Hicks et al v. Bank of America, N.A.
Plaintiff: Julie Hicks, Kuang Chong and Stephanie Moore
Defendant: Bank of America, N.A.
Case Number: 5:2021cv05544
Filed: July 20, 2021
Court: US District Court for the Northern District of California
Presiding Judge: Virginia K DeMarchi
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 3, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 3, 2021 Case transferred from the Northern District of California has been opened in Southern District of California as case 3:21-cv-01384, filed 08/02/2021. (dhmS, COURT STAFF) (Filed on 8/3/2021)
August 2, 2021 Filing 7 CONDITIONAL TRANSFER ORDER (CTO-4) Transferring civil case 5:21-cv-05544-VKD to the Southern District of California to become part of MDL 2992. (dhmS, COURT STAFF) (Filed on 8/2/2021)
July 20, 2021 Filing 6 Summons Issued as to Bank of America, N.A. (dhmS, COURT STAFF) (Filed on 7/20/2021)
July 20, 2021 Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 10/12/2021. Initial Case Management Conference set for 10/19/2021 01:30 PM in San Jose, Courtroom 2, 5th Floor. (dhmS, COURT STAFF) (Filed on 7/20/2021)
July 20, 2021 Filing 4 Case assigned to Magistrate Judge Virginia K. DeMarchi. 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. Consent/Declination due by 8/3/2021. (bwS, COURT STAFF) (Filed on 7/20/2021)
July 20, 2021 Filing 3 Civil Cover Sheet by Kuang Chong, Julie Hicks, Stephanie Moore . (Lake, David) (Filed on 7/20/2021)
July 20, 2021 Filing 2 Proposed Summons. (Lake, David) (Filed on 7/20/2021)
July 20, 2021 Filing 1 COMPLAINT (CLASS ACTION) against Bank of America, N.A., a Delaware Corporation ( Filing fee $ 402, receipt number 0971-16195622.). Filed byJulie Hicks, Stephanie Moore, Kuang Chong. (Lake, David) (Filed on 7/20/2021)

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Plaintiff: Julie Hicks
Represented By: David Nathan Lake
Represented By: Benjamin Gubernick
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Plaintiff: Kuang Chong
Represented By: David Nathan Lake
Represented By: Benjamin Gubernick
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Plaintiff: Stephanie Moore
Represented By: David Nathan Lake
Represented By: Benjamin Gubernick
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Defendant: Bank of America, N.A.
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