Kelly Pinn v. Consumer Credit Counseling Foundation, Inc. et al
Plaintiff: KELLY PINN
Defendant: Consumer Credit Counseling Foundation, Inc., National Budget Planners of South Florida, Inc., Ishwinder Judge and Does 1-10, inclusive
Respondent: DAWOOD & COMPANY, Amir Nathan Dawood, Global Lynks, LLC and Assured Legal Services, LP
In Re: Global Links LLC, Amir Dawood and Dawood and Company
Case Number: 2:2022mc00240
Filed: December 9, 2022
Court: US District Court for the Central District of California
Presiding Judge: Dale S Fischer
Referring Judge: Alicia G Rosenberg
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 2, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 2, 2023 Filing 11 Notice Notice of Filing Proofs of Service filed by Plaintiff Kelly Pinn. (Preston, Ethan)
January 19, 2023 Filing 10 MINUTES OF HEARING RE: PLAINTIFF KELLY PINN'S MOTION TO COMPEL NON-PARTIES GLOBAL LYNKS LLC, AMIR DAWOOD, DAWOOD & COMPANY, AND ASSURED LEGAL SERVICES, LP TO COMPLY WITH SUBPOENAS held before Magistrate Judge Alicia G. Rosenberg, re: #1 MOTION RELATED TO A SUBPOENA FROM ANOTHER DISTRICT. IT IS ORDERED that Plaintiff's motion to compel is GRANTED IN PART AND DENIED IN PART as follows: 1. Plaintiff is ordered to serve a copy of this Order upon Global Lynks, Dawood & Company, and Mr. Dawood. 2. Within 30 days after service of this Order upon Global Lynks, Global Lynks shall produce documents responsive to Request Nos. 1, 2, 3, 5-8 (as narrowed by the Court above), 10 (as narrowed by the Court above), and 11-12 if applicable as explained above. (see document for further details) Court Recorder: CS 01/19/2023. (hr)
December 21, 2022 Opinion or Order Filing 9 ORDER DENYING AS MOOT PLAINTIFF KELLY PINN'S UNOPPOSED REQUEST FOR COUNSEL TO APPEAR REMOTELY AT JANUARY 3, 2023 HEARING by Magistrate Judge Alicia G. Rosenberg: denying as moot #5 Motion for Leave to Appear. (hr)
December 21, 2022 Filing 8 SCHEDULING NOTICE by Magistrate Judge Alicia G. Rosenberg. At the court's own motion, the hearing re: PLAINTIFF KELLY PINN'S MOTION TO COMPEL NON-PARTIES GLOBAL LYNKS LLC, AMIR DAWOOD, DAWOOD & COMPANY, AND ASSURED LEGAL SERVICES, LP TO COMPLY WITH HER SUBPOENAS (Dkts. Nos. #1 ) is RESCHEDULED to Thursday, January 19, 2023 at 11:00 a.m. by video using Zoom. The steps to access the Zoom webinar are available on Judge Rosenberg's Procedures & Schedules page (www.cacd.uscourts.gov/honorable-alicia-g-rosenberg) THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kl)
December 19, 2022 Opinion or Order Filing 7 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01-Related Case- filed. Related Case No: 2:22-mc-00233 DSF(AGRx). Case transferred from Magistrate Judge Jacqueline Chooljian and Judge Otis D. Wright, II to Judge Dale S. Fischer and Magistrate Judge Alicia G. Rosenberg for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:22-mc-00240 DSF(AGRx). Signed by Judge Dale S. Fischer (rn)
December 15, 2022 Filing 6 PROOF OF SERVICE filed by Plaintiff Kelly Pinn, re MISC - Motion Related to Subpoena from Another District, #1 , Notice of Related Case(s) #2 , REQUEST for Leave of counsel for Kelly Pinn to Appear for via Zoom #5 , Text Only Notice (Attorney Civil Case Opening), 4 served on December 12 and December 15, 2022. (Preston, Ethan)
December 15, 2022 Filing 5 REQUEST for Leave of counsel for Kelly Pinn to Appear for via Zoom filed by Plaintiff Kelly Pinn. Request set for hearing on 1/3/2023 at 09:30 AM before Magistrate Judge Jacqueline Chooljian. (Attachments: #1 Declaration Ethan Preston, #2 Proposed Order) (Preston, Ethan)
December 13, 2022 Filing 4 NOTICE OF HEARING on MOTION RELATED TO A SUBPOENA FROM ANOTHER DISTRICT by Clerk of Court. Counsel is hereby notified that the MISC - Motion Related to Subpoena from Another District, #1 is set for hearing. Motion set for hearing on 1/3/2023 at 09:30 AM before Magistrate Judge Jacqueline Chooljian. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (lh) TEXT ONLY ENTRY
December 12, 2022 Filing 3 NOTICE OF ASSIGNMENT to District Judge Otis D. Wright, II and Magistrate Judge Jacqueline Chooljian. (lh)
December 10, 2022 Filing 2 NOTICE of Related Case(s) filed by Plaintiff KELLY PINN. Related Case(s): 2:22-mc-00233 (Preston, Ethan)
December 9, 2022 Filing 1 MOTION RELATED TO A SUBPOENA FROM ANOTHER DISTRICT Receipt No: ACACDC-34454530 - Fee: $49, filed by Plaintiff KELLY PINN. (Attachments: #1 Memorandum, #2 Declaration of Ethan Preston, #3 Proposed Order) (Attorney Ethan Preston added to party KELLY PINN(pty:pla))(Preston, Ethan)

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Plaintiff: KELLY PINN
Represented By: Ethan Preston
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Respondent: DAWOOD & COMPANY
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Respondent: Amir Nathan Dawood
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Respondent: Global Lynks, LLC
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Respondent: Assured Legal Services, LP
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In re: Global Links LLC
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In re: Amir Dawood
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In re: Dawood and Company
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Defendant: Consumer Credit Counseling Foundation, Inc.
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Defendant: National Budget Planners of South Florida, Inc.
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Defendant: Ishwinder Judge
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Defendant: Does 1-10, inclusive
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