Anderson v. Navy Federal Credit Union
Plaintiff: Latoya Anderson
Defendant: Navy Federal Credit Union
Case Number: 2:2022cv01891
Filed: October 21, 2022
Court: US District Court for the Eastern District of California
Presiding Judge: Allison Claire
Referring Judge: Kimberly J Mueller
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal
Jury Demanded By: Both
Docket Report

This docket was last retrieved on December 16, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 16, 2022 Filing 16 MOTION to DISMISS by Navy Federal Credit Union. Motion Hearing set for 1/27/2023 at 10:00 AM in Courtroom 3 (KJM) before Chief District Judge Kimberly J. Mueller. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Athena Louie, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E)(Dryhurst, Karin) Modified on 12/19/2022 (Coll, A).
November 30, 2022 Opinion or Order Filing 15 STIPULATION and ORDER signed by Chief District Judge Kimberly J. Mueller on 11/29/2022 DIRECTING Defendant's motion to dismiss the first amended complaint shall be filed by 12/16/2022; with a hearing noticed for 1/27/2023 at 10:00 a.m.; Plaintiff's opposition shall be filed by 1/13/2023; and Defendant's reply shall be filed by 1/20/2023. The scheduling conference is RESET for 1/27/2023, to coincide with the motion hearing. (Perdue, C.)
November 28, 2022 Filing 14 STIPULATION and PROPOSED ORDER for to Set the Briefing Schedule on Defendant's Motion to Dismiss the First Amended Complaint and Continue the Scheduling Conference by Navy Federal Credit Union. (Lerner, Joshua)
November 22, 2022 Filing 13 MINUTE ORDER issued by Courtroom Deputy C. Schultz for Chief District Judge Kimberly J. Mueller on 11/22/2022: The court is in receipt of Plaintiff's First Amended Complaint, ECF No. #12 . Federal Rules of Civil Procedure 15(a)(1) provides that "[a] party may amend its pleading once as a matter of course... 21 days after serving it, or... 21 days after service of a motion under Rule 12(b), (e), or (f)..." Accordingly, Defendant's Motion to Dismiss, ECF No. #7 , is hereby DENIED as MOOT, and the 12/9/2022 Hearing is VACATED. IT IS FURTHER ORDERED that the Status (Pretrial Scheduling) Conference set for 12/9/2022 is RESET for 1/26/2023 at 2:30 PM before Chief Judge Kimberly J. Mueller, with the filing of a Joint Status Report due fourteen (14) days prior. (Text Only Entry) (Schultz, C)
November 18, 2022 Filing 12 FIRST AMENDED COMPLAINT against Navy Federal Credit Union by Latoya Anderson. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Kaliel, Jeffrey) Modified on 11/21/2022 (Rodriguez, E).
November 4, 2022 Filing 11 PRO HAC VICE ORDER signed by Chief District Judge Kimberly J. Mueller on 11/03/2022 GRANTING #4 Application for Pro Hac Vice. Added attorney Karin Dryhurst, PHV for Navy Federal Credit Union. The Pro Hac Vice attorney is DIRECTED to request electronic filing access through PACER. (Rodriguez, E)
November 4, 2022 Filing 10 PRO HAC VICE ORDER signed by Chief District Judge Kimberly J. Mueller on 11/03/2022 GRANTING #6 Application for Pro Hac Vice. Added attorney Jennifer Thompson, PHV for Navy Federal Credit Union. The Pro Hac Vice attorney is DIRECTED to request electronic filing access through PACER. (Rodriguez, E)
November 4, 2022 Filing 9 PRO HAC VICE ORDER signed by Chief District Judge Kimberly J. Mueller on 11/03/2022 GRANTING #5 Application for Pro Hac Vice. Added attorney Donna Farag, PHV for Navy Federal Credit Union. The Pro Hac Vice attorney is DIRECTED to request electronic filing access through PACER. (Rodriguez, E)
October 31, 2022 Filing 8 MINUTE ORDER issued by Courtroom Deputy C. Schultz for Chief District Judge Kimberly J. Mueller on 10/31/2022: On the court's own motion, the Status (Pretrial Scheduling) Conference set for 2/23/2023 is ADVANCED to12/9/2022 at 10:00 AM in Courtroom 3 before Chief District Judge Kimberly J. Mueller, with the filing of a joint status report due fourteen (14) days prior. (Text Only Entry) (Schultz, C)
October 28, 2022 Filing 7 MOTION to DISMISS by Navy Federal Credit Union. Motion Hearing set for 12/9/2022 at 10:00 AM before Chief District Judge Kimberly J. Mueller. (Attachments: #1 Memorandum of Points and Authorities, #2 Exhibit A, #3 Exhibit B - Mobile Terms and Conditions, #4 Exhibit C - Zelle Services Terms, #5 Certificate of Service)(Lerner, Joshua) Modified on 10/31/2022 (Kaminski, H).
October 27, 2022 Filing 6 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Navy Federal Credit Union for attorney Jennifer Thompson to appear Pro Hac Vice. (Filing fee $ 225, receipt number ACAEDC-10518133) (Attachments: #1 Certificate of Good Standing, #2 Certificate of Service)(Lerner, Joshua)
October 27, 2022 Filing 5 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Navy Federal Credit Union for attorney Donna Farag to appear Pro Hac Vice. (Filing fee $ 225, receipt number ACAEDC-10518117) (Attachments: #1 Certificate of Good Standing, #2 Certificate of Service)(Lerner, Joshua)
October 27, 2022 Filing 4 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Navy Federal Credit Union for attorney Karin Dryhurst to appear Pro Hac Vice. (Filing fee $ 225, receipt number ACAEDC-10518100) (Attachments: #1 Certificate of Good Standing, #2 Certificate of Service)(Lerner, Joshua)
October 25, 2022 Filing 3 CERTIFICATE / PROOF of SERVICE by Navy Federal Credit Union. (Lerner, Joshua)
October 24, 2022 Filing 2 CIVIL NEW CASE DOCUMENTS ISSUED; Initial Scheduling Conference set for 2/23/2023 at 02:30 PM in Courtroom 3 (KJM) before Chief District Judge Kimberly J. Mueller. (Attachments: #1 Standing Order, #2 Consent Form, #3 VDRP) (Licea Chavez, V)
October 21, 2022 Filing 1 NOTICE of REMOVAL from San Joaquin County Superior Court, case number STK-CV-UBC-2022-0007941 by Navy Federal Credit Union. (Filing fee $ 402, receipt number CCAEDC-10508339) (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B - Summons, #3 Exhibit C - Proof of Service Summons, #4 Exhibit D - Civil Case Cover Sheet, #5 Exhibit E - Docket, #6 Exhibit F - Notice of Case Assignment, #7 Civil Cover Sheet, #8 Rule 7.1 Corporate Disclosure Statement)(Lerner, Joshua).

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Plaintiff: Latoya Anderson
Represented By: Jeffrey Douglas Kaliel
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Defendant: Navy Federal Credit Union
Represented By: Joshua Hawkes Lerner
Represented By: Donna Farag, PHV
Represented By: Jennifer Thompson, PHV
Represented By: Karin Dryhurst, PHV
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