Mark Yousef v. Caregard Warranty Services, Inc. et al
Plaintiff: Mark Yousef
Defendant: Caregard Warranty Services, Inc., Caribou Financial, Inc., F/K/A MotoRefi, Inc., Caribou Financial, Inc., MotoRefi, Inc. and Does 1 to 25, inclusive
Case Number: 2:2022cv03673
Filed: May 27, 2022
Court: US District Court for the Central District of California
Presiding Judge: Margo A Rocconi
Referring Judge: Sunshine Suzanne Sykes
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 18, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 24, 2022 Opinion or Order Filing 14 REASSIGNMENT ORDER by Judge Sunshine Suzanne Sykes: Please refer to Order for complete details., (iva)
June 24, 2022 Opinion or Order Filing 13 REASSIGNMENT ORDER by Judge Sunshine Suzanne Sykes. (iva)
June 21, 2022 Opinion or Order Filing 12 ORDER OF THE CHIEF JUDGE (#22-104) approved by Judge Philip S. Gutierrez. Pursuant to the recommended procedure adopted by the Court for the CREATION OF CALENDAR of Judge Sykes, Sunshine Suzanne, this case is transferred from Judge Stanley Blumenfeld, Jr to the calendar of Judge Sunshine Suzanne Sykes for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:22-cv-03673-SSS-MARx. (et)
June 21, 2022 Filing 11 CERTIFICATE OF SERVICE filed by Defendant Caribou Financial, Inc., re Notice of Removal (Attorney Civil Case Opening),, #1 served on 06/21/2022. (Sharma, Dhruv)
June 21, 2022 Filing 10 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 5 days, filed by Plaintiff Mark Yousef.. (Shalhoub, George)
May 31, 2022 Filing 9 CORPORATE DISCLOSURE STATEMENT filed by Defendant Caribou Financial, Inc. (Sharma, Dhruv)
May 31, 2022 Opinion or Order Filing 8 ORDER SETTING SCHEDULING CONFERENCE by Judge Stanley Blumenfeld, Jr. The Court sets an in-person Mandatory Scheduling Conference set for hearing on July 1, 2022 at 8:30 AM before Judge Stanley Blumenfeld Jr. The parties shall file a Joint Rule 26(f) Report by June 21, 2022. SEE ORDER FOR FURTHER DETAILS. (jgr)
May 31, 2022 Opinion or Order Filing 7 CIVIL STANDING ORDER upon filing of the complaint by Judge Stanley Blumenfeld, Jr. (jgr)
May 31, 2022 Filing 6 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap)
May 31, 2022 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
May 31, 2022 Filing 4 NOTICE OF ASSIGNMENT to District Judge Stanley Blumenfeld, Jr and Magistrate Judge Margo A. Rocconi. (ghap)
May 27, 2022 CONFORMED FILED COPY OF COMPLAINT against Defendants Caregard Warranty Services, Inc., Caribou Financial, Inc., Does 1 to 25, inclusive., filed by plaintiff Mark Yousef. (FILED IN STATE COURT ON 8/17/2021 SUBMITTED ATTACHED EXHIBIT A PAGE 8) (ghap)
May 27, 2022 CONFORMED FILED COPY OF ANSWER to Complaint - (Discovery) filed by Defendant Caribou Financial, Inc. (FILED IN STATE COURT ON 5/27/2022 SUBMITTED ATTACHED EXHIBIT B PAGE 50)(ghap)
May 27, 2022 NON CONFORMED COPY OF ANSWER to Complaint - (Discovery) filed by Defendant Caregard Warranty Services, Inc. (SUBMITTED ATTACHED EXHIBIT C PAGE 56)(ghap)
May 27, 2022 Filing 3 CERTIFICATION and NOTICE of Interested Parties filed by Defendant Caribou Financial, Inc., F/K/A MotoRefi, Inc., (Sharma, Dhruv)
May 27, 2022 Filing 2 CIVIL COVER SHEET filed by Defendant Caribou Financial, Inc., F/K/A MotoRefi, Inc.. (Sharma, Dhruv)
May 27, 2022 Filing 1 NOTICE OF REMOVAL from Los Angeles County Superior Court, case number 21STCV30308 Receipt No: ACACDC-33380411 - Fee: $402, filed by Defendant Caribou Financial, Inc., F/K/A MotoRefi, Inc.. (Attachments: #1 Exhibit A - State Court Complaint, #2 Exhibit B - Caribou Financial, Inc., F/K/A MotoRefi, Inc.'s Answer to Complaint, #3 Exhibit C - Caregard Warranty Services, Inc.'s Answer to Complaint, #4 Exhibit D - Notice RE Continuance of Hearing and Order, #5 Exhibit E - State Court Docket) (Attorney Dhruv M Sharma added to party Caribou Financial, Inc., F/K/A MotoRefi, Inc.(pty:dft))(Sharma, Dhruv)

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Plaintiff: Mark Yousef
Represented By: George J Shalhoub
Represented By: Fran E Medin
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Defendant: Caregard Warranty Services, Inc.
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Defendant: Caribou Financial, Inc., F/K/A MotoRefi, Inc.
Represented By: Dhruv M Sharma
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Defendant: Caribou Financial, Inc.
Represented By: Dhruv M Sharma
Represented By: Brian Andrew Paino
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Defendant: MotoRefi, Inc.
Represented By: Dhruv M Sharma
Represented By: Brian Andrew Paino
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Defendant: Does 1 to 25, inclusive
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