Edward Banegas v. A-Check America, Inc.
Plaintiff: Edward Banegas
Defendant: A-Check America, Inc.
Case Number: 5:2020cv02257
Filed: October 28, 2020
Court: US District Court for the Central District of California
Presiding Judge: Stanley Blumenfeld
Referring Judge: Karen L Stevenson
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 14, 2020 Opinion or Order Filing 22 ORDER by Judge Stanley Blumenfeld, Jr. Granting Application of Non-Resident Attorney Pamela Q. Devata to Appear Pro Hac Vice on behalf of Defendant A-Check America, Inc., designating Eric E. Suits as local counsel #20 . (gk)
December 11, 2020 Filing 21 NOTICE of Voluntary Dismissal filed by Plaintiff Edward Banegas. Dismissal is Without Prejudice. (Hartman, Jared)
December 9, 2020 Filing 20 APPLICATION of Non-Resident Attorney Pamela Q. Devata to Appear Pro Hac Vice on behalf of Defendant A-Check America, Inc. (Pro Hac Vice Fee - $500.00 Previously Paid on 11/30/2020, Receipt No. 29267487) filed by defendant A-Check America, Inc.. (Attachments: #1 Proposed Order) (Suits, Eric)
December 9, 2020 Filing 18 RESPONSE filed by Pro Hac Vice attorney John W. Drury on behalf of Defendant A-Check America, Inc.. RE: Notice of Filing Fee Due. PHV fee N/A. Attorney will not be appearing as attorney of record on this case. (Thrasher, Lupe)
December 8, 2020 Filing 19 MINUTES (IN CHAMBERS) by Judge Stanley Blumenfeld, Jr. The Court Denies the Application of Non-Resident Attorney Pamela Q. Devata Pro Hac Vice, Dkt. No. #16 , without prejudice to refiling it upon correction of the deficiencies, see Dkt. No. #17 . (et)
December 1, 2020 Filing 17 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: PETITION of Non-Resident Attorney Pamela Q. Devata to Appear Pro Hac Vice on behalf of Defendant A-Check America, Inc. (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-29267487) #16 . The following error(s) was/were found: Incorrect event selected. Correct event is Appear Pro Hac Vice (G-64) Local Rule 83-2.1.3.4 Local counsel does not maintain an office within the District. Other error(s) with document(s): Document is an Application, not a petition. (Thrasher, Lupe)
November 30, 2020 Filing 16 PETITION of Non-Resident Attorney Pamela Q. Devata to Appear Pro Hac Vice on behalf of Defendant A-Check America, Inc. (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-29267487) filed by defendant A-Check America, Inc.. (Attachments: #1 Proposed Order) (Suits, Eric)
November 30, 2020 Filing 15 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney John W. Drury. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (gk)
November 30, 2020 Filing 14 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Pamela Q. Devata. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (gk)
November 24, 2020 Filing 13 STIPULATION Extending Time to Answer the complaint as to A-Check America, Inc. answer now due 1/4/2021, re Complaint (Attorney Civil Case Opening) #1 filed by defendant A-Check America, Inc.. (Attachments: #1 Declaration Declaration ISO Stipulation, #2 Proposed Order)(Attorney Eric E Suits added to party A-Check America, Inc.(pty:dft))(Suits, Eric)
November 2, 2020 Filing 12 21-Day Summons Issued re Complaint #1 as to Defendant A-Check America, Inc. (gk)
November 2, 2020 Opinion or Order Filing 11 STANDING ORDER FOR CIVIL CASES ASSIGNED TO JUDGE STANLEY BLUMENFELD, JR. by Judge Stanley Blumenfeld, Jr.: Counsel for the plaintiff must immediately serve this Order on all parties, including any new parties to the action. If this case was removed from state court, the defendant that removed the case must serve this Order on all other parties. See document for specifics. (gk)
October 30, 2020 Filing 10 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Edward Banegas. (Hartman, Jared)
October 29, 2020 Filing 9 NOTICE OF DEFICIENCIES in Request to Issue Summons. The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (esa)
October 29, 2020 Filing 8 Notice to counsel re consent to proceed before a United States Magistrate Judge Eastern Division Blackout Case. (esa)
October 29, 2020 Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa)
October 29, 2020 Filing 6 NOTICE OF ASSIGNMENT to District Judge Stanley Blumenfeld, Jr and Magistrate Judge Karen L. Stevenson. (esa)
October 28, 2020 Filing 5 Amended NOTICE of Interested Parties filed by Plaintiff Edward Banegas, identifying Edward Banegas, Plaintiff. (Hartman, Jared)
October 28, 2020 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 , Civil Cover Sheet (CV-71) #2 filed by Plaintiff Edward Banegas. (Hartman, Jared)
October 28, 2020 Filing 3 NOTICE of Interested Parties filed by Plaintiff Edward Banegas, identifying Edward Banegas, Plaintiff. (Hartman, Jared)
October 28, 2020 Filing 2 CIVIL COVER SHEET filed by Plaintiff Edward Banegas. (Hartman, Jared)
October 28, 2020 Filing 1 COMPLAINT Receipt No: ACACDC-28743910 - Fee: $400, filed by Plaintiff Edward Banegas. (Attorney Jared M Hartman added to party Edward Banegas(pty:pla))(Hartman, Jared)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Central District Court's Electronic Court Filings (ECF) System

Search for this case: Edward Banegas v. A-Check America, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: A-Check America, Inc.
Represented By: Eric E. Suits
Represented By: Pamela Q. Devata
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Edward Banegas
Represented By: Jared M Hartman
Represented By: Michael Joseph Boyle, Jr
Represented By: Matthew Ryan Wilson
Represented By: Babak Semnar
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?