Kingdom Group Investments, Inc. v. U.S. Bancorp et al
Plaintiff: Kingdom Group Investments, Inc.
Defendant: U.S. Bank National Association and Does 1 through 25, inclusive
Case Number: 8:2024cv00070
Filed: January 12, 2024
Court: US District Court for the Central District of California
Presiding Judge: James V Selna
Referring Judge: Autumn D Spaeth
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. § 1441 Notice of Removal - Petition to Quiet Title
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 13, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 11, 2024 Opinion or Order Filing 21 MINUTES [IN CHAMBERS] Order Regarding Motion to Dismiss #9 by Judge James V. Selna: Before the Court is Defendant U.S. Bancorp's ("U.S. Bank") motion to dismiss. (Mot., Dkt. No. 9.) Plaintiff Kingdom Group Investments, Inc. ("Kingdom") did not file an opposition. For the following reasons, the Court GRANTS the motion without prejudice. Kingdom shall have twenty (20) days leave to amend. Granting #9 MOTION to Dismis. [See document for further information.] (es)
March 11, 2024 Filing 20 MINUTES OF Hearing on Defendant's Motion to Dismiss #9 held before Judge James V. Selna: The Court's tentative ruling is issued. The Court and counsel confer. A separate order to issue. Court Reporter: Sharon Seffens. Attorneys for Plaintiff: Not Present; Attorneys for Defendant: Melissa Corona. Courtroom Deputy: Elsa Vargas; Time in Court: 00:01. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. TEXT ONLY ENTRY (eva)
March 4, 2024 Filing 19 REPORT of Rule 26(f) filed by Defendant U.S. Bank National Association. (Attachments: #1 Declaration of Melissa Corona re Rule 26(f) Report)(Corona, Melissa)
March 1, 2024 Filing 18 [IN CHAMBERS] SCHEDULING NOTICE: On the Court's own motion, Defendant's Motion to Dismiss #9 is CONTINUED from Monday, March 4, 2024, at 1:30 p.m. to Monday, March 11, 2024 at 1:30 p.m. before Judge James V. Selna. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (eva) TEXT ONLY ENTRY
February 15, 2024 Filing 17 CERTIFICATE OF SERVICE filed by Defendant U.S. Bank National Association, re Reply (Motion related), #16 served on February 15, 2024. (McClendon, Regina)
February 15, 2024 Filing 16 REPLY in Support of NOTICE OF MOTION AND MOTION to Dismiss Complaint #9 Notice of Non-Receipt of Opposition to Defendant U.S. Bank National Association's Motion to Dismiss Complaint filed by Defendant U.S. Bank National Association. (McClendon, Regina)
January 22, 2024 Filing 15 CERTIFICATE OF SERVICE filed by Defendant U.S. Bank National Association, re Initial Order upon Filing of Complaint - form only #14 served on January 22, 2024. (McClendon, Regina)
January 22, 2024 Filing 14 INITIAL ORDER FOLLOWING FILING OF COMPLAINT ASSIGNED TO JUDGE SELNA. (eva)
January 19, 2024 Opinion or Order Filing 13 Order Setting Rule 26(f) Scheduling Conference for 03/18/2024 at 10:30 a.m. before Judge James V. Selna. Counsel shall file the Joint Rule 26 Meeting Report, with the completed Exhibit A, by 03/08/2024. (eva)
January 19, 2024 Filing 12 CERTIFICATE OF SERVICE filed by Defendant U.S. Bank National Association, re Request for Judicial Notice #11 , Declaration (Motion related) #10 , NOTICE OF MOTION AND MOTION to Dismiss Complaint #9 served on January 19, 2024. (Corona, Melissa)
January 19, 2024 Filing 11 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Complaint #9 filed by Defendant U.S. Bank National Association. (Attachments: #1 Exhibit Exhibits 1-8)(Corona, Melissa)
January 19, 2024 Filing 10 DECLARATION of Melissa Corona in Support of NOTICE OF MOTION AND MOTION to Dismiss Complaint #9 filed by Defendant U.S. Bank National Association. (Corona, Melissa)
January 19, 2024 Filing 9 NOTICE OF MOTION AND MOTION to Dismiss Complaint filed by Defendant U.S. Bank National Association. Motion set for hearing on 3/4/2024 at 01:30 PM before Judge James V. Selna. (Attachments: #1 Complaint, #2 Proposed Order) (Corona, Melissa)
January 16, 2024 Filing 8 CERTIFICATE OF SERVICE filed by Defendant U.S. Bank National Association, re Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #6 , Notice of Assignment to United States Judges(CV-18) - optional html form #5 , Notice to Counsel Re: Consent to Proceed before a US Magistrate Judge - optional html form #7 served on January 16, 2024. (Corona, Melissa)
January 12, 2024 Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh)
January 12, 2024 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
January 12, 2024 Filing 5 NOTICE OF ASSIGNMENT to District Judge James V. Selna and Magistrate Judge Autumn D. Spaeth. (lh)
January 12, 2024 Filing 4 CERTIFICATE OF SERVICE filed by Defendant U.S. Bancorp, re Certificate/Notice of Interested Parties #3 , Notice of Removal (Attorney Civil Case Opening), #1 , Civil Cover Sheet (CV-71) #2 served on January 12, 2024. (Corona, Melissa)
January 12, 2024 Filing 3 NOTICE of Interested Parties filed by Defendant U.S. Bancorp, identifying U.S. Bank National Association, U.S. Bancorp. (Corona, Melissa)
January 12, 2024 Filing 2 CIVIL COVER SHEET filed by Defendant U.S. Bancorp. (Corona, Melissa)
January 12, 2024 Filing 1 NOTICE OF REMOVAL from Orange County Superior Court, case number 30-2023-01366964 Receipt No: ACACDC-36718236 - Fee: $405, filed by Defendant U.S. Bancorp. (Attachments: #1 Exhibit Exhibit A-B) (Attorney Melissa Corona added to party U.S. Bancorp(pty:dft))(Corona, Melissa)
January 12, 2024 CONFORMED FILED COPY OF COMPLAINT against Defendants Does, U.S. Bank National Association, filed by Plaintiff Kingdom Group Investments, Inc. (FILED IN ORANGE COUNTY SUPERIOR COURT ON 12/07/2023 SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1 ) (lh)

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Plaintiff: Kingdom Group Investments, Inc.
Represented By: Mariza Lockhart
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Defendant: U.S. Bank National Association
Represented By: Melissa Corona
Represented By: Regina J McClendon
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Defendant: Does 1 through 25, inclusive
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