Arturo Michael Amezcua v. Goldman Sachs Bank USA
Plaintiff: Arturo Michael Amezcua
Defendant: Goldman Sachs Bank USA
Case Number: 8:2022cv01663
Filed: September 9, 2022
Court: US District Court for the Central District of California
Presiding Judge: John D Early
Referring Judge: John W Holcomb
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on January 22, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 4, 2022 Filing 22 PROOF OF SERVICE BY EMAIL ON 11/1/22 RE [Lodged] First Amended Complaint #20 filed by Plaintiff Arturo Michael Amezcua. (lom)
November 4, 2022 Filing 21 DECLARATION IN SUPPORT OF MOTION FOR LEAVE TO AMEND COMPLAINT #20 filed by Plaintiff Arturo Michael Amezcua. (lom)
November 4, 2022 Filing 20 NOTICE OF MOTION AND MOTION to AMEND COMPLAINT PURSUANT TO FED. R.CIV. P. 15(a)(2) filed by Plaintiff Arturo Michael Amezcua. Motion set for hearing on 5/12/2023 at 09:00 AM before Judge John W. Holcomb. (Attachments: #1 [Prop] Order) (lom) (Additional attachment(s) added on 11/7/2022: #2 [Lodged] Amended Complaint) (lom).
November 4, 2022 Filing 19 MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO DEFENDANT'S MOTION TO DISMISS #12 filed by Plaintiff Arturo Michael Amezcua. (lom)
November 4, 2022 Filing 18 AMENDED NOTICE OF MOTION AND MOTION to Compel Arbitration filed by Plaintiff Arturo Michael Amezcua. Motion set for hearing on 5/12/2023 at 09:00 AM before Judge John W. Holcomb. (lom) (Additional attachment(s) added on 11/7/2022: #1 [Prop] Order) (lom).
October 31, 2022 Filing 17 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN FILED DOCUMENT RE: NOTICE OF MOTION AND MOTION to Compel Arbitration #15 by Judge John W. Holcomb. (1) The document is stricken. (2) Counsel shall consult Local Rule 6-1 and file an amended notice of this motion with timely hearing information that adhered to when this Court hears civil motions. (jp)
October 31, 2022 Filing 16 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: NOTICE OF MOTION AND MOTION to Compel Arbitration #15 . The following error(s) was/were found: Hearing information is missing, incorrect, or untimely. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (yl)
October 28, 2022 Filing 15 [STRICKEN PER ORDER DATED ON 10/31/2022, SEE DOCKET ENTRY NO. #17 ] - NOTICE OF MOTION AND MOTION to Compel Arbitration filed by Plaintiff Arturo Michael Amezcua. Motion set for hearing on 11/18/2022 at 09:00 AM before Judge John W. Holcomb. (Attachments: #1 Proposed Order) (yl). Modified on 11/1/2022 (jp).
October 17, 2022 Filing 14 Notice of Appearance or Withdrawal of Counsel: for attorney Arjun P Rao counsel for Defendant Goldman Sachs Bank USA. Adding Arjun P. Rao as counsel of record for Goldman Sachs Bank USA for the reason indicated in the G-123 Notice. Filed by Defendant Goldman Sachs Bank USA. (Attorney Arjun P Rao added to party Goldman Sachs Bank USA(pty:dft))(Rao, Arjun)
October 14, 2022 Filing 13 NOTICE of Interested Parties filed by Defendant Goldman Sachs Bank USA, identifying Corporate Parent The Goldman Sachs Group, Inc.. (Armstrong, Daniel)
October 14, 2022 Filing 12 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Goldman Sachs Bank USA. Motion set for hearing on 11/18/2022 at 09:00 AM before Judge John W. Holcomb. (Attachments: #1 Proposed Order) (Armstrong, Daniel)
October 14, 2022 Filing 11 Notice of Appearance or Withdrawal of Counsel: for attorney Daniel A. Armstrong counsel for Defendant Goldman Sachs Bank USA. Adding Daniel A. Armstrong as counsel of record for Goldman Sachs Bank USA for the reason indicated in the G-123 Notice. Filed by Defendant Goldman Sachs Bank USA. (Attorney Daniel A. Armstrong added to party Goldman Sachs Bank USA(pty:dft))(Armstrong, Daniel)
October 6, 2022 Opinion or Order Filing 10 SELF-REPRESENTATION ORDER by Judge John W. Holcomb. (See document for further details). (yl)
October 6, 2022 Filing 9 21 DAY Summons Issued re Complaint - (Discovery) #1 as to Defendant Goldman Sachs Bank USA. (yl)
September 26, 2022 Filing 8 PROOF OF SERVICE Executed by Plaintiff Arturo Michael Amezcua, upon Defendant Goldman Sachs Bank USA served on 9/23/2022, answer due 10/14/2022. Service of the Summons and Complaint were executed upon (agent not named) in compliance with California Code of Civil Procedure by personal service.Original Summons NOT returned. (yl)
September 26, 2022 Opinion or Order Filing 7 STANDING ORDER by Judge John W. Holcomb. (dgo)
September 13, 2022 Opinion or Order Filing 6 ORDER by Judge John W. Holcomb: granting #2 REQUEST for Leave to Proceed in Forma Pauperis re APPLICATION for Leave to Proceed In Forma Pauperis #2 . (yl)
September 12, 2022 Filing 5 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap)
September 12, 2022 Filing 4 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
September 12, 2022 Filing 3 NOTICE OF ASSIGNMENT to District Judge John W. Holcomb and Magistrate Judge John D. Early. (ghap)
September 9, 2022 Filing 2 APPLICATION to Proceed In District Court Without Prepaying Fees or Costs, filed by plaintiff Arturo Michael Amezcua. (ghap)
September 9, 2022 Filing 1 COMPLAINT against Defendants Goldman Sachs Bank USA.Case assigned to Judge John W. Holcomb for all further proceedings. Discovery referred to Magistrate Judge John D. Early. Jury Demanded., filed by plaintiff Arturo Michael Amezcua. (Attachments: #1 CV-71, #2 Summons) (ghap)

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Plaintiff: Arturo Michael Amezcua
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Defendant: Goldman Sachs Bank USA
Represented By: Arjun P Rao
Represented By: Daniel A. Armstrong
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