Dwaine K Dirks v. CitiMortgage, Inc. et al
Plaintiff: Dwaine K Dirks
Defendant: Citibank, N.A., CitiMortgage, Inc., Cenlar and DOES 1 to 10
Case Number: 8:2020cv00911
Filed: May 15, 2020
Court: US District Court for the Central District of California
Presiding Judge: John D Early
Referring Judge: Josephine L Staton
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 1, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 1, 2020 Opinion or Order Filing 18 ORDER GRANTING Stipulation to Extend Time to Respond to First Amended Complaint By 21 Days #17 by Judge Josephine L. Staton that: Citi's deadline to respond to Plaintiff's First Amended Complaint is extended by 21 days until 7/23/2020. (jp)
June 30, 2020 Filing 17 STIPULATION Extending Time to Answer the complaint as to Citibank, N.A. answer now due 7/23/2020; CitiMortgage, Inc. answer now due 7/23/2020, re Summons Request #13 filed by Defendants Citibank, N.A.; CitiMortgage, Inc.. (Attachments: #1 Proposed Order)(Wyatt, Kyla)
June 19, 2020 Filing 16 21 DAY Summons Issued re First Amended Complaint #12 as to Defendants CitiMortgage, Inc., Citibank, N.A., Cenlar, FSB. (jp)
June 18, 2020 Filing 15 CERTIFICATE of Interested Parties filed by Plaintiff Dwaine K Dirks, (Engstrom, Carl)
June 18, 2020 Filing 14 CIVIL COVER SHEET filed by Plaintiff Dwaine K Dirks. (Engstrom, Carl)
June 18, 2020 Filing 13 Request for Clerk to Issue Summons on Amended Complaint/Petition, #12 filed by plaintiff Dwaine K Dirks. (Engstrom, Carl)
June 18, 2020 Filing 12 First AMENDED COMPLAINT against Defendants All Plaintiffs amending Complaint - (Discovery) JURY DEMAND, filed by plaintiff Dwaine K Dirks (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9)(Engstrom, Carl)
June 18, 2020 Filing 11 CERTIFICATE OF SERVICE filed by Defendants CitiMortgage, Inc., Citibank, N.A., re Notice of Removal (Attorney Civil Case Opening), #1 Notice to Adverse Party and to Court of Removal to Federal Court served on May 15, 2020. (Attachments: #1 Exhibit A - Ntc to Adverse Party and to Court of Removal to Federal Court)(Wyatt, Kyla)
May 22, 2020 Filing 10 STIPULATION Extending Time to Answer the complaint as to Citibank, N.A. answer now due 6/19/2020; CitiMortgage, Inc. answer now due 6/19/2020, re Notice of Removal (Attorney Civil Case Opening), #1 filed by Defendants Citibank, N.A.; CitiMortgage, Inc..(Wyatt, Kyla)
May 19, 2020 Filing 9 INITIAL STANDING ORDER FOR CASES ASSIGNED TO JUDGE JOSEPHINE L. STATON. (tg)
May 18, 2020 Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
May 18, 2020 Filing 6 NOTICE OF ASSIGNMENT to District Judge Josephine L. Staton and Magistrate Judge John D. Early. (jtil)
May 15, 2020 CONFORMED COPY OF COMPLAINT filed by Plaintiff Citibank, N.A., CitiMortgage, Inc., Cenlar in Los Angeles Superior Court on 2/21/2020, attached as Exhibit A. (jtil)
May 15, 2020 Filing 4 CORPORATE DISCLOSURE STATEMENT filed by Defendants CitiMortgage, Inc., Citibank, N.A. (Wyatt, Kyla)
May 15, 2020 Filing 3 CERTIFICATION AND NOTICE of Interested Parties filed by Defendants CitiMortgage, Inc., Citibank, N.A., (Wyatt, Kyla)
May 15, 2020 Filing 2 CIVIL COVER SHEET filed by Defendants CitiMortgage, Inc., Citibank, N.A.. (Wyatt, Kyla)
May 15, 2020 Filing 1 NOTICE OF REMOVAL from Orange County Superior Court, case number 30-2020-01127960 Receipt No: ACACDC-26461535 - Fee: $400, filed by Defendants Citibank, N.A., CitiMortgage, Inc.. (Attachments: #1 Exhibit A - State Court Summons and Complaint) (Attorney Kyla Wyatt added to party CitiMortgage, Inc.(pty:dft), Attorney Kyla Wyatt added to party Citibank, N.A.(pty:dft))(Wyatt, Kyla)

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Defendant: Citibank, N.A.
Represented By: Kyla Wyatt
Represented By: Alfred Shaumyan
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Defendant: CitiMortgage, Inc.
Represented By: Kyla Wyatt
Represented By: Alfred Shaumyan
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Defendant: Cenlar
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Defendant: DOES 1 to 10
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Plaintiff: Dwaine K Dirks
Represented By: Carl L Engstrom
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