In Re Application of iFinex Inc.
Petitioner: iFinex Inc.
Respondent: Citibank, N.A.
In Re: Application of iFinex Inc.
Case Number: 8:2019mc00022
Filed: October 18, 2019
Court: US District Court for the Central District of California
Presiding Judge: Autumn D Spaeth
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 12, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 12, 2019 Opinion or Order Filing 7 ORDER GRANTING LEAVE TO CONDUCT DISCOVERY IN FOREIGN LITIGATION by Magistrate Judge Autumn D. Spaeth re Application to Conduct Discovery #1 . Finding no objection on file, the Court has taken the Application under submission without oral argument. The Application is granted. (Made JS-6. Case Terminated.) (kh)
December 10, 2019 Opinion or Order Filing 6 TEXT ONLY ENTRY (IN CHAMBERS) ORDER VACATING HEARING AND TAKING MATTER UNDER SUBMISSION by Magistrate Judge Autumn D. Spaeth: The hearing on Application to Conduct Discovery #1 filed by iFinex, Inc. is hereby VACATED. Accordingly, the hearing set for December 11, 2019 is removed from the Court's calendar and no appearance is required. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kh) TEXT ONLY ENTRY
November 8, 2019 Filing 5 PROOF OF SERVICE filed by Applicant iFinex Inc., re Application/Motion/Request (Attorney Civil Case Opening), #1 served on 11/7/2019. (Lee, Michael)
October 25, 2019 Opinion or Order Filing 4 (IN CHAMBERS) ORDER SETTING HEARING by Magistrate Judge Autumn D. Spaeth re: Application to Conduct Discovery #1 : This Application is hereby set for a hearing on Wednesday, December 11, 2019 at 10:00 a.m. in Courtroom 6B on the 6th floor of the Ronald Reagan Federal Building and U.S. Courthouse, 411 West Fourth Street, Santa Ana, California 92701. Applicant is ordered to serve the Application, notice of hearing, and this order on all parties to be subject to subpoena. Applicant shall file a proof of service by no later than Wednesday, November 27, 2019. Objections to the Application are due by no later than Wednesday, December 4, 2019. Reply, if any, is due by Friday, December 6, 2019. (kh)
October 22, 2019 Filing 3 NOTICE of Association of Counsel filed by Applicant Application of iFinex Inc.. (Beal, Christopher)
October 22, 2019 Filing 2 NOTICE OF ASSIGNMENT to Magistrate Judge Autumn D. Spaeth. (jtil)
October 18, 2019 Filing 1 APPLICATION to Conduct Discovery Pursuant to 28 U.S.C. 1782 Receipt No: 0973-24633786 - Fee: $400, filed by iFinex Inc. iFinex Inc.. (Attachments: #1 Declaration of Giancarlo Devasini) (Attorney Michael Jason Lee added to party iFinex Inc.(pty:mov))(Lee, Michael)

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Respondent: Citibank, N.A.
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Petitioner: iFinex Inc.
Represented By: Michael Jason Lee
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In re: Application of iFinex Inc.
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