Ally Bank v. Saeed Temori et al
Plaintiff: Ally Bank
Defendant: American National Red Cross, The Salvation Army, Saeed Temori, American Cancer Society, Inc and Age Well Senior Services, Inc.
Case Number: 8:2020cv02315
Filed: December 8, 2020
Court: US District Court for the Central District of California
Presiding Judge: Douglas F McCormick
Referring Judge: Josephine L Staton
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 July 19, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 22, 2020 Filing 29 21 DAY Summons Issued re First Amended Complaint #11 as to Defendant The Salvation Army. (jp)
December 22, 2020 Filing 28 21 DAY Summons Issued re First Amended Complaint #11 as to Defendant Saeed Temori. (jp)
December 22, 2020 Filing 27 21 DAY Summons Issued re First Amended Complaint #11 as to Defendant American Cancer Society, Inc. (jp)
December 22, 2020 Filing 26 21 DAY Summons Issued re First Amended Complaint #11 as to Defendant Age Well Senior Services, Inc. (jp)
December 22, 2020 Filing 25 21 DAY Summons Issued re First Amended Complaint #11 as to Defendant American National Red Cross. (jp)
December 19, 2020 Filing 24 Request for Clerk to Issue Summons on Amended Complaint/Petition, #11 filed by Plaintiff Ally Bank. (Wraight, Marquis)
December 19, 2020 Filing 23 Request for Clerk to Issue Summons on Amended Complaint/Petition, #11 filed by Plaintiff Ally Bank. (Wraight, Marquis)
December 19, 2020 Filing 22 Request for Clerk to Issue Summons on Amended Complaint/Petition, #11 filed by Plaintiff Ally Bank. (Wraight, Marquis)
December 19, 2020 Filing 21 Request for Clerk to Issue Summons on Amended Complaint/Petition, #11 filed by Plaintiff Ally Bank. (Wraight, Marquis)
December 19, 2020 Filing 20 Request for Clerk to Issue Summons on Amended Complaint/Petition, #11 filed by Plaintiff Ally Bank. (Wraight, Marquis)
December 18, 2020 Filing 19 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Requests #14 , #15 , #16 #17 , and #18 . The following error(s) was found: (1) The date and signature line must be left blank. (2) Please indicate as to "FIRST AMENDED COMPLAINT" right after SUMMONS IN A CIVIL ACTION". The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (jp)
December 17, 2020 Filing 18 Request for Clerk to Issue Summons on Amended Complaint/Petition, #11 filed by Plaintiff Ally Bank. (Wraight, Marquis)
December 17, 2020 Filing 17 Request for Clerk to Issue Summons on Amended Complaint/Petition, #11 filed by Plaintiff Ally Bank. (Wraight, Marquis)
December 17, 2020 Filing 16 Request for Clerk to Issue Summons on Amended Complaint/Petition, #11 filed by Plaintiff Ally Bank. (Wraight, Marquis)
December 17, 2020 Filing 15 Request for Clerk to Issue Summons on Amended Complaint/Petition, #11 filed by Plaintiff Ally Bank. (Wraight, Marquis)
December 17, 2020 Filing 14 Request for Clerk to Issue Summons on Amended Complaint/Petition, #11 filed by Ally Bank Ally Bank. (Wraight, Marquis)
December 10, 2020 Filing 13 NOTICE of Pendency of Other Actions or Proceedings filed by Plaintiff Ally Bank. (Melamed, Samuel)
December 10, 2020 Filing 12 CERTIFICATE of Interested Parties filed by Plaintiff Ally Bank, identifying Ally Financial Inc.. (Melamed, Samuel)
December 10, 2020 Filing 11 First AMENDED COMPLAINT against Defendants Age Well Senior Services, Inc., American Cancer Society, Inc, American National Red Cross, Saeed Temori, The Salvation Army amending Complaint (Attorney Civil Case Opening) #1 , filed by Plaintiff Ally Bank(Melamed, Samuel)
December 10, 2020 Filing 10 NOTICE OF ERRATA filed by Plaintiff Ally Bank. correcting Complaint (Attorney Civil Case Opening) #1 (Melamed, Samuel)
December 9, 2020 Filing 9 INITIAL STANDING ORDER FOR CASES ASSIGNED TO JUDGE JOSEPHINE L. STATON (mku)
December 9, 2020 Filing 8 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Complaint #1 by Judge Josephine L. Staton. In accordance with the Notice to Filer of Deficiencies in Electronically Filed Documents, it is hereby ORDERED that the document is accepted as filed. However, counsel must consult the Notice to Filer of Deficiencies #7 and file a Notice of Interested Parties no later than **December 14, 2020.** Failure to do so may result in sanctions and/or the action being DISMISSED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (mku) TEXT ONLY ENTRY
December 9, 2020 Filing 7 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening) #1 . The following error(s) was found: No Notice of Interested Parties has been filed. A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. (car)
December 9, 2020 Filing 6 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Age Well Senior Services, Inc., American Cancer Society, Inc, American National Red Cross, Saeed Temori, The Salvation Army. (car)
December 9, 2020 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
December 9, 2020 Filing 4 NOTICE OF ASSIGNMENT to District Judge Josephine L. Staton and Magistrate Judge Douglas F. McCormick. (car)
December 8, 2020 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Ally Bank. (Wraight, Marquis)
December 8, 2020 Filing 2 CIVIL COVER SHEET filed by Plaintiff Ally Bank. (Wraight, Marquis)
December 8, 2020 Filing 1 COMPLAINT Receipt No: ACACDC-29416402 - Fee: $402, filed by Plaintiff Ally Bank. (Attachments: #1 Exhibit A-G to Complaint) (Attorney Marquis Ian Wraight added to party Ally Bank(pty:pla))(Wraight, Marquis)

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Defendant: American National Red Cross
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Defendant: The Salvation Army
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Defendant: Saeed Temori
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Defendant: American Cancer Society, Inc
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Defendant: Age Well Senior Services, Inc.
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Plaintiff: Ally Bank
Represented By: Marquis Ian Wraight
Represented By: Samuel Rousseau Melamed
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