Rivo Holdings LLC v. KiwiJet, LLC et al
Plaintiff: Rivo Holdings LLC
Defendant: KiwiJet, LLC, Does 2 through 25, Capital One Bank (USA), N.A., Superior Transportation Associates, Inc. doing business as STAJets, Advantage Aviation Charter, LLC and Nicolas Steele
Case Number: 3:2021cv00974
Filed: May 21, 2021
Court: US District Court for the Southern District of California
Presiding Judge: Roger T Benitez
Referring Judge: Bernard G Skomal
Nature of Suit: Truth in Lending
Cause of Action: 28 U.S.C. ยง 1441 la
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 28, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 28, 2021 Filing 7 ANSWER to Complaint - First Amended Complaint by Capital One Bank (USA), N.A.. (Attachments: #1 Proof of Service)(Tcheng, Connie) (jpp).
May 27, 2021 Opinion or Order Filing 6 ORDER Granting #5 Joint Motion to Extend Defendant Capital One Bank (USA), N.A.'s Time to Respond to the First Amended Complaint. Defendant Capital One shall file its responsive pleading on or before June 28, 2021. Signed by Judge Roger T. Benitez on 5/27/2021. (mme)
May 26, 2021 Filing 5 Joint MOTION for Extension of Time to File Response to First Amended Complaint by Capital One Bank (USA), N.A.. (Attachments: #1 Proof of Service)(Tcheng, Connie) (mme).
May 26, 2021 Filing 4 NOTICE TO ADVERSE PARTIES OF REMOVAL OF ACTION TO THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF CALIFORNIA UNDER 28 U.S.C. 1441(a), 28 U.S.C. 1331 (FEDERAL QUESTION) by Capital One Bank (USA), N.A. (Attachments: #1 Attachment, #2 Proof of Service)(Tcheng, Connie) (mme).
May 21, 2021 Filing 3 CERTIFICATE OF SERVICE by Capital One Bank (USA), N.A. re #2 Notice of Party With Financial Interest, #1 Notice of Removal, (Tcheng, Connie) (mme).
May 21, 2021 Filing 2 NOTICE of Party With Financial Interest by Capital One Bank (USA), N.A. Identifying Corporate Parent Capital One Financial Corporation for Capital One Bank (USA), N.A. (fth) (rmc).
May 21, 2021 Filing 1 NOTICE OF REMOVAL ( Filing fee $ 402 receipt number ACASDC-15750734.), filed by Capital One Bank (USA), N.A. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A)The new case number is 3:21-cv-974-BEN-BGS. Judge Roger T. Benitez and Magistrate Judge Bernard G. Skomal are assigned to the case. (fth) (rmc).

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Search for this case: Rivo Holdings LLC v. KiwiJet, LLC et al
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Defendant: KiwiJet, LLC
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Defendant: Does 2 through 25
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Defendant: Capital One Bank (USA), N.A.
Represented By: Connie Y. Tcheng
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Defendant: Superior Transportation Associates, Inc. doing business as STAJets
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Defendant: Advantage Aviation Charter, LLC
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Defendant: Nicolas Steele
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Plaintiff: Rivo Holdings LLC
Represented By: Daniel Halimi
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