Brian Kho v. Bank of America, National Association, et al
Plaintiff: Brian Kho
Defendant: Equifax Information Services, LLC and Bank of America, National Association
Case Number: 8:2019cv01815
Filed: September 20, 2019
Court: US District Court for the Central District of California
Presiding Judge: Fernando M Olguin
Referring Judge: Autumn D Spaeth
2 Judge: Josephine L Staton
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 17, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 18, 2019 Opinion or Order Filing 27 ORDER DISMISSING ACTION WITHOUT PREJUDICE by Judge Fernando M. Olguin. Having been advised by counsel that the above-entitled action has been settled #26 , IT IS ORDERED that the above-captioned action is hereby dismissed without costs and without prejudice to the right, upon good cause shown within 30 days from the filing date of this Order,to re-open the action if settlement is not consummated. The court retains full jurisdiction over this action and this Order shall not prejudice any party to this action. Case Terminated. Made JS-6. (iv)
November 15, 2019 Filing 26 NOTICE of Settlement as to Equifax Information Services, LLC filed by Plaintiff Brian Kho. (Le, Sylvanna Uyen)
November 15, 2019 Opinion or Order Filing 25 MINUTES (IN CHAMBERS) ORDER TO SHOW CAUSE RE: DISMISSAL RE: LACK OF PROSECUTION by Judge Fernando M. Olguin. The court, on its own motion, orders plaintiff(s) to show cause in writing on or before November 22, 2019, why this action should not be dismissed for lack of prosecution. (iv)
November 15, 2019 Opinion or Order Filing 24 ORDER SETTING SCHEDULING CONFERENCE by Judge Fernando M. Olguin. Scheduling Conference set for 1/23/2020 at 10:00 AM before Judge Fernando M. Olguin. (cw)
November 14, 2019 Filing 23 ANSWER to Complaint (Attorney Civil Case Opening) #1 and Affirmative Defenses filed by Defendant Bank of America, National Association.(Lawrence, Deleyla)
October 16, 2019 Filing 22 STIPULATION Extending Time to Answer the complaint as to Equifax Information Services, LLC answer now due 11/13/2019, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Equifax Information Services, LLC.(Attorney Thomas P Quinn, Jr added to party Equifax Information Services, LLC(pty:dft))(Quinn, Thomas)
October 14, 2019 Filing 21 STIPULATION Extending Time to Answer the complaint as to Bank of America, National Association answer now due 11/15/2019, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Bank of America, National Association.(Lawrence, Deleyla)
October 14, 2019 Filing 20 NOTICE of Interested Parties filed by Defendant Bank of America, National Association, identifying Bank of America, N.A.; BANA Holding Corporation; BAC North America Holding Company; NB Holdings Corporation; Bank of America Corporation. (Lawrence, Deleyla)
October 14, 2019 Filing 19 Notice of Appearance or Withdrawal of Counsel: for attorney Deleyla Assefa Lawrence counsel for Defendant Bank of America, National Association. Adding Deleyla A. Lawrence 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 Deleyla Assefa Lawrence added to party Bank of America, National Association(pty:dft))(Lawrence, Deleyla)
October 11, 2019 Filing 18 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. This matter has been assigned to District Judge Fernando M. Olguin. The Court refers counsel to the Court's Initial Standing Order found on the Court's Website under Judge Olguin's Procedures and Schedules. Please read this Order carefully. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cw) TEXT ONLY ENTRY
October 10, 2019 Opinion or Order Filing 17 ORDER RETURNING CASE FOR REASSIGNMENT by Judge Consuelo B. Marshall. ORDER case returned to the Clerk for random reassignment pursuant to General Order 19-03. Case randomly reassigned from Judge Consuelo B. Marshall to Judge Fernando M. Olguin for all further proceedings. The case number will now reflect the initials of the transferee Judge 8:19-cv-01815 FMO(ADSx). (rn)
October 9, 2019 Filing 16 PROOF OF SERVICE Executed by Plaintiff Brian Kho, upon Defendant Equifax Information Services, LLC served on 9/25/2019, answer due 10/16/2019. Service of the Summons and Complaint were executed upon Lynanne Gares, Litigation Services Manager in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons returned. (Le, Sylvanna Uyen)
October 9, 2019 Filing 15 PROOF OF SERVICE Executed by Plaintiff Brian Kho, upon Defendant Bank of America, National Association served on 9/25/2019, answer due 10/16/2019. Service of the Summons and Complaint were executed upon Joseph Cataldo in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Le, Sylvanna Uyen)
September 30, 2019 Opinion or Order Filing 14 ORDER TO REASSIGN CASE due to self-recusal pursuant to General Order 19-03 by Judge Josephine L. Staton. Case transferred from Judge Josephine L. Staton to the calendar of Judge Consuelo B. Marshall for all further proceedings. Case number now reads as 8:19-cv-01815 CBM (ADSx). (esa)
September 24, 2019 Filing 13 INITIAL STANDING ORDER FOR CASES ASSIGNED TO JUDGE JOSEPHINE L. STATON. (tg)
September 23, 2019 Filing 12 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
September 23, 2019 Filing 11 NOTICE OF CLERICAL ERROR: Due to clerical error Re: Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #8 . Document number 8 due to clerical error. The docket clerk attached ADR-8 with wrong spelling of defendant Bank of America, N.A. to entire image of the new action. The correct spelling is Bank of America, National Association. (ghap)
September 23, 2019 Filing 10 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Equifax Information Services, LLC. (ghap)
September 23, 2019 Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Bank of America, National Association. (ghap)
September 23, 2019 Filing 8 [NOTICE OF CLERICAL ERROR ISSUED ON 9/23/2019, SEE DOCKET ENTRY NO. 11] NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) Modified on 9/23/2019 (ghap).
September 23, 2019 Filing 7 NOTICE OF ASSIGNMENT to District Judge Josephine L. Staton and Magistrate Judge Autumn D. Spaeth. (ghap)
September 23, 2019 Filing 6 NOTICE RE INTRA-DISTRICT TRANSFER by Clerk of Court due to incorrect intra-district venue selected by the filer. Case is transferred to the Southern Division. Case has been assigned to Judge Josephine L. Staton for all further proceedings. Any matters that may be referred to a Magistrate Judge are assigned to Autumn D. Spaeth. New Case Number 8:19-cv-1815 JLS (ADSx). (ghap)
September 20, 2019 Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Brian Kho. (Le, Sylvanna Uyen)
September 20, 2019 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 , Civil Cover Sheet (CV-71) #2 filed by Plaintiff Brian Kho. (Le, Sylvanna Uyen)
September 20, 2019 Filing 3 NOTICE of Interested Parties filed by Plaintiff Brian Kho, (Le, Sylvanna Uyen)
September 20, 2019 Filing 2 CIVIL COVER SHEET filed by Plaintiff Brian Kho. (Le, Sylvanna Uyen)
September 20, 2019 Filing 1 COMPLAINT Receipt No: 0973-24474445 - Fee: $400, filed by Plaintiff Brian Kho. (Attachments: #1 Exhibit A-D) (Attorney Sylvanna Uyen Le added to party Brian Kho(pty:pla))(Le, Sylvanna Uyen)

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Defendant: Equifax Information Services, LLC
Represented By: Thomas P Quinn, Jr
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Defendant: Bank of America, National Association
Represented By: Deleyla Assefa Lawrence
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Plaintiff: Brian Kho
Represented By: Sylvanna Uyen Le
Represented By: Sylvanna Uyen H Le, Le
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