Bureau of Consumer Financial Protection v. Chou Team Realty LLC et al
| Bureau of Consumer Financial Protection |
| Bilal Abdelfattah, XO Media, LLC, Certified Doc Prep, Inc., Secure Preparation Services, Inc., Kenneth Lawson, Direct Document Solutions, Inc., Bill Abdel, TDK Enterprises, LLC, Belal Abdelfattah, Chou Team Realty LLC, David Sklar, Assure Direct Services, Inc., Direct Document Solutions, LP, Cre8labs, Inc., Document Preparation Services, LP, Thomas Chou, Robert Hoose, Docu Prep Center, Inc., Docs Done Right, LP, Assure Direct Services, LP, Sean Cowell, Eduardo Martinez, Certified Doc Prep Services, LP, Docs Done Right, Inc., Secure Preparation Services, LP, Lend Tech Loans, Inc., Jawad Nesheiwat, Frank Anthony Sebreros, Chou Team Realty LLC formerly known as Chou Team Realty, Inc. doing business as Monster Loans doing business as MonsterLoans, Docu Prep Center, Inc. doing business as DocuPrep Center doing business as Certified Document Center, Chou Team Realty, Inc. and Document Preparation Services, LP doing business as DocuPrep Center doing business as Certified Document Center |
| Frank Kaplan |
| 8:2020cv00043 |
| January 9, 2020 |
| US District Court for the Central District of California |
| Stanley Blumenfeld |
| James V Selna |
| Autumn D Spaeth |
| Other Statutory Actions |
| 15 U.S.C. § 1681 |
| Defendant |
Docket Report
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This docket was last retrieved on September 23, 2021. A more recent docket listing may be available from PACER.
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Filing 159
RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: MOTION to Compel Defendant Sebreros to Respond to Plaintiff's First Request for Production of Documents #153 by Magistrate Judge Autumn D. Spaeth. The document is accepted as filed. Counsel shall file an Amended Notice with a timely hearing date no later than October 21, 2020. (hr)
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Filing 158
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: MOTION to Compel Defendant Sebreros to Respond to Plaintiff's First Request for Production of Documents #153 . The following error(s) was/were found: Hearing information is not timely. Other error(s) with document(s): The above motion is noticed for 26 days after filing. See Local Rule 6-1, Notice and Service of Motion: The notice of motion shall be filed with the Clerk not later than twenty-eight (28) days before the date set for hearing. You need not take any action in response to this notice unless and until the Court directs you to do so. (hr)
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Filing 157
SCHEDULING NOTICE by Judge Stanley Blumenfeld, Jr. The Court advances the time of the Status Conference set for 10/19/2020 from 10:30 AM to 10:00 AM before Judge Stanley Blumenfeld Jr. Hearing will be conducted remotely. The clerk will provide all parties the contact information. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vcr) TEXT ONLY ENTRY
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Filing 156
ANSWER to Amended Complaint/Petition #141 Answer filed by Defendant Docs Done Right, Inc., Docs Done Right, LP, Lend Tech Loans, Inc., Eduardo Martinez, David Sklar. (Attachments: #1 Answer, #2 Answer)(Holt, David)
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Filing 155
STATUS REPORT filed by Plaintiff Bureau of Consumer Financial Protection. (Reardon, Colin)
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Filing 153
NOTICE OF MOTION AND MOTION to Compel Defendant Sebreros to Respond to Plaintiff's First Request for Production of Documents filed by Plaintiff Bureau of Consumer Financial Protection. Motion set for hearing on 10/28/2020 at 10:00 AM before Magistrate Judge Autumn D. Spaeth. (Attachments: #1 Memorandum in Support of Plaintiff's Motion to Compel, #2 Declaration of Colin Reardon, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Proposed Order)(Reardon, Colin)
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Filing 152
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Stipulation Extending Time to Answer (30 days or less), #151 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Stipulations > Extending Time to Answer (More than 30 days). The filer used the event, Stipulations > Extending Time to Answer (30 days or less), for docketing this filing. The "30 days or less" event is used for Stipulations as to an initial complaint, pursuant to Local Rule 8-3. 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. (gk)
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Filing 154
ORDER TO EXTEND TIME TO RESPOND TO SECOND AMENDED COMPLAINT by Judge Stanley Blumenfeld, Jr.: Upon Stipulation #151 , IT IS ORDERED that Defendants Eduardo Martinez, Docs Done Right, Inc., Docs Done Right, LP, David Sklar, and Lend Tech Loans, Inc.'s time to file a responsive pleading to the Second Amended Complaint #141 is extended until 10/13/2020. (gk)
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Filing 151
Second STIPULATION Extending Time to Answer the complaint as to Docs Done Right, Inc. answer now due 10/13/2020; Docs Done Right, LP answer now due 10/13/2020; David Sklar answer now due 10/13/2020; Lend Tech Loans, Inc. answer now due 10/13/2020; Eduardo Martinez answer now due 10/13/2020, filed by defendant Docs Done Right, Inc.; Docs Done Right, LP; David Sklar; Lend Tech Loans, Inc.; Eduardo Martinez. (Attachments: #1 Proposed Order)(Holt, David)
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Filing 150
Joint STIPULATION for Judgment as to Kenneth Lawson and XO Media, LLC filed by Plaintiff Bureau of Consumer Financial Protection. (Attachments: #1 Proposed Order)(Reardon, Colin)
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Filing 149
ORDER OF THE CHIEF JUDGE (#20-122) approved by Judge Philip S. Gutierrez. Pursuant to the recommended procedure adopted by the Court for the CREATION OF CALENDAR of Judge Stanley Blumenfeld, Jr., this case is transferred from Judge James V. Selna to the calendar of Judge Stanley Blumenfeld, Jr for all further proceedings. The case number will now reflect the initials of the transferee Judge 8:20-cv-00043-SB-ADSx. (rrp)
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Filing 148
ANSWER to Amended Complaint/Petition #141 Answer to Second Amended Complaint filed by Defendant Frank Anthony Sebreros.(Benice, Jeffrey)
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Filing 147
CERTIFICATE OF SERVICE filed by Defendant Jawad Nesheiwat, re Answer to Complaint (Attorney Civil Case Opening) #146 SERVICE OF JAWAD NESHEIWATS ANSWER TO UNVERIFIED SECOND AMENDED COMPLAINT served on 9/15/20. (Lepiscopo, Peter)
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Filing 146
ANSWER to Amended Complaint/Petition #141 JAWAD NESHEIWATS ANSWER TO UNVERIFIED SECOND AMENDED COMPLAINT filed by Defendant Jawad Nesheiwat.(Lepiscopo, Peter)
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Filing 145
ORDER TO EXTEND TIME TO RESPOND TO SECOND AMENDED COMPLAINT #144 by Judge James V. Selna. IT IS SO ORDERED: That Defendants' time to file a responsive pleading to the SAC is extended until September 29, 2020. (es)
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Filing 144
First STIPULATION Extending Time to Answer the complaint as to Docs Done Right, Inc. answer now due 9/29/2020; Docs Done Right, LP answer now due 9/29/2020; David Sklar answer now due 9/29/2020; Lend Tech Loans, Inc. answer now due 9/29/2020; Eduardo Martinez answer now due 9/29/2020, re Amended Complaint/Petition #141 filed by Defendant Docs Done Right, Inc.; Docs Done Right, LP; David Sklar; Lend Tech Loans, Inc.; Eduardo Martinez. (Attachments: #1 Proposed Order)(Holt, David)
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Filing 143
ORDER TO EXTEND TIME TO RESPOND TO SECOND AMENDED COMPLAINT #142 , by Judge James V. Selna. That the responses of Relief Defendants Kenneth Lawson and XO Media, LLC to the SAC are now due on October 16, 2020. (es)
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Filing 142
First STIPULATION Extending Time to Answer the complaint as to XO Media, LLC answer now due 10/16/2020, filed by XO Media and Kenneth Lawson XO Media, LLC. (Attachments: #1 Proposed Order)(Attorney William I Rothbard added to party XO Media, LLC(pty:dft))(Rothbard, William)
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Filing 141
SECOND AMENDED COMPLAINT All Defendants amending Amended Complaint/Petition #117 , filed by Plaintiff Bureau of Consumer Financial Protection(Reardon, Colin)
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Filing 140
MINUTES [IN CHAMBERS] Order Regarding Motion for Leave to File Second Amended Complaint by Judge James V. Selna: For the following reasons, the Court GRANTS the motion. (See document for details.) (es)
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Filing 139
MINUTES [IN CHAMBERS] Order Regarding Motion to Dismiss by Judge James V. Selna: For the following reasons, the Court DENIES the motion. Defendant Jawad Nesheiwat ("Nesheiwat") moved to dismiss the Consumer Financial Protection Bureau's ("the Bureau") First Amended Complaint ("FAC"). Mot., Dkt. No. 118.1 The Bureau opposed. Opp'n, Dkt. No. 127. Nesheiwat replied. Reply, Dkt. No. 129. The Court granted the Bureau leave to file a sur-reply. Sur-Reply, Dkt. No. 138. For the following reasons, the Court DENIES the motion. (See document for details.) (es)
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Filing 138
SURREPLY re NOTICE OF MOTION AND MOTION to Dismiss Case DEFENDANT JAWAD NESHEIWATS NOTICE OF MOTION AND MOTION TO DISMISS AND FOR JUDGMENT ON THE PLEADINGS FOR WANT OF JURISDICTION UNDER ARTICLE III [ECF 117] #118 filed by Plaintiff Bureau of Consumer Financial Protection. (Friedl, Kevin)
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Filing 137
ORDER RE: PLAINTIFF'S EX PARTE FOR LEAVE TO FILE A SUR-REPLY #133 by Judge James V. Selna: Plaintiff's Ex Parte Application is granted: Plaintiff may file a surreply of no more than six pages. All other relief is denied. (es)
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Filing 136
REPLY in support of NOTICE OF MOTION AND MOTION for Leave to file Second Amended Complaint #126 filed by Plaintiff Bureau of Consumer Financial Protection. (Attachments: #1 Declaration of Colin Reardon, #2 Exhibit 1, #3 Exhibit 2)(Reardon, Colin)
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Filing 135
CERTIFICATE OF SERVICE filed by Defendant Jawad Nesheiwat, re Objection/Opposition (Motion related), #134 SERVICE OF DEFENDANT JAWAD NESHEIWATS OPPOSITION TO PLAINTIFFS EX PARTE APPLICATION [ECF 133] served on 08/12/20. (Lepiscopo, Peter)
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Filing 134
DEFENDANT JAWAD NESHEIWATS OPPOSITION TO PLAINTIFFS EX PARTE APPLICATION [ECF 133] Opposition re: EX PARTE APPLICATION to Strike Requests for Additional Relief Raised for First Time in Reply (Motion related),, #129 #133 filed by Defendant Jawad Nesheiwat. (Lepiscopo, Peter)
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Filing 133
EX PARTE APPLICATION to Strike Requests for Additional Relief Raised for First Time in Reply (Motion related),, #129 filed by Plaintiff Bureau of Consumer Financial Protection. (Attachments: #1 Proposed Order) (Friedl, Kevin)
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Filing 132
ANSWER to Amended Complaint/Petition #117 filed by Defendant Frank Anthony Sebreros.(Benice, Jeffrey)
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Filing 131
DECLARATION of David C. Holt in opposition to NOTICE OF MOTION AND MOTION for Leave to file Second Amended Complaint #126 filed by Defendants Docs Done Right, Inc., Docs Done Right, LP, Eduardo Martinez. (Attachments: #1 Memorandum)(Holt, David)
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Filing 130
CERTIFICATE OF SERVICE filed by Defendant Jawad Nesheiwat, re Reply (Motion related),, #129 served on 8/10/20. (Lepiscopo, Peter)
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Filing 129
REPLY In Support NOTICE OF MOTION AND MOTION to Dismiss Case DEFENDANT JAWAD NESHEIWATS NOTICE OF MOTION AND MOTION TO DISMISS AND FOR JUDGMENT ON THE PLEADINGS FOR WANT OF JURISDICTION UNDER ARTICLE III [ECF 117] #118 filed by Defendant Jawad Nesheiwat. (Attachments: #1 Exhibit Exhibit 4, #2 Declaration SUPPLEMENTAL DECLARATION OF PETER D. LEPISCOPO, ESQ. IN SUPPORT OF DEFENDANT JAWAD NESHEIWATS REPLY TO PLAINTIFFS OPPOSITION TO MOTION TO DISMISS AND FOR JUDGMENT ON THE PLEADINGS FOR WANT OF JURISDICTION UNDER ARTICLE III)(Lepiscopo, Peter)
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Filing 128
NOTICE OF MEDIATION DATE filed. Mediation set for November 9, 2020.(Kaplan, Frank)
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Filing 127
Opposition re: NOTICE OF MOTION AND MOTION to Dismiss Case DEFENDANT JAWAD NESHEIWATS NOTICE OF MOTION AND MOTION TO DISMISS AND FOR JUDGMENT ON THE PLEADINGS FOR WANT OF JURISDICTION UNDER ARTICLE III [ECF 117] #118 filed by Plaintiff Bureau of Consumer Financial Protection. (Attachments: #1 Declaration of Kathleen L. Kraninger)(Reardon, Colin)
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Filing 126
NOTICE OF MOTION AND MOTION for Leave to file Second Amended Complaint filed by Plaintiff Bureau of Consumer Financial Protection. Motion set for hearing on 8/31/2020 at 01:30 PM before Judge James V. Selna. (Attachments: #1 Memorandum, #2 Exhibit Proposed Second Amended Complaint, #3 Exhibit Redline of Proposed Second Amended Complaint, #4 Proposed Order) (Reardon, Colin)
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Filing 125
ORDER by Judge James V. Selna: GRANTING #124 Non-Resident Attorney Kevin E. Friedl 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 124
APPLICATION of Non-Resident Attorney Kevin E. Friedl to Appear Pro Hac Vice on behalf of Plaintiff Bureau of Consumer Financial Protection (Pro Hac Vice Fee - Not Required for US Government Attorney) filed by Plaintiff Bureau of Consumer Financial Protection. (Attachments: #1 Declaration in Support of Designation as Local Counsel, #2 Proposed Order) (Hartmann, Leanne)
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Filing 123
STIPULATION for Extension of Time to File Response to First Amended Complaint filed by Plaintiff Bureau of Consumer Financial Protection. (Attachments: #1 Proposed Order)(Reardon, Colin)
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Filing 122
DEFAULT BY CLERK F.R.Civ.P.55(a) as to Assure Direct Services, Inc. (es)
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Filing 121
APPLICATION for Clerk to Enter Default against Defendant Assure Direct Services, Inc. filed by Plaintiff Bureau of Consumer Financial Protection. (Attachments: #1 Declaration in Support of Application for Clerk to Enter Default) (Reardon, Colin)
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Filing 120
NOTICE OF ASSIGNMENT of Panel Mediator. Mediator (ADR Panel) Frank Kaplan has been assigned to serve as Panel Mediator. (lst)
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Filing 119
CERTIFICATE OF SERVICE filed by Defendant Jawad Nesheiwat, re NOTICE OF MOTION AND MOTION to Dismiss Case DEFENDANT JAWAD NESHEIWATS NOTICE OF MOTION AND MOTION TO DISMISS AND FOR JUDGMENT ON THE PLEADINGS FOR WANT OF JURISDICTION UNDER ARTICLE III [ECF 117] #118 served on 7/13/20. (Lepiscopo, Peter)
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Filing 118
NOTICE OF MOTION AND MOTION to Dismiss Case DEFENDANT JAWAD NESHEIWATS NOTICE OF MOTION AND MOTION TO DISMISS AND FOR JUDGMENT ON THE PLEADINGS FOR WANT OF JURISDICTION UNDER ARTICLE III [ECF 117] filed by Defendant Jawad Nesheiwat. Motion set for hearing on 8/24/2020 at 01:30 PM before Judge James V. Selna. (Attachments: #1 Memorandum MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF DEFENDANT JAWAD NESHEIWATS MOTION TO DISMISS AND FOR JUDGMENT ON THE PLEADINGS FOR WANT OF JURISDICTION UNDER ARTICLE III, #2 Exhibit Exhibit 1, #3 Exhibit Exhibit 2, #4 Exhibit Exhibit 3, #5 Declaration DECLARATION OF PETER D. LEPISCOPO, ESQ. IN SUPPORT OF DEFENDANT JAWAD NESHEIWATS MOTION TO DISMISS AND FOR JUDGMENT ON THE PLEADINGS FOR WANT OF JURISDICTION UNDER ARTICLE III, #6 Proposed Order [PROPOSED] ORDER GRANTING MOTION TO DISMISS OR JUDGMENT ON THE PLEADINGS, #7 Supplement DEFENDANT JAWAD NESHEIWATS REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF MOTION TO DISMISS AND FOR JUDGMENT ON THE PLEADINGS FOR WANT OF JURISDICTION UNDER ARTICLE III) (Lepiscopo, Peter)
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Filing 117
First AMENDED COMPLAINT All Defendants amending Complaint (Attorney Civil Case Opening) #1 , filed by Plaintiff Bureau of Consumer Financial Protection(Reardon, Colin)
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Filing 116
STIPULATION REGARDING SELECTION of Panel Mediator filed. Parties stipulate that Frank Kaplan may serve as Panel Mediator. Plaintiff obtained the Panel Mediators consent to serve. Filed by Plaintiff Bureau of Consumer Financial Protection(Reardon, Colin)
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Filing 115
STIPULATED FINAL JUDGMENT AND ORDER AS TO ROBERT HOOSE by Judge James V. Selna. The Bureau and Defendant Hoose agree to entry of this Stipulated Final Judgment and Order (Order), without adjudication of any issue of fact or law, to settle and resolve all matters in dispute between these parties. #114 IT IS FURTHER ORDERED that: 12. A judgment for monetary relief is entered in favor of the Bureau and against Defendant, in the amount of $7,000,000 for the purpose of providing redress to Affected Consumers; however, full payment of this judgment will be suspended upon satisfaction of the obligations in Paragraphs [13 through 17] of this Section and Paragraphs [26 through 30 and 32] of Section VIII [Additional Monetary Provisions] and subject to Section VI [Effect of Misrepresentation or Omission of Financial Condition] of this Order. *See document for further details.* (es)
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Filing 114
Joint STIPULATION for Judgment as to Robert Hoose filed by Plaintiff Bureau of Consumer Financial Protection. (Attachments: #1 Proposed Order)(Reardon, Colin)
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Filing 113
ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Frank Anthony Sebreros.(Attorney Jeffrey S Benice added to party Frank Anthony Sebreros(pty:dft))(Benice, Jeffrey)
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Filing 112
CERTIFICATE OF SERVICE filed by Defendant Jawad Nesheiwat, re Answer to Complaint (Attorney Civil Case Opening) #111 served on 6/17/20. (Lepiscopo, Peter)
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Filing 111
ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Jawad Nesheiwat.(Lepiscopo, Peter)
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Filing 110
ORDER TO EXTEND TIME TO RESPOND TO COMPLAINT, #109 by Judge James V. Selna. IT IS SO ORDERED: That the response of Defendant Hoose to the Bureau's Complaint, currently due on or about June 19, 2020, is now due on July 6, 2020. (es)
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Filing 109
STIPULATION Extending Time to Answer the complaint as to Robert Hoose answer now due 7/6/2020, re Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Bureau of Consumer Financial Protection. (Attachments: #1 Proposed Order)(Reardon, Colin)
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Filing 108
MINUTES (IN CHAMBERS) Order Regarding Motion to Dismiss by Judge James V. Selna: For the foregoing reasons, the Court GRANTS the motion. The Bureau has 30 days to replead against the Relief Defendants. The Court finds that oral argument would not be helpful in this matter and vacates the June 15, 2020 hearing. Fed. R. Civ. P. 78; L.R. 7-15. *See document for details.* (es)
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Filing 107
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint (Attorney Civil Case Opening) #105 , Answer to Complaint (Attorney Civil Case Opening), #104 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. 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. (es)
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Filing 106
ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant David Sklar.(Attorney David C Holt added to party David Sklar(pty:dft))(Holt, David)
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Filing 105
ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Lend Tech Loans, Inc..(Attorney David C Holt added to party Lend Tech Loans, Inc.(pty:dft))(Holt, David)
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Filing 104
ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND filed by Defendant Docs Done Right, Inc., Docs Done Right, LP, Eduardo Martinez.(Attorney David C Holt added to party Docs Done Right, Inc.(pty:dft), Attorney David C Holt added to party Docs Done Right, LP(pty:dft))(Holt, David)
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Filing 103
PROOF OF SERVICE Executed by Plaintiff Bureau of Consumer Financial Protection, upon Defendant Assure Direct Services, Inc. served on 6/4/2020, answer due 6/25/2020. Service of the Summons and Complaint were executed upon California Secretary of State in compliance with statute not specified by method of service not specified.Original Summons NOT returned. (Reardon, Colin)
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Filing 102
PROOF OF SERVICE Executed by Plaintiff Bureau of Consumer Financial Protection, upon Defendant Frank Anthony Sebreros served on 6/4/2020, answer due 6/25/2020. in compliance with statute not specified by method of service not specified.Original Summons NOT returned. (Attachments: #1 Exhibit A)(Reardon, Colin)
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Filing 101
DEFAULT BY CLERK F.R.Civ.P.55(a) as to Assure Direct Services, LP (es)
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Filing 100
APPLICATION for Clerk to Enter Default against Defendant Assure Direct Services, LP filed by Plaintiff Bureau of Consumer Financial Protection. (Attachments: #1 Declaration) (Reardon, Colin)
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Filing 99
MINUTES (IN CHAMBERS) [IN CHAMBERS] Order Regarding Motion to Dismiss by Judge James V. Selna: For the foregoing reasons, the Court DENIES the motion. The Court finds that oral argument would not be helpful in this matter and vacates the June 8, 2020 hearing. Fed. R. Civ. P. 78; L.R. 7-15. *See order for details.* (es)
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Filing 98
MINUTES (IN CHAMBERS) Order Regarding Motion to Serve Defendants by Alternative Means and to Extend Time to Serve Them by Judge James V. Selna: For the foregoing reasons, the Court GRANTS the motion. The Court finds that oral argument would not be helpful in this matter and vacates the June 8, 2020 hearing. Fed. R. Civ. P. 78; L.R. 7-15. (see order for details.) (es)
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Filing 97
PROTECTIVE ORDER by Magistrate Judge Autumn D. Spaeth re Stipulation for Protective Order #95 . (see document for details) (hr)
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Filing 96
REPLY in support of a motion NOTICE OF MOTION AND MOTION to Dismiss Case and supporting memorandum of points and authorities and declaration filed by relief defendant XO Media, LLC and #69 , NOTICE OF MOTION AND MOTION for Order for motion to dismiss - proposed order filed by relief defendant XO Media, LLC and #70 Kenneth Lawson filed by Defendant Kenneth Lawson. (Attachments: #1 Declaration)(Rothbard, William)
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Filing 95
STIPULATION for Protective Order filed by Plaintiff Bureau of Consumer Financial Protection. (Attachments: #1 Proposed Order)(Reardon, Colin)
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Filing 94
ORDER TO EXTEND TIME TO RESPOND TO COMPLAINT #93 , by Judge James V. Selna. IT IS SO ORDERED: That the response of Defendant Hoose to the Bureau's Complaint, currently due on or about May 22, 2020, is now due on June 19, 2020. (es)
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Filing 93
Third STIPULATION Extending Time to Answer the complaint as to Robert Hoose answer now due 6/19/2020, re Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Bureau of Consumer Financial Protection. (Attachments: #1 Proposed Order)(Reardon, Colin)
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Filing 92
Opposition re: NOTICE OF MOTION AND MOTION to Dismiss Case and supporting memorandum of points and authorities and declaration filed by relief defendant XO Media, LLC and #69 filed by Plaintiff Bureau of Consumer Financial Protection. (Attachments: #1 Declaration of Colin Reardon, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S)(Reardon, Colin)
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Filing 91
[IN CHAMBERS] SCHEDULING NOTICE: On the Court's own motion, the MOTION to Dismiss Case #56 previously set for 5/18/2020 at 1:30 pm is continued to 6/8/2020 at 01:30 PM before Judge James V. Selna. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (lb) TEXT ONLY ENTRY
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Filing 90
STIPULATED FINAL JUDGMENT AND ORDER AS TO CHOU TEAM REALTY, LLC; THOMAS CHOU; SEAN COWELL; CRE8LABS, INC.; AND TDK ENTERPRISES, LLC #89 by Judge James V. Selna. IT IS FURTHER ORDERED that: 12. A judgment for monetary relief is entered in favor of the Bureau and against Corporate Defendant, in the amount of $18,000,000 for the purposeof providing redress to Affected Consumers; however, full payment of this judgment will be suspended upon satisfaction of the obligations in Paragraphs 13 and 15 through 18 of this Section and Paragraphs 33 through 37 and 39 of Section VIII and subject to Section VI of this Order. (See order for details.) (es)
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Filing 89
Joint STIPULATION for Judgment as to Chou Team Realty, LLC; Thomas Chou; Sean Cowell; TDK Enterprises, LLC; and Cre8labs, Inc. filed by Plaintiff Bureau of Consumer Financial Protection. (Attachments: #1 Proposed Order)(Reardon, Colin)
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Filing 88
ORDER TO EXTEND TIME TO RESPOND TO COMPLAINT #87 , by Judge James V. Selna. #87 IT IS SO ORDERED: That the responses of Defendants Eduardo Martinez, Docs Done Right, Inc., Docs Done Right, LP, David Sklar and Lend Tech Loans, Inc. to Plaintiff's Complaint are now due on June 8, 2020. (es) Modified on 6/10/2020 (es).
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Filing 87
NOTICE OF MOTION AND MOTION to Extend Time to File Answer to 6/8/2020 filed by defendant Eduardo Martinez. (Attachments: #1 Signed Application) (Attorney David C Holt added to party Eduardo Martinez(pty:dft)) (Holt, David)
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Filing 86
NOTICE OF MOTION AND MOTION for Extension of Time to File Serve Defendants Assure Direct Services, Inc. and Frank Anthony Sebreros filed by Plaintiff Bureau of Consumer Financial Protection. Motion set for hearing on 6/8/2020 at 01:30 PM before Judge James V. Selna. (Attachments: #1 Memorandum in Support of Plaintiff's Motion to Serve Defendants Assure Direct Services, Inc. and Frank Anthony Sebreros by Alternative Means and to Extend Time to Serve Them, #2 Declaration of Colin Reardon, #3 Declaration of Dani Schneider, #4 Declaration of Thomas Chou, #5 Proposed Order) (Reardon, Colin)
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Filing 85
ORDER Granting Stipulation Extending Time to Answer (30 days or less), #84 , by Judge James V. Selna. That the responses of Defendant Chou Team Realty, LLC f/k/a Chou Team Realty, Inc., d/b/a Monster Loans, d/b/a Monster Loans; Defendants and Relief Defendants Thomas "Tom" Chou and Sean Cowell; and Relief Defendants Cre8Labs, Inc. and TDK Enterprises, LLC to the Bureaus Complaint are now due on May 22, 2020. (es)
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Filing 84
Third STIPULATION Extending Time to Answer the complaint as to Thomas Chou answer now due 5/22/2020; Chou Team Realty LLC answer now due 5/22/2020; Sean Cowell answer now due 5/22/2020; Cre8labs, Inc. answer now due 5/22/2020; TDK Enterprises, LLC answer now due 5/22/2020, re Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Bureau of Consumer Financial Protection. (Attachments: #1 Proposed Order to Extend Time to Respond to Complaint)(Reardon, Colin)
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Filing 83
MINUTES [IN CHAMBERS] ORDER RE SCHEDULING DATES by Judge James V. Selna: The Court has read and considered the parties Rule 26(f) Report and sets the following dates: Jury Trial July 13, 2021 at 8:30 a.m. Final PreTrial Conference June 28, 2021 at 11:00 a.m. Discovery Cut-off March 29, 2021. Expert Discovery Cut-off February 15, 2021. Law and Motion Cut-off May 24, 2021 at 1:30 p.m. Last Day to Amend Pleadings or Add Parties July 31, 2020. The Court orders that any settlement discussions shall be completed not later than November 30, 2020. The Scheduling Conference set for May 11, 2020 at 10:30 a.m. is VACATED. A Status Conference is set for October 19, 2020 at 10:30 a.m. Counsel shall file a joint report by October 12, 2020. (See order for further details and deadlines.) (es)
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Filing 82
ORDER FOR JURY TRIAL SETTING DATES; PREPARATION FOR TRIAL; AND GOVERNING ATTORNEY AND PARTY CONDUCT AT TRIAL before Judge James V. Selna. (See Document for Details and Deadlines) (lb)
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Filing 81
ORDER TO EXTEND TIME TO SERVE DEFENDANTS FRANK ANTHONY SEBREROS AND ASSURE DIRECT SERVICES, INC. #67 by Judge James V. Selna: IT IS HEREBY ORDERED that the motion is GRANTED. Plaintiff's time to serve Defendants Frank Anthony Sebreros and Assure Direct Services, Inc. is hereby extended to May 8, 2020. (es)
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Filing 80
CERTIFICATE OF SERVICE filed by Defendant Jawad Nesheiwat, re Reply (Motion related) #79 Re DEFENDANT JAWAD NESHEIWATS REPLY TO OPPOSITION TO MOTION TO DISMISS served on 5/4/2020. (Lepiscopo, Peter)
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Filing 79
REPLY Support NOTICE OF MOTION AND MOTION to Dismiss Case #56 filed by Defendant Jawad Nesheiwat. (Attachments: #1 Certificate of Service)(Lepiscopo, Peter)
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Filing 78
JOINT RULE 26(f) REPORT filed by Plaintiff Bureau of Consumer Financial Protection. (Reardon, Colin)
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Filing 77
MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss Case #56 filed by Plaintiff Bureau of Consumer Financial Protection. (Reardon, Colin)
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Filing 76
DEFAULT BY CLERK F.R.Civ.P.55(a) as to Certified Doc Prep, Inc. (es)
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Filing 75
APPLICATION for Clerk to Enter Default against Defendant Certified Doc Prep, Inc. filed by Plaintiff Bureau of Consumer Financial Protection. (Attachments: #1 Declaration of Colin Reardon in Support of Application for Clerk to Enter Default) (Reardon, Colin)
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Filing 74
ORDER TO EXTEND TIME TO RESPOND TO COMPLAINT #73 , by Judge James V. Selna. IT IS SO ORDERED: That the response of Defendant Hoose to the Bureau's Complaint, currently due on or about April 22, 2020, is now due on May 22, 2020. (es)
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Filing 73
Second STIPULATION Extending Time to Answer the complaint as to Robert Hoose answer now due 5/22/2020, re Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Bureau of Consumer Financial Protection. (Attachments: #1 Proposed Order To Extend Time to Respond to Complaint)(Reardon, Colin)
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Filing 72
DECLARATION OF SERVICE filed by Plaintiff Bureau of Consumer Financial Protection, re Summons Request #59 , APPLICATION for Clerk to Enter Default against Defendants Bilal Abdelfattah, Certified Doc Prep Services, LP, Direct Document Solutions, Inc., Direct Document Solutions, LP, Docu Prep Center, Inc., Document Preparation Services, LP, Secure Preparatio #68 , Order Extending Answer Due Deadline, #65 , Stipulation Extending Time to Answer (30 days or less) #61 , Stipulation Extending Time to Answer (30 days or less), #62 , Waiver of Service Executed, #63 , Summons Issued #60 , Order Extending Answer Due Deadline #64 , NOTICE OF MOTION AND MOTION for Extension of Time to File Serve Defendants Frank Anthony Sebreros and Assure Direct Services, Inc. #67 , Service of Summons and Complaint Returned Executed (21 days), #66 served on 04/16/20. (Reardon, Colin)
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Filing 71
DEFAULT BY CLERK F.R.Civ.P.55(a) as to 1. Docu Prep Center, Inc., d/b/a DocuPrep Center, d/b/a Certified Document Center; 2. Document Preparation Services, LP, d/b/a DocuPrep Center, d/b/a Certified Document Center; 3. Certified Doc Prep Services, LP; 4. Direct Document Solutions, Inc.; 5. Direct Document Solutions, LP; 6. Secure Preparation Services, Inc.; 7. Secure Preparation Services, LP; and 8. Bilal Abdelfattah, a/k/a Belal Abdelfattah, a/k/a Bill Abdel. (es)
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Filing 70
NOTICE OF MOTION AND MOTION for Order for motion to dismiss - proposed order filed by relief defendant XO Media, LLC and filed by relief defendant Kenneth Lawson. Motion set for hearing on 6/15/2020 at 01:30 PM before Judge James V. Selna. (Rothbard, William)
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Filing 69
NOTICE OF MOTION AND MOTION to Dismiss Case and supporting memorandum of points and authorities and declaration filed by relief defendant XO Media, LLC and filed by relief defendant Kenneth Lawson. Motion set for hearing on 6/15/2020 at 01:30 PM before Judge James V. Selna. (Attachments: #1 Declaration, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit) (Attorney William I Rothbard added to party Kenneth Lawson(pty:dft)) (Rothbard, William)
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Filing 68
APPLICATION for Clerk to Enter Default against Defendants Bilal Abdelfattah, Certified Doc Prep Services, LP, Direct Document Solutions, Inc., Direct Document Solutions, LP, Docu Prep Center, Inc., Document Preparation Services, LP, Secure Preparation Services, Inc., Secure Preparation Services, LP filed by Plaintiff Bureau of Consumer Financial Protection. (Attachments: #1 Declaration of Colin Reardon in Support of Application for Clerk to Enter Default Against Defendants Who Have Failed to Appear) (Reardon, Colin)
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Filing 67
NOTICE OF MOTION AND MOTION for Extension of Time to File Serve Defendants Frank Anthony Sebreros and Assure Direct Services, Inc. filed by Plaintiff Bureau of Consumer Financial Protection. Motion set for hearing on 5/11/2020 at 01:30 PM before Judge James V. Selna. (Attachments: #1 Memorandum in Support of Motion to Extend Time to Serve Frank Anthony Sebreros and Assure Direct Services, Inc., #2 Declaration of Colin Reardon and Exhibits, #3 Declaration of Dani Schneider, #4 Declaration of Frank Harrigan, #5 Declaration of Mario Alvarado, #6 Proposed Order) (Reardon, Colin)
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Filing 66
PROOF OF SERVICE Executed by Plaintiff Bureau of Consumer Financial Protection, upon Defendant Certified Doc Prep, Inc. served on 3/25/2020, answer due 4/15/2020. Service of the Summons and Complaint were executed upon Haithum Abdelfattah, Registered Agent in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Reardon, Colin)
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Filing 65
ORDER GRANTING Stipulation Extending Time to Answer (30 days or less) #62 , by Judge James V. Selna. IT IS SO ORDERED: That the responses of Defendants Martinez, Sklar, Docs Done Right, Inc., Docs Done Right, LP, and Lend Tech Loans, Inc., to the Bureaus Complaint are now due on May 8, 2020. (es)
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Filing 64
ORDER GRANTING Stipulation Extending Time to Answer (30 days or less) #61 , by Judge James V. Selna. Defendant(s) Thomas Chou; Chou Team Realty LLC; Sean Cowell; Cre8labs, Inc.; TDK Enterprises, LLC answer due 5/8/2020. (es)
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Filing 63
WAIVER OF SERVICE Returned Executed filed by Plaintiff Bureau of Consumer Financial Protection. upon Assure Direct Services, LP waiver sent by Plaintiff on 3/23/2020, answer due 5/22/2020. Waiver of Service signed by David Holt. (Reardon, Colin)
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Filing 62
Second STIPULATION Extending Time to Answer the complaint as to Docs Done Right, Inc. answer now due 5/8/2020; Docs Done Right, LP answer now due 5/8/2020; Lend Tech Loans, Inc. answer now due 5/8/2020; Eduardo Martinez answer now due 5/8/2020; David Sklar answer now due 5/8/2020, re Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Bureau of Consumer Financial Protection. (Attachments: #1 Proposed Order)(Reardon, Colin)
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Filing 61
Second STIPULATION Extending Time to Answer the complaint as to re Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Bureau of Consumer Financial Protection. (Attachments: #1 Proposed Order)(Reardon, Colin)
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Filing 60
21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Certified Doc Prep, Inc.. (es)
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Filing 59
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Bureau of Consumer Financial Protection. (Reardon, Colin)
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Filing 58
NOTICE OF LODGING filed re NOTICE OF MOTION AND MOTION to Dismiss Case #56 (Attachments: #1 Proposed Order Proposed Order re Motion to Dismiss)(Lepiscopo, Peter)
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Filing 57
CERTIFICATE OF SERVICE filed by Defendant Jawad Nesheiwat, re NOTICE OF MOTION AND MOTION to Dismiss Case #56 served on 3-11-20. (Lepiscopo, Peter)
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Filing 56
NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Jawad Nesheiwat. Motion set for hearing on 5/18/2020 at 01:30 PM before Judge James V. Selna. (Attachments: #1 Memorandum DEFENDANT JAWAD NESHEIWATS MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION TO DISMISS, #2 Exhibit Exhibit 1, #3 Exhibit Exhibit 2, #4 Exhibit Exhibit 3, #5 Exhibit Exhibit 4, #6 Exhibit Exhibit 5, #7 Exhibit Exhibit 6, #8 Exhibit Exhibit 7, #9 Declaration DECLARATION OF PETER D. LEPISCOPO, ESQ. IN SUPPORT OF DEFENDANT JAWAD NESHEIWATS MOTION TO DISMISS, #10 Supplement DEFENDANT JAWAD NESHEIWATS REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF MOTION TO DISMISS) (Lepiscopo, Peter)
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Filing 55
ORDER TO EXTEND TIME TO RESPOND TO COMPLAINT, #53 by Judge James V. Selna. IT IS SO ORDERED: That the response of Defendant Hoose to the Bureau's Complaint, currently due on or about March 23, 2020, is now due on April 22, 2020. (es)
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Filing 54
ORDER TO EXTEND TIME TORESPOND TO COMPLAINT #53 , by Judge James V. Selna. IT IS SO ORDERED: That the responses of Defendants Martinez, Docs Done Right, Inc. Docs Done Right, LP, and Lend Tech Loans, Inc., to the Bureau's Complaint are now due on April 9, 2020. (es)
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Filing 53
First STIPULATION Extending Time to Answer the complaint as to Robert Hoose answer now due 4/22/2020, re Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Bureau of Consumer Financial Protection. (Attachments: #1 Proposed Order)(Reardon, Colin)
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Filing 52
First STIPULATION Extending Time to Answer the complaint as to Docs Done Right, Inc. answer now due 4/9/2020; Docs Done Right, LP answer now due 4/9/2020; Lend Tech Loans, Inc. answer now due 4/9/2020; Eduardo Martinez answer now due 4/9/2020, re Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Bureau of Consumer Financial Protection. (Attachments: #1 Proposed Order)(Reardon, Colin)
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Filing 51
ORDER TO EXTEND TIME TO RESPOND TO COMPLAINT #50 , by Judge James V. Selna. IT IS SO ORDERED:That the responses to the Bureau's Complaint, currently due on or about March 10, 2020, are now due on April 9, 2020. (es)
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Filing 50
First STIPULATION Extending Time to Answer the complaint as to Thomas Chou answer now due 4/9/2020; Chou Team Realty LLC answer now due 4/9/2020; Sean Cowell answer now due 4/9/2020; Cre8labs, Inc. answer now due 4/9/2020; Kenneth Lawson answer now due 4/9/2020; TDK Enterprises, LLC answer now due 4/9/2020; XO Media, LLC answer now due 4/9/2020, re Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Bureau of Consumer Financial Protection. (Attachments: #1 Proposed Order)(Reardon, Colin)
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Filing 49
[IN CHAMBERS] Defendant's REQUEST for Extension of Time to File for 45 Day Extension #46 is GRANTED to 4/15/2020. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (lb) TEXT ONLY ENTRY
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Filing 48
Notice of Appearance or Withdrawal of Counsel: for attorney Peter D Lepiscopo counsel for Defendant Jawad Nesheiwat. Adding Peter D. Lepiscopo as counsel of record for Jawad Nesheiwat for the reason indicated in the G-123 Notice. Filed by Defendant Jawad Nesheiwat. (Attorney Peter D Lepiscopo added to party Jawad Nesheiwat(pty:dft))(Lepiscopo, Peter)
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Filing 47
NOTICE OF NON-OPPOSITION to REQUEST for Extension of Time to File for 45 Day Extension #46 filed by Plaintiff Bureau of Consumer Financial Protection. (Reardon, Colin)
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Filing 46
REQUEST for 45 Day Extention filed by defendant David Sklar. (es)
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Filing 45
DECLARATION OF SERVICE filed by Plaintiff Bureau of Consumer Financial Protection, re Waiver of Service Executed #44 served on 2/19/2020. (Reardon, Colin)
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Filing 44
WAIVER OF SERVICE Returned Executed filed by Plaintiff Bureau of Consumer Financial Protection. upon Lend Tech Loans, Inc. waiver sent by Plaintiff on 1/28/2020, answer due 3/30/2020. Waiver of Service signed by David Holt. (Reardon, Colin)
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Filing 43
DECLARATION OF SERVICE filed by Plaintiff Bureau of Consumer Financial Protection, re Service of Summons and Complaint Returned Executed (21 days), #41 served on 02/14/2020. (Assae-Bille, Elisabeth)
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Filing 42
DECLARATION OF SERVICE filed by Plaintiff Bureau of Consumer Financial Protection, re APPLICATION of Non-Resident Attorney Elisabeth Vanessa Assae-Bille to Appear Pro Hac Vice on behalf of Plaintiff Bureau of Consumer Financial Protection (Pro Hac Vice Fee - Not Required for US Government Attorney) #3 , Waiver of Service Executed, #30 , Waiver of Service Executed, #31 , Notice of Deficiency in Electronically filed Pro Hac Vice Application (G-112C) - optional html form, #9 , Service of Summons and Complaint Returned Executed (21 days), #41 , Order on Motion to Appear Pro Hac Vice #8 , Notice of Assignment to United States Judges(CV-18) - optional html form #5 , Waiver of Service Executed #20 , Waiver of Service Executed #19 , Waiver of Service Executed #18 , Corrected APPLICATION of Non-Resident Attorney Elisabeth Vanessa Assae-Bille to Appear Pro Hac Vice on behalf of Plaintiff Bureau of Consumer Financial Protection (Pro Hac Vice Fee - Not Required for US Government Attorney) #10 , Civil Cover Sheet (CV-71) #2 , Waiver of Service Executed, #21 , Order on Motion to Appear Pro Hac Vice, #11 , Summons Issued,,,, #13 , Waiver of Service Executed, #32 , Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #6 , Service of Summons and Complaint Returned Executed (21 days), #33 , Initial Order Setting R26 Scheduling Conference - form only #14 , Service of Summons and Complaint Returned Executed (21 days), #38 , Waiver of Service Executed, #29 , Service of Summons and Complaint Returned Executed (21 days), #34 , Service of Summons and Complaint Returned Executed (21 days), #37 , Waiver of Service Executed, #17 , Waiver of Service Executed, #22 , Summons Request,,,, #12 , Waiver of Service Executed #23 , APPLICATION of Non-Resident Attorney Colin Reardon to Appear Pro Hac Vice on behalf of Plaintiff Bureau of Consumer Financial Protection (Pro Hac Vice Fee - Not Required for US Government Attorney) #4 , Service of Summons and Complaint Returned Executed (21 days), #25 , Waiver of Service Executed, #24 , Waiver of Service Executed, #28 , Waiver of Service Executed #16 , Service of Summons and Complaint Returned Executed (21 days), #26 , Waiver of Service Executed #15 served on 02/14/2020. (Assae-Bille, Elisabeth)
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Filing 41
PROOF OF SERVICE Executed by Plaintiff Bureau of Consumer Financial Protection, upon Defendant Secure Preparation Services, LP served on 2/6/2020, answer due 2/27/2020. Service of the Summons and Complaint were executed upon David Sklar, Registered Agent in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Assae-Bille, Elisabeth)
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Filing 40
DECLARATION OF SERVICE filed by Plaintiff Bureau of Consumer Financial Protection, re Service of Summons and Complaint Returned Executed (21 days), #37 , Service of Summons and Complaint Returned Executed (21 days), #38 served on 02/12/2020. (Assae-Bille, Elisabeth)
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Filing 39
DECLARATION OF SERVICE filed by Plaintiff Bureau of Consumer Financial Protection, re APPLICATION of Non-Resident Attorney Elisabeth Vanessa Assae-Bille to Appear Pro Hac Vice on behalf of Plaintiff Bureau of Consumer Financial Protection (Pro Hac Vice Fee - Not Required for US Government Attorney) #3 , Waiver of Service Executed, #30 , Waiver of Service Executed, #31 , Notice of Deficiency in Electronically filed Pro Hac Vice Application (G-112C) - optional html form, #9 , Order on Motion to Appear Pro Hac Vice #8 , Notice of Assignment to United States Judges(CV-18) - optional html form #5 , Waiver of Service Executed #20 , Waiver of Service Executed #19 , Waiver of Service Executed #18 , Corrected APPLICATION of Non-Resident Attorney Elisabeth Vanessa Assae-Bille to Appear Pro Hac Vice on behalf of Plaintiff Bureau of Consumer Financial Protection (Pro Hac Vice Fee - Not Required for US Government Attorney) #10 , Civil Cover Sheet (CV-71) #2 , Waiver of Service Executed, #21 , Order on Motion to Appear Pro Hac Vice, #11 , Summons Issued,,,, #13 , Waiver of Service Executed, #32 , Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #6 , Service of Summons and Complaint Returned Executed (21 days), #33 , Initial Order Setting R26 Scheduling Conference - form only #14 , Service of Summons and Complaint Returned Executed (21 days), #38 , Waiver of Service Executed, #29 , Service of Summons and Complaint Returned Executed (21 days), #34 , Service of Summons and Complaint Returned Executed (21 days), #37 , Waiver of Service Executed, #17 , Waiver of Service Executed, #22 , Summons Request,,,, #12 , Waiver of Service Executed #23 , APPLICATION of Non-Resident Attorney Colin Reardon to Appear Pro Hac Vice on behalf of Plaintiff Bureau of Consumer Financial Protection (Pro Hac Vice Fee - Not Required for US Government Attorney) #4 , Service of Summons and Complaint Returned Executed (21 days), #25 , Waiver of Service Executed, #24 , Waiver of Service Executed, #28 , Waiver of Service Executed #16 , Service of Summons and Complaint Returned Executed (21 days), #26 , Waiver of Service Executed #15 served on 02/12/2020. (Assae-Bille, Elisabeth)
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Filing 38
PROOF OF SERVICE Executed by Plaintiff Bureau of Consumer Financial Protection, upon Defendant Direct Document Solutions, LP served on 2/6/2020, answer due 2/27/2020. Service of the Summons and Complaint were executed upon David Sklar, Registered Agent in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Assae-Bille, Elisabeth)
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Filing 37
PROOF OF SERVICE Executed by Plaintiff Bureau of Consumer Financial Protection, upon Defendant David Sklar served on 2/6/2020, answer due 2/27/2020. Service of the Summons and Complaint were executed upon David Sklar in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Assae-Bille, Elisabeth)
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Filing 36
DECLARATION OF SERVICE filed by Plaintiff Bureau of Consumer Financial Protection, re APPLICATION of Non-Resident Attorney Elisabeth Vanessa Assae-Bille to Appear Pro Hac Vice on behalf of Plaintiff Bureau of Consumer Financial Protection (Pro Hac Vice Fee - Not Required for US Government Attorney) #3 , Waiver of Service Executed, #30 , Waiver of Service Executed, #31 , Notice of Deficiency in Electronically filed Pro Hac Vice Application (G-112C) - optional html form, #9 , Order on Motion to Appear Pro Hac Vice #8 , Notice of Assignment to United States Judges(CV-18) - optional html form #5 , Waiver of Service Executed #20 , Waiver of Service Executed #19 , Waiver of Service Executed #18 , Corrected APPLICATION of Non-Resident Attorney Elisabeth Vanessa Assae-Bille to Appear Pro Hac Vice on behalf of Plaintiff Bureau of Consumer Financial Protection (Pro Hac Vice Fee - Not Required for US Government Attorney) #10 , Civil Cover Sheet (CV-71) #2 , Waiver of Service Executed, #21 , Order on Motion to Appear Pro Hac Vice, #11 , Summons Issued,,,, #13 , Waiver of Service Executed, #32 , Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #6 , Proof of Service (subsequent documents),,,,,,,,, #35 , Service of Summons and Complaint Returned Executed (21 days), #33 , Initial Order Setting R26 Scheduling Conference - form only #14 , Waiver of Service Executed, #29 , Service of Summons and Complaint Returned Executed (21 days), #34 , Waiver of Service Executed, #17 , Waiver of Service Executed, #22 , Summons Request,,,, #12 , Waiver of Service Executed #23 , APPLICATION of Non-Resident Attorney Colin Reardon to Appear Pro Hac Vice on behalf of Plaintiff Bureau of Consumer Financial Protection (Pro Hac Vice Fee - Not Required for US Government Attorney) #4 , Service of Summons and Complaint Returned Executed (21 days), #25 , Proof of Service (subsequent documents),,,,,,, #27 , Waiver of Service Executed, #24 , Initial Order upon Filing of Complaint - form only #7 , Waiver of Service Executed, #28 , Waiver of Service Executed #16 , Service of Summons and Complaint Returned Executed (21 days), #26 , Waiver of Service Executed #15 served on 02/05/2020. (Assae-Bille, Elisabeth)
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Filing 35
DECLARATION OF SERVICE filed by Plaintiff Bureau of Consumer Financial Protection, re APPLICATION of Non-Resident Attorney Elisabeth Vanessa Assae-Bille to Appear Pro Hac Vice on behalf of Plaintiff Bureau of Consumer Financial Protection (Pro Hac Vice Fee - Not Required for US Government Attorney) #3 , Waiver of Service Executed, #30 , Waiver of Service Executed, #31 , Notice of Deficiency in Electronically filed Pro Hac Vice Application (G-112C) - optional html form, #9 , Order on Motion to Appear Pro Hac Vice #8 , Notice of Assignment to United States Judges(CV-18) - optional html form #5 , Waiver of Service Executed #20 , Waiver of Service Executed #19 , Waiver of Service Executed #18 , Corrected APPLICATION of Non-Resident Attorney Elisabeth Vanessa Assae-Bille to Appear Pro Hac Vice on behalf of Plaintiff Bureau of Consumer Financial Protection (Pro Hac Vice Fee - Not Required for US Government Attorney) #10 , Civil Cover Sheet (CV-71) #2 , Waiver of Service Executed, #21 , Order on Motion to Appear Pro Hac Vice, #11 , Summons Issued,,,, #13 , Waiver of Service Executed, #32 , Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #6 , Service of Summons and Complaint Returned Executed (21 days), #33 , Initial Order Setting R26 Scheduling Conference - form only #14 , Waiver of Service Executed, #29 , Service of Summons and Complaint Returned Executed (21 days), #34 , Waiver of Service Executed, #17 , Waiver of Service Executed, #22 , Summons Request,,,, #12 , Waiver of Service Executed #23 , APPLICATION of Non-Resident Attorney Colin Reardon to Appear Pro Hac Vice on behalf of Plaintiff Bureau of Consumer Financial Protection (Pro Hac Vice Fee - Not Required for US Government Attorney) #4 , Service of Summons and Complaint Returned Executed (21 days), #25 , Proof of Service (subsequent documents),,,,,,, #27 , Waiver of Service Executed, #24 , Initial Order upon Filing of Complaint - form only #7 , Waiver of Service Executed, #28 , Waiver of Service Executed #16 , Service of Summons and Complaint Returned Executed (21 days), #26 , Waiver of Service Executed #15 served on 02/05/2020. (Attachments: #1 Declaration of Service to Previously Served Defendants and Relief Defendants)(Assae-Bille, Elisabeth)
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Filing 34
PROOF OF SERVICE Executed by Plaintiff Bureau of Consumer Financial Protection, upon Defendant Certified Doc Prep Services, LP served on 2/3/2020, answer due 2/24/2020. Service of the Summons and Complaint were executed upon Haithum Abdelfattah, Registered Agent in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Assae-Bille, Elisabeth)
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Filing 33
PROOF OF SERVICE Executed by Plaintiff Bureau of Consumer Financial Protection, upon Defendant Certified Doc Prep, Inc. served on 2/3/2020, answer due 2/24/2020. Service of the Summons and Complaint were executed upon Haithum Abdelfattah, Registered Agent in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Assae-Bille, Elisabeth)
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Filing 32
WAIVER OF SERVICE Returned Executed filed by Plaintiff Bureau of Consumer Financial Protection. upon Eduardo Martinez waiver sent by Plaintiff on 1/10/2020, answer due 3/10/2020. Waiver of Service signed by David Holt. (Assae-Bille, Elisabeth)
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Filing 31
WAIVER OF SERVICE Returned Executed filed by Plaintiff Bureau of Consumer Financial Protection. upon Docs Done Right, LP waiver sent by Plaintiff on 1/10/2020, answer due 3/10/2020. Waiver of Service signed by David Holt. (Assae-Bille, Elisabeth)
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Filing 30
WAIVER OF SERVICE Returned Executed filed by Plaintiff Bureau of Consumer Financial Protection. upon Docs Done Right, Inc. waiver sent by Plaintiff on 1/10/2020, answer due 3/10/2020. Waiver of Service signed by David Holt. (Assae-Bille, Elisabeth)
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Filing 29
WAIVER OF SERVICE Returned Executed filed by Plaintiff Bureau of Consumer Financial Protection. upon Document Preparation Services, LP waiver sent by Plaintiff on 1/22/2020, answer due 3/23/2020. Waiver of Service signed by Joshua M. Robbins. (Assae-Bille, Elisabeth)
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Filing 28
WAIVER OF SERVICE Returned Executed filed by Plaintiff Bureau of Consumer Financial Protection. upon Docu Prep Center, Inc. waiver sent by Plaintiff on 1/22/2020, answer due 3/23/2020. Waiver of Service signed by Joshua M. Robbins. (Assae-Bille, Elisabeth)
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Filing 27
DECLARATION OF SERVICE filed by Plaintiff Bureau of Consumer Financial Protection, re APPLICATION of Non-Resident Attorney Elisabeth Vanessa Assae-Bille to Appear Pro Hac Vice on behalf of Plaintiff Bureau of Consumer Financial Protection (Pro Hac Vice Fee - Not Required for US Government Attorney) #3 , Notice of Deficiency in Electronically filed Pro Hac Vice Application (G-112C) - optional html form, #9 , Order on Motion to Appear Pro Hac Vice #8 , Notice of Assignment to United States Judges(CV-18) - optional html form #5 , Waiver of Service Executed #20 , Waiver of Service Executed #19 , Waiver of Service Executed #18 , Corrected APPLICATION of Non-Resident Attorney Elisabeth Vanessa Assae-Bille to Appear Pro Hac Vice on behalf of Plaintiff Bureau of Consumer Financial Protection (Pro Hac Vice Fee - Not Required for US Government Attorney) #10 , Civil Cover Sheet (CV-71) #2 , Waiver of Service Executed, #21 , Order on Motion to Appear Pro Hac Vice, #11 , Summons Issued,,,, #13 , Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #6 , Initial Order Setting R26 Scheduling Conference - form only #14 , Waiver of Service Executed, #17 , Waiver of Service Executed, #22 , Summons Request,,,, #12 , Waiver of Service Executed #23 , APPLICATION of Non-Resident Attorney Colin Reardon to Appear Pro Hac Vice on behalf of Plaintiff Bureau of Consumer Financial Protection (Pro Hac Vice Fee - Not Required for US Government Attorney) #4 , Service of Summons and Complaint Returned Executed (21 days), #25 , Waiver of Service Executed, #24 , Initial Order upon Filing of Complaint - form only #7 , Waiver of Service Executed #16 , Service of Summons and Complaint Returned Executed (21 days), #26 , Waiver of Service Executed #15 served on 01/30/2020. (Reardon, Colin)
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Filing 26
PROOF OF SERVICE Executed by Plaintiff Bureau of Consumer Financial Protection, upon Defendant Secure Preparation Services, Inc. served on 1/27/2020, answer due 2/18/2020. Service of the Summons and Complaint were executed upon Aaron Sebreros, Registered Agent in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Reardon, Colin)
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Filing 25
PROOF OF SERVICE Executed by Plaintiff Bureau of Consumer Financial Protection, upon Defendant Direct Document Solutions, Inc. served on 1/17/2020, answer due 2/7/2020. Service of the Summons and Complaint were executed upon Jimmy A. Calderon, Registered Agent in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Reardon, Colin)
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Filing 24
WAIVER OF SERVICE Returned Executed filed by Plaintiff Bureau of Consumer Financial Protection. upon XO Media, LLC waiver sent by Plaintiff on 1/10/2020, answer due 3/10/2020. Waiver of Service signed by William I. Rothbard. (Reardon, Colin)
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Filing 23
WAIVER OF SERVICE Returned Executed filed by Plaintiff Bureau of Consumer Financial Protection. upon TDK Enterprises, LLC waiver sent by Plaintiff on 1/10/2020, answer due 3/10/2020. Waiver of Service signed by Thomas Chou. (Reardon, Colin)
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Filing 22
WAIVER OF SERVICE Returned Executed filed by Plaintiff Bureau of Consumer Financial Protection. upon Jawad Nesheiwat waiver sent by Plaintiff on 1/10/2020, answer due 3/10/2020. Waiver of Service signed by Peter D. Lepiscopo. (Reardon, Colin)
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Filing 21
WAIVER OF SERVICE Returned Executed filed by Plaintiff Bureau of Consumer Financial Protection. upon Kenneth Lawson waiver sent by Plaintiff on 1/10/2020, answer due 3/10/2020. Waiver of Service signed by William I. Rothbard. (Reardon, Colin)
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Filing 20
WAIVER OF SERVICE Returned Executed filed by Plaintiff Bureau of Consumer Financial Protection. upon Robert Hoose waiver sent by Plaintiff on 1/22/2020, answer due 3/23/2020. Waiver of Service signed by Joshua M. Robbins. (Reardon, Colin)
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Filing 19
WAIVER OF SERVICE Returned Executed filed by Plaintiff Bureau of Consumer Financial Protection. upon Cre8labs, Inc. waiver sent by Plaintiff on 1/10/2020, answer due 3/10/2020. Waiver of Service signed by Sean Cowell. (Reardon, Colin)
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Filing 18
WAIVER OF SERVICE Returned Executed filed by Plaintiff Bureau of Consumer Financial Protection. upon Sean Cowell waiver sent by Plaintiff on 1/10/2020, answer due 3/10/2020. Waiver of Service signed by Sean Cowell. (Reardon, Colin)
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Filing 17
WAIVER OF SERVICE Returned Executed filed by Plaintiff Bureau of Consumer Financial Protection. upon Chou Team Realty LLC waiver sent by Plaintiff on 1/10/2020, answer due 3/10/2020. Waiver of Service signed by Mikael Van Loon. (Reardon, Colin)
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Filing 16
WAIVER OF SERVICE Returned Executed filed by Plaintiff Bureau of Consumer Financial Protection. upon Thomas Chou waiver sent by Plaintiff on 1/10/2020, answer due 3/10/2020. Waiver of Service signed by Thomas Chou. (Reardon, Colin)
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Filing 15
WAIVER OF SERVICE Returned Executed filed by Plaintiff Bureau of Consumer Financial Protection. upon Bilal Abdelfattah waiver sent by Plaintiff on 1/22/2020, answer due 3/23/2020. Waiver of Service signed by Nader Nuru. (Reardon, Colin)
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Filing 14
Order Setting Rule 26(f) Scheduling Conference set for 5/11/2020 at 10:30 a.m. before Judge James V. Selna. Counsel shall file the Joint Rule 26 Meeting Report, with the completed Exhibit A, by 5/4/2020. (rrp)
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Filing 13
21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Bilal Abdelfattah, Assure Direct Services, Inc., Assure Direct Services, LP, Certified Doc Prep Services, LP, Certified Doc Prep, Inc., Direct Document Solutions, Inc., Direct Document Solutions, LP, Docu Prep Center, Inc., Document Preparation Services, LP, Robert Hoose, Lend Tech Loans, Inc., Frank Anthony Sebreros, Secure Preparation Services, Inc., Secure Preparation Services, LP, David Sklar. (Attachments: #1 Summons issued Assure Direct, #2 Summons issued Assure Direct LP, #3 Summons issued Certified Prep Inc, #4 Summons issued Certified Prep LP, #5 Summons Direct Solutions Inc, #6 Summons issued Direct Solutions LP, #7 Summons issued Doc Prep Inc, #8 Summons issued Doc Prep LP, #9 Summons issued Hoose, #10 Summons issued Lend Tech Loans Inc, #11 Summons issued F. Sebreros, #12 Summons issued Sklar, #13 Summons issued Secure Prep Inc, #14 Summons issued Secure Prep LP)(es)
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Filing 12
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Bureau of Consumer Financial Protection. (Attachments: #1 Supplement Summons Request - Assure Direct Services, Inc., #2 Supplement Summons Request - Assure Direct Services, LP, #3 Supplement Summons Request - Certified Doc Prep Services, Inc., #4 Supplement Summons Request - Certified Doc Prep Services, LP, #5 Supplement Summons Request - Direct Document Solutions, Inc., #6 Supplement Summons Request - Direct Document Solutions, LP, #7 Supplement Summons Request - Docu Prep Center, Inc., #8 Supplement Summons Request - Document Preparation Services, LP, #9 Supplement Summons Request - Robert Hoose, #10 Supplement Summons Request - Lend Tech Loans, Inc., #11 Supplement Summons Request - Frank Anthony Sebreros, #12 Supplement Summons Request - David Sklar, #13 Supplement Summons Request - Secure Preparation Services, Inc., #14 Supplement Summons Request - Secure Preparation Services, LP)(Hartmann, Leanne)
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Filing 11
ORDER by Judge James V. Selna, GRANTING #10 Non-Resident Attorney Elisabeth V. Assae-Bille 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 10
Corrected APPLICATION of Non-Resident Attorney Elisabeth Vanessa Assae-Bille to Appear Pro Hac Vice on behalf of Plaintiff Bureau of Consumer Financial Protection (Pro Hac Vice Fee - Not Required for US Government Attorney) filed by Plaintiff Bureau of Consumer Financial Protection. (Attachments: #1 Declaration in Support of Designation as Local Counsel, #2 Proposed Order) (Hartmann, Leanne)
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Filing 9
NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Elisabeth Vanessa Assae-Bille to Appear Pro Hac Vice on behalf of Plaintiff Bureau of Consumer Financial Protection (Pro Hac Vice Fee - Not Required for US Government Attorney) #3 . The following error(s) was/were found: Local Rule 83-2.1.3.3(d) Certificate of Good Standing not attached for every state court listed to which the applicant has been admitted. (lom)
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Filing 8
ORDER by Judge James V. Selna, GRANTING #4 Non-Resident Attorney Colin T. Reardon APPLICATION to Appear Pro Hac Vice on behalf of Bureau of Consumer Financial Protection, designating Leanne E. Hartmann as local counsel. (es)
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Filing 7
INITIAL ORDER FOLLOWING FILING OF COMPLAINT ASSIGNED TO JUDGE SELNA (lb)
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Filing 6
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
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Filing 5
NOTICE OF ASSIGNMENT to District Judge James V. Selna and Magistrate Judge Autumn D. Spaeth. (ghap)
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Filing 4
APPLICATION of Non-Resident Attorney Colin Reardon to Appear Pro Hac Vice on behalf of Plaintiff Bureau of Consumer Financial Protection (Pro Hac Vice Fee - Not Required for US Government Attorney) filed by Plaintiff Bureau of Consumer Financial Protection. (Attachments: #1 Declaration in Support of Designation as Local Counsel, #2 Proposed Order) (Hartmann, Leanne)
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Filing 3
APPLICATION of Non-Resident Attorney Elisabeth Vanessa Assae-Bille to Appear Pro Hac Vice on behalf of Plaintiff Bureau of Consumer Financial Protection (Pro Hac Vice Fee - Not Required for US Government Attorney) filed by Plaintiff Bureau of Consumer Financial Protection. (Attachments: #1 Declaration in Support of Designation as Local Counsel, #2 Proposed Order) (Hartmann, Leanne)
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Filing 2
CIVIL COVER SHEET filed by Plaintiff Bureau of Consumer Financial Protection. (Hartmann, Leanne)
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Filing 1
COMPLAINT No Fee Required - US Government, filed by Plaintiff Bureau of Consumer Financial Protection. (Attorney Leanne E Hartmann added to party Bureau of Consumer Financial Protection(pty:pla))(Hartmann, Leanne)
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