Arturo M. Amezcua v. Citi Bank et al
Plaintiff: Arturo M. Amezcua and Arturo M Amezcua
Defendant: Citi Bank, Credit One Bank, Discover Bank and Wells Fargo Bank
Case Number: 8:2021cv01237
Filed: July 20, 2021
Court: US District Court for the Central District of California
Presiding Judge: Cormac J Carney
Referring Judge: David O Carter
2 Judge: John D Early
Nature of Suit: Truth in Lending
Cause of Action: 15 U.S.C. § 1601
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 25, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 25, 2021 Filing 15 TEXT ONLY ENTRY by Judge David O. Carter. As this case has been closed, counsel shall disregard docket entry #14 . IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kd) TEXT ONLY ENTRY
August 25, 2021 Filing 14 INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER. (kd)
August 24, 2021 Opinion or Order Filing 13 ORDER RE REQUEST TO PROCEED IN FORMA PAUPERIS (Judge of this Court) by Judge David O. Carter: Denying re APPLICATION for Leave to Proceed In Forma Pauperis #2 . IT IS FURTHER ORDERED that: This case is hereby DISMISSED immediately. (MD JS-6, Case Terminated.) (et)
August 18, 2021 Opinion or Order Filing 12 ORDER RETURNING CASE FOR REASSIGNMENT by Judge James V. Selna. ORDER case returned to the Clerk for random reassignment pursuant to General Order 21-01. Case randomly reassigned from Judge James V. Selna to Judge David O. Carter for all further proceedings. The case number will now reflect the initials of the transferee Judge 8:21-cv-01237-DOC(JDEx). (dta)
August 12, 2021 Filing 10 PROOF OF SERVICE filed by plaintiff Arturo M. Amezcua, re Notice to Counsel Re: Consent to Proceed before a US Magistrate Judge - optional html form #5 , Notice of Assignment to United States Judges(CV-18) - optional html form #3 , Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #4 served on 8/3/21. (es)
August 12, 2021 Filing 9 PROOF OF SERVICE filed by plaintiff Arturo M. Amezcua, re Notice to Counsel Re: Consent to Proceed before a US Magistrate Judge - optional html form #5 , Notice of Assignment to United States Judges(CV-18) - optional html form #3 , Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #4 served on 8/3/21. (es)
August 12, 2021 Filing 8 PROOF OF SERVICE filed by plaintiff Arturo M. Amezcua, re Notice to Counsel Re: Consent to Proceed before a US Magistrate Judge - optional html form #5 , Notice of Assignment to United States Judges(CV-18) - optional html form #3 , Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #4 served on 8/3/21. (es)
August 5, 2021 Filing 11 PROOF OF SERVICE filed by plaintiff Arturo M. Amezcua, upon Citi Bank served on 7/28/21. (es)
August 5, 2021 Opinion or Order Filing 7 MINUTE (In Chambers) Order re Complaint and IFP Application by Magistrate Judge John D. Early. This matter has been referred to the assigned Magistrate Judge for the limited purpose of ruling on Plaintiff's IFP Application. Prior to making a recommendation to the District Judge, the Court will provide Plaintiff the following two options: 1. Plaintiff may, within 14 days from the date of this Order, file a "First Amended Complaint" to attempt to remedy the defects in the Complaint. (see document for further details) (hr)
July 27, 2021 Opinion or Order Filing 6 ORDER TO REASSIGN CASE due to self-recusal pursuant to General Order 21-01 by Judge Cormac J. Carney. Case transferred from Judge Cormac J. Carney to the calendar of Judge James V. Selna for all further proceedings. Case number now reads as 8:21-cv-01237-JVS-(JDEx). (dve)
July 21, 2021 Filing 5 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (esa)
July 21, 2021 Filing 4 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa)
July 21, 2021 Filing 3 NOTICE OF ASSIGNMENT to District Judge Cormac J. Carney and Magistrate Judge John D. Early. (esa)
July 20, 2021 Filing 2 APPLICATION to Proceed in District Court Without Prepaying Fees or Costs filed by plaintiff Arturo M. Amezcua. (esa)
July 20, 2021 Filing 1 COMPLAINT against defendants Citi Bank, Credit One Bank, Discover Bank, Wells Fargo Bank.Case assigned to Judge Cormac J. Carney for all further proceedings. Discovery referred to Magistrate Judge John D. Early, filed by plaintiff Arturo M. Amezcua. (Attachments: #1 CV 71) (esa)

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Plaintiff: Arturo M. Amezcua
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Plaintiff: Arturo M Amezcua
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Defendant: Citi Bank
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Defendant: Credit One Bank
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Defendant: Discover Bank
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Defendant: Wells Fargo Bank
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