Market Solutions Group, Inc v. Mark Gillenwalters
| Market Solutions Group, Inc |
| Mark Gillenwalters and Does 1 through 10, inclusive |
| 2:2022cv08799 |
| December 5, 2022 |
| US District Court for the Central District of California |
| Alexander F MacKinnon |
| James V Selna |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Defendant |
Docket Report
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This docket was last retrieved on January 12, 2023. A more recent docket listing may be available from PACER.
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Filing 16
Order Setting Rule 26(f) Scheduling Conference for 3/6/2023 at 10:30 a.m. before Judge James V. Selna. Counsel shall filed the Joint Rule 26 Meeting Report, with the completed Exhibit A, by 2/24/2023. (eva) Modified on 1/12/2023 (eva).
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| Filing 15 NOTICE of Interested Parties identifying Lapine, Inc, Fernando Ronquillo, Scott Hartman, Mark Anderson, Green Dot Bank, GO BANK, GO2BANK. (Sokol, Robert) |
| Filing 14 ANSWER to Complaint (Attorney Civil Case Opening),, #1 with JURY DEMAND filed by Markk Gillenwalters Mark Gillenwalters.(Attorney Robert Scott Sokol added to party Mark Gillenwalters(pty:dft))(Sokol, Robert) |
| Filing 13 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN FILED DOCUMENT RE: Status Report #11 by Judge James V. Selna. The document is STRICKEN. Filed in the wrong case. (es) |
| Filing 12 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Status Report #11 . The following error(s) was/were found: Document submitted in the wrong case. 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. (es) |
| Filing 11 [DOCUMENT STRICKEN BY ORDER OF THE COURT SEE DKT. #13 ] STATUS REPORT filed by Plaintiff Market Solutions Group, Inc. (Murphy, Susan) Modified on 12/29/2022 (es). |
| Filing 10 PROOF OF SERVICE Executed by Plaintiff Market Solutions Group, Inc, upon Defendant Mark Gillenwalters served on 12/14/2022, answer due 1/4/2023. Service of the Summons and Complaint were executed upon Mark Gillenwalters, an individual in compliance with Federal Rules of Civil Procedure by substituted service at home address and by also mailing a copy.Original Summons NOT returned. (Murphy, Susan) |
| Filing 9 INITIAL ORDER FOLLOWING FILING OF COMPLAINT ASSIGNED TO JUDGE SELNA. (eva) |
| Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening),, #1 as to Defendant Mark Gillenwalters. (lh) |
| Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge James V. Selna and Magistrate Judge Alexander F. MacKinnon. (lh) |
| Filing 4 Request for Clerk to Issue Summons on Certificate/Notice of Interested Parties #3 , Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening),, #1 filed by Plaintiff Market Solutions Group, Inc. (Murphy, Susan) |
| Filing 3 NOTICE of Interested Parties filed by Plaintiff Market Solutions Group, Inc, identifying Green Dot Bank; Lapine, Inc. (Murphy, Susan) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Market Solutions Group, Inc. (Murphy, Susan) |
| Filing 1 COMPLAINT Receipt No: ACACDC-34422733 - Fee: $402, filed by Plaintiff Market Solutions Group, 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, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V) (Attorney Susan M Murphy added to party Market Solutions Group, Inc(pty:pla))(Murphy, Susan) |
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