Bureau of Consumer Financial Protection v. GST Factoring, Inc. et al
| Bureau of Consumer Financial Protection |
| Jacob Slaughter, Amanda Johanson, Gregory Trimarche, Rick Graff, David Mize, Champion Marketing Solutions, LLC, GST Factoring, Inc., Scott Freda and Daniel Ruggiero |
| 8:2020cv01239 |
| July 13, 2020 |
| US District Court for the Central District of California |
| David O Carter |
| Autumn D Spaeth |
| Other Statutory Actions |
| 28 U.S.C. § 1331 |
| None |
Docket Report
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This docket was last retrieved on December 15, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 29 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to defendant Scott Freda. (twdb) |
| Filing 28 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to defendant Champion Marketing Solutions, LLC. (twdb) |
| Filing 27 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to defendant Amanda Johanson. (twdb) |
| Filing 22 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff Bureau of Consumer Financial Protection. (Coleman, Rebecca) |
| Filing 21 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff Bureau of Consumer Financial Protection. (Coleman, Rebecca) |
| Filing 20 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff Bureau of Consumer Financial Protection. (Coleman, Rebecca) |
Filing 26
STIPULATED FINAL JUDGMENT AND ORDER AS TO DEFENDANT JACOB SLAUGHTER by Judge David O. Carter, in favor of Bureau of Consumer Financial Protection against Jacob Slaughter. A judgment for monetary relief is entered in favor of the Bureau and against Defendant, in the amount of $240,000 for the purpose of providing redress to Affected Consumers; Defendant must pay a civil money penalty of $1 to the Bureau. Related to: Joint NOTICE OF MOTION AND MOTION for Judgment Entry of Stipulated Final Judgment and Order as to Defendant Slaughter #7 . SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
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Filing 25
STIPULATED FINAL JUDGMENT AND ORDER AS TO DEFENDANT GREGORY TRIMARCHE by Judge David O. Carter, in favor of Bureau of Consumer Financial Protection against Gregory Trimarche. A judgment for monetary relief is entered in favor of the Bureau and against Defendant in the amount of $11.8 million for the purpose of providing redress to Affected Consumers; Defendant must pay a civil money penalty of $1 to the Bureau. Related to: Joint NOTICE OF MOTION AND MOTION for Judgment Entry of Stipulated Final Judgment and Order as to Defendant Trimarche #8 . SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
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Filing 24
STIPULATED FINAL JUDGMENT AND ORDER AS TO DEFENDANT DANIEL RUGGIERO by Judge David O. Carter, in favor of Bureau of Consumer Financial Protection against Daniel Ruggiero. A judgment for monetary relief is entered in favor of the Bureau and against Defendant, in the amount of $125,000 for the purpose of providing redress to Affected Consumers; Defendant must pay a civil money penalty of $1 to the Bureau. Related to: Joint NOTICE OF MOTION AND MOTION for Judgment Entry of Stipulated Final Judgment and Order as to Defendant Ruggiero #6 . SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
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Filing 23
STIPULATED FINAL JUDGMENT AND ORDER AS TO DEFENDANT DAVID MIZE by Judge David O. Carter, in favor of Bureau of Consumer Financial Protection against David Mize #5 . A judgment for monetary relief is entered in favor of the Bureau and against Defendant, in the amount of $573,000 for the purpose of providing redress to Affected Consumers; Defendant must pay a civil money penalty of $1 to the Bureau. SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
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| Filing 19 WAIVER OF SERVICE Returned Executed filed by Plaintiff Bureau of Consumer Financial Protection. upon Jacob Slaughter waiver sent by Plaintiff on 7/20/2020, answer due 9/18/2020. Waiver of Service signed by Jacob Slaughter. (Blumberg, Jeffrey) |
| Filing 18 WAIVER OF SERVICE Returned Executed filed by plaintiff Bureau of Consumer Financial Protection. upon David Mize waiver sent by Plaintiff on 7/20/2020, answer due 9/18/2020. Waiver of Service signed by David Mize. (Blumberg, Jeffrey) |
| Filing 17 WAIVER OF SERVICE Returned Executed filed by plaintiff Bureau of Consumer Financial Protection. upon Gregory Trimarche waiver sent by Plaintiff on 7/20/2020, answer due 9/18/2020. Waiver of Service signed by Gregory Trimarche. (Blumberg, Jeffrey) |
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Filing 16
ORDER by Judge David O. Carter: Granting #4 Non-Resident Attorney Rebecca J. Coleman APPLICATION to Appear Pro Hac Vice on behalf of Bureau of Consumer Financial Protection, Plaintiff, designating Leanne E. Hartmann as local counsel. (twdb)
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Filing 15
ORDER by Judge David O. Carter: Granting #3 Non-Resident Attorney Jeffrey S. Blumberg APPLICATION to Appear Pro Hac Vice on behalf of Bureau of Consumer Financial Protection, Plaintiff, designating Leanne E. Hartmann as local counsel. (twdb)
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| Filing 14 WAIVER OF SERVICE Returned Executed filed by plaintiff Bureau of Consumer Financial Protection. upon Daniel Ruggiero waiver sent by Plaintiff on 7/20/2020, answer due 9/18/2020. Waiver of Service signed by Daniel Ruggiero. (Hartmann, Leanne) |
| Filing 13 WAIVER OF SERVICE Returned Executed filed by plaintiff Bureau of Consumer Financial Protection. upon Rick Graff waiver sent by Plaintiff on 7/15/2020, answer due 9/14/2020. Waiver of Service signed by Rick Graff. (Hartmann, Leanne) |
| Filing 12 WAIVER OF SERVICE Returned Executed filed by plaintiff Bureau of Consumer Financial Protection. upon GST Factoring, Inc. waiver sent by Plaintiff on 7/15/2020, answer due 9/14/2020. Waiver of Service signed by Rick Graff, shareholder. (Hartmann, Leanne) |
| Filing 11 INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER. (kd) |
| Filing 10 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) |
| Filing 9 NOTICE OF ASSIGNMENT to District Judge David O. Carter and Magistrate Judge Autumn D. Spaeth. (lh) |
| Filing 8 Joint NOTICE OF MOTION AND MOTION for Judgment Entry of Stipulated Final Judgment and Order as to Defendant Trimarche filed by plaintiff Bureau of Consumer Financial Protection. (Attachments: #1 Proposed Order Stipulated Final Judgment and Order as to Defendant Trimarche) (Hartmann, Leanne) |
| Filing 7 Joint NOTICE OF MOTION AND MOTION for Judgment Entry of Stipulated Final Judgment and Order as to Defendant Slaughter filed by plaintiff Bureau of Consumer Financial Protection. (Attachments: #1 Proposed Order Stipulated Final Judgment and Order as to Defendant Slaughter) (Hartmann, Leanne) |
| Filing 6 Joint NOTICE OF MOTION AND MOTION for Judgment Entry of Stipulated Final Judgment and Order as to Defendant Ruggiero filed by plaintiff Bureau of Consumer Financial Protection. (Attachments: #1 Proposed Order Stipulated Final Judgment and Order as to Defendant Ruggiero) (Hartmann, Leanne) |
| Filing 5 Joint NOTICE OF MOTION AND MOTION for Judgment Entry of Stipulated Final Judgment and Order as to Defendant Mize filed by plaintiff Bureau of Consumer Financial Protection. (Attachments: #1 Proposed Order Stipulated Final Judgment and Order as to Defendant Mize) (Hartmann, Leanne) |
| Filing 4 APPLICATION of Non-Resident Attorney Rebecca J. Coleman 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) |
| Filing 3 APPLICATION of Non-Resident Attorney Jeffrey S. Blumberg 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) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Bureau of Consumer Financial Protection. (Hartmann, Leanne) |
| 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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