Corey Sells v. Vijay Fadia et al
Corey Sells |
David Carranza, Michaelangelo Vertiz, SBS Trust Deed Network, Maryam Hassani, Vijay Fadia and Does 1 to 10, inclusive |
Craig R. Breitman |
2:2020cv04175 |
May 7, 2020 |
US District Court for the Central District of California |
Pedro V Castillo |
Dale S Fischer |
Truth in Lending |
15 U.S.C. § 1601 Truth in Lending |
Plaintiff |
Docket Report
This docket was last retrieved on May 2, 2022. A more recent docket listing may be available from PACER.
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Filing 61 Request for Approval of Substitution or Withdrawal of Counsel (Stelnick, Steffanie) |
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Filing 59 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Miscellaneous Document #57 . The following error(s) was/were found: There is no REQUEST TO SUBSTITUTE ATTORNEY efiled. See court's website for form. 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. (lom) |
Filing 58 MEDIATION REPORT Filed by Mediator (ADR Panel) Craig R. Breitman: Mediation held on 02.03.2022. The parties are unable to reach an agreement at this time.Counsel: Please evaluate the effectiveness of the ADR Program by completing a survey on your mediation experience. To access the survey, click on the following link: #MediationParticipantSurvey(Breitman, Craig) |
Filing 57 [STRICKEN REFER TO DOCUMENT NUMBER 60](Proposed) Order on Request for Approval of Substitution or Withdrawal of Attorney filed by Defendant Vijay Fadia (Stelnick, Steffanie) Modified on 2/6/2022 (vv). |
Filing 56 NOTICE OF MEDIATION DATE filed. Mediation set for 02.03.2022-Second Amended.(Breitman, Craig) |
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Filing 53 REQUEST TO SUBSTITUTE ATTORNEY Reshma Kamath in place of attorney Michael Wallin filed by defendant SBS Trust Deed Network. (Attachments: #1 Proposed Order) (Attorney Reshma Kamath added to party SBS Trust Deed Network(pty:dft)) (Kamath, Reshma) |
Filing 52 First REQUEST TO SUBSTITUTE ATTORNEY Reshma Kamath in place of attorney Michael Wallin Substitution of Attorney Form for Reshma Kamath, and Proposed Order filed by plaintiff Vijay Fadia. (Attachments: #1 Proposed Order PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY FORM.) (Attorney Reshma Kamath added to party Vijay Fadia(pty:dft)) (Kamath, Reshma) |
Filing 51 NOTICE OF MEDIATION DATE filed. Mediation set for 09.09.2021 (Amended/New Date)Dat.(Breitman, Craig) |
Filing 50 NOTICE OF MEDIATION DATE filed. Mediation set for 08.26.2021.(Breitman, Craig) |
Filing 49 NOTICE OF ASSIGNMENT of Panel Mediator. Mediator (ADR Panel) Craig R. Breitman has been assigned to serve as Panel Mediator. (lst) |
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Filing 47 REQUEST TO SUBSTITUTE ATTORNEY Michael Wallin in place of attorney Martin T. McGuinn filed by Defendant SBS Trust Deed Network. (Attachments: #1 Proposed Order, #2 Proof of Service) (McGuinn, Martin) |
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Filing 45 REQUEST to Substitute attorney Michael Wallin filed by defendant Vijay Fadia. (Wallin, Michael) |
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Filing 43 **STRICKEN** REQUEST to Substitute attorney Michael Wallin filed by defendant Vijay Fadia. (Attorney Michael Wallin added to party Vijay Fadia(pty:dft)) (Wallin, Michael) Modified on 3/16/2021 (rfi). |
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Filing 39 TEXT ONLY ENTRY: (IN CHAMBERS) SCHEDULING ORDER. The Court establishes the case management dates as proposed by parties in the Joint Rule 26(f) Report as further described in the Schedule of Pretrial and Trial dates except as noted in the Order re Trial. (See Order re Trial for specific dates and times.) These dates and requirements are firm. The Court is very unlikely to grant continuances unless the parties establish good cause through a concrete showing. Failure to complete discovery in a timely manner does not constitute good cause, nor does the fact that a settlement conference is pending. Each side is limited to five motions in limine unless the Court orders otherwise. All fictitiously named defendants are dismissed. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rfi) TEXT ONLY ENTRY |
Filing 42 UNITARY RULE 26(f) STATUS REPORT (DEFENDANT FADIA ONLY) filed by Defendant Vijay Fadia. (jp) |
Filing 38 JOINT REPORT of SCHEDULING CONFERENCE filed by Defendant SBS Trust Deed Network. (Attachments: #1 Schedule of Trial and Pre-trial Dates, #2 Proof of Service)(McGuinn, Martin) |
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Filing 37 DECLARATION of VIJAY FADIA filed by Defendant Vijay Fadia. (jp) |
Filing 35 CERTIFICATE OF SERVICE filed by Defendant SBS Trust Deed Network, re REQUEST TO SUBSTITUTE ATTORNEY Martin T. McGuinn in place of attorney Edward T. Weber #34 served on February 18, 2021. (McGuinn, Martin) |
Filing 34 REQUEST TO SUBSTITUTE ATTORNEY Martin T. McGuinn in place of attorney Edward T. Weber filed by Defendant SBS Trust Deed Network. (Attachments: #1 Proposed Order) (Attorney Martin T McGuinn added to party SBS Trust Deed Network(pty:dft)) (McGuinn, Martin) |
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Filing 32 REQUEST TO SUBSTITUTE ATTORNEY Vijay Fadia in place of attorney Edward T. Weber filed by Defendant Vijay Fadia. (Attachments: #1 Proposed Order) (Weber, Edward) |
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Filing 28 DECLARATION of Edward Thomas Weber re Text Only Scheduling Notice,,,,,,,,,,, 24 filed by Defendants Vijay Fadia, SBS Trust Deed Network. (Weber, Edward) |
Filing 27 DECLARATION of Edward T. Weber re Declaration #25 , Text Only Scheduling Notice,,,,,,,,,,, 24 (Supplemental Declaration) filed by Defendants Vijay Fadia, SBS Trust Deed Network. (Weber, Edward) |
Filing 25 DECLARATION of Edward T. Weber re Text Only Scheduling Notice,,,,,,,,,,, 24 filed by Defendants Vijay Fadia, SBS Trust Deed Network. (Weber, Edward) |
Filing 26 DECLARATION of COREY SELLS in Response to this Court's Order to Show Cause, Dated October 15, 2020 24 filed by Plaintiff Corey Sells. (jp) |
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Filing 23 NOTICE OF DEFICIENCY Re: REQUEST for Entry of Default against defendants Vijay Fadia, SBS Trust Deed Network #22 . The Clerk cannot enter the requested relief as: Answer on file dated 10/9/2020 (Dkt. #21 ). (jp) |
Filing 21 ANSWER to Complaint - (Discovery), #1 filed by Defendants Vijay Fadia, SBS Trust Deed Network.(Weber, Edward) |
Filing 22 REQUEST for Entry of Default against defendants Vijay Fadia, SBS Trust Deed Network filed by plaintiff Corey Sells. (jp) |
Filing 20 NOTICE of Interested Parties filed by Defendant Vijay Fadia, SBS Trust Deed Network, identifying Corey Sells, Vijay Fadia, SBS Trust Deed Network. (Weber, Edward) |
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Filing 15 PROOF OF SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff Corey Sells, upon Defendant SBS Trust Deed Network served on 6/4/2020, answer due 6/25/2020. Service of the Summons and Complaint were executed upon Mitch Willet, agent for service via Vicky, secretary for SBS Trust Deed Network, a California Corporation on 6/24/2020 in compliance with statute not specified by service on a domestic corporation, unincorporated association, or public entity.Original Summons returned. (et) |
Filing 14 MEMORANDUM OF POINTS AND AUTHORITES IN OPPOSITION re: NOTICE OF MOTION AND MOTION to Dismiss Case #11 filed by Plaintiff Corey Sells. (et) |
Filing 12 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: NOTICE OF MOTION AND MOTION to Dismiss Case #11 . 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. (et) |
Filing 11 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants Vijay Fadia, SBS Trust Deed Network. Motion set for hearing on 8/17/2020 at 01:30 PM before Judge Dale S. Fischer. (Attorney Edward Thomas Weber added to party Vijay Fadia(pty:dft), Attorney Edward Thomas Weber added to party SBS Trust Deed Network(pty:dft)) (Weber, Edward) Modified on 8/13/2020 (rfi). |
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Filing 9 21 DAY Summons Issued re Complaint #1 as to Defendant SBS Trust Deed Network. (hr) |
Filing 8 21 DAY Summons Issued re Complaint #1 as to Defendant Vijay Fadia. (hr) |
Filing 7 21 DAY Summons Issued re Complaint #1 as to Defendants David Carranza, Maryam Hassani, Michaelangelo Vertiz. (hr) |
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Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
Filing 4 NOTICE OF ASSIGNMENT to District Judge Dale S. Fischer and Magistrate Judge Pedro V. Castillo. (car) |
Filing 3 CERTIFICATE of Interested Parties filed by Plaintiff Corey Sells (car) |
Filing 2 REQUEST to Proceed In Forma Pauperis with Declaration in Support filed by Plaintiff Corey Sells. (car) |
Filing 1 COMPLAINT against Defendants David Carranza, Does 1 to 10, inclusive, Vijay Fadia, Maryam Hassani, SBS Trust Deed Network, Michaelangelo Vertiz. Case assigned to Judge Dale S. Fischer for all further proceedings. Discovery referred to Magistrate Judge Pedro V. Castillo. Jury Demanded, filed by Plaintiff Corey Sells. (Attachments: #1 Civil Cover Sheet) (car) (Additional attachment(s) added on 5/8/2020: #2 Summons, #4 Summons 1, #5 Summons 2) (car). |
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