Default Recovery Associates, LLC v. Shoutz, Inc. et al
| Default Recovery Associates, LLC |
| Sandeep Alva, Playport Gaming Systems, LLC, John Mueller, National Holdings, Inc., Acres Medical LLC, Gamerail Entertainment LLC, Shoutz, Inc., Does 1 through 10, inclusive, James G. Mueller and Alva Holdings 2012 LLC |
| First Choice Bank |
| 2:2020cv01005 |
| January 30, 2020 |
| US District Court for the Central District of California |
| Andre Birotte |
| Terry J Hatter |
| Gail J Standish |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 24, 2021. A more recent docket listing may be available from PACER.
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Filing 126
ORDER ON JOINT STIPULATION TO DISMISS, #125 by Judge Terry J. Hatter, Jr: IT IS HEREBY ORDERED: The complaint is dismissed with prejudice; This dismissal is subject to and predicated upon the settlement agreement that gave rise to this dismissal; This Court will retain jurisdiction to enforce the settlement agreement that precipitated this dismissal; and The parties will each bear their own costs and attorneys fees incurred in this action. SO ORDERED. Case Terminated. Made JS-6. (shb)
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| Filing 125 STIPULATION to Dismiss Case pursuant to Settlement filed by Plaintiff and Third Party Defendant Default Recovery Associates, LLC, First Choice Bank. (Attachments: #1 Proposed Order)(Attorney Farhad Novian added to party First Choice Bank(pty:3pd))(Novian, Farhad) |
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Filing 124
MINUTES (IN CHAMBERS) ORDER AND NOTICE TO ALL PARTIES by Judge Terry J. Hatter, Jr. In light of the Joint Status report, filed August 27, 2021, indicating that the case has settled in its entirety, this Court retains full jurisdiction over this action and this Order shall not prejudice any pa1ty to this action. By NOVEMBER 22, 2021 the parties shall file either a proper stipulation and order for dismissal or judgment. Failure to timely file a stipulation and order for dismissal or judgment shall result in the dismissal of this action. All pending hearings and motions are now taken off calendar and vacated. (iv)
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Filing 123
MINUTE IN CHAMBERS - NOTICE TO ALL PARTIES OF COURT ORDER by Judge Terry J. Hatter, Jr: On the Courts own motion, the Final Pretrial Conference currently scheduled for September 13, 2021, is hereby ordered continued to OCTOBER 18, 2021at 10:00 a.m. Counsel for the parties are ordered to appear. Counsel are reminded that all pretrial documents are due no later than 21 days before the final pretrial conference hearing date. Local Rule 16-7 (Pretrial documents: Memo of Contentions of Fact and Law, joint exhibit list, witness list and amended or proposed pretrial conference order). Motions in limine are to be filed no later than 30 days before the trial date. IT IS SO ORDERED. (shb)
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| Filing 122 STATUS REPORT (JOINT) filed by Plaintiff Default Recovery Associates, LLC, ThirdParty Defendant First Choice Bank. (Novian, Farhad) |
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Filing 121
MINUTE IN CHAMBERS-ORDER AND NOTICE TO ALL PARTIES by Judge Terry J. Hatter, Jr: Counsel are hereby notified that pursuant to the Judge's directive, the parties are hereby ordered to file a joint status report regarding jurisdictional discovery and the pending motions to dismiss by no later than August 27, 2021. IT IS SO ORDERED. (shb)
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Filing 120
ORDER ON FURTHER STIPULATION TO: (1) FURTHER CONTINUE HEARING OF AND TIME TO FILE RESPONSES TO APPLICATION FOR RIGHT TO ATTACH ORDERS AND ORDERS FOR ISSUANCE OF WRITS OF ATTACHMENT; AND (2) FURTHER EXTEND TIME TO FILE FIRST AMENDED THIRD-PARTY COMPLAINT #117 by Judge Terry J. Hatter, Jr: AS TO THIRD-PARTY COMPLAINT: IT IS HEREBY ORDERED THAT the Third-Party Plaintiffs may file their first amended Third-Party Complaint, which Third-Party Complaint may include third-party defendants not previously named in the Third-Party Complaint, by June 21, 2021, and that Bank shall have twenty-one (21) days from the filing date to answer or otherwise respond to the first amended Third-Party Complaint. AS TO WRIT OF ATTACHMENT: IT IS HEREBY ORDERED THAT the hearing and briefing on the Motion and Application for Right to Attach Orders and Orders for Issuance of Writs of Attachment Against Defendants (the "RTAO Application") (Dkt No 117) are continued as follows: 1. The hearing is to be continued from June 7, 2021 to July 12, 2021; 2. Defendants' time to file opposing papers is continued to June 21, 2021; 3. DRA's time to file reply papers is continued to June 28, 2021; and 4. Any other deadlines concerning the RTAO are continued by thirty-five (35) days. (shb)
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Filing 119
ORDER ON SIXTH STIPULATION TO EXTEND TIME TO CONDUCT JURISDICTIONAL DISCOVERY AND FILE SUPPLEMENTAL BRIEFING ON MOTIONS TO DISMISS #118 by Judge Terry J. Hatter, Jr: IT IS HEREBY ORDERED that Plaintiff may complete its jurisdictional discovery by August 9, 2021, that Plaintiff may file supplemental oppositions to the Motions to Dismiss by August 16, 2021, and Defendants may file supplemental replies thereto by August 23, 2021. Nothing in this stipulation shall be construed as a waiver or relinquishment of any stipulating partys rights, remedies, objections, or defenses, including objections to personal jurisdiction, all of which are expressly reserved. (shb)
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| Filing 118 Sixth STIPULATION to Continue Deadline to File Supplemental Briefing from July 12, 2021 (Oppositions); July 19, 2021 (Replies) to August 16, 2021 (Oppositions); August 23, 2021 (Replies) Re: NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint #48 , NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint #49 , NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint #50 , Sixth STIPULATION to Extend Discovery Cut-Off Date to August 9, 2021 filed by Plaintiff and Third Party Defendant Default Recovery Associates, LLC, First Choice Bank. (Attachments: #1 Proposed Order)(Song, Joon) |
| Filing 117 STIPULATION to Continue Hearing on Writ of Attachment, Related Responses and Extending Time to file First Amended Third-Party Complaint from Hearing 6/7/2021; Response 5/17/2021; Reply 5/24/2021; 3rd Pty Complaint 5/17/2021; Answer 6/7/2021 to Hearing 7/12/2021; Response 6/21/2021; Reply 6/28/2021; 3rd Pty Complaint 6/21/2021; Answer 7/12/2021 Re: Stipulation to Continue,,,,,, #106 , Stipulation to Continue,,,,,,,,, #113 , Stipulation to Amend/Correct #91 , Order,,,,,, Set/Reset Motion Hearing and R&R Deadlines,,,,,, Set/Reset Hearing,,,,, #84 , NOTICE OF MOTION AND MOTION for Writ of of Attachment, Right to Attach Orders against Defendants James Mueller, John Mueller and Shoutz, Inc. #78 , Stipulation to Continue,,,,, #95 , Renewed NOTICE OF MOTION AND MOTION for Writ of Attachment, Right to Attach Orders against Defendants James Mueller, John Mueller and Shoutz, Inc. #92 , Stipulation to Continue,,,,,, #108 , Stipulation to Continue,,,,, #104 , Order,,,,,, Set/Reset Motion Hearing and R&R Deadlines,,,,, #112 , Order, #80 , Stipulation for Extension of Time to File, #79 , Stipulation to Continue,,,,, #100 , Order,,,,,, Set/Reset Motion Hearing and R&R Deadlines,,,,, #110 , Order,,,,, Set/Reset Motion Hearing and R&R Deadlines,,,, #102 , Order,,,,,, Set/Reset Deadlines,,,,, #116 , Order,,,,, Set/Reset Deadlines/Hearings,,,,, Set/Reset Motion Hearing and R&R Deadlines,,,,,,,,, #96 , Order,,,,, Set/Reset Deadlines,,,,, Set/Reset Motion Hearing and R&R Deadlines,,,, #98 , Stipulation and Order,, #94 , Stipulation to Continue,,, #85 , Order,,,,, Set/Reset Motion Hearing and R&R Deadlines,,,, #107 , Stipulation to Continue,,,,,,,,, #111 , Stipulation to Continue,,,,,, Stipulation for Extension of Time to File Response/Reply,,,,,,,,,,, #97 , Order,,,,, Set/Reset Deadlines/Hearings,,,,, Set/Reset Motion Hearing and R&R Deadlines,,,, #105 , Order,,,,,, Set/Reset Motion Hearing and R&R Deadlines,,,,, #82 , Stipulation to Continue,,,, Stipulation for Extension of Time to File Response/Reply,,,,,,, #81 , Stipulation to Continue,,, #83 filed by Defendants/Third-Party Plaintiffs Shoutz, Inc., James G. Mueller, and John Mueller; Defendants Gamerail Entertainment LLC and National Holdings, Inc. Gamerail Entertainment LLC, James G. Mueller, John Mueller, National Holdings, Inc., Shoutz, Inc.. (Attachments: #1 Proposed Order)(Talerico, Derrick) |
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Filing 116
ORDER ON FURTHER STIPULATION TO: (1) FURTHER CONTINUE HEARING OF AND TIME TO FILE RESPONSES TO APPLICATION FOR RIGHT TO ATTACH ORDERS AND ORDERS FOR ISSUANCE OF WRITS OF ATTACHMENT; AND (2) FURTHER EXTEND TIME TO FILE FIRST AMENDED THIRD-PARTY COMPLAINT #114 by Judge Terry J. Hatter, Jr: AS TO THIRD-PARTY COMPLAINT:IT IS HEREBY ORDERED THAT the Third-Party Plaintiffs may file their firstamended Third-Party Complaint, which Third-Party Complaint may include third-party defendants not previously named in the Third-Party Complaint, by May 17,2021, and that Bank shall have twenty-one (21) days from the filing date to answer or otherwise respond to the first amended Third-Party Complaint. AS TO WRIT OF ATTACHMENT: IT IS HEREBY ORDERED THAT the hearing and briefing on the Motion and Application for Right to Attach Orders and Orders for Issuance of Writs of Attachment Against Defendants (the RTAO Application) (Dkt. No. 113) are continued as follows: 1. The hearing is to be continued from May 17, 2021 to June 7, 2021; 2. Defendants time to file opposing papers is continued to May 17, 2021; 3. DRAs time to file reply papers is continued to May 24, 2021; and4. Any other deadlines concerning the RTAO are continued by twenty-one (21) days. (shb)
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Filing 115
ORDER ON FIFTH STIPULATION TO EXTEND TIME TO CONDUCT JURISDICTIONAL DISCOVERY ANDFILE SUPPLEMENTAL BRIEFING ON MOTIONS TO DISMISS #113 by Judge Terry J. Hatter: IT IS HEREBY ORDERED that Plaintiff may complete its jurisdictionaldiscovery by July 7, 2021, that Plaintiff may file supplemental oppositions to the Motions to Dismiss by July 12, 2021, and Defendants may file supplemental replies thereto by July 19, 2021. Nothing in this stipulation shall be construed as a waiver or relinquishment of any stipulating partys rights, remedies, objections, or defenses, including objections to personal jurisdiction, all of which are expressly reserved. (shb)
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| Filing 114 Fifth STIPULATION to Continue Deadline to File Supplemental Briefing from June 7, 2021 (Oppositions); June 14, 2021 (Replies) to July 12, 2021 (Oppositions); July 19, 2021 (Replies) Re: NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint #48 , NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint #49 , NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint #50 , Fifth STIPULATION to Extend Discovery Cut-Off Date to July 7, 2021 filed by Plaintiff and Third Party Defendant Default Recovery Associates, LLC, First Choice Bank. (Attachments: #1 Proposed Order)(Song, Joon) |
| Filing 113 STIPULATION to Continue Hearing on Writ of Attachment, Related Responses and Extending Time to file First Amended Third-Party Complaint from Hearing 5/17/2021; Response 4/26/2021; Reply 5/3/2021; 3rd Pty Complaint 4/26/2021; Answer 5/17/2021 to Hearing 6/7/2021; Response 5/17/2021; Reply 5/24/2021; 3rd Pty Complaint 5/17/2021; Answer 6/7/2021 Re: Stipulation to Continue,,,,,, #106 , Stipulation to Amend/Correct #91 , Order,,,,,, Set/Reset Motion Hearing and R&R Deadlines,,,,,, Set/Reset Hearing,,,,, #84 , NOTICE OF MOTION AND MOTION for Writ of of Attachment, Right to Attach Orders against Defendants James Mueller, John Mueller and Shoutz, Inc. #78 , Stipulation to Continue,,,,, #95 , Renewed NOTICE OF MOTION AND MOTION for Writ of Attachment, Right to Attach Orders against Defendants James Mueller, John Mueller and Shoutz, Inc. #92 , Stipulation to Continue,,,,,, #108 , Stipulation to Continue,,,,, #104 , Order, #77 , Order,,,,,, Set/Reset Motion Hearing and R&R Deadlines,,,,, #112 , Order, #80 , Stipulation for Extension of Time to File, #79 , Stipulation to Continue,,,,, #100 , Order,,,,,, Set/Reset Motion Hearing and R&R Deadlines,,,,, #110 , Stipulation for Extension of Time to File #76 , Order,,,,, Set/Reset Motion Hearing and R&R Deadlines,,,, #102 , Order,,,,, Set/Reset Deadlines/Hearings,,,,, Set/Reset Motion Hearing and R&R Deadlines,,,,,,,,, #96 , Order,,,,, Set/Reset Deadlines,,,,, Set/Reset Motion Hearing and R&R Deadlines,,,, #98 , Stipulation and Order,, #94 , Stipulation to Continue,,, #85 , Order,, #86 , Order,,,,, Set/Reset Motion Hearing and R&R Deadlines,,,, #107 , Stipulation to Continue,,,,,,,,, #111 , Stipulation to Continue,,,,,, Stipulation for Extension of Time to File Response/Reply,,,,,,,,,,, #97 , Order,,,,, Set/Reset Deadlines/Hearings,,,,, Set/Reset Motion Hearing and R&R Deadlines,,,, #105 , Order,,,,,, Set/Reset Motion Hearing and R&R Deadlines,,,,, #82 , Stipulation to Continue,,,, Stipulation for Extension of Time to File Response/Reply,,,,,,, #81 , Stipulation to Continue,,, #83 filed by Defendants/Third-Party Plaintiffs Shoutz, Inc., James G. Mueller, and John Mueller; Defendants Gamerail Entertainment LLC and National Holdings, Inc. Gamerail Entertainment LLC, James G. Mueller, John Mueller, National Holdings, Inc., Shoutz, Inc.. (Attachments: #1 Proposed Order)(Talerico, Derrick) |
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Filing 112
ORDER ON FURTHER STIPULATION TO: (1) FURTHER CONTINUE HEARING OF AND TIME TO FILE RESPONSES TO APPLICATION FOR RIGHT TO ATTACH ORDERS AND ORDERS FOR ISSUANCE OF WRITS OF ATTACHMENT; AND (2) FURTHER EXTEND TIME TO FILE FIRST AMENDED THIRD-PARTY COMPLAINT #111 by Judge Terry J. Hatter, Jr: AS TO THIRD-PARTY COMPLAINT: IT IS HEREBY ORDERED THAT the Third-Party Plaintiffs may file their firstamended Third-Party Complaint, which Third-Party Complaint may include third-party defendants not previously named in the Third-Party Complaint, by April 26,2021, and that Bank shall have twenty-one (21) days from the filing date to answer or otherwise respond to the first amended Third-Party Complaint. AS TO WRIT OF ATTACHMENT: IT IS HEREBY ORDERED THAT the hearing and briefing on the Motion and Application for Right to Attach Orders and Orders for Issuance of Writs of Attachment Against Defendants (the RTAO Application) (Dkt. No. 111) are continued as follows: 1. The hearing is to be continued from May 3, 2021 to May 17, 2021; 2. Defendants time to file opposing papers is continued to April 26, 2021; 3. DRAs time to file reply papers is continued to May 3, 2021; and4. Any other deadlines concerning the RTAO are continued by fourteen (14) days. (shb)
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| Filing 111 STIPULATION to Continue Hearing on Writ of Attachment, Related Responses and Extending Time to file First Amended Third-Party Complaint from Hearing 5/3/2021; Response 4/12/2021; Reply 4/19/2021; 3rd Pty Complaint 4/12/2021; Answer 5/3/2021 to Hearing 5/17/2021; Response 4/26/2021; Reply 5/3/2021; 3rd Pty Complaint 4/26/2021; Answer 5/17/2021 Re: Stipulation to Continue,,,,,, #106 , Stipulation to Amend/Correct #91 , Order,,,,,, Set/Reset Motion Hearing and R&R Deadlines,,,,,, Set/Reset Hearing,,,,, #84 , NOTICE OF MOTION AND MOTION for Writ of of Attachment, Right to Attach Orders against Defendants James Mueller, John Mueller and Shoutz, Inc. #78 , Stipulation to Continue,,,,, #95 , Renewed NOTICE OF MOTION AND MOTION for Writ of Attachment, Right to Attach Orders against Defendants James Mueller, John Mueller and Shoutz, Inc. #92 , Stipulation to Continue,,,,,, #108 , Stipulation to Continue,,,,, #104 , Order, #77 , Order, #80 , Stipulation for Extension of Time to File, #79 , Stipulation to Continue,,,,, #100 , Order,,,,,, Set/Reset Motion Hearing and R&R Deadlines,,,,, #110 , Stipulation for Extension of Time to File #76 , Order,,,,, Set/Reset Motion Hearing and R&R Deadlines,,,, #102 , Order Extending Answer Due Deadline, #75 , Stipulation Extending Time to Answer (30 days or less), #73 , Order,,,,, Set/Reset Deadlines/Hearings,,,,, Set/Reset Motion Hearing and R&R Deadlines,,,,,,,,, #96 , Order,,,,, Set/Reset Deadlines,,,,, Set/Reset Motion Hearing and R&R Deadlines,,,, #98 , Stipulation and Order,, #94 , Stipulation to Continue,,, #85 , Order,,,,, Set/Reset Motion Hearing and R&R Deadlines,,,, #107 , Stipulation to Continue,,,,,, Stipulation for Extension of Time to File Response/Reply,,,,,,,,,,, #97 , Order,,,,, Set/Reset Deadlines/Hearings,,,,, Set/Reset Motion Hearing and R&R Deadlines,,,, #105 , Order,,,,,, Set/Reset Motion Hearing and R&R Deadlines,,,,, #82 , Stipulation to Continue,,,, Stipulation for Extension of Time to File Response/Reply,,,,,,, #81 , Stipulation to Continue,,, #83 filed by Defendants/Third-Party Plaintiffs Shoutz, Inc., James G. Mueller, and John Mueller; Defendants Gamerail Entertainment LLC and National Holdings, Inc. Gamerail Entertainment LLC, James G. Mueller, John Mueller, National Holdings, Inc., Shoutz, Inc.. (Attachments: #1 Proposed Order)(Talerico, Derrick) |
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Filing 110
ORDER ON FURTHER STIPULATION TO: (1) FURTHER CONTINUE HEARING OF AND TIME TO FILE RESPONSES TO APPLICATION FOR RIGHT TO ATTACH ORDERS AND ORDERS FOR ISSUANCE OF WRITS OF ATTACHMENT; AND (2) FURTHER EXTEND TIME TO FILE FIRST AMENDED THIRD-PARTY COMPLAINT #108 by Judge Terry J. Hatter, Jr: AS TO THIRD-PARTY COMPLAINT:IT IS HEREBY ORDERED THAT the Third-Party Plaintiffs may file their firstamended Third-Party Complaint, which Third-Party Complaint may include third-party defendants not previously named in the Third-Party Complaint, by April 12,2021, and that Bank shall have twenty-one (21) days from the filing date to answer or otherwise respond to the first amended Third-Party Complaint. AS TO WRIT OF ATTACHMENT: IT IS HEREBY ORDERED THAT the hearing and briefing on the Motion and Application for Right to Attach Orders and Orders for Issuance of Writs of Attachment Against Defendants (the RTAO Application) (Dkt. No. 106) are continued as follows: 1. The hearing is to be continued from April 19, 2021 to May 3, 2021; 2. Defendants time to file opposing papers is continued to April 12, 2021; 3. DRAs time to file reply papers is continued to April 19, 2021; and 4. Any other deadlines concerning the RTAO are continued by fourteen (14) days. (shb)
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| Filing 109 Fourth STIPULATION to Extend Discovery Cut-Off Date to June 4, 2021, STIPULATION for Extension of Time to File SUPPLEMENTAL BRIEFING ON MOTIONS TO DISMISS filed by Plaintiff and Third Party Defendant Default Recovery Associates, LLC, First Choice Bank. (Attachments: #1 Proposed Order)(Song, Joon) |
| Filing 108 STIPULATION to Continue Hearing on Writ of Attachment, Related Responses and Extending Time to file First Amended Third-Party Complaint from Hearing 4/19/2021; Response 3/29/2021; Reply 4/5/2021; 3rd Pty Complaint 3/29/2021; Answer 4/19/2021 to Hearing 5/3/2021; Response 4/12/2021; Reply 4/19/2021; 3rd Pty Complaint 4/12/2021; Answer 5/3/2021 Re: Stipulation to Continue,,,,,, #106 , NOTICE OF MOTION AND MOTION for Writ of of Attachment, Right to Attach Orders against Defendants James Mueller, John Mueller and Shoutz, Inc. #78 , Stipulation to Continue,,,,, #95 , Renewed NOTICE OF MOTION AND MOTION for Writ of Attachment, Right to Attach Orders against Defendants James Mueller, John Mueller and Shoutz, Inc. #92 , Stipulation to Continue,,,,, #104 , Stipulation to Continue,,,,, #100 , Order,,,,, Set/Reset Motion Hearing and R&R Deadlines,,,, #102 , Order,,,,, Set/Reset Deadlines/Hearings,,,,, Set/Reset Motion Hearing and R&R Deadlines,,,,,,,,, #96 , Order,,,,, Set/Reset Deadlines,,,,, Set/Reset Motion Hearing and R&R Deadlines,,,, #98 , Order,,,,, Set/Reset Motion Hearing and R&R Deadlines,,,, #107 , Stipulation to Continue,,,,,, Stipulation for Extension of Time to File Response/Reply,,,,,,,,,,, #97 , Order,,,,, Set/Reset Deadlines/Hearings,,,,, Set/Reset Motion Hearing and R&R Deadlines,,,, #105 filed by Defendants/Third-Party Plaintiffs Shoutz, Inc., James G. Mueller, and John Mueller; Defendants Gamerail Entertainment LLC and National Holdings, Inc. Gamerail Entertainment LLC, James G. Mueller, John Mueller, National Holdings, Inc., Shoutz, Inc.. (Attachments: #1 Proposed Order)(Talerico, Derrick) |
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Filing 107
ORDER ON FURTHER STIPULATION TO: (1) FURTHER CONTINUE HEARING OF AND TIME TO FILE RESPONSES TO APPLICATION FOR RIGHT TO ATTACH ORDERS AND ORDERS FOR ISSUANCE OF WRITS OF ATTACHMENT; AND (2) FURTHER EXTEND TIME TO FILE FIRST AMENDED THIRD-PARTY COMPLAINT #106 by Judge Terry J. Hatter, Jr: IT IS HEREBY ORDERED THAT the Third-Party Plaintiffs may file their first amended Third-Party Complaint, which Third-Party Complaint may include third-party defendants not previously named in the Third-Party Complaint, by March 29, 2021, and that Bank shall have twenty-one (21) days from the filing date to answer or otherwise respond to the first amended Third-Party Complaint. AS TO WRIT OF ATTACHMENT: IT IS HEREBY ORDERED THAT the hearing and briefing on the Motion and Application for Right to Attach Orders and Orders for Issuance of Writs of Attachment Against Defendants (the RTAO Application) (Dkt. No. 106) are continued as follows: 1. The hearing is to be continued from April 5, 2021 to April 19, 2021;2. Defendants time to file opposing papers is continued to March 29, 2021; 3. DRAs time to file reply papers is continued to April 5, 2021; and 4. Any other deadlines concerning the RTAO are continued by fourteen (14) days. (shb)
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| Filing 106 STIPULATION to Continue Hearing on Writ of Attachment, Related Responses and Extending Time to file First Amended Third-Party Complaint from Hearing 4/5/2021; Response 3/15/2021; Reply 3/222021; 3rd Pty Complaint 3/15/2021; Answer 4/5/2021 to Hearing 4/19/2021; Response 3/29/2021; Reply 4/5/2021; 3rd Pty Complaint 3/29/2021; Answer 4/19/2021 Re: NOTICE OF MOTION AND MOTION for Writ of of Attachment, Right to Attach Orders against Defendants James Mueller, John Mueller and Shoutz, Inc. #78 , Stipulation to Continue,,,,, #95 , Renewed NOTICE OF MOTION AND MOTION for Writ of Attachment, Right to Attach Orders against Defendants James Mueller, John Mueller and Shoutz, Inc. #92 , Stipulation to Continue,,,,, #104 , Stipulation to Continue,,,,, #100 , Order,,,,, Set/Reset Motion Hearing and R&R Deadlines,,,, #102 , Order,,,,, Set/Reset Deadlines/Hearings,,,,, Set/Reset Motion Hearing and R&R Deadlines,,,,,,,,, #96 , Order,,,,, Set/Reset Deadlines,,,,, Set/Reset Motion Hearing and R&R Deadlines,,,, #98 , Stipulation to Continue,,,,,, Stipulation for Extension of Time to File Response/Reply,,,,,,,,,,, #97 , Order,,,,, Set/Reset Deadlines/Hearings,,,,, Set/Reset Motion Hearing and R&R Deadlines,,,, #105 filed by Defendants/Third-Party Plaintiffs Shoutz, Inc., James G. Mueller, and John Mueller; Defendants Gamerail Entertainment LLC and National Holdings, Inc. Gamerail Entertainment LLC, James G. Mueller, John Mueller, National Holdings, Inc., Shoutz, Inc.. (Attachments: #1 Proposed Order)(Talerico, Derrick) |
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Filing 105
ORDER ON FURTHER STIPULATION TO: (1) FURTHER CONTINUE HEARING OF AND TIME TO FILE RESPONSES TO APPLICATION FOR RIGHT TO ATTACH ORDERS AND ORDERS FOR ISSUANCE OF WRITS OF ATTACHMENT; AND (2) FURTHER EXTEND TIME TO FILE FIRST AMENDED THIRD- PARTY COMPLAINT #104 by Judge Terry J. Hatter, Jr: IT IS HEREBY ORDERED THAT the Third-Party Plaintiffs may file their first amended Third-Party Complaint, which Third-Party Complaint may include third party defendants not previously named in the Third-Party Complaint, by March 15, 2021, and that Bank shall have twenty-one (21) days from the filing date to answer or otherwise respond to the first amended Third-Party Complaint. AS TO WRIT OF ATTACHMENT: IT IS HEREBY ORDERED THAT the hearing and briefing on the Motion and Application for Right to Attach Orders and Orders for Issuance of Writs of Attachment Against Defendants (the RTAO Application) (Dkt. No. 92) are continued as follows: 1. The hearing is to be continued from March 22, 2021 to April 5, 2021; 2. Defendants time to file opposing papers is continued to March 15, 2021; 3. DRAs time to file reply papers is continued to March 21, 2021; and 4. Any other deadlines concerning the RTAO are continued by fourteen (14) days. (shb)
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| Filing 104 STIPULATION to Continue Hearing on Writ of Attachment, Related Responses and Extending Time to file First Amended Third-Party Complaint from Hearing 3/22/2021; Response 3/1/2021; Reply 3/8/2021; 3rd Pty Complaint 3/1/2021; Answer 3/22/2021 to Hearing 4/5/2021; Response 3/15/2021; Reply 3/22/2021; 3rd Pty Complaint 3/15/2021; Answer 4/5/2021 Re: NOTICE OF MOTION AND MOTION for Writ of of Attachment, Right to Attach Orders against Defendants James Mueller, John Mueller and Shoutz, Inc. #78 , Stipulation to Continue,,,,, #95 , Renewed NOTICE OF MOTION AND MOTION for Writ of Attachment, Right to Attach Orders against Defendants James Mueller, John Mueller and Shoutz, Inc. #92 , Stipulation to Continue,,,,, #100 , Order,,,,, Set/Reset Motion Hearing and R&R Deadlines,,,, #102 , Order,,,,, Set/Reset Deadlines/Hearings,,,,, Set/Reset Motion Hearing and R&R Deadlines,,,,,,,,, #96 , Order,,,,, Set/Reset Deadlines,,,,, Set/Reset Motion Hearing and R&R Deadlines,,,, #98 , Stipulation to Continue,,,,,, Stipulation for Extension of Time to File Response/Reply,,,,,,,,,,, #97 filed by Defendants/Third-Party Plaintiffs Shoutz, Inc., James G. Mueller, and John Mueller; Defendants Gamerail Entertainment LLC and National Holdings, Inc. Gamerail Entertainment LLC, James G. Mueller, John Mueller, National Holdings, Inc., Shoutz, Inc.. (Attachments: #1 Proposed Order)(Talerico, Derrick) |
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Filing 103
ORDER ON THIRD STIPULATION TO EXTEND TIME TO CONDUCT JURISDICTIONAL DISCOVERY AND FILE SUPPLEMENTAL BRIEFING ON MOTIONS TO DISMISS #101 by Judge Terry J. Hatter, Jr: IT IS HEREBY ORDERED that Plaintiff may complete its jurisdictional discovery by May 4, 2021, that Plaintiff may file supplemental oppositions to the Motions to Dismiss by May 7, 2021, and Defendants may file supplemental replies thereto by May 14, 2021. See order for further details. (shb)
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Filing 102
ORDER ON STIPULATION TO: (1)FURTHER CONTINUE HEARING OF AND TIME TO FILE RESPONSES TO APPLICATION FOR RIGHT TO ATTACH ORDERS AND ORDERS FOR ISSUANCE OF WRITS OF ATTACHMENT; AND (2) FURTHER EXTEND TIME TO FILE FIRST AMENDED THIRD-PARTY COMPLAINT #100 by Judge Terry J. Hatter, Jr: IT IS HEREBY ORDERED THAT the Third-Party Plaintiffs may file their first amended Third-Party Complaint, which Third-Party Complaint may include third-party defendants not previously named in the Third-Party Complaint, by March 1, 2021, and that Bank shall have twenty-one (21) days from the filing date to answer or otherwise respond to the first amended Third-Party Complaint.IT IS HEREBY ORDERED THAT the hearing and briefing on the Motion andApplication for Right to Attach Orders and Orders for Issuance of Writs ofAttachment Against Defendants (the RTAO Application) (Dkt. No. 100) arecontinued as follows: 1. The hearing is to be continued from March 15, 2021 to March 22, 2021; 2. Defendants time to file opposing papers is continued to March 1, 2021; 3. DRAs time to file reply papers is continued to March 8, 2021; and 4. Any other deadlines concerning the RTAO are continued by seven (7)days. (shb)
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| Filing 101 Third STIPULATION to Extend Discovery Cut-Off Date to May 4, 2021, STIPULATION for Extension of Time to File SUPPLEMENTAL BRIEFING ON MOTIONS TO DISMISS filed by Plaintiff and Third Party Defendant Default Recovery Associates, LLC, First Choice Bank. (Attachments: #1 Proposed Order)(Song, Joon) |
| Filing 100 STIPULATION to Continue Hearing on Writ of Attachment, Related Responses and Extending Time to file First Amended Third-Party Complaint from Hearing 3/15/2021; Response 2/22/2021; Reply 3/1/2021; 3rd Pty Complaint 2/22/2021; Answer 3/15/2021 to Hearing 3/22/2021; Response 3/1/2021; Reply 3/8/2021; 3rd Pty Complaint 3/1/2021; Answer 3/22/2021 Re: NOTICE OF MOTION AND MOTION for Writ of of Attachment, Right to Attach Orders against Defendants James Mueller, John Mueller and Shoutz, Inc. #78 , Stipulation to Continue,,,,, #95 , Renewed NOTICE OF MOTION AND MOTION for Writ of Attachment, Right to Attach Orders against Defendants James Mueller, John Mueller and Shoutz, Inc. #92 , Order,,,,, Set/Reset Deadlines/Hearings,,,,, Set/Reset Motion Hearing and R&R Deadlines,,,,,,,,, #96 , Order,,,,, Set/Reset Deadlines,,,,, Set/Reset Motion Hearing and R&R Deadlines,,,, #98 , Stipulation to Continue,,,,,, Stipulation for Extension of Time to File Response/Reply,,,,,,,,,,, #97 filed by Defendants/Third-Party Plaintiffs Shoutz, Inc., James G. Mueller, and John Mueller; Defendants Gamerail Entertainment LLC and National Holdings, Inc. Gamerail Entertainment LLC, James G. Mueller, John Mueller, National Holdings, Inc., Shoutz, Inc.. (Attachments: #1 Proposed Order)(Talerico, Derrick) |
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Filing 99
ORDER SETTING FINAL PRE-TRIAL CONFERENC3 AMD REFERRING DISCOVERY by Judge Terry J. Hatter, Jr: It is Ordered that all discovery matters which become at issue are referred to Magistrate Judge Gail J. Standish for her/his consideration. Please contact the courtroom deputy clerk to the Magistrate Judge regarding these matters. It is Ordered, pursuant to Rule 16 of the Federal Rules of Civil Procedures and Local Rule 16, that the Final Pre-Trial Conference is placed on the Courts calendar for SEPTEMBER 13, 2021 at 10:00 a.m. in Courtroom No. 9B in the U. S. Courthouse on First Street. See order for further details. (shb)
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Filing 98
ORDER ON STIPULATION TO: (1) CONTINUE HEARING OF AND TIME TO FILE RESPONSES TO APPLICATION FOR RIGHT TO ATTACH ORDERS AND ORDERS FOR ISSUANCE OF WRITS OF ATTACHMENT; AND (2) FURTHER EXTEND TIME TO FILE FIRST AMENDED THIRD-PARTY COMPLAINT #97 by Judge Terry J. Hatter, Jr: IT IS HEREBY ORDERED THAT the Third-Party Plaintiffs may file their first amended Third-Party Complaint, which Third-Party Complaint may include third-party defendants not previously named in the Third-Party Complaint, by February 22, 2021, and that Bank shall have twenty-one (21) days from the filing date to answer or otherwise respond to the first amended Third-Party Complaint. AS TO WRIT OF ATTACHMENT: IT IS HEREBY ORDERED THAT the hearing and briefing on the Motion and Application for Right to Attach Orders and Orders for Issuance of Writs of Attachment Against Defendants (the RTAO Application) (Dkt. No. 97) are continued as follows: 1. The hearing is to be continued from February 22, 2021 to March 15, 2021; 2. Defendants time to file opposing papers is continued to February 22, 2021; 3. DRAs time to file reply papers is continued to March 1, 2021; and 4. Any other deadlines concerning the RTAO are continued by twenty-one (21) days. (shb)
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| Filing 97 STIPULATION to Continue Hearing on Writ of Attachment, Related Responses and Extending Time to file First Amended Third-Party Complaint from Hearing 2/22/2021; Response 2/1/2021; Reply 2/7/2021; 3rd Pty Complaint 2/1/2021; Answer 2/22/2021 to Hearing 3/15/2021; Response 2/22/2021; Reply 3/1/2021; 3rd Pty Complaint 2/22/2021; Answer 3/15/2021 Re: NOTICE OF MOTION AND MOTION for Writ of of Attachment, Right to Attach Orders against Defendants James Mueller, John Mueller and Shoutz, Inc. #78 , Stipulation to Continue,,,,, #95 , Renewed NOTICE OF MOTION AND MOTION for Writ of Attachment, Right to Attach Orders against Defendants James Mueller, John Mueller and Shoutz, Inc. #92 , Order,,,,, Set/Reset Deadlines/Hearings,,,,, Set/Reset Motion Hearing and R&R Deadlines,,,,,,,,, #96 , STIPULATION for Extension of Time to File Writ Response to 2/22/2021 as to Stipulation to Continue,,,,, #95 , Order,,,,, Set/Reset Deadlines/Hearings,,,,, Set/Reset Motion Hearing and R&R Deadlines,,,,,,,,, #96 , STIPULATION for Extension of Time to File Writ Reply to 3/1/2021 filed by Defendants/Third-Party Plaintiffs Shoutz, Inc., James G. Mueller, and John Mueller; Defendants Gamerail Entertainment LLC and National Holdings, Inc. Gamerail Entertainment LLC, James G. Mueller, John Mueller, National Holdings, Inc., Shoutz, Inc.. (Attachments: #1 Proposed Order)(Talerico, Derrick) |
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Filing 96
ORDER ON STIPULATION TO: (1) CONTINUE HEARING OF AND TIME TO FILE RESPONSES TO APPLICATION FOR RIGHT TO ATTACH ORDERS AND ORDERS FOR ISSUANCE OF WRITS OF ATTACHMENT; AND (2) FURTHER EXTEND TIME TO FILE FIRST AMENDED THIRD-PARTY COMPLAINT #95 by Judge Terry J. Hatter, Jr: IT IS HEREBY ORDERED THAT the Third-Party Plaintiffs may file their first amended Third-Party Complaint, which Third-Party Complaint may include third-party defendants not previously named in the Third-Party Complaint, by February 1, 2021, and that Bank shall have twenty-one (21) days from the filing date to answer or otherwise respond to the first amended Third-Party Complaint. IT IS HEREBY ORDERED THAT the hearing and briefing on the Motion and Application for Right to Attach Orders and Orders for Issuance of Writs of Attachment Against Defendants (the RTAO Application) (Dkt. No. 92) are continued as follows: 1. The hearing is to be continued from February 1, 2021 to February 22, 2021; 2. Defendants time to file opposing papers is continued to February 1, 2021; 3. DRAs time to file reply papers is continued to February 8, 2020; and 4. Any other deadlines concerning the RTAO are continued by twenty-one (21) days. (shb)
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| Filing 95 STIPULATION to Continue Hearing and Time to File Response to Writ of Attachment; and Extend Time to File Amended Third-Party Complaint from 02/01/2021-Hearing; 01/15/2021-Amended 3rd Pty Complaint; 02/02/2021-Answer Amended 3rd Pty Complaint to 02/22/2021-Hearing; 02/01/2021-Oppositions to Writ, Amended 3rd Pty Complaint; 02/08/2021-Plaintiff Reply to Writ Opposition; 02/22/2021-Answer Amended 3rd Pty Complaint Re: Order,,,,,, Set/Reset Motion Hearing and R&R Deadlines,,,,,, Set/Reset Hearing,,,,, #84 , NOTICE OF MOTION AND MOTION for Writ of of Attachment, Right to Attach Orders against Defendants James Mueller, John Mueller and Shoutz, Inc. #78 , Renewed NOTICE OF MOTION AND MOTION for Writ of Attachment, Right to Attach Orders against Defendants James Mueller, John Mueller and Shoutz, Inc. #92 , Order, #80 , Stipulation for Extension of Time to File, #79 , Stipulation to Continue,,, #85 , Order,, #86 , Order,,,,,, Set/Reset Motion Hearing and R&R Deadlines,,,,, #82 , Stipulation to Continue,,,, Stipulation for Extension of Time to File Response/Reply,,,,,,, #81 , Stipulation to Continue,,, #83 filed by Defendants/Third-Party Plaintiffs Shoutz, Inc., James G. Mueller, and John Mueller; Defendants Gamerail Entertainment LLC and National Holdings, Inc. Gamerail Entertainment LLC, James G. Mueller, John Mueller, National Holdings, Inc., Shoutz, Inc.. (Attachments: #1 Proposed Order)(Talerico, Derrick) |
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Filing 94
ORDER ON STIPULATION ON FILING AMENDED THIRD PARTY COMPLAINT #91 by Judge Terry J. Hatter, Jr. IT IS HEREBY ORDERED that the Third-Party Plaintiffs may file their first amended Third-Party Complaint by January 15, 2021, which Third-Party Complaint may include third-party defendants not previously named in the Third-Party Complaint, and that any such third-party defendants (including the Bank) may answer or otherwise respond to the first amended Third-Party Complaint by February 2, 2021. (lom)
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Filing 93
ORDER ON STIPULATION TO EXTEND TIME TO CONDUCT JURISDICTIONAL DISCOVERY, FILE SUPPLEMENTAL BRIEFING ON MOTIONS TO DISMISS, AND FILE THIRD PARTY COMPLAINT #90 by Judge Terry J. Hatter, Jr. IT IS HEREBY ORDERED that Plaintiff may complete its jurisdictional discovery by March 19, 2021, that Plaintiff may file supplemental oppositions to the Motions to Dismiss by March 22, 2021, and Defendants may file supplemental replies thereto by March 29, 2021. (lom)
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| Filing 92 Renewed NOTICE OF MOTION AND MOTION for Writ of Attachment, Right to Attach Orders against Defendants James Mueller, John Mueller and Shoutz, Inc. filed by Plaintiff Default Recovery Associates, LLC. Motion set for hearing on 2/1/2021 at 10:00 AM before Judge Terry J. Hatter Jr. (Attachments: #1 Declaration of Lorraine Lee, #2 Declaration of Uschi Sherrard, #3 Declaration of Joon Song, #4 Proposed Order re Motion, #5 Proposed Order on Right to Attach (James Mueller), #6 Proposed Order on Right to Attach (John Mueller), #7 Proposed Order on Right to Attach (Shoutz, Inc.)) (Novian, Farhad) |
| Filing 91 STIPULATION to AMEND Answer to Complaint (Attorney Civil Case Opening),, Third Party Complaint, #51 filed by Plaintiff Default Recovery Associates, LLC. (Attachments: #1 Proposed Order)(Song, Joon) |
| Filing 90 STIPULATION to Extend Discovery Cut-Off Date to Mar. 19, 2021, STIPULATION for Extension of Time to File SUPPLEMENTAL BRIEFING ON MOTIONS TO DISMISS, AND FILE THIRD PARTY COMPLAINT filed by Plaintiff Default Recovery Associates, LLC. (Attachments: #1 Proposed Order)(Song, Joon) |
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Filing 89
ORDER GRANTING STIPULATION TO EXTEND TIME TO CONDUCT JURISDICTIONAL DISCOVERY AND FILE SUPPLEMENTAL BRIEFING ON MOTIONS TO DISMISS #88 by Judge Terry J. Hatter, Jr: On stipulation of Plaintiff DEFAULT RECOVERY ASSOCIATES, LLC(Plaintiff), on one hand, and on the other hand, Defendants GAMERAIL ENTERTAINMENT LLC (GameRail), NATIONAL HOLDINGS, INC. (NHI), and ACRES MEDICAL LLC (Acres) (collectively, the Defendants), by their undersigned attorneys, and good cause appearing: IT IS HEREBY ORDERED Plaintiff may complete its jurisdictional discovery by January 29, 2021, that Plaintiff may file supplemental oppositions to the Motions to Dismiss by February 1, 2021, and Defendants may file supplemental replies thereto by February 8, 2021. Nothing in this stipulation shall be construed as a waiver or relinquishment of any stipulating partys rights, remedies, objections, or defenses, including objections to personal jurisdiction, all of which are expressly reserved. (shb) Modified on 10/29/2020 (shb).
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| Filing 88 Corrected STIPULATION to Extend Discovery Cut-Off Date to January 29, 2021, STIPULATION for Extension of Time to File Supplemental Briefing re Motions to Dismiss filed by Plaintiff Default Recovery Associates, LLC. (Attachments: #1 Proposed Order)(Song, Joon) |
| Filing 87 STIPULATION to Extend Discovery Cut-Off Date to Jan. 29, 2021, STIPULATION for Extension of Time to File Supplemental Briefing re Motions to Dismiss filed by Plaintiff Default Recovery Associates, LLC. (Attachments: #1 Proposed Order)(Song, Joon) |
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Filing 86
ORDER by Judge Terry J. Hatter, Jr. It is Ordered that Plaintiff Default Recovery Associates, LLC's request for leave to conduct jurisdictional discovery as to Defendants Acres Medical LLC, National Holdings, Inc., and Gamerail Entertainment LLC be, and hereby is, Granted. It is further Ordered that Plaintiff shall complete jurisdictional discovery by November 30, 2020. It is further Ordered that Plaintiff may file supplemental opposition papers, if any, to the motions to disn1iss by December 7, 2020. Defendants may file supplemental replies, if any, by December 14, 2020. The matters will, then, stand submitted without oral arguments. (lom)
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| Filing 85 STIPULATION to Continue Hearing of and Time to File Responses to Application for Right to Attach Orders and Orders for Writs of Attachment and time to File First Amended Third-Party Complaint from September 14, 2020 to October 5, 2020 Re: Order,,,,,, Set/Reset Motion Hearing and R&R Deadlines,,,,,, Set/Reset Hearing,,,,, #84 , NOTICE OF MOTION AND MOTION for Writ of of Attachment, Right to Attach Orders against Defendants James Mueller, John Mueller and Shoutz, Inc. #78 filed by Defendants/Third-Party Plaintiffs Shoutz, Inc., James G. Mueller, and John Mueller; Defendants Gamerail Entertainment LLC and National Holdings, Inc. Gamerail Entertainment LLC, James G. Mueller, John Mueller, National Holdings, Inc., Shoutz, Inc.. (Attachments: #1 Proposed Order)(Talerico, Derrick) |
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Filing 84
ORDER ON STIPULATION TO: (1) CONTINUE HEARING OF AND TIME TO FILE RESPONSES TO APPLICATIONS OF DEFAULT RECOVERY ASSOCIATES, LLC FOR RIGHT TO ATTACH ORDERS AND ORDERS FOR ISSUANCE OF WRITS OF ATTACHMENT; AND (2) EXTEND TIME TO FILE FIRST AMENDED THIRD-PARTY COMPLAINT #83 by Judge Terry J. Hatter, Jr. IT IS HEREBY ORDERED THAT the Third-Party Plaintiffs may file their first amended Third-Party Complaint, which Third-Party Complaint may include third-party defendants not previously named in the Third-Party Complaint, by August 24, 2020, and that First Choice Bank (the Bank) shall have 14 days from the filing date to answer or otherwise respond to the first amended Third-Party Complaint. AS TO WRIT OF ATTACHMENT: IT IS HEREBY ORDERED THAT the hearing and briefing on the Applications for Right to Attach Orders and Orders for Issuance of Writs of Attachment Against Defendants (the RTAO Application) (Dkt. No. 78) are continued as follows: 1. The hearing is to be continued from August 30, 2020 to September 14, 2020; 2. Defendants time to file opposing papers is continued from August 3, 2020 to August 24, 2020; 3. DRAs time to file reply papers is continued from August 10, 2020 to August 31, 2020; and 4. Any other deadlines concerning the RTAO are continued by fourteen (14) days. (shb)
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| Filing 83 STIPULATION to Continue Hearing on Writ of Attachment, Related Responses and Extending Time to file First Amended Third-Party Complaint from Hearing August 30, 2020; Responses and First Amended Third-Party Complaint August 3, 2020 to Hearing: September 14, 2020; Responses and First Amended Third-Party Complaint August 24, 2020 Re: NOTICE OF MOTION AND MOTION for Writ of of Attachment, Right to Attach Orders against Defendants James Mueller, John Mueller and Shoutz, Inc. #78 , Order,,,,,, Set/Reset Motion Hearing and R&R Deadlines,,,,, #82 filed by Defendants/Third-Party Plaintiffs Shoutz, Inc., James G. Mueller, and John Mueller; Defendants Gamerail Entertainment LLC and National Holdings, Inc. Gamerail Entertainment LLC, James G. Mueller, John Mueller, National Holdings, Inc., Shoutz, Inc.. (Attachments: #1 Proposed Order)(Talerico, Derrick) |
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Filing 82
ORDER ON STIPULATION TO: (1) CONTINUE HEARING OF AND TIME TO FILE RESPONSES TO APPLICATIONS OF DEFAULT RECOVERY ASSOCIATES, LLC FOR RIGHT TO ATTACH ORDERS AND ORDERS FOR ISSUANCE OF WRITS OF ATTACHMENT; AND (2) EXTEND TIME TO FILE FIRS T AMENDED THIRD PARTY COMPLAINT #81 by Judge Terry J. Hatter, Jr: AS TO THIRD-PARTY COMPLAINT: IT IS HEREBY ORDERED THAT the Third-Party Plaintiffs may file their first amended Third-Party Complaint, which Third-Party Complaint may include third-party defendants not previously named in the Third-Party Complaint, by August 3, 2020, and that the Bank shall have 14 days from the filing date to answer or otherwise respond to the first amended Third-Party Complaint. AS TO WRIT OF ATTACHMENT: IT IS HEREBY ORDERED THAT the hearing and briefing on the Applications for Right to Attach Orders and Orders for Issuance of Writs of Attachment Against Defendants (the RTAO Application) (Dkt. No. 78) are continued as follows: 1. The hearing is to be continued from August 10, 2020 to August 30, 2020; 2. Defendants time to file opposing papers is continued from July 20, 2020 to August 3, 2020; 3. DRAs time to file reply papers is continued from July 27, 2020 to August 10, 2020; and 4. Any other deadlines concerning the RTAO are continued by twenty (20) days. (shb)
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| Filing 81 STIPULATION to Continue Hearing Of Application of Default Recovery Associates LLC for Right to Attached Orders and Orders for Issuance of Writs of Attachment from August 10, 2020 to August 30, 2020 Re: NOTICE OF MOTION AND MOTION for Writ of of Attachment, Right to Attach Orders against Defendants James Mueller, John Mueller and Shoutz, Inc. #78 , STIPULATION for Extension of Time to File Responses as to NOTICE OF MOTION AND MOTION for Writ of of Attachment, Right to Attach Orders against Defendants James Mueller, John Mueller and Shoutz, Inc. #78 , STIPULATION for Extension of Time to File First Amended Third-Party Complaint filed by Defendants/Third-Party Plaintiffs and Defendants Gamerail Entertainment LLC, James G. Mueller, John Mueller, National Holdings, Inc., Shoutz, Inc.. (Attachments: #1 Proposed Order)(Talerico, Derrick) |
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Filing 80
ORDER ON SECOND STIPULATION TO EXTEND TIME TO FILE FIRST AMENDED THIRD-PARTY COMPLAINT #79 by Judge Terry J. Hatter, Jr. IT IS HEREBY ORDERED THAT the Third-Party Plaintiffs may file their first amended Third-Party Complaint, which Third-Party Complaint may include third-party defendants not previously named in the Third-Party Complaint, by July 20, 2020, and that the Bank shall have until August 3, 2020 to answer or otherwise respond to the first amended Third-Party Complaint. (shb)
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| Filing 79 Second STIPULATION for Extension of Time to File First Amended Third-Party Complaint filed by Defendants/Third-Party Plaintiffs and Defendants Gamerail Entertainment LLC, James G. Mueller, John Mueller, National Holdings, Inc., Shoutz, Inc.. (Attachments: #1 Proposed Order)(Talerico, Derrick) |
| Filing 78 NOTICE OF MOTION AND MOTION for Writ of of Attachment, Right to Attach Orders against Defendants James Mueller, John Mueller and Shoutz, Inc. filed by Plaintiff Default Recovery Associates, LLC. Motion set for hearing on 8/10/2020 at 10:00 AM before Judge Terry J. Hatter Jr. (Attachments: #1 Declaration of Lorraine Lee, #2 Exhibit A-T to Lee Decl., #3 Declaration of Uschi Sherrard, #4 Proposed Order re Motion, #5 Proposed Order on Right to Attach (James Mueller), #6 Proposed Order on Right to Attach (John Mueller), #7 Proposed Order on Right to Attach (Shoutz, Inc.)) (Novian, Farhad) |
| Filing 77 STIPULATION for Extension of Time to File Amended Third-Party Complaint, #76 by Judge Terry J. Hatter, Jr. IT IS HEREBY ORDERED THAT that the Third-Party Plaintiffs may file their first amended Third-Party Complaint by July 13, 2020, and that the Bank shall have until July 27, 2020 to answer or otherwise respond to the first amended Third-Party Complaint. (shb) |
| Filing 76 STIPULATION for Extension of Time to File Amended Third-Party Complaint filed by Plaintiff Default Recovery Associates, LLC. (Attachments: #1 Proposed Order)(Song, Joon) |
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Filing 75
ORDER GRANTING Stipulation Extending Time to Answer Third Party Complaint (30 days or less), #73 , by Judge Terry J. Hatter, Jr. IT IS ORDERED that the Bank's time to respond to the Third Party Complaint (Dkt No. 51) shall be extended up to and including July 6, 2020. (shb)
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| Filing 74 PROOF OF SERVICE Executed by Defendant and Third Party Plaintiff John Mueller, Shoutz, Inc., James G. Mueller, upon Third Party Defendant First Choice Bank served on 5/29/2020, answer due 7/6/2020. Service of the Summons and Complaint were executed upon Michael Martin, Supervisor in compliance with California Code of Civil Procedure by substituted service on a domestic corporation, unincorporated association, or public entity and by also mailing a copy.Original Summons NOT returned. (Talerico, Derrick) |
| Filing 73 STIPULATION Extending Time to Answer the complaint as to First Choice Bank answer now due 7/6/2020, re Answer to Complaint (Attorney Civil Case Opening),, Third Party Complaint, #51 filed by Third-Party Defendant First Choice Bank. (Attachments: #1 Proposed Order)(Attorney Joon Song added to party First Choice Bank(pty:3pd))(Song, Joon) |
| Filing 72 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Miscellaneous Document #71 , Miscellaneous Document #69 , Miscellaneous Document #70 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Civil Events Motions and Related Filings Responses/Replies/Other Motion Related Documents Objection/Opposition (Motion related). 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. (shb) |
| Filing 71 Evidentiary Objections to Declaration of John Mueller filed by Plaintiff Default Recovery Associates, LLC re: Reply (Motion related), #64 (Song, Joon) |
| Filing 70 Evidentiary Objections to Declaration of James Mueller filed by Plaintiff Default Recovery Associates, LLC re: Reply (Motion related), #64 (Song, Joon) |
| Filing 69 Evidentiary Objections to Declaration of James Mueller filed by Plaintiff Default Recovery Associates, LLC re: Reply (Motion related),, #65 (Song, Joon) |
| Filing 68 DECLARATION of Martha Araki NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint #49 , NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint #50 Regarding Filing of Answer to First Amended Complaint, Third Party Complaint and Motions to Dismiss First Amended Complaint filed by Defendants Gamerail Entertainment LLC, James G. Mueller, John Mueller, National Holdings, Inc., Shoutz, Inc., Third Party Plaintiffs James G. Mueller, Shoutz, Inc.. (Talerico, Derrick) |
| Filing 67 DECLARATION of Derrick Talerico NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint #49 , NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint #50 Regarding Filing of Answer to First Amended Complaint, Third Party Complaint and Motions to Dismiss First Amended Complaint filed by Defendants Gamerail Entertainment LLC, James G. Mueller, John Mueller, National Holdings, Inc., Shoutz, Inc., Third Party Plaintiffs James G. Mueller, Shoutz, Inc.. (Talerico, Derrick) |
| Filing 66 Evidentiary Objections filed by Defendant Gamerail Entertainment LLC to Default Recovery Associates, LLCs Memorandum and Authorities in Opposition to Motion to Dismiss filed by GameRail Entertainment LLC re: Objection/Opposition (Motion related), #60 (Talerico, Derrick) |
| Filing 65 REPLY In Support NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint #50 filed by Defendant Gamerail Entertainment LLC. (Attachments: #1 Declaration Declaration of James Mueller in Support of Defendant GameRail Entertainment, LLCs Reply in Support of Motion to Dismiss First Amended Complaint, #2 Declaration Declaration (Second) of Derrick Talerico Regarding Filing of Answer to First Amended Complaint, Third Party Complaint and Motions to Dismiss First Amended Complaint)(Talerico, Derrick) |
| Filing 64 REPLY In Support NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint #49 filed by Defendant National Holdings, Inc.. (Attachments: #1 Declaration Declaration of John Mueller in Support of Defendant National Holdings, Incs Reply in Support of Motion to Dismiss First Amended Complaint, #2 Declaration Declaration of James Mueller in Support of Defendant National Holdings, Incs Reply in Support of Motion to Dismiss First Amended Complaint)(Talerico, Derrick) |
| Filing 63 REPLY in Support of NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint #48 filed by Defendant Acres Medical LLC. (Ferrario, Mark) |
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Filing 62
ORDER ON STIPULATION OF DISMISSAL WITHOUT PREJUDICE AS TO DEFENDANTS ALVA HOLDINGS 2012 LLC AND SANDEEP ALVA #57 by Judge Terry J. Hatter, Jr: This Court approves the stipulation entered into between Plaintiff Default Recovery Associates, LLC (Plaintiff) and Defendants Alva Holdings 2012 LLC and Sandeep Alva (the Alva Defendants), and ORDERS that all of Plaintiffs claims and causes of action against the Alva Defendants, respectively, in Plaintiffs First Amended Complaint, filed in this action on April 20, 2020, are dismissed without prejudice. Each side shall bear and pay its own costs and attorneys fees. IT IS SO ORDERED. Sandeep Alva (an Individual) and Alva Holdings 2012 LLC (a Delaware Limited Liability Company) terminated. (shb)
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Filing 61
ORDER by Judge Terry J. Hatter, Jr: GRANTING #46 Non-Resident Attorney Michael R. Hackett APPLICATION to Appear Pro Hac Vice on behalf of Defendants Sandeep Alva, Alva Holdings 2012 LLC, designating Simona Weil as local counsel. (shb)
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| Filing 60 OPPOSITION re: NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint #50 filed by Defendant Gamerail Entertainment LLC filed by Plaintiff Default Recovery Associates, LLC. (Attachments: #1 Declaration of Joon Song, #2 Exhibit A-G to Song Decl., #3 Declaration of Lorraine Lee, #4 Exhibit 1-4 to Lee Decl., #5 Proposed Order)(Song, Joon) |
| Filing 59 OPPOSITION re: NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint #48 filed by Defendant Acres Medical LLC filed by Plaintiff Default Recovery Associates, LLC. (Attachments: #1 Declaration of Joon Song, #2 Exhibit A to Song Decl., #3 Proposed Order)(Song, Joon) |
| Filing 58 OPPOSITION re: NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint #49 filed by Defendant National Holdings, Inc. filed by Plaintiff Default Recovery Associates, LLC. (Attachments: #1 Declaration of Joon Song, #2 Exhibit A-B to Song Decl., #3 Declaration of Lorraine Lee, #4 Exhibit 1-6 to Lee Decl., #5 Proposed Order)(Song, Joon) |
| Filing 57 STIPULATION to Dismiss Defendants Sandeep Alva, Alva Holdings 2012 LLC filed by Plaintiff Default Recovery Associates, LLC. (Attachments: #1 Proposed Order)(Song, Joon) |
| Filing 56 21 DAY Summons Issued On Third Party Complaint #51 as to Third Party Defendant First Choice Bank. (yl) |
| Filing 55 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint (Attorney Civil Case Opening),, Third Party Complaint, #51 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. 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. (yl) |
| Filing 54 NOTICE OF LODGING filed //Notice of Lodging Proposed Order on Application of Non-Resident Attorney to Appear in a Specific Case Pro Hac Vice re Notice of Deficiency in Electronically filed Pro Hac Vice Application (G-112C) - optional html form, #53 (Attachments: #1 Proposed Order Proposed Order on Application of Non-Resident Attorney to appear in a Specific Case Pro Hac Vice)(Weil, Simona) |
| Filing 53 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Michael R. Hackett to Appear Pro Hac Vice on behalf of Defendants Sandeep Alva, Alva Holdings 2012 LLC (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-26512246) #46 . The following error(s) was/were found: Proposed or is incomplete. Address of applicant is missing from proposed order. (Thrasher, Lupe) |
| Filing 52 Request for Clerk to Issue Summons on Answer to Complaint (Attorney Civil Case Opening),, Third Party Complaint, #51 filed by Third-Party Plaintiffs James G. Mueller, John Mueller, Shoutz, Inc.. (Talerico, Derrick) |
| Filing 51 ANSWER to Amended Complaint, #42 of Default Recovery Associates, LLC by Defendants Shoutz, Inc., James G. Mueller and John Mueller, THIRD PARTY COMPLAINT against First Choice Bank filed by Defendants and Third-Party Plaintiffs John Mueller, Shoutz, Inc., James G. Mueller.(Talerico, Derrick) |
| Filing 50 NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint filed by Defendant Gamerail Entertainment LLC. (Attachments: #1 Proposed Order) (Talerico, Derrick) |
| Filing 49 NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint filed by Defendant National Holdings, Inc.. (Attachments: #1 Proposed Order) (Talerico, Derrick) |
| Filing 48 NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint filed by Defendant Acres Medical LLC. Motion set for hearing on 6/22/2020 at 10:00 AM before Judge Terry J. Hatter Jr. (Attachments: #1 Proposed Order) (Attorney Mark E Ferrario added to party Acres Medical LLC(pty:dft)) (Ferrario, Mark) |
| Filing 47 NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint filed by Defendants Sandeep Alva, Alva Holdings 2012 LLC. (Attachments: #1 Declaration of Alva Holdings 2012 LLC in Support of Motion to Dismiss, #2 Declaration of Sandeep Alva in Support of Motion to Dismiss, #3 Declaration of Simona Weil in Support of Motion to Dismiss, #4 Proposed Order) (Weil, Simona) |
| Filing 46 APPLICATION of Non-Resident Attorney Michael R. Hackett to Appear Pro Hac Vice on behalf of Defendants Sandeep Alva, Alva Holdings 2012 LLC (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-26512246) filed by Defendants Sandeep Alva, Alva Holdings 2012 LLC. (Attachments: #1 Proposed Order) (Weil, Simona) |
| Filing 45 Certification and Notice of Interested Parties filed by Defendants Sandeep Alva, Alva Holdings 2012 LLC, identifying Default Recovery Associates, LLC; Shoutz, Inc.; Gamerail Entertainment, LLC; National Holdings, Inc.; Acres Medical, LLC; Alva Holdings 2012 LLC; James G. Mueller; John Mueller; Sandeep Alva. (Weil, Simona) |
| Filing 44 Notice of Appearance or Withdrawal of Counsel: for attorney Simona Weil counsel for Defendants Sandeep Alva, Alva Holdings 2012 LLC. Adding Simona Weil as counsel of record for Alva Holdings 2012 LLC and Sandeep Alva for the reason indicated in the G-123 Notice. Filed by Defendants Alva Holdings 2012 LLC and Sandeep Alva. (Weil, Simona) |
| Filing 43 Notice of Appearance or Withdrawal of Counsel: for attorney Simona Weil counsel for Defendants Sandeep Alva, Alva Holdings 2012 LLC. Adding Jonathan M. Weiss as counsel of record for Alva Holdings 2012 LLC and Sandeep Alva for the reason indicated in the G-123 Notice. Filed by Defendants Alva Holdings 2012 LLC and Sandeep Alva. (Attorney Simona Weil added to party Sandeep Alva(pty:dft), Attorney Simona Weil added to party Alva Holdings 2012 LLC(pty:dft))(Weil, Simona) |
| Filing 42 FIRST AMENDED COMPLAINT against Defendant Acres Medical LLC, Sandeep Alva, Alva Holdings 2012 LLC, Gamerail Entertainment LLC, James G. Mueller, John Mueller, National Holdings, Inc., Shoutz, Inc.; Party Playport Gaming Systems, LLC (a Texas Limited Liability Company) terminated amending Complaint (Attorney Civil Case Opening), #1 , filed by Plaintiff Default Recovery Associates, LLC(shb) |
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Filing 41
ORDER APPROVING STIPULATION ON FILING OF FIRST AMENDED COMPLAINT, #40 by Judge Terry J. Hatter, Jr.: IT IS HEREBY ORDERED that the stipulation to allow Plaintiff to file its first amended complaint, as attached as Exhibit A to the stipulation, is approved and that the first amended complaint be deemed filed as of April 7, 2020. Defendants' response to the first amended complaint is due, by agreement of the parties, 30 days from the date of this Court's order approving this stipulation. (shb)
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| Filing 40 STIPULATION for Leave to File First Amended Complaint filed by Plaintiff Default Recovery Associates, LLC. (Attachments: #1 Exhibit 1 - Proposed First Amended Complaint, #2 Exhibit A to FAC, #3 Exhibit B to FAC, #4 Exhibit C to FAC, #5 Exhibit D to FAC, #6 Exhibit E to FAC, #7 Exhibit F to FAC, #8 Exhibit G to FAC, #9 Exhibit H to FAC, #10 Exhibit I to FAC, #11 Exhibit J to FAC, #12 Exhibit K to FAC, #13 Exhibit L to FAC, #14 Exhibit M to FAC, #15 Proposed Order Approving Stipulation on First Amended Complaint)(Song, Joon) |
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Filing 39
ORDER GRANTING THIRD STIPULATION TO EXTEND TIME TO RESPOND TO PLAINTIFF'S COMPLAINT, #37 by Judge Terry J. Hatter, Jr. IT IS HEREBY ORDERED THAT Defendants time to respond to the Complaint shall be extended up to and including April 8, 2020. (shb)
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| Filing 38 MINUTE (IN CHAMBERS) -NEW CASE BEFORE JUDGE HATTER: This action has been assigned to the calendar of the HONORABLE TERRY J. HATTER, JR., United States District Judge. Please include the initials TJH in all documents pertaining to this case, as documents are routed using the judges initials, it is imperative that the correct initials TJH be used on all subsequent filings to prevent any delays in the processing of documents. Judge Hatter's Courtroom Deputy Clerk is Yolanda Skipper. She can be reached at (213) 894-5276. Counsel shall not attempt to contact the Court or its chambers staff by telephone or by any other ex parte means, although counsel may contact the Courtroom Deputy, Yolanda Skipper, at: yolanda_skipper@cacd.uscourts.gov, with appropriate inquiries. Judge Hatters courtroom is located on the 9th Floor, at 350 W. 1st Street, United States Courthouse, Courtroom No. 9B. Additional information about Judge Hatters procedures and schedules can be found on the courts website at www.cacd.uscourts.gov. See order for further details. (shb) |
| Filing 37 Corrected STIPULATION for Extension of Time to File Answer to Apr. 8, 2020 re Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Default Recovery Associates, LLC. (Attachments: #1 Proposed Order)(Song, Joon) |
| Filing 36 Third STIPULATION for Extension of Time to File Answer to Apr. 3, 2020 re Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Default Recovery Associates, LLC. (Attachments: #1 Proposed Order)(Song, Joon) |
| Filing 35 STIPULATION for Extension of Time to File Answer to Mar. 25, 2020 re Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Default Recovery Associates, LLC. (Attachments: #1 Proposed Order)(Song, Joon) |
| Filing 34 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Stipulation to Dismiss Party #33 . The following error(s) was/were found: Proposed Document was not submitted as separate attachment. 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. (shb) |
| Filing 33 STIPULATION to Dismiss Defendant Playport Gaming Systems, LLC filed by Plaintiff Default Recovery Associates, LLC.(Novian, Farhad) |
|
Filing 32
ORDER OF THE CHIEF JUDGE (#20-041) approved by Judge Virginia A. Phillips. IT IS ORDERED, with the concurrence of the Case Management and Assignment Committee, that the following cases be reassigned from the calendar of Judge Andre Birotte to to the calendar of Judge Terry J. Hatter, Jr for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:19-cv-01005 TJH(GJSx). (rn)
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| Filing 31 First STIPULATION Extending Time to Answer the complaint as to John Mueller answer now due 3/18/2020; Shoutz, Inc. answer now due 3/18/2020; James G. Mueller answer now due 3/18/2020; Gamerail Entertainment LLC answer now due 3/18/2020; National Holdings, Inc. answer now due 3/18/2020, filed by Defendants John Mueller; Shoutz, Inc.; James G. Mueller; Gamerail Entertainment LLC; National Holdings, Inc..(Attorney Derrick M Talerico added to party Gamerail Entertainment LLC(pty:dft), Attorney Derrick M Talerico added to party James G. Mueller(pty:dft), Attorney Derrick M Talerico added to party John Mueller(pty:dft), Attorney Derrick M Talerico added to party National Holdings, Inc.(pty:dft), Attorney Derrick M Talerico added to party Shoutz, Inc.(pty:dft))(Talerico, Derrick) |
| Filing 30 PROOF OF SERVICE Executed by Plaintiff Default Recovery Associates, LLC, upon Defendant Playport Gaming Systems, LLC served on 2/6/2020, answer due 2/27/2020. Service of the Summons and Complaint were executed upon Julie Strock (authorized agent) in compliance with statute not specified by personal service.Original Summons NOT returned. (Novian, Farhad) |
| Filing 29 PROOF OF SERVICE Executed by Plaintiff Default Recovery Associates, LLC, upon Defendant Gamerail Entertainment LLC served on 2/6/2020, answer due 2/27/2020. Service of the Summons and Complaint were executed upon Julie Strock (authorized agent) in compliance with statute not specified by personal service.Original Summons NOT returned. (Novian, Farhad) |
| Filing 28 PROOF OF SERVICE Executed by Plaintiff Default Recovery Associates, LLC, upon Defendant Shoutz, Inc. served on 2/6/2020, answer due 2/27/2020. Service of the Summons and Complaint were executed upon Allison Rathmaner (authorized person) in compliance with statute not specified by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Novian, Farhad) |
| Filing 27 PROOF OF SERVICE Executed by Plaintiff Default Recovery Associates, LLC, upon Defendant Alva Holdings 2012 LLC served on 2/6/2020, answer due 2/27/2020. Service of the Summons and Complaint were executed upon Lynanne Gares (authorized person) in compliance with statute not specified by personal service.Original Summons NOT returned. (Novian, Farhad) |
| Filing 26 PROOF OF SERVICE Executed by Plaintiff Default Recovery Associates, LLC, upon Defendant Acres Medical LLC served on 2/7/2020, answer due 2/28/2020. Service of the Summons and Complaint were executed upon Kris-Administrative Assistant in compliance with statute not specified by personal service.Original Summons NOT returned. (Novian, Farhad) |
| Filing 25 PROOF OF SERVICE Executed by Plaintiff Default Recovery Associates, LLC, upon Defendant Sandeep Alva served on 2/19/2020, answer due 3/11/2020. in compliance with statute not specified by personal service.Original Summons NOT returned. (Novian, Farhad) |
| Filing 24 21-Day Summons Issued re Complaint #1 as to Defendant John Mueller. (gk) |
| Filing 23 21-Day Summons Issued re Complaint #1 as to Defendant Sandeep Alva. (gk) |
| Filing 22 21-Day Summons Issued re Complaint #1 as to Defendant Alva Holdings 2012 LLC. (gk) |
| Filing 21 21-Day Summons Issued re Complaint #1 as to Defendant Acres Medical LLC. (gk) |
| Filing 20 21-Day Summons Issued re Complaint #1 as to Defendant National Holdings, Inc. (gk) |
| Filing 19 21-Day Summons Issued re Complaint #1 as to Defendant Gamerail Entertainment LLC. (gk) |
| Filing 18 21-Day Summons Issued re Complaint #1 as to Defendant Playport Gaming Systems, LLC. (gk) |
| Filing 17 21-Day Summons Issued re Complaint #1 as to Defendant James G. Mueller. (gk) |
| Filing 16 21-Day Summons Issued re Complaint #1 as to Defendant Shoutz, Inc. (gk) |
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Filing 15
STANDING ORDER upon filing of the complaint by Judge Andre Birotte Jr. (cb)
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| Filing 14 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Default Recovery Associates, LLC. (Novian, Farhad) |
| Filing 13 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Default Recovery Associates, LLC. (Novian, Farhad) |
| Filing 12 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Default Recovery Associates, LLC. (Novian, Farhad) |
| Filing 11 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Default Recovery Associates, LLC. (Novian, Farhad) |
| Filing 10 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Default Recovery Associates, LLC. (Novian, Farhad) |
| Filing 9 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Default Recovery Associates, LLC. (Novian, Farhad) |
| Filing 8 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Default Recovery Associates, LLC. (Novian, Farhad) |
| Filing 7 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Default Recovery Associates, LLC. (Novian, Farhad) |
| Filing 6 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Default Recovery Associates, LLC. (Novian, Farhad) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Andre Birotte Jr and Magistrate Judge Gail J. Standish. (car) |
| Filing 3 CERTIFICATION AND NOTICE of Interested Parties filed by Plaintiff Default Recovery Associates, LLC, identifying DEFAULT RECOVERY ASSOCIATES, LLC; SHOUTZ, INC.; PLAYPORT GAMING SYSTEMS, LLC; GAMERAIL ENTERTAINMENT LLC; NATIONAL HOLDINGS, INC.; ACRES MEDICAL LLC; ALVA HOLDINGS 2012 LLC; JAMES G. MUELLER; JOHN MUELLER; SANDEEP ALVA. (Novian, Farhad) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Default Recovery Associates, LLC. (Novian, Farhad) |
| Filing 1 COMPLAINT Receipt No: 0973-25230905 - Fee: $400, filed by Plaintiff Default Recovery Associates, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M) (Attorney Farhad Novian added to party Default Recovery Associates, LLC(pty:pla))(Novian, Farhad) |
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