Consumer Financial Protection Bureau v. SoLo Funds, Inc.
Plaintiff: Consumer Financial Protection Bureau
Defendant: SoLo Funds, Inc.
Case Number: 2:2024cv04108
Filed: May 17, 2024
Court: US District Court for the Central District of California
Presiding Judge: R Gary Klausner
Referring Judge: A Joel Richlin
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 24, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 10, 2024 Opinion or Order Filing 18 ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge R. Gary Klausner: GRANTING #11 Non-Resident Attorney Levi Swank APPLICATION to Appear Pro Hac Vice on behalf of Defendant SoLo Funds, Inc., designating Laura A. Stoll as local counsel. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (lt)
July 10, 2024 Opinion or Order Filing 17 ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge R. Gary Klausner: GRANTING #4 Non-Resident Attorney Bradley H. Cohen APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff Consumer Protection Bureau, designating Joseph Lake as local counsel. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (lt)
July 10, 2024 Opinion or Order Filing 16 ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge R. Gary Klausner: GRANTING #3 Non-Resident Attorney Trishanda L. Treadwell APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff Consumer Protection Bureau, designating Joseph Lake as local counsel. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (lt)
July 10, 2024 Filing 15 NOTICE TO FILER OF DEFICIENCIES in Electronic Filed Document RE: Notice of Appearance #10 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice of Appearance or Withdrawal of Counsel G123.. 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. (ak)
July 9, 2024 Filing 14 STIPULATION Extending Time to Answer the complaint as to SoLo Funds, Inc. answer now due 8/15/2024, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant SoLo Funds, Inc..(Stoll, Laura)
July 9, 2024 Filing 13 NOTICE of Interested Parties filed by Defendant SoLo Funds, Inc., (Stoll, Laura)
July 9, 2024 Filing 12 CORPORATE DISCLOSURE STATEMENT filed by Defendant SoLo Funds, Inc. (Stoll, Laura)
July 9, 2024 Filing 11 APPLICATION of Non-Resident Attorney Levi Swank to Appear Pro Hac Vice on behalf of Defendant SoLo Funds, Inc. (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-37798609) filed by Defendant SoLo Funds, Inc.. (Attachments: #1 Proposed Order) (Stoll, Laura)
July 9, 2024 Filing 10 NOTICE of Appearance filed by attorney Laura Alexandra Stoll on behalf of Defendant SoLo Funds, Inc. (Attorney Laura Alexandra Stoll added to party SoLo Funds, Inc.(pty:dft))(Stoll, Laura)
May 22, 2024 Filing 9 WAIVER OF SERVICE Returned Executed filed by Plaintiff Consumer Financial Protection Bureau. upon SoLo Funds, Inc. waiver sent by Plaintiff on 5/17/2024, answer due 7/16/2024. Waiver of Service signed by Attorney for Defendant. (Lake, Joseph)
May 20, 2024 Opinion or Order Filing 8 STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge R. Gary Klausner. (jre)
May 20, 2024 Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (sh)
May 20, 2024 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (sh)
May 20, 2024 Filing 5 NOTICE OF ASSIGNMENT to District Judge R. Gary Klausner and Magistrate Judge A. Joel Richlin. (sh)
May 17, 2024 Filing 4 APPLICATION of Non-Resident Attorney Bradley H. Cohen to Appear Pro Hac Vice on behalf of Plaintiff Consumer Financial Protection Bureau (Pro Hac Vice Fee - Not Required for US Government Attorney) filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: #1 Declaration, #2 Proposed Order) (Lake, Joseph)
May 17, 2024 Filing 3 APPLICATION of Non-Resident Attorney Trishanda L. Treadwell to Appear Pro Hac Vice on behalf of Plaintiff Consumer Financial Protection Bureau (Pro Hac Vice Fee - Not Required for US Government Attorney) filed by Plaintiff Consumer Financial Protection Bureau. (Attachments: #1 Declaration, #2 Proposed Order) (Lake, Joseph)
May 17, 2024 Filing 2 CIVIL COVER SHEET filed by Plaintiff Consumer Financial Protection Bureau. (Lake, Joseph)
May 17, 2024 Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff Consumer Financial Protection Bureau. (Attorney Joseph Michael Lake added to party Consumer Financial Protection Bureau(pty:pla))(Lake, Joseph)

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Defendant: SoLo Funds, Inc.
Represented By: Levi Swank
Represented By: Laura Alexandra Stoll
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Plaintiff: Consumer Financial Protection Bureau
Represented By: Joseph Michael Lake
Represented By: Trishanda L. Treadwell
Represented By: Bradley H. Cohen
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