2:23-CV-01430
02/24/2023
Disposed - Other Disposed
Contract - Other Contract
David O. Carter
Autumn D. Spaeth
Cozette Willner
Bank of America Corporation
DOES 1-100, inclusive
Early Warning Services, LLC doing business as Zellepay.com
Jordan S Esensten
Brian D Chase
Ian M. Silvers
Robert L. Esensten
Matthew D. Benedetto
David W Moon
Julia B Strickland
Christopher R Fredrich
(#13) NOTICE of Voluntary Dismissal filed by Plaintiff Cozette Willner. Dismissal is Without Prejudice. (Esensten, Jordan) (Entered: 03/21/2023)
(#12) INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER. (kdu) (Entered: 03/02/2023)
(#11) ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01-Related Case- filed. Related Case No: 8:22-cv-00763 DOC(ADSx). Case transferred from Judge Michael W. Fitzgerald and Magistrate Judge Karen L. Stevenson to Judge David O. Carter and Magistrate Judge Autumn D. Spaeth for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:23-cv-01430 DOC(ADSx). Signed by Judge David O. Carter (rn) (Entered: 03/01/2023)
(#10) Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh) (Entered: 02/28/2023)
(#9) NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) (Entered: 02/28/2023)
(#8) NOTICE OF ASSIGNMENT to District Judge Michael W. Fitzgerald and Magistrate Judge Karen L. Stevenson. (lh) (Entered: 02/28/2023)
(#7) NOTICE of Interested Parties filed by Defendant Early Warning Services, LLC DBA Zellepay.com, (Fredrich, Christopher) (Entered: 02/27/2023)
Exhibit 12
Exhibit 11
Exhibit 10
Exhibit 9
Exhibit 8
Exhibit 7
Exhibit 5
Exhibit 4
Exhibit 3
Exhibit 2
Exhibit 1
Docket(#13) NOTICE of Voluntary Dismissal filed by Plaintiff Cozette Willner. Dismissal is Without Prejudice. (Esensten, Jordan) (Entered: 03/21/2023)
[-] Read LessDocket(#12) INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER. (kdu) (Entered: 03/02/2023)
[-] Read LessDocket(#11) ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01-Related Case- filed. Related Case No: 8:22-cv-00763 DOC(ADSx). Case transferred from Judge Michael W. Fitzgerald and Magistrate Judge Karen L. Stevenson to Judge David O. Carter and Magistrate Judge Autumn D. Spaeth for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:23-cv-01430 DOC(ADSx). Signed by Judge David O. Carter (rn) (Entered: 03/01/2023)
[-] Read LessDocket(#10) Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh) (Entered: 02/28/2023)
[-] Read LessDocket(#9) NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) (Entered: 02/28/2023)
[-] Read LessDocket(#8) NOTICE OF ASSIGNMENT to District Judge Michael W. Fitzgerald and Magistrate Judge Karen L. Stevenson. (lh) (Entered: 02/28/2023)
[-] Read LessDocket(#7) NOTICE of Interested Parties filed by Defendant Early Warning Services, LLC DBA Zellepay.com, (Fredrich, Christopher) (Entered: 02/27/2023)
[-] Read LessDocket(#6) STIPULATION Extending Time to Answer the complaint as to re Notice of Removal (Attorney Civil Case Opening),, #1 filed by Defendant Early Warning Services, LLC DBA Zellepay.com.(Attorney Christopher R Fredrich added to party Early Warning Services, LLC DBA Zellepay.com(pty:dft))(Fredrich, Christopher) (Entered: 02/27/2023)
[-] Read LessDocketCONFORMED FILED COPY OF PROOF OF SERVICE OF SUMMONS Executed by Plaintiff Cozette Willner, upon Defendant Early Warning Services, LLC served on 1/25/2023, answer due 2/15/2023. Service of the Summons and Complaint were executed upon Alex Gonzalez, Authorized Agent to accept Service in compliance with California Code of Civil Procedure by personal service. Original Summons NOT returned. (FILED IN LOS ANGELES COUNTY SUPERIOR COURT ON 1/27/2023 SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1 ) (lh) (Entered: 02/28/2023)
[-] Read LessDocketCONFORMED FILED COPY OF CLASS ACTION COMPLAINT against Defendants Bank of America Corporation, Does, Early Warning Services, LLC. Jury Demanded, filed by Plaintiff Cozette Willner. (FILED IN LOS ANGELES COUNTY SUPERIOR COURT ON 1/24/2023 SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1 ) (lh) (Entered: 02/28/2023)
[-] Read LessDocket(#5) PROOF OF SERVICE filed by Defendant Bank of America Corporation, re Civil Cover Sheet (CV-71) #2 , Notice of Removal (Attorney Civil Case Opening),, #1 , Notice of Related Case(s) #4 , Corporate Disclosure Statement #3 served on February 24, 2023. (Benedetto, Matthew) (Entered: 02/24/2023)
[-] Read LessDocket(#4) NOTICE of Related Case(s) filed by Defendant Bank of America Corporation. Related Case(s): 8:22-cv-01183-DOC-ADS(consolidated with Case No. 2:22- cv-02313-DOC-ADS), and 8:23-cv-00140-DOC-ADS (Benedetto, Matthew) (Entered: 02/24/2023)
[-] Read LessDocket(#3) CORPORATE DISCLOSURE STATEMENT filed by Defendant Bank of America Corporation identifying Berkshire Hathaway Inc. as Corporate Parent. (Benedetto, Matthew) (Entered: 02/24/2023)
[-] Read LessDocket(#2) CIVIL COVER SHEET filed by Defendant Bank of America Corporation. (Benedetto, Matthew) (Entered: 02/24/2023)
[-] Read LessDocket(#1) NOTICE OF REMOVAL from Los Angeles Superior Court, case number 23STCV01554 Receipt No: ACACDC-34855165 - Fee: $402, filed by Defendant Bank of America Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Declaration of Shane Daniels in Support) (Attorney Matthew D. Benedetto added to party Bank of America Corporation(pty:dft))(Benedetto, Matthew) (Entered: 02/24/2023)
[-] Read Less