Carmen Perri v. PLS Check Cashers et al
Plaintiff: Carmen John Perri
Defendant: PLS CHECK CASHERS, a business of unknown form, PLAMEX INVESTMENTS, LLC, a Delaware limited liability company, Does 1-10, Inclusive,, PLS Check Cashers, Does 1-10, inclusive and Plamex Investments, LLC
Case Number: 2:2018cv09336
Filed: October 31, 2018
Court: US District Court for the Central District of California
Presiding Judge: Paul L Abrams
Referring Judge: S James Otero
Nature of Suit: Civil Rights: Americans with Disabilities - Other
Cause of Action: 42 U.S.C. § 12101
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 15, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 15, 2019 Filing 28 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Change of Attorney Business or Contact Information (G-06) #27 . The following error(s) was/were found: Notice of Change of Attorney Information Docket entry text does not have any text indicating that the attached document is a Notice of Change of Attorney Information for plaintiff Carmen John Perri. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order 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. (lt)
March 13, 2019 Filing 27 (Hashemi, Babak)
February 25, 2019 Filing 26 MINUTES OF MANDATORY SCHEDULING CONFERENCE held before Judge S. James Otero. The Court sets the following schedule: Jury Trial: Tuesday, March 3, 2020 at 9:00 a.m.;Pretrial Conference: Monday, February 24, 2020 at 9:00 a.m.; Motion Cutoff: Monday, December 30, 2019 at 10:00 a.m.; Discovery Cutoff: Monday, November 25, 2019.Last Date to Amend: Not set. Settlement is referred to the Alternative Dispute Resolution Program for all further proceedings. All discovery disputes are to be brought before the Magistrate Judge assigned to the case. The parties are reminded of their obligations under Fed. R. Civ. P. 26-1(a) to disclose information without a discovery request. Court Reporter: Carol Zurborg. (lom)
February 22, 2019 Filing 25 Notice of Appearance or Withdrawal of Counsel: for attorney Youngwoon Jung counsel for Defendant Plamex Investments, LLC. Adding Daniel Y. Kim as counsel of record for Plamex Investment, LLC for the reason indicated in the G-123 Notice. Filed by Defendant Plamex Investment, LLC. (Jung, Youngwoon)
February 14, 2019 Opinion or Order Filing 24 ORDER GRANTING REQUEST TO SUBSTITUTE ATTORNEY Yohan Lee in place of attorney Wendy W. Huang for Defendant Plamex Investments, LLC #20 by Judge S. James Otero (lc)
February 11, 2019 Filing 23 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 3-5 days, filed by Plaintiff Carmen John Perri.. (Hashemi, Babak)
February 8, 2019 Filing 22 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: PLS Check Cashers Answer to Complaint (Attorney Civil Case Opening) #21 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order 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. (lc)
February 7, 2019 Filing 21 ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND filed by Defendant PLS Check Cashers.(Attorney Youngwoon Jung added to party PLS Check Cashers(pty:dft))(Jung, Youngwoon)
January 30, 2019 Filing 20 REQUEST TO SUBSTITUTE ATTORNEY Yohan Lee in place of attorney Wendy W. Huang filed by Defendant Plamex Investments, LLC. (Attachments: #1 Proposed Order G01 Proposed Order) (Jung, Youngwoon)
January 24, 2019 Filing 19 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: REQUEST TO SUBSTITUTE ATTORNEY Yohan Lee in place of attorney Wendy W. Huang #18 . The following error(s) was/were found: Proposed Document was not submitted as separate attachment. Other error(s) with document(s): Missing corresponding proposed order form (G-01)...obtain form on court's website. As an alternative, prepare and e-file a formal Notice of Lodging, to be docketed only under its specific event: Notice of Lodging, to which the formal proposed order is submitted as Separate Attachment thereto. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order 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. (lc)
January 23, 2019 Filing 18 REQUEST TO SUBSTITUTE ATTORNEY Yohan Lee in place of attorney Wendy W. Huang filed by Defendant Plamex Investments, LLC. (Jung, Youngwoon)
January 3, 2019 Filing 17 NOTICE of Association of Counsel associating attorney Yohan Lee and Jake Y. Jung on behalf of Defendant Plamex Investments, LLC. Filed by Defendant Plamex Investments, LLC (Attorney Youngwoon Jung added to party Plamex Investments, LLC(pty:dft))(Jung, Youngwoon)
January 3, 2019 Filing 16 PROOF OF SERVICE Executed by Plaintiff Carmen John Perri, upon Defendant PLS Check Cashers served on 12/27/2018, answer due 1/17/2019. in compliance with California Code of Civil Procedure by personal service.Original Summons NOT returned. (Hashemi, Babak)
January 3, 2019 Filing 15 PROOF OF SERVICE Executed by Plaintiff Carmen John Perri, upon Defendant Plamex Investments, LLC served on 12/27/2018, answer due 1/17/2019. in compliance with California Code of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons NOT returned. (Hashemi, Babak)
December 7, 2018 Opinion or Order Filing 14 ORDER SETTING SCHEDULING CONFERENCE by Judge S. James Otero. Rule 26 Meeting Report due by 2/11/2019. Scheduling Conference set for 2/25/2019 at 08:30 AM before Judge S. James Otero. (vcr)
November 29, 2018 Filing 13 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE:Plamex Investments, LLC Notice (Other) #12 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice: Certificate/Notice of Interested Parties. Other error(s) with document(s): Note: To assist in a search for correct events, please use the "SEARCH" option for a "key word" to narrow the selection process. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order 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. (lc)
November 29, 2018 Filing 12 NOTICE Notice of Interested Parties filed by Defendant Plamex Investments, LLC. (Huang, Wendy)
November 21, 2018 Filing 11 ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND filed by Defendant Plamex Investments, LLC.(Attorney Wendy W Huang added to party Plamex Investments, LLC(pty:dft))(Huang, Wendy)
November 2, 2018 Opinion or Order Filing 10 INITIAL STANDING ORDER upon filing of the complaint by Judge S. James Otero. (vcr)
November 1, 2018 Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Plamex Investments, LLC. (et)
November 1, 2018 Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant PLS Check Cashers. (et)
November 1, 2018 Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et)
November 1, 2018 Filing 6 NOTICE OF ASSIGNMENT to District Judge S. James Otero and Magistrate Judge Paul L. Abrams. (et)
October 31, 2018 Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Carmen John Perri. (Hashemi, Babak)
October 31, 2018 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Carmen John Perri. (Hashemi, Babak)
October 31, 2018 Filing 3 CERTIFICATE AND NOTICE of Interested Parties filed by Plaintiff Carmen John Perri, (Hashemi, Babak)
October 31, 2018 Filing 2 CIVIL COVER SHEET filed by Plaintiff Carmen John Perri. (Hashemi, Babak)
October 31, 2018 Filing 1 COMPLAINT Receipt No: 0973-22672722 - Fee: $400, filed by Plaintiff Carmen John Perri. (Attorney Babak Hashemi added to party Carmen John Perri(pty:pla))(Hashemi, Babak)

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Defendant: PLS CHECK CASHERS, a business of unknown form
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Defendant: PLAMEX INVESTMENTS, LLC, a Delaware limited liability company
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Defendant: Does 1-10, Inclusive,
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Defendant: PLS Check Cashers
Represented By: Daniel Y Kim
Represented By: Yohan Lee
Represented By: Youngwoon Jung
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Defendant: Does 1-10, inclusive
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Defendant: Plamex Investments, LLC
Represented By: Wendy W Huang
Represented By: Youngwoon Jung
Represented By: Daniel Y Kim
Represented By: Yohan Lee
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Plaintiff: Carmen John Perri
Represented By: Babak Hashemi
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