Brandon Joe Williams v. American Express Company et al
| Brandon Joe Williams |
| American Express Company and American Express Kabbage Inc. |
| 2:2024cv01631 |
| February 26, 2024 |
| US District Court for the Central District of California |
| Pedro V Castillo |
| Michael W Fitzgerald |
| Negotiable Instrument |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 22, 2024. A more recent docket listing may be available from PACER.
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Filing 25
MINUTES (IN CHAMBERS) ORDER REGARDING PENDING MOTIONS by Judge Michael W. Fitzgerald. If Defendants wish to file Opposition to Plaintiffs Motion to Strike, they must do so no later than April 29, 2024. No reply briefs shall be filed in support of the Motion for Relief and the Motion to Strike. The hearings on Plaintiff's Motion to Strike and Defendants' Motion for Relief, noticed for May 6 and May 20, 2024, are VACATED. (iv)
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| Filing 24 NOTICE TO FILER OF DEFICIENCIES in Electronic Filed Document RE: Motion to Strike #22 . The following error(s) was/were found: Hearing information is missing, incorrect, or untimely. 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. (iv) |
| Filing 23 OPPOSITION to NOTICE OF MOTION AND MOTION for Relief from LOCAL RULE 7-3 #20 filed by Plaintiff Brandon Joe Williams. (Attachments: #1 Declaration Hand-signed Declaration of Brandon Joe Williams in Support of Striking Motion for Relief from Local Rule 7-3)(Williams, Brandon) |
| Filing 22 NOTICE OF MOTION AND MOTION to Strike Motion to dismiss NOTICE OF MOTION AND MOTION to Dismiss Case (REVISED) #16 filed by plaintiff Brandon Joe Williams. Motion set for hearing on 5/6/2024 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Proposed Order Proposed Order Granting Plaintiff's Motion to Strike, #2 Declaration Hand-Signed Delaration in Support of Plaintiffs Motion to Strike) (Williams, Brandon) |
| Filing 21 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Case (REVISED) #16 filed by Plaintiff Brandon Joe Williams. (Williams, Brandon) |
| Filing 20 NOTICE OF MOTION AND MOTION for Relief from LOCAL RULE 7-3 filed by Defendants American Express Company, American Express Kabbage Inc.. Motion set for hearing on 5/20/2024 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Declaration OF BRIANNA M. BAUER IN SUPPORT OF MOTION FOR RELIEF FROM LOCAL RULE 7-3, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Proposed Order) (Bauer, Brianna) |
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Filing 19
MINUTES (IN CHAMBERS) ORDER GRANTING IN PART PLAINTIFF'S MOTION FOR ENLARGEMENT OF TIME #18 by Judge Michael W. Fitzgerald. Plaintiff's opposition to the pending Motions to Dismiss must be filed no later than April 22, 2024. Defendants' replies in support of their respective motions must be filed no later than April 29, 2024. The hearing on May 6, 2024, is VACATED and taken off calendar. (iv)
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| Filing 18 NOTICE OF MOTION AND MOTION for Enlargement of Time to File Response in opposition to defendant's motion to dismiss filed by plaintiff Brandon Joe Williams. Motion set for hearing on 5/6/2024 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Proposed Order Proposed order granting enlargement of time) (Williams, Brandon) |
| Filing 17 Notice Notice in Response to Court's Order and Pro Se Status filed by plaintiff Brandon Joe Williams. (Williams, Brandon) |
| Filing 16 NOTICE OF MOTION AND MOTION to Dismiss Case (REVISED) filed by Defendants American Express Company, American Express Kabbage Inc.. Motion set for hearing on 5/6/2024 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Proposed Order) (Bauer, Brianna) |
| Filing 15 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants American Express Company, American Express Kabbage Inc.. Motion set for hearing on 5/6/2024 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Proposed Order) (Bauer, Brianna) |
| Filing 14 NOTICE of Interested Parties filed by Defendants American Express Company, American Express Kabbage Inc., (Attorney Brianna M. Bauer added to party American Express Company(pty:dft), Attorney Brianna M. Bauer added to party American Express Kabbage Inc.(pty:dft))(Bauer, Brianna) |
| Filing 13 PROOF OF SERVICE Executed by Plaintiff Brandon Joe Williams, upon Defendant All Defendants. Service of the Summons and Complaint were executed upon Agent in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Williams, Brandon) |
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Filing 12
MINUTE (IN CHAMBERS) ORDER REGARDING NOTICE OF SERVICE OF PROCESS #11 by Judge Michael W. Fitzgerald. Defendants AmEx and AmEx Kabbage are corporations. Therefore, service under Fed. R. Civ. P. 4(h) is applicable. It appears that Plaintiff attempted to effectuate service of the Summons and Complaint upon Defendants' agent for service of process, CT Corporation System, in Glendale, California. However, service by certified mail does not satisfy the requirements of Fed. R. Civ. P. 4(h). (iv)
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| Filing 11 NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed by Plaintiff Brandon Joe Williams, upon Defendant All Defendants. Acknowledgment of Service signed by NDS, Agent. (Attachments: #1 Affidavit AMEX Service of Summons and Complaint, #2 Affidavit Kabbage Service of Summons and Complaint, #3 Exhibit PS 3811)(Williams, Brandon) |
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Filing 10
SELF-REPRESENTATION ORDER by Judge Michael W. Fitzgerald. SEE ORDER FOR DETAILS. (iv)
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Filing 9
ORDER by Judge Michael W. Fitzgerald: Granting #3 APPLICATION for Pro Se Electronic Filing. The applicant must register to use the Courts CM/ECF System within five (5) days of being served with this order. Registration information is available at the Pro Se Litigant E-Filing web page located on the Courts website. Upon registering, the applicant will receive a CM/ECF login and password that will allow him/her to file non-sealed documents electronically in this case only. Any documents being submitted under seal must be manually filed with the Clerk. (iv)
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| Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) |
| Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Michael W. Fitzgerald and Magistrate Judge Pedro V. Castillo. (jtil) |
| Filing 5 21 DAY Summons Issued re Complaint - (Discovery), #1 as to Defendant American Expess Kabbage Inc. (jtil) |
| Filing 4 21 DAY Summons Issued re Complaint - (Discovery), #1 as to Defendant American Express Company. (jtil) |
| Filing 3 APPLICATION for Pro Se Litigant to electronically file documents in a specific case filed by Plaintiff Brandon Joe Williams. (jtil) |
| Filing 2 CERTIFICATE of Interested Parties filed by Plaintiff Brandon Joe Williams. (jtil) |
| Filing 1 COMPLAINT filed by Plaintiff Brandon Joe Williams against Defendants American Expess Kabbage Inc., American Express Company. Case assigned to Judge Michael W. Fitzgerald for all further proceedings. Discovery referred to Magistrate Judge Pedro V. Castillo. (Filing fee $ 405 Paid.) (Attachments: #1 CV71) (jtil) |
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