Scosche Industries, Inc. v. S and T Montgomery Distributing, Inc et al
Plaintiff: Scosche Industries, Inc.
Defendant: S & T Montgomery Distributing, Inc doing business as Montgomery Distributing Inc., Scott Montgomery, Patricia Montgomery and S and T Montgomery Distributing, Inc. doing business as Montgomery Distributing Inc.
Case Number: 2:2022cv09030
Filed: December 13, 2022
Court: US District Court for the Central District of California
Presiding Judge: Maria A Audero
Referring Judge: Stephen V Wilson
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 20, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 20, 2022 Opinion or Order Filing 14 NEW CASE ORDER upon filing of the complaint by Judge Stephen V. Wilson. (pc)
December 14, 2022 Filing 13 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Patricia Montgomery. (ghap)
December 14, 2022 Filing 12 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Scott Montgomery. (ghap)
December 14, 2022 Filing 11 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant S and T Montgomery Distributing, Inc. (ghap)
December 14, 2022 Filing 10 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap)
December 14, 2022 Filing 9 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
December 14, 2022 Filing 8 NOTICE OF ASSIGNMENT to District Judge Stephen V. Wilson and Magistrate Judge Maria A. Audero. (ghap)
December 13, 2022 Filing 7 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Scosche Industries, Inc.. (Gelfound, Craig)
December 13, 2022 Filing 6 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Scosche Industries, Inc.. (Gelfound, Craig)
December 13, 2022 Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Scosche Industries, Inc.. (Gelfound, Craig)
December 13, 2022 Filing 4 CORPORATE DISCLOSURE STATEMENT filed by Plaintiff Scosche Industries, Inc. (Gelfound, Craig)
December 13, 2022 Filing 3 CERTIFICATION AND NOTICE of Interested Parties (Gelfound, Craig)
December 13, 2022 Filing 2 CIVIL COVER SHEET filed by Plaintiff Scosche Industries, Inc.. (Gelfound, Craig)
December 13, 2022 Filing 1 COMPLAINT Receipt No: ACACDC-34472194 - Fee: $402, filed by Plaintiff Scosche Industries, Inc.. (Attachments: #1 Exhibit A - Management Agreement, #2 Exhibit B - Logistics Agreement) (Attorney Craig A Gelfound added to party Scosche Industries, Inc.(pty:pla))(Gelfound, Craig)

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Plaintiff: Scosche Industries, Inc.
Represented By: Craig A Gelfound
Represented By: Tracy J Luu-Varnes
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Defendant: S & T Montgomery Distributing, Inc doing business as Montgomery Distributing Inc.
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Defendant: Scott Montgomery
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Defendant: Patricia Montgomery
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Defendant: S and T Montgomery Distributing, Inc. doing business as Montgomery Distributing Inc.
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