Joseph Cervantes v. Automobile Club of Southern California, Inc. et al
Plaintiff: Joseph Cervantes
Defendant: Automobile Club of Southern California, Inc., PEI Ohio, Inc. and Does 1 through 50, inclusive
Case Number: 5:2023cv01724
Filed: August 23, 2023
Court: US District Court for the Central District of California
Presiding Judge: David O Carter
Referring Judge: Alka Sagar
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 9, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 9, 2023 Filing 21 NOTICE of Interested Parties filed by Plaintiff Joseph Cervantes, (Wand, Aubry)
October 9, 2023 Filing 20 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss Case DEFENDANT AUTOMOBILE CLUB OF SOUTHERN CALIFORNIAS NOTICE OF MOTION TO DISMISS CLAIMS AND STRIKE PORTIONS OF PLAINTIFF'S COMPLAINT #17 filed by Plaintiff Joseph Cervantes. (Wand, Aubry)
October 9, 2023 Filing 19 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss Case #16 (Defendant PEI Ohio, Inc.) filed by Plaintiff Joseph Cervantes. (Wand, Aubry)
September 28, 2023 Opinion or Order Filing 18 ORDER SETTING SCHEDULING CONFERENCE by Judge David O. Carter. Scheduling Conference set for 11/6/2023 at 08:30 AM before Judge David O. Carter. (kdu)
September 20, 2023 Filing 17 NOTICE OF MOTION AND MOTION to Dismiss Case DEFENDANT AUTOMOBILE CLUB OF SOUTHERN CALIFORNIAS NOTICE OF MOTION TO DISMISS CLAIMS AND STRIKE PORTIONS OF PLAINTIFF'S COMPLAINT filed by Defendant Automobile Club of Southern California, Inc.. Motion set for hearing on 11/6/2023 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Memorandum MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF DEFENDANT AUTOMOBILE CLUB OF SOUTHERN CALIFORNIAS MOTION TO DISMISS CLAIMS AND STRIKE PORTIONS OF PLAINTIFF'S COMPLAINT, #2 Declaration DECLARATION OF ROD M. FLIEGEL IN SUPPORT OF DEFENDANT AUTOMOBILE CLUB OF SOUTHERN CALIFORNIA, INC.'S MOTION TO DISMISS CLAIMS AND STRIKE PORTIONS OF PLAINTIFF'S COMPLAINT, #3 Proposed Order [PROPOSED] ORDER GRANTING DEFENDANT AUTOMOBILE CLUB OF SOUTHERN CALIFORNIAS MOTION TO DISMISS CLAIMS AND STRIKE PORTIONS OF PLAINTIFF'S COMPLAINT) (Fliegel, Rod)
September 18, 2023 Filing 16 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant PEI Ohio, Inc.. Motion set for hearing on 11/6/2023 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Memorandum In Support of Defendant PEI's Motion to Dismiss Plaintiff's First Amended Complaint, #2 Declaration Of Nicole M. Shaffer In Support of Defendant PEI's Motion to Dismiss Plaintiff's First Amended Complaint, #3 Proposed Order On Defendant PEI's Motion to Dismiss Plaintiff's First Amended Complaint) (Attorney Leticia Chavez added to party PEI Ohio, Inc.(pty:dft)) (Chavez, Leticia)
September 1, 2023 Filing 15 INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER. (kdu)
August 30, 2023 Filing 14 STIPULATION for Extension of Time to File Responsive Pleading by Defendants to the First Amended Class Action Complaint and Briefing Schedule filed by Defendant PEI Ohio, Inc.. (Attachments: #1 Proposed Order re Stipulation to Extend Time to Respond to First Amended Complaint and Proposed Briefing Schedule)(Shaffer, Nicole)
August 28, 2023 Filing 13 CERTIFICATE OF SERVICE filed by Defendant Automobile Club of Southern California, Inc., re Notice of Removal (Attorney Civil Case Opening), #1 served on 8/28/2023. (Fliegel, Rod)
August 24, 2023 Filing 12 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Exhibit (non-trial) #4 . The following error(s) was/were found: Local Rule 11-3.8 title page is missing, incomplete, or incorrect. 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. (et)
August 24, 2023 Filing 11 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (et)
August 24, 2023 Filing 10 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et)
August 24, 2023 Filing 9 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 Sunshine Suzanne Sykes and referred to Magistrate Judge Alka Sagar for discovery. Pursuant to this Court's General Order in the Matter of Assignment of Cases and Duties to the District Judges, this case has been randomly reassigned to District Judge David O. Carter. The case number on all documents filed with the Court in this case should read as follows: 5:23-cv-01724-DOC (ASx). (et)
August 24, 2023 Filing 8 NOTICE RE INTRA-DISTRICT TRANSFER by Clerk of Court due to incorrect intra-district venue selected by the filer. Case is transferred to the Eastern Division. Case has been assigned to Judge David O. Carter for all further proceedings. Any matters that may be referred to a Magistrate Judge are assigned to Alka Sagar. New Case Number 5:23-cv-01724-DOC (ASx). (et)
August 24, 2023 Filing 7 Disclosure of Interested Parties filed by Defendant PEI Ohio, Inc., identifying Plaintiff JOSEPH CERVANTES; Defendant PEI OHIO, INC.; and Defendant AUTOMOBILE CLUB OF SOUTHERN CALIFORNIA, a California nonprofit corporation. (Attorney Nicole Shaffer added to party PEI Ohio, Inc.(pty:dft))(Shaffer, Nicole)
August 24, 2023 Filing 6 CORPORATE DISCLOSURE STATEMENT filed by Defendant PEI Ohio, Inc. identifying Premium Transportation Group, Inc. as Corporate Parent. (Shaffer, Nicole)
August 24, 2023 Filing 5 Notice of Consent to Removal filed by Defendant PEI Ohio, Inc.. (Shaffer, Nicole)
August 23, 2023 CONFORMED FILED COPY OF CLASS ACTION COMPLAINT against Defendants Automobile Club of Southern California, Inc., Does 1 through 50, inclusive, PEI Ohio, Inc. Jury Demanded., filed by Plaintiff Joseph Cervantes. [FILED IN STATE COURT ON 11/17/2022 SUBMITTED ATTACHED TO EXHIBIT A AS ATTACHMENT NO. 4 TO EXHIBIT FILED #4 . (et)
August 23, 2023 CONFORMED FILED COPY OF ANSWER TO COMPLAINT filed by Defendant Automobile Club of Southern California, Inc. [FILED IN STATE COURT ON 5/25/2023 SUBMITTED ATTACHED TO EXHIBIT B AS ATTACHMENT NO. 4 TO EXHIBIT FILED #4 . (et)
August 23, 2023 CONFORMED FILED COPY OF FIRST AMENDED CLASS ACTION COMPLAINT against Defendants Automobile Club of Southern California, Inc., Does 1 through 50, inclusive, PEI Ohio, Inc. amending Complaint - (Discovery), filed by Plaintiff Joseph Cervantes. [FILED IN STATE COURT ON 7/25/2023 SUBMITTED ATTACHED TO EXHIBIT B AS ATTACHMENT NO. 4 TO EXHIBIT FILED #4 . (et)
August 23, 2023 Filing 4 EXHIBIT Filed filed by Defendant Automobile Club of Southern California, Inc.. Ex A to Removal (Summons and Complaint; Ex B (All State Court Documents Filed) as to Notice of Removal (Attorney Civil Case Opening), #1 . (Tourkaman, Nasim)
August 23, 2023 Filing 3 CIVIL COVER SHEET filed by Defendant Automobile Club of Southern California, Inc.. (Tourkaman, Nasim)
August 23, 2023 Filing 2 Notice of Interested Parties filed by Defendant Automobile Club of Southern California, Inc.. (Tourkaman, Nasim)
August 23, 2023 Filing 1 NOTICE OF REMOVAL from San Bernardino, case number CIVSB2226202 Receipt No: ACACDC-35913163 - Fee: $402, filed by Defendant Automobile Club of Southern California, Inc.. (Attorney Nasim Tourkaman added to party Automobile Club of Southern California, Inc. (pty:dft))(Tourkaman, Nasim)

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Search for this case: Joseph Cervantes v. Automobile Club of Southern California, Inc. et al
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Plaintiff: Joseph Cervantes
Represented By: Scott E Wheeler
Represented By: Aubry Wand
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Defendant: Automobile Club of Southern California, Inc.
Represented By: Nasim Tourkaman
Represented By: John K Beckley
Represented By: Kurt R Bockes
Represented By: Rod M Fliegel
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Defendant: PEI Ohio, Inc.
Represented By: Nicole Shaffer
Represented By: Leticia Chavez
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Defendant: Does 1 through 50, inclusive
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