Midwest Business Capital v. Daniel S. Tang Optometric Corp., et al
Plaintiff: Midwest Business Capital, a division of United Midwest Savings Bank, an Ohio banking institute and Midwest Business Capital
Defendant: Daniel S. Tang Optometric Corporation, a California corporation, Daniel Tang, Daniel S. Tang Optometric Corp. and Daniel S. Tang
Case Number: 2:2020cv01927
Filed: February 27, 2020
Court: US District Court for the Central District of California
Presiding Judge: John D Early
Referring Judge: Dale S Fischer
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 27, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 27, 2020 Filing 8 (Amended) CERTIFICATE of Interested Parties filed by Plaintiff Midwest Business Capital, a division of United Midwest Savings Bank, an Ohio banking institute, identifying Midwest Business Capital, Plaintiff / United Midwest Savings Bank, an Ohio banking institution, Parent of Plainitiff / Daniel S. Tang Optometric Corp., Defendant / Daniel S. Tang, an individual, Defendant. (Sposato, Rachel)
February 27, 2020 Filing 7 First AMENDED COMPLAINT against Defendants All Defendants amending Complaint (Attorney Civil Case Opening), #1 , filed by Plaintiff Midwest Business Capital, a division of United Midwest Savings Bank, an Ohio banking institute (Sposato, Rachel)
February 27, 2020 Filing 6 AMENDED CIVIL COVER SHEET filed by Plaintiff Midwest Business Capital, a division of United Midwest Savings Bank, an Ohio banking institute. (Sposato, Rachel)
February 27, 2020 Filing 5 Request for Clerk to Issue Summons on Certificate/Notice of Interested Parties, #3 , Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Midwest Business Capital, a division of United Midwest Savings Bank, an Ohio banking institute. (Sposato, Rachel)
February 27, 2020 Filing 4 Request for Clerk to Issue Summons on Certificate/Notice of Interested Parties, #3 , Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Midwest Business Capital, a division of United Midwest Savings Bank, an Ohio banking institute. (Sposato, Rachel)
February 27, 2020 Filing 3 CERTIFICATE of Interested Parties filed by Plaintiff Midwest Business Capital, a division of United Midwest Savings Bank, an Ohio banking institute, identifying Midwest Business Capital, Plaintiff / United Midwest Savings Bank, an Ohio banking institution, Parent of Plainitiff / Daniel S. Tang Optometric Corp., Defendant / Daniel S. Tang, an individual, Defendant. (Sposato, Rachel)
February 27, 2020 Filing 2 CIVIL COVER SHEET filed by Plaintiff Midwest Business Capital, a division of United Midwest Savings Bank, an Ohio banking institute. (Sposato, Rachel)
February 27, 2020 Filing 1 COMPLAINT Receipt No: ACACDC-25539065 - Fee: $400, filed by Plaintiff Midwest Business Capital, a division of United Midwest Savings Bank, an Ohio banking institute. (Attorney Rachel M Sposato added to party Midwest Business Capital, a division of United Midwest Savings Bank, an Ohio banking institute (pty:pla))(Sposato, Rachel)

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Plaintiff: Midwest Business Capital, a division of United Midwest Savings Bank, an Ohio banking institute
Represented By: Rachel M Sposato
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Plaintiff: Midwest Business Capital
Represented By: Rachel M Sposato
Represented By: James Andrew Hinds, Jr
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Defendant: Daniel S. Tang Optometric Corporation, a California corporation
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Defendant: Daniel Tang
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Defendant: Daniel S. Tang Optometric Corp.
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Defendant: Daniel S. Tang
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