John E Amaral v. Citigroup Inc et al
Federal Civil Lawsuit California Central District Court ,
Case No. 5:13-cv-00088District Judge Virginia A. Phillips , presiding
Last Updated June 20, 2026 at 7:04 PM EDT (2.7 months ago)
Update Alerts
Summary Parties (9) Timeline (43) Attributes (2) Tools
No one has written a summary of this case yet. Sign up or sign in to contribute one.
John E Amaral
▼ Represented by John E Amaral
▼ Represented by Law Offices of John E Amaral
v.
Bank of America, NA Officially listed as "Bank of America"
Capital One Financial Corporation Officially listed as "Capital One"
Citigroup, Inc.
Discover Card Financial Services Corporation , Defendant
Does , Defendant
HSBC Bank USA, NA Officially listed as "HSBC"
Jpmorganchase, Inc.
U.S. Bank, NA Officially listed as "US Bank"
Save 25% on a pre-paid one year subscription.
42 Filed: 6/19/2013, Entered: 6/20/2013Order on Motion to dismiss case
Request
43 Filed: 6/18/2013, Entered: 6/20/2013judgment
JUDGMENT by Judge Virginia A. Phillips: Pursuant to the Order filed herewith 42 , IT IS ORDERED AND ADJUDGED that Plaintiffs First Amended Complaint is DISMISSED WITHOUT PREJUDICE . The Court orders that such judgment be entered. (MD JS-6, Case Terminated) (ad)
Request
41 Filed: 6/17/2013, Entered: 6/17/2013Non-Opposition to Motion
Request
40 Filed: 6/4/2013, Entered: 6/4/2013Notice (other)
Request
39 Filed: 5/31/2013, Entered: 5/31/2013Certificate/Notice of Interested Parties
Request
38 Filed: 5/31/2013, Entered: 5/31/2013Motion to Dismiss Case
Request
37 Filed: 5/31/2013, Entered: 5/31/2013Motion to Dismiss Case
Request
36 Filed: 5/31/2013, Entered: 5/31/2013Motion to Dismiss Case
Request
35 Filed: 5/31/2013, Entered: 5/31/2013Certificate/Notice of Interested Parties
Request
34 Filed: 5/31/2013, Entered: 5/31/2013Corporate Disclosure Statement
Request
33 Filed: 5/31/2013, Entered: 5/31/2013Motion to Dismiss (cause or other)
Request
32 Filed: 5/30/2013, Entered: 5/30/2013Motion to Dismiss (cause or other)
Request
31 Filed: 5/29/2013, Entered: 5/30/2013Order on Motion to dismiss case
Request
30 Filed: 5/28/2013, Entered: 5/28/2013Motion to Dismiss Case
Request
29 Filed: 5/16/2013, Entered: 5/17/2013Order on Motion to dismiss case
Request
27 Filed: 5/15/2013, Entered: 5/15/2013Motion to Dismiss Case
Request
26 Filed: 5/15/2013, Entered: 5/15/2013Stipulation Extending Time to Answer (30 days or less)
Request
25 Filed: 5/15/2013, Entered: 5/15/2013Stipulation Extending Time to Answer (30 days or less)
Request
28 Filed: 5/14/2013, Entered: 5/16/2013Amended Complaint
Request
24 Filed: 5/14/2013, Entered: 5/14/2013Motion to Dismiss Case
Request
23 Filed: 5/14/2013, Entered: 5/14/2013Certificate/Notice of Interested Parties
Request
22 Filed: 5/14/2013, Entered: 5/14/2013Notice (other)
Request
21 Filed: 5/2/2013, Entered: 5/2/2013Stipulation Extending Time to Answer (30 days or less)
Request
20 Filed: 5/1/2013, Entered: 5/2/2013Order on Motion to dismiss case
Request
19 Filed: 4/30/2013, Entered: 4/30/2013Corporate Disclosure Statement
Request
18 Filed: 4/30/2013, Entered: 4/30/2013Motion to Dismiss Case
Request
17 Filed: 4/23/2013, Entered: 4/23/2013Stipulation Extending Time to Answer (30 days or less)
Request
16 Filed: 4/19/2013, Entered: 4/22/2013Notice and Acknowledgment of Service (CV-21) Executed
Request
15 Filed: 4/19/2013, Entered: 4/22/2013Notice and Acknowledgment of Service (CV-21) Executed
Request
14 Filed: 4/19/2013, Entered: 4/19/2013Certificate/Notice of Interested Parties
Request
13 Filed: 4/19/2013, Entered: 4/19/2013Motion to Dismiss Case
Request
12 Filed: 4/9/2013, Entered: 4/9/2013Certificate/Notice of Interested Parties
Request
11 Filed: 4/9/2013, Entered: 4/9/2013Corporate Disclosure Statement
Request
10 Filed: 4/9/2013, Entered: 4/9/2013Stipulation Extending Time to Answer (30 days or less)
Request
9 Filed: 4/4/2013, Entered: 4/8/2013Notice and Acknowledgment of Service (CV-21) Executed
Request
8 Filed: 4/2/2013, Entered: 4/3/2013Notice and Acknowledgment of Service (CV-21) Executed
Request
7 Filed: 4/2/2013, Entered: 4/3/2013Notice and Acknowledgment of Service (CV-21) Executed
Request
6 Filed: 1/18/2013, Entered: NoneOrder
STANDING ORDER by Judge Virginia A. Phillips, READ THIS ORDER CAREFULLY. IT CONTROLS THIS CASEAND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. (am) (Entered: 01/18/2013)
Request
5 Filed: 1/16/2013, Entered: NoneNotice to Parties of Court-Directed ADR Program (ADR-8)
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed.(am) (Entered: 01/18/2013)
Request
4 Filed: 1/16/2013, Entered: NoneCertificate/Notice of Interested Parties
CERTIFICATION AND NOTICE of Interested Parties filed by plaintiff John E Amaral, (am) (Entered: 01/18/2013)
Request
3 Filed: 1/16/2013, Entered: NoneComplaint - (Discovery)
COMPLAINT against defendants Bank of America, Capital One, Citigroup Inc, Discover Card Financial Services Corporation, Does, HSBC, JP Morgan Chase Inc, US Bank.Case assigned to Judge Virginia A. Phillips for all further proceedings. Discovery referred to Magistrate Judge Sheri Pym.(Filing fee $ 350 Waived) Demand for Jury Trial., filed by plaintiff John E Amaral.(am) (Entered: 01/18/2013)
Request
2 Filed: 1/16/2013, Entered: NoneOrder on Request for Leave to Proceed In Forma Pauperis (CV 60)
ORDER by Magistrate Judge Oswald Parada: granting 1 Request for Leave to Proceed in Forma. (am) (Entered: 01/18/2013)
Request
1 Filed: 1/14/2013, Entered: NoneRequest to Proceed In Forma Pauperis with Declaration in Support (CV-60)
REQUEST to Proceed In Forma Pauperis, Declaration in Support filed by plaintiff John E Amaral. (Attachments: # 1 Lodged Complaint)(adu) (Entered: 01/15/2013)
Request
Statistics
This case has been viewed 102 times.
Update
Alerts
