Banc of California, National Association v. Asian Eye, Ltd et al
Plaintiff: Banc of California, National Association
Defendant: Roberta Faux, Tracie Hill, Asian Eye, LTD, Anne Marie Sharp, Dupatta Designs LLC, Ecko, Inc. and Asian Eye, Ltd.
Case Number: 8:2019cv01687
Filed: September 4, 2019
Court: US District Court for the Central District of California
Presiding Judge: David O Carter
Referring Judge: Douglas F McCormick
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 1, 2019 Filing 23 Third STIPULATION for Extension of Time to File Answer to November 16, 2019 re Complaint (Attorney Civil Case Opening), #1 , Stipulation Extending Time to Answer (30 days or less), #16 , Stipulation Extending Time to Answer (30 days or less), #20 filed by defendant Dupatta Designs LLC, Tracie Hill. (Attachments: #1 Proposed Order)(Farnaes, Malte)
October 29, 2019 Opinion or Order Filing 22 ORDER by Judge David O. Carter, Granting Joint Stipulation to Extend Time to Answer (More than 30 days) #21 . That the time for each of the Defendants to respond to the Complaint be and hereby is extended until November 12, 2019. (twdb)
October 25, 2019 Filing 21 STIPULATION for Extension of Time to File Answer to November 12, 2019 re Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Banc of California, National Association. (Attachments: #1 Proposed Order)(Pleau-Fuller, Alissa)
October 18, 2019 Filing 20 Second STIPULATION Extending Time to Answer the complaint as to Tracie Hill answer now due 11/1/2019; Dupatta Designs LLC answer now due 11/1/2019, re Complaint (Attorney Civil Case Opening), #1 , Stipulation Extending Time to Answer (30 days or less), #16 filed by Defendant Tracie Hill; Dupatta Designs LLC.(Farnaes, Malte)
October 9, 2019 Filing 19 STIPULATION Extending Time to Answer the complaint as to Roberta Faux answer now due 10/28/2019; Anne Marie Sharp answer now due 10/28/2019, filed by Plaintiff Banc of California, National Association.(Pleau-Fuller, Alissa)
October 8, 2019 Filing 18 PROOF OF SERVICE Executed by Plaintiff Banc of California, National Association, upon Defendant Ecko, Inc. served on 9/11/2019, answer due 10/2/2019. Service of the Summons and Complaint were executed upon Ecko Inc. in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Pleau-Fuller, Alissa)
October 8, 2019 Filing 17 PROOF OF SERVICE Executed by Plaintiff Banc of California, National Association, upon Defendant Asian Eye, Ltd. served on 9/11/2019, answer due 10/2/2019. Service of the Summons and Complaint were executed upon Asian Eye, LTD in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Pleau-Fuller, Alissa)
October 8, 2019 Filing 16 STIPULATION Extending Time to Answer the complaint as to Tracie Hill answer now due 10/18/2019; Dupatta Designs LLC answer now due 10/18/2019, re Complaint (Attorney Civil Case Opening), #1 filed by defendant Tracie Hill; Dupatta Designs LLC.(Attorney Malte L L Farnaes added to party Dupatta Designs LLC(pty:dft), Attorney Malte L L Farnaes added to party Tracie Hill(pty:dft))(Farnaes, Malte)
October 8, 2019 Filing 15 PROOF OF SERVICE Executed by Plaintiff Banc of California, National Association, upon Defendant Tracie Hill served on 9/11/2019, answer due 10/2/2019. Service of the Summons and Complaint were executed upon Tracie Hill in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Pleau-Fuller, Alissa)
October 8, 2019 Filing 14 PROOF OF SERVICE Executed by Plaintiff Banc of California, National Association, upon Defendant Roberta Faux served on 9/11/2019, answer due 10/2/2019. Service of the Summons and Complaint were executed upon Roberta Faux in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Pleau-Fuller, Alissa)
October 8, 2019 Filing 13 PROOF OF SERVICE Executed by Plaintiff Banc of California, National Association, upon Defendant Anne Marie Sharp served on 9/12/2019, answer due 10/3/2019. Service of the Summons and Complaint were executed upon Anne Marie Sharp in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Pleau-Fuller, Alissa)
October 8, 2019 Filing 12 PROOF OF SERVICE Executed by Plaintiff Banc of California, National Association, upon Defendant Dupatta Designs LLC served on 9/11/2019, answer due 10/2/2019. Service of the Summons and Complaint were executed upon Dupatta Designs LLC in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Pleau-Fuller, Alissa)
September 6, 2019 Filing 11 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to defendants Asian Eye, Ltd., Dupatta Designs LLC, Ecko, Inc., Roberta Faux, Tracie Hill, Anne Marie Sharp. (twdb)
September 5, 2019 Filing 10 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Banc of California, National Association. (Pleau-Fuller, Alissa)
September 5, 2019 Opinion or Order Filing 9 INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER upon filing of the complaint by Judge David O. Carter. (dgo)
September 5, 2019 Filing 8 NOTICE OF DEFICIENCIES in Request to Issue Summons. The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. Summons is not directed to the defendant(s). The defendants name must appear in the To:section of the summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (esa)
September 5, 2019 Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa)
September 5, 2019 Filing 6 NOTICE OF ASSIGNMENT to District Judge David O. Carter and Magistrate Judge Douglas F. McCormick. (esa)
September 4, 2019 Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Banc of California, National Association. (Pleau-Fuller, Alissa)
September 4, 2019 Filing 4 CORPORATE DISCLOSURE STATEMENT filed by Plaintiff Banc of California, National Association identifying Banc of California, National Association as Corporate Parent. (Pleau-Fuller, Alissa)
September 4, 2019 Filing 3 NOTICE of Interested Parties filed by Plaintiff Banc of California, National Association, identifying Banc of California, National Association, Banc of California, Inc., Asian Eye, LTD, a Washington Corporation, Roberta Faux, Anne Marie Sharp, Tracie Hill, Ecko Inc., a Washington corporation, Dupatta Designs LLC, a Pennsylvania limited liability company. (Pleau-Fuller, Alissa)
September 4, 2019 Filing 2 CIVIL COVER SHEET filed by Plaintiff Banc of California, National Association. (Pleau-Fuller, Alissa)
September 4, 2019 Filing 1 COMPLAINT Receipt No: 0973-24379543 - Fee: $400, filed by Plaintiff Banc of California, National Association. (Attachments: #1 Exhibit 1-13) (Attorney Alissa R Pleau-Fuller added to party Banc of California, National Association(pty:pla))(Pleau-Fuller, Alissa)

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Search for this case: Banc of California, National Association v. Asian Eye, Ltd et al
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Plaintiff: Banc of California, National Association
Represented By: Alissa R Pleau-Fuller
Represented By: Jacqueline N Vu
Represented By: Robert S McWhorter
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Defendant: Roberta Faux
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Defendant: Tracie Hill
Represented By: Malte L L Farnaes
Represented By: Christina M Lucio
Represented By: Mitchell John Murray
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Defendant: Asian Eye, LTD
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Defendant: Anne Marie Sharp
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Defendant: Dupatta Designs LLC
Represented By: Malte L L Farnaes
Represented By: Christina M Lucio
Represented By: Mitchell John Murray
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Defendant: Ecko, Inc.
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Defendant: Asian Eye, Ltd.
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