Terry Fabricant v. North American Bancard, LLC et al
| Terry Fabricant |
| Integrated Payment Technologies LLC and North American Bancard, LLC |
| 2:2020cv03656 |
| April 21, 2020 |
| US District Court for the Central District of California |
| Fernando M Olguin |
| Rozella A Oliver |
| Other Statutory Actions |
| 47 U.S.C. § 0227 |
| Both |
Docket Report
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This docket was last retrieved on September 24, 2020. A more recent docket listing may be available from PACER.
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Filing 24
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Fernando M. Olguin: GRANTING #17 Non-Resident Attorney Lawren A. Zann APPLICATION to Appear Pro Hac Vice on behalf of Defenant North American Bancard, LLC, designating Germain D. Labat as local counsel. (Thrasher, Lupe)
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Filing 23
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Fernando M. Olguin: GRANTING #16 Non-Resident Attorney BEth-Ann Krimsky APPLICATION to Appear Pro Hac Vice on behalf of Defendant North American Bancard, LLC, designating Germain D. Labat as local counsel. (Thrasher, Lupe)
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| Filing 22 NOTICE of Filing Supplement to Application of Beth-Ann Krimsky to Appear Pro Hac Vice filed by Defendant North American Bancard, LLC. (Labat, Germain) |
| Filing 21 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Lawren A. Zann to Appear Pro Hac Vice on behalf of Defendant North American Bancard, LLC (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-26793776) #17 . The following error(s) was/were found: Local counsel's address is inconsistent. Answer to complaint has address of 1875 Century Park East, address listed in phv application and state bar has 1900 Century Park East. (Thrasher, Lupe) |
| Filing 20 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Beth-Ann E. Krimsky to Appear Pro Hac Vice on behalf of Defendant North American Bancard, LLC (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-26793367) #16 . The following error(s) was/were found: Local Rule 83-2.1.3.3(d) Certificate of Good Standing not attached for every state court listed to which the applicant has been admitted. Local counsel's address is inconsistent. Answer to complaint has address of 1875 Century Park East, address listed in phv application and state bar has 1900 Century Park East. (Thrasher, Lupe) |
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Filing 19
ORDER SETTING SCHEDULING CONFERENCE by Judge Fernando M. Olguin. Scheduling Conference set for 8/27/2020 at 10:00 AM before Judge Fernando M. Olguin. (vdr)
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| Filing 18 ANSWER AND AFFIRMATIVE DEFENSES to Amended Complaint/Petition #15 filed by Defendant North American Bancard, LLC. (Labat, Germain) Modified on 6/15/2020 (vdr). |
| Filing 17 APPLICATION of Non-Resident Attorney Lawren A. Zann to Appear Pro Hac Vice on behalf of Defendant North American Bancard, LLC (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-26793776) filed by Defendant North American Bancard, LLC. (Attachments: #1 Proposed Order) (Labat, Germain) |
| Filing 16 APPLICATION of Non-Resident Attorney Beth-Ann E. Krimsky to Appear Pro Hac Vice on behalf of Defendant North American Bancard, LLC (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-26793367) filed by Defendant North American Bancard, LLC. (Attachments: #1 Proposed Order on App of Pro Hac Vice) (Labat, Germain) |
| Filing 15 First AMENDED COMPLAINT against Defendants Integrated Payment Technologies LLC, North American Bancard, LLC amending Complaint (Attorney Civil Case Opening) #1 , filed by Plaintiff Terry Fabricant(Kaufman, Rachel) |
| Filing 14 CERTIFICATE of Interested Parties filed by Defendant North American Bancard, LLC, identifying Terry Fabricant (Plaintiff); North American Bancard, LLC (Defendant) Integrated Payment Technologies LLC (Defendant. (Labat, Germain) |
| Filing 13 Joint STIPULATION Extending Time to Answer the complaint as to North American Bancard, LLC answer now due 6/12/2020, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant North American Bancard, LLC.(Attorney Germain D Labat, III added to party North American Bancard, LLC(pty:dft))(Labat, Germain) |
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Filing 12
MINUTES (IN CHAMBERS) ORDER TO SHOW CAUSE RE: PERSONAL JURISDICTION AND VENUE by Judge Fernando M. Olguin. No later than May 20, 2020, plaintiff shall file a First Amended Complaint addressing the deficiencies noted. (iv)
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| Filing 11 PROOF OF SERVICE Executed by Plaintiff Terry Fabricant, upon Defendant North American Bancard, LLC served on 4/22/2020, answer due 5/13/2020. Service of the Summons and Complaint were executed upon Registered Agent in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons returned. (Kaufman, Rachel) |
| Filing 10 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. (vdr) TEXT ONLY ENTRY |
| Filing 9 21 DAY Summons issued re Complaint #1 as to defendant North American Bancard, LLC. (esa) |
| Filing 8 21 DAY Summons issued re Complaint #1 as to defendant Integrated Payment Technologies LLC. (esa) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Fernando M. Olguin and Magistrate Judge Rozella A. Oliver. (esa) |
| Filing 5 CERTIFICATE of Interested Parties filed by Plaintiff Terry Fabricant, (Kaufman, Rachel) |
| Filing 4 CIVIL COVER SHEET filed by Plaintiff Terry Fabricant. (Kaufman, Rachel) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Terry Fabricant. (Kaufman, Rachel) |
| Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Terry Fabricant. (Kaufman, Rachel) |
| Filing 1 COMPLAINT Receipt No: ACACDC-26160282 - Fee: $400, filed by Plaintiff Terry Fabricant. (Attorney Rachel Kaufman added to party Terry Fabricant(pty:pla))(Kaufman, Rachel) |
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