Banc of California, National Association v. Merch Makers Corporation et al
Plaintiff: Banc of California, National Association
Defendant: DOES 1-10, inclusive, David C Harris, Merch Makers Corporation and David A. Harris
Case Number: 8:2019cv02013
Filed: October 22, 2019
Court: US District Court for the Central District of California
Presiding Judge: John D Early
Referring Judge: James V Selna
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 21, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 10, 2019 Filing 12 PROOF OF SERVICE Executed by Plaintiff Banc of California, National Association, upon Defendant David A. Harris served on 11/8/2019, answer due 11/29/2019. in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Vu, Jacqueline)
December 10, 2019 Filing 11 PROOF OF SERVICE Executed by Plaintiff Banc of California, National Association, upon Defendant Merch Makers Corporation served on 11/18/2019, answer due 12/9/2019. Service of the Summons and Complaint were executed upon Chloe Rollings, Contact Registered Agents, Inc. Authorized to Accept Service of Process in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Vu, Jacqueline)
November 1, 2019 Opinion or Order Filing 10 Order Setting Rule 26(f) Scheduling Conference set for 1/6/2020 at 11:30 am before Judge James V. Selna. Counsel shall file the Joint Rule 26 Meeting Report, with the completed Exhibit A, by 12/30/2019. (lb)
October 25, 2019 Filing 9 INITIAL ORDER FOLLOWING FILING OF COMPLAINT ASSIGNED TO JUDGE SELNA (lb)
October 24, 2019 Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendants David A. Harris, Merch Makers Corporation. (ghap)
October 24, 2019 Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
October 24, 2019 Filing 6 NOTICE OF ASSIGNMENT to District Judge James V. Selna and Magistrate Judge John D. Early. (ghap)
October 22, 2019 Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Banc of California, National Association. (Vu, Jacqueline)
October 22, 2019 Filing 4 CORPORATE DISCLOSURE STATEMENT filed by Plaintiff Banc of California, National Association identifying Banc of California, National Association as Corporate Parent. (Vu, Jacqueline)
October 22, 2019 Filing 3 Certification and NOTICE of Interested Parties filed by Plaintiff Banc of California, National Association, identifying Banc of California, Inc., Merch Makers Corporation and David C. Harris. (Vu, Jacqueline)
October 22, 2019 Filing 2 CIVIL COVER SHEET filed by Plaintiff Banc of California, National Association. (Vu, Jacqueline)
October 22, 2019 Filing 1 COMPLAINT Receipt No: 0973-24650656 - Fee: $400, filed by Plaintiff Banc of California, National Association. (Attachments: #1 Exhibits 1-6) (Attorney Jacqueline N Vu added to party Banc of California, National Association(pty:pla))(Vu, Jacqueline)

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Search for this case: Banc of California, National Association v. Merch Makers Corporation et al
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Defendant: DOES 1-10, inclusive
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Defendant: David C Harris
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Defendant: Merch Makers Corporation
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Defendant: David A. Harris
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Plaintiff: Banc of California, National Association
Represented By: Jacqueline N Vu
Represented By: Robert S McWhorter
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