Kenneth Johansen v. LoanDepot.com LLC et al
Plaintiff: Kenneth Johansen
Defendant: John Doe Corporation, LoanDepot.com LLC and John Doe Corporation doing business as Waterfront Consulting
Case Number: 8:2020cv00919
Filed: May 19, 2020
Court: US District Court for the Central District of California
Presiding Judge: David O Carter
Referring Judge: John D Early
2 Judge: James V Selna
Nature of Suit: Other Statutory Actions
Cause of Action: 47 U.S.C. § 0227
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 14, 2020 Filing 20 NOTICE of Interested Parties filed by Defendant LoanDepot.com LLC, identifying LD Holdings Group, LLC. (Borjigin, Shiqi)
July 14, 2020 Filing 19 NOTICE OF MOTION AND MOTION to Stay pending Discovery filed by Defendant LoanDepot.com LLC. (Attachments: #1 Proposed Order on Defendant Loandepot.com, LLC's Motion to Stay Discovery) (Borjigin, Shiqi)
July 14, 2020 Filing 18 NOTICE OF MOTION AND MOTION to Strike Class Allegations from Plaintiff's Complaint filed by Defendant LoanDepot.com LLC. (Attachments: #1 Proposed Order on Defendant Loandepot.com, LLC's Motion to Strike Class Allegations from Plaintiff's Complaint) (Borjigin, Shiqi)
July 14, 2020 Filing 17 NOTICE OF MOTION AND MOTION to Dismiss Complaint filed by Defendant LoanDepot.com LLC. (Attachments: #1 Proposed Order on Defendant Loandepot.com, LLC's Motion to Dismiss Complaint) (Borjigin, Shiqi)
July 14, 2020 Filing 16 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Certificate/Notice of Interested Parties #15 , NOTICE OF MOTION AND MOTION to Dismiss Complaint #12 , NOTICE OF MOTION AND MOTION to Strike Class Allegations from Plaintiff's Complaint #13 , NOTICE OF MOTION AND MOTION to Stay pending Discovery #14 . The following error(s) was/were found: Case number is incorrect or missing. Other error(s) with document(s): The case number is now SACV20-919 DOC(JDEx). 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. (twdb)
July 13, 2020 Filing 15 NOTICE of Interested Parties filed by Defendant LoanDepot.com LLC, identifying LoanDepot.com, LLC. (Borjigin, Shiqi)
July 13, 2020 Filing 14 NOTICE OF MOTION AND MOTION to Stay pending Discovery filed by Defendant LoanDepot.com LLC. (Attachments: #1 Proposed Order on Defendant Loandepotcom, LLC's Motion to Stay Discovery) (Borjigin, Shiqi)
July 13, 2020 Filing 13 NOTICE OF MOTION AND MOTION to Strike Class Allegations from Plaintiff's Complaint filed by Defendant LoanDepot.com LLC. (Attachments: #1 Proposed Order on Defendant Loandepot.com, LLC's Motion to Strike Class Allegations from Plaintiff's Complaint) (Borjigin, Shiqi)
July 13, 2020 Filing 12 NOTICE OF MOTION AND MOTION to Dismiss Complaint filed by Defendant LoanDepot.com LLC. (Attachments: #1 Proposed Order on Defendant Hoandepot.com, LLC's Motion to Dismiss Complaint) (Borjigin, Shiqi)
June 5, 2020 Filing 11 STIPULATION Extending Time to Answer the complaint as to re Complaint (Attorney Civil Case Opening) #1 filed by Defendant LoanDepot.com LLC.(Attorney Eric J Troutman added to party LoanDepot.com LLC(pty:dft))(Troutman, Eric)
May 22, 2020 Filing 10 INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER. (kd)
May 22, 2020 Filing 9 PROOF OF SERVICE Executed by Plaintiff Kenneth Johansen, upon Defendant LoanDepot.com LLC served on 5/21/2020, answer due 6/11/2020. Service of the Summons and Complaint were executed upon Registered Agent in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons returned. (Kaufman, Rachel)
May 20, 2020 Opinion or Order Filing 8 ORDER RETURNING CASE FOR REASSIGNMENT by Judge James V. Selna. ORDER case returned to the Clerk for random reassignment pursuant to General Order 19-03. Case randomly reassigned from Judge James V. Selna to Judge David O. Carter for all further proceedings. The case number will now reflect the initials of the transferee Judge 8:20-cv-0919-DOC(JDEx). (jgu)
May 19, 2020 Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant LoanDepot.com LLC. (lh)
May 19, 2020 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
May 19, 2020 Filing 5 NOTICE OF ASSIGNMENT to District Judge James V. Selna and Magistrate Judge John D. Early. (lh)
May 19, 2020 Filing 4 CERTIFICATE of Interested Parties filed by Plaintiff Kenneth Johansen, (Kaufman, Rachel)
May 19, 2020 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Kenneth Johansen. (Kaufman, Rachel)
May 19, 2020 Filing 2 CIVIL COVER SHEET filed by Plaintiff Kenneth Johansen. (Kaufman, Rachel)
May 19, 2020 Filing 1 COMPLAINT Receipt No: ACACDC-26489958 - Fee: $400, filed by Plaintiff Kenneth Johansen. (Attorney Rachel Kaufman added to party Kenneth Johansen(pty:pla))(Kaufman, Rachel)

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Defendant: John Doe Corporation
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Defendant: LoanDepot.com LLC
Represented By: Shiqi Wang Borjigin
Represented By: Eric J Troutman
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Defendant: John Doe Corporation doing business as Waterfront Consulting
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Plaintiff: Kenneth Johansen
Represented By: Rachel Kaufman
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