Hill v. BBVA USA
Plaintiff: Sarah Hill
Defendant: BBVA USA
Case Number: 3:2020cv01016
Filed: June 2, 2020
Court: US District Court for the Southern District of California
Presiding Judge: Roger T Benitez
Referring Judge: William V Gallo
2 Judge: Janis L Sammartino
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 1, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 30, 2020 Filing 10 MOTION to Compel Arbitration by BBVA USA. (Attachments: #1 Declaration of Maria Johnson, #2 Table of Contents of Exhibit to Declaration of Maria Johnson, #3 Exhibit A)(Richter, Stuart) (jpp).
July 30, 2020 Filing 9 MOTION to Dismiss for Failure to State a Claim by BBVA USA. (Attachments: #1 Table of Contents of Exhibits to Motion to Dismiss, #2 Exhibit 1 to Motion to Dismiss, #3 Exhibit 2 to Motion to Dismiss, #4 Exhibit 3 to Motion to Dismiss, #5 Declaration of Maria Johnson, #6 Table of Contents of Exhibit to Declaration of Maria Johnson, #7 Exhibit Exhibit A to Declaration of Maria Johnson)(Richter, Stuart) (jpp).
June 26, 2020 Opinion or Order Filing 8 ORDER granting #6 Motion to extend time to file a responsive pleading to on or before 7/30/2020. Signed by Judge Janis L. Sammartino on 6/26/2020. (jpp) (dlg).
June 25, 2020 Filing 7 Corporate Disclosure Statement by BBVA USA identifying Corporate Parent BBVA USA Bancshares, Inc., Corporate Parent BBVA, S.A. for BBVA USA.. (Richter, Stuart) (jpp).
June 25, 2020 Filing 6 Joint MOTION for Extension of Time to File Answer re #1 Complaint, by BBVA USA. (Richter, Stuart) (jpp).
June 25, 2020 Filing 5 NOTICE of Appearance by Stuart M. Richter on behalf of BBVA USA (Richter, Stuart)Attorney Stuart M. Richter added to party BBVA USA (pty:dft) (jpp).
June 22, 2020 Filing 4 NOTICE of Appearance by Scott Adam Edelsberg on behalf of Sarah Hill (Edelsberg, Scott)Attorney Scott Adam Edelsberg added to party Sarah Hill (pty:pla) (jpp).
June 4, 2020 Filing 3 MINUTE ORDER OF RECUSAL. Judge Roger T. Benitez is no longer assigned. Case reassigned to Judge Janis L. Sammartino for all further proceedings. The new case number is 20cv1016-JLS-WVG.(no document attached) (mme)
June 2, 2020 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. (jmr)(jms).
June 2, 2020 Filing 1 COMPLAINT with Jury Demand against BBVA USA ( Filing fee $ 400 receipt number ACASDC-13951765.), filed by Sarah Hill. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B)The new case number is 3:20-cv-1016-BEN-WVG. Judge Roger T. Benitez and Magistrate Judge William V. Gallo are assigned to the case. (Litvak, William)(jmr) (jms).

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Defendant: BBVA USA
Represented By: Stuart M. Richter
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Plaintiff: Sarah Hill
Represented By: William Litvak
Represented By: Scott Adam Edelsberg
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