Mike Epps v. Express Case Forwarders, Inc.
Plaintiff: Mike Epps and Meredith Epps
Defendant: Express Case Forwarders Inc and Express Case Forwarders Inc doing business as Costello King & Associates
Case Number: 2:2014cv06089
Filed: August 4, 2014
Court: US District Court for the Central District of California
Presiding Judge: Dolly M Gee
Referring Judge: Alicia G Rosenberg
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: Both
Docket Report

This docket was last retrieved on September 8, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 8, 2015 Opinion or Order Filing 26 ORDER RE STIPULATION OF DISMISSAL WITH PREJUDICE #25 . All scheduled dates and deadlines are VACATED by Judge Dolly M. Gee, (Made JS-6. Case Terminated.) (lc)
September 3, 2015 Filing 25 STIPULATION to Dismiss Case pursuant to FRCP 41(a)(1)(A)(ii) filed by defendant Express Case Forwarders Inc. (Attachments: #1 Proposed Order)(Coleman, June)
January 15, 2015 Opinion or Order Filing 24 MINUTE ORDER IN CHAMBERS by Magistrate Judge Alicia G. Rosenberg re: Order/Referral to ADR (No 1) (Judge) (ADR-12), #22 . SETTLEMENT CONFERENCE. This case has been referred to Magistrate Judge Rosenberg for settlement. Plaintiff's counsel shall contact Magistrate Judge Rosenberg's deputy clerk, Marine Pogosyan, (213) 894-5419, to obtain available dates for a settlement conference. Plaintiff's counsel shall contact Magistrate Judge Rosenberg's deputy clerk with enough time so that the settlement conference date is early enough to comply with any deadlines imposed by the District Judge or the Local Rules of this District. After obtaining available dates from Magistrate Judge Rosenberg's deputy clerk, counsel for the parties shall confer with each other and select one of the settlement conference date selected by parties. Please note that all settlement conferences begin at 1:30 p.m. and are usually conducted on a Tuesday or Wednesday. IT IS SO ORDERED. (mp)
December 16, 2014 Filing 23 DENIED BY ORDER of Judge Dolly M. Gee, re Stipulation for Continuance of 12/19/2014 Status Conference #20 . (gk)
December 16, 2014 Opinion or Order Filing 22 ORDER/REFERRAL to ADR Procedure No 1 by Judge Dolly M. Gee. Case ordered to the magistrate judge assigned to the case for Settlement Conference. ADR Proceeding to be held no later than 8/18/2015. Joint status report re settlement due by 8/25/2015; no appearance necessary. (gk)
December 16, 2014 Opinion or Order Filing 21 SCHEDULING AND CASE MANAGEMENT ORDER FOR JURY TRIAL by Judge Dolly M. Gee: The Court deems a Scheduling Conference unnecessary and hereby vacates the hearing. Amended Pleadings due by 3/20/2015. Discovery cut-off 6/9/2015. Exhibit List due by 8/25/2015. Motions in Limine to be filed by 8/25/2015. Motions due by 6/19/2015. Proposed Pretrial Order due by 8/25/2015. Status Report due by 8/25/2015. Last date to conduct settlement conference is 8/18/2015. Witness List due by 8/25/2015. Final Pretrial Conference set for 9/15/2015 02:00 PM before Judge Dolly M. Gee. Jury Trial set for 10/13/2015 08:30 AM before Judge Dolly M. Gee. (Attachments: #1 Schedule of Pretrial & Trial Dates) (gk)
December 10, 2014 Filing 20 NOTICE of Continuance of Initial Order Setting R26 Scheduling Conference - form only #16 (Attachments: #1 Proposed Order)(Matthews, Arturo)
December 10, 2014 Filing 19 STATUS REPORT filed by Plaintiffs Meredith Epps, Mike Epps. (Attachments: #1 Exhibit Exhibit A - Proposed Second Amended Complaint)(Matthews, Arturo)
November 7, 2014 Filing 18 CORPORATE DISCLOSURE STATEMENT filed by Defendant Express Case Forwarders Inc (Coleman, June)
November 6, 2014 Filing 17 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint #14 . The following error(s) was found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. 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. (vv)
November 3, 2014 Filing 16 SCHEDULING MEETING OF COUNSEL [Fed. R. Civ. P. 16, 26(f)] by Judge Dolly M. Gee. Scheduling Conference set for 12/19/2014 at 11:00 AM before Judge Dolly M. Gee. (im)
October 30, 2014 Opinion or Order Filing 15 (IN CHAMBERS) ORDER by Judge Dolly M. Gee. The Court, having received Express Case Forwarders, Inc.'s Answer #14 , hereby VACATES the Order to Show Cause issued on October 27, 2014 #13 . THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kti) TEXT ONLY ENTRY
October 28, 2014 Filing 14 ANSWER to Amended Complaint #12 JURY DEMAND. filed by defendant Express Case Forwarders Inc.(Attorney June D Coleman added to party Express Case Forwarders Inc(pty:dft))(Coleman, June)
October 27, 2014 Opinion or Order Filing 13 MINUTE ORDER IN CHAMBERS Order To Show Cause Cause Re: Dismissal for Lack of Prosecution by Judge Dolly M. Gee: The court, on its own motion, orders plaintiff(s) to show cause in writing on or before November 17, 2014 why this action should not be dismissed for lack of prosecution. (See document for further details) (bp)
October 3, 2014 Filing 12 FIRST AMENDED COMPLAINT against Defendant All Defendants amending Complaint (Attorney Civil Case Opening) #1 , filed by plaintiff Meredith Epps (Attorney Arturo E Matthews, Jr added to party Meredith Epps(pty:pla))(Matthews, Arturo)
September 25, 2014 Filing 11 PROOF OF SERVICE Executed by Plaintiff Mike Epps, upon Defendant Express Case Forwarders Inc served on 9/16/2014, answer due 10/7/2014. Service of the Summons and Complaint were executed upon CT Corporation System-Registered Agent in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity. Original Summons returned. (Matthews, Arturo)
August 26, 2014 Opinion or Order Filing 10 MINUTE ORDER IN CHAMBERS by Judge Dolly M. Gee #7 . This action has been reassigned to the HONORABLE DOLLY M. GEE, United States District Judge, pursuant to the Notice of Reassignment to District Judge and Referral Magistrate Judge, filed on August 21, 2014. Take notice that the new Magistrate Judge is Judge Alicia G. Rosenberg. SEE ORDER. (im)
August 26, 2014 Opinion or Order Filing 9 MINUTE ORDER IN CHAMBERS: PILOT PROJECT RE SEALED DOCUMENTS by Judge Dolly M. Gee. (im)
August 26, 2014 Opinion or Order Filing 8 INITIAL STANDING ORDER upon filing of the complaint by Judge Dolly M. Gee. (im)
August 21, 2014 Filing 7 NOTICE OF REASSIGNMENT of MJDAP case from Magistrate Judge John E. McDermott to Judge Dolly M. Gee for all further proceedings. Any discovery matters that may be referred to a Magistrate Judge are assigned to U.S. Magistrate Judge Alicia G. Rosenberg. The case number will now reflect the initials of the transferee Judges CV 14-06089 DMG(AGRx). (rn)
August 19, 2014 Filing 6 DECLINED STATEMENT OF CONSENT TO PROCEED before the assigned Magistrate Judge filed by Plaintiff Mike Epps. (Matthews, Arturo)
August 4, 2014 Filing 5 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Express Case Forwarders Inc. (et)
August 4, 2014 Filing 4 NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge John E. McDermott. (Attachments: #1 CV11-C Statement of Consent) (et)
August 4, 2014 Filing 3 NOTICE of Interested Parties (Matthews, Arturo)
August 4, 2014 Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 Mike Epps. (Matthews, Arturo)
August 4, 2014 Filing 1 COMPLAINT Receipt No: 0973-14228361 - Fee: $400. (Attachments: #1 Civil Cover Sheet) (Attorney Arturo E Matthews, Jr added to party Mike Epps(pty:pla))(Matthews, Arturo)

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Plaintiff: Mike Epps
Represented By: Arturo E Matthews, Jr
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Plaintiff: Meredith Epps
Represented By: Arturo E Matthews, Jr
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Defendant: Express Case Forwarders Inc
Represented By: June D Coleman
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Defendant: Express Case Forwarders Inc doing business as Costello King & Associates
Represented By: June D Coleman
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