Anthony Felix v. North American Asset Services LLC et al
| Anthony Felix |
| Vegalo LLC, Salvatore Mazzara, John and Jane Does, North American Asset Services LLC, Paula Engelbrecht and Martin G Mazzara |
| 2:2012cv03718 |
| April 30, 2012 |
| US District Court for the Central District of California |
| Arthur Nakazato |
| John F Walter |
| Other Statutory Actions |
| 28 U.S.C. § 1331 |
| Both |
Docket Report
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This docket was last retrieved on March 14, 2013. A more recent docket listing may be available from PACER.
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Filing 36
ORDER OF DISMISSAL by Judge John F. Walter, re Stipulation to Dismiss #35 and good cause appearing that this action is hereby DISMISSED with prejudice as to Plaintiffs individual claims, and without prejudice as to any putative class claims, as no motion for class certification was granted, and no class was certified. Each party is to bear their own costs and attorneys fees. (Made JS-6. Case Terminated.) (jp)
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| Filing 35 Joint STIPULATION to Dismiss Case pursuant to Federal Rule of Civil Procedure, Rule 41(a)(1)(ii) filed by Plaintiff Anthony Felix. (Attachments: #1 Proposed Order, #2 Proof of Service)(Saldana, Christopher) |
| Filing 34 JOINT STATUS REPORT of Results Of Settlement Conference filed by Defendant North American Asset Services LLC. (Attachments: #1 Certificate of Service)(Mariam, Craig) |
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Filing 33
ORDER from 9th CCA filed, CCA # 12-80174. The court, in its discretion, denies the petition for permission to appeal the district court's 9/5/2012 order denying class action certification. Order received in this district on 12/18/12. (car)
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| Filing 32 NOTIFICATION by Circuit Court of Appellate Docket Number 12-80174. (car) |
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Filing 31
MINUTES (IN CHAMBERS): ORDER by Judge John F. Walter: denying Plaintiff's Motion for Preliminary Class Certification #24 . (kbr)
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| Filing 30 REPLY In Support Of MOTION to Certify Class #24 filed by Plaintiff Anthony Felix. (Attachments: #1 Declaration of Christopher C. Saldana, #2 Objection to Declaration of Jeffrey Duncan, #3 Certificate of Service by CM-ECF)(Saldana, Christopher) |
| Filing 29 Opposition re: MOTION to Certify Class #24 filed by Defendant North American Asset Services LLC. (Attachments: #1 Declaration by Craig J. Mariam, #2 Exhibit 1, #3 Exhibit 2, #4 Declaration by Jeffrey Duncan, #5 Evidentiary Objections to the Declaration of William F. Horn and Attached Exhibit, #6 Evidentiary Objections to the Declaration of Anthony Felix, #7 Proposed Order, #8 Certificate of Service)(Mariam, Craig) |
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Filing 28
ORDER DENIED Stipulation to Continue Hearing on Plaintiff's Motion for Class Certification #27 by Judge John F. Walter. NO SHOWING OF GOOD CAUSE. (jp)
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| Filing 27 STIPULATION to Continue The Hearing On Plaintiffs Motion For Class Certification from 9/10/12 at 1:30 p.m. to 10/15/12 at 1:30 p.m. Re: MOTION to Certify Class #24 filed by defendant North American Asset Services LLC. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Simmerman, Kirstie) |
| Filing 26 DECLARATION of Anthony Felix in support of MOTION to Certify Class #24 filed by Plaintiff Anthony Felix. (Attachments: #1 Proof of Service)(Saldana, Christopher) |
| Filing 25 MEMORANDUM in Support of MOTION to Certify Class #24 filed by Plaintiff Anthony Felix. (Saldana, Christopher) |
| Filing 24 NOTICE OF MOTION AND MOTION to Certify Class filed by Plaintiff Anthony Felix. Motion set for hearing on 9/10/2012 at 01:30 PM before Judge John F. Walter. (Attachments: #1 Declaration, #2 Declaration, #3 Proof of Service)(Saldana, Christopher) |
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Filing 23
SCHEDULING AND CASE MANAGEMENT ORDER by Judge John F. Walter. Discovery cut-off is 3/11/2013. Last date to conduct settlement conference is 2/4/2013. Final Pretrial Conference set for 5/10/2013 at 10:00 AM. Jury Trial set for 5/28/2013 at 8:30 AM. (kbr)
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Filing 22
ORDER/REFERRAL to ADR Procedure No 3 by Judge John F. Walter. Case ordered to a private mediator based upon a stipulation of the parties or by the court order. ADR Proceeding to be held no later than 2/4/13. (kbr)
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| Filing 21 The Court has reviewed the parties' Joint Rule 26(f) Report and finds that a Scheduling Conference is not necessary. The hearing on August 6, 2012 is vacated and taken off calendar. A Scheduling and Case Management Order and ADR 12 will issue. Any unserved DOE defendants are dismissed at this time. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(sr) TEXT ONLY ENTRY |
| Filing 20 ANSWER to Amended Complaint #18 filed by defendant North American Asset Services LLC. (Attachments: #1 Certificate of Service)(Mariam, Craig) |
| Filing 19 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 5 days, filed by Plaintiff Anthony Felix.. (Attachments: #1 Certificate of Service)(Saldana, Christopher) |
| Filing 18 FIRST AMENDED COMPLAINT against defendants North American Asset Services LLC, Vegalo LLC, Martin G Mazzara, Salvatore Mazzara, John and Jane Does amending Complaint #1 with JURY DEMAND, filed by plaintiff Anthony Felix. (jp) (jp). |
| Filing 17 NOTICE of Appearance filed by attorney Kirstie M Simmerman on behalf of Defendant North American Asset Services LLC (Attachments: #1 Certificate of Service)(Simmerman, Kirstie) |
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Filing 16
MINUTE ORDER IN CHAMBERS by Judge John F. Walter: Counsel are hereby notified that a Scheduling Conference has been set for 8/6/2012 at 8:30 AM before Judge John F. Walter. Lead Trial Counsel shall attend all proceedings before this Court, including the Scheduling Conference. Counsel are directed to comply with Rule 26 of the Federal Rules of Civil Procedure and Local Rule 26-1 in a timely fashion and to file a Joint Report, on or before 7/23/2012. (jp)
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| Filing 15 CERTIFICATION of Interested Parties filed by defendant North American Asset Services LLC, identifying Anthony Felix; North American Asset Services, LLC, d/b/a/ Frontier Financial Group; Martin G. Mazzara; Salvatore Mazarra; and Paula Engelbrecht. (Attachments: #1 Certificate of Service)(Mariam, Craig) |
| Filing 14 ANSWER to Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 with JURY DEMAND filed by defendant North American Asset Services LLC. (Attachments: #1 Certificate of Service)(Mariam, Craig) |
| Filing 13 NOTICE OF DISMISSAL filed by plaintiff Anthony Felix pursuant to FRCP 41a(1) without prejudice as to Paula Engelbrecht(Individually), Paula Engelbrecht(in Their Official Capacities as Owners, Officers and Managing Members of North AMerica Asset Services LLC and Vegalo LLC d/b/a Frontier Financial Group). (Attachments: #1 Certificate of Service)(Saldana, Christopher) |
| Filing 12 STIPULATION Extending Time to Answer the complaint as to North American Asset Services LLC answer now due 6/22/2012; Paula Engelbrecht(Individually) answer now due 6/22/2012, re Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 filed by defendants North American Asset Services LLC; Paula Engelbrecht(Individually). (Attachments: #1 Certificate of Service)(Mariam, Craig) |
| Filing 11 DECLARATION of Craig J. Mariam , Lead Counsel Re: Compliance With General Order Authorizing Electronic Filing filed by Defendants Paula Engelbrecht, North American Asset Services LLC. (Attachments: #1 Certificate of Service)(Mariam, Craig) |
| Filing 10 STIPULATION Extending Time to Answer the complaint as to North American Asset Services LLC answer now due 6/15/2012; Paula Engelbrecht(Individually) answer now due 6/15/2012; Paula Engelbrecht(in Their Official Capacities as Owners, Officers and Managing Members of North AMerica Asset Services LLC and Vegalo LLC d/b/a Frontier Financial Group) answer now due 6/15/2012, re Service of Summons and Complaint Returned Executed (21 days), Service of Summons and Complaint Returned Executed (21 days), Service of Summons and Complaint Returned Executed (21 days) #8 , Stipulation for Extension of Time to File Response/Reply, #9 , Service of Summons and Complaint Returned Executed (21 days), Service of Summons and Complaint Returned Executed (21 days) #6 filed by plaintiff and defendants North American Asset Services LLC; Paula Engelbrecht(Individually); Anthony Felix. (Attachments: #1 Proof of Service)(Mariam, Craig) |
| Filing 9 STIPULATION for Extension of Time to File Response as to Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 filed by defendants Paula Engelbrecht(Individually), North American Asset Services LLC. (Attachments: #1 Certificate of Service)(Mariam, Craig) |
| Filing 8 PROOF OF SERVICE Executed by Plaintiff Anthony Felix, upon Defendant Paula Engelbrecht(Individually) served on 5/10/2012, answer due 5/31/2012; Paula Engelbrecht(in Their Official Capacities as Owners, Officers and Managing Members of North AMerica Asset Services LLC and Vegalo LLC d/b/a Frontier Financial Group) served on 5/10/2012, answer due 5/31/2012. Service of the Summons and Complaint were executed upon Paula Englebrecht, individually, and in her official capacity as owner, operator, and managing member of the entity co-defendants in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Saldana, Christopher) |
| Filing 7 PROOF OF SERVICE Executed by Plaintiff Anthony Felix, upon Defendant Vegalo LLC served on 5/8/2012, answer due 5/29/2012. Service of the Summons and Complaint were executed upon Becky Degeorge at CSC Lawyers, Agent for Service in compliance with statute not specified by personal service. Original Summons returned. (Saldana, Christopher) |
| Filing 6 PROOF OF SERVICE Executed by Plaintiff Anthony Felix, upon Defendant North American Asset Services LLC served on 5/8/2012, answer due 5/29/2012. Service of the Summons and Complaint were executed upon Becky Degeorge at CSC Lawyers, Agent for Service in compliance with statute not specified by personal service. Original Summons returned. (Saldana, Christopher) |
| Filing 5 DECLARATION of Lead Counsel Christopher C. Saldana Re Compliance with General Order 08-02 filed by Plaintiff Anthony Felix. (Attachments: #1 Affidavit Certificate of Service)(Saldana, Christopher) |
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Filing 4
STANDING ORDER by Judge John F. Walter: READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES; Memoranda of Points and Authorities in support of or in opposition to motions shall not exceed 25 pages; replies shall not exceed 12 pages. Counsel are ORDERED to deliver 2 courtesy copies of all documents filed electronically in this action to Chambers. For each document filed electronically, one courtesy copy shall be marked CHAMBERS COPY and the other shall be marked COURTESY COPY. The courtesy copies shall be delivered to Chambers no later than 10:00 a.m. on the next business day after the document was electronically filed (see document for further details). (jp)
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| Filing 3 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed.(ghap) |
| Filing 2 CERTIFICATION AND NOTICE of Interested Parties filed by Plaintiff Anthony Felix. (ghap) (mg). |
| Filing 1 CLASS ACTION COMPLAINT against Defendants Paula Engelbrecht(Individually), Paula Engelbrecht(in Their Official Capacities as Owners, Officers and Managing Members of North AMerica Asset Services LLC and Vegalo LLC d/b/a Frontier Financial Group), John and Jane Does Number 1 through 10, Martin G Mazzara(in Their Official Capacities as Owners, Officers and Managing Members of North AMerica Asset Services LLC and Vegalo LLC d/b/a Frontier Financial Group), Martin G Mazzara(Individually), Salvatore Mazzara(Individually), Salvatore Mazzara(in Their Official Capacities as Owners, Officers and Managing Members of North AMerica Asset Services LLC and Vegalo LLC d/b/a Frontier Financial Group), North American Asset Services LLC, Vegalo LLC.Case assigned to Judge John F. Walter for all further proceedings. Discovery referred to Magistrate Judge Arthur Nakazato.(Filing fee $ 350:PAID) Jury Demanded., filed by plaintiff Anthony Felix.(ghap) (mg). |
| 21 DAY Summons Issued re Complaint - (Discovery) #1 as to Defendants Paula Engelbrecht(Individually), Paula Engelbrecht(in Their Official Capacities as Owners, Officers and Managing Members of North AMerica Asset Services LLC and Vegalo LLC d/b/a Frontier Financial Group), Martin G Mazzara(in Their Official Capacities as Owners, Officers and Managing Members of North AMerica Asset Services LLC and Vegalo LLC d/b/a Frontier Financial Group), Martin G Mazzara(Individually), Salvatore Mazzara(Individually), Salvatore Mazzara(in Their Official Capacities as Owners, Officers and Managing Members of North AMerica Asset Services LLC and Vegalo LLC d/b/a Frontier Financial Group), North American Asset Services LLC, Vegalo LLC. (ghap) |
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