Chase Bank USA, N.A. v. Tom S. Pokavat et al
| Chase Bank USA, N.A. |
| Tom S. Pokavat, Tagoui Danielyan, Alis Gevorgyan, Armen Vahanyan, Hakop Gevorgyan, Sargis Gevorgyan and Varda Mnatsakanyan |
| 2:2010cv04435 |
| June 16, 2010 |
| US District Court for the Central District of California |
| Jacqueline Chooljian |
| George H Wu |
| Banks and Banking |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| None |
Docket Report
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| Filing 65 NOTICE of Related Case(s) filed by Plaintiff Chase Bank USA, N.A.. Related Case(s): 11-cv-10700 (Attachments: #1 Proof of Service)(Vincent, Christopher) |
| Filing 64 PROOF OF SERVICE filed by Defendant Chase Bank USA, N.A., re REQUEST for Reconsideration of Related Case Transfer Order #63 served on May 27, 2010. (Vincent, Christopher) |
| Filing 63 REQUEST for Reconsideration of Related Case Transfer Order filed by Defendant Chase Bank USA, N.A.. (Attachments: #1 Proof of Service)(Vincent, Christopher) |
| Filing 62 REVISED JUDGMENT by Judge George H Wu, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that default judgment is entered against the Defendants as follows: The Court specifically declares and adjudges that the information Chase furnished to the credit reporting agencies on each of the Defendants is accurate; that the Defendants are responsible for the valid obligations on their credit card accounts; that the amounts appearing on the billing statements sent to each defendant are accurate and valid; and that Chase's investigations of each of the Defendants' "disputes" was correct in finding each responsible for their corresponding acounts. (MD JS-6, Case Terminated). (bp) |
| Filing 60 NOTICE OF LODGING filed re Minutes of In Chambers Order/Directive - no proceeding held,, #52 (Attachments: #1 Proposed Order Revised, #2 Proof of Service)(Vincent, Christopher) |
| Filing 61 MINUTES PLAINTIFF'S REVISED APPLICATION FOR DEFAULT JUDGMENT BY COURTAGAINST DEFENDANTS ALIS GEVORGYAN, HAKOP GEVORGYAN ANDSARGIS GEVORGYAN (09/16/10);PLAINTIFF'S REVISED APPLICATION FOR DEFAULT JUDGMENT AGAINSTDEFENDANTS TOM S. POKAVAT, TAGOUI DANIELYAN, ARMEN VAHANYANAND VARDA MNATSAKANYAN (filed 10/08/10) #37 Application for Default Judgment; Motion Hearing held before Judge George H Wu: Defendants, in pro per, are not present. The tentative circulated is hereby adopted as the Court's final ruling (attached). Plaintiffs RevisedApplication for Default Judgment by Court Against Defendants Alis Gevorgyan, Hakop Gevorgyan and Sargis Gevorgyan and Plaintiffs Revised Application for Default Judgment Against Defendants Torn S. Pokavat, Tagoui Danielyan, Annen Vahanyan and Varda Mnatsakanyan, are granted. Proposed default judgment will be filed forthwith. Court Reporter: Wil Wilcox. (pj) |
| Filing 59 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Proof of Service (subsequent documents) #58 , Exhibit to Motion #55 , Exhibit to Motion #56 , Exhibit to Motion #54 , Exhibit to Motion #57 . The following error(s) was found: Title page is missing. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (pj) |
| Filing 58 OF SERVICE filed by Plaintiff Chase Bank USA, N.A., PROOF OF SERVICE served on 10-19-10. (Krog, Wendy) |
| Filing 57 EXHIBIT REDACTED VERSION OF EXHIBIT D TO DECLARATON OF KAREN TRIMMER to APPLICATION for Default Judgment Tom S. Pokavat et al. #37 filed by Plaintiff Chase Bank USA, N.A.. (Krog, Wendy) |
| Filing 56 EXHIBIT REDACTED VERSION OF EXHIBIT C TO DECLARATION OF KAREN TRIMMER to APPLICATION for Default Judgment Tom S. Pokavat et al. #37 filed by Plaintiff Chase Bank USA, N.A.. (Krog, Wendy) |
| Filing 55 EXHIBIT REDACTED VERSION OF EXHIBIT B TO DECLARATION OF KAREN TRIMMER to APPLICATION for Default Judgment Tom S. Pokavat et al. #37 filed by Plaintiff Chase Bank USA, N.A.. (Krog, Wendy) |
| Filing 54 EXHIBIT REDACTED VERSION EXHIBIT A TO DECLARATION OF KAREN TRIMMER to APPLICATION for Default Judgment Tom S. Pokavat et al. #37 filed by Plaintiff Chase Bank USA, N.A.. (Krog, Wendy) |
Filing 52
MINUTE ORDER IN CHAMBERS by Judge George H Wu: The Court, on its own motion, continues the time to appear at Plaintiff's Revised Application for Default Judgment by Court Against Defendants Alis Gevorgyan, Hakop Gevorgyan and Sargis Gevorgyan #39 , filed on September 16, 2010, and Plaintiff's Revised Application for Default Judgment Against Defendants Tom S. Pokavat, Tagoui Danielyan, Armen Vahanyan and Varda Mnatsakanyan #49 , filed on October 18, 2010, and presently set for October 8, 2010, from 8:30 to 1:30 p.m. (jag)
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Filing 53
ORDER BLOCKING DOCKET NO. 37- Nos. 3-6 AND PERMITTING REFILING OF REDACTED VERSION by Judge George H Wu, #50 Chase Bank USA, N.A., having filed its request to block Docket No. 37 Nos.-3-6and permit refiling, and good cause appearing therefor IT IS HEREBY ORDERED, ADJUDGED AND DECREED that Docket No. 37-Nos. 3-6 (Exhibits A-D to the Declaration of Karen Trimmer) shall be blockedand not available for public viewing, and that Chase is permitted to refile theredacted exhibits. (pj)
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| Filing 51 PROOF OF SERVICE OF SERVICE filed by Plaintiff Chase Bank USA, N.A., served on 10-14-10. (Krog, Wendy) |
| Filing 50 NOTICE OF REQUEST TO BLOCK DOCKET NO. 37-Nos. 3-6 FROM PUBLIC VIEWING AND PERMIT REFILING (TO REDACT CONFIDENTIAL INFORMATION INADVERTENTLY FILED) filed by Plaintiff Chase Bank USA, N.A.. (Attachments: #1 Proposed Order)(Krog, Wendy) |
| Filing 49 NOTICE Application for Default Judgment filed by Plaintiff Chase Bank USA, N.A.. Application for Default Judgment by Court (Attachments: #1 Declaration Christopher Vincent, #2 Declaration Karen Trimmer, #3 Exhibit Exhibit A of Karen Trimmer's Declaration, #4 Exhibit Exhibit B of Karen Trimmer's Declaration, #5 Exhibit Exhibit C of Karen Trimmer's Declaration, #6 Exhibit Exhibit D of Karen Trimmer's Declaration, #7 Exhibit Exhibit E of Karen Trimmer's Declaration, #8 Exhibit Exhibit F of Karen Trimmer's Declaration, #9 Exhibit Exhibit G of Karen Trimmer's Declaration, #10 Exhibit Exhibit H of Karen Trimmer's Declaration, #11 Exhibit Exhibit I of Karen Trimmer's Declaration, #12 Memorandum, #13 Proposed Order)(Vincent, Christopher) |
| Filing 48 NOTICE Application for Default Judgment by Court filed by Plaintiff Chase Bank USA, N.A.. REVISED Notice (Krog, Wendy) |
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Filing 47
MINUTE ORDER IN CHAMBERS by Judge George H Wu:( Application continued to 10/28/2010 at 08:30 AM before Judge George H Wu.) (sce)
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| Filing 46 DEFAULT BY CLERK ENTERED as to FIRST AMENDED COMPLAINT *Defendants Tagoui Danielyan, Varda Mnatsakanyan, Tom S. Pokavat, Armen Vahanyan* (pj) |
| Filing 45 REQUEST for Clerk to Enter Default against Defendant Armen Vahanyan filed by Plaintiff Chase Bank USA, N.A.. (Attachments: #1 Declaration Christopher W. Vincent, #2 Proof of Service)(Vincent, Christopher) |
| Filing 44 REQUEST for Clerk to Enter Default against defendant Tagoui Danielyan filed by Plaintiff Chase Bank USA, N.A.. (Attachments: #1 Declaration Christopher Vincent, #2 Proof of Service)(Vincent, Christopher) |
| Filing 43 REQUEST for Clerk to Enter Default against Defendant Varda Mnatsakanyan filed by Plaintiff Chase Bank USA, N.A.. (Attachments: #1 Declaration Christopher W. Vincent, #2 Proof of Service)(Vincent, Christopher) |
| Filing 42 REQUEST for Clerk to Enter Default against defendant Tom S. Pokavat filed by Plaintiff Chase Bank USA, N.A.. (Attachments: #1 Declaration Christopher W. Vincent, #2 Proof of Service)(Vincent, Christopher) |
| Filing 41 NOTICE of Change of Attorney Information for attorney Christopher W Vincent counsel for Plaintiff Chase Bank USA, N.A.. Adding Christopher W. Vincent as attorney as counsel of record for Chase Bank USA, N.A. for the reason indicated in the G-06 Notice. Filed by Plaintiff Chase Bank USA, N.A. (Attachments: #1 Proof of Service)(Vincent, Christopher) |
| Filing 40 MINUTES OF PLAINTIFF'S APPLICATION FOR DEFAULT JUDGMENT BY COURT AGAINST DEFENDANTS ALIS GEVORGYAN, HAKOP GEVORGYAN AND SARGIS GEVORGYAN (filed 09/01/10); ORDER TO SHOW CAUSE WHY SANCTIONS SHOULD NOT BE IMPOSED UPON DEFENDANTS, IN PRO PER, FOR FAILURE TO APPEAR ON AUGUST 30, 2010 AND WHY DEFENDANTS' ANSWERS SHOULD NOT BE STRICKEN FOR FAILURE TO DEFEND; SCHEDULING CONFERENCE held before Judge George H Wu: Defendants, in pro per, are not present.For reasons stated on the record, the answers of defendants Tom S. Pokavat, Tagoui Danielyan, ArmenVahanyan and Varda Mnatsakanyan, are hereby stricken for failure to defend. Counsel for plaintiff may move forward with defaults forthwith. Plaintiff's Application for Default Judgment by Court Against Defendants Alis Gevorgyan, Hakop Gevorgyan and Sargis Gevorgyan, filed on September 1, 2010, is continued to October 18, 2010 at 8:30 a.m. The deadline to file further applications for default judgment is October 8, 2010. The Scheduling Conference is vacated and taken off calendar. Court Reporter: Wil Wilcox. (pj) |
| Filing 39 NOTICE of Application For Default Judgment by Court Against Defendants filed by Plaintiff Chase Bank USA, N.A.. REVISED Notice (Krog, Wendy) |
| Filing 38 PROOF OF SERVICE filed by Plaintiff Chase Bank USA, N.A., re APPLICATION for Default Judgment Tom S. Pokavat et al. #37 served on 9/3/2010. (Krog, Wendy) |
| Filing 37 APPLICATION for Default Judgment Tom S. Pokavat et al. filed by Plaintiff Chase Bank USA, N.A.. Application set for hearing on 9/16/2010 at 08:30 AM before Judge George H Wu. (Attachments: #1 Declaration OF WENDY KROG, #2 Declaration OF KAREN TRIMMER, #3 Exhibit A of Declaration of Karen Trimmer, #4 Exhibit B of Declaration of Karen Trimmer, #5 Exhibit C of Declaration of Karen Trimmer, #6 Exhibit D of Declaration of Karen Trimmer, #7 Proposed Order Proposed Judgment, #8 PROOF of SERVICE)(Krog, Wendy) |
| Filing 36 MINUTES OF Scheduling Conference held before Judge George H Wu: Defendants, in pro per, are not present. Defendants are hereby ordered to personally appear on September 16, 2010 at 8:30 a.m., and show cause why sanctions should not be imposed for failure to appear at todays hearing and why defendants' answers should not be stricken for failure to defend. The Scheduling Conference is continued to September 16, 2010 at 8:30 a.m. Counsel for plaintiff may appear telephonically provided that notice is given to the clerk within two business days of the hearing. Court Reporter: Wil Wilcox. (yl) |
| Filing 35 DEFAULT BY CLERK ENTERED as to FIRST AMENDED COMPLAINT as to *Defendants Alis Gevorgyan, Hakop Gevorgyan, Sargis Gevorgyan* (pj) |
| Filing 34 MINUTES OF IN CHAMBERS ORDER held before Judge George H Wu: Counsel are hereby notified, that on the Court's own motion, the Scheduling Conference presently set for August 16, 2010, is continued to August 30, 2010 at 8:30 a.m. (bp) |
| Filing 33 AMENDED PROOF OF SERVICE filed by Plaintiff Chase Bank USA, N.A., re MOTION for Reconsideration of Declination of Notice of Related Cases #32 served on August 3, 2010. (Krog, Wendy) |
| Filing 32 NOTICE OF MOTION AND MOTION for Reconsideration of Declination of Notice of Related Cases filed by Plaintiff Chase Bank USA, N.A.. (Attachments: #1 PROOF of Service)(Krog, Wendy) |
| Filing 31 REQUEST for Clerk to Enter Default against Defendant Hakop Gevorgyan filed by Plaintiff Chase Bank USA, N.A.. (Attachments: #1 Declaration Declaration of Wendy C. Krog, #2 Proof of Service)(Krog, Wendy) |
| Filing 30 REQUEST for Clerk to Enter Default against Defendant Sargis Gevorgyan filed by Plaintiff Chase Bank USA, N.A.. (Attachments: #1 Declaration Declaration of Wendy C. Krog, #2 Proof of Service)(Krog, Wendy) |
| Filing 29 REQUEST for Clerk to Enter Default against Defendant Alis Gevorgyan filed by Plaintiff Chase Bank USA, N.A.. (Attachments: #1 Declaration Declaration of Wendy C. Krog, #2 PROOF OF SERVICE)(Krog, Wendy) |
| Filing 28 AMENDED PROOF OF SERVICE filed by Plaintiff Chase Bank USA, N.A., re Report #26 , Proof of Service (subsequent documents) #27 served on Rule 26(f) Report. (Krog, Wendy) |
| Filing 27 PROOF OF SERVICE filed by Plaintiff Chase Bank USA, N.A., re Report #26 served on August 2. (Krog, Wendy) |
| Filing 26 REPORT of RULE 26(f) filed by Plaintiff Chase Bank USA, N.A.. (Krog, Wendy) |
| Filing 25 CERTIFICATION AND NOTICE of Interested Parties filed by Defendant Armen Vahanyan. (jp) |
| Filing 24 ANSWER to Amended Complaint, #5 filed by defendants Armen Vahanyan.(lc)** STRICKEN PURSUANT TO MINUTE ORDER FILED ON 9/16/10** Modified on 9/17/2010 (pj). |
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Filing 23
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 08-05 (Related Case) filed. Transfer of case declined by Judge Philip S. Gutierrez, for the reasons set forth on this order. Related Case No. CV10-04234 PSG (JCGx) (at)
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| Filing 22 NOTICE of Related Case(s) filed by Defendant Chase Bank USA, N.A.. Related Case(s): 10-CV-04234-PSG-JCG; 10-CV-04338-RSWL-SS; 10-CV-04859-ODW-MAN (Attachments: #1 Exhibit A and B, #2 Proof of Service)(Krog, Wendy) |
| Filing 21 CERTIFICATION AND NOTICE of Interested Parties filed by Defendant Varda Mnatsakanyan, (pj) |
| Filing 20 RESPONSE to plaintiffs complaint (Discovery), #1 ,, #5 filed by Defendants Varda Mnatsakanyan.(pj) |
| Filing 19 ORIGINAL SUMMONS RETURNED filed by Plaintiff Chase Bank USA, N.A. (lom) |
| Filing 18 PROOF OF SERVICE Executed by Plaintiff Chase Bank USA, N.A., upon Defendant Tom S. Pokavat served on 6/30/2010, answer due 7/30/2010. Service of the Summons and Complaint were NOT executed upon the United States Attorneys Office which was NOT served. The Attorney Generals Office of the United States was NOT served. The officer agency or corporation was NOT served. Service was executed in compliance with Federal Rules of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt NOT attached. Original Summons returned. (Krog, Wendy) |
| Filing 17 PROOF OF SERVICE Executed by Plaintiff Chase Bank USA, N.A., upon Defendant Armen Vahanyan served on 6/25/2010, answer due 7/25/2010. Service of the Summons and Complaint were NOT executed upon the United States Attorneys Office which was NOT served. The Attorney Generals Office of the United States was NOT served. The officer agency or corporation was NOT served. Service was executed in compliance with Federal Rules of Civil Procedure. Due diligence declaration attached. Registered or certified mail return receipt NOT attached. Original Summons returned. (Krog, Wendy) |
| Filing 16 PROOF OF SERVICE Executed by Plaintiff Chase Bank USA, N.A., upon Defendant Varda Mnatsakanyan served on 6/25/2010, answer due 7/25/2010. Service of the Summons and Complaint were NOT executed upon the United States Attorneys Office which was NOT served. The Attorney Generals Office of the United States was NOT served. The officer agency or corporation was NOT served. Service was executed in compliance with Federal Rules of Civil Procedure. Due diligence declaration attached. Registered or certified mail return receipt NOT attached. Original Summons returned. (Krog, Wendy) |
| Filing 15 PROOF OF SERVICE Executed by Plaintiff Chase Bank USA, N.A., upon Defendant Hakop Gevorgyan served on 6/23/2010, answer due 7/23/2010. Service of the Summons and Complaint were NOT executed upon the United States Attorneys Office which was NOT served. The Attorney Generals Office of the United States was NOT served. The officer agency or corporation was NOT served. Service was executed in compliance with Federal Rules of Civil Procedure. Due diligence declaration attached. Registered or certified mail return receipt NOT attached. Original Summons returned. (Krog, Wendy) |
| Filing 14 PROOF OF SERVICE Executed by Plaintiff Chase Bank USA, N.A., upon Defendant Sargis Gevorgyan served on 6/23/2010, answer due 7/23/2010. Service of the Summons and Complaint were NOT executed upon the United States Attorneys Office which was NOT served. The Attorney Generals Office of the United States was NOT served. The officer agency or corporation was NOT served. Service was executed in compliance with Federal Rules of Civil Procedure. Due diligence declaration attached. Registered or certified mail return receipt NOT attached. Original Summons returned. (Krog, Wendy) |
| Filing 13 PROOF OF SERVICE Executed by Plaintiff Chase Bank USA, N.A., upon Defendant Alis Gevorgyan served on 6/23/2010, answer due 7/23/2010. Service of the Summons and Complaint were NOT executed upon the United States Attorneys Office which was NOT served. The Attorney Generals Office of the United States was NOT served. The officer agency or corporation was NOT served. Service was executed in compliance with Federal Rules of Civil Procedure. Due diligence declaration attached. Registered or certified mail return receipt NOT attached. Original Summons returned. (Krog, Wendy) |
| Filing 12 PROOF OF SERVICE Executed by Plaintiff Chase Bank USA, N.A., upon Defendant Tagoui Danielyan served on 6/21/2010, answer due 7/12/2010. Service of the Summons and Complaint were executed upon Tagoui Danielyan in compliance with Federal Rules of Civil Procedure by personal service. Original Summons returned. (Krog, Wendy) |
| Filing 11 Standing Order Re Final Pre-Trial Conferences for Civil Jury Trials Before Judge George H. Wu. You are instructed to read and to follow (unless otherwise superseded herein) the Central District of California Local Rules (henceforth Local Rules) 16-1 through 16-15 regarding pre-trial requirements. SEE ATTACHED ORDER. (rs) |
| Filing 10 MINUTES OF IN CHAMBERS ORDER held before Judge George H Wu: On the Courts own motion, a Scheduling Conference is set for August 16, 2010 at 8:30 a.m. Counselare reminded of their obligations to disclose information, confer on a discovery plan, and report to the Court, as required by F.R.C.P. 26 and the Local Rules of this Court. Trial counsel are ordered to be present. A Joint 26(f) Report and a Notice of Settlement Procedure Selection Form ADR-1 shall be filed with the Court no later than August 2, 2010.Plaintiffs counsel is directed to give notice of the scheduling conference to all parties that have appeared in this action, and is directed to give notice of the scheduling conference immediately to each party that makes an initial appearance in the action after this date. (pj) |
| Filing 9 CERTIFICATION AND NOTICE of Interested Parties filed by Defendant Tom S. Pokavat, (pj) |
| Filing 8 ANSWER to Complaint - #1 , #5 filed by Defendant Tom S. Pokavat.(pj) ** STRICKEN PURSUANT TO MINUTE ORDER FILED ON 9/16/10** Modified on 9/17/2010 (pj). |
| Filing 7 ANSWER to Complaint - (Discovery), #1 , filed by Defendant Tagoui Danielyan.(pj)** STRICKEN PURSUANT TO MINUTE ORDER FILED ON 9/16/10** Modified on 9/17/2010 (pj). |
| Filing 6 AMENDED CERTIFICATE of Interested Parties filed by Plaintiff Chase Bank USA, N.A. (lom) |
| Filing 5 First AMENDED COMPLAINT against Defendants Tagoui Danielyan, Alis Gevorgyan, Tom S. Pokavat, Armen Vahanyan, Hakop Gevorgyan, Sargis Gevorgyan, Varda Mnatsakanyan, amending Complaint - (Discovery) #1 filed by Plaintiff Chase Bank USA, N.A. (lom) (Additional attachment(s) added on 6/29/2010: #1 Summons, #2 Summons Issued) (lom). |
| 21 DAY Summons Issued re Amended Complaint #5 as to Defendants Tagoui Danielyan, Alis Gevorgyan, Hakop Gevorgyan, Sargis Gevorgyan, Varda Mnatsakanyan, Tom S. Pokavat, Armen Vahanyan. (lom) |
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Filing 4
ORDER RETURNING CASE FOR REASSIGNMENT by Judge Ronald S.W. Lew. ORDER case returned to the Clerk for random reassignment pursuant to General Order 08-05. Case randomly reassigned from Judge Ronald S.W. Lew to Judge George H Wu for all further proceedings. The case number will now reflect the initials of the transferee Judge CV 10-04435 GW(JCx). (rn)
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| Filing 3 NOTICE TO PARTIES OF ADR PROGRAM filed.(ghap) |
| Filing 2 CERTIFICATION AS TO of Interested Parties filed by Plaintiff Chase Bank USA, N.A., identifying Corporate Parent CMC Holding Delaware, Inc. for Chase Bank USA, N.A. (ghap) (ds). |
| Filing 1 COMPLAINT against Defendants Tagoui Danielyan, Alis Gevorgyan, Tom S. Pokavat. Case assigned to Judge Ronald S.W. Lew for all further proceedings. Discovery referred to Magistrate Judge Jacqueline Chooljian.(Filing fee $ 350: PAID), filed by plaintiff Chase Bank USA, N.A.(ghap) (ds). (Additional attachment(s) added on 6/21/2010: #2 Summons Issued) (lom). |
| 21 DAY Summons Issued re Complaint - (Discovery) #1 as to Defendants Tagoui Danielyan, Alis Gevorgyan, Tom S. Pokavat. (ghap) |
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