Simbulan v. TD Bank, N.A
| Ernie Simbulan |
| TD Bank US Holding Company and TD Bank, N.A. |
| 3:2019cv00676 |
| April 12, 2019 |
| US District Court for the Southern District of California |
| Michael M Anello |
| Andrew G Schopler |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 11, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 9 WAIVER OF SERVICE Returned Executed by Ernie Simbulan, as to TD Bank, N.A.. (Attachments: #1 Certificate of Service)(Hart, Yana) (rmc). |
| Filing 8 Amended Summons Issued on First Amended Complaint. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (rmc) |
| Filing 7 AMENDED COMPLAINT with Jury Demand for Violations of the California Consumer Credit Reporting Agencies Act against TD Bank, N.A., filed by Ernie Simbulan. (Attachments: #1 Certificate of Service)New Summons Requested. (Swigart, Joshua) Modified on 5/21/2019; per tcw filer, Amended Complaint only against TD Bank, N.A. (rmc). |
| Filing 6 NOTICE of Change of Address by Daniel G. Shay (Attachments: #1 Proof of Service)(Shay, Daniel) (rmc). |
| Filing 5 NOTICE of Appearance by Yana A. Hart on behalf of Ernie Simbulan (Attachments: #1 Certificate of Service)(Hart, Yana)Attorney Yana A. Hart added to party Ernie Simbulan(pty:pla) (rmc). |
| Filing 4 NOTICE of Appearance by Abbas Kazerounian on behalf of Ernie Simbulan (Attachments: #1 Certificate of Service)(Kazerounian, Abbas)Attorney Abbas Kazerounian added to party Ernie Simbulan(pty:pla) (rmc). |
| Filing 3 NOTICE of Appearance by Daniel G. Shay on behalf of Ernie Simbulan (Attachments: #1 Proof of Service)(Shay, Daniel)Attorney Daniel G. Shay added to party Ernie Simbulan(pty:pla) (rmc). |
| Filing 2 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (als) |
| Filing 1 COMPLAINT with Jury Demand against TD Bank US Holding Company ( Filing fee $ 400 receipt number 0974-12400467.), filed by Ernie Simbulan. (Attachments: #1 Civil Cover Sheet)The new case number is 3:19-cv-00676-MMA-AGS. Judge Michael M. Anello and Magistrate Judge Andrew G. Schopler are assigned to the case. (Swigart, Joshua)(als) (sjt). |
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