Volvo Financial Services v. Jose Sanabria et al
Plaintiff: VOLVO FINANCIAL SERVICES, a division of VFS US LLC, a Delaware limited liability company and Volvo Financial Services
Defendant: Jose Zavala Sanabria and Mayra Zavala
Case Number: 2:2024cv00753
Filed: January 26, 2024
Court: US District Court for the Central District of California
Presiding Judge: Jacqueline Chooljian
Referring Judge: Dale S Fischer
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 11, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 11, 2024 Filing 17 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Mayra Zavala. (jp)
March 6, 2024 Filing 16 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Volvo Financial Services. (Holder, James)
February 2, 2024 Filing 15 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: MISC - Other Miscellaneous Case #12 . The following error(s) was/were found: (1) Incorrect event selected. Correct event to be used is: Summons Request - under Category - Service/Waivers of Summons and Complaints. (2) MISC - Other Miscellaneous Case event utilized in docketing this filing. Counsel shall use the SEARCH function on the CM/ECF toolbar for events if you are unsure of the events to use. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (jp)
January 31, 2024 Opinion or Order Filing 14 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)
January 30, 2024 Opinion or Order Filing 13 ORDER TO REASSIGN CASE Pursuant to this Court's General Order in the Matter of Assignment of Cases and Duties to the District Judges. (identical case) by Judge Percy Anderson, Case Management and Assignment Committee Chair. Case transferred to the calendar of Judge Dale S. Fischer for all further proceedings. All discovery matters are transferred to Magistrate Judge Jacqueline Chooljian. Case number now reads as 2:24-cv-00753 DSF(JCx). (rn)
January 29, 2024 Filing 12 SUMMONS IN A CIVIL ACTION TO MAYRA ZAVALA with filing fee previously paid ($405.00 paid on 01/26/2024, receipt number 36806838), filed by Plaintiff Volvo Financial Services.(Holder, James)
January 29, 2024 Filing 11 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Miscellaneous Document #5 . The following error(s) was found: Please put Central District of California.. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (ghap)
January 29, 2024 Filing 10 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Jose Zavala Sanabria. (ghap)
January 29, 2024 Filing 9 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Miscellaneous Document #4 , Miscellaneous Document #5 . The following error(s) was found: Other error(s) with document(s): Incorrect event selected. Correct event to be used is Summons Request. You need not take any action in response to this notice unless and until the Court directs you to do so. (ghap)
January 29, 2024 Filing 8 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap)
January 29, 2024 Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
January 29, 2024 Filing 6 NOTICE OF ASSIGNMENT to District Judge R. Gary Klausner and Magistrate Judge Michael R. Wilner. (ghap)
January 26, 2024 Filing 5 SUMMONS IN A CIVIL ACTION TO MAYRA ZAVALA filed by Plaintiff VOLVO FINANCIAL SERVICES, a division of VFS US LLC, a Delaware limited liability company (Holder, James)
January 26, 2024 Filing 4 SUMMONS IN A CIVIL ACTION TO JOSE ZAVALA SANABRIA filed by Plaintiff VOLVO FINANCIAL SERVICES, a division of VFS US LLC, a Delaware limited liability company (Holder, James)
January 26, 2024 Filing 3 CORPORATE DISCLOSURE STATEMENT filed by Plaintiff VOLVO FINANCIAL SERVICES, a division of VFS US LLC, a Delaware limited liability company (Holder, James)
January 26, 2024 Filing 2 CIVIL COVER SHEET filed by Plaintiff VOLVO FINANCIAL SERVICES, a division of VFS US LLC, a Delaware limited liability company. (Holder, James)
January 26, 2024 Filing 1 COMPLAINT Receipt No: ACACDC-36806838 - Fee: $405, filed by Plaintiff VOLVO FINANCIAL SERVICES, a division of VFS US LLC, a Delaware limited liability company. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5) (Attorney James Kenneth Holder added to party VOLVO FINANCIAL SERVICES, a division of VFS US LLC, a Delaware limited liability company(pty:pla))(Holder, James)

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Plaintiff: VOLVO FINANCIAL SERVICES, a division of VFS US LLC, a Delaware limited liability company
Represented By: James Kenneth Holder
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Plaintiff: Volvo Financial Services
Represented By: James Kenneth Holder
Represented By: Angela M. Hampton
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Defendant: Jose Zavala Sanabria
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Defendant: Mayra Zavala
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