Betts et al v. Onewest Bank, N.A. et al
Jingyi Zhang and Ronald Betts |
Wells Fargo Bank, N.A., Chase Bank, N.A., HSBC Bank USA, N.A., Onewest Bank, N.A., DOES 1 through 10, Bank of America, N.A. and CIT Bank, N.A. |
3:2020cv02261 |
November 19, 2020 |
US District Court for the Southern District of California |
Anthony J Battaglia |
Daniel E Butcher |
Personal Property: Other |
28 U.S.C. § 1331 |
Plaintiff |
Docket Report
This docket was last retrieved on January 15, 2021. A more recent docket listing may be available from PACER.
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Filing 24 MOTION to Dismiss for Failure to State a Claim by Wells Fargo Bank, N.A.. (Attachments: #1 Memo of Points and Authorities, #2 Proof of Service)(Vukovic, Adam) |
Filing 23 MOTION to Dismiss for Failure to State a Claim by Bank of America, N.A.. (Attachments: #1 Memo of Points and Authorities, #2 Proof of Service)(Vukovic, Adam) |
Filing 22 AMENDED COMPLAINT with Jury Demand against All Defendants, filed by Jingyi Zhang, Ronald Betts. (Attachments: #1 Proof of Service) (Carll, Curtis)(jrm). |
Filing 21 ORDER Granting Second Joint Stipulated Motion to Enlarge and Modify the Briefing Schedule on Defendants' Motion to Dismiss. The deadline for Plaintiffs' response to the Defendants' Motion to Dismiss is enlarged from 12/28/2020 to 1/4/2021, and (2) the deadline for Defendants' Reply is enlarged from 1/8/2021 to 1/15/2021. Motion hearing is continued from 1/28/2021 to 3/4/2021. Signed by Judge Anthony J. Battaglia on 12/30/2020. (jrm) |
Filing 20 Joint MOTION for Extension of Time to File Response/Reply as to #7 MOTION to Dismiss for Failure to State a Claim , #6 MOTION to Dismiss for Failure to State a Claim by Ronald Betts, Jingyi Zhang. (Attachments: #1 Declaration of Ian T. Hicks)(Carll, Curtis)(jrm). |
Filing 19 NOTICE of Appearance by Adam Vukovic on behalf of Bank of America, N.A., Wells Fargo Bank, N.A. (Attachments: #1 Proof of Service)(Vukovic, Adam)Attorney Adam Vukovic added to party Bank of America, N.A.(pty:dft), Attorney Adam Vukovic added to party Wells Fargo Bank, N.A.(pty:dft)(jrm). |
Filing 18 Corporate Disclosure Statement by HSBC Bank USA, N.A. identifying Other Affiliate HSBC North America Holdings, Inc., Other Affiliate HSBC USA, Inc., Other Affiliate HSBC Holdings plc, United Kingdom Corporation for HSBC Bank USA, N.A. (Fredrich, Christopher) (jrm). |
Filing 17 ANSWER to Complaint by HSBC Bank USA, N.A..(Fredrich, Christopher)(jrm). |
Filing 16 ORDER Granting Plaintiffs' Unopposed Motion for Enlargement of Time to File Response to Defendants' Motions to Dismiss Pursuant to Fed. R. Civ. P. 6(b)(1)(A). Plaintiffs shall have an additional 14 days to file their Response to the Motion to Dismiss filed by Defendant Bank of America, N.A. and Wells Fargo Bank, N.A., and (2) Defendant Bank of America, N.A. and Wells FargoBank, N.A. Reply to such Response will be extended to January 8, 2021. Signed by Judge Anthony J. Battaglia on 12/15/2020. (jrm) |
Filing 15 MOTION for Extension of Time to File Response/Reply as to #6 MOTION to Dismiss for Failure to State a Claim by Ronald Betts, Jingyi Zhang. (Attachments: #1 Declaration of Ian T. Hicks)(Carll, Curtis)(jrm). |
Filing 14 ORDER Granting Joint Motion and Stipulation Extending Time for Defendant CIT Bank, N.A. to Respond to Complaint Pursuant to Local Rule 12.1. Defendant CIT Bank, N.A.'s deadline to respond to the Complaint, by answer, motion, or otherwise, is either (1) extended to fourteen (14) days after any ruling on Plaintiffs anticipated motion to remand; or (2) in the event Plaintiffs do not move to remand, then twenty-one (21) days after the deadline to do so has expired, up to and including 1/8/2021. Signed by Judge Anthony J. Battaglia on 12/14/2020. (jrm) |
Filing 13 Joint MOTION for Extension of Time to File Answer to Complaint by CIT Bank, N.A.. (Dueringer, Christopher)Attorney Christopher L Dueringer added to party CIT Bank, N.A.(pty:dft) (jrm). |
Filing 12 ORDER Granting Joint Motion and Stipulation Extending Time for Defendant JPMORgan Chase Bank, N.A. to Respond to Complaint Pursuant to Complaint Pursuant to Local Rule 12.1 Defendant JPMorgan Chase Bank, N.A.'s deadline to respond to the Complaint, by answer, motion or otherwise, is (1) extended to 14 days after any ruling on Plaintiffs anticipated motion to remand; or (2) in the event Plaintiffs do not move to remand, then 21 days after the deadline to do so has expired, up to and including 1/8/2021. Signed by Judge Anthony J. Battaglia on 12/10/2020. (jrm) |
Filing 11 MOTION for Extension of Time to File Answer by Chase Bank, N.A.. (Attachments: #1 Proposed Order Granting Chase's Extension of Time to Respond to Complaint)(Grotzinger, Jordan) (jrm). |
Filing 10 NOTICE of Appearance of Hannah Shanks-Parkin by Jordan D Grotzinger on behalf of Chase Bank, N.A. (Grotzinger, Jordan) (jrm). |
Filing 9 NOTICE of Appearance of Jordan D. Grotzinger by Jordan D Grotzinger on behalf of Chase Bank, N.A. (Grotzinger, Jordan)Attorney Jordan D Grotzinger added to party Chase Bank, N.A.(pty:dft) (jrm). |
Filing 8 ORDER BY JUDGE BATTAGLIA: Setting Briefing Schedule re #7 MOTION to Dismiss for Failure to State a Claim , #6 MOTION to Dismiss for Failure to State a Claim : Responses due by 12/14/2020; Replies due by 12/21/2020; sur-replies will not be accepted. Motion Hearing set for 1/28/2021 at 2:00 PM in Courtroom 4A before Judge Anthony J. Battaglia.(no document attached) (sc) |
Filing 7 MOTION to Dismiss for Failure to State a Claim by Bank of America, N.A.. (Attachments: #1 Memo of Points and Authorities, #2 Proof of Service)(Miller, Kenneth)(jrm). |
Filing 6 MOTION to Dismiss for Failure to State a Claim by Wells Fargo Bank, N.A.. (Attachments: #1 Memo of Points and Authorities, #2 Proof of Service)(Miller, Kenneth) (jrm). |
Filing 5 ORDER Granting Joint Motion and Stipulation Extending Time for Defendant HSBC Bank USA, N.A. to Respond to Complaint Pursuant to Civil Local Rule 12.1. HSBC Bank USA, N.A.'s deadline to respond to the Complaint, by answer, motion, or otherwise, is extended from 11/27/2020 to and including 12/18/2020. Signed by Judge Anthony J. Battaglia on 11/24/2020. (jrm) |
Filing 4 Joint MOTION for Extension of Time to File Answer & Stipulation Extending Time for Def HSBC Bank to Respond to Complaint by HSBC Bank USA, N.A.. (Fredrich, Christopher)Attorney Christopher Fredrich added to party HSBC Bank USA, N.A.(pty:dft) |
Filing 3 NOTICE of Party With Financial Interest by Bank of America, N.A. . Identifying Corporate Parent Bank of America Corporation, Corporate Parent NB Holdings Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent BANA Holding Coropration, Other Affiliate Berkshire Hathaway Inc. for Bank of America, N.A.. (Miller, Kenneth) (jrm). |
Filing 2 NOTICE of Party With Financial Interest by Wells Fargo Bank, N.A. . Identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank, N.A.. (Miller, Kenneth)(jrm). |
Filing 1 NOTICE OF REMOVAL with Jury Demand from San Diego County Superior Court, case number 37-2020-00005293-CU-BT-CTL. ( Filing fee $ 400 receipt number ACASDC-14905746.), filed by Wells Fargo Bank, N.A., Bank of America, N.A.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit State Court Documents)The new case number is 3:20-cv-2261-AJB-DEB. Judge Anthony J. Battaglia and Magistrate Judge Daniel E. Butcher are assigned to the case.(smd) (sjt). |
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