IDT Payment Services, Inc. v. Maria E. Gonzalez et al
| IDT Payment Services, Inc. |
| Maria E Gonzalez and Meg Financial Services |
| 2:2023cv07318 |
| September 5, 2023 |
| US District Court for the Central District of California |
| A Joel Richlin |
| George H Wu |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
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| Document Text |
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| Filing 21 NOTICE OF MOTION AND MOTION for Default Judgment against Defendants Maria E. Gonzalez and MEG Financial Services filed by Plaintiff IDT Payment Services, Inc.. Motion set for hearing on 11/27/2023 at 08:30 AM before Judge George H. Wu. (Attachments: #1 Declaration of Wendy Qiu, #2 Affidavit of Yehoshua Hartman, #3 Proposed Order) (Qiu, Wendy) |
Filing 20
STANDING ORDER RE FINAL PRE-TRIAL CONFERENCES FOR CIVIL JURY TRIALS BEFORE JUDGE GEORGE H. WU by Judge George H. Wu. You are instructed to read and to follow (unless otherwise superseded herein) the Central District of California Local Rules (henceforth "Local Rules") 16-1 through 16-15 regarding pre-trial requirements. (SEE DOCUMENT FOR FURTHER DETAILS). (aco)
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| Filing 19 TEXT-ONLY ENTRY: IN CHAMBERS by Judge George H. Wu: The Court sets a STATUS CONFERENCE for November 13, 2023 at 08:30 AM before Judge George H. Wu. Plaintiff is to file a status report by noon on November 8, 2023. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jag) TEXT ONLY ENTRY |
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Filing 18
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 George H. Wu for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:23-cv-07318 GW(AJRx). (rn)
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| Filing 17 NOTICE OF REASSIGNMENT of MJDAP case from Magistrate Judge Patricia Donahue to Judge Consuelo B. Marshall for all further proceedings. Any discovery matters that may be referred to a Magistrate Judge are assigned to U.S. Magistrate Judge A. Joel Richlin. The case number will now reflect the initials of the transferee Judges 2:23-cv-07318 CBM(AJRx). (rn) |
| Filing 16 DEFAULT BY CLERK F.R.Civ.P.55(a) as to Maria E. Gonzalez, MEG Financial Services (es) |
| Filing 15 REQUEST for Clerk to Enter Default against Defendants Maria E Gonzalez, MEG Financial Services filed by Defendant IDT Payment Services, Inc.. (Qiu, Wendy) |
| Filing 14 REMINDER NOTICE re Magistrate Judge Direct Assignment Program. Each party must file form CV-11C within the consent deadlines pursuant to L.R. 73-2. Additionally, the parties are directed to L.R. 73-2.2 Proof of Service. In any case in which only a magistrate judge is initially assigned, plaintiff must file a proof of service within 10 days of service of the summons and complaint as to each defendant. (et) |
| Filing 13 PROOF OF SERVICE filed by plaintiff IDT Payment Services, Inc., re Statement of Consent to Proceed before a U.S. Magistrate Judge on Maria E. Gonzalez served on 9/12/2023. (Qiu, Wendy) |
| Filing 12 PROOF OF SERVICE filed by plaintiff IDT Payment Services, Inc., re Statement of Consent to Proceed before a U.S. Magistrate Judge on Meg Financial Services served on 9/8/2023. (Qiu, Wendy) |
| Filing 11 PROOF OF SERVICE Executed by Plaintiff IDT Payment Services, Inc., upon Defendant MEG Financial Services served on 9/7/2023, answer due 9/28/2023. Service of the Summons and Complaint were executed upon Maria E. Gonzalez in compliance with statute not specified by substituted service at business address and by also mailing a copy (Qiu, Wendy) |
| Filing 10 PROOF OF SERVICE Executed by Plaintiff IDT Payment Services, Inc., upon Defendant Maria E Gonzalez served on 9/7/2023, answer due 9/28/2023. Service of the Summons and Complaint were executed upon Maria E. Gonzalez in compliance with statute not specified by personal service (Qiu, Wendy) |
| Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant MEG Financial Services. (et) |
| Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Maria E Gonzalez. (et) |
| Filing 7 NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Patricia Donahue. (Attachments: #1 CV11C Statement of Consent) (et) |
| Filing 6 CORPORATE DISCLOSURE STATEMENT filed by Plaintiff IDT Payment Services, Inc. identifying IDT Corporation as Corporate Parent. (Qiu, Wendy) |
| Filing 5 NOTICE of Interested Parties filed by Plaintiff IDT Payment Services, Inc., identifying IDT Corporation. (Qiu, Wendy) |
| Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff IDT Payment Services, Inc.. (Qiu, Wendy) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff IDT Payment Services, Inc.. (Qiu, Wendy) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff IDT Payment Services, Inc.. (Qiu, Wendy) |
| Filing 1 COMPLAINT Receipt No: ACACDC-35978886 - Fee: $402, filed by plaintiff IDT Payment Services, Inc.. (Attorney Wendy Qiu added to party IDT Payment Services, Inc.(pty:pla))(Qiu, Wendy) |
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