American Video Duplicating Inc. v. Citigroup Inc. (2:20-cv-03815)

CIVIL COVER SHEET filed by Movants AMERICAN VIDEO DUPLICATING INC, KENNETH M. HAHN DBA CAL STATE FINANCIAL, TUSH LAW LTD. (Geragos, Mark) (Entered: 04/27/2020)

NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) (Entered: 04/27/2020)

NOTICE OF DEFICIENCIES in Attorney Case Opening. The following error(s) was found: No Notice of Interested Parties has been filed. A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. (jtil) (Entered: 04/28/2020)

NOTICE OF ERRATA filed by Plaintiffs American Video Duplicating Inc., Kenneth M. Hahn, Tush Law Ltd.. correcting Complaint (Attorney Civil Case Opening), 1 (Meiselas, Benjamin) (Entered: 04/30/2020)

NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request 9 . The following error(s) was found: The case number and/or judge(s)initials are incorrect. The name and address of the attorney for plaintiff(s)must be entered in the appropriate field. 1) Official case number is MISSING assigned Judge and Magistrate initials. Case number to read correctly as: 2:20-cv-03815-ODW-AGR. 2) Attachment 1 is Not identified as ATTACHMENT 1". Only page 1 and 2 of complaint attached of which.. Page 1 still reflects the INCORRECT street address and contact information as to the GrayLaw Group of which filer filed an Errata docket no. 8. Therefore, a clean attachment of ONLY the CASE CAPTION should be prepared... (Or Please correct GrayLaw Group information per Your errata, on page 1 and and remove the unnecessary incomplete partial text of the complaint on page. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (lc) (Entered: 05/11/2020)

21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), 1 as to defendants Bank Of America Corporation, Bank of America N.A., CitiGroup Inc., Citibank N.A., Harvest Small Business Finance LLC, JP Morgan Chase Bank N.A., JPMorgan Chase and Co., Live Oak Bancshares, Inc, Live Oak Banking Company, MUFG Bank Ltd., MUFG Union Bank NA, Newtek Business Services Inc., PayPal Holdings Inc, U.S. Bancorp., U.S. Bank, N.A., Wells Fargo N.A., Wells Fargo and Company. (lc) (Entered: 05/12/2020)

NOTICE of Interested Parties filed by Defendants CitiGroup Inc., Citibank N.A., (Pollock, Bronwyn) (Entered: 05/14/2020)

APPLICATION of Non-Resident Attorney Thomas V. Panoff to Appear Pro Hac Vice on behalf of Defendants CitiGroup Inc., Citibank N.A. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-26450108) filed by Defendants CitiGroup Inc., Citibank N.A.. (Attachments: # 1 Proposed Order) (Pollock, Bronwyn) (Entered: 05/14/2020)

APPLICATION of Non-Resident Attorney Andrew J. Spadafora to Appear Pro Hac Vice on behalf of Defendants CitiGroup Inc., Citibank N.A. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-26450173) filed by Defendants CitiGroup Inc., Citibank N.A.. (Attachments: # 1 Proposed Order) (Pollock, Bronwyn) (Entered: 05/14/2020)

PROOF OF SERVICE Executed by Plaintiff Tush Law Ltd., American Video Duplicating Inc., Kenneth M. Hahn, upon Defendant Wells Fargo N.A. served on 5/14/2020, answer due 6/4/2020. Service of the Summons and Complaint were executed upon Agent for Service of Process in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Meiselas, Benjamin) (Entered: 05/15/2020)

PROOF OF SERVICE Executed by Plaintiff Tush Law Ltd., American Video Duplicating Inc., Kenneth M. Hahn, upon Defendant Harvest Small Business Finance LLC served on 5/14/2020, answer due 6/4/2020. Service of the Summons and Complaint were executed upon Agent for Service of Process in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Meiselas, Benjamin) (Entered: 05/15/2020)

ORDER GRANTING APPLICATION of Non-Resident Attorney Thomas V. Panoff to Appear Pro Hac Vice on behalf of Defendants CitiGroup Inc., Citibank N.A. and designating Bronwyn F. Pollock as local counsel 16 by Judge Otis D. Wright, II (lc) (Entered: 05/18/2020)

ORDER GRANTING APPLICATION of Non-Resident Attorney Christopher S. Comstock to Appear Pro Hac Vice on behalf of Defendants CitiGroup Inc., Citibank N.A. and designating Bronwyn F. Pollock as local counsel 17 by Judge Otis D. Wright, II (lc) (Entered: 05/18/2020)

NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed by Plaintiff Tush Law Ltd., American Video Duplicating Inc., Kenneth M. Hahn, upon Defendant Live Oak Banking Company acknowledgment sent by Plaintiff on 5/15/2020, answer due 6/5/2020. Acknowledgment of Service signed by P. GNIADEK, Agent for Service of Process. (Meiselas, Benjamin) (Entered: 05/19/2020)

NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed by Plaintiff Tush Law Ltd., American Video Duplicating Inc., Kenneth M. Hahn, upon Defendant U.S. Bancorp. acknowledgment sent by Plaintiff on 5/15/2020, answer due 6/5/2020. Acknowledgment of Service signed by John Doe, Agent for Service of Process. (Meiselas, Benjamin) (Entered: 05/19/2020)

NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice and Acknowledgment of Service (CV-21) Executed, 27, Notice and Acknowledgment of Service (CV-21) Executed, 28, Notice and Acknowledgment of Service (CV-21) Executed, 29, Notice and Acknowledgment of Service (CV-21) Executed, 30 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Service of summons and complaint returned executed 21 days. The incorrect event used is ONLY for CV 21 forms. Other error(s) with document(s): Note: To assist in a search for correct events, please use the "SEARCH" option for a "key word" to narrow the selection process. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (lc) (Entered: 05/20/2020)

Notice of Appearance or Withdrawal of Counsel: for attorney Megan A Suehiro counsel for Defendants U.S. Bancorp., U.S. Bank, N.A.. Adding Megan A. Suehiro as counsel of record for U.S. Bancorp and U.S. Bank National Association for the reason indicated in the G-123 Notice. Filed by Defendants U.S. Bancorp and U.S. Bank National Association. (Attorney Megan A Suehiro added to party U.S. Bancorp.(pty:dft), Attorney Megan A Suehiro added to party U.S. Bank, N.A.(pty:dft))(Suehiro, Megan) (Entered: 05/20/2020)

(STRICKEN PER 5/26/20 ORDER, DOCKET NO. 53). APPLICATION of Non-Resident Attorney Michael S. Kraut to Appear Pro Hac Vice on behalf of Defendants U.S. Bancorp., U.S. Bank, N.A. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-26513080) filed by Defendants U.S. Bancorp., U.S. Bank, N.A.. (Attachments: # 1 Proposed Order) (Rissier, John) Modified on 5/27/2020 (lc). (Entered: 05/20/2020)

NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Michael S. Kraut to Appear Pro Hac Vice on behalf of Defendants U.S. Bancorp., U.S. Bank, N.A. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-26513080) 36 . The following error(s) was/were found: Local Rule 83-2.1.3.3(a) Application not complete: state courts to which the applicant has been admitted are not listed. (Thrasher, Lupe) (Entered: 05/21/2020)

CERTIFICATE of Interested Parties filed by Defendants Live Oak Bancshares, Inc, Live Oak Banking Company, (Lally, Kevin) (Entered: 05/22/2020)

Amendment to APPLICATION of Non-Resident Attorney Michael S. Kraut to Appear Pro Hac Vice on behalf of Defendants U.S. Bancorp., U.S. Bank, N.A. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-26513080) 36 filed by Defendants U.S. Bancorp., U.S. Bank, N.A.. (Attachments: # 1 Proposed Order on Amended Pro Hac Vice Application)(Rissier, John) (Entered: 05/22/2020)

Notice of Appearance or Withdrawal of Counsel: for attorney Brendan P Cullen counsel for Defendants Wells Fargo N.A., Wells Fargo and Company. Adding Brendan Peter Cullen as counsel of record for Wells Fargo & Co.; Wells Fargo Bank, N.A. for the reason indicated in the G-123 Notice. Filed by defendants Wells Fargo & Co.; Wells Fargo Bank, N.A.. (Attorney Brendan P Cullen added to party Wells Fargo N.A.(pty:dft), Attorney Brendan P Cullen added to party Wells Fargo and Company(pty:dft))(Cullen, Brendan) (Entered: 05/22/2020)

NOTICE of Appearance filed by attorney David C Powell on behalf of Defendants Wells Fargo N.A., Wells Fargo and Company (Attorney David C Powell added to party Wells Fargo N.A.(pty:dft), Attorney David C Powell added to party Wells Fargo and Company(pty:dft))(Powell, David) (Entered: 05/22/2020)

NOTICE of Appearance filed by attorney Jamie D Wells on behalf of Defendants Wells Fargo N.A., Wells Fargo and Company (Attorney Jamie D Wells added to party Wells Fargo N.A.(pty:dft), Attorney Jamie D Wells added to party Wells Fargo and Company(pty:dft))(Wells, Jamie) (Entered: 05/22/2020)