Molica v. Synchrony Bank
Plaintiff: Cody Molica
Defendant: Synchrony Bank
Case Number: 4:2021cv01549
Filed: March 4, 2021
Court: US District Court for the Northern District of California
Presiding Judge: Jon S Tigar
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on November 29, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 26, 2021 Filing 18 MOTION to Strike PLAINTIFFS SECOND AMENDED COMPLAINT OR IN THE ALTERNATIVE DISMISS; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF filed by Synchrony Bank. Motion Hearing set for 6/24/2021 02:00 PM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Responses due by 5/10/2021. Replies due by 5/17/2021. (Warner, Steven) (Filed on 4/26/2021) Modified on 4/27/2021 (jmlS, COURT STAFF).
April 20, 2021 Filing 17 REPLY (re #11 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) ) filed bySynchrony Bank. (Attachments: #1 Certificate/Proof of Service)(Warner, Steven) (Filed on 4/20/2021)
April 14, 2021 Filing 16 SECOND AMENDED COMPLAINT against Synchrony Bank. Filed by Cody Molica. (jmlS, COURT STAFF) (Filed on 4/14/2021) (Additional attachment(s) added on 4/15/2021: #1 Envelope) (jmlS, COURT STAFF).
April 14, 2021 Filing 15 OPPOSITION/RESPONSE (re #11 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) ) filed by Cody Molica. (jmlS, COURT STAFF) (Filed on 4/14/2021) (Additional attachment(s) added on 4/15/2021: #1 Envelope) (jmlS, COURT STAFF).
March 30, 2021 Opinion or Order Filing 14 Order by Judge Jon S. Tigar terminating as moot #8 Motion to Dismiss.(mllS, COURT STAFF) (Filed on 3/30/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
March 29, 2021 Filing 13 Declaration of Steven Warner in Support of #11 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6), #12 Request for Judicial Notice filed bySynchrony Bank. (Related document(s) #11 , #12 ) (Warner, Steven) (Filed on 3/29/2021)
March 29, 2021 Filing 12 Request for Judicial Notice re #11 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) filed bySynchrony Bank. (Attachments: #1 Exhibit A)(Related document(s) #11 ) (Warner, Steven) (Filed on 3/29/2021)
March 29, 2021 Filing 11 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) filed by Synchrony Bank. Motion Hearing set for 6/10/2021 02:00 PM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Responses due by 4/12/2021. Replies due by 4/19/2021. (Attachments: #1 Proposed Order Granting Motion to Dismiss Amended Complaint)(Warner, Steven) (Filed on 3/29/2021)
March 18, 2021 Filing 10 FIRST AMENDED COMPLAINT against Synchrony Bank. Filed by Cody Molica. (jmlS, COURT STAFF) (Filed on 3/18/2021)
March 18, 2021 Filing 9 OPPOSITION/RESPONSE (re #8 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) ) filed by Cody Molica. (jmlS, COURT STAFF) (Filed on 3/18/2021)
March 9, 2021 Filing 8 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) filed by Synchrony Bank. Motion Hearing set for 5/6/2021 02:00 PM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Responses due by 3/23/2021. Replies due by 3/30/2021. (Attachments: #1 Certificate/Proof of Service of Motion to Dismiss, #2 Proposed Order Granting Motion to Dismiss, #3 Certificate/Proof of Service of Proposed Order Granting Motion to Dismiss)(Warner, Steven) (Filed on 3/9/2021)
March 5, 2021 Filing 7 Initial Case Management Scheduling Order with ADR Deadlines: Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Case Management Statement due by 6/1/2021. Initial Case Management Conference set for 6/8/2021 02:00 PM in Oakland, Courtroom 6, 2nd Floor. (Attachments: #1 Notice of Eligibility for Video Recording)(jmlS, COURT STAFF) (Filed on 3/5/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
March 4, 2021 Filing 6 Case assigned to Judge Jon S. Tigar. 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. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. (haS, COURT STAFF) (Filed on 3/4/2021)
March 4, 2021 Filing 5 Civil Cover Sheet by Synchrony Bank . (Warner, Steven) (Filed on 3/4/2021)
March 4, 2021 Filing 4 Civil Cover Sheet by Synchrony Bank (re Notice of Removal). (Warner, Steven) (Filed on 3/4/2021)
March 4, 2021 Filing 3 CERTIFICATE OF SERVICE by Synchrony Bank re #2 Certificate of Interested Entities, #1 Notice of Removal, (Warner, Steven) (Filed on 3/4/2021)
March 4, 2021 Filing 2 Corporate Disclosure Statement by Synchrony Bank identifying Corporate Parent Synchrony Financial for Synchrony Bank. (Warner, Steven) (Filed on 3/4/2021)
March 4, 2021 Filing 1 NOTICE OF REMOVAL from Sonoma County Superior Court with jury demand. Their case number is SCV-267755. (Filing fee $402 receipt number 0971-15654529). Filed bySynchrony Bank. (Attachments: #1 Exhibit State Court Complaint, #2 Civil Cover Sheet)(Warner, Steven) (Filed on 3/4/2021) Modified on 3/5/2021 (jmlS, COURT STAFF).
March 4, 2021 #Electronic filing error. Please resubmit current Civil Cover Sheet Rev. 10/20. No judge assignment will be made until the document is e-filed. Submit your document using Civil Eve nts > Other Filings > Other Documents > Civil Cover Sheet Re: #1 Notice of Removal, filed by Synchrony Bank, #4 Civil Cover Sheet filed by Synchrony Bank (haS, COURT STAFF) (Filed on 3/4/2021)
March 4, 2021 #Electronic filing error. Please resubmit the current Civil Cover Sheet Rev.10/20. No judge assignment will be made until the document is e-filed. Submit your document using Civil Events > Other Filings > Other Documents > Civil Cover Sheet Re: #1 Notice of Removal, filed by Synchrony Bank (haS, COURT STAFF) (Filed on 3/4/2021)

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Plaintiff: Cody Molica
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Defendant: Synchrony Bank
Represented By: Steven P Warner
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