Molica v. Synchrony Bank

California Northern District Court
Judge:	Jon S Tigar
Case #:	4:21-cv-01549
Nature of Suit	890 Other Statutes - Other Statutory Actions
Cause	15:1692 Fair Debt Collection Act

Case Filed:	Mar 04, 2021
Terminated:	Nov 29, 2021
Case in other court:	Sonoma County Superior Court, SCV-267755

Last checked: Tuesday Aug 31, 2021 2:03 AM PDT

Defendant Synchrony Bank	Represented By Steven P Warner Reed Smith LLP contact info
Plaintiff Cody Molica 4360 Stony Point Road Santa Rosa, CA 95407

GPO Nov 29 2021
ORDER OF DISMISSAL. Signed by Judge Jon S. Tigar on November 29, 2021. (mll, COURT STAFF) (Filed on 11/29/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)

Docket last updated: 01/29/2025 11:59 PM PST

Monday, November 29, 2021
34		34 oth_evt Judgment - Clerk Mon 11/29 1:04 PM CLERK'S JUDGMENT. (mll, COURT STAFF) Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) Related: [-]
33		33 1 pgs order Order Dismissing Case Mon 11/29 1:04 PM ORDER OF DISMISSAL. Signed by Judge Jon S. Tigar on November 29, 2021. (mll, COURT STAFF) Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) Related: [-]
		oth_evt Clerk's Notice ~Util - Teleconference Zoom Mon 11/29 9:52 AM CLERK'S NOTICE SETTING ZOOM HEARING. (This is a text-only entry generated by the court. There is no document associated with this entry.) ,. Case Management Statement due by 2/15/2022. Further Case Management Conference set for 2/22/2022 02:00 PM in Oakland, - Videoconference Only. This proceeding will be held via a Zoom webinar. Webinar Access: All counsel, members of the public, and media may access the webinar information at [LINK:https://www.cand.uscourts.gov/jst] Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argume nt at the hearing. One list of names of all counsel appearing for all parties must be sent in one email to the CRD at JSTCRD@cand.uscourts.gov no later than February 21, 2022 by 2:00 p.m. General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited. Zoom Guidance and Setup: [LINK:https://www.cand.uscourts.gov/zoom/] . Case Management Statement due by 2/15/2022. Further Case Management Conference set for 2/22/2022 02:00 PM in Oakland, - Videoc onference Only. (mll, COURT STAFF) Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) Related: [-]
Sunday, November 28, 2021
		order Order Sun 11/28 7:38 PM ORDER CONTINUING CASE MANAGEMENT CONFERENCE The case management conference scheduled for November 30, 2021 is continued to February 22, 2022 at 2:00 p.m. An updated case management statement is due February 15, 2022. The Court will issue a separate order regarding Plaintiff's failure to file an amended complaint. (This is a text-only entry generated by the court. There is no document associated with this entry.) (Tigar, Jon) Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) Related: [-]
Friday, November 19, 2021
30		30 misc Case Management Statement Fri 11/19 3:12 PM CASE MANAGEMENT STATEMENT & [PROPOSED] ORDER filed by Synchrony Bank. (Warner, Steven) Modified on 11/19/2021 (mcl, COURT STAFF) Related: [-]
Tuesday, September 14, 2021
29		29 7 pgs order Order on Motion to Dismiss Order on Motion to Strike Tue 09/14 9:13 AM ORDER GRANTING MOTION TO DISMISS SECOND AMENDED COMPLAINT AND DENYING MOTION TO DISMISS FIRST AMENDED COMPLAINT AS MOOT by Judge Jon S. Tigar finding as moot 11 Motion to Dismiss; denying 18 Motion to Strike. (mllS, COURT STAFF) Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) Related: [-]
28		28 oth_evt Clerk's Notice ~Util - Teleconference Zoom Tue 09/14 9:09 AM CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE. Case Management Statement due by 11/19/2021. Initial Case Management Conference set for 11/30/2021 02:00 PM in Oakland, - Videoconference Only. This proceeding will be held via a Zoom webinar. Webinar Access: All counsel, members of the public, and media may access the webinar information at [LINK:https://www.cand.uscourts.gov/jst] General Order 58. Pers ons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited. Zoom Guidance and Setup: [LINK:https://www.cand.uscourts.gov/zoom/] . Case Management Statement due by 11/19/2021. Initial Case Management Conference set for 11/30/2021 02:00 PM in Oakland, - Videoconference Only. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mllS, COURT STAFF) Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) Related: [-]
Monday, September 13, 2021
27		27 order Order Mon 09/13 9:53 PM ORDER CONTINUING CASE MANAGEMENT CONFERENCE The case management conference currently scheduled for September 14, 2021 is continued to November 30, 2021 at 2:00 p.m. Updated case management statements are due November 19, 2021. The Court will resolve the pending motions by separate order. (This is a text-only entry generated by the court. There is no document associated with this entry.) (Entered by Judge Jon S. Tigar) Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) Related: [-]
Tuesday, September 07, 2021
26		26 misc Case Management Statement Tue 09/07 2:44 PM CASE MANAGEMENT STATEMENT filed by Synchrony Bank. (Warner, Steven) Related: [-]
Wednesday, September 01, 2021
25		25 oth_evt Clerk's Notice Setting Zoom Hearing Wed 09/01 12:55 PM CLERKS NOTICE SETTING ZOOM HEARING. Initial Case Management Conference set for 9/14/2021 02:00 PM in Oakland, - Videoconference Only. This proceeding will be held via a Zoom webinar. Webinar Access: All counsel, members of the public, and media may access the webinar information at [LINK:https://www.cand.uscourts.gov/jst] General Order 58. Persons granted access to court proceedings held by telephone or vi deoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited. Zoom Guidance and Setup: [LINK:https://www.cand.uscourts.gov/zoom/] . Initial Case Management Conference set for 9/14/2021 02:00 PM in Oakland, - Videoconference Only. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mllS, COURT STAFF) Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) Related: [-]
Wednesday, June 02, 2021
24		24 oth_evt Clerk's Notice Wed 06/02 4:52 PM CLERK'S NOTICE CONTINUING CASE MANAGEMENT CONFERENCE. The case management conference set for 6/8/2021 is CONTINUED. Case Management Statement due by 9/7/2021. Initial Case Management Conference set for 9/14/2021 02:00 PM in Oakland, Courtroom 6, 2nd Floor. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mllS, COURT STAFF) Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) Related: [-]
23		23 motion Stipulation and Proposed Order Wed 06/02 8:44 AM STIPULATION WITH PROPOSED ORDER to Appear by Telephone filed by Synchrony Bank and Cody Molica.(Warner, Steven) Modified on 6/2/2021 (jmlS, COURT STAFF) Related: [-]
		Att: 1 Proposed Order Granting Stipulation to Appear Telephonically,
		Att: 2 Certificate/Proof of Service by Mail on Pro Se Plaintiff
		utility Electronic Filing Error Wed 06/02 11:31 AM [LINK:Electronic filing error] . Incorrect event used. [err101] The correct event is Stipulation and Proposed Order. Corrected by Clerk's Office. No further action is necessary. < /b> Re: 23 Joint MOTION to Appear by Telephone filed by Synchrony Bank (jmlS, COURT STAFF) Related: [-]
Friday, May 28, 2021
22		22 1 pgs order Order 1 - Terminate Hearings Fri 05/28 4:36 PM ORDER VACATING HEARINGS re 11 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) filed by Synchrony Bank, 18 MOTION to Strike filed by Synchrony Bank. Signed by Judge Jon S. Tigar on May 28, 2021. (mllS, COURT STAFF) Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) Related: [-]
Monday, May 24, 2021
21		21 adr ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options Thu 05/27 3:33 PM ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (jmlS, COURT STAFF) Related: [-]
Tuesday, May 18, 2021
20		20 adr ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options Tue 05/18 3:16 PM ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options(Warner, Steven) Related: [-]
		Att: 1 Certificate/Proof of Service by Mail on Pro Se Plaintiff
Monday, May 10, 2021
19		19 respm Opposition/Response to Motion Tue 05/11 11:27 AM OPPOSITION/RESPONSE Related [+] filed by Cody Molica. (jmlS, COURT STAFF) Related: [-] 18 MOTION to Strike
Monday, April 26, 2021
18		18 motion Strike Mon 04/26 2:29 PM MOTION to Strike DEFENDANTS NOTICE OF MOTION AND MOTION TO STRIKE PLAINTIFFS SECOND AMENDED COMPLAINT OR IN THE ALTERNATIVE DISMISS; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF filed by Synchrony Bank. Motion Hearing set for 6/24/2021 02:00 PM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Responses due by 5/10/2021. Replies due by 5/17/2021. (Warner, Steven) Related: [-]
Tuesday, April 20, 2021
17		17 respm Reply to Opposition/Response Tue 04/20 11:01 AM REPLY Related [+] filed bySynchrony Bank.(Warner, Steven) Related: [-] 11 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6)
		Att: 1 Certificate/Proof of Service
Wednesday, April 14, 2021
16		16 cmp Amended Complaint Thu 04/15 9:57 AM SECOND AMENDED COMPLAINT against Synchrony Bank. Filed by Cody Molica. (jmlS, COURT STAFF) (jmlS, COURT STAFF) Related: [-]
		Att: 1 (4/15/2021) Envelope
15		15 respm Opposition/Response to Motion Thu 04/15 9:56 AM OPPOSITION/RESPONSE Related [+] filed by Cody Molica. (jmlS, COURT STAFF) (jmlS, COURT STAFF) Related: [-] 11 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6)
		Att: 1 (4/15/2021) Envelope
Tuesday, March 30, 2021
14		14 1 pgs order Order on Motion to Dismiss Tue 03/30 9:39 AM Order by Judge Jon S. Tigar terminating as moot 8 Motion to Dismiss.(mllS, COURT STAFF) Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) Related: [-]
Monday, March 29, 2021
13		13 oth_sup Declaration in Support Mon 03/29 3:28 PM Declaration of Steven Warner in Support of11 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) ,12 Request for Judicial Notice filed bySynchrony Bank. Related [+] (Warner, Steven) Related: [-] 11 ,12
12		12 oth_sup Request for Judicial Notice Mon 03/29 3:24 PM Request for Judicial Notice re11 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) filed bySynchrony Bank. Related [+] (Warner, Steven) Related: [-] 11
		Att: 1 Exhibit A
11		11 motion Dismiss Mon 03/29 3:14 PM MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) filed by Synchrony Bank. Motion Hearing set for 6/10/2021 02:00 PM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Responses due by 4/12/2021. Replies due by 4/19/2021.(Warner, Steven) Related: [-]
		Att: 1 Proposed Order Granting Motion to Dismiss Amended Complaint
Thursday, March 18, 2021
10		10 cmp Amended Complaint Fri 03/19 10:03 AM FIRST AMENDED COMPLAINT against Synchrony Bank. Filed by Cody Molica. (jmlS, COURT STAFF) Related: [-]
9		9 respm Opposition/Response to Motion Fri 03/19 9:46 AM OPPOSITION/RESPONSE Related [+] filed by Cody Molica. (jmlS, COURT STAFF) Related: [-] 8 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6)
Tuesday, March 09, 2021
8		8 motion Dismiss Tue 03/09 11:28 AM MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) filed by Synchrony Bank. Motion Hearing set for 5/6/2021 02:00 PM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Responses due by 3/23/2021. Replies due by 3/30/2021.(Warner, Steven) Related: [-]
		Att: 1 Certificate/Proof of Service of Motion to Dismiss,
		Att: 2 Proposed Order Granting Motion to Dismiss,
		Att: 3 Certificate/Proof of Service of Proposed Order Granting Motion to Dismiss
Friday, March 05, 2021
7		7 order Initial Case Management Scheduling Order with ADR Deadlines Fri 03/05 8:30 AM Initial Case Management Scheduling Order with ADR Deadlines: Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Case Management Statement due by 6/1/2021. Initial Case Management Conference set for 6/8/2021 02:00 PM in Oakland, Courtroom 6, 2nd Floor.(jmlS, COURT STAFF) Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) Related: [-]
		Att: 1 Notice of Eligibility for Video Recording
Thursday, March 04, 2021
6		6 utility ~Util - Case Assigned by Intake Thu 03/04 1:04 PM Case assigned to Judge Jon S. Tigar. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening. Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. (haS, COURT STAFF) Related: [-]
5		5 misc Civil Cover Sheet Thu 03/04 12:10 PM Civil Cover Sheet by Synchrony Bank . (Warner, Steven) Related: [-]
4		4 misc Civil Cover Sheet Thu 03/04 9:48 AM Civil Cover Sheet by Synchrony Bank Related [+] . (Warner, Steven) Related: [-] Notice of Removal
3		3 service Certificate/Proof of Service Thu 03/04 9:24 AM CERTIFICATE OF SERVICE by Synchrony Bank re2 Certificate of Interested Entities,1 Notice of Removal, (Warner, Steven) Related: [-]
2		2 notice Certificate of Interested Entities, Corporate Disclosure Statement, or Rule 7.1 Disclosures Thu 03/04 9:19 AM Corporate Disclosure Statement by Synchrony Bank identifying Corporate Parent Synchrony Financial for Synchrony Bank. (Warner, Steven) Related: [-]
1		1 cmp Notice of Removal Thu 03/04 9:13 AM NOTICE OF REMOVAL from Sonoma County Superior Court. Their case number is SCV-267755. (Filing fee $402 receipt number 0971-15654529). Filed bySynchrony Bank.(Warner, Steven) Related: [-]
		Att: 1 5 pgs Exhibit State Court Complaint,
		Att: 2 Civil Cover Sheet
		utility Electronic Filing Error Thu 03/04 9:42 AM [LINK:Electronic filing error] . Please resubmit the current Civil Cover Sheet Rev.10/20. No judge assignment will be made until the document is e-filed. Submit your document using Civil Events > Other Filings > Other Documents > Civil Cover Sheet Re:1 Notice of Removal, filed by Synchrony Bank (haS, COURT STAFF) Related: [-]
		utility Electronic Filing Error Thu 03/04 10:43 AM [LINK:Electronic filing error] . Please resubmit current Civil Cover Sheet Rev. 10/20. No judge assignment will be made until the document is e-filed. Submit your document using Civil Eve nts > Other Filings > Other Documents > Civil Cover Sheet Re:1 Notice of Removal, filed by Synchrony Bank,4 Civil Cover Sheet filed by Synchrony Bank (haS, COURT STAFF) Related: [-]

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