Dennis Born v. Celtic Marketing LLC et al

Justia Dockets & Filings Ninth Circuit California Central District Dennis Born v. Celtic Marketing LLC et al

Dennis Born v. Celtic Marketing LLC et al

Plaintiff:	Dennis Born
Defendant:	Northcoast Warranty Services, Inc., Sunpath Limited Corp., Celtic Marketing LLC, CM Auto and John Doe 1
Case Number:	8:2019cv01950
Filed:	October 12, 2019
Court:	US District Court for the Central District of California
Presiding Judge:	Autumn D Spaeth
Referring Judge:	Josephine L Staton
Nature of Suit:	Other Statutory Actions
Cause of Action:	47 U.S.C. § 0227
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on May 20, 2021. A more recent docket listing may be available from PACER.

Date Filed	Document Text
March 18, 2020	Filing 50 NOTICE OF MOTION AND MOTION for Leave to conduct early discovery filed by Plaintiff Dennis Born. Motion set for hearing on 5/15/2020 at 10:30 AM before Judge Josephine L. Staton. (Attachments: #1 Declaration of Mark L. Javitch in support of motion for leave to conduct early discovery, #2 Exhibit A - Proposed Interrogatory Request, #3 Exhibit B - Letter Demanding Identity of Third Parties, #4 Exhibit C - Email request for 26(f) conference)(Javitch, Mark)
March 17, 2020	Filing 49 NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction filed by Defendants Northcoast Warranty Services, Inc., Sunpath Limited Corp.. Motion set for hearing on 5/15/2020 at 10:30 AM before Judge Josephine L. Staton. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Barry W. Moses, #3 Declaration of Andrew Garcia) (Flynn, Sean)
March 6, 2020	Filing 48 Notice of Appearance or Withdrawal of Counsel: for attorney Thomas A Zimmerman, Jr counsel for Plaintiff Dennis Born. Adding Thomas A. Zimmerman, Jr. as counsel of record for Dennis Born for the reason indicated in the G-123 Notice. Filed by Plaintiff Dennis Born. (Zimmerman, Thomas)
March 4, 2020	Filing 47 ORDER by Judge Josephine L. Staton: granting #45 Non-Resident Attorney Thomas A Zimmerman, Jr., APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff Dennis Born, designating James Robert Noblin as local counsel. (jp)
March 3, 2020	Filing 46 ANSWER to Amended Complaint/Petition #40 with JURY DEMAND filed by Defendant Celtic Marketing LLC.(Flynn, Sean)
March 3, 2020	Filing 45 APPLICATION of Non-Resident Attorney Thomas A. Zimmerman, Jr. to Appear Pro Hac Vice on behalf of Plaintiff Dennis Born (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-25591041) filed by Plaintiff Dennis Born. (Attachments: #1 Exhibit Good Standing Letter, #2 Proposed Order) (Noblin, James)
March 2, 2020	Filing 44 NOTICE of Association of Counsel associating attorney James Robert Noblin and Robert S. Green on behalf of Plaintiff Dennis Born. Filed by Plaintiff Dennis Born (Javitch, Mark)
February 20, 2020	Filing 43 ORDER by Judge Josephine L. Staton: granting #39 Non-Resident Attorney Gregory M Caffas APPLICATION to Appear Pro Hac Vice on behalf of Defendants Celtic Marketing LLC, Northcoast Warranty Services, Inc., Sunpath Limited Corp., designating Sean P Flynn as local counsel. (jp)
February 20, 2020	Filing 42 ORDER by Judge Josephine L. Staton: granting #38 Non-Resident Attorney Mitchell N Roth APPLICATION to Appear Pro Hac Vice on behalf of Defendants Celtic Marketing LLC, Northcoast Warranty Services, Inc., Sunpath Limited Corp., designating Sean P Flynn as local counsel. (jp)
February 20, 2020	Filing 41 ORDER by Judge Josephine L. Staton: granting #37 Non-Resident Attorney Joseph P Bowser APPLICATION to Appear Pro Hac Vice on behalf of Defendants Celtic Marketing LLC, Northcoast Warranty Services, Inc., Sunpath Limited Corp, designating Sean P Flynn as local counsel. (jp)
February 18, 2020	Filing 40 FIRST AMENDED COMPLAINT All Defendants amending Complaint (Attorney Civil Case Opening) #1 , filed by Plaintiff Dennis Born(Javitch, Mark)
February 13, 2020	Filing 39 Third APPLICATION of Non-Resident Attorney Gregory M. Caffas to Appear Pro Hac Vice on behalf of Defendants Celtic Marketing LLC, Northcoast Warranty Services, Inc., Sunpath Limited Corp. (Pro Hac Vice Fee - $400.00 Previously Paid on 1/31/2020, Receipt No. 0973-2523558) filed by defendants Celtic Marketing LLC, Northcoast Warranty Services, Inc., Sunpath Limited Corp.. (Attachments: #1 Proposed Order) (Flynn, Sean)
February 13, 2020	Filing 38 Third APPLICATION of Non-Resident Attorney Mitchell N. Roth to Appear Pro Hac Vice on behalf of Defendants Celtic Marketing LLC, Northcoast Warranty Services, Inc., Sunpath Limited Corp. (Pro Hac Vice Fee - $400.00 Previously Paid on 1/31/2020, Receipt No. 0973-25235462) filed by defendants Celtic Marketing LLC, Northcoast Warranty Services, Inc., Sunpath Limited Corp.. (Attachments: #1 Proposed Order) (Flynn, Sean)
February 13, 2020	Filing 37 Third APPLICATION of Non-Resident Attorney Joseph P. Bowser to Appear Pro Hac Vice on behalf of Defendants Celtic Marketing LLC, Northcoast Warranty Services, Inc., Sunpath Limited Corp. (Pro Hac Vice Fee - $400.00 Previously Paid on 1/31/2020, Receipt No. 0973-25235535) filed by defendants Celtic Marketing LLC, Northcoast Warranty Services, Inc., Sunpath Limited Corp.. (Attachments: #1 Proposed Order) (Flynn, Sean)
February 13, 2020	Filing 36 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: APPLICATIONS of Non-Resident Attorney Joseph P. Bowser Mitchell N. Roth, Gregory M. Caffas #32 , #33 , #34 by Clerk of Court to Judge Josephine L. Staton. The Applications to Appear Pro Hac Vice are ordered stricken and counsel shall be terminated from the docket. (jp)
February 12, 2020	Filing 35 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: Second APPLICATION of Non-Resident Attorney Gregory M. Caffas to Appear Pro Hac Vice on behalf of Defendants Celtic Marketing LLC, Northcoast Warranty Services, Inc., Sunpath Limited Corp. (Pro Hac Vice Fee - $400.00 Previously Paid on 1/31/2020 #34 , Second APPLICATION of Non-Resident Attorney Mitchell N. Roth to Appear Pro Hac Vice on behalf of Defendants Celtic Marketing LLC, Northcoast Warranty Services, Inc., Sunpath Limited Corp. (Pro Hac Vice Fee - $400.00 Previously Paid on 1/31/2020, #33 , Second APPLICATION of Non-Resident Attorney Joseph P. Bowser to Appear Pro Hac Vice on behalf of Defendants Celtic Marketing LLC, Northcoast Warranty Services, Inc., Sunpath Limited Corp. (Pro Hac Vice Fee - $400.00 Previously Paid on 1/31/2020, #32 . The following error(s) was/were found: Local Rule 5-4.3.4 Application not hand-signed. Other error(s) with document(s): Please note that electronic, image or stamp signatures are not allowed. (lt)
February 12, 2020	Filing 34 [DOCUMENT STRICKEN PER ORDER DATED ON 2/13/2020, SEE DOCKET ENTRY NO. #36 ] - Second APPLICATION of Non-Resident Attorney Gregory M. Caffas to Appear Pro Hac Vice on behalf of Defendants Celtic Marketing LLC, Northcoast Warranty Services, Inc., Sunpath Limited Corp. (Pro Hac Vice Fee - $400.00 Previously Paid on 1/31/2020, Receipt No. 0973-2523558) filed by defendants Celtic Marketing LLC, Northcoast Warranty Services, Inc., Sunpath Limited Corp.. (Attachments: #1 Proposed Order) (Flynn, Sean) Modified on 2/13/2020 (jp).
February 12, 2020	Filing 33 [DOCUMENT STRICKEN PER ORDER DATED ON 2/13/2020, SEE DOCKET ENTRY NO. #36 ] - Second APPLICATION of Non-Resident Attorney Mitchell N. Roth to Appear Pro Hac Vice on behalf of Defendants Celtic Marketing LLC, Northcoast Warranty Services, Inc., Sunpath Limited Corp. (Pro Hac Vice Fee - $400.00 Previously Paid on 1/31/2020, Receipt No. 0973-25235462) filed by defendants Celtic Marketing LLC, Northcoast Warranty Services, Inc., Sunpath Limited Corp.. (Attachments: #1 Proposed Order) (Flynn, Sean) Modified on 2/13/2020 (jp).
February 12, 2020	Filing 32 [DOCUMENT STRICKEN PER ORDER DATED ON 2/13/2020, SEE DOCKET ENTRY NO. #36 ] - Second APPLICATION of Non-Resident Attorney Joseph P. Bowser to Appear Pro Hac Vice on behalf of Defendants Celtic Marketing LLC, Northcoast Warranty Services, Inc., Sunpath Limited Corp. (Pro Hac Vice Fee - $400.00 Previously Paid on 1/31/2020, Receipt No. 0973-25235535) filed by defendants Celtic Marketing LLC, Northcoast Warranty Services, Inc., Sunpath Limited Corp.. (Attachments: #1 Proposed Order) (Flynn, Sean) Modified on 2/13/2020 (jp).
February 11, 2020	Filing 31 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: First APPLICATION of Non-Resident Attorney Mitchell N. Roth to Appear Pro Hac Vice on behalf of Defendants Celtic Marketing LLC, Northcoast Warranty Services, Inc. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-25235462) #21 , First APPLICATION of Non-Resident Attorney Joseph P. Bowser to Appear Pro Hac Vice on behalf of Defendants Celtic Marketing LLC, Northcoast Warranty Services, Inc., Sunpath Limited Corp. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-25235535 #22 , APPLICATION of Non-Resident Attorney Gregory M. Caffas to Appear Pro Hac Vice on behalf of Defendants Celtic Marketing LLC, Northcoast Warranty Services, Inc., Sunpath Limited Corp. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-2523558 #23 by Clerk of Court to Judge Josephine L. Staton. The Applications to Appear Pro Hac Vice are ordered stricken and counsel shall be terminated from the docket. (jp)
February 4, 2020	Filing 30 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: First APPLICATION of Non-Resident Attorney Gregory M. Caffas to Appear Pro Hac Vice on behalf of Defendants Celtic Marketing LLC, Northcoast Warranty Services, Inc., Sunpath Limited Corp. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-2523558 #23 , First APPLICATION of Non-Resident Attorney Joseph P. Bowser to Appear Pro Hac Vice on behalf of Defendants Celtic Marketing LLC, Northcoast Warranty Services, Inc., Sunpath Limited Corp. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-25235535 #22 , First APPLICATION of Non-Resident Attorney Mitchell N. Roth to Appear Pro Hac Vice on behalf of Defendants Celtic Marketing LLC, Northcoast Warranty Services, Inc. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-25235462) #21 . The following error(s) was/were found: Local Rule 83-2.1.3.3(b) Proposed order not attached. (lt)
February 4, 2020	Filing 29 ORDER SETTING SCHEDULING CONFERENCE by Judge Josephine L. Staton. The Scheduling Conference is set for 4/10/2020 at 10:30 A.M. The Order to Show Cause is ordered DISCHARGED. (tg)
February 4, 2020	Filing 28 Amended NOTICE of Interested Parties filed by defendants Celtic Marketing LLC, Northcoast Warranty Services, Inc., Sunpath Limited Corp., identifying AmTrust North America, Inc; Startop LLC. (Flynn, Sean)
February 3, 2020	Filing 27 NOTICE of Interested Parties filed by defendant Celtic Marketing LLC, Northcoast Warranty Services, Inc., Sunpath Limited Corp., (Flynn, Sean)
February 3, 2020	Filing 26 ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND filed by defendant Celtic Marketing LLC.(Flynn, Sean)
February 3, 2020	Filing 25 NOTICE filed by defendant Northcoast Warranty Services, Inc., Sunpath Limited Corp.. /Notice of Hearing on Motion to Dismiss (Flynn, Sean)
February 3, 2020	Filing 24 NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction filed by defendants Northcoast Warranty Services, Inc., Sunpath Limited Corp.. Motion set for hearing on 4/10/2020 at 10:30 AM before Judge Josephine L. Staton. (Attachments: #1 Declaration of Barry Moses, #2 Declaration of Andrew Garcia, #3 Proposed Order) (Flynn, Sean)
January 31, 2020	Filing 23 [DOCUMENT STRICKEN PER ORDER DATED 2/11/2020, SEE DOCKET ENTRY NO. #31 ] - First APPLICATION of Non-Resident Attorney Gregory M. Caffas to Appear Pro Hac Vice on behalf of Defendants Celtic Marketing LLC, Northcoast Warranty Services, Inc., Sunpath Limited Corp. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-25235583) filed by Defendant Celtic Marketing LLC, Northcoast Warranty Services, Inc., Sunpath Limited Corp.. (Flynn, Sean). Modified on 2/11/2020 (jp).
January 31, 2020	Filing 22 [DOCUMENT STRICKEN PER ORDER DATED 2/11/2020, SEE DOCKET ENTRY NO. #31 ] - First APPLICATION of Non-Resident Attorney Joseph P. Bowser to Appear Pro Hac Vice on behalf of Defendants Celtic Marketing LLC, Northcoast Warranty Services, Inc., Sunpath Limited Corp. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-25235535) filed by Defendant Celtic Marketing LLC, Northcoast Warranty Services, Inc., Sunpath Limited Corp.. (Attorney Sean P Flynn added to party Sunpath Limited Corp.(pty:dft)) (Flynn, Sean). Modified on 2/11/2020 (jp).
January 31, 2020	Filing 21 [DOCUMENT STRICKEN PER ORDER DATED 2/11/2020, SEE DOCKET ENTRY NO. #31 ] - First APPLICATION of Non-Resident Attorney Mitchell N. Roth to Appear Pro Hac Vice on behalf of Defendants Celtic Marketing LLC, Northcoast Warranty Services, Inc. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-25235462) filed by Defendant Celtic Marketing LLC, Northcoast Warranty Services, Inc.. (Attorney Sean P Flynn added to party Celtic Marketing LLC(pty:dft), Attorney Sean P Flynn added to party Northcoast Warranty Services, Inc.(pty:dft)) (Flynn, Sean) Modified on 2/11/2020 (jp).
January 29, 2020	Filing 20 MINUTE ORDER (IN CHAMBERS) ORDER TO SHOW CAUSE WHY THIS CASE SHOULD NOT BE DISMISSED FOR LACK OF PROSECUTION by Judge Josephine L. Staton. Counsel is hereby ordered to show cause in writing no later than February 5, 2020, why this case should not be dismissed pursuant to F.R.Civ.P. Rule 41, for lack of prosecution. No oral argument of this matter will be heard unless ordered by the Court. The Order to Show Cause will stand submitted upon the filing of an appropriate response. (lom)
January 6, 2020	Filing 19 PROOF OF SERVICE Executed by Plaintiff Dennis Born, upon Defendant Sunpath Limited Corp. served on 12/4/2019, answer due 12/25/2019. Service of the Summons and Complaint were executed upon Frances Burris, Managing Agent in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Javitch, Mark)
January 6, 2020	Filing 18 PROOF OF SERVICE Executed by Plaintiff Dennis Born, upon Defendant Northcoast Warranty Services, Inc. served on 12/4/2019, answer due 12/25/2019. Service of the Summons and Complaint were executed upon Lynanne Gares, Managing Agent in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Javitch, Mark)
November 26, 2019	Filing 17 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Northcoast Warranty Services, Inc. (jp)
November 26, 2019	Filing 16 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Sunpath Limited Corp.. (jp)
November 26, 2019	Filing 15 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Celtic Marketing LLC. (jp)
November 22, 2019	Filing 14 Request for Clerk to Issue Summons on Notice of Deficiency in Request to Issue Summons,, #11 filed by Plaintiff Dennis Born. (Javitch, Mark)
November 22, 2019	Filing 13 Request for Clerk to Issue Summons on Notice of Deficiency in Request to Issue Summons,, #11 filed by Plaintiff Dennis Born. (Javitch, Mark)
November 22, 2019	Filing 12 Request for Clerk to Issue Summons on Notice of Deficiency in Request to Issue Summons,, #11 filed by Plaintiff Dennis Born. (Javitch, Mark)
October 22, 2019	Filing 11 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Requests #7 , #8 , #9 , and #10 . 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. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (jp)
October 20, 2019	Filing 10 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Dennis Born. (Javitch, Mark)
October 20, 2019	Filing 9 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Dennis Born. (Javitch, Mark)
October 20, 2019	Filing 8 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Dennis Born. (Javitch, Mark)
October 16, 2019	Filing 7 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Dennis Born. (Javitch, Mark)
October 16, 2019	Filing 6 INITIAL STANDING ORDER FOR CASES ASSIGNED TO JUDGE JOSEPHINE L. STATON. (tg)
October 15, 2019	Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
October 15, 2019	Filing 4 NOTICE OF ASSIGNMENT to District Judge Josephine L. Staton and Magistrate Judge Autumn D. Spaeth. (lh)
October 12, 2019	Filing 3 CERTIFICATE of Interested Parties filed by Plaintiff Dennis Born, (Javitch, Mark)
October 12, 2019	Filing 2 CIVIL COVER SHEET filed by Plaintiff Dennis Born. (Javitch, Mark)
October 12, 2019	Filing 1 COMPLAINT Receipt No: 0973-24600124 - Fee: $400, filed by Plaintiff Dennis Born. (Attorney Mark Louis Javitch added to party Dennis Born(pty:pla))(Javitch, Mark)

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Search for this case: Dennis Born v. Celtic Marketing LLC et al
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Defendant: Northcoast Warranty Services, Inc.
Represented By:	Joseph P Bowser
Represented By:	Mitchell N Roth
Represented By:	Sean P Flynn
Represented By:	Gregory M Caffas
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Defendant: Sunpath Limited Corp.
Represented By:	Joseph P Bowser
Represented By:	Mitchell N Roth
Represented By:	Sean P Flynn
Represented By:	Gregory M Caffas
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Defendant: Celtic Marketing LLC
Represented By:	Joseph P Bowser
Represented By:	Mitchell N Roth
Represented By:	Sean P Flynn
Represented By:	Gregory M Caffas
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Defendant: CM Auto
Represented By:	Joseph P Bowser
Represented By:	Mitchell N Roth
Represented By:	Sean P Flynn
Represented By:	Gregory M Caffas
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Defendant: John Doe 1
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Plaintiff: Dennis Born
Represented By:	Mark Louis Javitch
Represented By:	James Robert Noblin
Represented By:	Thomas A Zimmerman, Jr
Represented By:	Robert S Green
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