Tuan Vo v. LoanMe, Inc.
Plaintiff: Tuan Vo, Carlos Salazar, Saif Mastan, Cayla Souvanna and Tam Van
Defendant: LoanMe, Inc.
Case Number: 8:2017cv00072
Filed: January 16, 2017
Court: US District Court for the Central District of California
Presiding Judge: Andrew J Guilford
Referring Judge: Douglas F McCormick
Nature of Suit: Labor: Fair Standards
Cause of Action: 29 U.S.C. § 201
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on March 21, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 21, 2019 Filing 56 MANDATE of Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals, #51 , CCA # 18-56406. The judgment of this Court, entered February 27, 2019, takes effect this date. This constitutes the formal mandate of this Court issued pursuant to Rule 41(a) of the Federal Rules of Appellate Procedure. [See USCA Order, #55 DISMISSED.] (mat)
February 27, 2019 Opinion or Order Filing 55 ORDER from Federal Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals, #51 filed by Saif Mastan, Tuan Vo, Cayla Souvanna, Carlos Salazar, Tam Van. CCA # 18-56406. Upon review of the record and the responses to this courts January 24, 2019 order to show cause, we dismiss this appeal for lack of jurisdiction. (es)
January 3, 2019 Filing 54 NOTICE of Association of Counsel associating attorney Mark Boling on behalf of Plaintiffs Saif Mastan, Carlos Salazar, Cayla Souvanna, Tam Van, Tuan Vo. Filed by Plaintiffs Saif Mastan, Carlos Salazar, Cayla Souvanna, Tam Van, Tuan Vo (Fiola, Dale)
October 22, 2018 Filing 53 NOTIFICATION from Ninth Circuit Court of Appeals of case number assigned and briefing schedule. Appeal Docket No. 18-56406 assigned to Notice of Appeal to 9th Circuit Court of Appeals, #51 as to Plaintiffs Saif Mastan, Carlos Salazar, Cayla Souvanna, Tam Van, Tuan Vo. (shb)
October 18, 2018 Filing 52 REPRESENTATION STATEMENT re Notice of Appeal to 9th Circuit Court of Appeals, #51 . (Fiola, Dale)
October 18, 2018 Filing 51 NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Plaintiffs/Appellants Saif Mastan, Carlos Salazar, Cayla Souvanna, Tam Van, Tuan Vo. Appeal of Order on Motion for Order, Order on Motion to Dismiss, Order on Motion to Dismiss Case #50 . (Appeal Fee - $505 Fee Paid, Receipt No. 0973-22602237.) (Fiola, Dale)
September 24, 2018 Opinion or Order Filing 50 MINUTES (IN CHAMBERS) ORDER REGARDING DEFENDANT'S MOTION TO DISMISS AND PLAINTIFFS' MOTION FOR ORDER REQUIRING COURT NOTIFICATION AND APPROVAL OF ANY PAGA SETTLEMENT by Judge Andrew J. Guilford. SEE ORDER FOR DETAILS (es)
September 24, 2018 Filing 49 MINUTES OF 1. MOTION FOR ORDER REQUIRING COURT NOTIFICATION AND APPROVAL OF ANY SETTLEMENT INVOLVING PAGA CLAIMS WHILE COURT'S STAY ON THOSE CLAIMS REMAINS IN EFFECT [DKT #42 ] 2. DEFENDANT LOANME, INC'S MOTION TO DISMISS FIRST AMENDED COMPLAINT FRCP 12 (b)(1) AND 12(b)(6) [DKT #43 ] Motion Hearing held before Judge Andrew J. Guilford: Cause is called for hearing and counsel make their appearances. Matters are argued and taken under submission. Court Reporter: Miriam Baird. (es)
September 19, 2018 Filing 48 REQUEST TO CERTIFY QUESTION OF LAW TO NINTH CIRCUIT COURT OF APPEAL PURSUANT TO 28 U.S.C. 1292(b) in opposition to re: NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint Pursuant to Federal Rules of Civil Procedure 12(B)(1) and 12(B)(6) NOTICE OF MOTION AND MOTION to Dismiss Case #43 filed by Plaintiffs Saif Mastan, Carlos Salazar, Cayla Souvanna, Tam Van, Tuan Vo. (Fiola, Dale)
September 10, 2018 Filing 47 REPLY in Support of Motion NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint Pursuant to Federal Rules of Civil Procedure 12(B)(1) and 12(B)(6) NOTICE OF MOTION AND MOTION to Dismiss Case #43 filed by Defendant LoanMe, Inc.. (Golper, Matthew)
September 10, 2018 Filing 46 REPLY in support of NOTICE OF MOTION AND MOTION for Order for Requiring Court Notification and Approval of Any PAGA Settlement While Stay Remains in Effect #42 filed by Plaintiffs Saif Mastan, Carlos Salazar, Cayla Souvanna, Tam Van, Tuan Vo. (Fiola, Dale)
September 3, 2018 Filing 45 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION for Order for Requiring Court Notification and Approval of Any PAGA Settlement While Stay Remains in Effect #42 filed by Defendant LoanMe, Inc.. (Golper, Matthew)
September 2, 2018 Filing 44 OPPOSITION TO re: NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint Pursuant to Federal Rules of Civil Procedure 12(B)(1) and 12(B)(6) NOTICE OF MOTION AND MOTION to Dismiss Case #43 filed by Plaintiffs Saif Mastan, Carlos Salazar, Cayla Souvanna, Tam Van, Tuan Vo. (Fiola, Dale)
August 27, 2018 Filing 43 NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint Pursuant to Federal Rules of Civil Procedure 12(B)(1) and 12(B)(6) , NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant LoanMe, Inc.. Motion set for hearing on 9/24/2018 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Declaration of Matthew B. Golper In Support of Motion to Dismiss, #2 Supplement Request for Judicial Notice in Support of Motion to Dismiss, #3 Exhibit A to Request for Judicial Notice, #4 Proposed Order Granting Defendant LoanMe's Motion to Dismiss) (Golper, Matthew)
August 20, 2018 Filing 42 NOTICE OF MOTION AND MOTION for Order for Requiring Court Notification and Approval of Any PAGA Settlement While Stay Remains in Effect filed by Plaintiffs Saif Mastan, Carlos Salazar, Cayla Souvanna, Tam Van, Tuan Vo. Motion set for hearing on 9/24/2018 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Memorandum, #2 Declaration, #3 Proposed Order) (Fiola, Dale)
August 3, 2018 Filing 41 MINUTES OF STATUS CONFERENCE RE STAY Hearing held: Stay remains in effect. Motion to Dismiss and Motion for defendant not to settle individual PAGA claims to get set for 9/24/18 at 10:00 a.m. Court Reporter: Miriam Baird. (lb)
July 25, 2018 Opinion or Order Filing 40 MINUTES (IN CHAMBERS) ORDER CONTINUING HEARING by Judge Andrew J. Guilford: For reasons of calendar management, the Court CONTINUES the status conference, currently set for July 30, 2018, to August 3, 2018 at 10:00 a.m. (Dkt. No. 35.) (es)
July 16, 2018 Filing 39 REPLY filed by Defendant LoanMe, Inc. Re Status of the Case Following Supreme Court's Ruling in Epic Sys. Corp. v. Lewis, 138 S. Ct. 1612 (U.S. May 21, 2018) (Golper, Matthew)
July 16, 2018 Filing 38 BRIEF filed by Plaintiffs Saif Mastan, Carlos Salazar, Cayla Souvanna, Tam Van, Tuan Vo. Reply Brief Re Federal Jurisdiction Over PAGA Claims (Fiola, Dale)
July 2, 2018 Filing 37 OPENING BRIEF filed by Defendant LoanMe, Inc.. (Golper, Matthew)
July 2, 2018 Filing 36 OPENING BRIEF filed by Plaintiffs Saif Mastan, Carlos Salazar, Cayla Souvanna, Tam Van, Tuan Vo. Re Federal Jurisdiction over PAGA Claims (Fiola, Dale)
June 25, 2018 Filing 35 MINUTES OF Status Conference held before Judge Andrew J. Guilford. Cause is called for hearing and counsel make their appearances. Court and counsel confer. Status Conference is continued to July 30, 2018 at 9:00 a.m. Counsel shall file opening briefs re the status of the case in this Court by July 2, 2018. Reply briefs are due July 16, 2018. Court Reporter: Miriam Baird. (dro)
June 8, 2018 Opinion or Order Filing 34 ORDER by Judge Andrew J. Guilford on Stipulation to Continue Status Conference Re: Stay #33 . Based on the parties' Stipulation to Continue Status Conference re Stay, and good cause appearing, the Status Conference re Stay set for June 18, 2018 at 9:00 am is CONTINUED to June 25, 2018 at 9:00 am. IT IS SO ORDERED. (dro)
June 7, 2018 Filing 33 STIPULATION to Continue Status Conference from June 18, 2018 to June 25, 2018 Re: Status Conference - optional html form, Set/Reset Hearing #31 filed by Defendant LoanMe, Inc.. (Attachments: #1 Proposed Order on Stipulation to Continue Status Conference)(Golper, Matthew)
May 29, 2018 Filing 32 REPORT of Following U.S. Supreme Court Ruling in Ernst & Young, LLP et al. v. Stephen Morris, et al. (Case No. 16-300) filed by Defendant LoanMe, Inc.. (Attachments: #1 Exhibit A to Report, #2 Declaration of Matthew B. Golper in Support of Report Following U.S. Supreme Court Ruling, #3 Exhibit A to Declaration of Matthew B. Golper, #4 Exhibit B to Declaration of Matthew B. Golper, #5 Exhibit C to Declaration of Matthew B. Golper, #6 Exhibit D to Declaration of Matthew B. Golper)(Golper, Matthew)
January 22, 2018 Filing 31 MINUTES OF Status Conference held before Judge Andrew J. Guilford: Status Conference re Stay is continued; Status Conference set for 6/18/2018 09:00 AM before Judge Andrew J. Guilford. Court Reporter: Miriam Baird. (twdb)
January 18, 2018 Filing 30 STATUS REPORT and Request to Vacate January 22, 2018 Status Conference filed by Defendant LoanMe, Inc.. (Attachments: #1 Proposed Order)(Golper, Matthew)
October 23, 2017 Filing 29 MINUTES OF STATUS CONFERENCE RE STAY Hearing held and continued to January 22, 2018 at 9:00 a.m. Court Reporter: Miriam Baird. (lb)
October 19, 2017 Opinion or Order Filing 28 ORDER Re: October 23, 2017 Status Conference by Judge Andrew J. Guilford. NOTE: CHANGES HAVE BEEN MADE BY THE COURT. This Court has considered Defendant LoanMe Inc.'s Status Report #26 and Request to Vacate the October 23, 2017, Status Conference in the above-captioned action. This Court DOES NOT find good cause to vacate the Status Conference as requested by Defendant. IT IS HEREBY ORDERED that the October 23, 2017, Status Conference is NOT vacated nor cancelled. IT IS SO ORDERED. (dro)
October 19, 2017 Filing 27 JOINDER filed by Plaintiffs Saif Mastan, Carlos Salazar, Cayla Souvanna, Tam Van, Tuan Vo joining in Status Report #26 . (Fiola, Dale)
October 18, 2017 Filing 26 STATUS REPORT and Request to Vacate Status Conference filed by Defendant LoanMe, Inc.. (Attachments: #1 Proposed Order)(Golper, Matthew)
July 24, 2017 Filing 25 MINUTES OF 1. Scheduling Conference 2. Defendant Loanme's Motion to Compel Individual Arbitration and Dismiss the Class and the Collective Claims, or in the Alternative, to Stay the Proceedings #9 held before Judge Andrew J. Guilford. Counsel submit on the tentative ruling. The Court rules that the tentative ruling shall become the order of the Court. A separate order GRANTING motion for stay to issue. Scheduling Conference is VACATED as moot. Court Reporter: Miriam Baird. (twdb)
July 24, 2017 Opinion or Order Filing 24 MINUTES (IN CHAMBERS) Order Granting Motion for a Stay #9 by Judge Andrew J. Guilford: The Court GRANTS the motion to stay (Dkt. No. 9) and ORDERS the following: The parties must file a joint report within seven days of any ruling from the Supreme Court on Morrision. The parties must appear at a status conference on October 23, 2017 at 9:00 a.m. See document for further information. (lwag)
June 7, 2017 Opinion or Order Filing 23 **NOTE: CHANGES MADE BY THE COURT** ORDER Granting Application and Request to Continue Conference and Hearing #22 by Judge Andrew J. Guilford: The Court has received, reviewed, and considered Defendant LoanMe, Inc.s Application and Request to Continue the Fed R. Civ. Proc. 26 Scheduling Conference and Hearing on Motion to Compel Arbitration and finds good cause to GRANT Defendant LoanMe, Inc.s request to CONTINUE the Scheduling conference currently scheduled for June 26, 2017 at 9:00 am to July 24, 2017 at 9:00 am. The Court also finds good cause to GRANT Defendant LoanMe, Inc.s request to continue the hearing on the Motion to Compel Arbitration to July 24, 2017 at 10:00 am. (lwag)
June 6, 2017 Filing 22 APPLICATION to Continue FED R. CIV. PROC. 26 Scheduling Conference and Hearing on Motion to Compel Arbitration from June 26, 2017 to July 3, 2017 filed by Defendant LoanMe, Inc.. (Attachments: #1 Proposed Order Granting Defendant Loanme, Inc.'s Application and Request to Continue FED R. CIV. PROC. 26 Scheduling Conference and Hearing on Motion to Compel Arbitration) (Golper, Matthew)
June 1, 2017 Opinion or Order Filing 21 MINUTES (IN CHAMBERS) ORDER Continuing Hearing by Judge Andrew J. Guilford. For reasons of calendar management, the Court CONTINUES the hearing on the motion to compel arbitration currently scheduled for Monday June 5, 2017 at 10:00 a.m. to Monday June 26, 2017 at 10:00 a.m. And the Court CONTINUES the scheduling conference currently scheduled for Monday June 5, 2017 at 9:00 a.m. to Monday June 26, 2017 at 9:00 a.m. (dro)
May 25, 2017 Filing 20 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 10-22 days, filed by Defendant LoanMe, Inc... (Golper, Matthew)
May 22, 2017 Filing 19 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Compel Arbitration #9 in Support of Defendant Loanme, Inc.'s Reply in Support of Motion to Compel Individual Arbitration and Dismiss the Class and Collective Claims, or, in the Alternative to Stay the Proceedings filed by Defendant LoanMe, Inc.. (Attachments: #1 Exhibit A to Request for Judicial Notice, #2 Exhibit B to Request for Judicial Notice, #3 Exhibit C to Request for Judicial Notice)(Hudson, Esra)
May 22, 2017 Filing 18 REPLY in Support of NOTICE OF MOTION AND MOTION to Compel Arbitration #9 and Dismiss the Class and Collective Claims, or, in the Alternative to Stay the Proceedings filed by Defendant LoanMe, Inc.. (Attorney Esra Acikalin Hudson added to party LoanMe, Inc.(pty:dft))(Hudson, Esra)
May 15, 2017 Filing 17 NOTICE of Association of Counsel associating attorney Mark A. Boling on behalf of Plaintiffs Saif Mastan, Carlos Salazar, Cayla Souvanna, Tam Van, Tuan Vo. Filed by Plaintiffs Saif Mastan, Carlos Salazar, Cayla Souvanna, Tam Van, Tuan Vo (Fiola, Dale)
May 15, 2017 Filing 16 OPPOSITION TO re: NOTICE OF MOTION AND MOTION to Compel Arbitration #9 filed by Plaintiffs Saif Mastan, Carlos Salazar, Cayla Souvanna, Tam Van, Tuan Vo. (Attachments: #1 Declaration and Attached Exhibits)(Fiola, Dale)
May 9, 2017 Opinion or Order Filing 15 ORDER Permitting Defendant LoanMe to Add Employee Acknowledgement Forms in Support of LoanMe's Motion to Compel #14 by Judge Andrew J. Guilford: Based on the Joint Stipulation of the parties, the Court orders as follows: Defendant LoanMes Motion to Compel Arbitration, or in the Alternative, to Stay Proceedings [Dkt No. 9] shall serve as LoanMes responsive pleading to Plaintiffs First Amended Complaint; Defendant LoanMe is permitted to submit the employee acknowledgement forms for Tam Van, Cayla Souvanna, Saif Mastan and Carlos Salazar in support of its motion to compel arbitration or, in the alternative, to stay the action. See document for further information. (lwag)
May 8, 2017 Filing 14 Joint STIPULATION for Leave to add Employee Acknowledgement Forms in Support of LoanMe's Motion to Compel Arbitration, or in the Alternative, to Stay Proceedings filed by Defendant LoanMe, Inc.. (Attachments: #1 Declaration (Supplemental) of Laura Perches In Support, #2 Exhibit A to Declaration of Laura Perches, #3 Exhibit B to Declaration of Laura Perches, #4 Exhibit C to Declaration of Laura Perches, #5 Exhibit D to Declaration of Laura Perches, #6 Proposed Order)(Golper, Matthew)
May 5, 2017 Opinion or Order Filing 13 ORDER by Judge Andrew J. Guilford, DENYING Joint Stipulation to Continue Scheduling Conference and Related Dates #12 . (twdb)
May 4, 2017 Filing 12 Joint STIPULATION to Continue Scheduling Conference and Related Dates from June 5, 2017 to July 31, 2017 Re: Initial Order Setting R26 Scheduling Conference - form only #10 filed by Defendant LoanMe, Inc.. (Attachments: #1 Proposed Order to Continue Scheduling Conference and Related Dates)(Golper, Matthew)
April 17, 2017 Filing 11 FIRST AMENDED COMPLAINT against Defendant All Plaintiffs amending Complaint (Attorney Civil Case Opening) #1 , filed by Plaintiffs Tuan Vo, Tam Van, Cayla Souvanna, Carlos Salazar, Saif Mastan(Attorney Dale Michael Fiola added to party Tam Van(pty:pla), Attorney Dale Michael Fiola added to party Cayla Souvanna(pty:pla), Attorney Dale Michael Fiola added to party Saif Mastan(pty:pla), Attorney Dale Michael Fiola added to party Carlos Salazar(pty:pla))(Fiola, Dale)
April 6, 2017 Opinion or Order Filing 10 ORDER RE EARLY MEETING OF PARTIES AND SCHEDULING CONFERENCE: Scheduling Conference set for 6/5/2017 at 9:00 am before Judge Andrew J. Guilford. (lb)
April 5, 2017 Filing 9 NOTICE OF MOTION AND MOTION to Compel Arbitration filed by Defendant LoanMe, Inc.. Motion set for hearing on 6/5/2017 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Declaration of Matthew B. Golper In Support of Motion to Compel Arbitration, #2 Exhibit A to Declaration of Matthew B. Golper, #3 Exhibit B to Declaration of Matthew B. Golper, #4 Exhibit C to Declaration of Matthew B. Golper, #5 Exhibit D to Declaration of Matthew B. Golper, #6 Declaration of Laura Perches In Support of Motion to Compel Arbitration, #7 Exhibit A to Declaration of Laura Perches, #8 Exhibit B to Declaration of Laura Perches, #9 Supplement Request for Judicial Notice, #10 Exhibit At to Request for Judicial Notice, #11 Proposed Order) (Attorney Matthew Brent Golper added to party LoanMe, Inc.(pty:dft)) (Golper, Matthew)
April 4, 2017 Filing 8 PROOF OF SERVICE Executed by Plaintiff Tuan Vo, upon Defendant LoanMe, Inc. served on 3/15/2017, answer due 4/5/2017. Service of the Summons and Complaint were executed upon Daisy Montenegro, Authorized Representative of National Registered Agents, Inc. in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Fiola, Dale)
January 18, 2017 Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant LoanMe, Inc. (et)
January 18, 2017 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et)
January 18, 2017 Filing 5 NOTICE OF ASSIGNMENT to District Judge Andrew J. Guilford and Magistrate Judge Douglas F. McCormick. (et)
January 18, 2017 Filing 4 NOTICE of Interested Parties filed by Plaintiff Tuan Vo, (Fiola, Dale)
January 16, 2017 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Tuan Vo. (Fiola, Dale)
January 16, 2017 Filing 2 CIVIL COVER SHEET filed by Plaintiff Tuan Vo. (Fiola, Dale)
January 16, 2017 Filing 1 COMPLAINT Receipt No: 0973-19197512 - Fee: $400, filed by Plaintiff Tuan Vo. (Attorney Dale Michael Fiola added to party Tuan Vo(pty:pla))(Fiola, Dale)

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Plaintiff: Tuan Vo
Represented By: Dale Michael Fiola
Represented By: Mark A Boling
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Plaintiff: Carlos Salazar
Represented By: Dale Michael Fiola
Represented By: Mark A Boling
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Plaintiff: Saif Mastan
Represented By: Dale Michael Fiola
Represented By: Mark A Boling
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Plaintiff: Cayla Souvanna
Represented By: Dale Michael Fiola
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Plaintiff: Tam Van
Represented By: Dale Michael Fiola
Represented By: Mark A Boling
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Defendant: LoanMe, Inc.
Represented By: Matthew Brent Golper
Represented By: Esra Acikalin Hudson
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