Canfield Funding LLC v. Sagacious Services Group, LLC et al
| CANFIELD FUNDING, LLC, d/b/a MILLENNIUM FUNDING, Canfield Funding, LLC and Canfield Funding, LLC a New York limited liablity company doing business as Millennium Funding |
| MARCEL GIPSON and SAGACIOUS SERVICES GROUP, LLC |
| 2:2018cv10067 |
| December 3, 2018 |
| US District Court for the Central District of California |
| John D Early |
| Fernando M Olguin |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on October 18, 2019. A more recent docket listing may be available from PACER.
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| Filing 40 NOTICE of Entry of JUDGMENT, re: Judgment, #39 , filed by plaintiff Canfield Funding, LLC. (Terry, Wayne) |
| Filing 39 JUDGMENT by Judge Fernando M. Olguin. Defendants Sagacious Services Group, LLC and Marcel Gipson shall be jointly and severally liable to plaintiff Canfield Funding, LLC, for the total amount of $1,069,315.34, which is comprised of: (a) compensatory damages in the amount of $1,044,818.96; and (b) attorney's fees in the amount of $24,496.38. (MD JS-6, Case Terminated). (iv) |
Filing 38
ORDER RE: MOTION FOR DEFAULT JUDGMENT by Judge Fernando M. Olguin. Plaintiff's Renewed Motion for Default Judgment Against Defendants Sagacious Services Group, LLP and Marcel Gipson #30 is granted in part and denied in part. *See Order for Details.* (iv)
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| Filing 37 DECLARATION of John Benkovich in support of Renewed NOTICE OF MOTION AND MOTION for Default Judgment against defendants Sagacious Services Group, LLC, and Marcel Gipson, individually #30 Supplemental Affidavit of John Benkovich filed by Plaintiff Canfield Funding, LLC. (Simon, Jessica) |
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Filing 36
MINUTE ORDER IN CHAMBERS by Judge Fernando M. Olguin. No later than 8/15/2019, plaintiff shall file a supplemental declaration. (vdr)
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| Filing 35 MINUTES OF PLAINTIFF'S RENEWED MOTION FOR DEFAULT JUDGMENT AGAINST DEFENDANTS SAGACIOUS SERVICES GROUP AND MARCEL GIPSON #30 held before Judge Fernando M. Olguin. Plaintiff states it will drop its fifth and seventh causes of action. The motion is taken under submission. A ruling will issue. Court Reporter: Maria Bustillos. (iv) |
| Filing 34 NOTICE OF NON-OPPOSITION to Renewed NOTICE OF MOTION AND MOTION for Default Judgment against defendants Sagacious Services Group, LLC, and Marcel Gipson, individually #30 filed by Plaintiff Canfield Funding, LLC. (Simon, Jessica) |
| Filing 33 DECLARATION of John Benkovich in support of Renewed NOTICE OF MOTION AND MOTION for Default Judgment against defendants Sagacious Services Group, LLC, and Marcel Gipson, individually #30 filed by Plaintiff Canfield Funding, LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3 - part 1 of 2, #5 Exhibit 3 - part 2 of 2, #6 Exhibit 4, #7 Exhibit 5)(Simon, Jessica) |
| Filing 32 DECLARATION of Jessica Mickelsen Simon in support of Renewed NOTICE OF MOTION AND MOTION for Default Judgment against defendants Sagacious Services Group, LLC, and Marcel Gipson, individually #30 filed by Plaintiff Canfield Funding, LLC. (Simon, Jessica) |
| Filing 31 DECLARATION of Deborah Stevens in support of Renewed NOTICE OF MOTION AND MOTION for Default Judgment against defendants Sagacious Services Group, LLC, and Marcel Gipson, individually #30 filed by Plaintiff Canfield Funding, LLC. (Simon, Jessica) |
| Filing 30 Renewed NOTICE OF MOTION AND MOTION for Default Judgment against defendants Sagacious Services Group, LLC, and Marcel Gipson, individually filed by plaintiff Canfield Funding, LLC. Motion set for hearing on 4/11/2019 at 10:00 AM before Judge Fernando M. Olguin. (Simon, Jessica) |
| Filing 29 MINUTES (IN CHAMBERS) by Judge Fernando M. Olguin, denying MOTION #25 for Default Judgment. (vdr) |
| Filing 28 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION for Default Judgment against defendants Sagacious Services Group, LLC, and Marcel Gipson, individually #25 filed by Plaintiff Canfield Funding, LLC. (Simon, Jessica) |
| Filing 27 DECLARATION of Jessica Mickelsen Simon, and Exhibit 6 in support of NOTICE OF MOTION AND MOTION for Default Judgment against defendants Sagacious Services Group, LLC, and Marcel Gipson, individually #25 filed by Plaintiff Canfield Funding, LLC. (Simon, Jessica) |
| Filing 26 DECLARATION of John Benkovich in support of NOTICE OF MOTION AND MOTION for Default Judgment against defendants Sagacious Services Group, LLC, and Marcel Gipson, individually #25 filed by Plaintiff Canfield Funding, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3 - part 1 of 2, #4 Exhibit 3 - part 2 of 2, #5 Exhibit 4, #6 Exhibit 5)(Simon, Jessica) |
| Filing 25 NOTICE OF MOTION AND MOTION for Default Judgment against defendants Sagacious Services Group, LLC, and Marcel Gipson, individually filed by plaintiff Canfield Funding, LLC. Motion set for hearing on 3/21/2019 at 10:00 AM before Judge Fernando M. Olguin. (Simon, Jessica) |
| Filing 24 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. The Order to Show Cause #16 is hereby discharged. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY |
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Filing 23
ORDER TO STRIKE ELECTRONICALLY FILED DOCUMENTby Judge Fernando M. Olguin. The following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order for the following reason(s): (1) Hearing information is missing, incorrect, or not timely. (vdr)
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Filing 22
MINUTE ORDER IN CHAMBERS by Judge Fernando M. Olguin. Plaintiff shall file and serve a motion for default judgment no later than 2/15/2019, and notice it for hearing pursuant to the Local Rules. (vdr)
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| Filing 21 **DOCUMENT STRICKEN** REQUEST for Default Judgment against defendants Sagacious Services Group, LLC, and Marcel Gipson, individually filed by plaintiff Canfield Funding, LLC. (Simon, Jessica) Modified on 1/31/2019 (vdr). |
| Filing 20 DEFAULT BY CLERK F.R.Civ.P.55(a) as to Sagacious Services Group, LLC, Marcel Gipson. (iv) |
| Filing 19 REQUEST for Entry of Default against defendants Marcel Gipson, Sagacious Services Group, LLC Affidavit of Jessica Mickelsen Simon in Support, Proof of Service filed by plaintiff Canfield Funding, LLC. (Simon, Jessica) |
| Filing 18 NOTICE OF DEFICIENCY Re: REQUEST for Default Judgment against defendants Sagacious Services Group, LLC, and Marcel Gipson, individually #17 . The Clerk cannot enter the requested relief as: No Entry of Default on file. (iv) |
| Filing 17 REQUEST for Default Judgment against defendants Sagacious Services Group, LLC, and Marcel Gipson, individually filed by plaintiff Canfield Funding, LLC. (Simon, Jessica) |
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Filing 16
(IN CHAMBERS) ORDER TO SHOW CAUSE by Judge Fernando M. Olguin. Response to Order to Show Cause due by 1/22/2019. (vdr)
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| Filing 15 PROOF OF SERVICE filed by plaintiff Canfield Funding, LLC, re Amended Complaint/Petition #14 Amended Proof of Service to First Amended Complaint served on 12/19/2018. (Simon, Jessica) |
| Filing 14 First AMENDED COMPLAINT against Defendants Marcel Gipson, Sagacious Services Group, LLC amending Complaint (Attorney Civil Case Opening), #1 , filed by plaintiff Canfield Funding, LLC (Attachments: #1 Exhibits 1 & 2)(Simon, Jessica) |
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Filing 13
MINUTES (IN CHAMBERS) ORDER TO SHOW CAUSE RE: DISMISSAL FOR LACK OF JURISDICTION by Judge Fernando M. Olguin. No later than December 28, 2018, plaintiff shall filed a First Amended Complaint setting forth the membership of all the members that comprise Canfield Funding LLC and SSG. (iv)
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| Filing 12 PROOF OF SERVICE Executed by Plaintiff Canfield Funding, LLC, upon Defendant Marcel Gipson served on 12/11/2018, answer due 1/2/2019. Service of the Summons and Complaint were executed upon Nancy Perez, Person In Charge in compliance with Federal Rules of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons NOT returned. (Simon, Jessica) |
| Filing 11 PROOF OF SERVICE Executed by Plaintiff Canfield Funding, LLC, upon Defendant Sagacious Services Group, LLC served on 12/11/2018, answer due 1/2/2019. Service of the Summons and Complaint were executed upon Nancy Perez, Person In Charge in compliance with Federal Rules of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons NOT returned. (Simon, Jessica) |
| Filing 10 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. This matter has been assigned to District Judge Fernando M. Olguin. The Court refers counsel to the Court's Initial Standing Order found on the Court's Website under Judge Olguin's Procedures and Schedules. Please read this Order carefully.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY |
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Filing 9
ORDER RETURNING CASE FOR REASSIGNMENT by Judge Consuelo B. Marshall. ORDER case returned to the Clerk for random reassignment pursuant to General Order 16-05. Case randomly reassigned from Judge Consuelo B. Marshall to Judge Fernando M. Olguin for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:18-cv-10067 FMO (JDEx). (esa)
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| Filing 8 RESPONSE filed by Pro Hac Vice attorney Richard A. Grimm, III on behalf of Plaintiff Canfield Funding, LLC. RE: Notice of Pro Hac Vice Filing Fee Due. PHV fee N/A. Attorney will not be appearing as attorney of record on this case. (lt) |
| Filing 7 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Richard A Grimm, III. 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. (et) |
| Filing 6 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Marcel Gipson, Sagacious Services Group, LLC. (et) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Consuelo B. Marshall and Magistrate Judge John D. Early. (et) |
| Filing 4 CERTIFICATE of Interested Parties filed by plaintiff CANFIELD FUNDING, LLC, d/b/a MILLENNIUM FUNDING, (Simon, Jessica) |
| Filing 3 CIVIL COVER SHEET filed by Plaintiff CANFIELD FUNDING, LLC, d/b/a MILLENNIUM FUNDING. (Simon, Jessica) |
| Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by plaintiff CANFIELD FUNDING, LLC, d/b/a MILLENNIUM FUNDING. (Simon, Jessica) |
| Filing 1 COMPLAINT Receipt No: 0973-22832705 - Fee: $400, filed by Plaintiff CANFIELD FUNDING, LLC, d/b/a MILLENNIUM FUNDING. (Attachments: #1 Exhibit Exhibits 1 and 2) (Attorney Jessica Mickelsen Simon added to party CANFIELD FUNDING, LLC, d/b/a MILLENNIUM FUNDING(pty:pla))(Simon, Jessica) |
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