Lemmos Pizzeria LLC v. Discover Financial Services et al
| individually, and on Lemmos Pizzeria LLC and Lemmos Pizzeria LLC |
| Discover Financial Services, DFS Services LLC, Discover Bank and DOES 1-100 |
| 2:2023cv06651 |
| August 14, 2023 |
| US District Court for the Central District of California |
| Brianna Fuller Mircheff |
| Otis D Wright |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 28, 2023. A more recent docket listing may be available from PACER.
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| Filing 23 TEXT-ONLY ENTRY - RECEIVED Notice of Receipt of Electronic Case Transfer from Northern District of Illinois, 1:23-cv-14250 filed 9/28/2023. (rolm) |
| Filing 22 NOTICE OF CLERICAL ERROR: Due to clerical error Re: Order Transferring Case, #21 / Clerk misread name of Court as USDC Northern "California".. and will correct and properly Transfer to USDC NORTHERN DISTRICT OF ILLINOIS. (lc) |
Filing 21
ORDER GRANTING STIPULATION TO TRANSFER VENUE TO THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS #20 by Judge Otis D. Wright, II : Case transferred to US DISTRICT COURT Northern District of Illinois. The Clerk of the Court shall close the case.(MD JS-6. Case Terminated.). Case electronically sent to USDC Northern Illinois 9/13/2023. (lc) Modified on 9/13/2023 (lc).
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| Filing 20 Joint STIPULATION to Change Venue to Northern District of Illinois filed by Plaintiff Lemmos Pizzeria LLC. (Attachments: #1 Proposed Order Proposed Consent Order Transferring Venue)(Kick, Taras) |
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Filing 19
MINUTE ORDER IN CHAMBERS by Judge Otis D. Wright, II: On September 5, 2023, Plaintiff Lemmo's Pizzeria, LLC responded to the Court's Order to Show Cause concerning subject matter jurisdiction in this case and filed a First Amended Complaint. (ECF Nos. 1518.) Having reviewed Plaintiff's response and First Amended Complaint, the Court DISCHARGES the Order to Show Cause. (lc)
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| Filing 18 PLAINTIFFS REQUEST FOR JUDICIAL NOTICE IN RESPONSE TO ORDER TO SHOW CAUSE RE SUBJECT MATTER JURISDICTION filed by Plaintiff Lemmos Pizzeria LLC re: Minutes of In Chambers Order/Directive - no proceeding held,, Set/Reset Deadlines, #13 (Kick, Taras) |
| Filing 17 DECLARATION of Tyler Dosaj re Response #16 filed by Plaintiff Lemmos Pizzeria LLC. (Attachments: #1 Exhibit Lemmo's Statement of Information, #2 Exhibit Lemmo's Article of Incorporation, #3 Exhibit DFS Services LLC Illinois Entity Information, #4 Exhibit DFS Services LLC California Entity Information, #5 Exhibit DFS Services LLC Delaware Entity Information, #6 Exhibit DFS Services LLC Illinois Annual Report, #7 Exhibit Discover Financial Services Delaware Entity Information, #8 Exhibit Discover Financial Services 10-K 2023)(Dosaj, Tyler) |
| Filing 16 RESPONSE filed by Plaintiff Lemmos Pizzeria LLCto Minutes of In Chambers Order/Directive - no proceeding held,, Set/Reset Deadlines, #13 PLAINTIFFS RESPONSE TO ORDER TO SHOW CAUSE RE SUBJECT MATTER JURISDICTION (Kick, Taras) |
| Filing 15 First AMENDED COMPLAINT against Defendant DFS Services LLC, DOES, Discover Bank, Discover Financial Services amending Complaint (Attorney Civil Case Opening) #1 , filed by Plaintiff, individually and on behalf of others similarly situated Lemmos Pizzeria LLC (Attachments: #1 Exhibit Redline of First Amended Complaint)(Kick, Taras) |
| Filing 14 Notice of Appearance or Withdrawal of Counsel: for attorney Tyler J. Dosaj counsel for Plaintiff Lemmos Pizzeria LLC. Adding Tyler J. Dosaj as counsel of record for Plaintiff Lemmo's Pizzeria, LLC for the reason indicated in the G-123 Notice. Filed by Plaintiff Lemmo's Pizzeria, LLC. (Dosaj, Tyler) |
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Filing 13
MINUTE ORDER (In Chambers): by Judge Otis D. Wright, II. The Court has reviewed the pleadings in this case, and it is not clear that the Court has subject matter jurisdiction over this action. Accordingly, Plaintiff is ORDERED to SHOW CAUSE, in writing only, by September 6, 2023, why this action should not be dismissed for lack of subject matter jurisdiction. (lom)
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| Filing 12 WAIVER OF SERVICE Returned Executed filed by Plaintiff Lemmos Pizzeria LLC. upon DFS Services LLC waiver sent by Plaintiff on 8/18/2023, answer due 10/17/2023; DOES waiver sent by Plaintiff on 8/18/2023, answer due 10/17/2023; Discover Bank waiver sent by Plaintiff on 8/18/2023, answer due 10/17/2023; Discover Financial Services waiver sent by Plaintiff on 8/18/2023, answer due 10/17/2023. Waiver of Service signed by Andrew Soukup, Counsel for Defendants. (Kick, Taras) |
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Filing 11
ORDER RETURNING CASE FOR REASSIGNMENT by Judge Consuelo B. Marshall. ORDER case returned to the Clerk for random reassignment pursuant to General Order 23-05. Case randomly reassigned from Judge Consuelo B. Marshall to Judge Otis D. Wright, II for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:23-cv-06651 ODW(BFMx). (rn)
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Filing 10
ORDER TO REASSIGN CASE due to self-recusal pursuant to this Court's General Order in the Matter of Assignment of Cases and Duties to the District Judges.by Judge Christina A. Snyder. Case transferred from Judge Christina A. Snyder to the calendar of Judge Consuelo B. Marshall for all further proceedings. Case number now reads as 2:23-cv-06651 CBM(BFMx). (rn)
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| Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants DFS Services LLC, Discover Bank, Discover Financial Services. (jtil) |
| Filing 8 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Christina A. Snyder and Magistrate Judge Brianna Fuller Mircheff. (jtil) |
| Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Lemmos Pizzeria LLC. (Attachments: #1 Supplement Proposed Summons upon Discover Bank, #2 Supplement Proposed Summons upon DFS Services)(Kick, Taras) |
| Filing 4 CORPORATE DISCLOSURE STATEMENT filed by Plaintiff Lemmos Pizzeria LLC (Kick, Taras) |
| Filing 3 NOTICE of Interested Parties filed by Plaintiff Lemmos Pizzeria LLC, (Kick, Taras) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Lemmos Pizzeria LLC. (Kick, Taras) |
| Filing 1 COMPLAINT Receipt No: BCACDC-35853801 - Fee: $402, filed by Plaintiff, individually and on behalf of others similarly situated Lemmos Pizzeria LLC. (Attorney Taras Peter Kick added to party Lemmos Pizzeria LLC(pty:pla))(Kick, Taras) |
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