J Adhvaryu et al v Bank of America, N.A., et al
Plaintiff: J. Adhvaryu, D. PATEL and D Patel
Defendant: Bank of America, N.A., Bank of America Corporation and Does 1-10, inclusive
Case Number: 8:2018cv01836
Filed: October 12, 2018
Court: US District Court for the Central District of California
Presiding Judge: David O Carter
Referring Judge: Autumn D Spaeth
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 10, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 10, 2018 Opinion or Order Filing 13 ORDER SETTING SCHEDULING CONFERENCE by Judge David O. Carter. Scheduling Conference set for 2/4/2019 @ 8:30 AM before Judge David O. Carter. (dgo)
December 7, 2018 Filing 12 NOTICE of Interested Parties filed by Defendants Bank of America Corporation, Bank of America, N.A., (Figueroa, Katherine)
December 7, 2018 Filing 11 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants Bank of America Corporation, Bank of America, N.A.. Motion set for hearing on 1/14/2019 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Request for Judicial Notice) (Attorney Katherine Figueroa added to party Bank of America Corporation(pty:dft), Attorney Katherine Figueroa added to party Bank of America, N.A.(pty:dft)) (Figueroa, Katherine)
December 4, 2018 Filing 10 PROOF OF SERVICE Executed by Plaintiff J. Adhvaryu, D Patel, upon Defendant Bank of America Corporation served on 11/1/2018, answer due 11/23/2018. Service of the Summons and Complaint were executed upon Thomas Montag, COO in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Attachments: #1 Exhibit)(Wiggins, Herbert)
December 4, 2018 Filing 9 PROOF OF SERVICE Executed by Plaintiff J. Adhvaryu, D Patel, upon Defendant Bank of America, N.A. served on 11/1/2018, answer due 11/23/2018. Service of the Summons and Complaint were executed upon Thomas Montag, COO in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Attachments: #1 Exhibit)(Wiggins, Herbert)
October 17, 2018 Opinion or Order Filing 8 INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER upon filing of the complaint by Judge David O. Carter. (dgo)
October 16, 2018 Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendants Bank of America Corporation, Bank of America, N.A. (jp)
October 16, 2018 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jp)
October 16, 2018 Filing 5 NOTICE OF ASSIGNMENT to District Judge David O. Carter and Magistrate Judge Autumn D. Spaeth. (jp)
October 14, 2018 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs J. Adhvaryu, D. PATEL. (Wiggins, Herbert)
October 12, 2018 Filing 3 NOTICE of Interested Parties filed by Plaintiffs J. Adhvaryu, D. PATEL, (Wiggins, Herbert)
October 12, 2018 Filing 2 CIVIL COVER SHEET filed by Plaintiffs J. Adhvaryu, D. PATEL. (Wiggins, Herbert)
October 12, 2018 Filing 1 COMPLAINT Receipt No: 0973-22572521 - Fee: $400, filed by Plaintiffs J. Adhvaryu, D. PATEL. (Attachments: #1 Exhibit Federal Reserve Study, #2 Exhibit News Article Referencing Studies, #3 Exhibit OCC Reference Guide) (Attorney Herbert N Wiggins added to party J. Adhvaryu(pty:pla), Attorney Herbert N Wiggins added to party D. PATEL(pty:pla))(Wiggins, Herbert)

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: J Adhvaryu et al v Bank of America, N.A., et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bank of America, N.A.
Represented By: Robert James Gandy
Represented By: Katherine Figueroa
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: Bank of America Corporation
Represented By: Robert James Gandy
Represented By: Katherine Figueroa
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: Does 1-10, inclusive
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 ]
Plaintiff: J. Adhvaryu
Represented By: Herbert N Wiggins
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 ]
Plaintiff: D. PATEL
Represented By: Herbert N Wiggins
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 ]
Plaintiff: D Patel
Represented By: Herbert N Wiggins
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?