Prime Alliance Bank, Inc. v. DBI Parent, LLC et al
Plaintiff: Prime Alliance Bank, Inc.
Defendant: DBI Parent, LLC, DBI Services, LLC and Deangelo Brothers, LLC
Case Number: 2:2022cv03264
Filed: May 13, 2022
Court: US District Court for the Central District of California
Presiding Judge: Percy Anderson
Referring Judge: Maria A Audero
2 Judge: Christina A Snyder
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 17, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 9, 2022 Filing 18 DEFAULT BY CLERK F.R.Civ.P.55(a) as to DBI Services, LLC (bm)
June 9, 2022 Filing 17 DEFAULT BY CLERK F.R.Civ.P.55(a) as to DBI Parent, LLC (bm)
June 9, 2022 Filing 16 REQUEST for Clerk to Enter Default against Defendant DBI Services, LLC filed by Plaintiff Prime Alliance Bank, Inc.. (Attachments: #1 Declaration of Jordan Susman iso Request, #2 Exhibit 1) (Susman, Jordan)
June 9, 2022 Filing 15 REQUEST for Clerk to Enter Default against Defendant DBI Parent, LLC filed by Plaintiff Prime Alliance Bank, Inc.. (Attachments: #1 Declaration of Jordan Susman iso Request, #2 Exhibit 1) (Susman, Jordan)
June 3, 2022 Filing 14 PROOF OF SERVICE Executed by Plaintiff Prime Alliance Bank, Inc., upon Defendant Deangelo Brothers, LLC served on 6/1/2022, answer due 6/22/2022. Service of the Summons and Complaint were executed upon Unnamed receptionist at business address in compliance with statute not specified by personal service.Original Summons NOT returned. (Attachments: #1 Exhibit 1)(Susman, Jordan)
June 1, 2022 Opinion or Order Filing 13 MINUTES IN CHAMBERS - COURT ORDER by Judge Percy Anderson. Plaintiff's First Amended Complaint, if any, shall be filed no later than June 16, 2022. Failure to file a First Amended Complaint by that date or to adequately allege the Court's jurisdiction may result in the dismissal of this action without prejudice. (See document for further details). (aco)
June 1, 2022 Opinion or Order Filing 12 STANDING ORDER by Judge Percy Anderson. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. This action has been assigned to the calendar of Judge Percy Anderson. (See document for further details). (aco)
May 31, 2022 Opinion or Order Filing 11 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 Percy Anderson for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:22-cv-03264 PA(MAAx). (rn)
May 20, 2022 Filing 10 PROOF OF SERVICE Executed by Plaintiff Prime Alliance Bank, Inc., upon Defendant DBI Services, LLC served on 5/16/2022, answer due 6/6/2022. Service of the Summons and Complaint were executed upon Lynanne Geres, litigation management services leader authorized agent in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Susman, Jordan)
May 20, 2022 Filing 9 PROOF OF SERVICE Executed by Plaintiff Prime Alliance Bank, Inc., upon Defendant DBI Parent, LLC served on 5/16/2022, answer due 6/6/2022. Service of the Summons and Complaint were executed upon Lynanne Geres, litigation management services leader authorized agent in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Susman, Jordan)
May 13, 2022 Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendants DBI Parent, LLC, DBI Services, LLC, Deangelo Brothers, LLC. (ghap)
May 13, 2022 Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap)
May 13, 2022 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
May 13, 2022 Filing 5 NOTICE OF ASSIGNMENT to District Judge Christina A. Snyder and Magistrate Judge Maria A. Audero. (ghap)
May 13, 2022 Filing 4 NOTICE of Interested Parties filed by Plaintiff Prime Alliance Bank, Inc., identifying Prime Alliance Bank, Inc.; DBI Parent, LLC; DBI Services, LLC; Deangelo Brothers, LLC. (Susman, Jordan)
May 13, 2022 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Prime Alliance Bank, Inc.. (Susman, Jordan)
May 13, 2022 Filing 2 CIVIL COVER SHEET filed by Plaintiff Prime Alliance Bank, Inc.. (Susman, Jordan)
May 13, 2022 Filing 1 COMPLAINT Receipt No: ACACDC-33294593 - Fee: $402, filed by Plaintiff Prime Alliance Bank, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I) (Attorney Jordan David Susman added to party Prime Alliance Bank, Inc.(pty:pla))(Susman, Jordan)

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Plaintiff: Prime Alliance Bank, Inc.
Represented By: Jordan David Susman
Represented By: Margo J Arnold
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Defendant: DBI Parent, LLC
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Defendant: DBI Services, LLC
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Defendant: Deangelo Brothers, LLC
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