Marggieh Dicarlo v. MoneyLion, Inc. et al
| Marggieh Dicarlo |
| ML Plus LLC, ML Wealth LLC, Moneylion of California LLC, Moneylion, Inc., MoneyLion of California, LLC, ML Wealth, LLC and ML Plus, LLC |
| 5:2019cv01374 |
| July 25, 2019 |
| US District Court for the Central District of California |
| Philip S Gutierrez |
| Shashi H Kewalramani |
| Truth in Lending |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 17, 2020. A more recent docket listing may be available from PACER.
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| Filing 36 NOTIFICATION from Ninth Circuit Court of Appeals of case number assigned and briefing schedule. Appeal Docket No. 20-55058 assigned to Notice of Appeal to 9th Circuit Court of Appeals #35 as to Plaintiff Marggieh Dicarlo. (bm) |
| Filing 35 NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Plaintiff Marggieh Dicarlo. Appeal of Order on Motion to Compel Arbitration, #34 . (Appeal Fee - $505 Fee Paid, Receipt No. 0973-25130318.) (Tang, Kolin) |
Filing 34
MINUTES (In Chambers): Order GRANTING Defendants' motion to compel arbitration by Judge Philip S. Gutierrez granting #18 MOTION to Compel Arbitration: For the foregoing reasons, the Court GRANTS Defendants' motion to compel individual arbitration and DISMISSES this action without prejudice. (bm)
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| Filing 33 RESPONSE IN SUPPORT to Unauthorized Sur-Reply on Defendants Motion to Compel filed by Defendants ML Plus, LLC, ML Wealth, LLC, MoneyLion of California, LLC, MoneyLion, Inc.. (Ramsey, Jay) |
| Filing 32 REQUEST for Leave to file Surreply filed by Plaintiff Marggieh Dicarlo. (Attachments: #1 Memorandum Proposed Surreply, #2 Declaration in support of Proposed Surreply, #3 Exhibit H, #4 Exhibit I, #5 Proposed Order) (Tang, Kolin) |
| Filing 31 REPLY in Support NOTICE OF MOTION AND MOTION to Compel Arbitration #18 filed by Defendants ML Plus, LLC, ML Wealth, LLC, MoneyLion of California, LLC, MoneyLion, Inc.. (Attachments: #1 Exhibit A-C)(Ramsey, Jay) |
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Filing 30
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PR HAC VICE by Judge Philip S. Gutierrez, re Corrected APPLICATION #26 : The Court, having determined whether the required fee has been paid, and having reviewed the Application of Non-Resident Attorney to Appear in a Specific Case Pro Hac Vice filed by Owens, Michael R. for permission to appear and participate in this case on behalf of Plaintiff Marggieh DiCarlo, and designating Local Counsel as Tang, Colin C HEREBY ORDERS THAT the Application be: GRANTED. (bm)
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Filing 29
MINUTES (In Chambers): Order VACATING December 9 hearing by Judge Philip S. Gutierrez finding as moot #16 MOTION to Compel Arbitration: Because the FAC is now the operative pleading and Defendants have filed a new motion to compel in response, the Court RENDERS MOOT Defendants' first motion and VACATES the December 9 hearing. (bm)
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| Filing 28 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Compel Arbitration #18 (Amended) filed by Plaintiff Marggieh Dicarlo. (Attachments: #1 Declaration, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Proposed Order)(Tang, Kolin) |
| Filing 26 Corrected APPLICATION of Non-Resident Attorney Michael R. Owens to Appear Pro Hac Vice on behalf of Plaintiff Marggieh Dicarlo (Pro Hac Vice Fee - $400 Previously Paid on 11/21/2019, Receipt No. 0973-24828101) filed by Plaintiff Marggieh Dicarlo. (Attachments: #1 Proposed Order on Application of Non-resident Attorney to Appear Pro Hac Vice in a Specific Case) (Tang, Kolin) |
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Filing 27
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Philip S. Gutierrez: GRANTING #24 #26 Non-Resident Attorney Michael R. Owens APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff Marggieh DiCarlo, designating Kolin C. Tang as local counsel. (lt)
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| Filing 25 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Michael R. Owens to Appear Pro Hac Vice on behalf of Plaintiff Marggieh Dicarlo (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24828101) #24 . The following error(s) was/were found: Local Rule 5-4.3.4 Application not hand-signed. Other error(s) with document(s): Please note that electronic, image or stamp signatures are not allowed. (lt) |
| Filing 24 APPLICATION of Non-Resident Attorney Michael R. Owens to Appear Pro Hac Vice on behalf of Plaintiff Marggieh Dicarlo (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24828101) filed by Plaintiff Marggieh Dicarlo. (Attachments: #1 Proposed Order ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE) (Tang, Kolin) |
| Filing 23 NOTICE OF ERRATA filed by Plaintiff Marggieh Dicarlo. correcting MEMORANDUM in Opposition to Motion,, #22 to Compel Arbitration (Tang, Kolin) |
| Filing 22 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Compel Arbitration #18 filed by Plaintiff Marggieh Dicarlo. (Attachments: #1 Declaration of Kolin Tang ISO of Plaintiff's Memorandum in Opposition to Defendants' Motion to Compel Arbitration, #2 Exhibit A to the Declaration of Kolin Tang, #3 Exhibit B to the Declaration of Kolin Tang, #4 Exhibit C to the Declaration of Kolin Tang, #5 Exhibit D to the Declaration of Kolin Tang, #6 Exhibit E to the Declaration of Kolin Tang, #7 Exhibit F to the Declaration of Kolin Tang, #8 Exhibit G to the Declaration of Kolin Tang)(Tang, Kolin) |
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Filing 21
ORDER re STIPULATIONS TO ADVANCE HEARING ON DEFENDANTS' MOTION TO COMPEL ARBITRATION by Judge Philip S. Gutierrez, re Stipulation to Expedite #20 : DENIED (bm)
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| Filing 20 STIPULATION to Expedite Advance Hearing on Defendants' Motion to Compel filed by Defendants ML Plus, LLC, ML Wealth, LLC, MoneyLion of California, LLC, MoneyLion, Inc.. (Attachments: #1 Proposed Order)(Ramsey, Jay) |
| Filing 19 Notice of Appearance or Withdrawal of Counsel: for attorney James C Shah counsel for Plaintiff Marggieh Dicarlo. Adding James C. Shah as counsel of record for Marggieh DiCarlo for the reason indicated in the G-123 Notice. Filed by Plaintiff Marggieh DiCarlo. (Attorney James C Shah added to party Marggieh Dicarlo(pty:pla))(Shah, James) |
| Filing 18 NOTICE OF MOTION AND MOTION to Compel Arbitration filed by Defendants ML Plus, LLC, ML Wealth, LLC, MoneyLion of California, LLC, MoneyLion, Inc.. Motion set for hearing on 12/23/2019 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Declaration Lake, #2 Proposed Order) (Attorney Jay T Ramsey added to party ML Plus, LLC (pty:dft), Attorney Jay T Ramsey added to party ML Wealth, LLC (pty:dft)) (Ramsey, Jay) |
| Filing 17 FIRST AMENDED COMPLAINT against Defendants All Defendants amending Complaint (Attorney Civil Case Opening), #1 , filed by Plaintiff Marggieh Dicarlo (Attachments: #1 Exhibit A to First Amended Complaint, #2 Exhibit B to First Amended Complaint, #3 Exhibit C to First Amended Complaint, #4 Exhibit D to First Amended Complaint, #5 Exhibit E to First Amended Complaint, #6 Exhibit F to First Amended Complaint, #7 Exhibit G to First Amended Complaint, #8 Exhibit H to First Amended Complaint)(Tang, Kolin) |
| Filing 16 NOTICE OF MOTION AND MOTION to Compel Arbitration filed by Defendants ML Plus, LLC, ML Wealth, LLC, MoneyLion of California, LLC, MoneyLion, Inc.. Motion set for hearing on 12/9/2019 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Declaration Lake, #2 Proposed Order) (Attorney Fred R Puglisi added to party ML Plus, LLC (pty:dft), Attorney Fred R Puglisi added to party ML Wealth, LLC (pty:dft), Attorney Fred R Puglisi added to party MoneyLion of California, LLC(pty:dft), Attorney Fred R Puglisi added to party MoneyLion, Inc. (pty:dft)) (Puglisi, Fred) |
| Filing 15 STIPULATION Extending Time to Answer the complaint as to filed by Defendants MoneyLion of California, LLC, MoneyLion, Inc..(Attorney Jay T Ramsey added to party MoneyLion of California, LLC(pty:dft), Attorney Jay T Ramsey added to party MoneyLion, Inc. (pty:dft))(Ramsey, Jay) |
| Filing 14 PROOF OF SERVICE Executed by Plaintiff Marggieh Dicarlo, upon Defendant ML Wealth, LLC served on 8/6/2019, answer due 8/27/2019. Service of the Summons and Complaint were executed upon Patti Gatto, National Registered Agents, Inc. (Agent for Service of Process) in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Tang, Kolin) |
| Filing 13 PROOF OF SERVICE Executed by Plaintiff Marggieh Dicarlo, upon Defendant ML Plus, LLC served on 8/7/2019, answer due 8/28/2019. Service of the Summons and Complaint were executed upon Patti Gatto, National Registered Agents, Inc. (Agent for Service of Process) in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Tang, Kolin) |
| Filing 12 PROOF OF SERVICE Executed by Plaintiff Marggieh Dicarlo, upon Defendant MoneyLion of California, LLC served on 8/6/2019, answer due 8/27/2019. Service of the Summons and Complaint were executed upon Albert Damonte, National Registered Agents, Inc. (Agent for Service of Process) in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Tang, Kolin) |
| Filing 11 PROOF OF SERVICE Executed by Plaintiff Marggieh Dicarlo, upon Defendant MoneyLion, Inc. served on 8/6/2019, answer due 8/27/2019. Service of the Summons and Complaint were executed upon Albert Damonte, National Registered Agents, Inc. (Agent for Service of Process) in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Tang, Kolin) |
| Filing 10 21 DAY Summons Issued re Complaint #1 as to Defendants ML Plus, LLC, ML Wealth, LLC. (bm) |
| Filing 9 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Marggieh Dicarlo. (Tang, Kolin) |
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Filing 8
STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge Philip S. Gutierrez. (ji)
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| Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendants ML Plus, LLC, ML Wealth, LLC, MoneyLion of California, LLC, MoneyLion, Inc. (ghap) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Philip S. Gutierrez and Magistrate Judge Shashi H. Kewalramani. (ghap) |
| Filing 4 NOTICE of Interested Parties filed by Plaintiff Marggieh Dicarlo, (Tang, Kolin) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Marggieh Dicarlo. (Tang, Kolin) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Marggieh Dicarlo. (Tang, Kolin) |
| Filing 1 COMPLAINT Receipt No: 0973-24151408 - Fee: $400, filed by Plaintiff Marggieh Dicarlo. (Attachments: #1 Exhibit A to Complaint, #2 Exhibit B to Complaint, #3 Exhibit C to Complaint, #4 Exhibit D to Complaint, #5 Exhibit E to Complaint, #6 Exhibit F to Complaint, #7 Exhibit G to Complaint, #8 Exhibit H to Complaint) (Attorney Kolin Tang added to party Marggieh Dicarlo(pty:pla))(Tang, Kolin) |
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