Marc Y. Lazo et al v. BBVA Compass Bancshares, Inc. et al
| Jacques Hattouni, H&L Holdings Group, LLC, Marc Y. Lazo and H and L Holdings Group, LLC |
| BBVA Compass Bancshares, Inc., Compass Bank, Inc. and Does 1 through 500, inclusive |
| 8:2018cv01388 |
| August 7, 2018 |
| US District Court for the Central District of California |
| John D Early |
| James V Selna |
| Consumer Credit |
| 28 U.S.C. ยง 1441 |
| None |
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This docket was last retrieved on March 7, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 8
Order Setting Rule 26(f) Scheduling Conference for 11/19/2018 at 11:30 AM before Judge James V. Selna. Counsel shall file their JOINT Rule 26 Meeting Report, with a completed Exhibit A, by 11/12/2018. (kt)
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| Filing 7 INITIAL ORDER FOLLOWING FILING OF COMPLAINT ASSIGNED TO JUDGE SELNA. (jlen) |
| Filing 6 ANSWER to Complaint - (Discovery), filed by Defendants BBVA Compass Bancshares, Inc., Compass Bank, Inc..(Balser, Justin) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge James V. Selna and Magistrate Judge John D. Early. (esa) |
| CONFORMED COPY OF PROOF OF SERVICE executed by Plaintiffs Marc Y. Lazo, H and L Holdings Group, LLC, Jacques Hattouni, upon Defendant Compass Bank, Inc. served on 7/10/2018. Service of the Summons and Complaint were executed upon CT Corporation System, Agent for Process of Service, in compliance with California Code of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Filed in state court 7/26/18, submitted as document 1, attachment 1, p. 16) (esa) |
| CONFORMED COPY OF PROOF OF SERVICE executed by Plaintiffs Marc Y. Lazo, H and L Holdings Group, LLC, Jacques Hattouni, upon Defendant BBVA Compass Bancshares, Inc. served on 7/10/2018. Service of the Summons and Complaint were executed upon CT Corporation System, Agent for Process of Service, in compliance with California Code of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity. Original Summons NOT returned. (Filed in state court 7/26/18, submitted as document 1, attachment 1, p. 15) (esa) |
| CONFORMED COPY OF COMPLAINT against defendants BBVA Compass Bancshares, Inc., Compass Bank, Inc., Does 1 through 500, inclusive, filed by plaintiffs Marc Y. Lazo, H and L Holdings Group, LLC, Jacques Hattouni. (Filed in state court 7/6/18, submitted as document 1, attachment 1) (esa) |
| Filing 3 NOTICE of Interested Parties filed by Defendants BBVA Compass Bancshares, Inc., Compass Bank, Inc., identifying Compass Bank and BBVA Compass Bancshares, Inc.. (Jassim, Parisa) |
| Filing 2 CIVIL COVER SHEET filed by Defendants BBVA Compass Bancshares, Inc., Compass Bank, Inc.. (Jassim, Parisa) |
| Filing 1 NOTICE OF REMOVAL from Orange County Superior Court, case number 30-2018-01003812 Receipt No: 0973-22216322 - Fee: $400, filed by Defendants Compass Bank, Inc., BBVA Compass Bancshares, Inc.. (Attachments: #1 Exhibit A) (Attorney Parisa Jassim added to party BBVA Compass Bancshares, Inc.(pty:dft), Attorney Parisa Jassim added to party Compass Bank, Inc.(pty:dft))(Jassim, Parisa) |
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