Bureau of Consumer Financial Protection v. Future Income Payments, LLC et al
| Bureau of Consumer Financial Protection |
| PAS Northeast LLC, Pension Advance Midwest LLC, Lumpsum Pension Advance Atlantic LLC, Future Income Payments, LLC, BuySellAnnuity Inc., Pension Advance Carolinas LLC, Pension Loans South LLC, PAS Southwest LLC, Lumpsum Settlement West LLC, Scott Kohn, Cash Flow Investment Partners East LLC, Cash Flow Investment Partners LLC, FIP, LLC, DOES 1-100,, Lumpsum Pension Advance Southeast LLC, PAS Great Lakes LLC, PAS California LLC, Cash Flow Investment Partners Mideast LLC, Pension Advance LLC and Does 1-100 |
| 8:2018cv01654 |
| September 13, 2018 |
| US District Court for the Central District of California |
| Suzanne H Segal |
| Josephine L Staton |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 23, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 16 PROOF OF SERVICE filed by Plaintiff Bureau of Consumer Financial Protection, re Clerks Entry of Default (CV-37) - optional html form,, #15 served on December 26, 2018. (Carbis, Alanna) |
| Filing 15 DEFAULT BY CLERK F.R.Civ.P.55(a) as to Defendants Future Income Payments, LLC, FIP, LLC, Cash Flow Investment Partners LLC, Pension Advance LLC, Cash Flow Investment Partners East LLC; Cash Flow Investment Partners MidEast LLC; Lumpsum Pension Advance Atlantic LLC; Lumpsum Pension Advance Southeast LLC; Lumpsum Settlement West LLC; PAS California LLC; PAS Great Lakes LLC; PAS Northeast LLC; PAS Southwest LLC; Pension Advance Carolinas LLC; Pension Advance Midwest LLC; Pension Loans South LLC and Scott Kohn. (jp) |
| Filing 14 APPLICATION for Clerk to Enter Default against Defendant BuySellAnnuity Inc., Cash Flow Investment Partners East LLC, Cash Flow Investment Partners LLC, Cash Flow Investment Partners Mideast LLC, FIP, LLC, Future Income Payments, LLC, Scott Kohn, Lumpsum Pension Advance Atlantic LLC, Lumpsum Pension Advance Southeast LLC, Lumpsum Settlement West LLC, PAS California LLC, PAS Great Lakes LLC, PAS Northeast LLC, PAS Southwest LLC, Pension Advance Carolinas LLC, Pension Advance LLC, Pension Advance Midwest LLC, Pension Loans South LLC filed by Plaintiff Bureau of Consumer Financial Protection. (Attachments: #1 Declaration of Alanna Carbis in Support of Application for Default Against All Named Defendants, #2 Exhibit 1 to Carbis Declaration, #3 Exhibit 2 to Carbis Declaration, #4 Exhibit 3 to Carbis Declaration, #5 Exhibit 4 to Carbis Declaration) (Carbis, Alanna) |
| Filing 13 PROOF OF SERVICE filed by Plaintiff Bureau of Consumer Financial Protection, re Initial Order upon Filing of Complaint - form only #11 , Initial Order upon Filing of Complaint - form only #9 , Waiver of Service Executed #12 , Notice of Assignment to United States Judges(CV-18) - optional html form #4 , Transferring Case purs GO 16-05 (Related Case)(CV 34), #10 , Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #5 served on October 22, 2018. (Carbis, Alanna) |
| Filing 12 WAIVER OF SERVICE Returned Executed filed by Plaintiff Bureau of Consumer Financial Protection. upon All Defendants. Waiver of Service signed by Scott Kohn. (Carbis, Alanna) |
| Filing 11 INITIAL STANDING ORDER FOR CASES ASSIGNED TO JUDGE JOSEPHINE L. STATON (tg) |
Filing 10
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 16-05-Related Case- filed. Related Case No: SACV17-00303 JLS( SSx). Case transferred from Magistrate Judge John D. Early and Judge James V. Selna to Judge Josephine L. Staton and Magistrate Judge Suzanne H. Segal for all further proceedings. The case number will now reflect the initials of the transferee Judge SACV18-01654 JLS (SSx). Signed by Judge Josephine L. Staton. (dv)
|
| Filing 9 INITIAL ORDER FOLLOWING FILING OF COMPLAINT ASSIGNED TO JUDGE SELNA. (jlen) |
| Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant BuySellAnnuity Inc., Cash Flow Investment Partners East LLC, Cash Flow Investment Partners LLC, Cash Flow Investment Partners Mideast LLC, FIP, LLC, Future Income Payments, LLC, Scott Kohn, Lumpsum Pension Advance Atlantic LLC, Lumpsum Pension Advance Southeast LLC, Lumpsum Settlement West LLC, PAS California LLC, PAS Great Lakes LLC, PAS Northeast LLC, PAS Southwest LLC, Pension Advance Carolinas LLC, Pension Advance LLC, Pension Advance Midwest LLC, Pension Loans South LLC. (es) |
| Filing 7 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening) #1 filed by plaintiff Bureau of Consumer Financial Protection. (Attachments: #1 Supplement)(Carbis, Alanna) |
| Filing 6 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #3 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. Summons is not directed to the defendant(s). The defendants name must appear in the To:section of the summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (car) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge James V. Selna and Magistrate Judge John D. Early. (car) |
| Filing 3 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Bureau of Consumer Financial Protection. (Carbis, Alanna) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Bureau of Consumer Financial Protection. (Attachments: #1 Memorandum Notice of Related Cases)(Carbis, Alanna) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff Bureau of Consumer Financial Protection. (Attorney Alanna Gayle Buchanan Carbis added to party Bureau of Consumer Financial Protection(pty:pla))(Carbis, Alanna) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Central District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
