David Deivasigamani et al v. Transworld Systems, Inc.
Plaintiff: David Deivasigamani and Hazel Stanley
Defendant: Transworld Systems, Inc. and NCC Business Services, Inc.
Case Number: 8:2019cv02282
Filed: November 22, 2019
Court: US District Court for the Central District of California
Presiding Judge: Philip S Gutierrez
Referring Judge: Autumn D Spaeth
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 3, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 15, 2020 Opinion or Order Filing 15 ORDER SETTING SCHEDULING CONFERENCE by Judge Philip S. Gutierrez. Scheduling Conference set for 3/30/2020 at 02:00 PM. (wm)
January 10, 2020 Filing 14 NOTICE of Interested Parties filed by Defendant Transworld Systems, Inc., identifying Aston Acquisition Corp.. (Kirkpatrick, Debbie)
January 10, 2020 Filing 13 ANSWER to Complaint (Attorney Civil Case Opening), #1 filed by Defendant Transworld Systems, Inc..(Kirkpatrick, Debbie)
December 23, 2019 Filing 12 STIPULATION Extending Time to Answer the complaint as to Transworld Systems, Inc. answer now due 1/10/2020, re Complaint (Attorney Civil Case Opening), #1 filed by Defendant Transworld Systems, Inc..(Attorney Debbie P Kirkpatrick added to party Transworld Systems, Inc.(pty:dft))(Kirkpatrick, Debbie)
December 17, 2019 Opinion or Order Filing 11 STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge Philip S. Gutierrez. (ji)
December 17, 2019 Filing 10 PROOF OF SERVICE Executed by Plaintiff David Deivasigamani, Hazel Stanley, upon Defendant Transworld Systems, Inc. served on 12/6/2019, answer due 12/27/2019. Service of the Summons and Complaint were executed upon CT Corporation System - Gabriela Sanchez - Person Authorized to Accept Service of Process in compliance with statute not specified by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Veggian, Lauren)
December 13, 2019 Opinion or Order Filing 9 ORDER RETURNING CASE FOR REASSIGNMENT by Judge Consuelo B. Marshall. ORDER case returned to the Clerk for random reassignment pursuant to General Order 19-03. Case randomly reassigned from Judge Consuelo B. Marshall to Judge Philip S. Gutierrez for all further proceedings. The case number will now reflect the initials of the transferee Judge 8:19-cv-02282 PSG (ADSx). (esa)
December 12, 2019 Opinion or Order Filing 8 ORDER RETURNING CASE FOR REASSIGNMENT by Judge Christina A. Snyder. ORDER case returned to the Clerk for random reassignment pursuant to General Order 19-03. Case randomly reassigned from Judge Christina A. Snyder to Judge Consuelo B. Marshall for all further proceedings. The case number will now reflect the initials of the transferee Judge 8:19-cv-2282 CBM (ADSx). (esa)
November 26, 2019 Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Transworld Systems, Inc. (et)
November 26, 2019 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et)
November 26, 2019 Filing 5 NOTICE OF ASSIGNMENT to District Judge Christina A. Snyder and Magistrate Judge Autumn D. Spaeth. (et)
November 22, 2019 Filing 4 CERTIFICATE of Interested Parties filed by Plaintiffs David Deivasigamani, Hazel Stanley, (Veggian, Lauren)
November 22, 2019 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by plaintiffs David Deivasigamani, Hazel Stanley. (Veggian, Lauren)
November 22, 2019 Filing 2 CIVIL COVER SHEET filed by Plaintiffs David Deivasigamani, Hazel Stanley. (Veggian, Lauren)
November 22, 2019 Filing 1 COMPLAINT Receipt No: 0973-24837254 - Fee: $400, filed by plaintiffs David Deivasigamani, Hazel Stanley. (Attorney Lauren B Veggian added to party David Deivasigamani(pty:pla), Attorney Lauren B Veggian added to party Hazel Stanley(pty:pla))(Veggian, Lauren)

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Plaintiff: David Deivasigamani
Represented By: Lauren B Veggian
Represented By: Michael Frederick Cardoza
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Plaintiff: Hazel Stanley
Represented By: Lauren B Veggian
Represented By: Michael Frederick Cardoza
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Defendant: Transworld Systems, Inc.
Represented By: Debbie P Kirkpatrick
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Defendant: NCC Business Services, Inc.
Represented By: Debbie P Kirkpatrick
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