Siobhan Carroll v. Phillips and Cohen Associates, Ltd.
Plaintiff: Siobhan Carroll, individually and on behalf of all others similarly situated and Siobhan Carroll
Defendant: Phillips & Cohen Associates, LTD. and Phillips and Cohen Associates, Ltd.
Case Number: 2:2018cv08867
Filed: October 15, 2018
Court: US District Court for the Central District of California
Presiding Judge: Consuelo B Marshall
Referring Judge: Gail J Standish
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 23, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 23, 2019 Opinion or Order Filing 34 ORDER GRANTING STIPULATION RE DISMISSAL, #33 by Judge Consuelo B. Marshall. It is hereby ordered that Plaintiffs individual claims are hereby dismissed with prejudice and the putative class claims without prejudice pursuant to Fed. R. Civ. P. 41. Each party to bear its own attorneys fees and costs incurred. This Honorable Court shall retain jurisdiction of this matter solely for the purpose of enforcement of the settlement terms, up to October 22, 2019. Should no party seek judicial assistance in enforcement of the settlement terms by this date, this matter will be deemed resolved. Case Terminated. Made JS-6. (shb)
July 22, 2019 Filing 33 STIPULATION to Dismiss Case pursuant to Fed. R. Civ. P. 41 filed by Plaintiff Siobhan Carroll. (Attachments: #1 Proposed Order)(Bontrager, Nicholas)
June 21, 2019 Opinion or Order Filing 32 MINUTE IN CHAMBERS ORDER AND NOTICE TO ALL PARTIES by Judge Consuelo B. Marshall: In light of the notice of settlement, filed June 21, 2019, indicating that the case has settled in its entirety, this action is placed in inactive status. By July 26, 2019 the parties shall file either a proper stipulation and order for dismissal or judgment. Failure to timely file a stipulation and order for dismissal or judgment shall result in the dismissal of this action. All pending hearings are now taken off calendar. The parties shall withdraw the pending motions/request no later than July 26, 2019, and failure to withdraw by that date will result in denial of the motions/requests without prejudice. (shb)
June 21, 2019 Filing 31 NOTICE of Settlement Siobhan Carroll. (Martin, George)
April 30, 2019 Opinion or Order Filing 30 MINUTE ORDER (IN CHAMBERS) NOTICE TO ALL PARTIES OF COURT ORDER by Judge Consuelo B. Marshall: On the Court's own motion, the scheduling conference, currently scheduled for May 14, 2019, is hereby ordered continued to June 25, 2019 at 9:30 a.m. IT IS SO ORDERED. (yl)
April 29, 2019 Filing 29 STATUS REPORT Re: Mediation filed by Plaintiff Siobhan Carroll. (Bontrager, Nicholas)
April 9, 2019 Opinion or Order Filing 28 ORDER by Judge Consuelo B. Marshall: GRANTING #25 Non-Resident Attorney Ethan G. Ostroff APPLICATION to Appear Pro Hac Vice on behalf of Defendant Phillips and Cohen Associates Ltd., designating Jessica R Lohr as local counsel. (shb)
April 9, 2019 Opinion or Order Filing 27 ORDER by Judge Consuelo B. Marshall: GRANTING #24 Non-Resident Attorney Meagan A. Mihalko APPLICATION to Appear Pro Hac Vice on behalf of Defendant Phillips and Cohen Associates Ltd., designating Jessica R Lohr as local counsel. (shb)
April 5, 2019 Filing 26 ANSWER to Amended Complaint #19 filed by Defendant Phillips and Cohen Associates, Ltd..(Lohr, Jessica)
April 3, 2019 Filing 25 APPLICATION of Non-Resident Attorney Ethan G. Ostroff to Appear Pro Hac Vice on behalf of Defendant Phillips and Cohen Associates, Ltd. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-23491269) filed by Defendant Phillips and Cohen Associates, Ltd.. (Attachments: #1 Proposed Order, #2 Supplement Certificate of Good Standing) (Lohr, Jessica)
April 3, 2019 Filing 24 APPLICATION of Non-Resident Attorney Meagan A. Mihalko to Appear Pro Hac Vice on behalf of Defendant Phillips and Cohen Associates, Ltd. (Pro Hac Vice Fee - $400.00 Previously Paid on 4/3/2019, Receipt No. 097323491104) filed by Defendant Phillips and Cohen Associates, Ltd.. (Attachments: #1 Proposed Order, #2 Supplement Certificate of Good Standing) (Lohr, Jessica)
April 1, 2019 Opinion or Order Filing 23 MINUTE IN CHAMBERS-ORDER AND NOTICE TO ALL PARTIES by Judge Consuelo B. Marshall: The Court is in receipt of the parties Stipulation to stay case pending mediation #21 , filed on March 25, 2019. The Court having read and considered said stipulation, hereby DENIES the stipulation to stay. The scheduling conference has been continued to May 14, 2019 at 10:00 a.m. and at that hearing, the Court will discuss with the parties an appropriate date for the hearing on the motion to certify the class. Once the date for the hearing on the motion to certify the class is chosen, the briefing for that motion will schedule in accordance with the local rules (See, eg. LR 6 & 7-9). (shb)
March 25, 2019 Opinion or Order Filing 22 MINUTE IN CHAMBERS - NOTICE TO ALL PARTIES OF COURT ORDER by Judge Consuelo B. Marshall: On the Courts own motion, the Scheduling Conference currently scheduled for March 26, 2019, hereby ordered continued to May 14, 2019 at 10:00 a.m. No one is to appear on March 26, 2019. (shb)
March 25, 2019 Filing 21 STIPULATION to Stay Case pending Mediation filed by Plaintiff Siobhan Carroll. (Attachments: #1 Proposed Order)(Bontrager, Nicholas)
March 19, 2019 Filing 20 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 3 Days, filed by Plaintiff Siobhan Carroll.. (Bontrager, Nicholas)
March 6, 2019 Filing 19 FIRST AMENDED COMPLAINT against Defendant Phillips and Cohen Associates, Ltd. amending Complaint (Attorney Civil Case Opening) #1 , Jury Demand, filed by Plaintiff Siobhan Carroll(shb)
March 6, 2019 Opinion or Order Filing 18 ORDER by Judge Consuelo B. Marshall, re Stipulation for Leave to File a First Amended Complaint #17 . 1. Plaintiff be granted leave to file the attached First Amended Class Action Complaint; and 2. This Honorable Court deem Plaintiffs First Amended Class Action Complaint filed as of todays date; and 3. Defendant shall have thirty (30) days from said Court Order to respond to Plaintiffs First Amended Class Action Complaint. (shb)
March 1, 2019 Filing 17 STIPULATION for Leave to File First Amended Complaint filed by Plaintiff Siobhan Carroll. (Attachments: #1 Exhibit Proposed First Amended Complaint, #2 Proposed Order)(Bontrager, Nicholas)
February 25, 2019 Opinion or Order Filing 16 PROTECTIVE ORDER BASED ON THE STIPULATION OF THE PARTIES by Magistrate Judge Gail J. Standish re Stipulation for Protective Order #15 . (ec)
February 19, 2019 Filing 15 STIPULATION for Protective Order filed by Defendant Phillips and Cohen Associates, Ltd.. (Attachments: #1 Proposed Order)(Lohr, Jessica)
December 18, 2018 Opinion or Order Filing 14 MINUTE ORDER (IN CHAMBERS)ORDER SETTING SCHEDULING CONFERENCE by Judge Consuelo B. Marshall: On the Courts own motion, this case is set for a Scheduling Conference on MARCH 26, 2019 at 9:00 A. M. pursuant to FRCP 16(b). Counsel are reminded of their obligations to disclose information and confer on a discovery plan not later than 21 days prior to the Scheduling Conference. (See minutes for further details) (yl)
December 7, 2018 Filing 13 CORPORATE DISCLOSURE STATEMENT [REVISED] filed by Defendant Phillips and Cohen Associates, Ltd. (Lohr, Jessica)
December 7, 2018 Filing 12 CORPORATE DISCLOSURE STATEMENT filed by Defendant Phillips and Cohen Associates, Ltd. (Lohr, Jessica)
December 7, 2018 Filing 11 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Phillips and Cohen Associates, Ltd..(Attorney Jessica Rose Ellis Lohr added to party Phillips and Cohen Associates, Ltd.(pty:dft))(Lohr, Jessica)
November 2, 2018 Opinion or Order Filing 10 ORDER RE: STIPULATION FOR EXTENSION OF DEADLINES by Judge Consuelo B. Marshall, re Stipulation for Extension of Time to File, #9 :The Court, having considered the parties' stipulation for the extension of dates, set the following schedule: Defendant shall respond to the complaint by December 7, 2018; Plaintiff shall file a Motion for Class Certification by March 30, 2019, Defendant shall file an opposition to the motion for class certification by April 30, 2019; and Plaintiff shall file a reply to the opposition by May 15, 2019. (bm)
October 31, 2018 Filing 9 STIPULATION for Extension of Time to File Order Extending Date By Which Plaintiff Must File Motion For Class Certification; Extending Date By Which Defendant Must Respond To Plaintiffs Complaint Siobhan Carroll. (Attachments: #1 Proposed Order)(Bontrager, Nicholas)
October 23, 2018 Filing 8 PROOF OF SERVICE Executed by Plaintiff Siobhan Carroll, upon Defendant Phillips and Cohen Associates, Ltd. served on 10/18/2018, answer due 11/8/2018. in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Bontrager, Nicholas)
October 17, 2018 Opinion or Order Filing 7 STANDING ORDER by Judge Consuelo B. Marshall: READ THIS ORDER CAREFULLY. IT CONTROLS THIS CASE AND MAY DIFFER IN SOME RESPECTS FROM THE LOCAL RULES. (bm)
October 16, 2018 Filing 6 21 DAY Summons issued re Complaint #1 as to Phillips and Cohen Associates, Ltd. (esa)
October 16, 2018 Filing 5 NOTICE OF ASSIGNMENT to District Judge Consuelo B. Marshall and Magistrate Judge Gail J. Standish. (esa)
October 15, 2018 Filing 4 NOTICE of Interested Parties (Bontrager, Nicholas)
October 15, 2018 Filing 3 CIVIL COVER SHEET filed by Plaintiff Siobhan Carroll, individually and on behalf of all others similarly situated. (Bontrager, Nicholas)
October 15, 2018 Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 Siobhan Carroll, individually and on behalf of all others similarly situated. (Bontrager, Nicholas)
October 15, 2018 Filing 1 COMPLAINT Receipt No: 0973-22574871 - Fee: $400. (Attachments: #1 Exhibit A) (Attorney Nicholas J Bontrager added to party Siobhan Carroll, individually and on behalf of all others similarly situated(pty:pla))(Bontrager, Nicholas)

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Defendant: Phillips & Cohen Associates, LTD.
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Defendant: Phillips and Cohen Associates, Ltd.
Represented By: Jessica Rose Ellis Lohr
Represented By: Ethan G. Ostroff
Represented By: Meagan A. Mihalko
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Plaintiff: Siobhan Carroll, individually and on behalf of all others similarly situated
Represented By: Nicholas J Bontrager
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Plaintiff: Siobhan Carroll
Represented By: Nicholas J Bontrager
Represented By: George Thomas Martin, III
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