Rishad Oberoi et al v. Luminate Bank Inc. et al
| Rishad Oberoi and Rohini Oberoi |
| Luminate Bank Inc. doing business as American Equity Bank, First American Title Insurance Inc., All Persons Unknown and Does 1 through 10, inclusive |
| 8:2025cv00490 |
| March 11, 2025 |
| U.S. District Court for the Central District of California |
| John W Holcomb |
| Karen E Scott |
| Real Property: Other |
| 28 U.S.C. § 1441 Notice of Removal - Petition to Quiet Title |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 13, 2025. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 10 Notice filed by Defendant Luminate Bank Inc.. (Attachments: #1 Exhibit E to Notice of Errata)(Vanderfin, Garrick) |
| Filing 9 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap) |
| Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
| Filing 7 NOTICE OF ASSIGNMENT to District Judge John W. Holcomb and Magistrate Judge Karen E. Scott. (ghap) |
| Filing 6 NOTICE RE INTRA-DISTRICT TRANSFER by Clerk of Court due to incorrect intra-district venue selected by the filer. Case is transferred to the Southern Division. Case has been assigned to Judge John W. Holcomb for all further proceedings. Any matters that may be referred to a Magistrate Judge are assigned to Karen E. Scott. New Case Number 8:25-cv-490 JWH (KESx). (ghap) |
| Filing 5 Notice of Appearance or Withdrawal of Counsel: for attorney Garrick Patrick Vanderfin counsel for Defendant Luminate Bank Inc. dba American Equity Bank. Adding Garrick Vanderfin as counsel of record for Luminate Bank Inc., dba American Equity Bank for the reason indicated in the G-123 Notice. Filed by Defendant Luminate Bank Inc. dba American Equity Bank. (Vanderfin, Garrick) |
| Filing 4 NOTICE of Interested Parties filed by Defendant Luminate Bank Inc. dba American Equity Bank, identifying American Equity Bank. (Vanderfin, Garrick) |
| CONFORMED FILED COPY OF COMPLAINT against Defendants All Persons Unknown, Does 1 through 10, inclusive, First American Title Insurance Inc., Luminate Bank Inc. Jury Demanded., filed by plaintiffs Rohini Oberoi, Rishad Oberoi. (FILED IN STATE COURT ON 1/27/2025 SUBMITTED ATTACHED EXHIBIT A) (ghap) |
| Filing 3 CERTIFICATE OF SERVICE filed by Defendant Luminate Bank Inc. dba American Equity Bank, re Civil Cover Sheet (CV-71) #2 , Notice of Removal (Attorney Civil Case Opening), #1 served on 03/11/2025. (Vanderfin, Garrick) |
| Filing 2 CIVIL COVER SHEET filed by Defendant Luminate Bank Inc. dba American Equity Bank. (Vanderfin, Garrick) |
| Filing 1 NOTICE OF REMOVAL from Orange, case number 30-2025-01456626-CU-OR-CJC with filing fee previously paid (405 paid on 03/11/2025, receipt number ACACDC-39274096), filed by Defendant Luminate Bank Inc. dba American Equity Bank. (Attachments: #1 Exhibit Complaint, #2 Exhibit Summons, #3 Exhibit Civil Cover Sheet, #4 Exhibit Notice of Hearing) (Attorney Garrick Patrick Vanderfin added to party Luminate Bank Inc. dba American Equity Bank(pty:dft))(Vanderfin, Garrick) |
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