Volvo Financial Services v. Zavala Family, Inc. et al
Plaintiff: VOLVO FINANCIAL SERVICES, a division of VFS US LLC, a Delaware limited liability company and Volvo Financial Services
Defendant: ZAVALA FAMILY INC., JOSE ZAVALA SANABRIA, MAYRA ZAVALA, Zavala Family, Inc. and Does 1 through 10, inclusive
Case Number: 2:2022cv00597
Filed: January 27, 2022
Court: US District Court for the Central District of California
Presiding Judge: Jacqueline Chooljian
Referring Judge: Dale S Fischer
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 2, 2022 Filing 14 PROOF OF SERVICE Executed by Plaintiff Volvo Financial Services, upon Defendant Zavala Family, Inc. served on 2/9/2022, answer due 3/2/2022. Service of the Summons and Complaint were executed upon Jose Zavala Sanabria, Agent for Service of Process for Zavala Family, Inc. in compliance with Federal Rules of Civil Procedure by substituted service by mail and by also mailing a copy.Original Summons NOT returned. AMENDED PROOF OF SERVICE (Dempsey, Maiya)
February 28, 2022 Filing 13 PROOF OF SERVICE Executed by Plaintiff Volvo Financial Services, upon Defendant Zavala Family, Inc. served on 2/8/2022, answer due 3/1/2022. Service of the Summons and Complaint were executed upon Cashier, Authorized to Accept in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Dempsey, Maiya)
January 28, 2022 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. (vv) Modified on 1/28/2022 (vv).
January 28, 2022 Filing 11 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Mayra Zavala. (et)
January 28, 2022 Filing 10 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Jose Zavala Sanabria. (et)
January 28, 2022 Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Zavala Family, Inc. (et)
January 28, 2022 Filing 8 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (et)
January 28, 2022 Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et)
January 28, 2022 Filing 6 NOTICE OF ASSIGNMENT to District Judge Dale S. Fischer and Magistrate Judge Jacqueline Chooljian. (et)
January 27, 2022 Filing 5 NOTICE of Interested Parties filed by Plaintiff VOLVO FINANCIAL SERVICES, a division of VFS US LLC, a Delaware limited liability company, identifying VFS US LLC; ZAVALA FAMILY, INC.; JOSE ZAVALA SANABRIA; MAYRA ZAVALA. (Queally, Christopher)
January 27, 2022 Filing 4 CORPORATE DISCLOSURE STATEMENT filed by Plaintiff VOLVO FINANCIAL SERVICES, a division of VFS US LLC, a Delaware limited liability company identifying VFS US LLC as Corporate Parent. (Queally, Christopher)
January 27, 2022 Filing 3 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff VOLVO FINANCIAL SERVICES, a division of VFS US LLC, a Delaware limited liability company. (Attachments: #1 Summons-Jose Zavala Sanabria, #2 Summons-Mayra Zavala)(Queally, Christopher)
January 27, 2022 Filing 2 CIVIL COVER SHEET filed by Plaintiff VOLVO FINANCIAL SERVICES, a division of VFS US LLC, a Delaware limited liability company. (Queally, Christopher)
January 27, 2022 Filing 1 COMPLAINT Receipt No: ACACDC-32692258 - Fee: $402, filed by Plaintiff VOLVO FINANCIAL SERVICES, a division of VFS US LLC, a Delaware limited liability company. (Attorney Christopher B Queally added to party VOLVO FINANCIAL SERVICES, a division of VFS US LLC, a Delaware limited liability company(pty:pla))(Queally, Christopher)

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Plaintiff: VOLVO FINANCIAL SERVICES, a division of VFS US LLC, a Delaware limited liability company
Represented By: Christopher B Queally
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Plaintiff: Volvo Financial Services
Represented By: Christopher B Queally
Represented By: Maiya Keates Dempsey
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Defendant: ZAVALA FAMILY INC.
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Defendant: JOSE ZAVALA SANABRIA
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Defendant: MAYRA ZAVALA
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Defendant: Zavala Family, Inc.
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Defendant: Does 1 through 10, inclusive
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