Jimmy Casarez v. Adir International LLC et al
Plaintiff: Jimmy Casarez
Defendant: The Law Offices of Robert J. Colclough, III, Adir International LLC and Adir International LLC doing business as Curacao
Case Number: 2:2019cv02102
Filed: March 21, 2019
Court: US District Court for the Central District of California
Presiding Judge: Dolly M Gee
Referring Judge: John E McDermott
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 June 7, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 7, 2019 Opinion or Order Filing 26 ORDER OF DISMISSAL WITH PREJUDICE by Judge Dolly M. Gee: IT IS ORDERED that the Stipulation of Dismissal with prejudice pursuant to Federal Rule of Civil Procedure 41(a)(2) #25 is APPROVED. The action is hereby dismissed in its entirety, with prejudice, with the parties to bear their own costs and attorneys' fees. (gk)
June 3, 2019 Filing 25 STIPULATION to Dismiss Defendant Adir International LLC filed by Plaintiff Jimmy Casarez. (Attachments: #1 Proposed Order)(Hammoud, Youssef)
June 3, 2019 Filing 24 NOTICE OF DISMISSAL filed by Plaintiff Jimmy Casarez pursuant to FRCP 41a(1) as to The Law Offices of Robert J. Colclough, III. (Hammoud, Youssef)
May 17, 2019 Opinion or Order Filing 23 MINUTES (IN CHAMBERS) ORDER AND NOTICE TO ALL PARTIES by Judge Dolly M. Gee: In light of Plaintiff's notice of settlement, indicating that the case has settled in its entirety and that the parties are finalizing their written settlement agreement #22 , this action is placed in inactive status. By July 16, the parties shall file either (1) a stipulation and proposed order for dismissal of the action or judgment, or (2) a motion to reopen if settlement has not been consummated. Upon the failure to timely comply with this Order, this action shall be deemed dismissed as of 7/17/2019. This Court retains full jurisdiction over this action and this Order shall not prejudice any party to this action. The Order to Show Cause dated 5/14/2019 #21 is discharged. All scheduled dates and deadlines are hereby VACATED. (Made JS-6. Case Terminated.) Court Reporter: Not Reported. (gk)
May 17, 2019 Filing 22 RESPONSE filed by Plaintiff Jimmy Casarezto Minutes of In Chambers Order/Directive - no proceeding held,,,, Set/Reset Deadlines,,, #21 and Notice of Settlement (Hammoud, Youssef)
May 14, 2019 Opinion or Order Filing 21 MINUTE ORDER IN CHAMBERS - ORDER TO SHOW CAUSE RE: DISMISSAL FOR LACK OF PROSECUTION by Judge Dolly M. Gee. In the present case, it appears that one or more of these time periods has not been met. Accordingly, the Court, on its own motion, orders plaintiff(s) to show cause in writing on or before May 21, 2019 why this action should not be dismissed as to defendant The Law Offices of Robert J. Colclough, III for lack of prosecution. As an alternative to a written response by plaintiff(s), the Court will consider the filing of one of the following, as an appropriate response to this Order To Show Cause, on or before the above date, as evidence that the matter is being prosecuted diligently: An answer by the following defendant(s): The Law Offices of Robert J. Colclough, III; Plaintiff's application for entry of default pursuant to Rule 55a of the Federal Rules of Civil Procedure. See document for details. (lom)
April 29, 2019 Opinion or Order Filing 20 ORDER GRANTING EXTENSION FOR DEFENDANT THE LAW OFFICES OF ROBERT J. COLCLOUGH, III TO FILE ANSWER by Judge Dolly M. Gee: It is hereby ORDERED that Plaintiff's Request #19 is GRANTED and Defendant The Law Offices Of Robert J. Colclough, III's new deadline to respond is 5/9/2019. The Order to Show Cause dated 4/26/2019 #18 is discharged. (gk)
April 29, 2019 Filing 19 REQUEST to Extend Time to File Answer to 5/9/2019 re Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Jimmy Casarez. (Attachments: #1 Proposed Order) (Hammoud, Youssef)
April 26, 2019 Opinion or Order Filing 18 MINUTES OF IN CHAMBERS - ORDER TO SHOW CAUSE RE: DISMISSAL FOR LACK OF PROSECUTION by Judge Dolly M. Gee: The Court, on its own motion, orders plaintiff(s) to show cause in writing on or before 5/10/2019 why this action should not be dismissed as to defendant The Law Offices of Robert J. Colclough, III for lack of prosecution. As an alternative to a written response by plaintiff(s), the Court will consider the filing of one of the following, as an appropriate response to this Order To Show Cause, on or before the above date, as evidence that the matter is being prosecuted diligently: An answer by the following defendant(s): The Law Offices of Robert J. Colclough, III; or, Plaintiff's application for entry of default pursuant to Rule 55a of the Federal Rules of Civil Procedure. The Order will stand submitted upon the filing of a responsive pleading or motion on or before the date upon which a response by plaintiff(s) is due. This action will be dismissed as to defendant The Law Offices of Robert J. Colclough, III if the above-mentioned document(s) are not filed by the date indicated above. Court Reporter: Not Reported. (gk)
April 16, 2019 Filing 17 SCHEDULING MEETING OF COUNSEL [Fed. R. Civ. P. 16, 26(f)] by Judge Dolly M. Gee. Rule 26 Meeting Report due by 5/17/2019. Scheduling Conference set for 5/31/2019 at 9:30 a.m. (See order for details.) (kti)
April 16, 2019 Filing 16 NOTICE of Interested Parties filed by Defendant Adir International LLC, identifying Adir International, LLC. (Van Horn, Elizabeth)
April 16, 2019 Filing 15 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Adir International LLC.(Attorney Elizabeth Thompson Van Horn added to party Adir International LLC(pty:dft))(Van Horn, Elizabeth)
April 8, 2019 Filing 14 PROOF OF SERVICE Executed by Plaintiff Jimmy Casarez, upon Defendant The Law Offices of Robert J. Colclough, III served on 4/4/2019, answer due 4/25/2019. Service of the Summons and Complaint were executed upon The Law Offices of Robert J. Colclough, III in compliance with Federal Rules of Civil Procedure by substituted service at business address and no service by mail was executed.Original Summons NOT returned. (Hammoud, Youssef)
April 3, 2019 Opinion or Order Filing 13 INITIAL STANDING ORDER upon filing of the complaint by Judge Dolly M. Gee. (kti)
April 2, 2019 Filing 12 MINUTES OF IN CHAMBERS - REASSIGNMENT OF CASE TO JUDGE GEE by Judge Dolly M. Gee: Please take notice that this action has been reassigned to the HONORABLE DOLLY M. GEE, United States District Judge, pursuant to the Order re Reassign Pursuant to General Order 19-03 filed on 4/1/2019. The case number will now read CV 19-2102-DMG (JEMx). Additional information about Judge Gee's procedures and schedules is available on the court's website at www.cacd.uscourts.gov. See document for further details. Court Reporter: Not Reported. (gk)
April 1, 2019 Filing 10 PROOF OF SERVICE Executed by Plaintiff Jimmy Casarez, upon Defendant Adir International LLC served on 3/27/2019, answer due 4/17/2019. Service of the Summons and Complaint were executed upon Adir International LLC in compliance with Federal Rules of Civil Procedure by substituted service at business address and no service by mail was executed.Original Summons NOT returned. (Hammoud, Youssef)
March 29, 2019 Opinion or Order Filing 11 ORDER RETURNING CASE FOR REASSIGNMENT by Judge Christina A. Snyder. ORDER case returned to the Clerk for random reassignment pursuant to General Order 19-03. Case randomly reassigned from Judge Christina A. Snyder to Judge Dolly M. Gee for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:19-cv-02102 DMG(JEMx). (rn)
March 25, 2019 Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Adir International LLC and The Law Offices of Robert J. Colclough, III. (Attachments: #1 RJColclough) (jtil)
March 25, 2019 Filing 8 NOTICE of Interested Parties filed by Plaintiff Jimmy Casarez, identifying Youssef H. Hammoud. (Hammoud, Youssef)
March 22, 2019 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. (jtil)
March 22, 2019 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
March 22, 2019 Filing 5 NOTICE OF ASSIGNMENT to District Judge Christina A. Snyder and Magistrate Judge John E. McDermott. (jtil)
March 21, 2019 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 , Civil Cover Sheet (CV-71) #2 , Summons Request #3 filed by plaintiff Jimmy Casarez. (Hammoud, Youssef)
March 21, 2019 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 , Civil Cover Sheet (CV-71) #2 filed by plaintiff Jimmy Casarez. (Hammoud, Youssef)
March 21, 2019 Filing 2 CIVIL COVER SHEET filed by Plaintiff Jimmy Casarez. (Hammoud, Youssef)
March 21, 2019 Filing 1 COMPLAINT Receipt No: 0973-23415319 - Fee: $400, filed by plaintiff Jimmy Casarez. (Attorney Youssef Hussein Hammoud added to party Jimmy Casarez(pty:pla))(Hammoud, Youssef)

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Defendant: The Law Offices of Robert J. Colclough, III
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Defendant: Adir International LLC
Represented By: Elizabeth Thompson Van Horn
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Defendant: Adir International LLC doing business as Curacao
Represented By: Elizabeth Thompson Van Horn
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Plaintiff: Jimmy Casarez
Represented By: Youssef Hussein Hammoud
Represented By: Lauren Tegan Rodkey
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