Anthony Spence v. Bank of America, National Association et al
| California Central District Court | |
| Judge: | John A Kronstadt |
| Referred: | Rozella A Oliver |
| Case #: | 2:24-cv-10613 |
| Nature of Suit | 290 Real Property - All Other Real Property |
| Cause | 28:1441 Notice of Removal - Fraud |
| Case Filed: | Dec 09, 2024 |
| Case in other court: | Superior Court of CA for the County of Los Angeles, 24STCV28794 |
| Last checked: Wednesday Dec 11, 2024 6:06 PM PST |
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Defendant
All Persons Unknown Claiming
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Defendant
ZBS Law, LLP
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Defendant
The Bank of New York Mellon
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Defendant
Frederick N. Spence
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Defendant
Susan E. Smith
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Defendant
ReconTrust Company, N.A.
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Defendant
Real Time Resolutions, Inc.
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Represented By
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Defendant
PRA CP Opportunity Trust I
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Defendant
Rick Mroczek
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Defendant
Mortgage Electronic Registration System Inc.
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Defendant
Marc Hart
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Defendant
Dana Lee Goodenow
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Defendant
Does
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Defendant
Bank of America, National Association
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Defendant
Bank of America Corporation
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Defendant
Bac Home Loans Servicing, LP
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Defendant
BAC GP, LLC
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Plaintiff
Anthony Spence
as Successor Trustee for the Gloria H. Spence Family Trust dated May 16, 2005 16011 Regency Ranch Road
Riverside, CA 92504 |
| Docket last updated: 5 hours ago |
| Tuesday, December 17, 2024 | ||
| 10 | 10
notice
Notice of Reassignment (CV-87) of Magistrate Judge Direct Assignment Program
Tue 12/17 1:09 PM
NOTICE OF REASSIGNMENT of MJDAP case from Magistrate Judge A. Joel Richlin to Judge John A. Kronstadt for all further proceedings. Any discovery matters that may be referred to a Magistrate Judge are assigned to U.S. Magistrate Judge Rozella A. Oliver. The case number will now reflect the initials of the transferee Judges 2:24-cv-10613 JAK(RAOx). (rn) |
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textonly
MJDAP Timely Opt-Out
Tue 12/17 9:10 AM
Declination of Consent form received on 12/16/2024 was submitted within deadline set forth in L.R. 73-2.1. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cgm) |
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| Monday, December 16, 2024 | ||
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motion
Dismiss (cause or other)
Mon 12/16 3:44 PM
NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint filed by Defendant Real Time Resolutions, Inc.. Motion set for hearing on 1/29/2025 at 01:30 PM before Magistrate Judge A. Joel Richlin. (Lucey, Nathaniel) |
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Att: 1
Memorandum memorandum of Points and Authorities,
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Att: 2
Memorandum Request for Judicial Notice,
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Att: 3
Proposed Order Proposed Order
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| Friday, December 13, 2024 | ||
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service
Proof of Service (subsequent documents)
Tue 12/17 12:03 PM
PROOF OF SERVICE filed by Plaintiff Anthony Spence, re REQUEST for Approval7 , Lis Pendens Notice8 served on 12/13/2024. (es) |
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notice
Lis Pendens Notice
Tue 12/17 12:01 PM
NOTICE of Lis Pendens filed by Plaintiff Anthony Spence. (es) |
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motion
Order
Tue 12/17 12:00 PM
REQUEST for Approval to Record Lis Pendens filed by Plaintiff Anthony Spence. (es) |
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Att: 1
Proposed Order
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| Tuesday, December 10, 2024 | ||
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misc
Notice of Assignment to U.S. Magistrate Judge and Declination of Consent CV-20B optional html form
Tue 12/10 1:09 PM
NOTICE OF ASSIGNMENT to a U.S. Magistrate Judge and Declination of Consent. This case has been randomly assigned to Magistrate Judge A. Joel Richlin. (et) |
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transfer
Intradistrict Transfer - Clerical Error (G-73) - optional html form
Tue 12/10 11:18 AM
NOTICE RE INTRA-DISTRICT TRANSFER by Clerk of Court due to clerical error. Case is transferred to the Western Division. Case has been reassigned to Magistrate Judge A. Joel Richlin for all further proceedings. New Case Number 2:24-cv-10613-AIJ. (et) |
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| Monday, December 09, 2024 | ||
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CIVIL COVER SHEET filed by Defendant Real Time Resolutions Inc. (Lucey, Nathaniel)
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NOTICE OF REMOVAL from Los Angeles, case number 24stcv28794 Receipt No: ACACDC-38722956 - Fee: $405, filed by Defendant Real Time Resolutions Inc. (Attorney Nathaniel R Lucey added to party Real Time Resolutions Inc(pty:dft))(Lucey, Nathaniel)
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Att: 1
Declaration of N. Lucey,
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Att: 2
Exhibit to Decl of N. Lucey -1-16
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| CONFORMED FILED COPY OF COMPLAINT against Defendants All Persons Unknown Claiming, BAC GP, LLC, Bac Home Loans Servicing, LP, Bank of America Corporation, Bank of America, National Association, Does 1 through 100, inclusive, Dana Lee Goodenow, Marc Hart, Mortgage Electronic Registration System Inc., Rick Mroczek, PRA CP Opportunity Trust I, Real Time Resolutions, Inc., ReconTrust Company, N.A., Susan E. Smith, Frederick N. Spence, The Bank of New York Mellon, ZBS Law, LLP. Jury Demanded., filed by Plaintiff Anthony Spence. (FILED IN STATE COURT ON 11/4/2024 SUBMITTED ATTACHED TO EXHIBIT 3 TO NOTICE OF REMOVAL1 . (et) (Entered: 12/10/2024) | ||