Roberta Martinez v. The Money Source, Inc.
Plaintiff: Roberta Martinez
Defendant: The Money Source, Inc.
Case Number: 2:2019cv00060
Filed: January 3, 2019
Court: US District Court for the Central District of California
Presiding Judge: Charles F Eick
Referring Judge: Stephen V Wilson
Nature of Suit: Labor: Fair Standards
Cause of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on December 15, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 15, 2020 Opinion or Order Filing 51 ORDER OF DISMISSAL by Judge Stephen V. Wilson, re Stipulation to Dismiss Case #50 . IT IS HEREBY ORDERED that the above-captioned case shall be dismissed with prejudice, each party to pay her or its own cost and attorneys' fees, and that the amount of $3,000 shall be paid as required by law to the California Labor and Workforce Development Agency ($2,250) and to the three named individuals identified in the Stipulation (a total of $750 to be divided equally among them). (mrgo)
December 14, 2020 Filing 50 Joint STIPULATION to Dismiss Case pursuant to Fed.R.Civ.P. 41(a)(1)(b), (2) filed by Plaintiff Roberta Martinez. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Stoops, Kevin)
September 18, 2020 Opinion or Order Filing 49 MINUTE ORDER IN CHAMBERS MOVING CASE TO INACTIVE CALENDAR PENDING SETTLEMENT by Judge Stephen V. Wilson re: Notice of Settlement #48 . (Made JS-6. Case Terminated.) (mrgo)
September 17, 2020 Filing 48 NOTICE of Settlement Joint filed by Defendant The Money Source, Inc.. (Samuels, Donald)
June 16, 2020 Opinion or Order Filing 47 CIVIL TRIAL PREPARATION ORDER by Judge Stephen V. Wilson: A Jury Trial is set for 9/29/2020 at 9:00 AM, with a Pretrial Conference set for 9/21/2020 at 3:00 PM. (pc)
June 9, 2020 Filing 46 MINUTES (IN CHAMBERS) by Judge Stephen V. Wilson: For the reasons set forth above, the Court DENIES Plaintiffs motion to certify the proposed collective action. Having twice failed to show Plaintiff is similarly situated to the proposed Collective, this dismissal is with prejudice. IT IS SO ORDERED. (See Order for further details) (yl)
January 29, 2020 Filing 45 Notice of Appearance or Withdrawal of Counsel: for attorney Erica H Gruver counsel for Defendant The Money Source, Inc.. Filed by Defendant The Money Source, Inc.. (Gruver, Erica)
January 2, 2020 Opinion or Order Filing 44 IN CHAMBERS ORDER-TEXT ONLY ENTRY by Judge Stephen V. Wilson re: #41 MOTION to Certify Class [Pre-Discovery Motion for Court Supervised Notice to Opt-in Plaintiffs Pursuant to 29 USC 216(b)] filed by Plaintiff - The motion is submitted. Order to issue. The hearing previously scheduled for 01/06/2020 at 1:30 p.m. is vacated and off-calendar. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pc) TEXT ONLY ENTRY
December 20, 2019 Filing 43 REPLY in Support Amended NOTICE OF MOTION AND MOTION to Certify Class [Pre-Discovery Motion for Court Supervised Notice to Opt-in Plaintiffs Pursuant to 29 USC 216(b)] #41 filed by Plaintiff Roberta Martinez. (Stoops, Kevin)
December 16, 2019 Filing 42 Opposition in Opposition re: Amended NOTICE OF MOTION AND MOTION to Certify Class [Pre-Discovery Motion for Court Supervised Notice to Opt-in Plaintiffs Pursuant to 29 USC 216(b)] #41 filed by Defendant The Money Source, Inc.. (Attachments: #1 Evidentiary Objections, #2 Declaration of Maria Coh-Prospero, #3 Declaration of Kathleen Craig, #4 Declaration of Joshua P. Lushnat)(Gruver, Erica)
November 20, 2019 Filing 41 Amended NOTICE OF MOTION AND MOTION to Certify Class [Pre-Discovery Motion for Court Supervised Notice to Opt-in Plaintiffs Pursuant to 29 USC 216(b)] filed by Plaintiff Roberta Martinez. Motion set for hearing on 1/6/2020 at 01:30 PM before Judge Stephen V. Wilson. (Attachments: #1 Memorandum of Law in Support of Motion, #2 Exhibit 1 - Declaration of C. Ash, IV, #3 Exhibit 1 - Tab A - Proposed Notice, #4 Exhibit 1 - Tab B - Declaration of R. Martinez, #5 Exhibit 1 - Tab C - Declaration of Spitzer, #6 Exhibit 1 - Tab D - Job Description, #7 Exhibit 1 - Tab E - Procedures, #8 Exhibit 1 - Tab F - Declaration of H. Grendysa, #9 Exhibit 1 - Tab G - L. Eichs Transcript, #10 Exhibit 1 - Tab H - Email, #11 Exhibit 1 - Tab I - Coffee with Kathleen Email, #12 Exhibit 1 - Tab J - H Grandysa Transcript) (Stoops, Kevin)
November 19, 2019 Filing 40 NOTICE of Filing Consents to Join Collective Action filed by Plaintiff Roberta Martinez. [First Filing] (Attachments: #1 Exhibit Consent of A. Spitzer)(Stoops, Kevin)
October 30, 2019 Opinion or Order Filing 39 MINUTE ORDER (IN CHAMBERS) DENYING PLAINTIFF'S MOTION TO CERTIFY COLLECTIVE ACTION #31 by Judge Stephen V. Wilson. For the reasons provided below, the motion for certification is DENIED. (See document for details) (mrgo)
October 7, 2019 Filing 38 MINUTES OF #29 #31 MOTION to Certify Class (Conditional Class Certification) filed by Plaintiff held before Judge Stephen V. Wilson. The motion is submitted. Order to issue. Court Reporter: Gaye L. Limon. (lom)
September 10, 2019 Opinion or Order Filing 37 ORDER GRANTING CONTINUANCE OF MOTION HEARING DATE by Judge Stephen V. Wilson: Upon the parties' Stipulation #36 , Plaintiff's Motion to Certify Class #29 and Corrected-Motion to Certify Class #31 are reset for 10/7/2019 at 01:30 PM before Judge Stephen V. Wilson. (gk)
September 9, 2019 Filing 36 Joint STIPULATION to Continue Motion Hearing from September 17, 2019 to October7, 2019 Re: NOTICE OF MOTION AND MOTION to Certify Class (Conditional Class Certification) #29 , Text Only Scheduling Notice, 35 , Corrected NOTICE OF MOTION AND MOTION to Correct NOTICE OF MOTION AND MOTION to Certify Class (Conditional Class Certification) #29 #31 filed by Plaintiff Roberta Martinez. (Attachments: #1 Proposed Order to Continue Hearing Date)(Stoops, Kevin)
September 4, 2019 Filing 35 SCHEDULING NOTICE re: MOTION to Certify Class (Conditional Class Certification) #29 , Corrected-MOTION to Certify Class (Conditional Class Certification) #31 - The hearing previously scheduled for 09/09/2019 at 1:30 PM has been rescheduled to 9/17/2019 at 01:30 PM before Judge Stephen V. Wilson. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pc) TEXT ONLY ENTRY
July 29, 2019 Filing 34 SCHEDULING NOTICE re: MOTION to Certify Class (Conditional Class Certification) #29 , and Corrected MOTION to Certify Class (Conditional Class Certification) #31 - Hearing on the two motions previously scheduled for 08/05/2019 at 1:30 PM has been rescheduled to 9/9/2019 at 01:30 PM before Judge Stephen V. Wilson. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pc) TEXT ONLY ENTRY
July 19, 2019 Filing 33 REPLY in support Corrected NOTICE OF MOTION AND MOTION to Correct NOTICE OF MOTION AND MOTION to Certify Class (Conditional Class Certification) #29 #31 filed by Plaintiff Roberta Martinez. (Stoops, Kevin)
July 12, 2019 Filing 32 MEMORANDUM in Opposition to Corrected NOTICE OF MOTION AND MOTION to Correct NOTICE OF MOTION AND MOTION to Certify Class (Conditional Class Certification) #29 #31 filed by Defendant The Money Source, Inc.. (Attachments: #1 Evidentiary Objections, #2 Declaration of Joshua P. Lushnat, #3 Declaration of Kathleen Craig, #4 Declaration of Lauren Mitchell)(Gruver, Erica)
July 1, 2019 Filing 31 Corrected NOTICE OF MOTION AND MOTION to Correct NOTICE OF MOTION AND MOTION to Certify Class (Conditional Class Certification) #29 filed by Plaintiff Roberta Martinez. Motion set for hearing on 8/5/2019 at 01:30 PM before Judge Stephen V. Wilson. (Attachments: #1 Memorandum, #2 Exhibit Declaration of Charles R. Ash, IV, #3 Exhibit Tab A - Proposed Notice, #4 Exhibit Tab B - Declaration of Roberta Martinez, #5 Exhibit Tab C - Declaration of Heather Grendysa, #6 Exhibit Tab D - Underwriter Job Description, #7 Exhibit Tab E - Onboarding Documents, #8 Exhibit Tab F - Remote Employee Policy, #9 Exhibit Tab G - Timekeeping Policy, #10 Exhibit Tab H - Team Member Handbook, #11 Exhibit Tab I - 2017 Payroll and Holiday Calendar, #12 Exhibit Tab J - Overtime Email, #13 Exhibit Tab K - Order re Armstrong v Concentrix, #14 Exhibit 2 - Proposed Order) (Stoops, Kevin)
June 28, 2019 Filing 30 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: NOTICE OF MOTION AND MOTION to Certify Class (Conditional Class Certification) #29 . The following error(s) was/were found: Local Rule 11-6 Memorandum/brief exceeds 25 pages. Other error(s) with document(s): Table of Contents is missing. 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. (mrgo)
June 27, 2019 Filing 29 NOTICE OF MOTION AND MOTION to Certify Class (Conditional Class Certification) filed by Plaintiff Roberta Martinez. Motion set for hearing on 8/5/2019 at 01:30 PM before Judge Stephen V. Wilson. (Attachments: #1 Memorandum, #2 Exhibit 1 - Declaration of Charles R. Ash, IV, #3 Exhibit Tab A - Proposed Notice, #4 Exhibit Tab B - Declaration of Roberta Martinez, #5 Exhibit Tab C - Declaration of Heather Grendysa, #6 Exhibit Tab D - Underwriter Job Description, #7 Exhibit Tab E - Onboarding Documents, #8 Exhibit Tab F - Remote Employee Policy, #9 Exhibit Tab G - Timekeeping Policy, #10 Exhibit Tab H - Team Member Handbook, #11 Exhibit Tab I - 2017 Payroll and Holiday Calendar, #12 Exhibit Tab J - Overtime Memo, #13 Exhibit Tab K - Order re Armstrong v Concentrix, #14 Exhibit 2 - Proposed Order) (Stoops, Kevin)
May 13, 2019 Filing 28 MINUTES OF NEW CASE STATUS CONFERENCE held before Judge Stephen V. Wilson. The Court sets the following dates: Filing of certification motion by 6/27/2019; Opposition due 7/12/2019; Reply due 7/19/2019; hearing set for 8/5/2019, at 1:30 p.m. Court Reporter: Sheri Kleeger. (mrgo)
March 28, 2019 Opinion or Order Filing 27 ORDER GRANTING CONTINUANCE OF STATUS CONFERENCE DATE by Judge Stephen V. Wilson, re Stipulation to Continue, #26 . (Status Conference continued to 5/13/2019 at 03:00 PM before Judge Stephen V. Wilson.) (mrgo)
March 27, 2019 Filing 26 Joint STIPULATION to Continue Status Conference Date from April 15, 2019 at 3:00 pm to May 13, 2019 at 3:00 pm filed by Plaintiff Roberta Martinez. (Attachments: #1 Exhibit A - Declaration of Stoops, #2 Exhibit B - Declaration of Samuels, #3 Exhibit C - Proposed Order)(Ash, Charles)
March 21, 2019 Filing 25 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Joint NOTICE OF MOTION AND MOTION to Continue Status Conference Date from April 15, 2019 to May 13, 2019 #23 by Clerk. The document is stricken. The parties are referred to the New Case Order, Dkt #10, pg. 3, para. 7 - Continuances, and pg. 4, para. 8 - Stipulations. (lom)
March 20, 2019 Filing 24 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Joint NOTICE OF MOTION AND MOTION to Continue Status Conference Date from April 15, 2019 to May 13, 2019 #23 . The following error(s) was/were found: Hearing information is missing, incorrect, or not timely. 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. (lom)
March 20, 2019 Filing 23 STRICKEN, see docket entry no. 25 - Joint NOTICE OF MOTION AND MOTION to Continue Status Conference Date from April 15, 2019 to May 13, 2019 filed by Plaintiff Roberta Martinez. Motion set for hearing on 4/8/2019 at 01:30 PM before Judge Stephen V. Wilson. (Attachments: #1 Memorandum In Support of Motion, #2 Exhibit A - Declaration of Stoops, #3 Exhibit B - Declaration of Samuels, #4 Proposed Order) (Stoops, Kevin) Modified on 3/21/2019 (lom).
March 8, 2019 Filing 22 Notice of Appearance or Withdrawal of Counsel: for attorney Donald L Samuels counsel for Defendant The Money Source, Inc.. Adding Donald L. Samuels as counsel of record for The Money Source, Inc. for the reason indicated in the G-123 Notice. Filed by Defendant The Money Source, Inc.. (Samuels, Donald)
March 7, 2019 Opinion or Order Filing 21 ORDER SETTING INITIAL STATUS CONFERENCE for 4/15/2019 at 3:00 PM before Judge Stephen V. Wilson. (pc)
March 6, 2019 Filing 20 Corporate Disclosure Statement and NOTICE of Interested Parties filed by Defendant The Money Source, Inc., identifying (1) Plaintiff Roberta Martinez; (2) The Money Source, Inc. (Gruver, Erica)
March 6, 2019 Filing 19 ANSWER to Complaint (Attorney Civil Case Opening), #1 filed by Defendant The Money Source, Inc..(Gruver, Erica)
February 7, 2019 Filing 18 IN CHAMBERS ONLY TEXT-ONLY ENTRY by Judge Stephen V. Wilson - The Order to Show Cause #16 , issued on 2/5/2019, is DISCHARGED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pc) TEXT ONLY ENTRY
February 5, 2019 Filing 17 STIPULATION Extending Time to Answer the complaint as to The Money Source, Inc. answer now due 3/6/2019, re Complaint (Attorney Civil Case Opening), #1 filed by Defendant The Money Source, Inc..(Attorney Erica P Gruver added to party The Money Source, Inc. (pty:dft))(Gruver, Erica)
February 5, 2019 Opinion or Order Filing 16 MINUTE ORDER IN CHAMBERS - ORDER TO SHOW CAUSE WHY THIS CASE SHOULD NOT BE DISMISSED FOR LACK OF PROSECUTION by Judge Stephen V. Wilson. (Show Cause Response due by 2/19/2019.) (mrgo)
January 16, 2019 Filing 15 PROOF OF SERVICE Executed by Plaintiff Roberta Martinez, upon Defendant The Money Source, Inc. served on 1/14/2019, answer due 2/4/2019. Service of the Summons and Complaint were executed upon Gabriel Sanchez - Agent for C T Corporation in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons returned. (Yeremian, David)
January 10, 2019 Opinion or Order Filing 14 ORDER by Judge Stephen V. Wilson: granting #12 Non-Resident Attorney Charles R. Ash, IV APPLICATION to Appear Pro Hac Vice on behalf of plaintiff Roberta Martinez, designating David Yeremian as local counsel. (mrgo)
January 10, 2019 Opinion or Order Filing 13 ORDER by Judge Stephen V. Wilson: granting #11 Non-Resident Attorney Kevin J. Stoops APPLICATION to Appear Pro Hac Vice on behalf of plaintiff Roberta Martinez, designating David Yeremian as local counsel. (mrgo)
January 9, 2019 Filing 12 APPLICATION of Non-Resident Attorney Charles R. Ash, IV to Appear Pro Hac Vice on behalf of Plaintiff Roberta Martinez (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-23018098) filed by Plaintiff Roberta Martinez. (Attachments: #1 Proposed Order) (Yeremian, David)
January 9, 2019 Filing 11 APPLICATION of Non-Resident Attorney Kevin J. Stoops to Appear Pro Hac Vice on behalf of Plaintiff Roberta Martinez (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-23017981) filed by Plaintiff Roberta Martinez. (Attachments: #1 Proposed Order) (Yeremian, David)
January 7, 2019 Opinion or Order Filing 10 NEW CASE ORDER upon filing of the complaint by Judge Stephen V. Wilson. (pc)
January 4, 2019 Filing 9 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Charles R Ash IV. 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. (ghap)
January 4, 2019 Filing 8 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Kevin J Stoops. 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. (ghap)
January 4, 2019 Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant The Money Source, Inc. (ghap)
January 4, 2019 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
January 4, 2019 Filing 5 NOTICE OF ASSIGNMENT to District Judge Stephen V. Wilson and Magistrate Judge Charles F. Eick. (ghap)
January 3, 2019 Filing 4 NOTICE of Interested Parties filed by Plaintiff Roberta Martinez. (Yeremian, David)
January 3, 2019 Filing 3 CIVIL COVER SHEET filed by Plaintiff Roberta Martinez. (Yeremian, David)
January 3, 2019 Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Roberta Martinez. (Yeremian, David)
January 3, 2019 Filing 1 COMPLAINT Receipt No: 0973-22986233 - Fee: $400, filed by Plaintiff Roberta Martinez. (Attachments: #1 Exhibit A - Consent to Join Form, #2 Exhibit B - Timekeeping Policies, #3 Exhibit C - Exemplary Pay Stub) (Attorney David Yeremian added to party Roberta Martinez(pty:pla))(Yeremian, David)

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Plaintiff: Roberta Martinez
Represented By: Kevin J Stoops
Represented By: David Yeremian
Represented By: Charles R Ash, IV
Represented By: Charles R. Ash, IV
Represented By: Kevin J. Stoops
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Defendant: The Money Source, Inc.
Represented By: Carmen Jeannine Cole
Represented By: Donald L Samuels
Represented By: Erica H Gruver
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