Amanda Surdow v. CCFI Companies, LLC et al
Plaintiff: Amanda Surdow
Defendant: CCFI Companies, LLC, Check Into Cash of California, LLC, Check Into Cash of California, Inc., Robin Grenko and Does 1 to 100, Inclusive
Case Number: 5:2023cv00958
Filed: May 26, 2023
Court: US District Court for the Central District of California
Presiding Judge: Percy Anderson
Referring Judge: Alicia G Rosenberg
Nature of Suit: Civil Rights: Jobs
Cause of Action: 28 U.S.C. § 1441 Notice of Removal - Civil Rights Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 5, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 5, 2023 Filing 21 Receipt of LETTER OF TRANSMITTAL-REMAND TO SUPERIOR COURT. (aco)
June 26, 2023 Filing 20 TRANSMITTAL of documents to Superior Court for the State of California, Riverside County. A certified copy of the order of remand and a copy of the docket sheet from this court was sent to Superior Court for the State of California, Riverside County. (rolm)
June 23, 2023 Filing 19 MINUTES OF STATUS CONFERENCE via ZOOM held before Judge Percy Anderson. Granting #16 MOTION to Remand Case to State Court Case Remanded to Riverside County Superior Court, CVRI2302114. (SEE DOCUMENT FOR FURTHER DETAILS.) MD JS-6. Case Terminated. Court Reporter: Myra Ponce. (rolm)
June 23, 2023 Filing 18 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: NOTICE OF MOTION AND MOTION to Remand Case to Riverside Superior Court #16 . The following error(s) was/were found: Proposed document was not submitted or was not submitted as a separate attachment. 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. (aco)
June 23, 2023 Filing 17 Objection to Declaration of Donna Desilets re: NOTICE OF MOTION AND MOTION to Remand Case to Riverside Superior Court #16 filed by Plaintiff Amanda Surdow. (Kanani, Navid)
June 23, 2023 Filing 16 NOTICE OF MOTION AND MOTION to Remand Case to Riverside Superior Court filed by Plaintiff's counsel Amanda Surdow. Motion set for hearing on 7/24/2023 at 01:30 PM before Judge Percy Anderson. (Kanani, Navid)
June 22, 2023 Filing 15 SCHEDULING NOTICE by Judge Percy Anderson. Status Conference by ZOOM is set for 6/23/2023 at 03:00 PM before Judge Percy Anderson. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kss) TEXT ONLY ENTRY
June 8, 2023 Filing 14 CERTIFICATE OF SERVICE filed by Defendant CCFI Companies, LLC, re Notice (Other) #13 , Initial Order Setting R26 Scheduling Conference - form only, #12 , Notice of Reassignment of Eastern Division Removal Case (CV-106) - optional html form, #7 , Notice to Counsel Re: Consent to Proceed before a US Magistrate Judge - optional html form #9 , Initial Order upon Filing of Complaint - form only, #11 , Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #8 , Returning Case for Reassignment w/i division (CV-89), #10 served on June 8, 2023. (DeCristoforo, Anthony)
June 8, 2023 Filing 13 Notice of Compliance with 28 U.S.C. section 1446(D) filed by Defendant CCFI Companies, LLC. (DeCristoforo, Anthony)
May 31, 2023 Filing 12 SCHEDULING MEETING OF COUNSEL [FRCP 16, 26(f)] by Judge Percy Anderson. SCHEDULING CONFERENCE set for July 17, 2023, at 10:30 a.m. This action has been assigned to the calendar of United States District Judge Percy Anderson. (SEE DOCUMENT FOR FURTHER DETAILS). (aco)
May 31, 2023 Opinion or Order Filing 11 STANDING ORDER by Judge Percy Anderson. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. This action has been assigned to the calendar of Judge Percy Anderson. (SEE DOCUMENT FOR FURTHER DETAILS). (aco)
May 31, 2023 Opinion or Order Filing 10 ORDER RETURNING CASE FOR REASSIGNMENT by Judge James V. Selna. ORDER case returned to the Clerk for random reassignment pursuant to General Order 21-01. Case randomly reassigned from Judge James V. Selna to Judge Percy Anderson for all further proceedings. The case number will now reflect the initials of the transferee Judge 5:23-cv-00958 PA(AGRx). (rn)
May 31, 2023 Filing 9 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (sh)
May 31, 2023 Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (sh)
May 31, 2023 Filing 7 NOTICE OF ASSIGNMENT of Eastern Division Removal Case and Notice re Consent to proceed before a U.S. Magistrate Judge. This case was initially assigned to District Judge Jesus G. Bernal and referred to Magistrate Judge Alicia G. Rosenberg for discovery. Pursuant to General Order 23-05, this case has been randomly reassigned to District Judge James V. Selna. The case number on all documents filed with the Court in this case should read as follows: 5:23-cv-00958 JVS (AGRx). (sh)
May 26, 2023 NON-CONFORMED COPY OF ANSWER to Complaint filed by Defendant CCFI Companies, LLC.[STATE COURT FILE DATE NOT INDICATED SUBMITTED AS ATTACHMENT NO. 2 EXHIBIT B TO THE NOTICE OF REMOVAL #1 ](sh)
May 26, 2023 CONFORMED EFILED COPY OF SUMMONS AND COMPLAINT against Defendants CCFI Companies, LLC, Check Into Cash of California, Inc., Check Into Cash of California, LLC, Does, Robin Grenko.Jury Demanded., filed by Plaintiff Amanda Surdow.[FILED IN STATE COURT 04/17/2023 SUBMITTED AS ATTACHMENT NO. 1 EXHIBIT A TO THE NOTICE OF REMOVAL #1 ] (sh)
May 26, 2023 Filing 6 CERTIFICATE OF SERVICE filed by Defendant CCFI Companies, LLC, re Corporate Disclosure Statement #5 , Civil Cover Sheet (CV-71) #3 , Notice of Removal (Attorney Civil Case Opening), #1 , Declaration #2 , Certificate/Notice of Interested Parties #4 served on May 26, 2023. (DeCristoforo, Anthony)
May 26, 2023 Filing 5 CORPORATE DISCLOSURE STATEMENT filed by Defendant CCFI Companies, LLC identifying CCFI, LLC as Corporate Parent. (DeCristoforo, Anthony)
May 26, 2023 Filing 4 CERTIFICATE of Interested Parties filed by Defendant CCFI Companies, LLC, identifying CCFI, LLC. (DeCristoforo, Anthony)
May 26, 2023 Filing 3 CIVIL COVER SHEET filed by Defendant CCFI Companies, LLC. (DeCristoforo, Anthony)
May 26, 2023 Filing 2 DECLARATION of Donna Desilets re Notice of Removal (Attorney Civil Case Opening), #1 filed by Defendant CCFI Companies, LLC. (DeCristoforo, Anthony)
May 26, 2023 Filing 1 NOTICE OF REMOVAL from Riverside County Superior Court, case number CVRI2302114 Receipt No: ACACDC-35386079 - Fee: $402, filed by Defendant CCFI Companies, LLC. (Attachments: #1 Exhibit A (Summons, Complaint, Civil Cover Sheet), #2 Exhibit B (Answer)) (Attorney Anthony J DeCristoforo added to party CCFI Companies, LLC(pty:dft))(DeCristoforo, Anthony)

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Search for this case: Amanda Surdow v. CCFI Companies, LLC et al
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Plaintiff: Amanda Surdow
Represented By: Navid Kanani
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Defendant: CCFI Companies, LLC
Represented By: Anthony J DeCristoforo
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Defendant: Check Into Cash of California, LLC
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Defendant: Check Into Cash of California, Inc.
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Defendant: Robin Grenko
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Defendant: Does 1 to 100, Inclusive
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