Michell T. Franklin et al v. Midwest Recovery Systems, LLC et al
| MICHELL FRANKLIN, Michell T. Franklin, Kara Sampson and Cybele A Munson |
| MIDWEST RECOVERY SYSTEMS, LLC, Does 3 through 100, inclusive, Cooper Financial, LLC, Mark Gray, Armen L Tumanayan, Debt Management, LLC, Does 5 through 100, inclusive, Jeff Marshall, National Credit Adjusters, LLC, Kenny Conway, Brandon M Tumber, Joseph Smith and Doe |
| Daniel Ben-Zvi |
| 8:2018cv02085 |
| November 21, 2018 |
| US District Court for the Central District of California |
| Douglas F McCormick |
| Josephine L Staton |
| Consumer Credit |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
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| Filing 68 NOTICE OF DISMISSAL filed by Plaintiff Michell T. Franklin pursuant to FRCP 41a(1) as to Jeff Marshall, Armen L Tumanayan. (Wilens, Jeffrey) |
| Filing 67 STATUS REPORT filed by Plaintiff Michell T. Franklin. (Attachments: #1 Proposed Order)(Wilens, Jeffrey) |
| Filing 66 NOTICE OF MOTION AND MOTION to Dismiss Case Pursuant to F.R.C.P. 12(b)(6) filed by Defendants Kenny Conway, Midwest Recovery Systems, LLC, Joseph Smith, Brandon M Tumber. Motion set for hearing on 3/6/2020 at 10:30 AM before Judge Josephine L. Staton. (Attachments: #1 Memorandum of Points and Authorities, #2 Proposed Order) (Attorney Brett Nicole Taylor added to party Kenny Conway(pty:dft), Attorney Brett Nicole Taylor added to party Joseph Smith(pty:dft), Attorney Brett Nicole Taylor added to party Brandon M Tumber(pty:dft)) (Taylor, Brett) |
Filing 65
ORDER GRANTING Stipulation Regarding Plaintiffs' Third Amended Complaint #64 by Judge Josephine L. Staton that the Parties' stipulation is granted. Midwest Recovery Systems, LLC, Brandon Tumber, Kenny Conway, and Joseph Smith have until 12/24/2019 to answer, move, or otherwise respond to the Third Amended Complaint. (jp)
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| Filing 64 STIPULATION for Extension of Time to File Answer to December 24, 2019 re Amended Complaint/Petition #59 filed by Defendant Midwest Recovery Systems, LLC. (Attachments: #1 Proposed Order Granting Stipulation Regarding Plaintiffs' Third Amended Complaint)(Taylor, Brett) |
| Filing 63 21 DAY Summons Issued re Third Amended Complaint #59 as to Defendants Kenny Conway, Jeff Marshall, Joseph Smith, Armen L Tumanayan, Brandon M Tumber. (jp) |
| Filing 62 Request for Clerk to Issue Summons on Amended Complaint/Petition #59 filed by Plaintiff Michell T. Franklin. (Wilens, Jeffrey) |
| Filing 61 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #60 . The following error(s) was found: The caption of the summons must match the caption of the Third Amended 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 Third Amended complaint or a second page addendum to the Summons. Please indicate as to "THIRD AMENDED COMPLAINT" right next to the Summons in a Civil Action. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (jp) |
| Filing 60 Request for Clerk to Issue Summons on Amended Complaint/Petition #59 filed by Plaintiff Michell T. Franklin. (Wilens, Jeffrey) |
| Filing 59 Third AMENDED COMPLAINT against Defendant Midwest Recovery Systems, LLC amending Amended Complaint, #43 , filed by Plaintiff Michell T. Franklin(Wilens, Jeffrey) |
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Filing 58
ORDER GRANTING MOTION for Modification of Scheduling Order and for Leave to File Third Amended Complaint #50 by Judge Josephine L. Staton that Plaintiffs are ORDERED to file their Third Amended Complaint within five (5) days of this Order. (jp)
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Filing 57
ORDER REGARDING CASE MANAGEMENT DEADLINES #56 by Judge Josephine L. Staton that the Parties stipulation is granted. The Parties are ordered to meet and confer regarding further case management deadlines, including fact discovery, expert discovery, and dispositive motion briefing, within fourteen (14) days after the Court rules on the Motion for Leave to Amend. (jp)
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| Filing 56 STIPULATION to Amend Case Management Deadlines Order,,, Terminate Deadlines and Hearings,, #55 filed by Defendant Midwest Recovery Systems, LLC. (Attachments: #1 Proposed Order Regarding Case Management Deadlines)(Taylor, Brett) |
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Filing 55
ORDER AMENDING CLASS CERTIFICATION MOTION BRIEFING DEADLINES #51 by Judge Josephine L. Staton, the Court VACATES the briefing schedule on the Motion for Class Certification, and VACATES the hearing on the Motion for Class Certification. Within fourteen days after the Court rules on the Motion for Leave to Amend, the parties are directed to meet and confer regarding scheduling issues that arise as a result of the Court's ruling. Thereafter, the parties shall file a joint status report and proposed order(s) regarding those issues. (jp)
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| Filing 54 Opposition/Response In Partial Support and Partial Opposition re: EX PARTE APPLICATION to Continue Plaintiff's Motion for Class Certification; Midwest's Opposition; Plaintiff's Reply from Opposition October 18, 2019; Reply November 1, 2019 to Opposition November 29, 2019; Reply December 13, 2019 Re: #53 filed by Plaintiffs Michell T. Franklin, Cybele A Munson, Kara Sampson. (Wilens, Jeffrey) |
| Filing 53 EX PARTE APPLICATION to Continue Plaintiff's Motion for Class Certification; Midwest's Opposition; Plaintiff's Reply from Opposition October 18, 2019; Reply November 1, 2019 to Opposition November 29, 2019; Reply December 13, 2019 Re: Order,, Set/Reset Motion Hearing and R&R Deadlines, #48 filed by Defendant Midwest Recovery Systems, LLC. (Attachments: #1 Proposed Order Granting Ex Parte Application for Amending Class Certification Motion Briefing Deadlines and Hearing Date) (Taylor, Brett) |
| Filing 52 MINUTES OF Telephone Discovery Conference held before Magistrate Judge Douglas F. McCormick: Cause called and counsel make their appearances. Court and counsel confer regarding deposition issues. Court Reporter: CS 10/7/2019. (et) |
| Filing 51 STIPULATION to Amend Class Certification Motion Briefing Deadlines Order,, Set/Reset Motion Hearing and R&R Deadlines, #48 filed by Defendant Midwest Recovery Systems, LLC. (Attachments: #1 Proposed Order Amending Class Certification Motion Briefing Deadlines)(Taylor, Brett) |
| Filing 50 NOTICE OF MOTION AND MOTION to Amend Amended Complaint, #43 , Minutes of In Chambers Order/Directive - no proceeding held,,, Terminate Hearings,,, Set/Reset Deadlines/Hearings,,,,, #18 Amend Scheduling Order filed by Plaintiffs Michell T. Franklin, Cybele A Munson, Kara Sampson. Motion set for hearing on 11/15/2019 at 10:30 AM before Judge Josephine L. Staton. (Attachments: #1 Proposed Order) (Wilens, Jeffrey) |
| Filing 49 MINUTES OF Settlement Conference held before Magistrate Judge Douglas F. McCormick. Pursuant to Local Rule 16-14, the parties met this date for a mandatory settlement conference. The parties were unable to reach an agreement on disposition of the case. The parties are encouraged to continue their settlement discussions. Should there be a need for additional court assistance, the parties may contact the Courtroom Deputy Clerk to schedule a further settlement conference. Court Recorder: n/a. (sbou) |
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Filing 48
ORDER AMENDING CLASS CERTIFICATION MOTION BRIEFING DEADLINES #47 by Judge Josephine L. Staton as follows: (1) Any opposition to the motion for class certification shall be filed by 10/18/2019. (2) Any reply to the opposition to the motion for class certification shall be filed by 11/1/2019. (3) The hearing for the MOTION to Certify Class #46 is continued to 11/15/2019 at 10:30 AM. (jp)
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| Filing 47 STIPULATION to Amend Class Certification Motion Briefing Deadlines NOTICE OF MOTION AND MOTION to Certify Class #46 , Order,,,, Set/Reset Deadlines/Hearings,,,, Set/Reset Motion Hearing and R&R Deadlines,,, #42 filed by Defendant Midwest Recovery Systems, LLC. (Attachments: #1 Proposed Order Amending Class Certification Motion Briefing Deadlines)(Taylor, Brett) |
| Filing 46 NOTICE OF MOTION AND MOTION to Certify Class filed by Plaintiffs Michell T. Franklin, Cybele A Munson, Kara Sampson. Motion set for hearing on 10/18/2019 at 10:30 AM before Judge Josephine L. Staton. (Attachments: #1 Declaration Wilens Declaration, #2 Declaration Spencer Declaration, #3 Declaration Franklin Declaration, #4 Declaration Sampson Declaration, #5 Declaration Munson Declaration, #6 Declaration Tarter Declaration, #7 Proposed Order) (Wilens, Jeffrey) |
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Filing 45
ORDER SETTING SETTLEMENT CONFERENCE by Magistrate Judge Douglas F. McCormick. A Settlement Conference will be held before the Court in Courtroom 6B of the Ronald Reagan Federal Building and United States Courthouse, 411 West Fourth Street, Santa Ana, California, on September 11, 2019, at 9:00 a.m. At least five (5) court days before the Settlement Conference, each party shall submit a Settlement Conference Statement to the Magistrate Judge. The parties shall exchange the Statements on the same date. These Statements shall not become a part of the file of the case, but shall be for the use of the Magistrate Judge in preparing for and conducting the settlement conference. Settlement Conference Statements should be delivered to the Court by email to dfm_chambers@cacd.uscourts.gov or directly to chambers on the Sixth Floor of the Santa Ana Courthouse. (See document for details.) (sbou)
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| Filing 44 ANSWER to Amended Complaint, #43 with JURY DEMAND Answer to Second Amended Complaint and, CROSSCLAIM against Cooper Financial, LLC, Debt Management, LLC, Mark Gray, National Credit Adjusters, LLC filed by Defendant Midwest Recovery Systems, LLC.(Taylor, Brett) |
| Filing 43 SECOND AMENDED COMPLAINT against Defendants Cooper Financial, LLC, Debt Management, LLC, Mark Gray, Midwest Recovery Systems, LLC, National Credit Adjusters, LLC., Does 5 through 100 inclusive amending First Amended Complaint #23 , filed by plaintiffs Michell T Franklin, Kara Sampson, Cybele A Munson. (jp) |
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Filing 42
ORDER AMENDING DEADLINES FOR CLASS CERTIFICATION MOTION AND GRANTING LEAVE TO FILE SECOND AMENDED COMPLAINT by Judge Josephine L. Staton, re Stipulation to Amend/Correct #41 : NOTE: CHANGES MADE BY THE COURT. The party filing a motion must notice the hearing date at the time of the filing of the motion. Pursuant to the Parties stipulation and good cause appearing, IT IS SO ORDERED that the Second Amended Complaint attached to the Stipulation shall be deemed filed. NOW, THEREFORE, HEREBY ORDERS: 1) The motion for class certification shall be filed by August 19, 2019. 2) Any opposition to the motion shall be filed by September 23, 2019. 3) Any reply to the opposition to the motion shall be filed by October 7, 2019. 4) On the date of the filing of the motion for class certification, Plaintiffs shall notice the hearing for the Court's first available motions hearing date, but no earlier than October 18, 2019. (bm)
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| Filing 41 STIPULATION to Amend Order on Motion to Continue,, #39 , Amended Complaint/Petition #23 filed by Plaintiff Michell T. Franklin. (Attachments: #1 Proposed Order)(Wilens, Jeffrey) |
| Filing 40 MINUTES OF Telephonic Discovery Conference held before Magistrate Judge Douglas F. McCormick. Cause called and counsel make their appearances. Court and counsel confer regarding deposition issue. Court Recorder: CS 05/30/19. (sbou) |
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Filing 39
ORDER AMENDING DEADLINES FOR CLASS CERTIFICATION MOTION by Judge Josephine L. Staton granting #37 EX PARTE APPLICATION to Continue: Accordingly, the Court HEREBY ORDERS: 1) The deadline for motion for class certification is extended to July 19, 2019. 2) Any opposition to the motion shall be filed no later than August 23, 2019. 3) Any reply in support of the motion shall be filed no later than September 6, 2019. 4) At the time of filing of the motion, Plaintiff shall notice the matter for hearing on the Court's first available motions hearing date, but no earlier than September 20, 2019, at 10:30 a.m. (bm)
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| Filing 38 Opposition to Plaintiff's Ex Parte Application to Change Deadlines for Class Certification Motion re: EX PARTE APPLICATION to Continue deadline to file class certification motion from June 7, 2019 to July 19, 2019 Re: Minutes of In Chambers Order/Directive - no proceeding held,,, Terminate Hearings,,, Set/Reset Deadlines/Hearings,,,,, #18 #37 filed by Defendant Midwest Recovery Systems, LLC. (Taylor, Brett) |
| Filing 37 EX PARTE APPLICATION to Continue deadline to file class certification motion from June 7, 2019 to July 19, 2019 Re: Minutes of In Chambers Order/Directive - no proceeding held,,, Terminate Hearings,,, Set/Reset Deadlines/Hearings,,,,, #18 filed by Plaintiff Michell T. Franklin. (Attachments: #1 Proposed Order) (Wilens, Jeffrey) |
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Filing 36
ORDER GRANTING STIPULATED PROTECTIVE ORDER by Magistrate Judge Douglas F. McCormick re Stipulation for Protective Order #35 . (sbou)
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| Filing 35 STIPULATION for Protective Order filed by Defendant Midwest Recovery Systems, LLC. (Attachments: #1 Proposed Order Proposed Order Granting Stipulated Protective Order)(Taylor, Brett) |
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Filing 34
MINUTES (IN CHAMBERS) Order re: Class Discovery Issues (Dkt. #29 ) by Magistrate Judge Douglas F. McCormick. Defendant is therefore ORDERED within fourteen days of this order to (1) produce documents responsive to RFP Nos. 4 and 7 and (2) serve supplemental responses to Interrogatory Nos. 8, 12, 13, and 14. The parties are also ordered to meet-and-confer immediately about the burden presented by RFP No. 8 and whether sampling or other measures could be used to reduce such burden and enable Defendant to make a production adequate to Plaintiff's needs given the forthcoming deadline for Plaintiff's class certification motion. Such discussions should be completed by no later than noon on Thursday, May 9. If such discussions do not resolve any remaining disputes, the parties are ORDERED to submit their respective proposals for how to handle the issues presented by RFP No. 8 to the Court by 5:00 p.m. on the same day. The Court will choose the proposal it finds more reasonable under the Federal Rules. (See document for details.) (sbou)
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| Filing 33 MINUTES OF Telephonic Discovery Conference held before Magistrate Judge Douglas F. McCormick. Cause called and counsel make their appearances. Court and counsel confer regarding deposition issue. Court orders counsel to meet and confer by Monday, May 6, 2019, at 4:00 pm regarding deposition dates for the plaintiff. Counsel argue motion. Court takes matter under submission. Court Recorder: CS 05/03/19. (sbou) |
| Filing 32 SUPPLEMENT to MOTION to Supplement Informal Discovery Conference Statement #29 Second Supplement filed by Plaintiff Michell T. Franklin. (Wilens, Jeffrey) |
| Filing 31 STATEMENT of Discovery Dispute Relating to Class Discovery MOTION to Supplement Informal Discovery Conference Statement #29 filed by Defendant Midwest Recovery Systems, LLC. (Coller, F) |
| Filing 29 NOTICE OF MOTION AND MOTION to Supplement Informal Discovery Conference Statement filed by Plaintiff Michell T. Franklin. Motion set for hearing on 5/3/2019 at 09:30 AM before Magistrate Judge Douglas F. McCormick. (Wilens, Jeffrey) |
| Filing 30 MINUTES OF Telephone Conference held before Magistrate Judge Douglas F. McCormick: Court sets further hearing for 05/03/2019 at 9:30 am. Court Recorder: CS 04/25/2019. (nbo) |
| Filing 28 ANSWER to Amended Complaint/Petition #23 JURY DEMAND. filed by Defendant Midwest Recovery Systems, LLC.(Taylor, Brett) |
| Filing 27 NOTICE OF ASSIGNMENT of Panel Mediator. Mediator (ADR Panel) Daniel Ben-Zvi has been assigned to serve as Panel Mediator. (mb) |
| Filing 26 STIPULATION REGARDING SELECTION of Panel Mediator filed. Parties stipulate that Daniel Ben-Zvi may serve as Panel Mediator. Plaintiff obtained the Panel Mediators consent to serve. Filed by Plaintiff Michell T. Franklin(Wilens, Jeffrey) |
| Filing 25 21 DAY Summons Issued re First Amended Complaint #23 as to Defendants Cooper Financial, LLC, Debt Management, LLC, Mark Gray, Midwest Recovery Systems, LLC, National Credit Adjusters, LLC. (jp) |
| Filing 24 Request for Clerk to Issue Summons on Amended Complaint/Petition #23 , Notice of Removal (Attorney Civil Case Opening),, #1 filed by Plaintiff Michell T. Franklin. (Wilens, Jeffrey) |
| Filing 23 First AMENDED COMPLAINT against Defendants All Defendants amending Complaint - (Discovery), filed by Plaintiff Michell T. Franklin(Wilens, Jeffrey) |
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Filing 22
ORDER GRANTING Leave to File First Amended Complaint #21 by Judge Josephine L. Staton. Plaintiff shall file and serve the FAC in conformity with Local Rules 15-1 to 15-3, and shall do so within seven days of the entry of this Order. (jp)
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| Filing 21 STIPULATION to Amend Amended Complaint, Amended Complaint, Complaint - (Discovery) filed by Plaintiff Michell T. Franklin. (Attachments: #1 Proposed Order Proposed Order to file First Amended Complaint)(Wilens, Jeffrey) |
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Filing 20
ORDER/REFERRAL to ADR Procedure No. 2 by Judge Josephine L. Staton. Case is ordered to Court Mediation Panel for mediation. ADR Proceeding to be held no later than December 20, 2019. (tg)
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| Filing 19 CIVIL TRIAL ORDER FOR CASES ASSIGNED TO JUDGE JOSEPHINE L. STATON (tg) |
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Filing 18
MINUTE (In Chambers) SCHEDULING ORDER by Judge Josephine L. Staton: The Court has received and reviewed the parties Joint Rule 26(f) Report. (Doc. #17 ). The Scheduling Conference set for hearing 1/18/2019, is VACATED and taken off calendar, and the following dates are set: Last Day to File a Motion to Add Parties and Amend Pleadings: 2/12/2019. Last Day to File Motion for Class Certification: 6/7/2019. Fact Discovery Cut-off: 10/18/2019. Last Day to Conduct Settlement Proceedings: 12/20/2019. Last Day to File Motions in Limine (excluding Daubert motions): 1/24/2020. Final Pretrial Conference (10:30 a.m.): 2/21/2020. (SEE DOCUMENT FOR FURTHER INFORMATION). (jp)
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| Filing 17 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 7, filed by Plaintiff Michell T. Franklin.. (Wilens, Jeffrey) |
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Filing 16
ORDER by Judge Josephine L. Staton GRANTING APPLICATION Non-Resident Attorney Brenden F. Coller to Appear Pro Hac Vice on behalf of Defendant Midwest Recovery Systems, LLC, designating Brett N Taylor as local counsel #14 , #15 . (jp)
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| Filing 15 Second APPLICATION to Amend First APPLICATION to Amend APPLICATION of Non-Resident Attorney Brenden F. Coller to Appear Pro Hac Vice on behalf of Defendant Midwest Recovery Systems, LLC (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22866011) #11 #14 filed by Defendant Midwest Recovery Systems, LLC. (Attachments: #1 Affidavit Certificate of Good Standing Pennsylvania, #2 Affidavit Certificate of Good Standing New Jersey, #3 Proposed Order Proposed Order On Application of Non-Resident Attorney to Appear Pro Hac Vice) (Taylor, Brett) |
| Filing 14 First APPLICATION to Amend APPLICATION of Non-Resident Attorney Brenden F. Coller to Appear Pro Hac Vice on behalf of Defendant Midwest Recovery Systems, LLC (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22866011) #11 filed by Defendant Midwest Recovery Systems, LLC. (Attachments: #1 Affidavit Certificate of Good Standing Pennsylvania, #2 Affidavit Certificate of Good Standing New Jersey) (Taylor, Brett) |
| Filing 13 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: APPLICATION of Non-Resident Attorney Brenden F. Coller to Appear Pro Hac Vice on behalf of Defendant Midwest Recovery Systems, LLC (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22866011) #11 by Clerk of Court. The document is stricken and counsel is ordered to file an amended or corrected document by 12/21/2018. (mrgo) |
| Filing 12 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Brenden F. Coller to Appear Pro Hac Vice on behalf of Defendant Midwest Recovery Systems, LLC (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22866011) #11 . The following error(s) was/were found: Local Rule 83-2.1.3.3(b) Proposed order not attached. (lt) |
| Filing 11 [DOCUMENT STRICKEN PER DOC. NO. 13] APPLICATION of Non-Resident Attorney Brenden F. Coller to Appear Pro Hac Vice on behalf of Defendant Midwest Recovery Systems, LLC (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22866011) filed by Defendant Midwest Recovery Systems, LLC. (Attachments: #1 Affidavit Certificate of Good Standing New Jersey, #2 Affidavit Certificate of Good Standing Pennsylvania) (Taylor, Brett) Modified on 12/14/2018 (mrgo). |
| Filing 10 SUPPLEMENT to Notice of Removal (Attorney Civil Case Opening),, #1 filed by Defendant Midwest Recovery Systems, LLC. (Attachments: #1 Declaration Supplemental Declaration ISO of Notice of Removal)(Taylor, Brett) |
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Filing 9
ORDER SETTING SCHEDULING CONFERENCE by Judge Josephine L. Staton. Scheduling Conference is set for 1/18/2019 at 10:30 A.M. See document for details. (tg)
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| Filing 8 INITIAL STANDING ORDER FOR CASES ASSIGNED TO JUDGE JOSEPHINE L. STATON (tg) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Josephine L. Staton and Magistrate Judge Douglas F. McCormick. (car) |
| CONFORMED COPY OF COMPLAINT against Defendants Does 1 through 100 inclusive, Midwest Recovery Systems, LLC, filed by plaintiffs Michell T. Franklin. Filed in State Court on 7/11/18 Submitted with Exhibit A to Notice of Removal #1 (car) |
| CONFORMED COPY OF AMENDMENT TO COMPLAINT against Defendant Doe 1 amending Complaint - (Discovery). Plaintiff having designated the defendant in the complaint by the fictitious name of DOE 1 and having discovered the true name of the defendant to be Cooper Financial, LLC, filed by plaintiff Michell T. Franklin. Amendment to Complaint Filed in State Court on 10/29/18 Submitted with Exhibit B to Notice of Removal #1 (car) Modified on 11/26/2018 (car). |
| NON-CONFORMED COPY OF AMENDMENT TO COMPLAINT against Defendant Doe 2 amending Complaint - (Discovery). Plaintiff having designated the defendant in the complaint by the fictitious name of DOE 2 and having discovered the true name of the defendant to be Mark Gray, filed by plaintiff Michell T. Franklin. Amendment to Complaint Submitted with Exhibit B to Notice of Removal #1 (car) |
| NON-CONFORMED COPY OF ANSWER to Complaint - (Discovery) with JURY DEMAND filed by Defendant Midwest Recovery Systems, LLC. Submitted with Attachment 3 to Notice of Removal #1 (car) |
| Filing 4 NOTICE of Related Case(s) filed by Defendant MIDWEST RECOVERY SYSTEMS, LLC. (Taylor, Brett) |
| Filing 3 CERTIFICATE of Interested Parties filed by Defendant MIDWEST RECOVERY SYSTEMS, LLC, identifying Kenny Conway, Joe Smith and Brandon Tumber, members of defendant Midwest Recovery Systems, LLC. (Taylor, Brett) |
| Filing 2 CIVIL COVER SHEET filed by Defendant MIDWEST RECOVERY SYSTEMS, LLC. (Taylor, Brett) |
| Filing 1 NOTICE OF REMOVAL from Superior Court of California County of Orange, case number 30-2018-01004396-cu-bt-cxc Receipt No: 0973-22781718 - Fee: $400, filed by Defendant MIDWEST RECOVERY SYSTEMS, LLC. (Attachments: #1 Declaration Declaration of Brett Taylor ISO Notice of Removal, #2 Exhibit Complaint, State Court, #3 Exhibit Civil Case Cover Sheet, Summons, State Court, #4 Exhibit Notice to Adverse Parties State Court, #5 Declaration Declaration of Kenny Conway ISO Notice of Removal) (Attorney Brett Nicole Taylor added to party MIDWEST RECOVERY SYSTEMS, LLC (pty:dft))(Taylor, Brett) |
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