Zachary Walkine v. Victoria Mutual Building Society et al
| Zachary Walkine |
| Victoria Mutual Building Society, Victoria Mutual Investments Limited, Victoria Mutual Group, Victoria Mutual Wealth Management Limited, Rezworth Burchenson, Conroy Rose, Denise Marshall-Miller, Keri-Gaye Brown, Devon Barrett and Courtney Campbell |
| 5:2022cv01608 |
| September 12, 2022 |
| US District Court for the Central District of California |
| Jesus G Bernal |
| Sheri Pym |
| Personal Property: Other |
| 28 U.S.C. § 1332 Diversity-Account Receivable |
| Plaintiff |
Docket Report
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| Filing 32 WAIVER OF SERVICE Returned Executed filed by Plaintiff Zachary Walkine. upon Devon Barrett waiver sent by Plaintiff on 10/28/2022, answer due 1/26/2023; Keri-Gaye Brown waiver sent by Plaintiff on 10/28/2022, answer due 1/26/2023; Rezworth Burchenson waiver sent by Plaintiff on 10/28/2022, answer due 1/26/2023; Courtney Campbell waiver sent by Plaintiff on 10/28/2022, answer due 1/26/2023; Denise Marshall-Miller waiver sent by Plaintiff on 10/28/2022, answer due 1/26/2023; Conroy Rose waiver sent by Plaintiff on 10/28/2022, answer due 1/26/2023; Victoria Mutual Building Society waiver sent by Plaintiff on 10/28/2022, answer due 1/26/2023; Victoria Mutual Group waiver sent by Plaintiff on 10/28/2022, answer due 1/26/2023; Victoria Mutual Investments Limited waiver sent by Plaintiff on 10/28/2022, answer due 1/26/2023; Victoria Mutual Wealth Management Limited waiver sent by Plaintiff on 10/28/2022, answer due 1/26/2023. Waiver of Service signed by Stacey H. Wang. (Rios, Sophia) |
| Filing 31 DECLARATION of Andrew Abramowitz re Additional Service of Process by Mail filed by Plaintiff Zachary Walkine. (Abramowitz, Andrew) |
| Filing 30 PROOF OF SERVICE Executed by Plaintiff Zachary Walkine, upon Defendant Courtney Campbell served on 10/7/2022, answer due 10/28/2022. Service of the Summons and Complaint were executed upon Ms. Jody-Kay Wright, receptionist authorized to accept service, in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Abramowitz, Andrew) |
| Filing 29 PROOF OF SERVICE Executed by Plaintiff Zachary Walkine, upon Defendant Devon Barrett served on 10/7/2022, answer due 10/28/2022. Service of the Summons and Complaint were executed upon Ms. Jody-Kay Wright, receptionist authorized to accept service, in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Abramowitz, Andrew) |
| Filing 28 PROOF OF SERVICE Executed by Plaintiff Zachary Walkine, upon Defendant Keri-Gaye Brown served on 10/7/2022, answer due 10/28/2022. Service of the Summons and Complaint were executed upon Ms. Jody-Kay Wright, receptionist authorized to accept service, in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Abramowitz, Andrew) |
| Filing 27 PROOF OF SERVICE Executed by Plaintiff Zachary Walkine, upon Defendant Denise Marshall-Miller served on 10/6/2022, answer due 10/27/2022. Service of the Summons and Complaint were executed upon Rezworth Burchenson, CEO and authorized to accept service on behalf of, in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Abramowitz, Andrew) |
| Filing 26 PROOF OF SERVICE Executed by Plaintiff Zachary Walkine, upon Defendant Conroy Rose served on 10/7/2022, answer due 10/28/2022. Service of the Summons and Complaint were executed upon Ms. Jamila Smith, receptionist authorized to accept service, in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Abramowitz, Andrew) |
| Filing 25 PROOF OF SERVICE Executed by Plaintiff Zachary Walkine, upon Defendant Rezworth Burchenson served on 10/6/2022, answer due 10/27/2022. Service of the Summons and Complaint were executed upon Rezworth Burchenson, CEO, in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Abramowitz, Andrew) |
| Filing 24 PROOF OF SERVICE Executed by Plaintiff Zachary Walkine, upon Defendant Victoria Mutual Wealth Management Limited served on 10/10/2022, answer due 10/31/2022. Service of the Summons and Complaint were executed upon Ms. Kay Young, administrative assistant, in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Abramowitz, Andrew) |
| Filing 23 PROOF OF SERVICE Executed by Plaintiff Zachary Walkine, upon Defendant Victoria Mutual Group served on 10/10/2022, answer due 10/31/2022. Service of the Summons and Complaint were executed upon Ms. Kay Young, administrative assistant, in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Abramowitz, Andrew) |
| Filing 22 PROOF OF SERVICE Executed by Plaintiff Zachary Walkine, upon Defendant Victoria Mutual Investments Limited served on 10/10/2022, answer due 10/31/2022. Service of the Summons and Complaint were executed upon Ms. Kay Young, administrative assistant, in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Abramowitz, Andrew) |
| Filing 21 PROOF OF SERVICE Executed by Plaintiff Zachary Walkine, upon Defendant Victoria Mutual Building Society served on 10/10/2022, answer due 10/31/2022. Service of the Summons and Complaint were executed upon Ms. Kay Young, administrative assistant in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Abramowitz, Andrew) |
Filing 20
ORDER by Judge Jesus G. Bernal: Granting #17 Non-Resident Attorney Andrew D. Abramowitz APPLICATION to Appear Pro Hac Vice on behalf of Zachary Walkine, designating Adam B. Wolf as local counsel. Granting #19 Application to Appear Pro Hac Vice by Attorney Andrew D. Abramowitz on behalf of Zachary Walkine, designating Adam B. Wolf as local counsel. (twdb)
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| Filing 19 Amendment to APPLICATION of Non-Resident Attorney Andrew D. Abramowitz to Appear Pro Hac Vice on behalf of Plaintiff Zachary Walkine (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-34037285) #17 filed by Plaintiff Zachary Walkine. (Attachments: #1 Proposed Order PHV order)(Wolf, Adam) Modified on 9/30/2022 (lom). |
| Filing 18 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Andrew D. Abramowitz to Appear Pro Hac Vice on behalf of Plaintiff Zachary Walkine (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-34037285) #17 . 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 for either applicant or local counsel. See Instructions for Applicants (1). (lt) |
| Filing 17 APPLICATION of Non-Resident Attorney Andrew D. Abramowitz to Appear Pro Hac Vice on behalf of Plaintiff Zachary Walkine (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-34037285) filed by Plaintiff Zachary Walkine. (Attachments: #1 Proposed Order pro hac vice order) (Wolf, Adam) |
| Filing 16 RESPONSE filed by Pro Hac Vice attorney Andrew Abramowitz on behalf of Plaintiff Zachary Walkine. RE: Notice of Filing Fee Due. PHV fee N/A. Additional time is needed to obtain certificates of good standing. Once obtained, the application will be promptly submitted to the Court. (lt) |
| Filing 15 RESPONSE filed by Pro Hac Vice attorney Barbara A. Podell on behalf of Plaintiff Zachary Walkine. RE: Notice of Filing Fee Due. PHV fee N/A. Attorney will not be appearing as attorney of record on this case. (lt) |
| Filing 14 RESPONSE filed by Pro Hac Vice attorney Michael Dell'Angelo on behalf of Plaintiff Zachary Walkine. RE: Notice of Filing Fee Due. PHV fee N/A. Attorney will not be appearing as attorney of record on this case. (lt) |
| Filing 13 Notice of Appearance or Withdrawal of Counsel: for attorney Adam Brett Wolf counsel for Plaintiff Zachary Walkine. Adding Adam B. Wolf as counsel of record for Zachary Walkine for the reason indicated in the G-123 Notice. Filed by Plaintiff Zachary Walkine. (Attorney Adam Brett Wolf added to party Zachary Walkine(pty:pla))(Wolf, Adam) |
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Filing 12
STANDING ORDER upon filing of the complaint by Judge Jesus G. Bernal. (ima)
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| Filing 11 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Andrew Abramowitz. 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. (lh) |
| Filing 10 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Barbara A. Podell. 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. (lh) |
| Filing 9 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Michael Dell'Angelo. 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. (lh) |
| Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Devon Barrett, Keri-Gaye Brown, Rezworth Burchenson, Courtney Campbell, Denise Marshall-Miller, Conroy Rose, Victoria Mutual Building Society, Victoria Mutual Group, Victoria Mutual Investments Limited, Victoria Mutual Wealth Management Limited. (lh) |
| Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Jesus G. Bernal and Magistrate Judge Sheri Pym. (lh) |
| Filing 4 CERTIFICATE of Interested Parties filed by Plaintiff Zachary Walkine, (Rios, Sophia) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 , Civil Cover Sheet (CV-71) #2 filed by Plaintiff Zachary Walkine. (Rios, Sophia) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Zachary Walkine. (Rios, Sophia) |
| Filing 1 COMPLAINT Receipt No: ACACDC-33968418 - Fee: $402, filed by Plaintiff Zachary Walkine. (Attorney Sophia Marie Rios added to party Zachary Walkine(pty:pla))(Rios, Sophia) |
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