Lepire v. USAA Federal Saving Bank
| California Central District Court | |
| Judge: | Michelle Williams Court |
| Referred: | Charles F Eick |
| Case #: | 2:25-cv-02129 |
| Nature of Suit | 430 Other Statutes - Banks and Banking |
| Cause | 28:1441 Notice of Removal - Fair Credit Reporting Act |
| Case Filed: | Mar 11, 2025 |
| Case in other court: | San Luis Obispo County Superior Court, 25CVP-0051 |
| Last checked: Tuesday Mar 11, 2025 10:06 AM PDT |
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Defendant
USAA Federal Saving Bank
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Represented By
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Plaintiff
John Lepire
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| Docket last updated: 10 hours ago |
| Tuesday, March 18, 2025 | ||
| 9 | 9
answer
Answer to Complaint (Discovery)
Tue 03/18 9:43 AM
ANSWER to Complaint - (Discovery) filed by Defendant USAA Federal Saving Bank.(Kastan, Joshua) |
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| Thursday, March 13, 2025 | ||
| 8 | 8
order
Initial Order Setting R26 Scheduling Conference - form only
Thu 03/13 12:58 PM
ORDER SETTING SCHEDULING CONFERENCE by Judge Michelle Williams Court. Rule 26 Meeting Report due by 4/25/2025. Scheduling Conference set for 5/9/2025 at 01:30 PM before Judge Michelle Williams Court. (tj) |
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| Wednesday, March 12, 2025 | ||
| 7 | 7
order
Initial Order upon Filing of Complaint - form only
Wed 03/12 2:51 PM
STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge Michelle Williams Court. (ji) |
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| 6 | 6
notice
Notice to Counsel Re: Consent to Proceed Before a US Magistrate Judge - optional html form
Wed 03/12 2:35 PM
Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh) |
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| 5 | 5
adr
Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form
Wed 03/12 2:34 PM
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) |
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| 4 | 4
notice
Notice of Assignment to United States Judges (CV-18) - optional html form
Wed 03/12 2:34 PM
NOTICE OF ASSIGNMENT to District Judge Michelle Williams Court and Magistrate Judge Charles F. Eick. (lh) |
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| Tuesday, March 11, 2025 | ||
| 3 | 3
misc
Corporate Disclosure Statement
Tue 03/11 10:05 AM
CORPORATE DISCLOSURE STATEMENT filed by Defendant USAA Federal Saving Bank identifying USAA as Corporate Parent. (Kastan, Joshua) |
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| 2 | 2
misc
Civil Cover Sheet (CV-71)
Tue 03/11 10:04 AM
CIVIL COVER SHEET filed by Defendant USAA Federal Saving Bank. (Kastan, Joshua) |
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| 1 | 1
notice
Notice of Removal (Attorney Civil Case Opening)
Tue 03/11 10:03 AM
NOTICE OF REMOVAL from San Luis Obispo County Superior Court, case number 25CVP-0051 Receipt No: ACACDC-39270648 - Fee: $405, filed by Defendant USAA Federal Saving Bank. (Attorney Joshua Nathan Kastan added to party USAA Federal Saving Bank(pty:dft))(Kastan, Joshua) |
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Att: 1
Exhibit Complaint,
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Att: 2
Proof of Service
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cmp
Complaint - (Discovery)
Wed 03/12 2:38 PM
CONFORMED FILED COPY OF COMPLAINT against Defendants USAA Federal Saving Bank. Jury Demanded, filed by Plaintiff John Lepire. (FILED IN SAN LUIS OBISPO COUNTY SUPERIOR COURT ON 2/04/2025 SUBMITTED ATTACHED TO NOTICE OF REMOVAL1 ) (lh) |
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