Terry Fabricant v. Signapay, Ltd. et al
Plaintiff: Terry Fabricant
Defendant: John Doe Corporation d/b/a paylorate.com, Signapay, Ltd., John Doe Corporation and John Doe Corporation doing business as paylorate.com
Case Number: 2:2019cv03953
Filed: May 6, 2019
Court: US District Court for the Central District of California
Presiding Judge: Dale S Fischer
Referring Judge: Frederick F Mumm
Nature of Suit: Other Statutory Actions
Cause of Action: 47 U.S.C. § 0227
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 30, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 10, 2019 Opinion or Order Filing 22 ORDER by Judge Dale S. Fischer: granting #20 Non-Resident Attorney Bradley M Gordon APPLICATION to Appear Pro Hac Vice on behalf of Defendant Signapay, Ltd., designating Joel Mallord as local counsel. (jp)
June 10, 2019 Opinion or Order Filing 21 ORDER by Judge Dale S. Fischer: granting #19 Non-Resident Attorney Joel W Reese APPLICATION to Appear Pro Hac Vice on behalf of Defendant Signapay, Ltd., designating Joel Mallord as local counsel. (jp)
June 10, 2019 Filing 20 APPLICATION of Non-Resident Attorney Bradley M. Gordon to Appear Pro Hac Vice on behalf of Defendant Signapay, Ltd. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-23892206) filed by Defendant Signapay, Ltd.. (Attachments: #1 Proposed Order) (Mallord, Joel)
June 10, 2019 Filing 19 APPLICATION of Non-Resident Attorney Joel W. Reese to Appear Pro Hac Vice on behalf of Defendant Signapay, Ltd. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-23892085) filed by Defendant Signapay, Ltd.. (Attachments: #1 Proposed Order) (Mallord, Joel)
June 7, 2019 Opinion or Order Filing 18 ORDER SETTING SCHEDULING CONFERENCE by Judge Dale S. Fischer. The Joint Report must include the completed Schedule of Pretrial and Trial dates. Lead trial counsel are ordered to appear in person unless counsel have been excused by the Court. Scheduling Conference set for 9/16/2019 at 11:00 AM before Judge Dale S. Fischer. (rfi)
June 5, 2019 Filing 17 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Bradley M Gordon. 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. (jp)
June 5, 2019 Filing 16 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Joel W Reese. 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. (jp)
June 4, 2019 Filing 15 CERTIFICATE of Interested Parties filed by Defendant Signapay, Ltd., identifying Martillo Holdings, LLC. (Mallord, Joel)
June 4, 2019 Filing 14 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Signapay, Ltd..(Attorney Joel M Mallord added to party Signapay, Ltd.(pty:dft))(Mallord, Joel)
May 17, 2019 Opinion or Order Filing 13 ORDER by Judge Dale S. Fischer: granting #11 Non-Resident Attorney Andrew W Heidarpour APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff Terry Fabricant, designating William A Percy as local counsel. (jp)
May 17, 2019 Filing 12 PROOF OF SERVICE Executed by Plaintiff Terry Fabricant, upon Defendant Signapay, Ltd. served on 5/17/2019, answer due 6/7/2019. Service of the Summons and Complaint were executed upon Barry Ervi, COO in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons returned. (Paronich, Anthony)
May 15, 2019 Filing 11 APPLICATION of Non-Resident Attorney Andrew W. Heidarpour to Appear Pro Hac Vice on behalf of Plaintiff Terry Fabricant (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-23746177) filed by plaintiff Terry Fabricant. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Proposed Order) (Percy, William)
May 9, 2019 Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Signapay, Ltd. (jp)
May 8, 2019 Opinion or Order Filing 10 ORDER by Judge Dale S. Fischer: granting #8 Non-Resident Attorney Anthony I Paronich APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff Terry Fabricant, designating William A Percy as local counsel. (jp)
May 8, 2019 Filing 8 APPLICATION of Non-Resident Attorney Anthony I. Paronich to Appear Pro Hac Vice on behalf of Plaintiff Terry Fabricant (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-23699158) filed by plaintiff Terry Fabricant. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Proposed Order Proposed Order) (Percy, William)
May 8, 2019 Filing 7 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff Terry Fabricant. (Percy, William)
May 8, 2019 Opinion or Order Filing 6 STANDING ORDER FOR CASES ASSIGNED TO JUDGE DALE S. FISCHER upon filing of the complaint by Judge Dale S. Fischer. If a party would be entitled to attorneys fees, counsel are referred to the Order Re Fees found on Court's website under Judge Fischer's Procedures and Schedules contained in the Judge's Requirements tab. Read all Orders carefully. They govern this case and differ in some respects from the Local Rules. COUNSEL ARE ORDERED TO PROVIDE A MANDATORY CHAMBERS COPY OF THE COMPLAINT, NOTICE OF REMOVAL, AND ANY OTHER INITIATING DOCUMENTS. (rfi)
May 7, 2019 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
May 7, 2019 Filing 4 NOTICE OF ASSIGNMENT to District Judge Dale S. Fischer and Magistrate Judge Frederick F. Mumm. (ghap)
May 6, 2019 Filing 3 CERTIFICATE of Interested Parties filed by plaintiff Terry Fabricant, identifying Terry Fabricant. (Percy, William)
May 6, 2019 Filing 2 CIVIL COVER SHEET filed by Plaintiff Terry Fabricant. (Percy, William)
May 6, 2019 Filing 1 COMPLAINT Receipt No: 0973-23685857 - Fee: $400, filed by plaintiff Terry Fabricant. (Attorney William A Percy added to party Terry Fabricant(pty:pla))(Percy, William)

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Plaintiff: Terry Fabricant
Represented By: William A Percy
Represented By: Andrew W Heidarpour
Represented By: Anthony I Paronich
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Defendant: John Doe Corporation d/b/a paylorate.com
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Defendant: Signapay, Ltd.
Represented By: Joel W Reese
Represented By: Grant B Gelberg
Represented By: Bradley M Gordon
Represented By: Joel M Mallord
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Defendant: John Doe Corporation
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Defendant: John Doe Corporation doing business as paylorate.com
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