Chen v. Bank of America Corporation et al
| Jeffrey Chen |
| Bank of America Corporation and Does 1-100 |
| 3:2023cv01762 |
| September 25, 2023 |
| US District Court for the Southern District of California |
| Larry Alan Burns |
| Daniel E Butcher |
| Other Fraud |
| 28 U.S.C. ยง 1332 fr Diversity-Fraud |
| Defendant |
Docket Report
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| Document Text |
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| Filing 6 MOTION for Judgment on the Pleadings by Bank of America Corporation. (Attachments: #1 Memo of Points and Authorities, #2 Declaration, #3 Exhibit A)(Morris, Danielle) (rmc). |
Filing 5
NOTICE AND ORDER Setting Early Neutral Evaluation Conference; Rule 26 Compliance; and Case Management Conference. Counsel and party representatives must appear for an Early Neutral Evaluation Conference in this case on 12/19/2023 at 9:30 AM before Magistrate Judge Daniel E. Butcher. In the event the case does not settle during the ENE, the Court will hold a Case Management Conference pursuant to Fed. R. Civ. P. 16(b) immediately following the conclusion of the ENE. A Joint Discovery Plan must be filed on the CM/ECF system no later than 12/12/2023. Signed by Magistrate Judge Daniel E. Butcher on 10/2/2023.(rmc)
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| Filing 4 ANSWER to Complaint (Notice of Removal) by Bank of America Corporation. (dim) (anh). |
| Filing 3 Corporate Disclosure Statement by Bank of America Corporation identifying Corporate Parent NB Holdings Corporation, Corporate Parent BAC, Corporate Parent Bank of America Corporation North America Holding Company, Other Affiliate Berkshire Hathaway Inc. for Bank of America Corporation.. (dim) (anh). |
| Filing 2 NOTICE of Party With Financial Interest by Bank of America Corporation. Identifying Corporate Parent Bank of America, N.A., Corporate Parent NB Holdings Corporation, Corporate Parent Bank of America Corporation North America Holding Company, Corporate Parent Bank of America Corporation for Bank of America Corporation. (dim) (anh). |
| Filing 1 NOTICE OF REMOVAL ( Filing fee $ 402 receipt number ACASDC-18212850.), filed by Bank of America Corporation. (Attachments: #1 Civil Cover Sheet, #2 Declaration of Danielle Morris in Support of Notice of Removal, #3 Declaration of Erin Peters in Support of Notice of Removal, #4 Exhibit A, #5 Exhibit B, #6 Proof of Service)The new case number is 3:23-cv-1762-LAB-DEB. Judge Larry Alan Burns and Magistrate Judge Daniel E. Butcher are assigned to the case.(dim) (anh). |
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