Jessie Verdun v. Bank of America, N.A. et al
Plaintiff: Jessie Verdun
Defendant: Bank of America, N.A. and Does 1-10
Case Number: 3:2021cv01196
Filed: June 30, 2021
Court: US District Court for the Southern District of California
Presiding Judge: Michael S Berg
Referring Judge: Larry Alan Burns
Nature of Suit: Banks and Banking
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 7, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 7, 2021 Filing 13 NOTICE of Appearance by Ronald Wilcox on behalf of Jessie Verdun (Wilcox, Ronald)Attorney Ronald Wilcox added to party Jessie Verdun(pty:pla) (jmr).
June 30, 2021 Filing 12 Judge Larry Alan Burns and Magistrate Judge Michael S. Berg assigned to transfer case from Central District of California. (no document attached) (jmo)
June 30, 2021 Filing 11 Case transferred in from District of California Central; Case Number 2:21-cv-04494. Original file received electronically (jmo)
June 25, 2021 Filing 10 Conditional Transfer Order - CTO-2 from the United States Judicial Panel on Multidistrict Litigation, MDL 2992, transferring case to USDC, Southern District of California and assigned to Honorable Larry Alan Burns. Case transferred electronically. (MD JS-6. Case Terminated.) (hr) [Transferred from California Central on 6/30/2021.]
June 15, 2021 Filing 9 REMINDER NOTICE re Magistrate Judge Direct Assignment Program. Each party must file form CV-11C within the consent deadlines pursuant to L.R. 73-2. Additionally, the parties are directed to L.R. 73-2.2 Proof of Service. In any case in which only a magistrate judge is initially assigned, plaintiff must file a proof of service within 10 days of service of the summons and complaint as to each defendant. (hr) [Transferred from California Central on 6/30/2021.]
June 9, 2021 Filing 8 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Deficiency in Electronically Filed Documents #7 , Waiver of the Service of Summons #6 by Magistrate Judge Alka Sagar. The document is stricken and counsel is ordered to file an amended or corrected document by June 15, 2021. (see document for further details) (hr) [Transferred from California Central on 6/30/2021.]
June 9, 2021 Filing 7 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Waiver of the Service of Summons #6 . The following error(s) was/were found: Incorrect event selected. Title page is missing. (see document for further details). You need not take any action in response to this notice unless and until the Court directs you to do so. (hr) [Transferred from California Central on 6/30/2021.]
June 7, 2021 Filing 6 **STRICKEN PER DOCKET NO. #8 ** NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed by Plaintiff Jessie Verdun, upon Defendant Bank of America, N.A. acknowledgment sent by Plaintiff on 6/2/2021, answer due 6/23/2021. Acknowledgment of Service signed by David R. Callaway, Attorney. (Verdun, Andre) Modified on 6/9/2021 (hr). [Transferred from California Central on 6/30/2021.]
June 1, 2021 Filing 5 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening) #1 . The following error(s) was found: Other error(s) with document(s): Attachments 1 Civil Cover Sheet, 2 Summons are attached to the Complaint. Each of these documents should have been filed and entered separately under its correct event/relief. You need not take any action in response to this notice unless and until the Court directs you to do so. (ghap) [Transferred from California Central on 6/30/2021.]
June 1, 2021 Filing 4 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening) #1 . The following error(s) was found: No Notice of Interested Parties has been filed. A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. (ghap) [Transferred from California Central on 6/30/2021.]
June 1, 2021 Filing 3 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Bank of America, N.A. (ghap) [Transferred from California Central on 6/30/2021.]
June 1, 2021 Filing 2 NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Alka Sagar. (Attachments: #1 CV-11C Statement of Consent to Proceed Before a United States Magistrate Judge) (ghap) [Transferred from California Central on 6/30/2021.]
May 28, 2021 Filing 1 COMPLAINT Receipt No: ACACDC-31381349 - Fee: $402, filed by plaintiff Jessie James Verdun, Jr. (Attachments: #1 Civil Cover Sheet, #2 Summons) (Attorney Andre Louis Verdun added to party Jessie James Verdun, Jr(pty:pla))(Verdun, Andre) [Transferred from California Central on 6/30/2021.]

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Defendant: Bank of America, N.A.
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Defendant: Does 1-10
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Plaintiff: Jessie Verdun
Represented By: Andre L. Verdun
Represented By: Ronald Wilcox
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