Ameris Bank v. Falcon Move, LLC et al
| California Central District Court | |
| Judge: | Monica Ramirez Almadani |
| Referred: | Douglas F Mccormick |
| Case #: | 8:24-cv-02450 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Breach of Contract |
| Case Filed: | Nov 08, 2024 |
| Last checked: Friday Nov 08, 2024 3:13 PM PST |
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Defendant
Falcon Move, LLC
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Defendant
Natalia Pak
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Plaintiff
Ameris Bank
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Represented By
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| Docket last updated: 11/15/2024 11:59 PM PST |
| Wednesday, November 13, 2024 | ||
| 8 | 8
service
Summons Issued (Attorney Civil Case Opening)
Wed 11/13 5:55 PM
21 DAY Summons Issued re Complaint (Attorney Civil Case Opening)1 as to Defendants Falcon Move, LLC, Natalia Pak. (et) |
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| 7 | 7
notice
Notice to Counsel Re: Consent to Proceed Before a US Magistrate Judge - optional html form
Wed 11/13 5:52 PM
Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (et) |
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| 6 | 6
adr
Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form
Wed 11/13 5:51 PM
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) |
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| 5 | 5
notice
Notice of Assignment to United States Judges (CV-18) - optional html form
Wed 11/13 5:51 PM
NOTICE OF ASSIGNMENT to District Judge Monica Ramirez Almadani and Magistrate Judge Douglas F. McCormick. (et) |
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| Friday, November 08, 2024 | ||
| 4 | 4
notice
Certificate/Notice of Interested Parties
Fri 11/08 2:17 PM
CERTIFICATE of Interested Parties filed by Plaintiff Ameris Bank, identifying Balboa Capital Corporation and Ameris Bank. (Salisian, Neal) |
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| 3 | 3
notice
Summons Request
Fri 11/08 2:12 PM
Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71)2 , Complaint (Attorney Civil Case Opening)1 filed by Plaintiff Ameris Bank. (Salisian, Neal) |
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| 2 | 2
misc
Civil Cover Sheet (CV-71)
Fri 11/08 2:11 PM
CIVIL COVER SHEET filed by Plaintiff Ameris Bank. (Salisian, Neal) |
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| 1 | 1
14
pgs
cmp
Complaint (Attorney Civil Case Opening)
Fri 11/08 2:09 PM
COMPLAINT Receipt No: ACACDC-38553251 - Fee: $405, filed by Plaintiff Ameris Bank. (Attorney Neal S Salisian added to party Ameris Bank(pty:pla))(Salisian, Neal) |
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Att: 1
Exhibit A-F
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