Joe Rudy Reyes v. JPay, Inc. et al
Plaintiff: Joe Rudy Reyes
Defendant: Sunrise Banks National Association, Praxell Inc. and JPay, Inc.
Case Number: 2:2018cv00315
Filed: January 12, 2018
Court: US District Court for the Central District of California
Presiding Judge: Manuel L Real
Referring Judge: Michael R Wilner
Nature of Suit: Civil Rights: Other
Cause of Action: 42 U.S.C. § 1983
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 17, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 17, 2020 Filing 86 NOTICE of Voluntary Dismissal filed by Plaintiff Joe Rudy Reyes. Dismissal is With Prejudice. (Chase, Alison)
March 31, 2020 Opinion or Order Filing 85 ORDER by Judge Virginia A. Phillips: granting #83 Non-Resident Attorney Mark J Levin APPLICATION to Appear Pro Hac Vice on behalf of Defendant Sunrise Banks National Association, designating Marcos D Sasso as local counsel. (bm)
August 20, 2019 Filing 84 NOTICE of Change of Attorney Business or Contact Information: for attorney Devin M Freedman counsel for Defendant JPay, Inc.. Changing Firm Name and Address to Roche Freedman LLP, 200 S. Biscayne Blvd, Suite 5500, Miami, FL 33131. Changing E-mail to vel@rochefreedman.com. Filed by Defendant JPay, Inc.. (Freedman, Devin)
May 22, 2019 Filing 83 APPLICATION of Non-Resident Attorney Mark J. Levin to Appear Pro Hac Vice on behalf of Defendant Sunrise Banks National Association (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-23788742) filed by Defendant Sunrise Banks National Association. (Attachments: #1 Certificate of Good Standing of Mark J. Levin, #2 Proposed Order) (Sasso, Marcos)
May 15, 2019 Filing 82 Notice of Appearance or Withdrawal of Counsel: for attorney Marcos Daniel Sasso counsel for Defendant Sunrise Banks National Association. Kay Fitz-Patrick is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant Sunrise Banks National Association. (Sasso, Marcos)
May 15, 2019 Filing 81 Notice of Appearance or Withdrawal of Counsel: for attorney Marcos Daniel Sasso counsel for Defendant Sunrise Banks National Association. Scott M. Pearson is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant Sunrise Banks National Association. (Sasso, Marcos)
May 15, 2019 Filing 80 Notice of Appearance or Withdrawal of Counsel: for attorney Marcos Daniel Sasso counsel for Defendant Sunrise Banks National Association. Adding Marcos D. Sasso as counsel of record for Sunrise Banks National Association for the reason indicated in the G-123 Notice. Filed by Defendant Sunrise Banks National Association. (Attorney Marcos Daniel Sasso added to party Sunrise Banks National Association(pty:dft))(Sasso, Marcos)
April 4, 2019 Opinion or Order Filing 79 ORDER from Ninth Circuit Court of Appeals filed. CCA # 18-73493. The real parties in interests motion to extend time to file an answer to this mandamus petition (Docket Entry No. 5) is granted. Accordingly, the real parties in interest shall file an answer by April 18, 2019. [See order for further details] (car)
March 21, 2019 Opinion or Order Filing 78 ORDER from Ninth Circuit Court of Appeals filed. CCA # 18-73493. Accordingly, within 14 days after the date of this order, the real parties in interest shall file an answer. The district court, within 14 days after the date of this order, may address the petition if it so desires. The (9TH CCA) Clerk shall serve this order on the district court and District Judge Manuel L. Real. (mat)
June 26, 2018 Opinion or Order Filing 77 ORDER GRANTING DEFENDANTS' JOINT MOTION TO COMPEL ARBITRATION by Judge Manuel L. Real: IT IS HEREBY ORDERED that Defendants' Joint Motion to Compel Arbitration of All Claim #43 is GRANTED. IT IS FURTHER ORDERED that Counsel shall file a status report with this Court within 14 days of the completion of arbitration. IT IS FURTHER ORDERED that all dates set in this action are hereby vacated. (gk)
May 29, 2018 Filing 76 Notice of Appearance or Withdrawal of Counsel: for attorney Lisa Faye Petak counsel for Plaintiff Joe Rudy Reyes. Lisa Faye Petak is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff Lisa Faye Petak. (Petak, Lisa)
May 29, 2018 Filing 75 Notice of Appearance or Withdrawal of Counsel: for attorney Lisa Faye Petak counsel for Plaintiff Joe Rudy Reyes. Adding Alison Chase as counsel of record for Plaintiff Joe Rudy Reyes for the reason indicated in the G-123 Notice. Filed by Plaintiff's Attorney Lisa Faye Petak. (Petak, Lisa)
May 14, 2018 Filing 74 Notice of Appearance or Withdrawal of Counsel: for attorney Kay Fitz-Patrick counsel for Defendant Sunrise Banks National Association. Kelly G. Laudon is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant Sunrise Banks National Association. (Fitz-Patrick, Kay)
May 10, 2018 Opinion or Order Filing 73 ORDER GRANTING DEFENDANTS SUNRISE BANKS NATIONAL ASSOCIATION, JPAY, INC., AND PRAXELL, INC.'S EX PARTE APPLICATION FOR A STAY OF PROCEEDINGS PENDING THE COURT'S RULING ON DEFENDANTS' MOTION TO COMPEL ARBITRATION by Judge Manuel L. Real: IT IS HEREBY ORDERED that Defendants' Ex Parte Application for a Stay of Proceedings Pending The Court's Ruling on Defendants' Motion To Compel Arbitration #70 is GRANTED. The 6/4/2018 hearing on Plaintiff's Motion for Class Certification #59 is VACATED. This entire action, including all discovery, case management, class certification briefing, and other obligations, is hereby STAYED until the Court determines Defendants' pending Motion to Compel Arbitration #43 , which was taken under submission on 5/3/2018. The Court will issue new dates for deadlines that have been stayed once the stay is lifted. (gk)
May 8, 2018 Filing 72 DECLARATION of Mark A. Griffin In Opposition to Defendants Ex Parte Application for a Stay of Proceedings Pending the Courts Ruling on Defendants Motion to Compel Arbitration EX PARTE APPLICATION to Stay Case pending the Court's Ruling on Defendants' Motion to Compel Arbitration #70 filed by Plaintiff Joe Rudy Reyes. (Petak, Lisa)
May 8, 2018 Filing 71 Opposition re: EX PARTE APPLICATION to Stay Case pending the Court's Ruling on Defendants' Motion to Compel Arbitration #70 filed by Plaintiff Joe Rudy Reyes. (Attachments: #1 Proposed Order)(Petak, Lisa)
May 7, 2018 Filing 70 EX PARTE APPLICATION to Stay Case pending the Court's Ruling on Defendants' Motion to Compel Arbitration filed by Defendant Sunrise Banks National Association. (Attachments: #1 Declaration of Kelly G. Laudon, #2 Proposed Order) (Fitz-Patrick, Kay)
May 7, 2018 Filing 69 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 7 days, filed by Plaintiff Joe Rudy Reyes.. (Petak, Lisa)
May 2, 2018 Filing 68 TEXT ONLY SCHEDULING ORDER (IN CHAMBERS) TAKING MOTION UNDER SUBMISSION ON THE PAPERS WITHOUT NEED OF ORAL ARGUMENT. The Court has determined that Defendant JPay, Inc.'s Motion to Compel Arbitration #43 set for hearing on May 7, 2018 at 10:00 A.M. is suitable for a decision on the papers as filed by all parties without the need for oral argument. Therefore, the said Motion is taken UNDER SUBMISSION on the papers as filed and the hearing date of May 7, 2018 is VACATED and TAKEN OFF CALENDAR. The Court will issue its ruling on the matter in due course. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cch) TEXT ONLY ENTRY
May 2, 2018 Filing 67 NOTICE of Supplemental Authority in Support of Plaintiff's Opposition to Defendants' Motion to Compel Arbitration of All Claims filed by Plaintiff Joe Rudy Reyes. (Attachments: #1 Exhibit)(Petak, Lisa)
May 1, 2018 Opinion or Order Filing 66 ORDER by Judge Manuel L. Real Granting Application of Non-Resident Attorney George F. Verschelden to Appear Pro Hac Vice on behalf of Defendant Praxell Inc., designating Jeffrey S. Crowe as local counsel #51 , #54 . (gk)
April 26, 2018 Opinion or Order Filing 65 ORDER by Judge Manuel L. Real Granting Application of Non-Resident Attorney Daniel L. Marshall to Appear Pro Hac Vice on behalf of Plaintiff Joe Rudy Reyes, designating Lisa Faye Petak as local counsel #16 , #20 . (gk)
April 26, 2018 Opinion or Order Filing 64 ORDER by Judge Manuel L. Real Granting Application of Non-Resident Attorney Sabarish P. Neelakanta to Appear Pro Hac Vice on behalf of Plaintiff Joe Rudy Reyes, designating Lisa Faye Petak as local counsel #17 . (gk)
April 26, 2018 Opinion or Order Filing 63 ORDER by Judge Manuel L. Real Granting Application of Non-Resident Attorney Masimba M. Mutamba to Appear Pro Hac Vice on behalf of Plaintiff Joe Rudy Reyes, designating Lisa Faye Petak as local counsel #18 . (gk)
April 26, 2018 Filing 62 DECLARATION of Mark A. Griffin In Support of Class Certification NOTICE OF MOTION AND MOTION to Certify Class #59 filed by Plaintiff Joe Rudy Reyes. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit)(Petak, Lisa)
April 26, 2018 Filing 61 DECLARATION of Joe Rudy Reyes Class Certification NOTICE OF MOTION AND MOTION to Certify Class #59 filed by Plaintiff Joe Rudy Reyes. (Petak, Lisa)
April 26, 2018 Filing 60 DECLARATION of Sabarish Neelakanta In Support of Class Certification NOTICE OF MOTION AND MOTION to Certify Class #59 filed by Plaintiff Joe Rudy Reyes. (Petak, Lisa)
April 26, 2018 Filing 59 NOTICE OF MOTION AND MOTION to Certify Class filed by Plaintiff Joe Rudy Reyes. Motion set for hearing on 6/4/2018 at 10:00 AM before Judge Manuel L. Real. (Attachments: #1 Memorandum, #2 Proposed Order) (Petak, Lisa)
April 23, 2018 Filing 58 REPLY Joint Reply in Support Joint NOTICE OF MOTION AND MOTION to Compel Arbitration #43 filed by Defendant Praxell Inc.. (Crowe, Jeffrey)
April 16, 2018 Filing 57 DECLARATION of Mark A. Griffin In Opposition to Joint NOTICE OF MOTION AND MOTION to Compel Arbitration #43 filed by Plaintiff Joe Rudy Reyes. (Attachments: #1 Exhibit, #2 Exhibit)(Petak, Lisa)
April 16, 2018 Filing 56 DECLARATION of Joe Rudy Reyes In Opposition Joint NOTICE OF MOTION AND MOTION to Compel Arbitration #43 filed by Plaintiff Joe Rudy Reyes. (Attachments: #1 Exhibit)(Petak, Lisa)
April 16, 2018 Filing 55 OPPOSITION to Joint NOTICE OF MOTION AND MOTION to Compel Arbitration #43 filed by Plaintiff Joe Rudy Reyes. (Attachments: #1 Proposed Order)(Petak, Lisa)
April 13, 2018 Filing 54 APPLICATION of Non-Resident Attorney George F. Verschelden to Appear Pro Hac Vice on behalf of Defendant Praxell Inc. (Pro Hac Vice Fee - $325 Previously Paid on 4/12/2018, Receipt No. 2690IIL2) filed by defendant Praxell Inc.. (Attachments: #1 Proposed Order) (Crowe, Jeffrey)
April 13, 2018 Filing 53 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney George F. Verschelden to Appear Pro Hac Vice on behalf of Defendant Praxell Inc. (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-21577306) #51 . The following error(s) was/were found: Application is incomplete. No email address is listed on the application and the email address listed on the proposed order has a typo on the name of the attorney. Email address is unclear. (lt)
April 12, 2018 Filing 51 APPLICATION of Non-Resident Attorney George F. Verschelden to Appear Pro Hac Vice on behalf of Defendant Praxell Inc. (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-21577306) filed by defendant Praxell Inc.. (Attachments: #1 Proposed Ord er) (Crowe, Jeffrey)
April 11, 2018 Opinion or Order Filing 52 ORDER JOINT STIPULATION TO EXTEND INITIAL DISCLOSURE CONFERENCE AND CLASS CERTIFICATION DEADLINES #41 by Judge Manuel L. Real. (lom)
April 10, 2018 Opinion or Order Filing 50 TEXT ONLY SCHEDULING ORDER (IN CHAMBERS) by Judge Manuel L. Real. Counsel are notified that the hearing on the parties' Joint Motion to Compel Arbitration #43 set for May 4, 2108 is hereby RE-SET on Monday, May 7, 2018 at 10:00 AM. May 4, 2018 is not a proper motion hearing date. Counsel shall appear on the new date and time. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cch) TEXT ONLY ENTRY
April 2, 2018 Opinion or Order Filing 49 ORDER by Judge Manuel L. Real granting Application of Non-Resident Attorney Mark A. Griffin to Appear Pro Hac Vice on behalf of Plaintiff Joe Rudy Reyes, designating Lisa Faye Petak as local counsel #26 . (gk)
April 2, 2018 Opinion or Order Filing 48 ORDER by Judge Manuel L. Real Granting Application of Non-Resident Attorney Laura R. Gerber to Appear Pro Hac Vice on behalf of Plaintiff Joe Rudy Reyes, designating Lisa Faye Petak as local counsel #25 . (gk)
April 2, 2018 Opinion or Order Filing 47 ORDER by Judge Manuel L. Real Granting Application of Non-Resident Attorney Kelly G. Laudon to Appear Pro Hac Vice on behalf of Defendant Sunrise Banks National Association, designating Kay Fitz-Patrick as local counsel #46 . (gk)
March 29, 2018 Filing 46 APPLICATION of Non-Resident Attorney Kelly G. Laudon to Appear Pro Hac Vice on behalf of Defendant Sunrise Banks National Association (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-21499788) filed by Defendant Sunrise Banks National Associat ion. (Attachments: #1 Proposed Order) (Fitz-Patrick, Kay)
March 28, 2018 Opinion or Order Filing 45 ORDER by Judge Manuel L. Real Granting Application of Non-Resident Attorney Kathryn E. Wendt to Appear Pro Hac Vice on behalf of Defendant Sunrise Banks National Association, designating Kay Fitz-Patrick as local counsel #37 . (gk)
March 27, 2018 Filing 44 JOINDER in Joint NOTICE OF MOTION AND MOTION to Compel Arbitration #43 filed by Defendant Sunrise Banks National Association. (Fitz-Patrick, Kay)
March 27, 2018 Filing 43 Joint NOTICE OF MOTION AND MOTION to Compel Arbitration filed by Defendant JPay, Inc.. Motion set for hearing on 5/4/2018 at 10:00 AM before Judge Manuel L. Real. (Attachments: #1 Declaration of Robert Carter, #2 Declaration of David Hearn, #3 Declaration of Teresa Stalter, #4 Declaration of Atinuke Sode, #5 Declaration of Jason Hawks, #6 Declaration of Moshe Golomb, #7 Declaration of Devin (Velvel) Freedman, #8 Proposed Order) (Ta, Quyen)
March 27, 2018 Filing 42 Certificate and NOTICE of Interested Parties filed by Defendant JPay, Inc., identifying Platinum Equity, LLC; Platinum SCRS Principals, LLC; and Securus Technologies, Inc.. (Ta, Quyen)
March 27, 2018 Filing 41 Joint STIPULATION for Extension of Time to File Extend Initial Disclosure Conference and Class Certification Deadlines filed by Plaintiff Joe Rudy Reyes. (Attachments: #1 Proposed Order)(Petak, Lisa)
March 27, 2018 Filing 40 Certification and NOTICE of Interested Parties filed by defendant Praxell Inc., (Crowe, Jeffrey)
March 27, 2018 Filing 39 Notice of Appearance or Withdrawal of Counsel: for attorney Jeffrey S Crowe counsel for Defendant Praxell Inc.. Adding Jeffrey S. Crowe as counsel of record for Praxell, Inc. for the reason indicated in the G-123 Notice. Filed by defendant Praxell, Inc.. (Attorney Jeffrey S Crowe added to party Praxell Inc.(pty:dft))(Crowe, Jeffrey)
March 26, 2018 Filing 38 Notice of Appearance or Withdrawal of Counsel: for attorney Scott M Pearson counsel for Defendant Sunrise Banks National Association. Adding Scott M. Pearson as counsel of record for Sunrise Banks National Association for the reason indicated in the G-123 Notice. Filed by Defendant Sunrise Banks National Association. (Attorney Scott M Pearson added to party Sunrise Banks National Association(pty:dft))(Pearson, Scott)
March 26, 2018 Filing 37 APPLICATION of Non-Resident Attorney Kathryn E. Wendt to Appear Pro Hac Vice on behalf of Defendant Sunrise Banks National Association (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-21476444) filed by Defendant Sunrise Banks National Associa tion. (Attachments: #1 Proposed Order) (Fitz-Patrick, Kay)
March 26, 2018 Filing 36 NOTICE of Interested Parties filed by Defendant Sunrise Banks National Association, identifying Joe Rudy Reyes - Plaintiff; JPay, Inc. - Defendant; Praxell, Inc. - Defendant; Sunrise Banks National Association - Defendant; University Financial Corp, GBC - Bank Holding Company for Sunrise Banks N.A.. (Fitz-Patrick, Kay)
March 26, 2018 Filing 35 Notice of Appearance or Withdrawal of Counsel: for attorney Kay Fitz-Patrick counsel for Defendant Sunrise Banks National Association. Adding Kay Fitz-Patrick as counsel of record for Sunrise Banks National Association for the reason indicated in the G-123 Notice. Filed by Defendant Sunrise Banks National Association. (Attorney Kay Fitz-Patrick added to party Sunrise Banks National Association(pty:dft))(Fitz-Patrick, Kay)
March 6, 2018 Opinion or Order Filing 34 ORDER by Judge Manuel L. Real Granting Application of Non-Resident Attorney Devin M. (Velvel) Freedman to Appear Pro Hac Vice on behalf of Defendant JPay Inc., designating Christopher G. Caldwell as local counsel #32 . (gk)
March 6, 2018 Filing 33 NOTICE of Appearance filed by attorney Quyen L Ta on behalf of Defendant JPay, Inc. (Attorney Quyen L Ta added to party JPay, Inc.(pty:dft))(Ta, Quyen)
March 2, 2018 Filing 32 APPLICATION of Non-Resident Attorney Devin M. (Velvel) Freedman to Appear Pro Hac Vice on behalf of Defendant JPay, Inc. (Pro Hac Vice Fee - $325.00 Previously Paid on 3/2/2018, Receipt No. 2685Q5JF) filed by Defendant JPay, Inc.. (Attachments: #1 Certificate of Good Standing- Florida State Bar, #2 Certificate of Good Standing- District of Columbia Court of Appeals, #3 Proposed Order) (Attorney Christopher G Caldwell added to party JPay, Inc.(pty:dft)) (Caldwell, Christopher)
March 1, 2018 Filing 31 PROOF OF SERVICE filed by Plaintiff Joe Rudy Reyes, re Initial Order upon Filing of Complaint - form only #24 served on 02/26/2018. (Attachments: #1 Exhibit)(Petak, Lisa)
February 26, 2018 Filing 30 WAIVER OF SERVICE Returned Executed filed by Plaintiff Joe Rudy Reyes. upon Praxell Inc. waiver sent by Plaintiff on 1/26/2018, answer due 3/27/2018. Waiver of Service signed by Moshe Golomb. (Petak, Lisa)
February 26, 2018 Filing 29 PROOF OF SERVICE filed by Plaintiff Joe Rudy Reyes, re Initial Order upon Filing of Complaint - form only #24 served on 02/21/2018. (Attachments: #1 Exhibit)(Petak, Lisa)
February 21, 2018 Filing 28 WAIVER OF SERVICE Returned Executed filed by Plaintiff Joe Rudy Reyes. upon Sunrise Banks National Association waiver sent by Plaintiff on 1/26/2018, answer due 3/27/2018. Waiver of Service signed by Nichol L. Beckstrand. (Petak, Lisa)
February 9, 2018 Filing 27 WAIVER OF SERVICE Returned Executed filed by Plaintiff Joe Rudy Reyes. upon JPay, Inc. waiver sent by Plaintiff on 1/26/2018, answer due 3/27/2018. Waiver of Service signed by Devin V. Freedman. (Petak, Lisa)
February 6, 2018 Filing 26 APPLICATION of Non-Resident Attorney Mark A. Griffin to Appear Pro Hac Vice on behalf of Plaintiff Joe Rudy Reyes (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-21219910) filed by Plaintiff Joe Rudy Reyes. (Attachments: #1 Washington Ce rtificate of Good Standing, #2 Arizona Certificate of Good Standing, #3 Proposed Order) (Petak, Lisa)
February 6, 2018 Filing 25 APPLICATION of Non-Resident Attorney Laura R. Gerber to Appear Pro Hac Vice on behalf of Plaintiff Joe Rudy Reyes (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-21219818) filed by Plaintiff Joe Rudy Reyes. (Attachments: #1 Washington Cer tificate of Good Standing, #2 Proposed Order) (Petak, Lisa)
January 30, 2018 Opinion or Order Filing 24 ORDER RE: NOTICE TO COUNSEL upon filing of the complaint by Judge Manuel L. Real. READ CAREFULLY - FAILURE TO COMPLY MAY LEAD TO SANCTIONS. SEE ORDER FOR DETAILS. (cch)
January 19, 2018 Filing 23 21-Day Summons Issued re Complaint #1 as to Defendants JPay, Inc., Sunrise Banks National Association, and Praxell, Inc. (gk)
January 19, 2018 Filing 22 APPLICATION of Non-Resident Attorney Masimba M. Mutamba to Appear Pro Hac Vice on behalf of Plaintiff Joe Rudy Reyes (Pro Hac Vice Fee - $325 Previously Paid on 1/19/2018, Receipt No. 0973-21125597) filed by Plaintiff Joe Rudy Reyes. (Attachments: #1 Proposed Order) (Petak, Lisa)
January 19, 2018 Filing 21 APPLICATION of Non-Resident Attorney Sabarish P. Neelakanta to Appear Pro Hac Vice on behalf of Plaintiff Joe Rudy Reyes (Pro Hac Vice Fee - $325 Previously Paid on 1/18/2018, Receipt No. 0973-21119411) filed by Plaintiff Joe Rudy Reyes. (Attachments: #1 Proposed Order) (Petak, Lisa)
January 19, 2018 Filing 20 APPLICATION of Non-Resident Attorney Daniel L. Marshall to Appear Pro Hac Vice on behalf of Plaintiff Joe Rudy Reyes (Pro Hac Vice Fee - $325 Previously Paid on 1/18/2018, Receipt No. 0973-21119285) filed by Plaintiff Joe Rudy Reyes. (Attachments: #1 Proposed Order) (Petak, Lisa)
January 19, 2018 Filing 19 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Daniel L. Marshall to Appear Pro Hac Vice on behalf of Plaintiff Joe Rudy Reyes (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-21119285) #16 , APPLICATION of Non-Resident Attorney Sabarish P. Neelakanta to Appear Pro Hac Vice on behalf of Plaintiff Joe Rudy Reyes (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-21119411) #17 . The following error(s) was/were found: Local Rule 5-4.3.4 Application not hand-signed. (lom)
January 19, 2018 Filing 18 APPLICATION of Non-Resident Attorney Masimba M. Mutamba to Appear Pro Hac Vice on behalf of Plaintiff Joe Rudy Reyes (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-21125597) filed by Plaintiff Joe Rudy Reyes. (Attachments: #1 Proposed Order) (Petak, Lisa)
January 18, 2018 Filing 17 APPLICATION of Non-Resident Attorney Sabarish P. Neelakanta to Appear Pro Hac Vice on behalf of Plaintiff Joe Rudy Reyes (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-21119411) filed by Plaintiff Joe Rudy Reyes. (Attachments: #1 Propo sed Order) (Petak, Lisa)
January 18, 2018 Filing 16 APPLICATION of Non-Resident Attorney Daniel L. Marshall to Appear Pro Hac Vice on behalf of Plaintiff Joe Rudy Reyes (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-21119285) filed by Plaintiff Joe Rudy Reyes. (Attachments: #1 Proposed Or der) (Petak, Lisa)
January 16, 2018 Filing 15 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 Joe Rudy Reyes. (Petak, Lisa)
January 12, 2018 Filing 14 NOTICE of Interested Parties (Attachments: #1 Certificate of Service)(Petak, Lisa)
January 12, 2018 Filing 13 NOTICE OF DEFICIENCIES in Request to Issue Summons. The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (esa)
January 12, 2018 Filing 12 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Sabarish P Neelakanta. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (esa)
January 12, 2018 Filing 11 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Masimba Mutamba. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (esa)
January 12, 2018 Filing 10 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Mark A Griffin. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (esa)
January 12, 2018 Filing 9 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Laura R Gerber. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (esa)
January 12, 2018 Filing 8 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Daniel L. Marshall. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (esa)
January 12, 2018 Filing 7 NOTICE OF DEFICIENCIES in Attorney Case Opening. The following error(s) was found: No Notice of Interested Parties has been filed. A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. (esa)
January 12, 2018 Filing 6 NOTICE OF ASSIGNMENT to District Judge Manuel L. Real and Magistrate Judge Michael R. Wilner. (esa)
January 12, 2018 Filing 5 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Joe Rudy Reyes. (Petak, Lisa)
January 12, 2018 Filing 4 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Joe Rudy Reyes. (Petak, Lisa)
January 12, 2018 Filing 3 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Joe Rudy Reyes. (Petak, Lisa)
January 12, 2018 Filing 2 CIVIL COVER SHEET filed by Plaintiff Joe Rudy Reyes. (Petak, Lisa)
January 12, 2018 Filing 1 COMPLAINT Receipt No: 0973-21095687 - Fee: $400, filed by Plaintiff Joe Rudy Reyes. (Attorney Lisa Faye Petak added to party Joe Rudy Reyes(pty:pla))(Petak, Lisa)

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Search for this case: Joe Rudy Reyes v. JPay, Inc. et al
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Defendant: Sunrise Banks National Association
Represented By: Kathryn Wendt
Represented By: Marcos Daniel Sasso
Represented By: Kay Fitz-Patrick
Represented By: Kelly G. Laudon
Represented By: Mark J Levin
Represented By: Scott M Pearson
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Defendant: Praxell Inc.
Represented By: Jeffrey S Crowe
Represented By: George F Verschelden
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Defendant: JPay, Inc.
Represented By: Christopher G Caldwell
Represented By: Devin Freedman
Represented By: Quyen L Ta
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Plaintiff: Joe Rudy Reyes
Represented By: Alison Chase
Represented By: Daniel L. Marshall
Represented By: Laura R Gerber
Represented By: Mark A Griffin
Represented By: Masimba Mutamba
Represented By: Sabarish P Neelakanta
Represented By: Lisa Faye Petak
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