Unify Financial Credit Union v. Carolanne Chavanne et al
Plaintiff: Unify Financial Credit Union
Defendant: Prosperity Wealth Planning LLC and Carolanne Chavanne
Case Number: 2:2019cv08102
Filed: September 18, 2019
Court: US District Court for the Central District of California
Presiding Judge: Frederick F Mumm
Referring Judge: Fernando M Olguin
Nature of Suit: Other Statutory Actions
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 16, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 5, 2019 Filing 14 ANSWER to Answer to Complaint (Attorney Civil Case Opening),, Counterclaim, #11 with JURY DEMAND filed by Counter Claim Defendant Unify Financial Credit Union.(Erickson, Ryan)
October 16, 2019 Opinion or Order Filing 13 ORDER SETTING SCHEDULING CONFERENCE by Judge Fernando M. Olguin. Scheduling Conference set for 1/2/2020 at 10:00 AM before Judge Fernando M. Olguin. (cw)
October 15, 2019 Filing 12 CERTIFICATE of Interested Parties filed by Defendants Carolanne Chavanne, Prosperity Wealth Planning LLC, identifying Unify Financial Credit Union; Prosperity Wealth Planning, a Limited Liability Company and Carolanne Chavanne. (Rauchwerger, Devin)
October 15, 2019 Filing 11 ANSWER to Complaint (Attorney Civil Case Opening) #1 and Affirmative Defenses of Defendants Carolanne Chavanne and Prosperity Wealth Planning LLC and, COUNTERCLAIM against Unify Financial Credit Union filed by Defendants Prosperity Wealth Planning LLC, Carolanne Chavanne.(Attorney Devin E Rauchwerger added to party Carolanne Chavanne(pty:dft), Attorney Devin E Rauchwerger added to party Prosperity Wealth Planning LLC(pty:dft))(Rauchwerger, Devin)
October 3, 2019 Filing 10 PROOF OF SERVICE Executed by Plaintiff Unify Financial Credit Union, upon Defendant Carolanne Chavanne served on 9/24/2019, answer due 10/15/2019. Service of the Summons and Complaint were executed upon Carolanne Chavanne in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Erickson, Ryan)
October 3, 2019 Filing 9 PROOF OF SERVICE Executed by Plaintiff Unify Financial Credit Union, upon Defendant Prosperity Wealth Planning LLC served on 9/24/2019, answer due 10/15/2019. Service of the Summons and Complaint were executed upon Carolanne Chavanne, Registered Agent in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Erickson, Ryan)
September 27, 2019 Filing 8 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. (cw) TEXT ONLY ENTRY
September 20, 2019 Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Carolanne Chavanne and Prosperity Wealth Planning LLC. (Attachments: #1 Prosperity) (jtil)
September 20, 2019 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
September 20, 2019 Filing 5 NOTICE OF ASSIGNMENT to District Judge Fernando M. Olguin and Magistrate Judge Frederick F. Mumm. (jtil)
September 18, 2019 Filing 4 NOTICE of Interested Parties filed by Plaintiff Unify Financial Credit Union, identifying CUNA Mutual. (Erickson, Ryan)
September 18, 2019 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Unify Financial Credit Union. (Attachments: #1 Summons as to Prosperity Wealth Planning)(Erickson, Ryan)
September 18, 2019 Filing 2 CIVIL COVER SHEET filed by Plaintiff Unify Financial Credit Union. (Erickson, Ryan)
September 18, 2019 Filing 1 COMPLAINT Receipt No: 0973-24462524 - Fee: $400, filed by Plaintiff Unify Financial Credit Union. (Attachments: #1 Exhibit 1) (Attorney Ryan Bodine Erickson added to party Unify Financial Credit Union(pty:pla))(Erickson, Ryan)

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Defendant: Prosperity Wealth Planning LLC
Represented By: Devin E Rauchwerger
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Defendant: Carolanne Chavanne
Represented By: Devin E Rauchwerger
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Plaintiff: Unify Financial Credit Union
Represented By: Ryan Bodine Erickson
Represented By: Nathalie Fayad
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