Billy Earley v. Primerica Financial Services, LLC et al
Plaintiff: Billy Earley
Defendant: Primerica Financial Services, LLC, Rachel Martinez, Andrew Chang, Arturo Martinez, Andrew Chiang, Does 1 to 10, inclusive and Primerica Financial Services
Case Number: 5:2019cv00240
Filed: February 6, 2019
Court: US District Court for the Central District of California
Presiding Judge: Jesus G Bernal
Referring Judge: Sheri Pym
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Both
Docket Report

This docket was last retrieved on March 12, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 12, 2019 Filing 19 NOTICE of Voluntary Dismissal filed by Defendant Primerica Financial Services, LLC. Dismissal is with prejudice. (Suter, Ben)
March 4, 2019 Opinion or Order Filing 18 ORDER GRANTING STIPULATED JOINT MOTION FOR TEMPORARY STAY AND SCHEDULING ORDER by Judge Jesus G. Bernal. The proceedings in this Action, including the hearing on Defendantspending Motions to Dismiss [Dkt. Nos. 11 and 12], any response to thePetition, and all related proceedings, are stayed through April 30, 2019. Defendants pending Motions to Dismiss [Dkt. Nos. 11 and 12] are resetfor hearing on July 1, 2019 at 9:00 a.m. IT IS SO ORDERED. (SEE ORDER FOR FURTHER DETAILS) (yl)
February 28, 2019 Filing 17 PROOF OF SERVICE filed by Defendant Primerica Financial Services, LLC, re Stipulation to Stay Case #16 served on February 28, 2019. (Suter, Ben)
February 28, 2019 Filing 16 Joint STIPULATION to Stay Case pending Motion to Dismiss filed by Defendant Primerica Financial Services, LLC. (Attachments: #1 Proposed Order)(Suter, Ben)
February 15, 2019 Filing 15 AFFIDAVIT by affiant: of fact by Plaintiff Billy Earley filed by Plaintiff Billy Earley (twdb)
February 15, 2019 Filing 14 APPLICATION for Pro Se Litigant to electronically file documents in a specific case filed by plaintiff Billy Earley. (Attachments: #1 Proposed Order) (twdb)
February 14, 2019 Filing 13 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: NOTICE OF MOTION AND MOTION to Dismiss or Stay #12 , NOTICE OF MOTION AND MOTION to Transfer; Dismiss #11 . The following error(s) was/were found: Case number is incorrect or missing. The complete case number must read: 5:19-cv-240 JGB(SPx). 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. (ad)
February 13, 2019 Filing 12 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants Andrew Chiang, Arturo Martinez, Rachel Martinez. Motion set for hearing on 4/29/2019 at 09:00 AM before Judge Jesus G. Bernal. (Attachments: #1 Request for Judicial Notice) (Attorney Judy Man-Ling Lam added to party Andrew Chiang(pty:dft), Attorney Judy Man-Ling Lam added to party Arturo Martinez(pty:dft), Attorney Judy Man-Ling Lam added to party Rachel Martinez(pty:dft)) (Lam, Judy)
February 13, 2019 Filing 11 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Primerica Financial Services, LLC. Motion set for hearing on 4/29/2019 at 09:00 AM before Judge Jesus G. Bernal. (Attachments: #1 Declaration of Ben Suter in support of Defendant's Motion to Dismiss, Stay or Transfer, #2 Exhibit A to Declaration of Ben Suter, #3 Exhibit B to Declaration of Ben Suter, #4 Exhibit C to Declaration of Ben Suter, #5 Exhibit D to Declaration of Ben Suter, #6 Supplement Request for Judicial Notice) (Suter, Ben)
February 11, 2019 Opinion or Order Filing 10 STANDING ORDER upon filing of the complaint by Judge Jesus G. Bernal. (ima)
February 7, 2019 Filing 9 PROOF OF SERVICE filed by Defendant Primerica Financial Services, LLC, of Hon. Jesus G. Bernal's Standing Orders served on 2/7/2019. (Suter, Ben)
February 7, 2019 Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
February 7, 2019 Filing 7 NOTICE OF ASSIGNMENT to District Judge Jesus G. Bernal and Magistrate Judge Sheri Pym. (lh)
February 6, 2019 CONFORMED FILED COPY OF PROOF OF SERVICE Executed by Plaintiff Billy Earley, upon Defendant Arturo Martinez served on 1/10/2019, answer due 1/31/2019. Service of the Summons and Complaint were executed upon Rachel Martinez, Authorized to Accept in compliance with California Code of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons NOT returned. [FILED IN STATE COURT ON 1/15/2019 SUBMITTED ATTACHED TO NOTICE OF REMOVAL] (lh)
February 6, 2019 CONFORMED FILED COPY OF COMPLAINT against Defendants Andrew Chiang, Does1 TO 10, Arturo Martinez, Rachel Martinez, Primerica Financial Services, LLC. Jury Demanded, filed by Plaintiff Billy Earley. #1 [FILED IN STATE COURT ON 1/07/2019 SUBMITTED ATTACHED TO NOTICE OF REMOVAL] (lh)
February 6, 2019 CONFORMED FILED COPY OF PROOF OF SERVICE Executed by Plaintiff Billy Earley, upon Defendant Primerica Financial Services, LLC served on 1/8/2019, answer due 1/29/2019. Service of the Summons and Complaint were executed upon Pam Gilbert, Senior Legal Assistant in compliance with California Code of Civil Procedure by personal service. Original Summons NOT returned. [FILED IN STATE COURT ON 1/15/2019 SUBMITTED ATTACHED TO NOTICE OF REMOVAL] (lh)
February 6, 2019 CONFORMED FILED COPY OF PROOF OF SERVICE Executed by Plaintiff Billy Earley, upon Defendant Andrew Chiang served on 1/10/2019, answer due 1/31/2019. Service of the Summons and Complaint were executed upon Rachel Martinez, Authorized to Accept in compliance with California Code of Civil Procedure by substituted service at business address and by also mailing a copy. Original Summons NOT returned. [FILED IN STATE COURT ON 1/15/2019 SUBMITTED ATTACHED TO NOTICE OF REMOVAL] (lh)
February 6, 2019 CONFORMED FILED COPY OF PROOF OF SERVICE Executed by Plaintiff Billy Earley, upon Defendant Rachel Martinez served on 1/10/2019, answer due 1/31/2019. Service of the Summons and Complaint were executed upon Rachel Martinez, Primerica Representative in compliance with California Code of Civil Procedure by personal service. Original Summons NOT returned. [FILED IN STATE COURT ON 1/15/2019 SUBMITTED ATTACHED TO NOTICE OF REMOVAL] (lh)
February 6, 2019 CONFORMED FILED COPY OF FIRST AMENDED COMPLAINT against Defendants Andrew Chiang, Does 1 to 10, Arturo Martinez, Rachel Martinez, Primerica Financial Services, LLC amending Complaint, filed by Plaintiff Billy Earley. [FILED IN STATE COURT ON 1/15/2019 SUBMITTED ATTACHED TO NOTICE OF REMOVAL](lh)
February 6, 2019 Filing 6 JOINDER filed by Defendants Andrew Chang, Arturo Martinez, Rachel Martinez joining in Notice of Removal (Attorney Civil Case Opening),, #1 . (Lam, Judy)
February 6, 2019 Filing 5 PROOF OF SERVICE filed by Defendant Primerica Financial Services, LLC, re Certificate/Notice of Interested Parties #4 , Notice of Removal (Attorney Civil Case Opening),, #1 , Corporate Disclosure Statement #3 , Civil Cover Sheet (CV-71) #2 served on 2/06/2019. (Suter, Ben)
February 6, 2019 Filing 4 CERTIFICATE of Interested Parties filed by Defendant Primerica Financial Services, LLC, identifying Primerica, Inc.. (Suter, Ben)
February 6, 2019 Filing 3 CORPORATE DISCLOSURE STATEMENT filed by Defendant Primerica Financial Services, LLC identifying Primerica, Inc. as Corporate Parent. (Suter, Ben)
February 6, 2019 Filing 2 CIVIL COVER SHEET filed by Defendant Primerica Financial Services, LLC. (Suter, Ben)
February 6, 2019 Filing 1 NOTICE OF REMOVAL from Riverside County Superior Court, case number RIC1900405 Receipt No: 0973-23169732 - Fee: $400, filed by Defendant Primerica Financial Services, LLC. (Attachments: #1 Exhibit Exhibit 1 to Notice of Removal - Summons, Complaint and Proofs of Service, #2 Exhibit Exhibit 2 to Notice of Removal - First Amended Complaint, #3 Exhibit Exhibit 3 to Notice of Removal - Notice to the Clerk of the Superior Court, #4 Exhibit Exhibit 4 to Notice of Removal - Notice to Adverse Party, #5 Notice of Filing of Removal, #6 Declaration Declaration of Ben Suter, #7 Request for Judicial Notice) (Attorney Ben Suter added to party Primerica Financial Services, LLC(pty:dft))(Suter, Ben)

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Defendant: Primerica Financial Services, LLC
Represented By: Ben Suter
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Defendant: Rachel Martinez
Represented By: Judy Man-Ling Lam
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Defendant: Andrew Chang
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Defendant: Arturo Martinez
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Defendant: Does 1 to 10, inclusive
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Defendant: Primerica Financial Services
Represented By: Ben Suter
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Plaintiff: Billy Earley
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