Arthur Lopez v. HSBC Bank USA, N.A. et al
Plaintiff: Arthur Lopez
Defendant: HSBC Holdings PLC, HSBC Bank USA, N.A., James Brien Comey, Jr. and The Hongkong and Shanghai Banking Corporation Limited
Case Number: 8:2019cv01816
Filed: September 23, 2019
Court: US District Court for the Central District of California
Presiding Judge: Karen E Scott
Referring Judge: John F Walter
Nature of Suit: Real Property: Other
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 17, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 28, 2019 Filing 15 AMENDED NOTICE OF APPEAL to 9th CIRCUIT filed by Plaintiff Arthur Lopez. Amending Notice of Appeal to 9th Circuit Court of Appeals #10 Filed On: 10/2/19; Entered On: 10/3/19. (mat)
October 18, 2019 Opinion or Order Filing 14 ORDER DENYING MOTION FOR RECONSIDERATION #9 by Judge John F. Walter. Plaintiff's Motion is DENIED. (iv)
October 9, 2019 Opinion or Order Filing 13 ORDER from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals #10 filed by Arthur Lopez. CCA # 19-56169. The October 2, 2019 notice of appeal is ineffective until entry of the order disposing of the last such motion outstanding. See Fed. R. App. P. 4(a)(4). Accordingly, proceedings in this court are held in abeyance pending the district courts resolution of the pending October 2, 2019 motion. The (9th CCA) Clerk shall serve this order on the district court.[See document for all details.] (mat)
October 3, 2019 Filing 12 NOTIFICATION from Ninth Circuit Court of Appeals of case number assigned and briefing schedule. Appeal Docket No. 19-56169 assigned to Notice of Appeal to 9th Circuit Court of Appeals #10 as to Petitioner Arthur Lopez. (iv)
October 3, 2019 Filing 11 FILING FEE LETTER issued as to plaintiff Arthur Lopez, re Notice of Appeal to 9th Circuit Court of Appeals #10 . (mat)
October 2, 2019 Filing 10 NOTICE OF APPEAL to the 9th CCA filed by Petitioner Arthur Lopez. Appeal of Order on Request to Proceed In Forma Pauperis with Declaration in Support (CV-60), #8 Filed On: 9/30/19; Entered On: 9/30/19; Filing fee $ 505 BILLED. (mat)
October 2, 2019 Filing 9 PLAINTIFF, ARTHUR LOPEZ'S REQUEST FOR RECONSIDERATION re Order #8 filed by Plaintiff Arthur Lopez. (iv)
September 30, 2019 Opinion or Order Filing 8 ORDER RE REQUEST TO PROCEED IN FORMA PAUPERIS #3 by Judge John F. Walter. IT IS ORDERED that the Request to Proceed In Forma Pauperis is hereby: DENIED. IT IS FURTHER ORDERED that: This case is hereby DISMISSED immediately. MD JS-6, Case Terminated. (iv)
September 30, 2019 RECOMMENDATION issued by Magistrate Judge Karen E. Scott Re REQUEST to Proceed In Forma Pauperis, Declaration in Support #3 . Proposed Order forwarded to the District Judge for approval.(jdo)
September 26, 2019 Opinion or Order Filing 7 SELF-REPRESENTATION ORDER by Judge John F. Walter. (iv)
September 26, 2019 Opinion or Order Filing 6 STANDING ORDER by Judge John F. Walter. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. This action has been assigned to the calendar of Judge John F. Walter. (iv)
September 23, 2019 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
September 23, 2019 Filing 4 NOTICE OF ASSIGNMENT to District Judge John F. Walter and Magistrate Judge Karen E. Scott. (car)
September 23, 2019 Filing 3 REQUEST to Proceed In Forma Pauperis with Declaration in Support filed by Plaintiff Arthur Lopez. (car)
September 23, 2019 Filing 2 CERTIFICATION AND NOTICE of Interested Parties filed by Plaintiff Arthur Lopez (car)
September 23, 2019 Filing 1 COMPLAINT against Defendants James Brien Comey, Jr, HSBC Bank USA, N.A., HSBC Holdings PLC, The Hongkong and Shanghai Banking Corporation Limited. Case assigned to Judge John F. Walter for all further proceedings. Discovery referred to Magistrate Judge Karen E. Scott. Jury Demanded, filed by Plaintiff Arthur Lopez. (Attachments: #1 Civil Cover Sheet) (car)

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Defendant: HSBC Holdings PLC
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Defendant: HSBC Bank USA, N.A.
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Defendant: James Brien Comey, Jr.
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Defendant: The Hongkong and Shanghai Banking Corporation Limited
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Plaintiff: Arthur Lopez
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