Justin Chi v. Top Applicant, Inc. et al
Plaintiff: Justin Chi
Defendant: Top Applicant, Inc. d/b/a Elevate and Elevate Hire, Leif Technologies, Inc. and Top Applicant, Inc. d/b/a Elevate and Elevate Hire doing business as Elevate doing business as Elevate Hire
Case Number: 2:2021cv09738
Filed: December 16, 2021
Court: US District Court for the Central District of California
Presiding Judge: Dale S Fischer
Referring Judge: Margo A Rocconi
Nature of Suit: Truth in Lending
Cause of Action: 15 U.S.C. § 1601 Truth in Lending
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 21, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 21, 2022 Filing 38 STIPULATION to Dismiss Case pursuant to settlement filed by Justin Chi Justin Chi.(Sequoia, Melody)
April 8, 2022 Filing 37 NOTICE of Settlement filed by Plaintiff Justin Chi Justin Chi. (Sequoia, Melody)
February 25, 2022 Opinion or Order Filing 36 ORDER by Judge Dale S. Fischer: GRANTING Defendants' Motion to Compel Arbitration and Stay Action (Dkt. #21 ). The action is STAYED pending arbitration. The matter will be administratively closed. The parties are ordered to advise the Court within 30 days of the conclusion of the arbitration. (MD JS-6. Case Terminated.) (jp)
February 25, 2022 Opinion or Order Filing 35 ORDER by Judge Dale S. Fischer GRANTING Stipulation to Stay FRCP 26(f) Conference and Related Dates Pending Ruling on Motion to Compel Arbitration #34 . See Order for specifics. (jp)
February 24, 2022 Filing 34 STIPULATION for Order to Stay FRCP 26(f) Conference and Related Dates Pending Ruling on Motion to Compel Arbitration filed by Defendant Leif Technologies, Inc.. (Attachments: #1 Proposed Order)(Johnson, Elliot)
February 23, 2022 Opinion or Order Filing 33 TEXT ONLY ENTRY (IN CHAMBERS) ORDER TAKING MOTION OFF CALENDAR AND UNDER SUBMISSION by Judge Dale S. Fischer. The Court, on its own motion, takes the Motion #21 set for February 28, 2022 off calendar and under submission. The Court will set a new hearing date if it decides oral argument would be helpful. A written order will follow. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rfi) TEXT ONLY ENTRY
February 18, 2022 Filing 32 Notice of Appearance or Withdrawal of Counsel: for attorney Susan Nona Nikdel counsel for Defendant Leif Technologies, Inc.. Susan Nona Nikdel is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant Leif Technologies, Inc.. (Nikdel, Susan)
February 17, 2022 Filing 31 Notice of Appearance or Withdrawal of Counsel: for attorney Elliot G Johnson counsel for Defendant Leif Technologies, Inc.. Adding Elliot G. Johnson as counsel of record for Defendant Leif Technologies, Inc. for the reason indicated in the G-123 Notice. Filed by Defendant Leif Technologies, Inc.. (Attorney Elliot G Johnson added to party Leif Technologies, Inc.(pty:dft))(Johnson, Elliot)
February 14, 2022 Filing 30 REPLY in Support of NOTICE OF MOTION AND MOTION to Compel Arbitration #21 filed by Defendant Leif Technologies, Inc.. (Nikdel, Susan)
February 7, 2022 Filing 29 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Compel Arbitration #21 filed by Plaintiff Justin Chi. (Attachments: #1 Exhibit Declaration of Justin Chi)(Sequoia, Melody)
January 27, 2022 Opinion or Order Filing 28 ORDER by Judge Dale S. Fischer granting #19 Non-Resident Attorney Thomas F Burke APPLICATION to Appear Pro Hac Vice on behalf of Defendant Leif Technologies, Inc., designating Susan N Nikdel as local counsel. (jp)
January 27, 2022 Filing 27 Notice of Appearance or Withdrawal of Counsel: for attorney Patrick M Hammon counsel for Defendant Top Applicant, Inc.. Evan Miller is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant Top Applicant, Inc. d/b/a Elevate and Elevate Hire. (Hammon, Patrick)
January 27, 2022 Filing 26 Notice of Appearance or Withdrawal of Counsel: for attorney Patrick M Hammon counsel for Defendant Top Applicant, Inc.. Christopher Rosario is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant Top Applicant, Inc. d/b/a Elevate and Elevate Hire. (Hammon, Patrick)
January 26, 2022 Filing 25 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance or Withdrawal of Counsel (G-123) #23 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Request for Substitution of Attorney. 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. (ak)
January 26, 2022 Filing 24 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Thomas F. Burke to Appear Pro Hac Vice on behalf of Defendant Leif Technologies, Inc. (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32668125) #19 . The following error(s) was/were found: Case information is incomplete. DJ and MJ initials missing on application and proposed order. (lt)
January 25, 2022 Filing 23 Notice of Appearance or Withdrawal of Counsel: for attorney Susan Nona Nikdel counsel for Defendant Top Applicant, Inc.. Filed by Defendant Top Applicant, Inc. d/b/a Elevate and Elevate Hire. (Nikdel, Susan)
January 25, 2022 Filing 22 Amendment to NOTICE OF MOTION AND MOTION to Compel Arbitration #21 filed by Defendants Leif Technologies, Inc., Top Applicant, Inc.. (Nikdel, Susan)
January 24, 2022 Filing 21 NOTICE OF MOTION AND MOTION to Compel Arbitration filed by Defendants Leif Technologies, Inc., Top Applicant, Inc.. Motion set for hearing on 2/28/2023 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Declaration of Jordan Apodaca, #2 Exhibit A, #3 Declaration of Romulo Manzano, #4 Exhibit A, #5 Exhibit B, #6 Proposed Order) (Attorney Susan Nona Nikdel added to party Top Applicant, Inc.(pty:dft)) (Nikdel, Susan)
January 24, 2022 Filing 20 CORPORATE DISCLOSURE STATEMENT Defendant Top Applicant, Inc. d/b/a Elevate and Elevate Hire's Notice of Interested Parties and Corporate Disclosure Statement filed by Defendant Top Applicant, Inc. (Hammon, Patrick)
January 24, 2022 Filing 19 APPLICATION of Non-Resident Attorney Thomas F. Burke to Appear Pro Hac Vice on behalf of Defendant Leif Technologies, Inc. (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32668125) filed by Defendant Leif Technologies, Inc.. (Attachments: #1 Certificate of Good Standing (PA), #2 Certificate of Good Standing (NY), #3 Proposed Order) (Nikdel, Susan)
January 20, 2022 Opinion or Order Filing 18 ORDER by Judge Dale S. Fischer GRANTING Stipulation to Set Briefing Schedule on Defendants' Motion to Compel Arbitration and Motion to Dismiss #17 . See Order for specific. (jp)
January 19, 2022 Filing 17 STIPULATION for Leave to Set Briefing Schedule on Defendants' Motion to Compel Arbitration and Motion to Dismiss filed by Defendant Leif Technologies, Inc.. (Attachments: #1 Proposed Order)(Nikdel, Susan)
January 18, 2022 Filing 16 NOTICE of Interested Parties filed by Defendant Leif Technologies, Inc., identifying Justin Chi, Plaintiff; Top Applicant, Inc. d/b/a Elevate and Elevate Hire, Defendant; Leif Technologies, Inc., Defendant; The Hartford Financial Services Group, Inc., General Liability Insurer of Defendant Leif Technologies, Inc.; Melody Sequoia, Attorney for Plaintiff; Andrew Parkhurst, Attorney for Defendant Top Applicant, Inc., d/b/a Elevate and Elevate Hire; Christopher Rosario, Attorney for Defendant Top Applicant, Inc., d/b/a Elevate and Elevate Hire; Evan Miller, Attorney for Defendant Top Applicant, Inc., d/b/a Elevate and Elevate Hire; Patrick M. Hammon, Attorney for Defendant Top Applicant, Inc., d/b/a Elevate and Elevate Hire; Susan N. Nikdel, Attorney for Defendant Leif Technologie, Inc.. (Nikdel, Susan)
January 10, 2022 Filing 15 STIPULATION Extending Time to Answer the complaint as to Top Applicant, Inc. answer now due 1/24/2022, filed by Defendant Top Applicant, Inc..(Attorney Patrick M Hammon added to party Top Applicant, Inc.(pty:dft))(Hammon, Patrick)
January 5, 2022 Filing 14 PROOF OF SERVICE Executed by Plaintiff Justin Chi, upon Defendant Top Applicant, Inc. served on 12/20/2021, answer due 1/10/2022. Service of the Summons and Complaint were executed upon Top Applicant, Inc. in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Sequoia, Melody)
January 5, 2022 Filing 13 STIPULATION Extending Time to Answer the complaint as to Leif Technologies, Inc. answer now due 1/24/2022, re Complaint (Attorney Civil Case Opening), #1 filed by Defendant Leif Technologies, Inc..(Nikdel, Susan)
January 5, 2022 Filing 12 NOTICE of Appearance filed by attorney Susan Nona Nikdel on behalf of Defendant Leif Technologies, Inc. (Attorney Susan Nona Nikdel added to party Leif Technologies, Inc.(pty:dft))(Nikdel, Susan)
December 21, 2021 Filing 11 PROOF OF SERVICE Executed by Plaintiff Justin Chi, upon Defendant Leif Technologies, Inc. served on 12/20/2021, answer due 1/10/2022. Service of the Summons and Complaint were executed upon Leif Technologies, Inc. in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Sequoia, Melody)
December 17, 2021 Filing 10 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Leif Technologies, Inc. (et)
December 17, 2021 Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Top Applicant, Inc. (et)
December 17, 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)
December 17, 2021 Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (et)
December 17, 2021 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et)
December 17, 2021 Filing 5 NOTICE OF ASSIGNMENT to District Judge Dale S. Fischer and Magistrate Judge Margo A. Rocconi. (et)
December 16, 2021 Filing 4 NOTICE of Interested Parties filed by Plaintiff Justin Chi Justin Chi, (Sequoia, Melody)
December 16, 2021 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 , Civil Cover Sheet (CV-71) #2 filed by Plaintiff Justin Chi Justin Chi. (Sequoia, Melody)
December 16, 2021 Filing 2 CIVIL COVER SHEET filed by Plaintiff Justin Chi. (Sequoia, Melody)
December 16, 2021 Filing 1 COMPLAINT Receipt No: ACACDC-32492531 - Fee: $402, filed by Plaintiff Justin Chi Justin Chi. (Attachments: #1 Exhibit Exhibit A to Complaint, #2 Exhibit Exhibit B to Complaint, #3 Exhibit Exhibit C to Complaint, #4 Exhibit Exhibit D to Complaint) (Attorney Melody Sequoia added to party Justin Chi(pty:pla))(Sequoia, Melody)

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Search for this case: Justin Chi v. Top Applicant, Inc. et al
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Plaintiff: Justin Chi
Represented By: Melody Sequoia
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Defendant: Top Applicant, Inc. d/b/a Elevate and Elevate Hire
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Defendant: Leif Technologies, Inc.
Represented By: Susan Nona Nikdel
Represented By: Thomas F. Burke
Represented By: Elliot G Johnson
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Defendant: Top Applicant, Inc. d/b/a Elevate and Elevate Hire doing business as Elevate doing business as Elevate Hire
Represented By: Andrew Keith Parkhurst
Represented By: Christopher Rosario
Represented By: Evan Miller
Represented By: Susan Nona Nikdel
Represented By: Patrick M Hammon
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