Cynergy Professional Systems LLC v. Jefferson W. Smith et al
Plaintiff: Cynergy Professional Systems LLC
Defendant: Michele J. Munoz and Jefferson W. Smith
Case Number: 8:2020cv01092
Filed: June 21, 2020
Court: US District Court for the Central District of California
Presiding Judge: James V Selna
Referring Judge: Autumn D Spaeth
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 13, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 31, 2020 Filing 16 DEFAULT BY CLERK F.R.Civ.P.55(a) as to Jefferson W. Smith, Individual; Michele J. Munoz, Individual. (lom)
July 31, 2020 Filing 15 APPLICATION for Clerk to Enter Default against Defendants All Defendants filed by Plaintiff Cynergy Professional Systems LLC. (Attachments: #1 Declaration Dallmann Declaration ISO Clerk Entry of Default) (Dallmann, Andrew)
July 21, 2020 Filing 14 PROOF OF SERVICE Executed by Plaintiff Cynergy Professional Systems LLC, upon Defendant Michele J. Munoz served on 7/6/2020, answer due 7/27/2020. Service of the Summons and Complaint were executed upon Michele Munoz, Co-Defendant in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Dallmann, Andrew)
July 21, 2020 Filing 13 PROOF OF SERVICE Executed by Plaintiff Cynergy Professional Systems LLC, upon Defendant Jefferson W. Smith served on 7/6/2020, answer due 7/27/2020. Service of the Summons and Complaint were executed upon Michele Munoz, Spouse and Co-Defendant in compliance with Federal Rules of Civil Procedure by substituted service at home address and by also mailing a copy.Original Summons NOT returned. (Dallmann, Andrew)
July 20, 2020 Opinion or Order Filing 12 Order Setting Rule 26(f) Scheduling Conference set for 9/21/2020 at 10:30 am before Judge James V. Selna. Counsel shall file the Joint Rule 26 Meeting Report, with the completed Exhibit A, by 9/14/2020. (lb)
June 23, 2020 Filing 11 INITIAL ORDER FOLLOWING FILING OF COMPLAINT ASSIGNED TO JUDGE SELNA (lb)
June 22, 2020 Filing 10 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Michele J. Munoz. (lh)
June 22, 2020 Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Jefferson W. Smith. (lh)
June 22, 2020 Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
June 22, 2020 Filing 7 NOTICE OF ASSIGNMENT to District Judge James V. Selna and Magistrate Judge Autumn D. Spaeth. (lh)
June 21, 2020 Filing 6 CORPORATE DISCLOSURE STATEMENT filed by Plaintiff Cynergy Professional Systems LLC (Dallmann, Andrew)
June 21, 2020 Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Cynergy Professional Systems LLC. (Dallmann, Andrew)
June 21, 2020 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Cynergy Professional Systems LLC. (Dallmann, Andrew)
June 21, 2020 Filing 3 NOTICE of Interested Parties filed by Plaintiff Cynergy Professional Systems LLC, (Dallmann, Andrew)
June 21, 2020 Filing 2 CIVIL COVER SHEET filed by Plaintiff Cynergy Professional Systems LLC. (Dallmann, Andrew)
June 21, 2020 Filing 1 COMPLAINT Receipt No: ACACDC-26895452 - Fee: $400, filed by Plaintiff Cynergy Professional Systems LLC. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H) (Attorney Andrew S Dallmann added to party Cynergy Professional Systems LLC(pty:pla))(Dallmann, Andrew)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Central District Court's Electronic Court Filings (ECF) System

Search for this case: Cynergy Professional Systems LLC v. Jefferson W. Smith et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michele J. Munoz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jefferson W. Smith
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Cynergy Professional Systems LLC
Represented By: Andrew S Dallmann
Represented By: Sara Lauren Gold
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?