Sylvia Zamora v. Merchants Financial Guardian, Inc. et al
Plaintiff: Sylvia Zamora
Defendant: Merchants Financial Guardian, Inc. and Law Offices of Nguyen & Hale
Case Number: 8:2014cv01564
Filed: September 26, 2014
Court: US District Court for the Central District of California
Presiding Judge: David O Carter
Referring Judge: Arthur Nakazato
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 5, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 5, 2015 Opinion or Order Filing 26 ORDER Re Stipulation Re Dismissal of Entire Action With Prejudice #25 by Judge David O. Carter: Based upon the Stipulation of the parties this matter is dismissed with prejudice. The parties will bear their own fees and costs. (Made JS-6. Case Terminated.) (lwag)
May 5, 2015 Filing 25 STIPULATION to Dismiss Case pursuant to settlement filed by Defendant Law Offices of Nguyen & Hale. (Attachments: #1 Proposed Order)(Turner, Stephen)
February 2, 2015 Opinion or Order Filing 24 SCHEDULING ORDER & ORDER RE: PRETRIAL AND TRIAL PROCEDURES by Judge David O. Carter: Discovery cut-off 9/1/2015, Motion cut-off set for 11/2/2015 @ 8:30 AM, Final Pretrial Conference set for 12/14/2015 @ 8:30 AM, Jury Trial set for 1/11/2016 @ 8:30 AM before Judge David O. Carter. (dgo)
February 2, 2015 Filing 23 MINUTES OF Scheduling Conference held before Judge David O. Carter: Scheduling Order to be issued. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. Court Reporter: CourtSmart. (dgo)
January 26, 2015 Filing 22 NOTICE of Appearance filed by attorney Christopher Habashy on behalf of Defendant Law Offices of Nguyen & Hale (Attorney Christopher Habashy added to party Law Offices of Nguyen & Hale(pty:dft))(Habashy, Christopher)
January 23, 2015 Filing 21 NOTICE of Change of address by Stephen H Turner attorney for Defendant Law Offices of Nguyen & Hale. Changing attorneys address to 633 W. 5th Street, Ste. 4000, Los Angeles, CA 90071. Filed by Defendant Law Offices of Nguyen & Hale. (Turner, Stephen)
January 23, 2015 Filing 20 NOTICE of Appearance filed by attorney Stephen H Turner on behalf of Defendant Law Offices of Nguyen & Hale (Turner, Stephen)
January 21, 2015 Filing 19 NOTICE of Association of Counsel associating attorney Tracy R. Horn on behalf of Plaintiff Sylvia Zamora. Filed by Plaintiff Sylvia Zamora (Attachments: #1 Declaration Proof of Service)(Attorney Tracy R Horn added to party Sylvia Zamora(pty:pla))(Horn, Tracy)
January 19, 2015 Filing 18 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 4, filed by Plaintiff Sylvia Zamora.. (Attachments: #1 Declaration Proof of Service)(Torkzadeh, Reza)
December 5, 2014 Opinion or Order Filing 17 ORDER SETTING SCHEDULING CONFERENCE by Judge David O. Carter: Scheduling Conference set for 2/2/2015 @ 8:30 AM before Judge David O. Carter. SEE ORDER FOR ADDITIONAL INFORMATION. (dgo)
December 5, 2014 Filing 16 ANSWER to Amended Complaint, #11 filed by defendant Law Offices of Nguyen & Hale.(Attorney Stephen H Turner added to party Law Offices of Nguyen & Hale(pty:dft))(Turner, Stephen)
October 28, 2014 Filing 15 21 DAY Summons Issued re Amended Complaint, #11 as to Defendant Law Offices of Nguyen & Hale. (dv)
October 27, 2014 Filing 14 AMENDED CIVIL COVER SHEET filed by Plaintiff Sylvia Zamora. (Torkzadeh, Reza)
October 24, 2014 Filing 13 Request for Clerk to Issue Summons on Amended Complaint, #11 filed by plaintiff Sylvia Zamora. (Torkzadeh, Reza)
October 24, 2014 Opinion or Order Filing 12 ORDER by Judge David O. Carter Granting Rule 41(a)(1)(A)(i) Dismissal Without Prejudice of Defendant Merchants Financial Guardian, Inc. #10 . The moving papers considered, and, FOR GOOD CAUSE SHOWN, the Court hereby GRANTS Plaintiff's Rule 41(a)(1)(A)(i) Voluntary Dismissal without prejudice of Defendant MERCHANTS FINANCIAL GUARDIAN, INC. IT IS SO ORDERED. (dro)
October 24, 2014 Filing 11 First AMENDED COMPLAINT against defendant Law Offices of Nguyen & Hale amending Complaint (Attorney Civil Case Opening), #1 , filed by plaintiff Sylvia Zamora (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Torkzadeh, Reza)
October 23, 2014 Filing 10 NOTICE OF DISMISSAL filed by plaintiff Sylvia Zamora pursuant to FRCP 41a(1) (A)(i) as to Merchants Financial Guardian, Inc.. (Attachments: #1 Proposed Order, #2 Declaration Proof of Service)(Torkzadeh, Reza)
September 29, 2014 Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendants Law Offices of Nguyen & Hale, Merchants Financial Guardian, Inc. (nbo)
September 29, 2014 Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (nbo)
September 29, 2014 Filing 7 NOTICE OF ASSIGNMENT to District Judge David O. Carter and Magistrate Judge Arthur Nakazato. (nbo)
September 26, 2014 Filing 6 NOTICE of Related Case(s) filed by plaintiff Sylvia Zamora. (Torkzadeh, Reza)
September 26, 2014 Filing 5 NOTICE of Interested Parties filed by plaintiff Sylvia Zamora, (Torkzadeh, Reza)
September 26, 2014 Filing 4 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening), #1 filed by plaintiff Sylvia Zamora. (Torkzadeh, Reza)
September 26, 2014 Filing 3 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening), #1 filed by plaintiff Sylvia Zamora. (Torkzadeh, Reza)
September 26, 2014 Filing 2 CIVIL COVER SHEET filed by Plaintiff Sylvia Zamora. (Torkzadeh, Reza)
September 26, 2014 Filing 1 COMPLAINT Receipt No: 0973-14521611 - Fee: $400, filed by plaintiff Sylvia Zamora. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Attorney Reza Torkzadeh added to party Sylvia Zamora(pty:pla))(Torkzadeh, Reza)

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Plaintiff: Sylvia Zamora
Represented By: Tracy R Horn
Represented By: Reza Torkzadeh
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Defendant: Merchants Financial Guardian, Inc.
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Defendant: Law Offices of Nguyen & Hale
Represented By: Stephen H Turner
Represented By: Christopher Habashy
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