Feras Qumseya v. Aqua Finance, Inc. et al
Plaintiff: Feras Qumseya
Defendant: Equifax Information Services LLC and Aqua Finance, Inc.
Case Number: 5:2018cv02616
Filed: December 17, 2018
Court: US District Court for the Central District of California
Presiding Judge: Jesus G Bernal
Referring Judge: Kenly Kiya Kato
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 16, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 16, 2019 Filing 11 NOTICE OF DISMISSAL filed by Plaintiff Feras Qumseya pursuant to FRCP 41a(1) , without Prejudice, as to Aqua Finance, Inc.. (Ovruchesky, Clark)
January 14, 2019 Filing 12 Mail Returned addressed to George Constantine Panqiotou re Notice of Assignment to United States Judges(CV-18) #2 (twdb)
January 8, 2019 Opinion or Order Filing 10 STANDING ORDER upon filing of the complaint by Judge Jesus G. Bernal. (ima)
January 7, 2019 Filing 9 Mail Returned addressed to George Constantine Panagiotou re Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #3 (shb)
January 7, 2019 Filing 8 Mail Returned addressed to George Constantine Panagiotou re Summons Issued (Attorney Civil Case Opening) #4 (shb)
December 19, 2018 Filing 7 NOTICE of Interested Parties filed by Plaintiff Feras Qumseya, identifying N/A. (Ovruchesky, Clark)
December 19, 2018 Filing 6 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening) #1 . The following error(s) was found: Other error(s) with document(s): Attachments 1 Civil Cover Sheet, 2 Summons are attached to the Complaint. Each of these documents should have been filed and entered separately under its correct event/relief. You need not take any action in response to this notice unless and until the Court directs you to do so. (ghap)
December 19, 2018 Filing 5 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening) #1 . 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. (ghap)
December 19, 2018 Filing 4 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Aqua Finance, Inc., Equifax Information Services LLC. (ghap)
December 19, 2018 Filing 3 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
December 19, 2018 Filing 2 NOTICE OF ASSIGNMENT to District Judge Jesus G. Bernal and Magistrate Judge Kenly Kiya Kato. (ghap)
December 17, 2018 Filing 1 COMPLAINT Receipt No: 0973-22910430 - Fee: $400, filed by Plaintiff Feras Qumseya. (Attachments: #1 Civil Cover Sheet, #2 Summons) (Attorney Clark Ovruchesky added to party Feras Qumseya(pty:pla))(Ovruchesky, Clark)

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Plaintiff: Feras Qumseya
Represented By: Clark Ovruchesky
Represented By: George Constantine Panagiotou
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Defendant: Equifax Information Services LLC
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Defendant: Aqua Finance, Inc.
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