Matthew Guarnieri v. Be Money Inc.
Plaintiff: Matthew Guarnieri
Defendant: BE MONEY INC. dba DAYLIGHT and Be Money Inc. doing business as Daylight
Case Number: 2:2022cv01824
Filed: March 18, 2022
Court: US District Court for the Central District of California
Presiding Judge: Fred W Slaughter
Referring Judge: Karen L Stevenson
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 3, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 11, 2022 Filing 24 Notice of Appearance or Withdrawal of Counsel: for attorney Cristyn N Chadwick counsel for Defendant Be Money Inc.. Adding Cristyn N. Chadwick as counsel of record for Be Money Inc. dba Daylight for the reason indicated in the G-123 Notice. Filed by Defendant Be Money Inc. d/b/a Daylight. (Attorney Cristyn N Chadwick added to party Be Money Inc.(pty:dft))(Chadwick, Cristyn)
May 11, 2022 Filing 23 JOINT REASSIGNMENT REPORT REPORT filed by Plaintiff Matthew Guarnieri. (Martin, George)
May 4, 2022 Opinion or Order Filing 22 ORDER GRANTING STIPULATION TO FURTHER EXTEND DEFENDANT BE MONEY INC. dba DAYLIGHT'S TIME TO RESPOND TO COMPLAINT #21 by Judge Fred W. Slaughter that the Court hereby extends Defendant Daylight's deadline to respond to Plaintiff Matthew Guarnieri's complaint to 5/20/2022. (jp)
April 27, 2022 Filing 21 Second STIPULATION Extending Time to Answer the complaint as to Be Money Inc. answer now due 5/20/2022, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Be Money Inc.. (Attachments: #1 Proposed Order)(Fowler, John)
April 27, 2022 Opinion or Order Filing 20 REASSIGNMENT ORDER by Judge Fred W. Slaughter: Please refer to Order for complete details. (jp)
April 20, 2022 Opinion or Order Filing 19 ORDER OF THE CHIEF JUDGE (#OCJ 22-072) approved by Judge Philip S. Gutierrez. Pursuant to the recommended procedure adopted by the Court for the CREATION OF CALENDAR of Judge Slaughter, Fred W., this case is transferred from Judge Mark C. Scarsi to the calendar of Judge Fred W. Slaughter for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:22-cv-01824-FWS-KSx. (sn)
April 19, 2022 Filing 18 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Notice of Appearance #12 , Notice of Appearance #13 , and Notice of Appearance #14 by Judge Mark C. Scarsi. The documents are accepted as filed. (smo)
April 15, 2022 Filing 17 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance #12 , Notice of Appearance #13 , Notice of Appearance #14 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice of Appearance of Withdrawal of Counsel G123.. 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)
April 15, 2022 Filing 16 TEXT ONLY ENTRY (IN CHAMBERS) by Judge Mark C. Scarsi. The parties' stipulation to extend Defendant's time to respond to the Complaint (ECF No. #15 ) is effective without a court order. C.D. Cal. R. 8-3. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (smo)
April 14, 2022 Filing 15 STIPULATION Extending Time to Answer the complaint as to Be Money Inc. answer now due 5/5/2022, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Be Money Inc.. (Attachments: #1 Proposed Order)(Fowler, John)
April 14, 2022 Filing 14 NOTICE of Appearance filed by attorney Zien M Halwani on behalf of Defendant Be Money Inc. (Attorney Zien M Halwani added to party Be Money Inc.(pty:dft))(Halwani, Zien)
April 14, 2022 Filing 13 NOTICE of Appearance filed by attorney Matthew James Cave on behalf of Defendant Be Money Inc. (Attorney Matthew James Cave added to party Be Money Inc.(pty:dft))(Cave, Matthew)
April 14, 2022 Filing 12 NOTICE of Appearance filed by attorney John D Fowler on behalf of Defendant Be Money Inc. (Attorney John D Fowler added to party Be Money Inc.(pty:dft))(Fowler, John)
April 5, 2022 Opinion or Order Filing 11 INITIAL STANDING ORDER FOR CIVIL CASES ASSIGNED TO JUDGE MARK C. SCARSI upon filing of the complaint by Judge Mark C. Scarsi. (smo)
April 5, 2022 Opinion or Order Filing 10 ORDER RETURNING CASE FOR REASSIGNMENT by Judge Christina A. Snyder. ORDER case returned to the Clerk for random reassignment pursuant to General Order 21-01. Case randomly reassigned from Judge Christina A. Snyder to Judge Mark C. Scarsi for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:22-cv-01824-MCS (KSx). (et)
March 28, 2022 Filing 9 PROOF OF SERVICE Executed by Plaintiff Matthew Guarnieri, upon Defendant Be Money Inc. served on 3/24/2022, answer due 4/14/2022. in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Martin, George)
March 21, 2022 Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Be Money Inc. (ghap)
March 21, 2022 Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap)
March 21, 2022 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
March 21, 2022 Filing 5 NOTICE OF ASSIGNMENT to District Judge Christina A. Snyder and Magistrate Judge Karen L. Stevenson. (ghap)
March 18, 2022 Filing 4 NOTICE of Interested Parties (Martin, George)
March 18, 2022 Filing 3 CIVIL COVER SHEET filed by Plaintiff Matthew Guarnieri. (Martin, George)
March 18, 2022 Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 Matthew Guarnieri. (Martin, George)
March 18, 2022 Filing 1 COMPLAINT Receipt No: ACACDC-32974974 - Fee: $402. (Attorney George Thomas Martin, III added to party Matthew Guarnieri(pty:pla))(Martin, George)

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Plaintiff: Matthew Guarnieri
Represented By: George Thomas Martin, III
Represented By: Nicholas J Bontrager
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Defendant: BE MONEY INC. dba DAYLIGHT
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Defendant: Be Money Inc. doing business as Daylight
Represented By: John D Fowler
Represented By: Cristyn N Chadwick
Represented By: Matthew James Cave
Represented By: Zien M Halwani
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