Javier Santiago v. Stash Investments LLC et al
| Javier Santiago |
| Stash Investments LLC and Does 1 to 10, inclusive |
| 2:2023cv05087 |
| June 27, 2023 |
| US District Court for the Central District of California |
| Dale S Fischer |
| Jean P Rosenbluth |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 18, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 16 NOTICE of Settlement filed by Plaintiff Javier Santiago. (Cole, Kevin) |
Filing 15
ORDER by Judge Dale S. Fischer that Defendant Stash Investments LLC shall answer or otherwise respond to the Complaint on or before 8/18/2023 #14 . (jp)
|
| Filing 14 Joint STIPULATION Extending Time to Answer the complaint as to Stash Investments LLC answer now due 8/18/2023, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Stash Investments LLC. (Attachments: #1 Declaration In Support of Joint Stipulation)(Lally, Amy) |
| Filing 13 CERTIFICATE of Interested Parties filed by Defendant Stash Investments LLC, identifying Stash Financial, Inc., Stash Capital LLC, Stash Insurance Services LLC, Stash Cash Management LLC, Stash Financial UK Limited, Stash101 LLC. (Lally, Amy) |
| Filing 12 NOTICE of Interested Parties filed by Defendant Stash Investments LLC, identifying Stash Financial, Inc., Stash Capital LLC, Stash Insurance Services LLC, Stash Cash Management LLC, Stash Financial UK Limited, Stash101 LLC. (Lally, Amy) |
| Filing 11 Notice of Appearance or Withdrawal of Counsel: for attorney Amy P. Lally counsel for Defendant Stash Investments LLC. Adding Amy P. Lally as counsel of record for STASH INVESTMENTS LLC for the reason indicated in the G-123 Notice. Filed by Defendant STASH INVESTMENTS LLC. (Attorney Amy P. Lally added to party Stash Investments LLC(pty:dft))(Lally, Amy) |
| Filing 10 Notice of Appearance or Withdrawal of Counsel: for attorney Marissa X. Mejia Hernandez counsel for Defendant Stash Investments LLC. Adding Marissa X. Hernandez as counsel of record for STASH INVESTMENTS LLC for the reason indicated in the G-123 Notice. Filed by Defendant STASH INVESTMENTS LLC. (Attorney Marissa X. Mejia Hernandez added to party Stash Investments LLC(pty:dft))(Hernandez, Marissa) |
|
Filing 9
STANDING ORDER FOR CASES ASSIGNED TO JUDGE DALE S. FISCHER upon filing of the complaint by Judge Dale S. Fischer. If a party would be entitled to attorneys fees, counsel are referred to the Order Re Fees found on Court's website under Judge Fischer's Procedures and Schedules contained in the Judge's Requirements tab. Read all Orders carefully. They govern this case and differ in some respects from the Local Rules. COUNSEL ARE ORDERED TO PROVIDE A MANDATORY CHAMBERS COPY OF THE COMPLAINT, NOTICE OF REMOVAL, AND ANY OTHER INITIATING DOCUMENTS. (pk)
|
| Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Stash Investments LLC. (et) |
| Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (et) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Dale S. Fischer and Magistrate Judge Jean P. Rosenbluth. (et) |
| Filing 4 NOTICE of Interested Parties filed by Plaintiff Javier Santiago, (Cole, Kevin) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Javier Santiago. (Cole, Kevin) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Javier Santiago. (Cole, Kevin) |
| Filing 1 COMPLAINT Receipt No: ACACDC-35564061 - Fee: $402, filed by Plaintiff Javier Santiago. (Attachments: #1 Affidavit CLRA Venue) (Attorney Kevin Jason Cole added to party Javier Santiago(pty:pla))(Cole, Kevin) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Central District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
