Nia v. Bank of America, N.A.
Plaintiff: Mohammad Farshad Abdolla Nia
Defendant: Bank of America, N.A.
Case Number: 3:2021cv01799
Filed: October 21, 2021
Court: US District Court for the Southern District of California
Presiding Judge: Marilyn L Huff
Referring Judge: Bernard G Skomal
Nature of Suit: Civil Rights: Other
Cause of Action: 15 U.S.C. ยง 1691
Jury Demanded By: Both
Docket Report

This docket was last retrieved on March 26, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 17, 2021 Opinion or Order Filing 12 MOTION to Dismiss Pursuant to FRCP 12(b)(6); Memorandum of Points and Authorities in Support. Motion set for hearing on 02/28/2022 at 10:30 AM before Judge Marilyn L. Huff by Bank of America, N.A.. (Chen, Carol)
November 9, 2021 Opinion or Order Filing 11 PRO HAC APPROVED: Nicholas A. Migliaccio appearing for Plaintiff Mohammad Farshad Abdolla Nia (no document attached) (rmc)
November 9, 2021 Opinion or Order Filing 10 Request to Appear Pro Hac Vice ( Filing fee received: $ 213 receipt number ACASDC-16305053.) (Application to be reviewed by Clerk.) (Migliaccio, Nicholas) (rmc).
November 9, 2021 Opinion or Order Filing 9 Request to Appear Pro Hac Vice, No payment Submitted. (Application to be reviewed by Clerk.) (Rathod, Jason) QC mail sent to resubmit with fee (rmc).
October 26, 2021 Opinion or Order Filing 8 ORDER Granting Joint Motion To Extend Responsive Pleadings And Briefing Deadlines [Doc.No. #7 ]. Signed by Judge Marilyn L. Huff on 10/26/2021. (dxf)
October 25, 2021 Opinion or Order Filing 7 Joint MOTION to Extend Responsive Pleading and Briefing Deadlines by Bank of America, N.A.. (Attachments: #1 Declaration of Carol A. Chen)(Chen, Carol) (dxf).
October 21, 2021 Opinion or Order Filing 6 CERTIFICATE OF SERVICE by Bank of America, N.A. re #2 Corporate Disclosure Statement, #4 Notice of Appearance, #5 Notice of Appearance, #1 Notice of Removal, #3 Notice of Party With Financial Interest (Chen, Carol) (dxf).
October 21, 2021 Opinion or Order Filing 5 NOTICE of Appearance by Dainia Jamal Jabaji on behalf of Bank of America, N.A. (jms)
October 21, 2021 Opinion or Order Filing 4 NOTICE of Appearance by Carol Alexis Chen on behalf of Bank of America, N.A. (jms)
October 21, 2021 Opinion or Order Filing 3 NOTICE of Party With Financial Interest by Bank of America, N.A. (jms)
October 21, 2021 Opinion or Order Filing 2 Corporate Disclosure Statement 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, Other Affiliate Berkshire Hathaway Inc. for Bank of America, N.A.. (jms)
October 21, 2021 Opinion or Order Filing 1 NOTICE OF REMOVAL With Jury Demand (Filing fee $402.00 - receipt number ACASDC-16246908), filed by Bank of America, N.A.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B)The new case number is 3:21-cv-1799-H-BGS. Judge Marilyn L. Huff and Magistrate Judge Bernard G. Skomal are assigned to the case.(jms)(jrd)

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Plaintiff: Mohammad Farshad Abdolla Nia
Represented By: Benjamin I. Siminou
Represented By: Nicholas A. Migliaccio
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Defendant: Bank of America, N.A.
Represented By: Carol Alexis Chen
Represented By: Dainia Jamal Jabaji
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