Amy Beth Katz v. Patrick K. Willis Company, Inc. et al
Plaintiff: Amy Beth Katz
Defendant: Does 1 through 10, inclusive, Patrick K. Willis Company, Inc., Sterling Asset Recovery, Inc. and Patrick K. Willis Company, Inc. a California corporation doing business as American Recovery Service
Case Number: 2:2021cv00216
Filed: January 11, 2021
Court: US District Court for the Central District of California
Presiding Judge: Charles F Eick
Referring Judge: Christina A Snyder
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on October 24, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 24, 2022 Filing 66 STIPULATION to Dismiss Case pursuant to FRCP 41(a)(1)(A)(ii) filed by plaintiff Amy Beth Katz.(Block, Brandon)
August 26, 2022 Filing 65 STATUS REPORT RE SETTLEMENT filed by Plaintiff Amy Beth Katz. (Block, Brandon)
July 15, 2022 Opinion or Order Filing 64 ORDER (IN CHAMBERS) RE NOTICE OF SETTLEMENT #62 by Judge Christina A. Snyder. THE COURT, having been notified by counsel that the above-entitled action has been settled on or about July 14, 2022; IT IS HEREBY ORDERED that this action is hereby removed from this Courts active caseload until further application by the parties or order of this Court. IT IS FURTHER ORDERED that counsel shall file a proper stipulation for dismissal or a joint report detailing settlement status within 45 days and every quarter thereafter until a stipulation for dismissal is filed. This Court retains full jurisdiction over this action and this Order shall not prejudice any party to this action. All dates in this action are hereby VACATED and the Motions in Limine #39 #40 #41 #42 #43 #44 #45 #46 #47 #48 are denied as moot. IT IS SO ORDERED. Case Terminated. Made JS-6. (rolm)
July 14, 2022 Filing 62 NOTICE of Settlement filed by plaintiff Amy Beth Katz. (Block, Brandon)
July 11, 2022 Filing 63 MINUTES OF ZOOM STATUS CONFERENCE RE: SETTLEMENT by Judge Christina A. Snyder. Hearing held by Zoom and counsel are present. The Court confers with counsel and the parties did not settle. The Court grants the request to continue the Jury Trial from September 6, 2022 to September 27, 2022, at 9:30 A.M. All other dates remain unchanged. Court Reporter: Laura Elias. (rolm)
July 5, 2022 Filing 61 SCHEDULING NOTICE (IN CHAMBERS) AND SETTING HEARING BY ZOOM by Judge Christina A. Snyder, re: Order/Referral to ADR (No 1) #54 and Report #60 . The 7/11/2022 Status Conference re: Settlement at 11:00 AM will be held by Zoom before Judge Christina A. Snyder. Zoom Webinar Information can be found on the Court's website, under Judge Snyder's Procedures. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cj) TEXT ONLY ENTRY
June 29, 2022 Filing 60 STATUS REPORT of SETTLEMENT filed by Plaintiff Amy Beth Katz. (Block, Brandon)
June 23, 2022 Filing 59 MINUTES OF Telephonic Settlement Conference held before Magistrate Judge Charles F. Eick. Case called. Counsel made their appearances. The Court hears discussion and proceeds with the settlement conference. A settlement was not reached. (vmun)
June 13, 2022 Opinion or Order Filing 58 MINUTE ORDER IN CHAMBERS by Magistrate Judge Charles F. Eick. The previously vacated settlement conference is rescheduled to occur on June 23, 2022 at 1:30p.m. (vmun)
June 10, 2022 Opinion or Order Filing 57 MINUTE ORDER IN CHAMBERS by Magistrate Judge Charles F. Eick re Order. #56 The Settlement Conference, previously scheduled to occur on June 16, 2022, is vacated because Defendants failed to comply with Paragraph 7 of the Settlement Conference Order, filed June 1, 2022. (vmun)
June 1, 2022 Opinion or Order Filing 56 SETTLEMENT CONFERENCE ORDER by Magistrate Judge Charles F. Eick. The telephonic settlement conference is set for Thursday, June 16, 2022, at 1:30 p.m. A settlement conference statement of each party must be emailed directly to the chambers of the settlement judge (e_chambers@cacd.uscourts.gov), no later than 5:00 p.m. on June 9, 2022. (See document for further details) (vmun)
May 26, 2022 Opinion or Order Filing 55 ORDER CONTINUING PRETRIAL CONFERENCE, HEARINGS ON MOTIONS IN LIMINE AND TRIALDATE by Judge Christina A. Snyder: The parties to this action having stipulated and good cause appearing therefor, the Court hereby orders as follows: 1. The pretrial conference and hearing on motions in limine are continued to August 8, 2022 at 11:00 a.m., 2. The trial date is continued to September 6, 2022 at 9:30 a.m.; and 3. All existing deadlines in this case shall be calculated based on the new dates set by the Court, provided that no party shall file any additional motions in limine. IT IS SO ORDERED. (shb)
May 26, 2022 Opinion or Order Filing 54 AMENDED ORDER/REFERRAL to ADR Procedure No 1 by Judge Christina A. Snyder. Case ordered to Magistrate Judge Charles F. Eick for Settlement Conference. ADR Proceeding to be held no later than June 30, 2022. Status Conference set for July 11, 2022 at 11:00 a.m. (shb)
May 26, 2022 Filing 53 REQUEST for ADR Procedure No. 1 filed. Parties request to Appear Before Magistrate Judge for settlement proceedings. Filed by Plaintiff Amy Beth Katz.(Block, Brandon)
May 26, 2022 Filing 52 Joint STIPULATION to Continue PRETRIAL CONFERENCE from JUNE 27, 2022 to July 28, 2022 Re: Stipulation to Continue #50 , Order,, Set/Reset Hearing, #51 , STIPULATION for Hearing re Stipulation to Continue #50 , Order,, Set/Reset Hearing, #51 re Pre-Trial and Trial Hearing filed by Defendants Patrick K. Willis Company, Inc.. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Lo, Philip)
March 31, 2022 Opinion or Order Filing 51 ORDER CONTINUING PRETRIAL CONFERENCE, HEARING ON MOTIONS IN LIMINE AND TRIAL DATE. #50 by Judge Christina A. Snyder: The Court hereby orders as follows:1. The pretrial conference and hearing on motions in limine is continuedto June 27, 2022 at 11:00 a.m.; 2. The trial date is continued to July 12, 2022 at 9:30 a.m.; and 3. All existing deadlines in this case shall be calculated based on the new dates set by the Court. IT IS SO ORDERED. (shb)
March 29, 2022 Filing 50 STIPULATION to Continue Trial from 05/03/22 to 06/28/22 filed by plaintiff Amy Beth Katz. (Attachments: #1 Proposed Order)(Block, Brandon)
March 28, 2022 Filing 49 CERTIFICATE OF SERVICE filed by Defendants Patrick K. Willis Company, Inc., re MOTION IN LIMINE (4) to Exclude Evidence of BSIS's Prior Revocation of Louis Morrow's Qualified Manager License #47 , MOTION IN LIMINE (1) to Exclude Louis Morrow's Employment Record prior to his Occupation as a Repossession Agent, Including but not limited to the Terminations from JC Penney and Home Depot #44 , MOTION IN LIMINE (3) to Exclude Claims or Arguments Not Mentioned in Initial Disclosures #46 , MOTION IN LIMINE (2) to Exclude Louis Morrow's Prior 2006 DUI and 2007 JC Penney Theft Convictions #45 , MOTION IN LIMINE (5) to Exclude Duties of Credit Card Companies and Collectors of Credit Card Debt #48 served on March 28, 2022. (Lo, Philip)
March 28, 2022 Filing 48 NOTICE OF MOTION AND MOTION IN LIMINE (5) to Exclude Duties of Credit Card Companies and Collectors of Credit Card Debt filed by Defendants Patrick K. Willis Company, Inc., Sterling Asset Recovery, Inc.. Motion set for hearing on 4/25/2022 at 11:00 AM before Judge Christina A. Snyder. (Attachments: #1 Declaration of Jeffrey M. Tsair in support of Defendants' Motion in Limine No. 5, #2 Proposed Order)(Lo, Philip)
March 28, 2022 Filing 47 NOTICE OF MOTION AND MOTION IN LIMINE (4) to Exclude Evidence of BSIS's Prior Revocation of Louis Morrow's Qualified Manager License filed by Defendants Patrick K. Willis Company, Inc.. Motion set for hearing on 4/25/2022 at 11:00 AM before Judge Christina A. Snyder. (Attachments: #1 Declaration of Jeffrey M. Tsair in support of Defendants' Motion in Limine No.4, #2 Proposed Order)(Lo, Philip)
March 28, 2022 Filing 46 NOTICE OF MOTION AND MOTION IN LIMINE (3) to Exclude Claims or Arguments Not Mentioned in Initial Disclosures filed by Defendants Patrick K. Willis Company, Inc., Sterling Asset Recovery, Inc.. Motion set for hearing on 4/25/2022 at 11:00 AM before Judge Christina A. Snyder. (Attachments: #1 Declaration of Jeffrey M. Tsair in support of Defendants' Motion in Limine No.3, #2 Proposed Order)(Lo, Philip)
March 28, 2022 Filing 45 NOTICE OF MOTION AND MOTION IN LIMINE (2) to Exclude Louis Morrow's Prior 2006 DUI and 2007 JC Penney Theft Convictions filed by Defendants Patrick K. Willis Company, Inc., Sterling Asset Recovery, Inc.. Motion set for hearing on 4/25/2022 at 11:00 AM before Judge Christina A. Snyder. (Attachments: #1 Declaration of Jeffrey M. Tsair in support of Motion in Limine No.2, #2 Proposed Order)(Lo, Philip)
March 28, 2022 Filing 44 NOTICE OF MOTION AND MOTION IN LIMINE (1) to Exclude Louis Morrow's Employment Record prior to his Occupation as a Repossession Agent, Including but not limited to the Terminations from JC Penney and Home Depot filed by Defendants Patrick K. Willis Company, Inc., Sterling Asset Recovery, Inc.. Motion set for hearing on 4/25/2022 at 11:00 PM before Judge Christina A. Snyder. (Attachments: #1 Declaration of Jeffrey M. Tsair in support of Defendants Motion in Limine No. 1, #2 Proposed Order)(Lo, Philip)
March 28, 2022 Filing 43 NOTICE OF MOTION AND MOTION IN LIMINE #5 to Exclude Any Reference to or Mention of Plaintiff's Right to Her Attorney's Fees filed by plaintiff Amy Beth Katz. Motion set for hearing on 4/25/2022 at 11:00 AM before Judge Christina A. Snyder. (Attachments: #1 Proposed Order)(Block, Brandon)
March 28, 2022 Filing 42 NOTICE OF MOTION AND MOTION IN LIMINE #4 to Exclude Evidence, Testimony or Argument Regarding Plaintiff's Payment History Prior to The Incident at Issue filed by plaintiff Amy Beth Katz. Motion set for hearing on 4/25/2022 at 11:00 AM before Judge Christina A. Snyder. (Attachments: #1 Proposed Order)(Block, Brandon)
March 28, 2022 Filing 41 NOTICE OF MOTION AND MOTION IN LIMINE #3 to Exclude Evidence, Testimony or Argument That Morrow Acted Outside The Scope of His Employment, or Morrow or Any Defendant Was An Independent Contractor filed by plaintiff Amy Beth Katz. Motion set for hearing on 4/25/2022 at 11:00 AM before Judge Christina A. Snyder. (Attachments: #1 Proposed Order)(Block, Brandon)
March 28, 2022 Filing 40 NOTICE OF MOTION AND MOTION IN LIMINE #2 to Exclude Evidence, Testimony or Argument that Defendants Had a "Present Right" to Repossess Plaintiff's Vehicle Due to A Default Under Her Security Agreement filed by plaintiff Amy Beth Katz. Motion set for hearing on 4/25/2022 at 11:00 AM before Judge Christina A. Snyder. (Attachments: #1 Proposed Order)(Block, Brandon)
March 28, 2022 Filing 39 NOTICE OF MOTION AND MOTION IN LIMINE #1 to Bar Sequestered Witnesses from the Courtroom While Not Testifying and Being Told About In-Court Testimony filed by plaintiff Amy Beth Katz. Motion set for hearing on 4/25/2022 at 11:00 AM before Judge Christina A. Snyder. (Attachments: #1 Declaration of Brandon A. Block In Support of Plaintiff's Motions in Limine, #2 Proposed Order)(Block, Brandon)
January 24, 2022 Filing 38 MINUTES OF ZOOM STATUS CONFERENCE RE: SETTLEMENT held before Judge Christina A. Snyder: The Court confers with counsel and the parties did not settle. The parties will continue their discussions. The Court further confers with counsel regarding the upcoming May trial, as stated on the record. Court Reporter: Katie Thibodeaux. (shb)
January 19, 2022 Filing 37 SCHEDULING NOTICE (IN CHAMBERS) AND SETTING HEARING BY ZOOM by Judge Christina A. Snyder, re: Status Conference #32 . The 1/24/2022 Status Conference re: Settlement at 11:00 AM will be held by Zoom. Zoom Webinar Information can be found on the Court's website, under Judge Snyder's Procedures. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cj) TEXT ONLY ENTRY
December 29, 2021 Opinion or Order Filing 36 PROTECTIVE ORDER by Magistrate Judge Charles F. Eick re Stipulation for Protective Order. #35 (See document for details) (vmun)
December 29, 2021 Filing 35 STIPULATION for Protective Order filed by Defendants Sterling Asset Recovery, Inc..(Attorney Philip Hsing-Tsung Lo added to party Sterling Asset Recovery, Inc.(pty:crd))(Lo, Philip)
December 2, 2021 Filing 34 NOTICE OF INTENT TO OFFER CERTIFIED BUSINESS RECORDS AT TRIAL filed by plaintiff Amy Beth Katz. (Block, Brandon)
November 2, 2021 Filing 33 NOTICE of Change of other firm name or address information by Brandon A Block attorney for Plaintiff Amy Beth Katz. Changing telephone and fax numbers. Filed by Plaintiff Amy Beth Katz. (Block, Brandon)
October 18, 2021 Filing 32 MINUTES OF ZOOM STATUS CONFERENCE RE: SETTLEMENT held before Judge Christina A. Snyder: Hearing held by Zoom and counsel are present. The Court confers with counsel, as stated on the record. The Court continues the Status Conference re: Settlement to January 24, 2022, at 11:00 A.M. Court Reporter: Laura Elias. (shb)
October 15, 2021 Filing 31 SCHEDULING NOTICE (IN CHAMBERS) AND SETTING HEARING BY ZOOM by Judge Christina A. Snyder. The 10/18/2021 Status Conference re: Settlement #25 #26 at 11:00 AM will be held by Zoom. Zoom Webinar Information can be found on the Court's website, under Judge Snyder's Procedures. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cj) TEXT ONLY ENTRY
July 26, 2021 Opinion or Order Filing 30 ORDER by Judge Christina A. Snyder: GRANTING #29 Request to Substitute Attorney. Added attorney Philip Hsing-Tsung Lo for Patrick K. Willis Company, Inc.,Philip Hsing-Tsung Lo for Patrick K. Willis Company, Inc. Attorney Kirk E Giberson terminated (shb)
July 26, 2021 Filing 29 Request for Approval of Substitution or Withdrawal of Counsel (Attachments: #1 Proposed Order on Request for Approval of Substitution or Withdrawal of Attorney)(Lo, Philip) Modified on 7/27/2021 (shb).
July 7, 2021 Filing 28 STIPULATION for Discovery as to Conduct Depositions by Remote Means filed by plaintiff Amy Beth Katz.(Block, Brandon)
June 15, 2021 Filing 27 NOTICE OF INTENT TO OFFER CERTIFIED BUSINESS RECORDS AT TRIAL filed by plaintiff Amy Beth Katz. (Block, Brandon)
May 3, 2021 Opinion or Order Filing 26 ORDER/REFERRAL to ADR Procedure No 3 by Judge Christina A. Snyder. Case ordered to a private mediator based upon a stipulation of the parties or by the court order. ADR Proceeding to be held no later than October 1, 2021. Status Conference set for 10/18/2021 at 11:00 a.m. (shb)
May 3, 2021 Filing 25 MINUTES OF ZOOM SCHEDULING CONFERENCE held before Judge Christina A. Snyder. Amended Pleadings due by 8/13/2021. Discovery cut-off 1/28/2022. Motions due by 2/4/2022. Motion set for hearing on 4/25/2022 at 11:00 a.m. Status Conference set for 10/18/2021 at 11:00 a.m. Pretrial Conference set for 4/25/2022 at 11:00 a.m. Jury Trial set for 5/3/2022 at 9:30 a.m. See order for further details. Court Reporter: Laura Elias. (shb)
April 29, 2021 Filing 24 SCHEDULING NOTICE (IN CHAMBERS) AND SETTING HEARING BY ZOOM by Judge Christina A. Snyder, re: Initial Order Setting R26 Scheduling Conference #18 and Joint Report Rule 26(f) Discovery Plan #21 . The 5/3/2021 hearing will be by Zoom at 11:00 AM. Zoom Webinar Information can be found on the Court's website, under Judge Snyder's Procedures. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cj) TEXT ONLY ENTRY
April 22, 2021 Filing 23 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Request for ADR Procedure No. 3 - (ADR-1) #22 . 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)
April 21, 2021 Filing 22 REQUEST for ADR Procedure No. 3. Parties request for private mediation. Filed by Plaintiff Amy Beth Katz(Block, Brandon)
April 21, 2021 Filing 21 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 5 days, filed by Plaintiff Amy Beth Katz.. (Block, Brandon)
March 15, 2021 Filing 20 ANSWER to Amended Complaint/Petition #8 with JURY DEMAND filed by Defendant Sterling Asset Recovery, Inc.. (Attachments: #1 Corporate Disclosure Statement, #2 Notice of Interested Parties, #3 Certificate of Service)(Lo, Philip)
March 12, 2021 Opinion or Order Filing 19 ORDER GRANTING Stipulation Extending Time to Answer (30 days or less), #17 , by Judge Christina A. Snyder. The Honorable Christina A. Snyder having considered the stipulation, hereby approves the stipulation of Plaintiff and Defendant Sterling Asset Recovery, Inc. to extend the deadline by which Defendant Sterling Asset must file its responsive pleadings until March 15, 2021. IT IS SO ORDERED. (shb)
March 12, 2021 Opinion or Order Filing 18 ORDER SETTING SCHEDULING CONFERENCE by Judge Christina A. Snyder. Scheduling Conference is set for 5/3/2021 at 11:00 AM before Judge Christina A. Snyder. (cj)
March 11, 2021 Filing 17 STIPULATION Extending Time to Answer the complaint as to Sterling Asset Recovery, Inc. answer now due 3/15/2021, re Amended Complaint/Petition #8 filed by Defendant Sterling Asset Recovery, Inc.. (Attachments: #1 Proposed Order)(Attorney Philip Hsing-Tsung Lo added to party Sterling Asset Recovery, Inc.(pty:dft))(Lo, Philip)
February 26, 2021 Filing 16 ANSWER to Amended Complaint/Petition #8 , CROSSCLAIM against Sterling Asset Recovery, Inc. filed by Defendant Patrick K. Willis Company, Inc.. (Attachments: #1 Exhibit A to Answer and Crossclaim)(Attorney Kirk E Giberson added to party Patrick K. Willis Company, Inc.(pty:dft))(Giberson, Kirk)
January 26, 2021 Filing 15 PROOF OF SERVICE Executed by Plaintiff Amy Beth Katz, upon Defendant Sterling Asset Recovery, Inc. served on 1/25/2021, answer due 2/16/2021. Service of the Summons and Complaint were executed upon Martin Jannol, Registered Agent in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Block, Brandon)
January 20, 2021 Filing 14 21 DAY Summons Issued re First Amended Complaint, #8 as to Defendant Sterling Asset Recovery, Inc. (shb)
January 20, 2021 Filing 13 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Service of Summons and Complaint Returned Executed (21 days), #10 . The following error(s) was/were found: Title page is missing. 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)
January 20, 2021 Filing 12 NOTICE TO COUNSEL upon filing of the complaint by Judge Christina A. Snyder. (rba)
January 20, 2021 Filing 11 STIPULATION Extending Time to Answer the complaint as to Patrick K. Willis Company, Inc. answer now due 3/1/2021, re Amended Complaint/Petition #8 filed by plaintiff Amy Beth Katz.(Block, Brandon)
January 20, 2021 Filing 10 PROOF OF SERVICE Executed by Plaintiff Amy Beth Katz, upon Defendant Patrick K. Willis Company, Inc. served on 1/12/2021, answer due 2/2/2021. Service of the Summons and Complaint were executed upon Joel Levy, Agent for Service of Process in compliance with Federal Rules 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. (Block, Brandon)
January 20, 2021 Filing 9 Request for Clerk to Issue Summons on Amended Complaint/Petition #8 filed by plaintiff Amy Beth Katz. (Block, Brandon)
January 20, 2021 Filing 8 FIRST AMENDED COMPLAINT against Defendants All Defendants amending Complaint (Attorney Civil Case Opening) #1 , filed by plaintiff Amy Beth Katz(Block, Brandon)
January 11, 2021 Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Patrick K. Willis Company, Inc. (et)
January 11, 2021 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et)
January 11, 2021 Filing 5 NOTICE OF ASSIGNMENT to District Judge Christina A. Snyder and Magistrate Judge Charles F. Eick. (et)
January 11, 2021 Filing 4 CERTIFICATION AND NOTICE of Interested Parties filed by Plaintiff Amy Beth Katz, (Block, Brandon)
January 11, 2021 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff Amy Beth Katz. (Block, Brandon)
January 11, 2021 Filing 2 CIVIL COVER SHEET filed by Plaintiff Amy Beth Katz. (Block, Brandon)
January 11, 2021 Filing 1 COMPLAINT Receipt No: ACACDC-29972238 - Fee: $402, filed by plaintiff Amy Beth Katz. (Attorney Brandon A Block added to party Amy Beth Katz(pty:pla))(Block, Brandon)

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Plaintiff: Amy Beth Katz
Represented By: Brandon A Block
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Defendant: Does 1 through 10, inclusive
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Defendant: Patrick K. Willis Company, Inc.
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Defendant: Sterling Asset Recovery, Inc.
Represented By: Philip Hsing-Tsung Lo
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Defendant: Patrick K. Willis Company, Inc. a California corporation doing business as American Recovery Service
Represented By: Kirk E Giberson
Represented By: Philip Hsing-Tsung Lo
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