Gabrielle Aguirre et al v. Capital One Bank USA N.A. et al
| GABRIELLE AGUIRRE, REYNA ALEMAN DE RAMIREZ, JENNIFER ALMEYDA, REBEKAH ANDERSON, JAMES ANDREWS, PHYLLIS ANDREWS, PAUL ANGEL, LAURA AYALA, EDISON BALDEON, KAREN BAUTISTA, MAHNDI BHATNAGER, COREY BUSHELL, EILEEN BOLAND, DIANA BORADZHIEVA RODRIGUEZ, DONICA BELL, CHRISTOPHER CABELL, AMY BURCHETT, DANIEL BRANCH, DANYEIL CANADY, KORTNIE CARTER, JESUS CEJA, KARIN CELOSSE, APOLONIO CORONA, CANDY CORTEZ, Charles Cox, SUSAN COX, BELINDA CROWELL, DUSTIN DAZZI, SABRINA DEARY, ISABEL DECKER, SHAUNTE DERRICK, CRAIG DURHAM, PEARL EDWARDS, SHANNON EDWARDS, KIMBERLY A. EMERSON, JOSANNE ENGLISH, ROSA FELIX, ROBERT FLAIM, KEVIN FONG, SHIRLEY FRENCH, TROVICE FRIERSON, SYLVIA GATES, TIMOTHY GONZALES, LA SHAUNA GRIFFIN, DONALD HAMILTON, KATHLEEN HANLEY, SHARON DENISE HANSEN, WILLIAM HEATON, MATT HILL, MANUEL HOLLY, CHRISTEIN JOHNSON, KEITH JOHNSON, LISA JOHNSON, MERCEDEZ JOHNSON, KEYOMI L. JONES, DOMINIQUE KEETON, KIARA KEETON, SHERRI KING, SHANNYN KING, SR., SIERRA KINNEY, DAVID LAWRENCE, GREGORY LEWIS, MIGUEL LIAS, PHILLIP LOCKHART, TABITHA LOPEZ, CLAUDE MATOS, JOSEPH J. MAZZOLA, MELISSA MCCORMICK, JERRY MCELRATH, ROBERT MELENDEZ, JASON MENDOZA, ANGEK MIRANDA, WILLIE MONROE, FRITZ NAJERA, MELISSA NORRIS, RONALD EUGENE ORTEGA, FU-JEN PAN, FUYUAN PAN, AMARETT PARRA, PATRICIA PEREZ, PHYLLIS PINKARD, STEVEN PRESCOTT, JOYCE PRIMM, STEVEN PRIZAMENT, DENNIS PROVIDO, RONALD RAMOS, ROMAN RANGEL, TIMOTHY REDDISH, RACHEL REVIS, CHRISTIAN REYES, BETTY RICE BELT, DAWN RICHARDSON, RAQUEL RODRIGUEZ, ELVIA SAENZ, BARBARA SANDOVAL, ERNIE SANDOVAL, AARON SCHLITT, KIMBERLY SERRANO, KYLE SMITH, STACY SMITH, DELORES SNELL, ANNE SONDERGAARD, ANTHONY SONDERGAARD, PAULA STEVENS-PIKE, KIMBERLY SUMMERS, RUDY TAURA, ALYCE TYLER, KATHY URBANO, ELOISA VEGA MARTINEZ, RICHARD WANG, DEANNA WARRINER, SHANNON WILDER, KIMBERLY WILLIAMS, NARKELL WILLIAMS, KATHLEEN WISE, BRUCE M. WOODRUFF, LAWRENCE WRIGHT and SIMONE YOUNG |
| Capital One Bank (USA) N.A., Does 1 through 100 Inclusive and Capital One Bank USA N.A. |
| 8:2023cv00128 |
| January 20, 2023 |
| US District Court for the Central District of California |
| John D Early |
| Fred W Slaughter |
| P.I.: Other |
| 28 U.S.C. § 1441 Notice of Removal - Personal Injury |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 15, 2023. A more recent docket listing may be available from PACER.
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Filing 29
SCHEDULING NOTICE by Judge Fred W. Slaughter: Before the court are Defendant's Motion for Immediate Stay, or in the Alternative, for an Extension of Time to Answer #9 and Plaintiff's Motion to Remand Case to Orange County Superior Court #12 . The court finds these matters appropriate for decision without oral argument. See Fed. R. Civ. P. 78(b); C.D. Cal. R. 7-15. Accordingly, the hearings set for March 9, 2023, at 10:00 a.m. are VACATED/OFF CALENDAR and the court takes the matters UNDER SUBMISSION. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. TEXT ONLY ENTRY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (mku) TEXT ONLY ENTRY
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Filing 28
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Notice of Appearance #27 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice of Appearance of Withdrawal of Counsel G123.. 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. (ak)
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Filing 27
NOTICE of Appearance filed by attorney Robert D. Griest on behalf of Defendant Capital One Bank USA N.A. (Griest, Robert)
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Filing 26
Text Only ORDER GRANTING Application of Non-Resident Attorney Robert D. Griest to Appear Pro Hac Vice on behalf of Defendant Capital One Bank USA N.A. #23 pursuant to the Courts directive. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (mku) TEXT ONLY ENTRY
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Filing 25
ORDER GRANTING Stipulation to Extend Time to Respond to Initial Complaint #21 by Judge Fred W. Slaughter, Defendant CAPITAL ONE, N.A., successor-by-merger to Defendant CAPITAL ONE BANKING (USA) N.A., to answer, move, or otherwise respond to the Complaint #1 in the above-captioned matter is EXTENDED from 2/27/2023, to fourteen (14) days after the court issues its ruling on Plaintiffs' Motion for Remand #12 . (jp)
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Filing 24
REPLY in Support of NOTICE OF MOTION AND MOTION to Stay Case pending Judicial Panel on Multidistrict Litigation determines whether to transfer this case to the Eastern District of Virginia for inclusion in the MDL #9 filed by Defendant Capital One Bank USA N.A.. (Haas, Mary)
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Filing 23
APPLICATION of Non-Resident Attorney Robert D. Griest to Appear Pro Hac Vice on behalf of Defendant Capital One Bank USA N.A. (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-34844635) filed by Defendant Capital One Bank USA N.A.. (Attachments: #1 Proposed Order) (Haas, Mary)
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Filing 22
RESPONSE IN SUPPORT of NOTICE OF MOTION AND MOTION to Remand Case to Orange County Superior Court #12 filed by Plaintiff GABRIELLE AGUIRRE. (Wilens, Jeffrey)
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Filing 21
STIPULATION for Extension of Time to File Answer to 14 Days after ruling on Motion to Remand re Complaint - (Discovery),,,,,,,, filed by Defendant Capital One Bank USA N.A.. (Attachments: #1 Proposed Order)(Haas, Mary)
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Filing 20
OPPOSITION In Opposition to re: NOTICE OF MOTION AND MOTION to Remand Case to Orange County Superior Court #12 With Exhibit A filed by Defendant Capital One Bank USA N.A.. (Haas, Mary)
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Filing 19
SCHEDULING NOTICE by Judge Fred W. Slaughter re: NOTICE OF MOTION AND MOTION to Stay Case pending Judicial Panel on Multidistrict Litigation determines whether to transfer this case to the Eastern District of Virginia for inclusion in the MDL #9 , NOTICE OF MOTION AND MOTION to Remand Case to Orange County Superior Court #12 Motion Hearings RESET for 3/9/2023 at 10:00 AM before Judge Fred W. Slaughter. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY
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Filing 18
SCHEDULING NOTICE by Judge Fred W. Slaughter re: NOTICE OF MOTION AND MOTION to Stay Case pending Judicial Panel on Multidistrict Litigation determines whether to transfer this case to the Eastern District of Virginia for inclusion in the MDL #9 , NOTICE OF MOTION AND MOTION to Remand Case to Orange County Superior Court #12 Motion set for hearing on 3/2/2023 at 10:00 AM **TIME CHANGE ONLY** before Judge Fred W. Slaughter. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY
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Filing 17
Notice AMENDED NOTICE OF MOTION FOR IMMEDIATE STAY OR IN THE ALTERNATIVE AN EXTENSION OF THE RESPONSE DATE filed by Defendant Capital One Bank USA N.A.. (Haas, Mary)
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Filing 16
NOTICE OF MOTION re NOTICE OF MOTION AND MOTION to Stay Case pending Judicial Panel on Multidistrict Litigation determines whether to transfer this case to the Eastern District of Virginia for inclusion in the MDL #9 filed by Defendant Capital One Bank USA N.A.. Motion set for hearing on 3/2/2023 at 08:30 AM before Judge Fred W. Slaughter. (Haas, Mary)
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Filing 15
OPPOSITION to NOTICE OF MOTION AND MOTION to Stay Case pending Judicial Panel on Multidistrict Litigation determines whether to transfer this case to the Eastern District of Virginia for inclusion in the MDL #9 filed by Plaintiff GABRIELLE AGUIRRE. (Wilens, Jeffrey)
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Filing 14
CERTIFICATE of Interested Parties filed by Plaintiff GABRIELLE AGUIRRE, (Wilens, Macy)
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Filing 13
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: NOTICE OF MOTION AND MOTION to Remand Case filed by Plaintiff GABRIELLE AGUIRRE #12 . The following error(s) was/were found: (1) No notice of interested parties. (2) Counsel must comply with Local Rule 7.1-1. 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. (jp)
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Filing 12
NOTICE OF MOTION AND MOTION to Remand Case to Orange County Superior Court filed by Plaintiff GABRIELLE AGUIRRE. Motion set for hearing on 3/9/2023 at 10:00 AM before Judge Fred W. Slaughter. (Attachments: #1 Declaration Declaration of Jeffrey Wilens, #2 Proposed Order Proposed Order) (Wilens, Jeffrey)
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Filing 11
MINUTES (IN CHAMBERS) ORDER GRANTING DEFENDANT'S EX PARTE APPLICATION TO EXTEND TIME TO FILE ANSWER #10 by Judge Fred W. Slaughter. The time for Defendant to answer, move, or otherwise respond to the Complaint (Dkt. 1-1) in the instant matter is EXTENDED to and including February 27, 2023. Initials (lom)
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Filing 10
EX PARTE APPLICATION to Extend Time to File Answer to 2/27/2023 re Complaint - (Discovery),,,,,,,, filed by Defendant Capital One Bank USA N.A.. (Attachments: #1 Proposed Order) (Haas, Mary)
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Filing 9
NOTICE OF MOTION AND MOTION to Stay Case pending Judicial Panel on Multidistrict Litigation determines whether to transfer this case to the Eastern District of Virginia for inclusion in the MDL filed by Defendant Capital One Bank USA N.A.. Motion set for hearing on 3/2/2023 at 08:30 AM before Judge Fred W. Slaughter. (Attachments: #1 Exhibit A-B, #2 Proposed Order) (Haas, Mary)
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Filing 8
CIVIL STANDING ORDER by Judge Fred W. Slaughter. (mku)
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Filing 7
PROOF OF SERVICE filed by Defendant Capital One Bank USA N.A., re Notice of Removal (Attorney Civil Case Opening), #1 , Certificate/Notice of Interested Parties #3 , Civil Cover Sheet (CV-71) #2 served on January 20, 2023. (Haas, Mary)
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Filing 6
Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (sh)
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Filing 5
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (sh)
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Filing 4
NOTICE OF ASSIGNMENT to District Judge Fred W. Slaughter and Magistrate Judge John D. Early. (sh)
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CONFORMED E-FILED COPY OF COMPLAINT against Defendants Capital One Bank USA N.A. Jury Demanded., filed by Plaintiff ERNIE SANDOVAL, KORTNIE CARTER, DANYEIL CANADY, MELISSA MCCORMICK, MAHNDI BHATNAGER, CHRISTIAN REYES, KEITH JOHNSON, FU-JEN PAN, PAUL ANGEL, CHRISTOPHER CABELL, BETTY RICE BELT, FRITZ NAJERA, LISA JOHNSON, ELVIA SAENZ, KEVIN FONG, GREGORY LEWIS, KEYOMI L. JONES, AMY BURCHETT, WILLIE MONROE, TROVICE FRIERSON, DONALD HAMILTON, JOYCE PRIMM, ROMAN RANGEL, STEVEN PRIZAMENT, ROBERT MELENDEZ, FUYUAN PAN, JOSEPH J. MAZZOLA, NARKELL WILLIAMS, KAREN BAUTISTA, KARIN CELOSSE, KATHY URBANO, JERRY MCELRATH, SHANNYN KING, SR., STEVEN PRESCOTT, CRAIG DURHAM, TABITHA LOPEZ, JASON MENDOZA, SHERRI KING, PHYLLIS PINKARD, ANNE SONDERGAARD, KATHLEEN HANLEY, SHANNON EDWARDS, SUSAN COX, RONALD RAMOS, SYLVIA GATES, Does, DUSTIN DAZZI, JOSANNE ENGLISH, LA SHAUNA GRIFFIN, SHIRLEY FRENCH, RONALD EUGENE ORTEGA, MERCEDEZ JOHNSON, SHARON DENISE HANSEN, PHILLIP LOCKHART, KIARA KEETON, ROBERT FLAIM, WILLIAM HEATON, CHRISTEIN JOHNSON, KIMBERLY SERRANO, MATT HILL, REYNA ALEMAN DE RAMIREZ, GABRIELLE AGUIRRE, KIMBERLY SUMMERS, TIMOTHY REDDISH, CLAUDE MATOS, RICHARD WANG, ALYCE TYLER, MELISSA NORRIS, DENNIS PROVIDO, KIMBERLY WILLIAMS, AARON SCHLITT, DONICA BELL, DAWN RICHARDSON, DANIEL BRANCH, ANTHONY SONDERGAARD, BELINDA CROWELL, DOMINIQUE KEETON, DAVID LAWRENCE, PAULA STEVENS-PIKE, TIMOTHY GONZALES, MANUEL HOLLY, DEANNA WARRINER, PEARL EDWARDS, DIANA BORADZHIEVA RODRIGUEZ, RUDY TAURA, AMARETT PARRA, STACY SMITH, KYLE SMITH, ROSA FELIX, RAQUEL RODRIGUEZ, ELOISA VEGA MARTINEZ, SIERRA KINNEY, SABRINA DEARY, COREY BUSHELL, EILEEN BOLAND, PATRICIA PEREZ, BARBARA SANDOVAL, PHYLLIS ANDREWS, MIGUEL LIAS, APOLONIO CORONA, JENNIFER ALMEYDA, ANGEK MIRANDA, SHANNON WILDER, EDISON BALDEON, KIMBERLY A. EMERSON, SHAUNTE DERRICK, Charles Cox, LAURA AYALA, REBEKAH ANDERSON, JESUS CEJA, DELORES SNELL, CANDY CORTEZ, RACHEL REVIS, ISABEL DECKER, JAMES ANDREWS.[FILED IN STATE COURT 12/09/2022 SUBMITTED AS ATTACHMENT NO. 1 EXHIBIT A TO THE NOTICE OF REMOVAL #1 ] (sh)
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Filing 3
NOTICE of Interested Parties filed by Defendant Capital One Bank (USA) N.A., (Haas, Mary)
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Filing 2
CIVIL COVER SHEET filed by Defendant Capital One Bank (USA) N.A.. (Haas, Mary)
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Filing 1
NOTICE OF REMOVAL from Orange County Superior Court, case number 30-2022-01296234-cu-bt-cjc Receipt No: ACACDC-34657800 - Fee: $402, filed by Defendant Capital One Bank (USA) N.A.. (Attachments: #1 Exhibit A: Docket, Complaint, Summons, Notice of CMC) (Attorney Mary H. Haas added to party Capital One Bank (USA) N.A.(pty:dft))(Haas, Mary)
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