Cao v. Bank of America, N.A.
| Kai Cao |
| Bank of America, N.A. |
| 3:2024cv01195 |
| February 28, 2024 |
| US District Court for the Northern District of California |
| Laurel Beeler |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 28, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 5/23/2024. Initial Case Management Conference set for 5/30/2024 11:00 AM in San Francisco, Courtroom B, 15th Floor. (msr, COURT STAFF) (Filed on 2/28/2024) |
| Filing 3 Certificate of Interested Entities by Bank of America, N.A. identifying Corporate Parent Bank of America, N.A., Other Affiliate BAC North America Holding Company, Other Affiliate NB Holdings Coporation, Other Affiliate New York Stock Exchange for Bank of America, N.A.. (Crittenden, Joseph) (Filed on 2/28/2024) |
| Filing 2 Case assigned to Magistrate Judge Laurel Beeler. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 3/13/2024. (kmg, COURT STAFF) (Filed on 2/28/2024) |
| Filing 1 NOTICE OF REMOVAL from Superior Court of California County of Alameda. Their case number is 24cv058066. (Filing fee $405 receipt number ACANDC-19167556). Filed by Bank of America, N.A.. (Attachments: #1 Exhibit Exhibits A-E to Removal, #2 Civil Cover Sheet)(Crittenden, Joseph) (Filed on 2/28/2024) |
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| Plaintiff: Kai Cao | |
| Represented By: | Michael Frederick Cardoza |
| Represented By: | Lauren Brooks Sabb Veggian |
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| Defendant: Bank of America, N.A. | |
| Represented By: | Joseph M Crittenden |
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