Agha-Khan v. Bank of America et al

Filing 1

ORDER/RECOMMENDATION BY CHIEF BANKRUPTCY JUDGE THAT REFERENCE BE WITHDRAWN PURSUANT TO 28:157(d), (Attachments: # 1 Docket Sheet)(Marrujo, C)

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ADVPEND, BAKERSFIELD

U.S. Bankruptcy Court
Eastern District of California (Fresno)
Adversary Proceeding #: 16-01107
Assigned to: Hon. W. Richard Lee
Lead BK Case: 10-16183
Lead BK Title: Salma H. Agha
Lead BK Chapter: 7
Demand:

Date Filed: 12/15/16

Nature[s] of Suit: 02 Other (e.g. other actions that would have been brought in state court if unrelated
to bankruptcy)
Plaintiff
----------------------Salma Agha-Khan
3751 Motor Ave #34727
Los Angeles, CA 90034
949-332-0330

represented by Salma Agha-Khan
PRO SE

V.
Defendant
----------------------Bank of America

Defendant
----------------------BAC Home Loans Servicing, LP

Defendant
----------------------Citimortgage

Defendant
----------------------CR Title Services, Inc.

represented by Unknown at time of filing
LEAD ATTORNEY

represented by Unknown at time of filing
LEAD ATTORNEY

represented by Unknown at time of filing
LEAD ATTORNEY

represented by Unknown at time of filing
LEAD ATTORNEY

https://ecf.caeb.uscourts.gov/cgi-bin/DktRpt.pl?609177856085103-L_1_0-1

1/4/2017

CM/ECF LIVE - U.S. Bankruptcy Court:caeb

Defendant
----------------------GMAC Mortgage, LLC

Defendant
----------------------OCWEN Financial Corp.

Defendant
----------------------Aurora Loan Services Inc.

Defendant
----------------------Routh Crabtree Olsen, P.S.

Defendant
----------------------Edward T. Weber

Defendant
----------------------Brett P. Ryan

Defendant
----------------------Jonathan J. Damen

Defendant
----------------------McCarthy & Holthus, LLP

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represented by Unknown at time of filing
LEAD ATTORNEY

represented by Unknown at time of filing
LEAD ATTORNEY

represented by Unknown at time of filing
LEAD ATTORNEY

represented by Unknown at time of filing
LEAD ATTORNEY

represented by Unknown at time of filing
LEAD ATTORNEY

represented by Unknown at time of filing
LEAD ATTORNEY

represented by Unknown at time of filing
LEAD ATTORNEY

represented by Unknown at time of filing
LEAD ATTORNEY

https://ecf.caeb.uscourts.gov/cgi-bin/DktRpt.pl?609177856085103-L_1_0-1

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CM/ECF LIVE - U.S. Bankruptcy Court:caeb

Defendant
----------------------JaVonne M. Phillips

Defendant
----------------------Mishaela J. Graves

Defendant
----------------------Pite Duncan, LP.

Defendant
----------------------Eddie R. Jimenez

Defendant
----------------------Brian A. Paino

Defendant
----------------------Travis Nurse

Defendant
----------------------Wolfe & Wyman, LLP

Defendant
----------------------Andrew A. Bao

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represented by Unknown at time of filing
LEAD ATTORNEY

represented by Unknown at time of filing
LEAD ATTORNEY

represented by Unknown at time of filing
LEAD ATTORNEY

represented by Unknown at time of filing
LEAD ATTORNEY

represented by Unknown at time of filing
LEAD ATTORNEY

represented by Unknown at time of filing
LEAD ATTORNEY

represented by Unknown at time of filing
LEAD ATTORNEY

represented by Unknown at time of filing
LEAD ATTORNEY

https://ecf.caeb.uscourts.gov/cgi-bin/DktRpt.pl?609177856085103-L_1_0-1

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CM/ECF LIVE - U.S. Bankruptcy Court:caeb

Defendant
----------------------Megan S. Tom

Defendant
----------------------Heather S. Kim

Defendant
----------------------Judge Fredrick E. Clement

Defendant
----------------------Judge W. Richard Lee

Defendant
----------------------Bruce Breitman

Defendant
----------------------BBG LTD

Defendant
----------------------David Chandler, Sr.
aka David Chandler
aka David N. Chandler
Defendant
----------------------David N. Chandler, Jr.
aka David Chandler
aka David N. Chandler

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represented by Unknown at time of filing
LEAD ATTORNEY

represented by Unknown at time of filing
LEAD ATTORNEY

represented by Unknown at time of filing
LEAD ATTORNEY

represented by Unknown at time of filing
LEAD ATTORNEY

represented by Unknown at time of filing
LEAD ATTORNEY

represented by Unknown at time of filing
LEAD ATTORNEY

represented by Unknown at time of filing
LEAD ATTORNEY

represented by Unknown at time of filing
LEAD ATTORNEY

https://ecf.caeb.uscourts.gov/cgi-bin/DktRpt.pl?609177856085103-L_1_0-1

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CM/ECF LIVE - U.S. Bankruptcy Court:caeb

Defendant
----------------------David N. Chandler, PC
aka Law Offices of David Chandler

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represented by Unknown at time of filing
LEAD ATTORNEY

Defendant
----------------------Citibank NA.

represented by Unknown at time of filing
LEAD ATTORNEY

Defendant
----------------------Citicorp owns Citibank, NA. a business in US,
form unknown

represented by Unknown at time of filing
LEAD ATTORNEY

Defendant
----------------------Citigroup Inc., owns Citicorp, a publicly traded
corporation

represented by Unknown at time of filing
LEAD ATTORNEY

Filing Date

#

Docket Text

1
(317 pgs)

(02 (Other (e.g. other actions that would have been brought
in state court if unrelated to bankruptcy))) : Complaint by
Salma Agha-Khan against Bank of America, BAC Home
Loans Servicing, LP, Citibank NA. Citimortgage, CR Title
Services, Inc., GMAC Mortgage, LLC, OCWEN Financial
Corp., Aurora Loan Services Inc., Routh Crabtree Olsen,
P.S., Edward T. Weber, Brett P. Ryan, Jonathan J. Damen,
McCarthy & Holthus, LLP, JaVonne M. Phillips, Mishaela
J. Graves, Pite Duncan, LP., Eddie R. Jimenez, Brian A.
Paino, Travis Nurse, Wolfe & Wyman, LLP, Andrew A.
Bao, Megan S. Tom, Heather S. Kim, Judge Fredrick E.
Clement, Judge W. Richard Lee, Bruce Breitman, BBG
LTD, David Chandler Sr., David N. Chandler Jr., David N.
Chandler, PC., Citicorp owns Citibank, NA. a business in
US, form unknown., Citigroup Inc., owns Citicorp, a
publicly traded corporation. (Fee Amount of $350.00 is
Exempt.) (tjof) Modified on 12/15/2016 (tjof). Modified on
1/4/2017 (jflf). (Entered: 12/15/2016)

2
(1 pg)

Notice of Availability of Bankruptcy Dispute Resolution
Program (tjof) (Entered: 12/15/2016)

12/15/2016

12/15/2016

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12/15/2016

3
(1 pg)

Order to Confer on Initial Disclosures and Setting
Deadlines (tjof) (Entered: 12/15/2016)

12/15/2016

1
(317 pgs)

Jury Demand Re: 1 Complaint Filed by Plaintiff Salma
Agha-Khan (tjof) (Entered: 12/16/2016)

4
(4 pgs)

Copy of Summons Issued Re: 1 Complaint; Status
Conference to be held on 3/9/2017 at 01:30 PM at
Bakersfield Federal Courthouse (jflf) Modified on
1/4/2017 (jflf). (Entered: 12/29/2016)

5
(1 pg)

Court's Certificate of Mailing of 4 Summons Issued (jflf)
(Entered: 12/29/2016)

12/29/2016

12/29/2016

NOTICE DELETED - REQUESTED IN ERROR Copy of
Reissued Summons Re: 1 Complaint; Status Conference to
be held on 3/9/2017 at 01:30 PM Bakersfield Federal
Courthouse (jflf) Modified on 1/4/2017 (Entered:
01/04/2017)

01/04/2017
6
(4 pgs)

Copy of Reissued Summons Re: 1 Complaint; Status
Conference to be held on 3/9/2017 at 01:30 PM at
Bakersfield Federal Courthouse (jflf) (Entered:
01/04/2017)

7
(1 pg)

Court's Certificate of Mailing of 6 Reissued Summons.
(jflf). (Entered: 01/04/2017)

8
(62 pgs)

Recommendation By Chief Bankruptcy Judge for
Withdrawal of the Reference Re: 1 Complaint (mpem)
(Entered: 01/04/2017)

9
(2 pgs)

Court's Certificate of Mailing of 8 Notice (mpem)
(Entered: 01/04/2017)

01/04/2017
01/04/2017

01/04/2017
01/04/2017

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Code:
16-01107 Fil or
Ent: filed Doc

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Description: Docket Report

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