom)
|
| Filing 56 STIPULATION for Order PERMITTING PLAINTIFF TO FILE FIFTH AMENDED COMPLAINT filed by Plaintiff Cindy R Castillo. (Attachments: #1 [PROPOSED] ORDER RE JOINT STIPULATION PERMITTING PLAINTIFF TO FILE FIFTH AMENDED COMPLAINT)(Mauro, Gregory) |
|
Filing 55
ORDER by Judge David O. Carter, Granting Joint Stipulation to Continue Motion for Class Certification Filing Deadline #54 . IT IS ORDERED that: Plaintiffs December 17, 2018 motion for class certification filing deadline is continued to March 18, 2019 with Defendants opposition due May 13, 2019, Plaintiffs reply due June 3, 2019, and the hearing regarding Plaintiffs class certification motion be scheduled for June 17, 2019. (twdb)
|
| Filing 54 STIPULATION to Continue PLAINTIFFS MOTION FOR CLASS CERTIFICATION FILING DEADLINE AND THE PARTIES RELATED PLEADING DEADLINES filed by Plaintiff Cindy R Castillo. (Attachments: #1 [PROPOSED] ORDER RE JOINT STIPULATION TO CONTINUE MOTION FOR CLASS CERTIFICATION FILING DEADLINE)(Mauro, Gregory) |
| Filing 53 MINUTES (IN CHAMBERS) by Magistrate Judge Karen E. Scott: Order GRANTING, in part, Plaintiff's Motions to Compel Further Responses to Interrogatories #51 and Requests for Production #52 . The Court finds these matters suitable for disposition without a hearing and takes the hearing noticed for October 30, 2018 OFF CALENDAR. (See order.) (jdo) |
| Filing 52 [NOTICE OF MOTION and MOTION TO COMPEL incorrectly docketed as] STIPULATION to Compel DOCUMENT PRODUCTION AND FURTHER RESPONSES filed by Plaintiff Cindy R Castillo. (Attachments: #1 DECLARATION OF GREGORY MAURO IN SUPPORT OF JOINT STIPULATION REGARDING PLAINTIFFS MOTION FOR ORDER COMPELLING DOCUMENT PRODUCTION AND FUTHER RESPONSES TO PLAINTIFFS REQUEST FOR PRODUCTION OF DOCUMENTS, SET ONE WITH EXHS. A-H ATTACHED THEREIN, #2 DECLARATION OF JOHN A. VAN HOOK REGARDING OPPOSITION TO PLAINTIFFS MOTIONS TO COMPEL FURTHER DISCOVERY, #3 [PROPOSED] ORDER GRANTING PLAINTIFFS MOTION FOR ORDER COMPELLING DOCUMENT PRODUCTION AND FUTHER RESPONSES TO PLAINTIFFS REQUEST FOR PRODUCTION OF DOCUMENTS, SET ONE)(Mauro, Gregory) Modified on 9/28/2018 (jdo). |
| Filing 51 [NOTICE OF MOTION and MOTION TO COMPEL incorrectly docketed as] STIPULATION to Compel Answers to Interrogatories of Bank of America National Association et al. filed by Plaintiff Cindy R Castillo. (Attachments: #1 DECLARATION OF GREGORY MAURO IN SUPPORT OF JOINT STIPULATION REGARDING PLAINTIFFS MOTION FOR ORDER COMPELLING FUTHER RESPONSES TO PLAINTIFFS INTERROGATORIES, SET ONE WITH EXHS. A-I ATTACHED THEREIN, #2 DECLARATION OF JOHN A. VAN HOOK REGARDING OPPOSITION TO PLAINTIFFS MOTIONS TO COMPEL FURTHER DISCOVERY, #3 [PROPOSED] ORDER GRANTING PLAINTIFFS MOTION FOR ORDER COMPELLING FUTHER RESPONSES TO PLAINTIFFS INTERROGATORIES, SET ONE)(Mauro, Gregory) Modified on 9/28/2018 (jdo). |
| Filing 50 ANSWER to Amended Complaint/Petition #49 filed by Defendant Bank of America National Association.(Mandel, Michael) |
| Filing 49 FOURTH AMENDED COMPLAINT against Defendant All Defendants amending Amended Complaint/Petition #33 , filed by Plaintiff Cindy R Castillo(Mauro, Gregory) |
| Filing 48 MINUTES (IN CHAMBERS) by Judge David O. Carter: denying #34 MOTION to Dismiss Third Amended Complaint. However, the Court ORDERS Plaintiff to file a Fourth Amended Complaint that contains the correct California Class definition on or before August 13, 2018. (twdb) |
|
Filing 47
STIPULATED PROTECTIVE ORDER by Magistrate Judge Karen E. Scott. NOTE CHANGES MADE BY THE COURT AT 6.2. (See document for further details.) #46 (sbou)
|
| Filing 46 STIPULATION for Protective Order filed by Defendant Bank of America National Association. (Attachments: #1 Redline Changes to Standard Form Protective Order)(Mandel, Michael) |
| Filing 45 NOTICE OF SUPPLEMENTAL AUTHORITY AND REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF PLAINTIFFS OPPOSITION TO DEFENDANTS MOTION TO DISMISS THIRD AMENDED COMPLAINT OR IN THE ALTERNATIVE TO STRIKE PORTIONS OF THE THIRD AMENDED COMPLAINT, OR, IN THE FURTHER ALTERNVATIVE FOR A MORE DEFINITE STATEMENT filed by Plaintiff Cindy R Castillo. (Mauro, Gregory) |
|
Filing 44
ORDER by Judge David O. Carter, re Joint Stipulation to Continue Motion for Class Certification Filing Deadline #43 IT IS ORDERED that: 1. Plaintiffs July 6, 2018 motion for class certification filing deadline is continued to December 17, 2018 with Defendants opposition due February 11, 2019, Plaintiffs reply due March 4, 2019, and the hearing regarding Plaintiffs class certification motion be scheduled for March 18, 2019. (es)
|
| Filing 43 First STIPULATION to Continue Motion For Class Certification Deadline from July 6, 2018 to December 17, 2018 filed by Plaintiff Cindy R Castillo. (Attachments: #1 Proposed Order)(Mauro, Gregory) |
| Filing 42 NOTICE of Selection of Private Mediator filed by Defendant Bank of America National Association. (Mandel, Michael) |
|
Filing 41
SCHEDULING ORDER & ORDER RE: PRETRIAL AND TRIAL PROCEDURES by Judge David O. Carter: Discovery cut-off 9/30/2019, Motion cut-off 11/4/2019 @ 8:30 AM, Final Pretrial Conference set for 12/9/2019 @ 8:30 AM before Judge David O. Carter, Jury Trial set for 12/17/2019 @ 8:30 AM before Judge David O. Carter. (dgo)
|
|
Filing 40
ORDER/REFERRAL to ADR Procedure No 3 by Judge David O. Carter. Case ordered to a private mediator based upon a stipulation of the parties or by the court order. (dgo)
|
| Filing 39 SCHEDULING NOTICE by Judge David O. Carter: The Scheduling Conference previously scheduled for 4/9/2018 @ 8:30 AM has been CANCELLED. *Scheduling Order to be issued* THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY |
| Filing 38 SCHEDULING NOTICE by Judge David O. Carter re: NOTICE OF MOTION AND MOTION to Dismiss Third Amended Complaint or in the Alternative, to Strike Portions of the Third Amended Complaint, or, in the Further Alternative, for a More Definite Statement #34 . The Court finds this matter appropriate for decision without oral argument. Fed. R. Civ. P. 78; Local Rule 7-15. Accordingly, the hearing set for 4/9/2018 is removed from the calendar and the motion is taken under submission. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY |
| Filing 37 REPLY in Support of NOTICE OF MOTION AND MOTION to Dismiss Third Amended Complaint or in the Alternative, to Strike Portions of the Third Amended Complaint, or, in the Further Alternative, for a More Definite Statement #34 filed by Defendant Bank of America National Association. (Mandel, Michael) |
| Filing 36 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial Approximately 4-5 court days for the individual Plaintiff only. Trial of any class matter will depend on the scope of the class. If the class and all claims are certified, Plaintiff estimates a trial of approximately 18 days, filed by Plaintiff Cindy R Castillo.. (Mauro, Gregory) |
| Filing 35 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Third Amended Complaint or in the Alternative, to Strike Portions of the Third Amended Complaint, or, in the Further Alternative, for a More Definite Statement #34 filed by Plaintiff Cindy R Castillo. (Mauro, Gregory) |
| Filing 34 NOTICE OF MOTION AND MOTION to Dismiss Third Amended Complaint or in the Alternative, to Strike Portions of the Third Amended Complaint, or, in the Further Alternative, for a More Definite Statement filed by defendant Bank of America National Association. Motion set for hearing on 4/9/2018 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Proposed Order) (Mandel, Michael) |
| Filing 33 THIRD AMENDED COMPLAINT against Defendant Bank of America National Association, Does amending Amended Complaint/Petition #22 , filed by Plaintiff Cindy R Castillo(Mauro, Gregory) |
|
Filing 32
MINUTES (IN CHAMBERS) ORDER GRANTING IN PART DEFENDANTS MOTION TO DISMISS SECOND AMENDED COMPLAINT #25 by Judge David O. Carter: For the foregoing reasons, the Court GRANTS IN PART and DENIES IN PART Defendants Motion. The Court DISMISSES WITHOUT PREJUDICE Plaintiffs class allegations that extend beyond employees in BOAs Brea, California office. Plaintiff may file an amended complaint on or before February 16, 2018, if desired. (es)
|
| Filing 31 Notice of Appearance or Withdrawal of Counsel: for attorney Michael J S Calvo counsel for Plaintiff Cindy R Castillo. Adding Michael J. S. Calvo as counsel of record for Plaintiff Cindy R. Castillo for the reason indicated in the G-123 Notice. Filed by Plaintiff Cindy R. Castillo. (Attorney Michael J S Calvo added to party Cindy R Castillo(pty:pla))(Calvo, Michael) |
|
Filing 30
ORDER SETTING SCHEDULING CONFERENCE by Judge David O. Carter. Scheduling Conference set for 4/9/2018 @ 8:30 AM before Judge David O. Carter. (dgo)
|
| Filing 29 SCHEDULING NOTICE by Judge David O. Carter re: NOTICE OF MOTION AND MOTION to Dismiss Second Amended Complaint or in the Alternative, to Strike Portions of the Second Amended Complaint, or in the Further Alternative, for a More Definite Statement #25 . The Court finds this matter appropriate for decision without oral argument. Fed. R. Civ. P. 78; Local Rule 7-15. Accordingly, the hearing set for 11/6/2017 is removed from the calendar. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY |
| Filing 28 REPLY Reply NOTICE OF MOTION AND MOTION to Dismiss Second Amended Complaint or in the Alternative, to Strike Portions of the Second Amended Complaint, or in the Further Alternative, for a More Definite Statement #25 filed by Defendant Bank of America National Association. (Mandel, Michael) |
| Filing 27 MEMORANDUM in Opposition to Defendant's Motion to Dismiss or in the alternative to strike, or in the further alternative for a more definite statement filed by Plaintiff Cindy R Castillo. (Attachments: #1 Request For Judicial Notice)(Mauro, Gregory) |
| Filing 26 NOTICE of Interested Parties filed by Defendant Bank of America National Association, identifying Cindy R. Castillo, Bank of America, N.A. ("BANA"), BANA Holding Corporation, BAC North America Holding Company, NB Holdings Corporation, Bank of America Corporation. (Mandel, Michael) |
| Filing 25 NOTICE OF MOTION AND MOTION to Dismiss Second Amended Complaint or in the Alternative, to Strike Portions of the Second Amended Complaint, or in the Further Alternative, for a More Definite Statement filed by Defendant Bank of America National Association. Motion set for hearing on 11/6/2017 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Proposed Order Granting Defendants Motion to Dismiss Second Amended Complaint, or in the Alternative, to Strike Portions of the Second Amended Complaint, or in the Further Alternative, for a More Definite Statement) (Mandel, Michael) |
|
Filing 24
ORDER by Judge David O. Carter, Granting Joint Stipulation to Amend Class Definition in Second Amended Complaint #23 . (see document for details) (dro)
|
| Filing 23 Joint STIPULATION to Amend Amended Complaint/Petition #22 filed by Defendant Bank of America National Association. (Attachments: #1 Proposed Order Granting Joint Stipulation to Amend Class Definition in Second Amended Complaint)(Van Hook, John) |
| Filing 22 Second AMENDED COMPLAINT against Defendant Bank of America National Association, Does amending Complaint (Attorney Civil Case Opening) #1 , filed by Plaintiff Cindy R Castillo(Mauro, Gregory) |
| Filing 21 Text Only Order re ORDER RE Joint Stipulation Permitting Plaintiff to File Second Amended Complaint #20 . Second Amended Complaint to be docketed on the Court's docket by Plaintiff by 9/11/2017. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY |
|
Filing 20
ORDER by Judge David O. Carter, RE Joint Stipulation Permitting Plaintiff to File Second Amended Complaint #19 . IT IS ORDERED that: Defendant shall have 21 days from the filing of the Second Amended Complaint to file any responsive pleadings regarding the Second Amended Complaint. (twdb)
|
| Filing 19 Second STIPULATION to AMEND filed by Plaintiff Cindy R Castillo. (Attachments: #1 Proposed Order)(Mauro, Gregory) |
|
Filing 18
ORDER RE JOINT STIPULATION PERMITTING PLAINTIFF TO FILE FIRST AMENDED COMPLAINT #17 by Judge David O. Carter. IT IS ORDERED that: 1. Plaintiff is hereby granted leave to amend to file her First Amended Complaint, attached as Exhibit 1 to the Parties Stipulation, and it shall be deemed filed upon entry of this Order. 2. Defendant shall have 21 days from the filing of the First Amended Complaint to file any responsive pleadings regarding the First Amended Complaint. (es)
|
| Filing 17 First STIPULATION to AMEND Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Cindy R Castillo. (Attachments: #1 Proposed Order)(Mauro, Gregory) |
|
Filing 16
ORDER Re: Relief From Local Rule 23-3 to File Class Certification Motion by Judge David O. Carter. GOOD CAUSE APPEARING THEREFORE, IT IS HEREBY ORDERED: The Stipulation #15 for Relief from the ninety-day deadline imposed by Central District of California Civil Local Rule 23-3 is hereby granted. Pursuant to the parties' Stipulation, the time limit imposed by Local Rule 23-3 for Plaintiff to file her motion for class certification is hereby modified, and Plaintiff's deadline to file her motion for class certification shall be ninety days (90 days) from the initial scheduling conference with the Court, subject to further modifications as may be agreed to by the Parties and approved by the Court. IT IS SO ORDERED. (dro)
|
| Filing 15 First STIPULATION for Order Re Relief From Local Rule 23-3 filed by Plaintiff Cindy R Castillo. (Attachments: #1 Proposed Order)(Mauro, Gregory) |
| Filing 14 Notice of Appearance or Withdrawal of Counsel: for attorney John A Van Hook counsel for Defendant Bank of America National Association. Adding John Van Hook as counsel of record for Bank of America, N.A. for the reason indicated in the G-123 Notice. Filed by Defendant Bank of America, N.A.. (Attorney John A Van Hook added to party Bank of America National Association(pty:dft))(Van Hook, John) |
| Filing 13 Notice of Appearance or Withdrawal of Counsel: for attorney Michael David Mandel counsel for Defendant Bank of America National Association. Adding Michael D. Mandel as counsel of record for Bank of America, N.A. for the reason indicated in the G-123 Notice. Filed by Defendant Bank of America, N.A.. (Attorney Michael David Mandel added to party Bank of America National Association(pty:dft))(Mandel, Michael) |
| Filing 12 Joint STIPULATION Extending Time to Answer the complaint as to Bank of America National Association answer now due 8/18/2017, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Bank of America National Association.(Attorney Sean Sullivan added to party Bank of America National Association(pty:dft))(Sullivan, Sean) |
| Filing 11 PROOF OF SERVICE Executed by Plaintiff Cindy R Castillo, upon Defendant Bank of America National Association served on 6/28/2017, answer due 7/19/2017. Service of the Summons and Complaint were executed upon Daisy Montenegro, Process Specialist, CT Corporation System, (Registered Agent) in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Mauro, Gregory) |
| Filing 10 INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER. |
|
Filing 9
ORDER TO REASSIGN CASE due to self-recusal pursuant to General Order 16-05 by Judge Josephine L. Staton. Case transferred from Judge Josephine L. Staton to the calendar of Judge David O. Carter for all further proceedings. Case number now reads as 8:17-cv-00580-DOC (KESx). (mba)
|
|
Filing 8
ORDER TO REASSIGN CASE due to self-recusal pursuant to General Order 16-05 by Judge James V. Selna. Case transferred from Judge James V. Selna to the calendar of Judge Josephine L. Staton for all further proceedings. Case number now reads as SACV17-00580 JLS (KESx). (dro)
|
| Filing 7 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening) #1 . The following error(s) was found: The Civil Cover Sheet is attached to the Complaint. It should have been filed and entered separately under its proper event. You are not required to take any action to correct this deficiency unless the Court so directs. (et) |
| Filing 6 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Bank of America National Association. (et) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge James V. Selna and Magistrate Judge Karen E. Scott. (et) |
| Filing 3 NOTICE of Interested Parties filed by Plaintiff Cindy R Castillo, identifying Bank of America National Association. (Mauro, Gregory) |
| Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Cindy R Castillo. (Mauro, Gregory) |
| Filing 1 COMPLAINT Receipt No: 0973-19610368 - Fee: $400, filed by Plaintiff Cindy R Castillo. (Attachments: #1 Civil Cover Sheet) (Attorney Gregory E. Mauro added to party Cindy R Castillo(pty:pla))(Mauro, Gregory) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
