VIP PDL Service, LLC et al v. American Arbitration Association et al

Justia Dockets & Filings Ninth Circuit California Central District VIP PDL Service, LLC et al v. American Arbitration Association et al

VIP PDL Service, LLC et al v. American Arbitration Association et al

Plaintiff:	Dustin Dernier, Efinance Call Center Support, LLC, Fast Efnds, Joshua L. Mitchem, Steven Mitchem, Rare Moon Media, LLC, SCS Processing, LLC, Jeremey D. Shaffer, Total Account Recovery, LLC and VIP PDL Service, LLC
Defendant:	American Arbitration Association, Delbert Daily, Does, John W. Garman, Sharanjeet Paul and Retha Walker
Cross Claimant:	Delbert Daily, Sharanjeet Paul and Retha Walker
Cross Defendant:	Dustin Dernier, Efinance Call Center Support, LLC, Fast Efnds, Joshua L. Mitchem, Steven Mitchem, Rare Moon Media, LLC, Roes, SCS Processing, LLC, Jeremey D. Shaffer, Total Account Recovery, LLC and VIP PDL Service, LLC
Case Number:	8:2016cv02064
Filed:	November 16, 2016
Court:	U.S. District Court for the Central District of California
Presiding Judge:	David O. Carter
Presiding Judge:	Jay C. Gandhi
Nature of Suit:	Racketeer/Corrupt Organization

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Date Filed	Document Text
January 17, 2017	Filing 28 MINUTES (IN CHAMBERS) by Judge David O. Carter GRANTING IN PART MOTION TO REMAND 10 ; DECLINING TO REACH EITHER MOTION TO REALIGN THE PARTIES 14 , MOTION TO COMPEL ARBITRAION 15 . The Court GRANTS IN PART Cross-Complainants' Motion to Remand . The Court REMANDS this action to the Superior Court of California, Orange County. The Court DENIES Cross-Complainants' request for attorney's fees. Because the Court lacks subject matter jurisdiction, it cannot reach either the Motion to Realign 14 or the Motion to Compel Arbitration 15 . (see document for details). MD JS-6. Case Terminated. (dro)

Date Filed

Document Text

January 17, 2017

Filing 28 MINUTES (IN CHAMBERS) by Judge David O. Carter GRANTING IN PART MOTION TO REMAND 10 ; DECLINING TO REACH EITHER MOTION TO REALIGN THE PARTIES 14 , MOTION TO COMPEL ARBITRAION 15 . The Court GRANTS IN PART Cross-Complainants' Motion to Remand . The Court REMANDS this action to the Superior Court of California, Orange County. The Court DENIES Cross-Complainants' request for attorney's fees. Because the Court lacks subject matter jurisdiction, it cannot reach either the Motion to Realign 14 or the Motion to Compel Arbitration 15 . (see document for details). MD JS-6. Case Terminated. (dro)

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Search for this case: VIP PDL Service, LLC et al v. American Arbitration Association et al
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Defendant: American Arbitration Association
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Defendant: Delbert Daily
Represented By:	Jeffrey P Spencer
Represented By:	Jeffrey N Wilens
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Defendant: Does
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Defendant: John W. Garman
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Defendant: Sharanjeet Paul
Represented By:	Jeffrey P Spencer
Represented By:	Jeffrey N Wilens
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Defendant: Retha Walker
Represented By:	Jeffrey P Spencer
Represented By:	Jeffrey N Wilens
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Cross claimant: Delbert Daily
Represented By:	Jeffrey P Spencer
Represented By:	Jeffrey N Wilens
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Cross claimant: Sharanjeet Paul
Represented By:	Jeffrey P Spencer
Represented By:	Jeffrey N Wilens
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Cross claimant: Retha Walker
Represented By:	Jeffrey P Spencer
Represented By:	Jeffrey N Wilens
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Cross defendant: Dustin Dernier
Represented By:	Paul M Croker
Represented By:	Erin Sheffield Sanchez
Represented By:	Ralph A Zappala
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Cross defendant: Efinance Call Center Support, LLC
Represented By:	Paul M Croker
Represented By:	Erin Sheffield Sanchez
Represented By:	Ralph A Zappala
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Cross defendant: Fast Efnds
Represented By:	Paul M Croker
Represented By:	Erin Sheffield Sanchez
Represented By:	Ralph A Zappala
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Cross defendant: Joshua L. Mitchem
Represented By:	Paul M Croker
Represented By:	Erin Sheffield Sanchez
Represented By:	Ralph A Zappala
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Cross defendant: Steven Mitchem
Represented By:	Paul M Croker
Represented By:	Erin Sheffield Sanchez
Represented By:	Ralph A Zappala
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Cross defendant: Rare Moon Media, LLC
Represented By:	Paul M Croker
Represented By:	Erin Sheffield Sanchez
Represented By:	Ralph A Zappala
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Cross defendant: Roes
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Cross defendant: SCS Processing, LLC
Represented By:	Paul M Croker
Represented By:	Erin Sheffield Sanchez
Represented By:	Ralph A Zappala
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Cross defendant: Jeremey D. Shaffer
Represented By:	Paul M Croker
Represented By:	Erin Sheffield Sanchez
Represented By:	Ralph A Zappala
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Cross defendant: Total Account Recovery, LLC
Represented By:	Paul M Croker
Represented By:	Erin Sheffield Sanchez
Represented By:	Ralph A Zappala
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Cross defendant: VIP PDL Service, LLC
Represented By:	Paul M Croker
Represented By:	Erin Sheffield Sanchez
Represented By:	Ralph A Zappala
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Plaintiff: Dustin Dernier
Represented By:	Paul M Croker
Represented By:	Erin Sheffield Sanchez
Represented By:	Ralph A Zappala
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Plaintiff: Efinance Call Center Support, LLC
Represented By:	Paul M Croker
Represented By:	Erin Sheffield Sanchez
Represented By:	Ralph A Zappala
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Plaintiff: Fast Efnds
Represented By:	Paul M Croker
Represented By:	Erin Sheffield Sanchez
Represented By:	Ralph A Zappala
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Plaintiff: Joshua L. Mitchem
Represented By:	Paul M Croker
Represented By:	Erin Sheffield Sanchez
Represented By:	Ralph A Zappala
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Plaintiff: Steven Mitchem
Represented By:	Paul M Croker
Represented By:	Erin Sheffield Sanchez
Represented By:	Ralph A Zappala
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Plaintiff: Rare Moon Media, LLC
Represented By:	Paul M Croker
Represented By:	Erin Sheffield Sanchez
Represented By:	Ralph A Zappala
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Plaintiff: SCS Processing, LLC
Represented By:	Paul M Croker
Represented By:	Erin Sheffield Sanchez
Represented By:	Ralph A Zappala
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Plaintiff: Jeremey D. Shaffer
Represented By:	Paul M Croker
Represented By:	Erin Sheffield Sanchez
Represented By:	Ralph A Zappala
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Plaintiff: Total Account Recovery, LLC
Represented By:	Paul M Croker
Represented By:	Erin Sheffield Sanchez
Represented By:	Ralph A Zappala
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Plaintiff: VIP PDL Service, LLC
Represented By:	Paul M Croker
Represented By:	Erin Sheffield Sanchez
Represented By:	Ralph A Zappala
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