Sutaniman v. Axos Bank
| Gianni Sutaniman and Samuel Kuperstein |
| Axos Bank doing business as UFB Direct |
| 3:2023cv02266 |
| December 12, 2023 |
| US District Court for the Southern District of California |
| Steve B Chu |
| Robert S Huie |
| Other Fraud |
| 28 U.S.C. ยง 1332 df Diversity-Contract Default |
| Plaintiff |
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This docket was last retrieved on February 9, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 5 NOTICE of Appearance by Joshua L. Seifert on behalf of Samuel Kuperstein, Gianni Sutaniman (Seifert, Joshua)Attorney Joshua L. Seifert added to party Samuel Kuperstein(pty:pla), Attorney Joshua L. Seifert added to party Gianni Sutaniman(pty:pla) |
| Filing 4 NOTICE OF RELATED CASE(S) by Samuel Kuperstein, Gianni Sutaniman of case(s) 3:24-cv-00259-WQH-BLM Blosser v. Axos Bank. (Seifert, Joshua) |
| Filing 3 AMENDED COMPLAINT with Jury Demand against All Defendants, filed by Gianni Sutaniman, Samuel Kuperstein. (Attachments: #1 Exhibit 1, #2 Exhibit 2)New Summons Requested. (Baskin, Cory) (alns). |
| Filing 2 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (stn) (sjt). |
| Filing 1 COMPLAINT with Jury Demand against Axos Bank ( Filing fee $ 405 receipt number ACASDC-18419015.), filed by Gianni Sutaniman. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1)The new case number is 3:23-cv-2266-RSH-SBC. Judge Robert S. Huie and Magistrate Judge Steve B. Chu are assigned to the case. (Cory A. Baskin)(stn) (sjt). |
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