Bureau of Consumer Financial Protection et al v. Consumer Advocacy Center Inc. et al
| State of North Carolina, State of Minnesota, The People of the State of California and Bureau of Consumer Financial Protection |
| Tuong Nguyen, Albert Kim, Kaine Wen, True Count Staffing Inc., Kaine Wen Dai, Tom Nelson, TN Accounting Inc., Hold The Door, Corp., Consumer Advocacy Center Inc., Wenting Kaine Dai, Wen Ting Dai, Infinite Management Corp., Prime Consulting LLC, Albert King, Sonya S. Slott, the Chapter 7 Trustee for Consumer Advocacy Center, Inc., Prime Consulting LLC doing business as Financial Preparation Services, Consumer Advocacy Center Inc. doing business as Premier Student Loan Center, Infinite Management Solutions Inc. and True Count Staffing Inc. doing business as SL Account Management |
| Edu Doc Support, LLC |
| Thomas W McNamara |
| 8:2019cv01998 |
| October 21, 2019 |
| US District Court for the Central District of California |
| John D Early |
| Michael W Fitzgerald |
| James V Selna |
| Karen L Stevenson |
| Other Statutory Actions |
| 28 U.S.C. § 1331 |
| None |
Docket Report
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This docket was last retrieved on July 7, 2023. A more recent docket listing may be available from PACER.
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Filing 119
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 19-03-Related Case- filed. Related Case No: 8:19-cv-01251 MWF (KSx). Case transferred from Magistrate Judge John D. Early and Judge James V. Selna to Judge Michael W. Fitzgerald and Magistrate Judge Karen L. Stevenson for all further proceedings. The case number will now reflect the initials of the transferee Judge 8:19-cv-01998 MWF (KSx). Signed by Judge Michael W. Fitzgerald (esa)
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Filing 116
Order Setting Rule 26(f) Scheduling Conference set for 03/02/20 at 10:30 am before Judge James V. Selna. Counsel shall file the Joint Rule 26 Meeting Report, with the completed Exhibit A, by 2/24/2020. (lb)
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Filing 118
ORDER GRANTING JOINT APPLICATION FOR EXTENSION OF TIME TO MEET AND CONFER REGARDING DISCOVERY AND TO RESPOND TO COMPLAINT #114 by Judge James V. Selna. IT IS THEREFORE ORDERED that the deadline to meet and confer regarding a discovery plan is extended to December 13, 2019, the deadline to submit a Joint Rule 26(f) Report is extended to January 13, 2020, and the deadline to file an answer, to move, or otherwise respond to the complaint is extended until February 3, 2020. (es)
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Filing 117
ORDER GRANTING APPLICATION TO UNSEAL DOCKET ENTRIES 32, 33 & 37 #115 by Judge James V. Selna: IT IS THEREFORE ORDERED that the Office of the Clerk is DIRECTED to unseal and otherwise lift the restrictions and make public all documents contained at Docket Entries 32, 33 & 37. (es)
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Filing 115
APPLICATION to Unseal Document Exhibit to Motion,, #32 , Exhibit to Motion,,,, #37 , Exhibit to Motion,,, #33 filed by plaintiff Bureau of Consumer Financial Protection. (Attachments: #1 Proposed Order) (Hartmann, Leanne)
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Filing 114
Joint Application for Extension of Deadlines filed by Plaintiff Bureau of Consumer Financial Protection (Attachments: #1 Proposed Order)(Preis, Sarah)
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Filing 113
WAIVER OF SERVICE Returned Executed filed by plaintiff Bureau of Consumer Financial Protection. upon Sonya S. Slott, the Chapter 7 Trustee for Consumer Advocacy Center, Inc. waiver sent by Plaintiff on 10/29/2019, answer due 12/30/2019. Waiver of Service signed by Glenn D. Moses. (Hartmann, Leanne)
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Filing 112
ORDER DENYING DEFENDANTS EX PARTE APPLICATION TO COMPEL COMPLIANCE WITH LOCAL RULE 79-5 IN REGARDS TO SERVICING SEALED DOCUMENTS #109 by Judge James V. Selna: Under Local Civil Rule 79-5.3, the Bureau is excepted from having to serve or provide any party to this action with ECF 105 (Preis Declaration) and108 (Under-seal Filing and Exhibit) until the Court lifts its November 18, 2019 Order sealing those documents. (lc)
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Filing 111
ORDER DEFENDANTS EX PARTE APPLICATION TO COMPEL COMPLIANCE WITH LOCAL RULE 79-5 IN REGARDS TO SERVICING SEALED DOCUMENTS DENIED #109 by Judge James V. Selna (lc) Modified on 11/25/2019 (lc).
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Filing 110
Opposition re: EX PARTE APPLICATION for Order for Bureau of Consumer Financial Protection to Comply with Local Rule 79-5 #109 filed by Plaintiff Bureau of Consumer Financial Protection. (Attachments: #1 Proposed Order)(Stewart, Jesse)
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Filing 109
EX PARTE APPLICATION for Order for Bureau of Consumer Financial Protection to Comply with Local Rule 79-5 filed by Defendants and Relief Defendants Hold The Door, Corp., Infinite Management Corp., Albert Kim, Prime Consulting LLC, True Count Staffing Inc., Kaine Wen. (Attachments: #1 Declaration of Allyson B. Baker ISO Ex Parte Application to Compel Compliance with LR 79-5, #2 Exhibit A-B to Decl Allyson B. Baker ISO Ex Parte Application to Compel Compliance with LR 79-5, #3 Proposed Order) (Chang, Witt)
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Filing 108
SEALED DOCUMENT pursuant to re Order on Motion for Leave to File Document Under Seal #107 filed by Plaintiff Bureau of Consumer Financial Protection. (Attachments: #1 Exhibit)(Stewart, Jesse)
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Filing 107
ORDER GRANTING PLAINTIFF'S EX PARTE APPLICATION FOR LEAVE TO FILE UNDER SEAL AND TO WAIVE NOTICE REQUIREMENTS #104 by Judge James V. Selna (es)
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Filing 106
MEMORANDUM in Opposition to EX PARTE APPLICATION to file document under seal #104 filed by Defendants Hold The Door, Corp., Infinite Management Corp., Albert Kim, Prime Consulting LLC, True Count Staffing Inc., Kaine Wen. (Chang, Witt)
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Filing 105
SEALED DECLARATION IN SUPPORT OF EX PARTE APPLICATION to file document under seal #104 filed by Plaintiff Bureau of Consumer Financial Protection.(Stewart, Jesse)
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Filing 104
EX PARTE APPLICATION to file document under seal filed by Plaintiff Bureau of Consumer Financial Protection. (Attachments: #1 Proposed Order)(Stewart, Jesse)
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Filing 103
STIPULATED PRELIMINARY INJUNCTION WITH ASSET FREEZE, APPOINTMENT OF RECEIVER THOMAS W. McNAMARA, AND OTHER EQUITABLE RELIEF filed by Judge James V. Selna. No bond shall be required in connection with the appointment of the Receiver. IT IT FURTHER ORDERED that this Order shall expire upon entry of a final judgment in this case. (See document for further specifics and compliance.) (es)
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Filing 102
ORDER TAKING HEARING RE ORDER TO SHOW CAUSE WHY PRELIMINARY INJUNCTION SHOULD NOT ISSUE OFF CALENDAR #101 by Judge James V. Selna: The Court, hereby GRANTS the application and ORDERS that the hearing be taken off calendar. (es)
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Filing 101
EX PARTE APPLICATION for Order for TAKE OFF CALENDAR THE HEARING ON ORDER TO SHOW CAUSE WHY PRELIMINARY INJUNCTION SHOULD NOT ISSUE filed by Attorney for Defendants Tuong Nguyen, TN Accounting Inc.. (Axel, Keri)
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Filing 100
STIPULATION for Preliminary Injunction filed by Plaintiff Bureau of Consumer Financial Protection. (Attachments: #1 Stipulation as to Entry of Preliminary Injunction with Asset Freeze, Appointment of Receiver, and Other Equitable Relief, #2 Proposed Order)(Preis, Sarah)
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Filing 99
STATEMENT Third Party Witness Jimmy Lai filed by Miscellaneous Jimmy Lai re: Declaration #54 . (Woo, Felix)
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Filing 98
NOTICE OF CLERICAL ERROR: Due to clerical error Re: Notice of Deficiency in Electronically filed Pro Hac Vice Application (G-112C) - optional html form,, #93 Attorney listed the full name of the party on the phv application, but this clerk did not see the entire name. Party name is consistent on the application and proposed order. (lt)
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Filing 97
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance #95 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice of Appearance or Withdrawal of Counsel G123. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (ak)
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Filing 96
NOTICE OF CLERICAL ERROR: Due to clerical error Re: EX PARTE APPLICATION for Temporary Restraining Order as to ASSET FREEZE AND OTHER EQUITABLE RELIEF EX PARTE APPLICATION for Order to Show Cause re: WHY PRELIMINARY INJUNCTION SHOULD NOT ISSUE #3 Additional attachments were added after docketing. (es)
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Filing 95
NOTICE of Appearance filed by attorney Michael William Reining on behalf of Defendant Sonya S. Slott, the Chapter 7 Trustee for Consumer Advocacy Center, Inc. (Reining, Michael)
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Filing 94
STIPULATION Extending Time to Answer the complaint as to True Count Staffing Inc. answer now due 12/13/2019; Tuong Nguyen answer now due 12/13/2019, re Complaint - (Discovery),, #2 filed by Defendant True Count Staffing Inc..(Chang, Witt)
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Filing 93
NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Glenn D. Moses to Appear Pro Hac Vice on behalf of Defendant Sonya S. Slott, the Chapter 7 Trustee for Consumer Advocacy Center, Inc. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24760133) #91 . The following error(s) was/were found: Application and proposed Order are inconsistent as to whom the attorney represents. The application states the attorney represents Defendant Consumer Advocacy Center, Inc. and the proposed order states the attorney represents Sonya S. Slott, Chapter 7 Trustee for Consumer Advocacy Center. It is unclear as to whom these attorneys represent. (lt)
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Filing 92
ORDER by Judge James V. Selna, GRANTING #91 Non-Resident Attorney Glenn D. Moses APPLICATION to Appear Pro Hac Vice on behalf of Defendant Sonya S. Slott, Chapter 7 Trustee for Consumer Advocacy Center, Inc, designating Tahir I. Boykins as local counsel. (es)
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Filing 91
APPLICATION of Non-Resident Attorney Glenn D. Moses to Appear Pro Hac Vice on behalf of Defendant Sonya S. Slott, the Chapter 7 Trustee for Consumer Advocacy Center, Inc. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24760133) filed by Defendant Sonya S. Slott, the Chapter 7 Trustee for Consumer Advocacy Center, Inc.. (Attachments: #1 Certificate of Good Standing, #2 Proposed Order) (Boykins, Tahir)
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Filing 90
NOTICE of Appearance filed by attorney Tahir Lynn Boykins on behalf of Defendant Sonya S. Slott, the Chapter 7 Trustee for Consumer Advocacy Center, Inc. (Attorney Tahir Lynn Boykins added to party Sonya S. Slott, the Chapter 7 Trustee for Consumer Advocacy Center, Inc.(pty:dft))(Boykins, Tahir)
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Filing 89
NOTICE of Appearance filed by attorney Michael William Reining on behalf of Defendant Consumer Advocacy Center Inc. (Attorney Michael William Reining added to party Consumer Advocacy Center Inc.(pty:dft))(Reining, Michael)
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Filing 88
DECLARATION OF SERVICE filed by Plaintiff Bureau of Consumer Financial Protection, documents initially filed under seal served on all defendants served on October 23-29, 2019. (Attachments: #1 Appendix A - List of Documents Served)(Hartmann, Leanne)
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Filing 87
WAIVER OF SERVICE Returned Executed filed by Plaintiff Bureau of Consumer Financial Protection. upon TN Accounting Inc. waiver sent by Plaintiff on 10/29/2019, answer due 12/30/2019. Waiver of Service signed by Tuong Nguyen, President. (Hartmann, Leanne)
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Filing 86
WAIVER OF SERVICE Returned Executed filed by Plaintiff Bureau of Consumer Financial Protection. upon Hold The Door, Corp. waiver sent by Plaintiff on 10/28/2019, answer due 12/27/2019. Waiver of Service signed by Witt W. Chang, counsel for Hold the Door Corp.. (Hartmann, Leanne)
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Filing 85
WAIVER OF SERVICE Returned Executed filed by Plaintiff Bureau of Consumer Financial Protection. upon Infinite Management Corp. waiver sent by Plaintiff on 10/29/2019, answer due 12/30/2019. Waiver of Service signed by Witt W. Chang, counsel for Infinite Mgmt. Corp.. (Hartmann, Leanne)
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Filing 84
PROOF OF SERVICE Executed by Plaintiff Bureau of Consumer Financial Protection, upon Defendant Tuong Nguyen served on 10/23/2019, answer due 11/13/2019. Service of the Summons and Complaint were executed upon Tuong Nguyen in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Hartmann, Leanne)
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Filing 83
WAIVER OF SERVICE Returned Executed filed by Plaintiff Bureau of Consumer Financial Protection. upon Kaine Wen waiver sent by Plaintiff on 10/28/2019, answer due 12/27/2019. Waiver of Service signed by Witt W. Chang, counsel for Kaine Wen. (Hartmann, Leanne)
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Filing 82
WAIVER OF SERVICE Returned Executed filed by Plaintiff Bureau of Consumer Financial Protection. upon Albert Kim waiver sent by Plaintiff on 10/29/2019, answer due 12/30/2019. Waiver of Service signed by Witt W. Chang, counsel for Albert Kim. (Hartmann, Leanne)
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Filing 81
WAIVER OF SERVICE Returned Executed filed by Plaintiff Bureau of Consumer Financial Protection. upon Prime Consulting LLC waiver sent by Plaintiff on 10/29/2019, answer due 12/30/2019. Waiver of Service signed by Witt W. Chang, counsel for Prime Consulting LLC. (Hartmann, Leanne)
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Filing 80
PROOF OF SERVICE Executed by Plaintiff Bureau of Consumer Financial Protection, upon Defendant True Count Staffing Inc. served on 10/23/2019, answer due 11/13/2019. Service of the Summons and Complaint were executed upon Witt W. Chang, counsel for True Count Staffing in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Hartmann, Leanne)
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Filing 79
DENIED BY ORDER OF THE COURT by Judge James V. Selna, DENYING with prejudice to a meet-and-confer session with the receiver, #76 EX PARTE APPLICATION ORDERING THE RECEIVER TO RELEASE THE TEMPORARY RESTRAINING ORDER ON NONPARTY EDU DOC SUPPORT, LLC'S ACCOUNT WITH DEBTPAYPRO TO PERMIT EDU DOC SUPPORT TO ACCESS ITS BUSINESS SOFTWARE OR ORDERING A HEARING ON SUCH A MOTION (es)
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Filing 78
OPPOSITION to EX PARTE APPLICATION to Withdraw #76 filed by Receiver Thomas W McNamara. (Bhandari, Sanjay)
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Filing 77
Opposition Plaintiffs' Opposition re: EX PARTE APPLICATION to Withdraw #76 filed by Plaintiff Bureau of Consumer Financial Protection. (Attachments: #1 Declaration of Dani Schneider, #2 Declaration of Jesse Stewart)(Preis, Sarah)
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Filing 76
EX PARTE APPLICATION to Withdraw filed by Non-Party Edu Doc Support, LLC. (Attachments: #1 Memorandum Memorandum of Points & Authorities in Support of Ex Parte Application, #2 Affidavit Declaration of B. Phillips in Support of Ex Parte Application, #3 Affidavit Declaration of H. Nuygen in Support of Ex Parte Application, #4 Exhibit Request to Take Judicial Notice in Support of Ex Parte Application, #5 Proposed Warrant [Proposed] Order, #6 Exhibit Certificate of Service) (Attorney Brent R Phillips added to party Edu Doc Support, LLC(pty:mov)) (Phillips, Brent)
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Filing 75
STATUS REPORT filed by Receiver Thomas W McNamara. (Attachments: #1 Exhibit 1-15, #2 Exhibit 16-30, #3 Exhibit 31-47)(Chang, Edward)
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Filing 74
ORDER by Judge James V. Selna, GRANTING #71 Non-Resident Attorney Gerald S. Sachs APPLICATION to Appear Pro Hac Vice on behalf of Defendant True Count Staffing Inc.; Prime Consulting LLC; Albert Kim; Kaine Wen; Infinite Management Corp. (Relief Defendant); and Hold the Door, Corp. (Relief Defendant)., designating Witt W. Chang as local counsel. (es)
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Filing 73
ORDER by Judge James V. Selna, GRANTING #69 Non-Resident Attorney Allyson B. Baker APPLICATION to Appear Pro Hac Vice on behalf of Defendant True Count Staffing Inc.; Prime Consulting LLC; Albert Kim; Kaine Wen; Infinite Management Corp. (Relief Defendant); and Hold the Door, Corp. (Relief Defendant)., designating Witt W. Chang as local counsel. (es)
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Filing 72
DENIED BY ORDER OF THE COURT by Judge James V. Selna: DENYING #59 EX PARTE APPLICATION TO EXCLUDE INCOMPLETE EVIDENCE AND FOR LEAVE FOR LIVE TESTIMONY AT PRELIMINARY INJUNCTION HEARING (es)
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Filing 71
APPLICATION of Non-Resident Attorney Gerald S. Sachs to Appear Pro Hac Vice on behalf of Defendants Hold The Door, Corp., Infinite Management Corp., Albert Kim, Prime Consulting LLC, True Count Staffing Inc., Kaine Wen (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24712224) filed by Defendants and Relief Defendants Hold The Door, Corp., Infinite Management Corp., Albert Kim, Prime Consulting LLC, True Count Staffing Inc., Kaine Wen. (Attachments: #1 Proposed Order) (Chang, Witt)
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Filing 70
MINUTE ORDER [IN CHAMBERS] ORDER CONTINUING HEARING AND TEMPORARY RESTRAINING ORDER by Judge James V. Selna: Pursuant to Federal Rule of Civil Procedure 65(b)(2), and upon a showing of good cause, including the application of Tuong Nguyen and TN Accounting, Inc. (Docket No. 61), the Court takes the following actions: The Court continues the hearing on its Order to Show Cause (Docket No. 24) to November 18, 2019 at 3:00 p.m. The Court's Temporary Restraining Order (Docket No. 24) shall remain in force for an additional 14 days, until the conclusion of the hearing on November 18, 2019. (es)
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Filing 69
APPLICATION of Non-Resident Attorney Allyson B. Baker to Appear Pro Hac Vice on behalf of Defendants Hold The Door, Corp., Infinite Management Corp., Albert Kim, Prime Consulting LLC, True Count Staffing Inc., Kaine Wen (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24712048) filed by Defendants and Relief Defendants Hold The Door, Corp., Infinite Management Corp., Albert Kim, Prime Consulting LLC, True Count Staffing Inc., Kaine Wen. (Attachments: #1 Proposed Order) (Chang, Witt)
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Filing 68
EXHIBIT Filed filed by Plaintiff Bureau of Consumer Financial Protection. Exhibits as to Reply (Motion related), #67 . (Attachments: #1 Exhibit 1-7, #2 Exhibit 8-15, #3 Exhibit 16-22)(Stewart, Jesse)
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Filing 67
REPLY Reply in support of application EX PARTE APPLICATION for Temporary Restraining Order as to ASSET FREEZE AND OTHER EQUITABLE RELIEF EX PARTE APPLICATION for Order to Show Cause re: WHY PRELIMINARY INJUNCTION SHOULD NOT ISSUE #3 filed by Plaintiff Bureau of Consumer Financial Protection. (Stewart, Jesse)
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Filing 66
ORDER by Judge James V. Selna, GRANTING #13 Non-Resident Attorney Michael T. Henry APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff State of North Carolina, ex rel. Joshua H. Stein, Attorney General, designating Christiana V. Tusan as local counsel. (es)
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Filing 65
ORDER by Judge James V. Selna, GRANTING #12 Non-Resident Attorney Evan Romanoff APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff Office of the Minnesota Attorney General, designating Christiana V. Tusan as local counsel. (es)
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Filing 64
ORDER by Judge James V. Selna, GRANTING #11 Non-Resident Attorney Margaret L Weaver APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff State of North Carolina, ex rel. Joshua H. Stein, Attorney General, designating Christiana V. Tusan as local counsel. (es)
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Filing 63
Opposition re: EX PARTE APPLICATION to Exclude EXCLUDE INCOMPLETE EVIDENCE AND FOR LEAVE FOR LIVE TESTIMONY AT PRELIMINARY INJUNCTION HEARING #59 filed by Plaintiff Bureau of Consumer Financial Protection. (Attachments: #1 Proposed Order)(Stewart, Jesse)
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Filing 62
Notice of Appearance or Withdrawal of Counsel: for attorney Keri Curtis Axel counsel for Defendants Tuong Nguyen, TN Accounting Inc.. Adding Keri Curtis Axel as counsel of record for Defendant Tuong Nguyen, aka Tom Nelson, and Relief Defendant TN Accounting, Inc. for the reason indicated in the G-123 Notice. Filed by Defendant Tuong Nguyen aka Tom Nelson and Relief Defendant TN Accounting, Inc.. (Axel, Keri)
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Filing 61
EX PARTE APPLICATION to Withdraw for Continuance of Preliminary Injunction Hearing and for Additional Time to Respond to Plaintiffs Ex Parte Application for Preliminary Injuction filed by Defendant Tuong Nguyen, TN Accounting Inc.. (Attachments: #1 Proposed Order Proposed Order Granting Ex Parte) (Attorney Keri Curtis Axel added to party Tuong Nguyen(pty:dft), Attorney Keri Curtis Axel added to party TN Accounting Inc. (pty:dft)) (Axel, Keri)
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Filing 60
NOTICE OF ERRATA filed by Plaintiff Bureau of Consumer Financial Protection. correcting Exhibit (non-trial),, #58 re-filing Ex. 59 [DE 58-2] due to technical difficulties (Attachments: #1 Exhibit 59 to TRO App)(Hartmann, Leanne)
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Filing 59
EX PARTE APPLICATION to Exclude EXCLUDE INCOMPLETE EVIDENCE AND FOR LEAVE FOR LIVE TESTIMONY AT PRELIMINARY INJUNCTION HEARING filed by Defendants Hold The Door, Corp., Infinite Management Corp., Albert Kim, Prime Consulting LLC, True Count Staffing Inc., Kaine Wen. (Attachments: #1 Declaration Declaration of G. Sachs ISO Ex Parte re IH Trs, #2 Proposed Order Proposed Order Granting Ex Parte re IH Trs) (Chang, Witt)
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Filing 58
EXHIBIT Filed filed by Plaintiff Bureau of Consumer Financial Protection. Non-Sealed Exhibits from Vol VII of VII as to EX PARTE APPLICATION for Temporary Restraining Order as to ASSET FREEZE AND OTHER EQUITABLE RELIEF EX PARTE APPLICATION for Order to Show Cause re: WHY PRELIMINARY INJUNCTION SHOULD NOT ISSUE #3 . (Attachments: #1 Exhibit 58 to TRO App, #2 Exhibit 59 to TRO App, #3 Exhibit 60 to TRO App, #4 Exhibit 61 to TRO App, #5 Exhibit 64 to TRO App)(Hartmann, Leanne)
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Filing 57
EXHIBIT Filed filed by Plaintiff Bureau of Consumer Financial Protection. Non-Sealed Exhibits from Vol III of VII as to EX PARTE APPLICATION for Temporary Restraining Order as to ASSET FREEZE AND OTHER EQUITABLE RELIEF EX PARTE APPLICATION for Order to Show Cause re: WHY PRELIMINARY INJUNCTION SHOULD NOT ISSUE #3 . (Attachments: #1 Exhibit 35 to TRO App, #2 Exhibit 36 to TRO App)(Hartmann, Leanne)
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Filing 56
EXHIBIT Filed filed by Plaintiff Bureau of Consumer Financial Protection. Non-Sealed Exhibits from Vol II of VII as to EX PARTE APPLICATION for Temporary Restraining Order as to ASSET FREEZE AND OTHER EQUITABLE RELIEF EX PARTE APPLICATION for Order to Show Cause re: WHY PRELIMINARY INJUNCTION SHOULD NOT ISSUE #3 . (Attachments: #1 Exhibit 21 to TRO App, #2 Exhibit 22-1 to TRO App, #3 Exhibit 22-2 to TRO App, #4 Exhibit 22-3 to TRO App, #5 Exhibit 22-4 to TRO App)(Hartmann, Leanne)
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Filing 47
Notice of Appearance or Withdrawal of Counsel: for attorney Sanjay Bhandari counsel for Receiver Thomas W McNamara. Adding Sanjay Bhandari as counsel of record for Thomas W. McNamara for the reason indicated in the G-123 Notice. Filed by Receiver Thomas W. McNamara. (Attorney Sanjay Bhandari added to party Thomas W McNamara(pty:rc))(Bhandari, Sanjay)
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Filing 46
Notice of Appearance or Withdrawal of Counsel: for attorney Edward Chang counsel for Receiver Thomas W McNamara. Adding Edward Chang as counsel of record for Thomas W. McNamara for the reason indicated in the G-123 Notice. Filed by Receiver Thomas W. McNamara. (Attorney Edward Chang added to party Thomas W McNamara(pty:rc))(Chang, Edward)
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Filing 45
ORDER LIFTING SEAL OVER CASE AND TEMPORARILY EXTENDING THE SEAL OVER CERTAIN EXHIBITS TO PLAINTIFFS EX PARTE APPLICATION FOR A TEMPORARY RESTRAINING ORDER by Judge James V. Selna. Counsel shall efile on the public docket any documents in dockets 32, 33 and 37 that shall be unsealed. (Refer to order for additional information.) (es)
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Filing 55
DECLARATION OF NICOLE BALESTRERI IN SUPPORT OF DEFENDANTS' RESPONSE TO ORDER TO SHOW CAUSE WHY PRELIMINARY INJUNCTION SHOULD NOT ISSUE, #48 (es)
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Filing 54
DECLARATION OF JIMMY LAI IN SUPPORT OF DEFENDANTS' RESPONSE TO ORDER TO SHOW CAUSE WHY PRELIMINARY INJUNCTION SHOULD NOT ISSUE, #48 (es)
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Filing 53
DECLARATION OF GERALD S. SACHS IN SUPPORT OF DEFENDANTS' RESPONSE TO ORDER TO SHOW CAUSE WHY PRELIMINARY INJUNCTION SHOULD NOT ISSUE, #48 (es)
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Filing 52
DECLARATION OF SHIRENA HUIZAR IN SUPPORT OF DEFENDANTS' RESPONSE TO ORDER TO SHOW CAUSE WHY PRELIMINARY INJUNCTION SHOULD NOT ISSUE, #48 (es)
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Filing 51
DECLARATION OF ADON JANSE IN SUPPORT OF DEFENDANTS' RESPONSE TO ORDER TO SHOW CAUSE WHY PRELIMINARY INJUNCTION SHOULD NOT ISSUE, #48 (es)
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Filing 50
DECLARATION OF ALBERT KIM IN SUPPORT OF DEFENDANTS' RESPONSE TO ORDER TO SHOW CAUSE WHY PRELIMINARY INJUNCTION SHOULD NOT ISSUE, #48 filed by Defendant Albert Kim. (es)
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Filing 49
DECLARATION OF KANE WEN IN SUPPORT OF DEFENDANTS' RESPONSE TO ORDER TO SHOW CAUSY WHY PRELIMINARY INJUNCTION SHOULD NOT ISSUE #48 filed by Defendant Kaine Wen. (es)
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Filing 48
DEFENDANTS' RESPONSE TO ORDER TO SHOW CAUSE WHY PRELIMINARY INJUNCTION SHOULD NOT ISSUE filed by Defendants Consumer Advocacy Center Inc., Hold The Door, Corp., Infinite Management Corp., Albert Kim, Tuong Nguyen, Prime Consulting LLC, TN Accounting Inc., True Count Staffing Inc., Kaine Wen (es) (Additional attachment(s) added on 10/30/2019: #1 Proposed Order) (es).
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Filing 44
CORPORATE DISCLOSURE STATEMENT filed by Defendant True Count Staffing Inc. (es)
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Filing 43
CORPORATE DISCLOSURE STATEMENT filed by Defendant Prime Consulting LLC (es)
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Filing 42
CORPORATE DISCLOSURE STATEMENT filed by Defendant Infinite Management Corp. (es)
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Filing 41
CORPORATE DISCLOSURE STATEMENT filed by Defendant Hold The Door, Corp. (es)
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Filing 40
NOTICE of Interested Parties filed by Defendant Consumer Advocacy Center Inc., Hold The Door, Corp., Infinite Management Corp., Albert Kim, Tuong Nguyen, Prime Consulting LLC, TN Accounting Inc., True Count Staffing Inc., Kaine Wen, (es)
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Filing 39
SEALED ORDER GRANTING PLAINTIFF STATES' EX PARTE APPLICATION TO JOIN IN BUREAU'S EX PARTE APPLICATION FOR TEMPORARY RESTRAINING ORDER by Judge James V. Selna (es)
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Filing 38
NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney M Lynne Weaver to Appear Pro Hac Vice on behalf of Plaintiff State of North Carolina (Pro Hac Vice Fee - Paid) #11 . The following error(s) was/were found: Page 2 is unreadable. (lt)
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Filing 29
ORDER by Judge James V. Selna, GRANTING #9 Non-Resident Attorney Sarah Preis APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff Bureau of Consumer Financial Protection, designating Leanne E. Hartmann as local counsel. (es)
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Filing 37
PLAINTIFF'S EXHIBITS IN SUPPORT OF PLAINTIFF'S EX PARTE APPLICATION FOR TEMPORARY RESTRAINING ORDER WITH ASSET FREEZE AND OTHER EQUITABLE RELIEF AND ORDER TO SHOW CAUSE WHY PRELIMINARY INJUNCTION SHOULD NOT ISSUE #3 VOL. VII OF VII (EXS. 58-66) filed by Plaintiff Bureau of Consumer Financial Protection. (car) (Additional attachment(s) added on 10/23/2019: #1 Part 2 of Document, #2 Part 3 of Document, #3 Part 4 of Document, #4 Part 5 of Document) (car). (Additional attachment(s) added on 10/23/2019: #5 Part 6 of Document, #6 Part 7 of Document, #7 Part 8 of Document, #8 Part 9 of Document) (car). (Additional attachment(s) added on 10/23/2019: #9 Part 10 of Document, #10 Part 11 of Document, #11 Part 12 of Document, #12 Part 13 of Document, #13 Part 14 of Document) (car). (Attachment 1 replaced on 10/29/2019) (es). (Attachment 2 replaced on 10/29/2019) (es). (Attachment 11 replaced on 10/29/2019) (es). (Attachment 12 replaced on 10/29/2019) (es).
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Filing 36
PLAINTIFF'S EXHIBITS IN SUPPORT OF PLAINTIFF'S EX PARTE APPLICATION FOR TEMPORARY RESTRAINING ORDER WITH ASSET FREEZE AND OTHER EQUITABLE RELIEF AND ORDER TO SHOW CAUSE WHY PRELIMINARY INJUNCTION SHOULD NOT ISSUE #3 VOL. VI OF VII (EXS. 50-5-57) Filed by Plaintiff Bureau of Consumer Financial Protection. (car) (Additional attachment(s) added on 10/23/2019: #1 Part 2 of Document, #2 Part 3 of Document, #3 Part 4 of Document, #4 Part 5 of Document, #5 Part 6 of Document, #6 Part 7 of Document, #7 Part 8 of Document) (car). (Additional attachment(s) added on 10/23/2019: #8 Part 9 of Document, #9 Part 10 of Document, #10 Part 11 of Document) (car).
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Filing 35
PLAINTIFF'S EXHIBITS IN SUPPORT OF PLAINTIFF'S EX PARTE APPLICATION FOR TEMPORARY RESTRAINING ORDER WITH ASSET FREEZE AND OTHER EQUITABLE RELIEF AND ORDER TO SHOW CAUSE WHY PRELIMINARY INJUNCTION SHOULD NOT ISSUE #3 Vol. V of VII (EXS. 50-2-50-4) filed by Plaintiff Bureau of Consumer Financial Protection. (Attachments: #1 Part 2 of Document, #2 Part 3 of Document)(car) (Additional attachment(s) added on 10/23/2019: #3 Part 4 of Document, #4 Part 5 of Document, #5 Part 6 of Document, #6 Part 7 of Document) (car).
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Filing 34
PLAINTIFF'S EXHIBITS IN SUPPORT OF PLAINTIFF'S EX PARTE APPLICATION FOR TEMPORARY RESTRAINING ORDER WITH ASSET FREEZE AND OTHER EQUITABLE RELIEF AND ORDER TO SHOW CAUSE WHY PRELIMINARY INJUNCTION SHOULD NOT ISSUE #3 VOL. IV OF VII (EXS. 37-50-1) filed by Bureau of Consumer Financial Protection (Attachments: #1 Part 2 of Document)(car) (Additional attachment(s) added on 10/23/2019: #2 Part 3 of Document, #3 Part 4 of Document, #4 Part 5 of Document, #5 Part 6 of Document, #6 Part 7 of Document) (car). (Additional attachment(s) added on 10/23/2019: #7 Part 8 of Document, #8 Part 9 of Document, #9 Part 10 of Document) (car).
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Filing 33
PLAINTIFF'S EXHIBITS IN SUPPORT OF PLAINTIFF'S EX PARTE APPLICATION FOR TEMPORARY RESTRAINING ORDER WITH ASSET FREEZE AND OTHER EQUITABLE RELIEF AND ORDER TO SHOW CAUSE WHY PRELIMINARY INJUNCTION SHOULD NOT ISSUE #3 Vol. III of VII (EXS. 30-36) filed by Bureau of Consumer Financial Protection(car) (Additional attachment(s) added on 10/23/2019: #1 Part 2 of Document, #2 Part 3 of Document, #3 Part 4 of Document, #4 Part 5 of Document) (car). (Additional attachment(s) added on 10/23/2019: #5 Part 6 of Document, #6 Part 7 of Document, #7 Part 8 of Document, #8 Part 9 of Document, #9 Part 10 of Document) (car). (Additional attachment(s) added on 10/23/2019: #10 Part 11 of Document, #11 Part 12 of Document, #12 Part 13 of Document, #13 Part 14 of Document, #14 Part 15 of Document, #15 Part 16 of Document) (car). (Attachment 15 replaced on 10/29/2019) (es).
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Filing 32
PLAINTIFF'S EXHIBITS IN SUPPORT OF PLAINTIFF'S EX PARTE APPLICATION FOR TEMPORARY RESTRAINING ORDER WITH ASSET FREEZE AND OTHER EQUITABLE RELIEF AND ORDER TO SHOW CAUSE WHY PRELIMINARY INJUNCTION SHOULD NOT ISSUE #3 VOL. II OF VII (EXS. 21-29) filed by Bureau of Consumer Financial Protection (Attachments: #1 Part 2 of Document)(car) (Additional attachment(s) added on 10/23/2019: #2 Part 3 of Document, #3 Part 4 of Document, #4 Part 5 of Document, #5 Part 6 of Document) (car). (Main Document 32 replaced on 10/29/2019) (es). (Attachment 1 replaced on 10/29/2019) (es).
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Filing 31
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
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Filing 30
NOTICE OF ASSIGNMENT to District Judge James V. Selna and Magistrate Judge John D. Early. (car)
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Filing 28
ORDER by Judge James V. Selna, GRANTING #10 Non-Resident Attorney Jessee D. Stewart APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff Bureau of Consumer Financial Protection, designating Leanne E. Hartmann as local counsel. (es)
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Filing 27
SEALED ORDER RELIEVING PLAINTIFF OF THE NOTICE REQUIREMENT UNDER FED.R.CIV.P 65(b)(1) AND CIV.L.R. 7.19-2 by Judge James V. Selna (es)
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Filing 26
PLAINTIFF'S EXHIBITS IN SUPPORT OF PLAINTIFF'S EX PARTE APPLICATION FOR TEMPORARY RESTRAINING ORDER WITH ASSET FREEZE AND OTHER EQUITABLE RELIEF AND ORDER TO SHOW CAUSE WHY PRELIMINARY INJUNCTION SHOULD NOT ISSUE #3 VOL. I OF VII (EXS. 1-20) filed by Bureau of Consumer Financial Protection. (car)
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Filing 25
SEALED ORDER GRANTING PLAINTIFF'S EX PARTE APPLICATION FOR RELIEF FROM LOCAL RULE 11-6 REGARDING PAGE LIMITATIONS FOR MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF EX PARTE APPLICATION FOR TEMPORARY RESTRAINING ORDER #5 by Judge James V. Selna. (es)
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Filing 24
SEALED ORDER by Judge James V. Selna, GRANTING #3 EX PARTE TEMPORARY RESTRAINING ORDER WITH ASSET FREEZE, APPOINTMENT OF RECEIVER, AND OTHER EQUITABLE RELIEF, AND ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT ISSUE. Defendants shall appear before this Court on the 4th day of November, 2019 at 3:00 p.m. (Refer to Order for further details.) (es)
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Filing 23
21 DAY Summons Issued re Complaint - (Discovery), #2 as to Defendant Consumer Advocacy Center Inc. (car)
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Filing 22
21 DAY Summons Issued re Complaint - (Discovery), #2 as to Defendant TN Accounting Inc. (car)
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Filing 21
21 DAY Summons Issued re Complaint - (Discovery), #2 as to Defendant Infinite Management Corp. (car)
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Filing 20
21 DAY Summons Issued re Complaint - (Discovery), #2 as to Defendant Kaine Wen. (car)
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Filing 19
21 DAY Summons Issued re Complaint - (Discovery), #2 as to Defendant Albert Kim. (car)
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Filing 18
21 DAY Summons Issued re Complaint - (Discovery), #2 as to Defendant Hold The Door, Corp. (car)
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Filing 17
21 DAY Summons Issued re Complaint - (Discovery), #2 as to Defendant Prime Consulting LLC. (car)
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Filing 16
21 DAY Summons Issued re Complaint - (Discovery), #2 as to Defendant True Count Staffing Inc. (car)
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Filing 15
SEALED ORDER GRANTING PLAINTIFF'S EX PARTE APPLICATION FOR LEAVE TO FILE CASE UNDER TEMPORARY SEAL by Judge James V. Selna (es)
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Filing 14
21 DAY Summons Issued re Complaint - (Discovery), #2 as to Defendant Tuong Nguyen. (car)
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Filing 13
APPLICATION of Non-Resident Attorney Michael T. Henry to Appear Pro Hac Vice on behalf of Plaintiff State of North Carolina (Pro Hac Vice Fee - Paid) (Attachments: #1 Lodged Proposed Order) (car)
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Filing 12
APPLICATION of Non-Resident Attorney Evan Romanoff to Appear Pro Hac Vice on behalf of Plaintiff State of Minnesota (Pro Hac Vice Fee - Paid) (Attachments: #1 Lodged Proposed Order) (car)
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Filing 11
APPLICATION of Non-Resident Attorney M Lynne Weaver to Appear Pro Hac Vice on behalf of Plaintiff State of North Carolina (Pro Hac Vice Fee - Paid) (Attachments: #1 Lodged Proposed Order) (car)
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Filing 10
APPLICATION of Non-Resident Attorney Jesse Stewart to Appear Pro Hac Vice; Declaration of Leanne E. Hartmann in Support of Designation as Local Counsel for Jesse Stewart's Admission Pro Hac Vice on behalf of Plaintiff Bureau of Consumer Financial Protection (Pro Hac Vice Fee - Not Required for U.S. Government Attorney) (Attachments: #1 Lodged Proposed Order) (car)
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Filing 9
APPLICATION of Non-Resident Attorney Sarah Preis to Appear Pro Hac Vice; Declaration of Leanne E. Hartmann in Support of Designation as Local Counsel for Sarah Preis's Admission Pro Hac Vice on behalf of Plaintiff Bureau of Consumer Financial Protection (Pro Hac Vice Fee - Not Required for U.S. Government Attorney) (Attachments: #1 Lodged Proposed Order) (car)
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Filing 8
PLAINTIFF'S RECOMMENDATION FOR THE APPOINTMENT OF A TEMPORARY RECEIVER filed by Bureau of Consumer Financial Protection (car)
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Filing 7
DECLARATIONS IN SUPPORT OF STATES' EX PARTE APPLICATION #4 : 1. TUSAN DECL.; 2. ROMANOFF DECL.; 3. WEAVER DECL. AND 4. SHIN DECL. (car)
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Filing 6
MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF PLAINTIFF STATES' EX PARTE APPLICATION TO JOIN IN BUREAU'S EX PARTE APPLICATION FOR TEMPORARY RESTRAINING ORDER #4 (car)
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Filing 5
PLAINTIFF'S EX PARTE APPLICATION AND MEMORANDUM IN SUPPORT FOR RELIEF FROM LOCAL RULE 11-6 REGARDING PAGE LIMITATIONS FOR MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF PLAINTIFF'S EX PARTE APPLICATION FOR TEMPORARY RESTRAINING ORDER filed by Bureau of Consumer Financial Protection. (Attachments: #1 Lodged Proposed Order) (car)
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Filing 4
PLAINTIFF STATES' EX PARTE APPLICATION TO JOIN IN BUREAU'S EX PARTE APPLICATION FOR TEMPORARY RESTRAINING ORDER filed by State of Minnesota, State of North Carolina, The People of the State of California. (Attachments: #1 Lodged Proposed Order) (car)
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Filing 3
PLAINTIFF'S EX PARTE APPLICATION FOR TEMPORARY RESTRAINING ORDER WITH ASSET FREEZE AND OTHER EQUITABLE RELIEF AND ORDER TO SHOW CAUSE WHY PRELIMINARY INJUNCTION SHOULD NOT ISSUE filed by Bureau of Consumer Financial Protection. (Attachments: #1 Lodged Proposed Order) (car) (Additional attachment(s) added on 10/22/2019: #2 Lodged Order) (car).
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Filing 2
COMPLAINT against Defendants Consumer Advocacy Center Inc., Hold The Door, Corp., Infinite Management Corp., Albert Kim, Tuong Nguyen, Prime Consulting LLC, TN Accounting Inc., True Count Staffing Inc., Kaine Wen. Case assigned to Judge James V. Selna for all further proceedings. Discovery referred to Magistrate Judge John D. Early, filed by Plaintiffs State of North Carolina, Bureau of Consumer Financial Protection, The People of the State of California, State of Minnesota. (Attachments: #1 Civil Cover Sheet) (car)
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Filing 1
PLAINTIFF'S EX PARTE APPLICATION FOR LEAVE TO FILE CASE UNDER TEMPORARY SEAL filed by Plaintiff Bureau of Consumer Financial Protection. (Attachments: #1 Lodged Proposed Order) (car)
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