Rah-Nita Boykin et al v. LoanDepot, Inc.
Plaintiff: Rah-Nita Boykin and Jessica Smith
Defendant: LoanDepot Inc
Case Number: 8:2024cv01119
Filed: May 24, 2024
Court: US District Court for the Central District of California
Office: Southern Division - Santa Ana Office
Presiding Judge: David O Carter
Referring Judge: John D Early
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 30, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 30, 2024 Opinion or Order Filing 25 MINUTES (IN CHAMBERS) ORDER CONSOLIDATING AND ADMINISTRATIVELY CLOSING CASE by Judge David O. Carter. The Court ORDERS this case be consolidated with Daroya Isaiah v. loanDepot, Inc. (8:24-cv-00136-DOC-JDE). This case shall be administratively closed, and all future filings, including a new request for clerk to issue summons, shall be made under 8:24- cv-00136-DOC-JDE. Case Terminated. Made JS-6. (rolm)
May 29, 2024 Opinion or Order Filing 24 ORDER RE TRANSFER PURSUANT to this Court's General Order in the Matter of Assignment of Cases and Duties to the District Judges. Related Case- filed. Related Case No: 8:24-cv-00136 DOC(JDEx). Case transferred from Magistrate Judge Douglas F. McCormick and Judge Otis D. Wright, II to Judge David O. Carter and Magistrate Judge John D. Early for all further proceedings. The case number will now reflect the initials of the transferee Judge 8:24-cv-01119 DOC(JDEx). Signed by Judge David O. Carter (rn)
May 29, 2024 Filing 23 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Matthew Lawrence Kutcher on behalf of Defendant. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. Y (et)
May 29, 2024 Filing 22 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Elizabeth A. Fegan on behalf of Plaintiffs. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. (et)
May 29, 2024 Filing 21 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Megan E. Shannon on behalf of Plaintiffs. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. (et)
May 29, 2024 Filing 20 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et)
May 29, 2024 Filing 19 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (et)
May 29, 2024 Filing 18 NOTICE OF ASSIGNMENT to District Judge Otis D. Wright, II and Magistrate Judge Douglas F. McCormick. (et)
May 29, 2024 Filing 17 NOTICE OF RECEIPT OF CASE TRANSFERRED IN: Formerly Case Number: 1:24-cv-02583, from USDC Northern District of Illinois (Chicago). The above-referenced case has been transferred to this district and assigned the above civil case number 8:24-cv-01119-ODW (DFMx). (et)
May 29, 2024 Filing 16 ORIGINAL file, certified copy of transfer order and docket sheet received from Illinois Northern
May 21, 2024 Filing 15 TRANSFERRED to the Central District of California the original file the Electric Record. (jh, ) [Transferred from Illinois Northern on 5/29/2024.]
May 21, 2024 Opinion or Order Filing 14 ORDER TRANSFERRING Action: WHEREAS, on April 1, 2024, Plaintiff filed a Complaint in this action (Dkt. No. #1 ); WHEREAS, the parties have agreed to transfer the venue of this matter to the United States District Court for the Central District of California; WHEREAS, pursuant to 28 U.S.C. 1404(a) the Court may transfer this action to the Central District of California because both the action may have been brought there and the Parties consent to transfer to that district; and WHEREAS, a consolidated class action concerning the same incident underlying the complaint in this action is already pending in the Central District of California. See In re loanDepot Data Breach Litigation, Case No. 8:24-cv-00136-DOC-JDE (C.D. Cal.). IT IS HEREBY ORDERED that, pursuant to 28 U.S.C. 1404(a), this action is transferred to the Central District of California forthwith. Date: May 21, 2024. Signed by the Honorable Charles P. Kocoras on 5/21/2024. Mailed notice (jh, ) [Transferred from Illinois Northern on 5/29/2024.]
May 21, 2024 Filing 13 MINUTE entry before the Honorable Charles P. Kocoras: In light of Court's order #11 , civil case is terminated. Mailed notice. (sxh, ) [Transferred from Illinois Northern on 5/29/2024.]
May 21, 2024 Filing 12 MINUTE entry before the Honorable Charles P. Kocoras: In light of the Court's order #11 the motion hearing on 5/23/2024 is stricken. Mailed notice. (sxh, ) [Transferred from Illinois Northern on 5/29/2024.]
May 21, 2024 Filing 11 MINUTE entry before the Honorable Charles P. Kocoras:Motion to transfer case #9 is granted. This case is transferred to the Central District of California forthwith. Mailed notice. (sxh, ) [Transferred from Illinois Northern on 5/29/2024.]
May 20, 2024 Filing 10 NOTICE of Motion by Matthew Lawrence Kutcher for presentment of motion to transfer case #9 before Honorable Charles P. Kocoras on 5/23/2024 at 10:30 AM. (Kutcher, Matthew) [Transferred from Illinois Northern on 5/29/2024.]
May 20, 2024 Filing 9 MOTION by Defendant loanDepot, Inc. to transfer case (Agreed Motion) (Kutcher, Matthew) [Transferred from Illinois Northern on 5/29/2024.]
May 20, 2024 Filing 8 ATTORNEY Appearance for Defendant loanDepot, Inc. by Jamie Danielle Robertson (Robertson, Jamie) [Transferred from Illinois Northern on 5/29/2024.]
May 20, 2024 Filing 7 ATTORNEY Appearance for Defendant loanDepot, Inc. by Matthew Lawrence Kutcher (Kutcher, Matthew) [Transferred from Illinois Northern on 5/29/2024.]
April 10, 2024 Filing 6 MINUTE entry before the Honorable Charles P. Kocoras: Telephonic status hearing set for 6/18/2024 at 9:50 a.m. For the telephonic status hearing, parties are to use the following call-in number: (888) 684-8852, conference code 8819984. Counsel must type in their name when joining the call. At the initial hearing, parties shall be prepared to report on the following: 1. Possibility of settlement. 2. If no possibility of settlement exists, the nature and length of discovery necessary to prepare the case for resolution as well as a proposed discovery schedule. Mailed notice. (sxh, ) [Transferred from Illinois Northern on 5/29/2024.]
April 9, 2024 Filing 5 WAIVER OF SERVICE returned executed by Rah-Nita Boykin, Jessica Smith. loanDepot, Inc. waiver sent on 4/2/2024, answer due 6/3/2024. (Shannon, Megan) [Transferred from Illinois Northern on 5/29/2024.]
April 1, 2024 Filing 4 ATTORNEY Appearance for Plaintiffs Rah-Nita Boykin, Jessica Smith by Megan Shannon (Shannon, Megan) [Transferred from Illinois Northern on 5/29/2024.]
April 1, 2024 Filing 3 ATTORNEY Appearance for Plaintiffs Rah-Nita Boykin, Jessica Smith by Elizabeth A. Fegan (Fegan, Elizabeth) [Transferred from Illinois Northern on 5/29/2024.]
April 1, 2024 Filing 2 CIVIL Cover Sheet (Fegan, Elizabeth) [Transferred from Illinois Northern on 5/29/2024.]
April 1, 2024 Filing 1 COMPLAINT filed by Rah-Nita Boykin, Jessica Smith; Jury Demand. Filing fee $ 405, receipt number BILNDC-21805516. (Attachments: #1 Exhibit 1 - Notice)(Fegan, Elizabeth) [Transferred from Illinois Northern on 5/29/2024.]
April 1, 2024 CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached #Consent To# form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (vkm, ) [Transferred from Illinois Northern on 5/29/2024.]
April 1, 2024 CASE ASSIGNED to the Honorable Charles P. Kocoras. Designated as Magistrate Judge the Honorable Keri L. Holleb Hotaling. Case assignment: Random assignment. (Civil Category 1). (vkm, ) [Transferred from Illinois Northern on 5/29/2024.]

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Plaintiff: Rah-Nita Boykin
Represented By: Megan E. Shannon
Represented By: Elizabeth A. Fegan
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Plaintiff: Jessica Smith
Represented By: Megan E. Shannon
Represented By: Elizabeth A. Fegan
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Defendant: LoanDepot Inc
Represented By: Matthew Lawrence Kutcher
Represented By: Jamie D Robertson
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