Anthony Spence v. Bank of America, National Association et al
| California Central District Court | |
| Judge: | Kenly Kiya Kato |
| Referred: | Shashi H Kewalramani |
| 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: Thursday Jan 23, 2025 2:38 AM 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
Marc Hart
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Defendant
BAC GP, LLC
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Defendant
Bac Home Loans Servicing, LP
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Defendant
Bank of America Corporation
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Defendant
Bank of America, National Association
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Defendant
Does
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Defendant
Dana Lee Goodenow
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Defendant
Mortgage Electronic Registration System Inc.
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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: 05/30/2025 11:59 PM PDT |
| Tuesday, May 27, 2025 | ||
| 62 | 62
notice
Withdrawal (Document or Motion)
Wed 05/28 3:49 PM
NOTICE OF WITHDRAWAL filed by plaintiff Anthony Spence. (aco) |
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| 61 | 61
order
Initial Order upon Filing of Complaint - form only
Tue 05/27 9:04 AM
CIVIL STANDING ORDER by Judge Kenly Kiya Kato. (npo) |
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| Friday, May 23, 2025 | ||
| 60 | 60
order
Transferring Case (Related Case)(CV-34)
Fri 05/23 9:33 AM
ORDER RE TRANSFER PURSUANT to this Court's General Order in the Matter of Assignment of Cases and Duties to the District Judges. Related Case- filed. Related Case No: 5 24-02268 KK (SHKx). Case transferred from Judge Percy Anderson and Magistrate Judge Steve Kim to Judge Kenly Kiya Kato and Magistrate Judge Shashi H. Kewalramani for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:24-cv-10613-KK (SHKx). Signed by Judge Percy Anderson. (et) |
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