Steele Logistics Inc. et al v. Advance Funds Network LLC et al
| Steele Logistics Inc. and Michael Flaskerud |
| Advance Funds Network LLC, Does 1 through 100, David Catton, CFG Merchant Solutions LLC, Moses Bijou, Forward Financing LLC and Clearfund Solutions, LLC |
| 2:2024cv07108 |
| August 21, 2024 |
| U.S. District Court for the Central District of California |
| Maria A Audero |
| Josephine L Staton |
| Contract: Other |
| 28 U.S.C. § 1441 Notice of Removal -- Other Contract |
| Defendant |
Docket Report
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This docket was last retrieved on October 16, 2024. A more recent docket listing may be available from PACER.
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Filing 20
ORDER/REFERRAL to ADR Procedure No 2 by Judge Josephine L. Staton. Case ordered to Court Mediation Panel for mediation. ADR Proceeding to be held no later than 08/202025. (jp)
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Filing 19
CIVIL TRIAL ORDER by Judge Josephine L. Staton. (kd)
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Filing 18
ORDER GRANTING Ex Parte Motion for a Continuance #16 by Judge Josephine L. Staton that Defendant Moses Bijou, Advance Funds Network LLC, and David Cattons motion is granted and the time for Moses Bijou, Advance Funds Network LLC, and David Catton to move to dismiss or answer the Second Amended Complaint is extended to 11/1/2024. (jp)
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Filing 17
MINUTES (In Chambers) SCHEDULING ORDER by Judge Josephine L. Staton: On the Court's own motion, the Scheduling Conference set for hearing 10/18/2024, is VACATED and the following schedule is set. Last Day to File a Motion to Add Parties or Amend Pleadings: 12/13/2024. Fact Discovery Cutoff: 6/18/2025. Last Day to File Motions (Excluding Daubert Motions and all other Motions in Limine): 7/2/2025. Last Day to Serve Initial Expert Reports: 7/2/2025. Last Day to Serve Rebuttal Expert Reports: 7/30/2025. Last Day to Conduct Settlement Proceedings: 8/20/2025. Expert Discovery Cutoff: 8/27/2025. Last Day to File Daubert Motions: 9/3/2025. Last Day to File Motions in Limine: 10/24/2025. Final Pretrial Conference set for 11/21/2025 at 10:30 AM. (See document for further information). (jp)
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| Filing 16 EX PARTE APPLICATION to Extend Time to File Answer to 11/1/2024 re Amended Complaint/Petition, #11 filed by Defendants Advance Funds Network LLC, Moses Bijou, David Catton. (Attachments: #1 Declaration, #2 Proposed Order) (Lowe, Jason) |
| Filing 15 PROOF OF SERVICE Executed by Plaintiff Michael Flaskerud, Steele Logistics Inc., upon Defendant CFG Merchant Solutions LLC served on 10/11/2024, answer due 11/1/2024. Service of the Summons and Complaint were executed upon Lynanne Gares, Agent for Service, Corporation Service Company in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity (Handal, Anton) |
| Filing 14 21 DAY Summons Issued re First Amended Complaint #11 as to Defendant CFG Merchant Solutions LLC. (jp) |
| Filing 13 Request for Clerk to Issue Summons on Amended Complaint/Petition, #11 filed by Plaintiffs Steele Logistics Inc., Michael Flaskerud. (Handal, Anton) |
| Filing 12 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 5, filed by Plaintiffs Steele Logistics Inc., Michael Flaskerud.. (Handal, Anton) |
| Filing 11 FIRST AMENDED COMPLAINT against Defendants Advance Funds Network LLC, CFG Merchant Solutions LLC, David Catton, Does amending Complaint - (Discovery), Amended Complaint, Amended Complaint,, filed by Plaintiffs Michael Flaskerud, Steele Logistics Inc.(Handal, Anton) |
| Filing 10 AMENDED DOCUMENT filed by Defendants Advance Funds Network LLC, Moses Bijou, David Catton. Amendment to Notice of Removal (Attorney Civil Case Opening),, #1 Amended Notice of Removal (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K)(Lowe, Jason) |
| Filing 9 CERTIFICATE of Interested Parties filed by Defendants Advance Funds Network LLC, Moses Bijou, David Catton, (Lowe, Jason) |
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Filing 8
ORDER SETTING SCHEDULING CONFERENCE by Judge Josephine L. Staton. Scheduling Conference set for 10/18/2024 at 10:30 AM before Judge Josephine L. Staton. (cr)
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Filing 7
INITIAL STANDING ORDER upon filing of the complaint by Judge Josephine L. Staton. (cr)
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| Filing 6 NOTICE OF DEFICIENCIES in Attorney Case Opening. The following error(s) was found: No Notice of Interested Parties has been filed. A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. (sh) |
| Filing 5 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (sh) |
| Filing 4 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (sh) |
| Filing 3 NOTICE OF ASSIGNMENT to District Judge Josephine L. Staton and Magistrate Judge Maria A. Audero. (sh) |
| CORRECTED NONCONFORMED COPY OF FIRST AMENDED COMPLAINT against Defendants Advance Funds Network LLC, Moses Bijou, CFG Merchant Solutions LLC, David Catton, Clearfund Solutions, LLC, Does, Forward Financing LLC amending Amended Complaint,, filed by Plaintiffs Michael Flaskerud, Steele Logistics Inc.[STATE COURT FILE DATE NOT INDICATED SUBMITTED AS ATTACHMENT NO. 10 EXHIBIT A TO THE NOTICE OF REMOVAL #1 ](sh) |
| NON-CONFORMED COPY OF FIRST AMENDED COMPLAINT against Defendants Advance Funds Network LLC, Moses Bijou, Clearfund Solutions, LLC, Does, Forward Financing LLC amending Complaint - (Discovery), filed by Plaintiffs Michael Flaskerud, Steele Logistics Inc.[STATE COURT FILE DATE NOT INDICATED SUBMITTED AS ATTACHMENT NO. 9 EXHIBIT I TO THE NOTICE OF REMOVAL #1 ](sh) |
| NONCONFORMED COPY OF REQUEST FOR DISMISSAL filed by Plaintiff Michael Flaskerud pursuant to FRCP 41a(1) as to Forward Financing LLC.[STATE COURT FILE DATE NOT INDICATED SUBMITTED AS ATTACHMENT NO. 7 EXHIBIT G TO THE NOTICE OF REMOVAL #1 ] (sh) |
| CONFORMED EFILED COPY OF REQUEST FOR DISMISSAL filed by Plaintiff Michael Flaskerud pursuant to FRCP 41a(1) as to Clearfund Solutions, LLC. [FILED IN STATE COURT 6/18/2024 SUBMITTED AS ATTACHMENT NO. 6 EXHIBIT F TO THE NOTICE OF REMOVAL #1 ] (sh) |
| CONFORMED EFILED COPY OF COMPLAINT against Defendants Advance Funds Network LLC, Moses Bijou, Clearfund Solutions, LLC, Does, Forward Financing LLC., filed by Plaintiff Steele Logistics Inc.[FILED IN STATE COURT 3/14/2024 SUBMITTED AS ATTACHMENT NO. 3 EXHIBIT C TO THE NOTICE OF REMOVAL #1 ] (sh) |
| Filing 2 CIVIL COVER SHEET filed by Defendants ADVANCE FUNDS NETWORK, LLC, MOSES BIJOU, DAVID CATTON. (Lowe, Jason) |
| Filing 1 NOTICE OF REMOVAL from SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF LOS ANGELES, case number 24STCV06402 Receipt No: ACACDC-38072634 - Fee: $405, filed by Defendants ADVANCE FUNDS NETWORK, LLC, DAVID CATTON, MOSES BIJOU. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K) (Attorney Jason Frederick Lowe added to party ADVANCE FUNDS NETWORK, LLC(pty:dft), Attorney Jason Frederick Lowe added to party MOSES BIJOU(pty:dft), Attorney Jason Frederick Lowe added to party DAVID CATTON(pty:dft))(Lowe, Jason) |
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