David Borden v. Direct Business Financing, Inc.
| David Borden |
| Direct Business Financing, Inc. d/b/a EMC Financial, Direct Business Financing, Inc. and Direct Business Financing, Inc. doing business as EMC Financial, a California Corporation |
| 2:2020cv01276 |
| February 9, 2020 |
| US District Court for the Central District of California |
| Consuelo B Marshall |
| John E McDermott |
| Other Statutory Actions |
| 47 U.S.C. § 0227 Violation of Telephone Consumer Protection Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 24, 2020. A more recent docket listing may be available from PACER.
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| Filing 20 STIPULATION to Dismiss Case pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii) - the case settled filed by Defendant Direct Business Financing, Inc..(Edwards, Anne) |
Filing 19
MINUTE ORDER IN CHAMBERS SCHEDULING CONFERENCE by Judge Consuelo B. Marshall. Scheduling Conference set for 9/15/2020 at 10:00 AM before Judge Consuelo B. Marshall. (ys)
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| Filing 18 NOTICE of Interested Parties filed by Defendant Direct Business Financing, Inc., identifying The Hartford Insurance Company and Joseph Green. (Edwards, Anne) |
| Filing 17 ANSWER to Complaint (Attorney Civil Case Opening), #2 and Affirmative Defenses filed by Defendant Direct Business Financing, Inc..(Edwards, Anne) |
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Filing 16
ORDER RE: SECOND STIPULATION EXTENDS DEFENDANT'S TIME TO RESPOND TO COMPLAINT TO MAY 24,2020 #15 by Judge Consuelo B. Marshall (lc)
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| Filing 15 Second STIPULATION Extending Time to Answer the complaint as to Direct Business Financing, Inc. answer now due 5/24/2020, filed by Defendant Direct Business Financing, Inc.. (Attachments: #1 Proposed Order)(Edwards, Anne) |
| Filing 14 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Stipulation Extending Time to Answer (30 days or less), #13 . The following error(s) was/were found: Case number is incorrect or missing. Other error(s) with document(s): The case number is missing the judge initials. The complete case number is 2:20-cv-01276-CBM (JEMx). 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 13 STIPULATION Extending Time to Answer the complaint as to Direct Business Financing, Inc. answer now due 5/10/2020, re Complaint (Attorney Civil Case Opening), #2 , Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff David Borden.(Attorney Anne K Edwards added to party David Borden(pty:pla))(Edwards, Anne) |
| Filing 12 PROOF OF SERVICE Executed by Plaintiff David Borden, upon Defendant Direct Business Financing, Inc. served on 3/20/2020, answer due 4/10/2020. Service of the Summons and Complaint were executed upon Yechina Anatian, Agent for Service of Process in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons returned. (Heller, Shawn) |
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Filing 11
ORDER by Judge Consuelo B. Marshall: GRANTING #10 Non-Resident Attorney Shawn A. Heller APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff, David Borden, designating Natalie Panossian-Bassler as local counsel. (shb)
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| Filing 10 First APPLICATION of Non-Resident Attorney Shawn A. Heller to Appear Pro Hac Vice on behalf of Plaintiff David Borden (Pro Hac Vice Fee - $400.00 Previously Paid on 2/10/2019, Receipt No. 26NEA439) filed by Plaintiff David Borden. (Attachments: #1 Proposed Order Proposed Order, #2 Letter Letter, #3 Letter Letter) (Panossian-Bassler, Natalie) |
| Filing 9 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: First NOTICE OF MOTION AND MOTION of Non-Resident Attorney Shawn A. Heller to Appear Pro Hac Vice on behalf of Plaintiff David Borden (Pro Hac Vice Fee - $400.00 Previously Paid on 2/10/2019, Receipt No. 26NEA439) #8 . The following error(s) was/were found: Incorrect event selected. Correct event is Appear Pro Hac Vice (G-64) Other error(s) with document(s): Document is an Application, not a Motion. (lt) |
| Filing 8 First NOTICE OF MOTION AND MOTION of Non-Resident Attorney Shawn A. Heller to Appear Pro Hac Vice on behalf of Plaintiff David Borden (Pro Hac Vice Fee - $400.00 Previously Paid on 2/10/2019, Receipt No. 26NEA439) filed by Plaintiff David Borden. (Attachments: #1 Proposed Order Proposed Order, #2 Letter Letter, #3 Letter Letter) (Panossian-Bassler, Natalie) |
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Filing 7
STANDING ORDER upon filing of the complaint by Judge Consuelo B. Marshall. READ THIS ORDER CAREFULLY. It controls this case and may differ in some respects from the Local Rules. (ys)
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| Filing 6 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application. The following error(s) was/were found: Local Rule 5-4.3.4 Application not hand-signed. Failed to provide email address for Shawn Heller on application. GSC and Proposed Order are to be attachments to PHV application, not as an attachment to a complaint, or summons or civil cover sheet. See Local Rule 3, 4 and 83. Please note that electronic, image or stamp signatures are not allowed. (lt) |
| Filing 5 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening), #2 . The following error(s) was found: Duplicate e-filing of complaint. In addition attachment 1 Civil Cover Sheet, 2 Summons and 5 List of Interested Persons should have been e-filed in the correct event category. The summons has now been issued however, the correct event category is located under Civil Events Service Documents Service/Waivers of Summons and Complaints. The Civil Cover Sheet is located under Civil Events Other Filings Miscellaneous Filings. Notice of Interested Parties is located under Civil Events Other Filings Notices. (car) |
| Filing 4 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Direct Business Financing, Inc. (car) |
| Filing 3 NOTICE OF ASSIGNMENT to District Judge Consuelo B. Marshall and Magistrate Judge John E. McDermott. (car) |
| Filing 2 COMPLAINT with filing fee previously paid ($400.00 paid on 02/10/2020, receipt number 26NE9G1O), filed by Plaintiff David Borden. (Attachments: #1 Civil Case Cover Sheet, #2 Summons, #3 Letter of Good Standing DC, #4 Letter of Good Standing FL, #5 List of Interested Persons, #6 Order to Pro Hac Vice Application, #7 Pro Hac Vice Application)(Panossian-Bassler, Natalie) |
| Filing 1 COMPLAINT Receipt No: 0973-25287650 - Fee: $400, filed by Plaintiff David Borden. (Attorney Natalie A Panossian-Bassler added to party David Borden(pty:pla))(Panossian-Bassler, Natalie) |
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