PS Funding, Inc. v. ICG10 Capital, LLC et al
| PS Funding, Inc. |
| ICG10 Capital, LLC, Warren Ifergane and Does 1 through 50, inclusive |
| 2:2019cv07724 |
| September 6, 2019 |
| US District Court for the Central District of California |
| Dale S Fischer |
| Gail J Standish |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Defendant |
Docket Report
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This docket was last retrieved on November 14, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 26 STIPULATION to Dismiss Case pursuant to settlement of claims asserted in the Action filed by Plaintiff PS Funding, Inc..(Torp, Lyndsey) |
| Filing 25 NOTICE OF MOTION AND MOTION to Dismiss Amended Counterclaims filed by Plaintiff PS Funding, Inc.. Motion set for hearing on 12/16/2019 at 01:30 PM before Judge Dale S. Fischer. (Attorney Lyndsey A Torp added to party PS Funding, Inc.(pty:pla)) (Torp, Lyndsey) |
Filing 24
TEXT ONLY ENTRY: (IN CHAMBERS) ORDER DISCHARGING ORDER TO SHOW CAUSE by Judge Dale S. Fischer. The Court has received and reviewed the response to the Order to Show Cause. The Court discharges the Order to Show Cause. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rfi) TEXT ONLY ENTRY
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| Filing 23 Second AMENDED COMPLAINT against Defendant PS Funding, Inc. amending Complaint (Attorney Civil Case Opening),,,, #1 , filed by Plaintiff PS Funding, Inc. (Attachments: #1 Exhibit 1 - Master Loan Sale Agreement, #2 Exhibit 2 - Texas Loan Certificate, #3 Exhibit 3 - Texas Note, #4 Exhibit 4 - Texas Deed of Trust, #5 Exhibit 5 - Texas Rents Assignment, #6 Exhibit 6 - Texas Guaranty, #7 Exhibit 7 - Texas Allonge, #8 Exhibit 8 - Texas Assignment, #9 Exhibit 9 - Texas Deed of Trust Assignment, #10 Exhibit 10 - Florida Loan Certificate, #11 Exhibit 11 - Florida Note, #12 Exhibit 12 - Florida Mortgage, #13 Exhibit 13 - Florida Guaranty, #14 Exhibit 14 - Florida Allonge, #15 Exhibit 15 - Florida Assignment, #16 Exhibit 16 - Florida Mortgage Assignment, #17 Exhibit 17 - December 6, 2019 Default Correspondence, #18 Exhibit 18 - Texas Notice of Default, #19 Exhibit 19 - June 14, 2019 Default Correspondence, #20 Exhibit 20 - Florida Notice of Default)(Still, Andrew) |
| Filing 22 FIRST AMENDED COUNTERCLAIM against Plaintiff and Counter-Defendant PS Funding, Inc. amending Counterclaim #16 ; JURY DEMAND, filed by Defendant and Counterclaim-Plaintiff ICG10 Capital, LLC(Terzian, Dan) |
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Filing 21
Order to Show Cause re Dismissal for Lack of Subject Matter Jurisdiction by Judge Dale S. Fischer.Plaintiff is ordered to file an amended complaint, with a redlined version sent to the chambers e-mail inbox, no later than 11/4/2019. (SEE ORDER FOR SPECIFICS). (jp)
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| Filing 20 PROOF OF SERVICE Executed by Plaintiff PS Funding, Inc., upon Defendant ICG10 Capital, LLC served on 10/3/2019, answer due 10/24/2019. Service of the Summons and Complaint were executed upon Hubert Navion - Receptionist at Attorney for Defendant's office in compliance with California Code of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons NOT returned. (Still, Andrew) |
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Filing 19
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 2/10/2020 at 11:00 AM before Judge Dale S. Fischer. (rfi)
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| Filing 18 CORPORATE DISCLOSURE STATEMENT filed by Defendant ICG10 Capital, LLC (Terzian, Dan) |
| Filing 17 CERTIFICATE of Interested Parties filed by Defendant and Counterclaim-Plaintiff ICG10 Capital, LLC, (Terzian, Dan) |
| Filing 16 COUNTERCLAIM against Plaintiff and Counter-Defendant PS Funding, Inc.; Jury Demand, filed by Defendant and Counterclaim-Plaintiff ICG10 Capital, LLC.(Terzian, Dan) |
| Filing 15 ANSWER to Amended Complaint/Petition,,,, #12 with JURY DEMAND filed by Defendant and Counterclaim-Plaintiff ICG10 Capital, LLC.(Attorney Dan Terzian added to party ICG10 Capital, LLC(pty:dft))(Terzian, Dan) |
| Filing 14 21 DAY Summons Issued re First Amended Complaint #12 as to defendant ICG10 Capital, LLC. (jp) |
| Filing 13 Request for Clerk to Issue Summons on Amended Complaint/Petition,,,, #12 filed by Plaintiff PS Funding, Inc.. (Still, Andrew) |
| Filing 12 First AMENDED COMPLAINT against Defendants Does, ICG10 Capital, LLC amending Complaint (Attorney Civil Case Opening),,,, #1 , filed by Plaintiff PS Funding, Inc. (Attachments: #1 Exhibit 1 - Master Loan Sale Agreement, #2 Exhibit 2 - Loan Purchase Certificate, #3 Exhibit 3 - Promissory Note, #4 Exhibit 4 - Deed of Trust, Security Agreement, and Assignment of Rents, #5 Exhibit 5 - Assignment of Rents and Leases, #6 Exhibit 6 - Guaranty, #7 Exhibit 7 - Allonge, #8 Exhibit 8 - Texas Assignment, #9 Exhibit 9 - Texas Deed of Trust Assignment, #10 Exhibit 10 - Loan Purchase Certificate, #11 Exhibit 11 - Promissory Note, #12 Exhibit 12 - Mortgage, Security Agreement, Assignment of Leases and Rents and Fixture Filing, #13 Exhibit 13 - Guaranty, #14 Exhibit 14 - Allonge, #15 Exhibit 15 - Florida Assignment, #16 Exhibit 16 - Florida Mortgage Assignment, #17 Exhibit 17 - Default Correspondence, #18 Exhibit 18 - Texas Notice of Default, #19 Exhibit 19 - Default Correspondence, #20 Exhibit 20 - Florida Notice of Default)(Still, Andrew) |
| Filing 11 PROOF OF SERVICE Executed by Plaintiff PS Funding, Inc., upon Defendant Warren Ifergane served on 9/11/2019, answer due 10/2/2019. Service of the Summons and Complaint were executed upon Warren Ifergane - Individual in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Still, Andrew) |
| Filing 10 PROOF OF SERVICE Executed by Plaintiff PS Funding, Inc., upon Defendant ICG10 Capital, LLC served on 9/11/2019, answer due 10/2/2019. Service of the Summons and Complaint were executed upon Warren Ifergane - Agent for Service in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Still, Andrew) |
| Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants ICG10 Capital, LLC, Warren Ifergane. (ghap) |
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Filing 8
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)
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| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Dale S. Fischer and Magistrate Judge Gail J. Standish. (ghap) |
| Filing 5 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening) #1 . The following error(s) was found: A case-initiating document was submitted without payment of the full filing fee. Within two business days of this notice, counsel must pay the filing fee or file a request to proceed in forma pauperis;otherwise, the docket for this case number will be closed and no further filings will be permitted under this case number. The filing fee may be paid online by docketing the event Pay Filing Fee. (ghap) |
| FILING FEE PAID for new civil case. Receipt No. 0973-24402046 for $400 filing fee. (Still, Andrew) |
| Filing 4 Certification and NOTICE of Interested Parties filed by Plaintiff PS Funding, Inc., identifying Peer Street, Inc.. (Still, Andrew) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),,,, #1 filed by Plaintiff PS Funding, Inc.. (Still, Andrew) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff PS Funding, Inc.. (Still, Andrew) |
| Filing 1 COMPLAINT, filed by Plaintiff PS Funding, Inc.. (Attachments: #1 Exhibit 1 - Master Loan Sale Agreement, #2 Exhibit 2 - Loan Purchase Certificate, #3 Exhibit 3 - Promissory Note, #4 Exhibit 4 - Deed of Trust, Security Agreement, and Assignment of Rents, #5 Exhibit 5 - Assignment of Rents and Leases, #6 Exhibit 6 - Guaranty, #7 Exhibit 7 - Allonge, #8 Exhibit 8 - Texas Assignment, #9 Exhibit 9 - Texas Deed of Trust Assignment, #10 Exhibit 10 - Loan Purchase Certificate, #11 Exhibit 11 - Promissory Note, #12 Exhibit 12 - Mortgage, Security Agreement, Assignment of Leases and Rents and Fixture Filing, #13 Exhibit 13 - Guaranty, #14 Exhibit 14- Allonge, #15 Exhibit 15 - Florida Assignment, #16 Exhibit 16 - Florida Mortgage Assignment, #17 Exhibit 17 - Default Correspondence, #18 Exhibit 18 - Texas Notice of Default, #19 Exhibit 19 - Default Correspondence, #20 Exhibit 20 - Florida Notice of Default) (Attorney Andrew B Still added to party PS Funding, Inc.(pty:pla))(Still, Andrew) |
| (Still, Andrew) |
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