Jeffrey Nielsen v. Truist Bank
Plaintiff: Jeffrey Nielsen
Defendant: Truist Bank
Case Number: 8:2023cv00327
Filed: February 23, 2023
Court: US District Court for the Central District of California
Presiding Judge: David O Carter
Referring Judge: Douglas F McCormick
Nature of Suit: Telephone Consumer Protection Act (TCPA)
Cause of Action: 47 U.S.C. ยง 227 Restrictions of Use of Telephone Equipment
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 14, 2023 Opinion or Order Filing 14 MINUTE ORDER (IN CHAMBERS) ORDER DISMISSING CIVIL CASE by Judge David O. Carter, re Notice of Settlement #13 . Case Terminated. Made JS-6. (twdb)
March 13, 2023 Filing 13 NOTICE of Settlement and Proof of Service filed by Plaintiff Jeffrey Nielsen. (Tiller, Ahren)
March 2, 2023 Filing 12 INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER. (kdu)
March 1, 2023 Filing 11 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (sh)
March 1, 2023 Filing 10 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (sh)
March 1, 2023 Filing 9 NOTICE OF ASSIGNMENT to District Judge David O. Carter and Magistrate Judge Douglas F. McCormick. (sh)
March 1, 2023 Filing 8 NOTICE OF RECEIPT OF CASE TRANSFERRED IN: Formerly Case Number: 3:23-cv-00143, from Southern District of California. The above-referenced case has been transferred to this district and assigned the above civil case number 8:23-cv-00327 DOC (DFMx). (sh)
March 1, 2023 Filing 7 ORIGINAL file, certified copy of transfer order and docket sheet received from California Southern
February 23, 2023 Filing 6 Case transferred to District of Central District of California, Southern Division. Files transferred electronically to: *District of Central District of California, Southern Division*.*411 West Fourth Street, Room 1053**Santa Ana, CA 92701*. Signed by District Judge Ruth Bermudez Montenegro on 2/23/2023. (Attachments: #1 transfer Order) (jpp) [Transferred from California Southern on 3/1/2023.]
February 22, 2023 Filing 5 Joint MOTION to Change Venue by Truist Bank. (Attachments: #1 Proposed Order)(Berkley, David)(jpp). [Transferred from California Southern on 3/1/2023.]
February 3, 2023 Filing 4 MINUTE ORDER - Good cause appearing, the parties joint motion for extension of time (Doc. 3) is GRANTED. Truist Bank shall answer or otherwise respond to the Complaint on or before March 16, 2023. IT IS SO ORDERED. Signed District Judge Ruth Bermudez Montenegro. (no document attached) (jpp) [Transferred from California Southern on 3/1/2023.]
February 3, 2023 Filing 3 Joint MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by Truist Bank. (Attachments: #1 Proposed Order)(Berkley, David)Attorney David A. Berkley added to party Truist Bank(pty:dft) (jpp). [Transferred from California Southern on 3/1/2023.]
January 26, 2023 Filing 2 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (mjw)(jrd) [Transferred from California Southern on 3/1/2023.]
January 25, 2023 Filing 1 COMPLAINT With Jury Demand Against Truist Bank (Filing fee $402.00 receipt number ACASDC-17529200.), filed by Jeffrey Nielsen. (Attachments: #1 Civil Cover Sheet)The new case number is 3:23-cv-143-RBM-BGS. Judge Ruth Bermudez Montenegro and Magistrate Judge Bernard G. Skomal are assigned to the case. (Tiller, Ahren)(mjw)(jrd) [Transferred from California Southern on 3/1/2023.]

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Plaintiff: Jeffrey Nielsen
Represented By: Ahren A Tiller
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Defendant: Truist Bank
Represented By: David A. Berkley
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