Dickinson v. HSBC Bank USA, N.A.
| California Central District Court | |
| Judge: | Fred W Slaughter |
| Referred: | Douglas F Mccormick |
| Case #: | 8:25-cv-00801 |
| Nature of Suit | 430 Other Statutes - Banks and Banking |
| Cause | 28:1442 Notice of Removal |
| Case Filed: | Apr 17, 2025 |
| Case in other court: | Orange County Superior Court, 30-02025-01464167 |
| Last checked: Thursday Apr 17, 2025 3:06 PM PDT |
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Defendant
HSBC Bank USA, N.A.
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Plaintiff
Paul Dickinson
5502 Karen Ave.
Cypress, CA 90630 |
| Docket last updated: 05/13/2025 11:59 PM PDT |
| Thursday, April 24, 2025 | ||
| 12 | 12
order
Initial Order Setting R26 Scheduling Conference - form only
Thu 04/24 4:16 PM
ORDER SETTING RULE 26(f) SCHEDULING CONFERENCE by Judge Fred W. Slaughter: Scheduling Conference is set for 6/26/2025 at 9:00 a.m. **Counsel shall review full Order for details.** (rrp) |
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| 11 | 11
motion
Dismiss (cause or other)
Thu 04/24 3:46 PM
NOTICE OF MOTION AND MOTION to Dismiss Complaint filed by Defendant HSBC Bank USA, N.A.. Motion set for hearing on 6/5/2025 at 10:00 AM before Judge Fred W. Slaughter. (Moniz, Samuel) |
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Att: 1
Proposed Order,
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Att: 2
Proof of Service
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| Tuesday, April 22, 2025 | ||
| 10 | 10
notice
Deficiency in Attorney Case Opening
Tue 04/22 11:22 AM
NOTICE OF DEFICIENCIES in Attorney Case Opening. The following error(s) was found: The pro se litigant's email address was added to CM/ECF in error upon the opening of this Notice of Removal case. The pro se litigant's email will be removed from CM/ECF and will not be used for electronic service without the appropriate registration and consent. See Local Rule 53. (jtil) |
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| 9 | 9
order
Initial Order upon Filing of Complaint - form only
Tue 04/22 9:13 AM
CIVIL STANDING ORDER by Judge Fred W. Slaughter. (rrp) |
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| Monday, April 21, 2025 | ||
| 8 | 8
notice
Notice to Counsel Re: Consent to Proceed Before a US Magistrate Judge - optional html form
Mon 04/21 10:01 PM
Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil) |
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| 7 | 7
adr
Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form
Mon 04/21 10:00 PM
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) |
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| 6 | 6
notice
Notice of Assignment to United States Judges (CV-18) - optional html form
Mon 04/21 10:00 PM
NOTICE OF ASSIGNMENT to District Judge Fred W. Slaughter and Magistrate Judge Douglas F. McCormick. (jtil) |
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| Thursday, April 17, 2025 | ||
| 5 | 5
service
Proof of Service (subsequent documents)
Thu 04/17 4:16 PM
PROOF OF SERVICE filed by Defendant HSBC Bank USA, N.A., re Certificate/Notice of Interested Parties3 , Corporate Disclosure Statement4 , Civil Cover Sheet (CV-71)2 , Notice of Removal (Attorney Civil Case Opening),,1 served on April 17, 2025. (Moniz, Samuel) |
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| 4 | 4
misc
Corporate Disclosure Statement
Thu 04/17 3:36 PM
CORPORATE DISCLOSURE STATEMENT filed by Defendant HSBC Bank USA, N.A. identifying HSBC Holdings, plc as Corporate Parent. (Moniz, Samuel) |
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| 3 | 3
notice
Certificate/Notice of Interested Parties
Thu 04/17 3:30 PM
NOTICE of Interested Parties filed by Defendant HSBC Bank USA, N.A., identifying HSBC USA, Inc.; HSBC North America Holdings, Inc.; HSBC Holdings PLC; Paul Dickinson. (Moniz, Samuel) |
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| 2 | 2
misc
Civil Cover Sheet (CV-71)
Thu 04/17 3:25 PM
CIVIL COVER SHEET filed by Defendant HSBC Bank USA, N.A.. (Moniz, Samuel) |
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| 1 | 1
notice
Notice of Removal (Attorney Civil Case Opening)
Thu 04/17 3:20 PM
NOTICE OF REMOVAL from Orange County Superior Court, case number 30-2025 01464167-CU-MC-CJC Receipt No: ACACDC-39528958 - Fee: $405, filed by Defendant HSBC Bank USA, N.A.. (Attorney Samuel Augustine Moniz added to party HSBC Bank USA, N.A.(pty:dft))(Moniz, Samuel) |
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Att: 1
Declaration of Jennifer S. Garrett,
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Att: 2
Exhibit 1 - Materials HSBC received on March 19, 2025,
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Att: 3
Declaration of Samuel A. Moniz,
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Att: 4
Exhibit 2 - Complaint,
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Att: 5
Exhibit 3 - Order Scheduling Case Management Conference,
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Att: 6
Exhibit 4 - Notice of Hearing,
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Att: 7
Exhibit 5 - Summons,
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Att: 8
Exhibit 6 - Register of Actions in the State Court Action
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cmp
Complaint - (Discovery)
Mon 04/21 9:31 PM
CONFORMED COPY OF COMPLAINT filed by Plaintiff Paul Dickinson in Orange County Superior Court on 3/3/2025, attached as Exhibit 1. (jtil) |
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