Amy G. Velazquez v. Universal Accounts, LLC
Petitioner: Amy G. Velazquez
Respondent: Universal Accounts, LLC
Case Number: 2:2021cv03459
Filed: April 22, 2021
Court: US District Court for the Central District of California
Office: Western Division - Los Angeles Office
Presiding Judge: Pedro V Castillo
Referring Judge: Dale S Fischer
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: Plaintiff
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on June 16, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 16, 2021 Opinion or Order Filing 21 ORDER/REFERRAL to ADR Procedure No 1 by Judge Dale S. Fischer. Case ordered to Magistrate Judge Pedro V. Castillo for Settlement Conference. ADR Proceeding to be held no later than 5/24/2022. (dd)
June 16, 2021 Opinion or Order Filing 20 Order re Jury Trial by Judge Dale S. Fischer. 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. See Trial Order for specifics. Final Pretrial Conference set for 7/18/2022 at 03:00 PM before Judge Dale S. Fischer. Jury Trial set for 8/16/2022 at 08:30 AM before Judge Dale S. Fischer. (dd)
June 16, 2021 Filing 19 TEXT ONLY ENTRY: (IN CHAMBERS) SCHEDULING ORDER. The Court takes the Scheduling Conference off calendar and 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. (dd) TEXT ONLY ENTRY
June 15, 2021 Filing 18 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 2 days, filed by Petitioner Amy G. Velazquez.. (Attachments: #1 Schedule of Dates)(Wajda, Nicholas)
May 12, 2021 Filing 17 NOTICE Notice of Interested Parties filed by Def Univeral Accounts, LLC Universal Accounts, LLC. (Jamison, Guy)
May 12, 2021 Filing 16 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS #13 #15 by Judge Dale S. Fischer. The document is accepted as filed. Counsel is ordered to file a Notice of Interested Parties (CV-30) by 5/19/2021. (dd)
May 11, 2021 Filing 15 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint filed by Defendants Universal Accounts, LLC #13 . The following error(s) was/were found: (1) No Notice of Interested Parties and/or no copies. (2) Counsel must comply with Local Rule 7.1-1. 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. (jp)
May 11, 2021 Opinion or Order Filing 14 ORDER SETTING SCHEDULING CONFERENCE by Judge Dale S. Fischer. The Joint Report must include the completed Schedule of Pretrial and Trial dates. Lead trial counsel are ordered to appear in person unless counsel have been excused by the Court. Scheduling Conference set for 6/21/2021 at 11:00 AM before Judge Dale S. Fischer. (rfi)
May 10, 2021 Filing 13 ANSWER to Complaint - (Discovery), #1 filed by Defendants Universal Accounts, LLC.(Attorney Guy E Jamison added to party Universal Accounts, LLC(pty:res))(Jamison, Guy)
April 26, 2021 Opinion or Order Filing 12 STANDING ORDER FOR CASES ASSIGNED TO JUDGE DALE S. FISCHER upon filing of the complaint by Judge Dale S. Fischer. If a party would be entitled to attorneys fees, counsel are referred to the Order Re Fees found on Court's website under Judge Fischer's Procedures and Schedules contained in the Judge's Requirements tab. Read all Orders carefully. They govern this case and differ in some respects from the Local Rules. COUNSEL ARE ORDERED TO PROVIDE A MANDATORY CHAMBERS COPY OF THE COMPLAINT, NOTICE OF REMOVAL, AND ANY OTHER INITIATING DOCUMENTS. (rfi)
April 26, 2021 Filing 11 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
April 26, 2021 Filing 10 NOTICE OF ASSIGNMENT to District Judge Dale S. Fischer and Magistrate Judge Pedro V. Castillo. (ghap)
April 26, 2021 Filing 9 NOTICE OF RECEIPT OF CASE TRANSFERRED IN: Formerly Case Number: 3:21-cv-00379-DMS-MSB, from Southern District of California (San Diego). The above-referenced case has been transferred to this district and assigned the above civil case number 2:21-cv-3459 DSF (PVCx). (ghap)
April 23, 2021 Opinion or Order Filing 8 STANDING ORDER FOR CASES ASSIGNED TO JUDGE DALE S. FISCHER upon filing of the complaint by Judge Dale S. Fischer. If a party would be entitled to attorneys fees, counsel are referred to the Order Re Fees found on Court's website under Judge Fischer's Procedures and Schedules contained in the Judge's Requirements tab. Read all Orders carefully. They govern this case and differ in some respects from the Local Rules. COUNSEL ARE ORDERED TO PROVIDE A MANDATORY CHAMBERS COPY OF THE COMPLAINT, NOTICE OF REMOVAL, AND ANY OTHER INITIATING DOCUMENTS. (rfi)
April 23, 2021 Filing 7 ORIGINAL file, certified copy of transfer order and docket sheet received from California Southern
April 21, 2021 Filing 6 Case transferred to the Central District of California. Files transferred electronically to: *District of Central District of California*.*350 West 1st Street**Los Angeles, CA 90012*. Signed by Chief District Judge Dana M. Sabraw on 4/21/2021. (Attachments: #1 Order)(mme)(jrd) [Transferred from California Southern on 4/23/2021.]
April 21, 2021 Opinion or Order Filing 5 ORDER Granting #4 Motion to Transfer Venue. The Clerk of Court is directed to TRANSFER this action to the United States District Court for the Central District of California. Signed by Chief District Judge Dana M. Sabraw on 4/21/2021. (mme)(jrd) [Transferred from California Southern on 4/23/2021.]
March 24, 2021 Filing 4 MOTION Transfer Venue by Amy G. Velazquez. (Wajda, Nicholas) (mme). [Transferred from California Southern on 4/23/2021.]
March 17, 2021 Filing 3 SUMMONS Returned Executed by Amy G. Velazquez. Universal Accounts, LLC served. (Wajda, Nicholas) (mme). [Transferred from California Southern on 4/23/2021.]
March 4, 2021 Filing 2 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (sjt) [Transferred from California Southern on 4/23/2021.]
March 4, 2021 Filing 1 COMPLAINT with Jury Demand against Universal Accounts, LLC ( Filing fee $ 402 receipt number ACASDC-15483985). Filed by Amy G. Velazquez. (Attachments: #1 Civil Cover Sheet)The new case number is 3:21-cv-379-DMS-MSB. Judge Dana M. Sabraw and Magistrate Judge Michael S. Berg are assigned to the case. (Wajda, Nicholas)(sjt) [Transferred from California Southern on 4/23/2021.]

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Central District Court's Electronic Court Filings (ECF) System

Search for this case: Amy G. Velazquez v. Universal Accounts, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Universal Accounts, LLC
Represented By: Chelsea M Clayton
Represented By: Guy E Jamison
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Amy G. Velazquez
Represented By: Nicholas M. Wajda
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?