Strategic Funding Source, Inc. v. Marshall Horizons LLC et al
| Strategic Funding Source, Inc. d/b/a Kapitus, a New York corporation |
| Marshall Horizons LLC d/b/a Marshall Horizons, a Georgia limited liability company, Le'Mar Marshall and Does 1 through 20, Inclusive |
| 2:2022cv06056 |
| August 25, 2022 |
| US District Court for the Central District of California |
| Michael R Wilner |
| Stephen V Wilson |
| Truth in Lending |
| 28 U.S.C. § 1441 Notice of Removal |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 19, 2022. A more recent docket listing may be available from PACER.
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| Filing 20 Receipt of LETTER OF TRANSMITTAL-REMAND TO SUPERIOR COURT. (aco) |
| Filing 19 TRANSMITTAL of documents to Superior Court of California, County of Los Angeles. A certified copy of the order of remand and a copy of the docket sheet from this court was sent to Superior Court of California, County of Los Angeles. (aco) |
Filing 18
MINUTES OF ORDER GRANTING PLAINTIFFS' MOTION TO REMAND #8 by Judge Stephen V. Wilson. For the foregoing reasons, the Court GRANTS Plaintiff's motion for remand, but DENIES Plaintiff's request for attorney's fees.; granting in part and denying in part #8 MOTION to Remand Case to State Court. (SEE DOCUMENT FOR FURTHER DETAILS). MD JS-6. Case Terminated. (aco)
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Filing 17
SCHEDULING NOTICE-IN CHAMBERS ORDER/TEXT ONLY ENTRY by Judge Stephen V. Wilson RE:NEW CASE STATUS CONFERENCE; and #8 MOTION to Remand Case to Los Angeles Superior Court filed by Plaintiff Strategic Funding Source, Inc. - The motion is submitted. Order to issue. The hearing and initial conference previously scheduled for 10/17/2022 at 1:30 p.m. are vacated and off-calendar. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pc) TEXT ONLY ENTRY
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| Filing 16 REPLY in support NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court #8 filed by Plaintiff Strategic Funding Source, Inc.. (Levin, Paul) |
| Filing 15 DEFENDANT LE'MAR MARSHALL, MARSHALL HORIZONS LLC FEDERAL PLEADING filed by Defendant Le'Mar Marshall. (aco) |
| Filing 14 DEFENDANT LE'MAR MARSHALL, MARSHALL HORIZONS LLC OPPOSITION TO PLAINTIFF'S LAUREN GIBBS REBUTTAL TO MOTION TO REMAND filed by Defendant Le'Mar Marshall. RE: NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court #8 . (aco) |
| Filing 13 AFFIDAVIT OF NONSERVICE by affiant: Angelia Hill filed by Defendant Le'Mar Marshall. (aco) |
| Filing 12 DEFENDANT LE'MAR MARSHALL, MARSHALL HORIZONS LLC DECLARATION WITH EXHIBITS filed by Defendant Le'Mar Marshall. (aco) |
| Filing 11 Defendants ANSWER AND COUNTERCLAIM filed by Defendant Le'Mar Marshall. JURY DEMAND. COUNTERCLAIM against Strategic Funding Source, Inc. RE: NOTICE OF REMOVAL #1 . (aco) |
| Filing 10 Notice of Plaintiff's Request to Appear Remotely at Initial Status Conference filed by Plaintiff Strategic Funding Source, Inc.. (Attachments: #1 Proposed Order)(Gibbs, Lauren) |
| Filing 9 SCHEDULING NOTICE: The Initial Status Conference previously scheduled for 09/26/2022 at 3:00 p.m. has been rescheduled to 10/17/2022 at 1:30 PM before Judge Stephen V. Wilson. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pc) TEXT ONLY ENTRY |
| Filing 8 NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court filed by Plaintiff Strategic Funding Source, Inc.. Motion set for hearing on 10/17/2022 at 01:30 PM before Judge Stephen V. Wilson. (Attachments: #1 Declaration of Lauren Gibbs, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Proposed Order) (Gibbs, Lauren) |
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Filing 7
ORDER SETTING INITIAL STATUS CONFERENCE for 9/26/2022 at 3:00 PM before Judge Stephen V. Wilson. (pc)
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Filing 6
NEW CASE ORDER upon filing of the complaint by Judge Stephen V. Wilson. (pc)
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| Filing 5 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car) |
| Filing 4 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 3 NOTICE OF ASSIGNMENT to District Judge Stephen V. Wilson and Magistrate Judge Michael R. Wilner. (car) |
| Filing 2 CERTIFICATE of Interested Parties filed by Defendant Le'Mar Marshall. (car) |
| Filing 1 NOTICE OF REMOVAL from Superior Court of CA County of Los Angeles, case number 22TRCV00541 with Conformed copy of summons and complaint. Case assigned to Judge Stephen V. Wilson, Discovery to Magistrate Judge Michael R. Wilner. Filing fee $402 PAID, filed by Defendants Lemar Marshall, Marshall Horizons LLC. (Attachments: #1 Civil Cover Sheet) (car) |
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