Forbright Bank v. Contour PropCo 1735 S Mission, LLC et al
Plaintiff: Forbright Bank and Congressional Bank
Defendant: Contour PropCo 1735 S Mission, LLC, Contour OpCo 1735 S Mission, LLC, UMB Bank, N.A., ZB, N.A. a national banking association doing business as National Bank of Arizona, Pro-Vigil, Inc. and Does 1-12
Case Number: 3:2023cv00931
Filed: May 22, 2023
Court: US District Court for the Southern District of California
Presiding Judge: Steve B Chu
Referring Judge: John A Houston
2 Judge: Nita L Stormes
3 Judge: Thomas J Whelan
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332 bc Diversity-Breach of Contract
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on July 18, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 18, 2023 Filing 14 MINUTE ORDER OF TRANSFER. Magistrate Judge William V. Gallo is no longer assigned. Case reassigned to Magistrate Judge Steve B. Chu for all further proceedings. The new case number is 23cv931-JAH(SBC).(no document attached) (rmc)
July 6, 2023 Filing 13 MINUTE ORDER OF TRANSFER. Magistrate Judge Nita L. Stormes is no longer assigned. Case reassigned to Magistrate Judge William V. Gallo for all further proceedings. The new case number is 23cv00931-JAH-WVG.(All non-registered users served via U.S. Mail Service)(no document attached) (bdc) . (sjt).
May 25, 2023 Opinion or Order Filing 12 ORDER STAYING CASE. Case stayed until termination of Defendants bankruptcy proceeding. briefing schedule and hearing set for June 12, 2023, at 10:30 a.m. on the Ex Parte Motion to Appoint Receiver is VACATED. Signed by Judge John A. Houston on 05/25/2023. (sjt).
May 25, 2023 Opinion or Order Filing 11 ORDER granting in part and denying in part #7 Motion to Appoint Receiver. Plaintiff is to file a supplemental brief to their ex parte application, not exceedingten pages, on or before May 30, 2023, at 12:00 p.m. Responses due by 6/5/2023, not exceeding 10 pages. Motion Hearing set for 6/12/2023 10:30 AM in Courtroom 13B before Judge John A. Houston. Signed by Judge John A. Houston on 05/25/2023. (All non-registered users served via U.S. Mail Service)(bdc) (sjt).
May 24, 2023 Filing 10 NOTIFICATION OF BANKRUPTCY Upon the Record as to Contour Propco and Contour Opco by Contour OpCo 1735 S Mission, LLC, Contour PropCo 1735 S Mission, LLC. (Attachments: #1 Proof of Service)(Arouh, Kimberly) (bdc).
May 24, 2023 Filing 9 MINUTE ORDER OF TRANSFER. Judge Anthony J. Battaglia is no longer assigned. Case reassigned to Judge John A. Houston for all further proceedings. The new case number is 23CV931-JAH-NLS.(no document attached) (sjt)
May 24, 2023 Filing 8 NOTICE of Party With Financial Interest by Contour OpCo 1735 S Mission, LLC, Contour PropCo 1735 S Mission, LLC . Identifying Corporate Parent David Daneshforooz, Other Affiliate 1735 S. Mission, LLC, Other Affiliate Contour RE, LLC for Contour OpCo 1735 S Mission, LLC, Contour PropCo 1735 S Mission, LLC. (Attachments: #1 Proof of Service)(Arouh, Kimberly) (bdc).
May 23, 2023 Filing 7 Ex Parte MOTION to Appoint Receiver by Forbright Bank. (Attachments: #1 Exhibit 3A to Ex Parte Motion to Appoint Receiver, #2 Exhibit 3B to Ex Parte Motion to Appoint Receiver, #3 Exhibit 3C to Ex Parte Motion to Appoint Receiver, #4 Declaration of Paige B. Tinkham in Support of Motion to Appoint Receiver, #5 Exhibit 1 to the Declaration of Paige B. Tinkham in Support of Ex Parte Motion to Appoint Receiver, #6 Exhibit 2 to the Declaration of Page B. Tinkham in Support of Motion to Appoint Receiver, #7 Declaration of Amy Heller in Support of Ex Parte Motion to Appoint Receiver)(Chang, Cheryl)Attorney Cheryl S. Chang added to party Forbright Bank(pty:pla) QC Mailer sent 05/24/2023 re: Attorney filing (bdc).
May 23, 2023 Filing 6 NOTICE of Filing Notice of Removal with Superior Court by Contour OpCo 1735 S Mission, LLC, Contour PropCo 1735 S Mission, LLC (Attachments: #1 Proof of Service)(Arouh, Kimberly) (bdc).
May 23, 2023 Filing 5 Corporate Disclosure Statement by Contour OpCo 1735 S Mission, LLC, Contour PropCo 1735 S Mission, LLC. No Corporate Parents/Interested Parties. (Attachments: #1 Proof of Service)(Arouh, Kimberly) (bdc).
May 23, 2023 Filing 4 DEMAND for Trial by Jury by Contour OpCo 1735 S Mission, LLC, Contour PropCo 1735 S Mission, LLC. (Attachments: #1 Proof of Service)(Arouh, Kimberly) (bdc).
May 23, 2023 Filing 3 MINUTE ORDER OF RECUSAL. Judge Thomas J. Whelan is no longer assigned. Case reassigned to Judge Anthony J. Battaglia for all further proceedings. The new case number is 23cv931-AJB-NLS.(no document attached) (sjt)
May 22, 2023 Filing 2 AMENDED DOCUMENT by Contour OPCO 1735 S Mission, LLC, Contour Propco 1735 S Mission, LLC. Amended Certificate of Service. (Arouh, Kimberly) (jpp).
May 22, 2023 Filing 1 NOTICE OF REMOVAL with Jury Demand ( Filing fee $ 402 receipt number ACASDC-17865258.), filed by Contour PropCo 1735 S Mission, LLC, Contour OpCo 1735 S Mission, LLC. (Attachments: #1 Civil Cover Sheet, #2 Declaration of E. Westbrook, #3 Declaration of Jason Parish, #4 Proof of Service)The new case number is 3:23-cv-931-W-NLS. Judge Thomas J. Whelan and Magistrate Judge Nita L. Stormes are assigned to the case.(ggv) (sjt).

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Search for this case: Forbright Bank v. Contour PropCo 1735 S Mission, LLC et al
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Plaintiff: Forbright Bank
Represented By: Joseph M. Welch
Represented By: Cheryl S. Chang
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Plaintiff: Congressional Bank
Represented By: Joseph M. Welch
Represented By: Cheryl S. Chang
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Defendant: Contour PropCo 1735 S Mission, LLC
Represented By: Jason Parish
Represented By: Kimberly Arouh
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Defendant: Contour OpCo 1735 S Mission, LLC
Represented By: Jason Parish
Represented By: Kimberly Arouh
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Defendant: UMB Bank, N.A.
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Defendant: ZB, N.A. a national banking association doing business as National Bank of Arizona
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Defendant: Pro-Vigil, Inc.
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Defendant: Does 1-12
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