Pedro Mendez v. BBVA USA Bancshares, Inc. et al
Plaintiff: Pedro Mendez
Defendant: BBVA USA Bancshares, Inc., Independent Recovery, Inc. and Primeritus Financial Services, Inc.
Case Number: 8:2019cv01738
Filed: September 12, 2019
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 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 27, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 27, 2019 Opinion or Order Filing 16 ORDER DISMISSING CIVIL CASE: The Court, having been notified by counsel for the parties that this action has been settled re Notice of Settlement #15 , hereby orders this action DISMISSED without prejudice. The Court hereby orders all proceedings in the case VACATED and taken off calendar. The Court retains jurisdiction for forty-five (45) days to vacate this order and reopen the action upon showing of good cause that the settlement has not been consummated. (Made JS-6. Case Terminated.) THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. TEXT ONLY ENTRY. (dgo)
September 26, 2019 Filing 15 NOTICE of Settlement filed by plaintiff Pedro Mendez. (Hammoud, Youssef)
September 19, 2019 Filing 14 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Pedro Mendez, upon Defendant BBVA USA Bancshares, Inc. served on 9/17/2019, answer due 10/8/2019. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Hammoud, Youssef)
September 19, 2019 Filing 13 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Pedro Mendez, upon Defendant Primeritus Financial Services, Inc. served on 9/18/2019, answer due 10/9/2019. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Hammoud, Youssef)
September 13, 2019 Filing 12 INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER. (rrp)
September 12, 2019 Filing 11 21 DAY Summons issued re Complaint #1 as to defendant Primeritus Financial Services, Inc. (esa)
September 12, 2019 Filing 10 21 DAY Summons issued re Complaint #1 as to defendant Independent Recovery, Inc. (esa)
September 12, 2019 Filing 9 21 DAY Summons issued re Complaint #1 as to defendant BBVA USA Bancshares, Inc. (esa)
September 12, 2019 Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa)
September 12, 2019 Filing 7 NOTICE OF ASSIGNMENT to District Judge David O. Carter and Magistrate Judge Autumn D. Spaeth. (esa)
September 12, 2019 Filing 6 NOTICE of Interested Parties filed by Plaintiff Pedro Mendez, (Hammoud, Youssef)
September 12, 2019 Filing 5 CIVIL COVER SHEET filed by Plaintiff Pedro Mendez. (Hammoud, Youssef)
September 12, 2019 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Pedro Mendez. (Hammoud, Youssef)
September 12, 2019 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Pedro Mendez. (Hammoud, Youssef)
September 12, 2019 Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Pedro Mendez. (Hammoud, Youssef)
September 12, 2019 Filing 1 COMPLAINT Receipt No: 0973-24425288 - Fee: $400, filed by Plaintiff Pedro Mendez. (Attorney Youssef Hussein Hammoud added to party Pedro Mendez(pty:pla))(Hammoud, Youssef)

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Defendant: BBVA USA Bancshares, Inc.
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Defendant: Independent Recovery, Inc.
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Defendant: Primeritus Financial Services, Inc.
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Plaintiff: Pedro Mendez
Represented By: Youssef Hussein Hammoud
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