Pathward National Association v. Dot Dot Smile, LLC et al
| PATHWARD NATIONAL ASSOCIATION |
| Dot Dot Smile, LLC, a California Corporation, Jeffrey Eugene Thompson, Nicole Deanne Thompson and Dot Dot Smile, LLC |
| 5:2024cv00525 |
| March 11, 2024 |
| US District Court for the Central District of California |
| Jesus G Bernal |
| Shashi H Kewalramani |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on April 16, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 24 DEFAULT BY CLERK F.R.Civ.P.55(a) as to NICOLE DEANNE THOMPSON, an individual (twdb) |
| Filing 23 DEFAULT BY CLERK F.R.Civ.P.55(a) as to JEFFREY EUGENE THOMPSON, an individual (twdb) |
| Filing 22 DEFAULT BY CLERK F.R.Civ.P.55(a) as to DOT DOT SMILE, LLC, a California corporation. (twdb) |
| Filing 21 REQUEST for Clerk to Enter Default against Defendant Nicole Deanne Thompson filed by Plaintiff Pathward National Association. (Shuck, Thomas) |
| Filing 20 REQUEST for Clerk to Enter Default against Defendant Jeffrey Eugene Thompson filed by Plaintiff Pathward National Association. (Shuck, Thomas) |
| Filing 19 REQUEST for Clerk to Enter Default against Defendant Dot Dot Smile, LLC filed by Plaintiff Pathward National Association. (Shuck, Thomas) |
Filing 18
STANDING ORDER upon filing of the complaint by Judge Jesus G. Bernal. (ima)
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| Filing 17 PROOF OF SERVICE Executed by Plaintiff Pathward National Association, upon Defendant Jeffrey Eugene Thompson served on 3/18/2024, answer due 4/8/2024. Service of the Summons and Complaint were executed upon Jeffrey Eugene Thompson in compliance with Federal Rules of Civil Procedure by substituted service at home address and by also mailing a copy (Shuck, Thomas) |
| Filing 16 PROOF OF SERVICE Executed by Plaintiff Pathward National Association, upon Defendant Nicole Deanne Thompson served on 3/14/2024, answer due 4/4/2024. Service of the Summons and Complaint were executed upon Nicole Deanne Thompson in compliance with Federal Rules of Civil Procedure by personal service (Shuck, Thomas) |
| Filing 15 PROOF OF SERVICE Executed by Plaintiff Pathward National Association, upon Defendant Dot Dot Smile, LLC served on 3/15/2024, answer due 4/5/2024. Service of the Summons and Complaint were executed upon Jay T. Steele, Esq., Agent for Service of Process in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity (Shuck, Thomas) |
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Filing 14
ORDER RETURNING CASE FOR REASSIGNMENT by Judge Consuelo B. Marshall. ORDER case returned to the Clerk for random reassignment pursuant to General Order 23-05. Case randomly reassigned from Judge Consuelo B. Marshall to Judge Jesus G. Bernal for all further proceedings. The case number will now reflect the initials of the transferee Judge 5:24-cv-00525 JGB(SHKx). (rn)
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| Filing 13 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Dot Dot Smile, LLC, Jeffrey Eugene Thompson, Nicole Deanne Thompson. (car) |
| Filing 12 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car) |
| Filing 11 NOTICE OF ASSIGNMENT to District Judge Consuelo B. Marshall and Magistrate Judge Shashi H. Kewalramani. (car) |
| Filing 10 CERTIFICATE of Interested Parties filed by Plaintiff PATHWARD NATIONAL ASSOCIATION, (Shuck, Thomas) |
| Filing 9 CORPORATE DISCLOSURE STATEMENT filed by Plaintiff PATHWARD NATIONAL ASSOCIATION identifying Pathward Financial, Inc. as Corporate Parent. (Shuck, Thomas) |
| Filing 8 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff PATHWARD NATIONAL ASSOCIATION. (Shuck, Thomas) |
| Filing 7 CIVIL COVER SHEET filed by Plaintiff PATHWARD NATIONAL ASSOCIATION. (Shuck, Thomas) |
| Filing 6 NOTICE OF ERRATA filed by Plaintiff PATHWARD NATIONAL ASSOCIATION. correcting Complaint (Attorney Civil Case Opening) #4 , Complaint (Attorney Civil Case Opening) #2 , Complaint (Attorney Civil Case Opening) #3 , Complaint (Attorney Civil Case Opening) #5 (Shuck, Thomas) |
| Filing 5 COMPLAINT with filing fee previously paid (405.00 paid on 03/11/2024, receipt number 37071394), filed by Plaintiff PATHWARD NATIONAL ASSOCIATION.(Shuck, Thomas) |
| Filing 4 COMPLAINT with filing fee previously paid (405.00 paid on 03/11/2024, receipt number 37071394), filed by Plaintiff PATHWARD NATIONAL ASSOCIATION.(Shuck, Thomas) |
| Filing 3 COMPLAINT with filing fee previously paid (405.00 paid on 03/11/2024, receipt number 37071394), filed by Plaintiff PATHWARD NATIONAL ASSOCIATION.(Shuck, Thomas) |
| Filing 2 COMPLAINT with filing fee previously paid (405.00 paid on 03/11/2024, receipt number 37071394), filed by Plaintiff PATHWARD NATIONAL ASSOCIATION.(Shuck, Thomas) |
| Filing 1 COMPLAINT Receipt No: ACACDC-37071394 - Fee: $405, filed by Plaintiff PATHWARD NATIONAL ASSOCIATION. (Attorney Thomas E Shuck added to party PATHWARD NATIONAL ASSOCIATION(pty:pla))(Shuck, Thomas) |
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