Corelogic Solutions, LLC v. Credifi Corp., et al
Plaintiff: Corelogic Solutions, LLC
Defendant: DOES 1-10, Ely Razin, Actovia I Inc., CRE Analytics LLC, CREDIFI CORP. and Does 1 through 10 inclusive
Case Number: 8:2020cv01676
Filed: September 3, 2020
Court: US District Court for the Central District of California
Presiding Judge: David O Carter
Referring Judge: Douglas F McCormick
Nature of Suit: Other Statutory Actions
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 5, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 3, 2020 Filing 33 NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint filed by Defendants Actovia I Inc., CRE Analytics LLC. Motion set for hearing on 1/11/2021 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Memorandum In Support of Defendant Actovia I Inc and CRE Analytics LLC's Motion to Dismiss Plaintiff's First Amended Complaint, #2 Declaration of Jonathan Ingber in Support of Defendants' Motion to Dismiss Plaintiff's First Amended Complaint, #3 Proposed Order Granting Defendants' Motion to Dismiss Plaintiff's First Amended Complaint) (Kaufman, Aryeh)
December 1, 2020 Filing 32 ANSWER to Amended Complaint/Petition #26 filed by Defendant Credifi Corp..(Shackelford, Ricky)
November 30, 2020 Filing 31 SCHEDULING NOTICE by Judge David O. Carter. Due to the filing of the First Amended Complaint #26 , the Court DENIES AS MOOT the Motion to Dismiss Case pursuant to FRCP Rules 12(b)(2), 12(b)(3), and 12(b)(6) filed by Defendants Actovia I Inc., and CRE Analytics LLC. The Scheduling Conference remains as previously set. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kd) TEXT ONLY ENTRY
November 24, 2020 Filing 30 DEMAND for Jury Trial filed by Plaintiff Corelogic Solutions, LLC.. (Light, Ryan)
November 23, 2020 Filing 29 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 4, filed by Plaintiff Corelogic Solutions, LLC.. (Light, Ryan)
November 13, 2020 Filing 28 STIPULATION to Quash Service of Summons re Ineffective Service of Ely Razin and Request for Order filed by Defendant Ely Razin. (Attachments: #1 Declaration of Blakeley S. Oranburg, #2 Proposed Order)(Attorney Ricky L Shackelford added to party Ely Razin(pty:dft))(Shackelford, Ricky)
November 12, 2020 Filing 27 REPORT ON THE FILING OF AN ACTION regarding a copyright (Initial Notification) filed by Corelogic Solutions, LLC. (Theodora, Todd)
November 12, 2020 Filing 26 First AMENDED COMPLAINT against Defendants Actovia I Inc., CRE Analytics LLC, Credifi Corp., Ely Razin amending Complaint (Attorney Civil Case Opening) #1 , filed by Plaintiff Corelogic Solutions, LLC (Theodora, Todd)
November 12, 2020 Filing 25 Notice of Appearance or Withdrawal of Counsel: for attorney Jeffrey H Reeves counsel for Plaintiff Corelogic Solutions, LLC. Adding Jeffrey H. Reeves as counsel of record for Plaintiff CoreLogic Solutions, LLC for the reason indicated in the G-123 Notice. Filed by Plaintiff CoreLogic Solutions, LLC. (Attorney Jeffrey H Reeves added to party Corelogic Solutions, LLC (pty:pla))(Reeves, Jeffrey)
November 11, 2020 Filing 24 Notice of Appearance or Withdrawal of Counsel: for attorney Blakeley S Oranburg counsel for Defendant Credifi Corp.. Adding Blakeley S. Oranburg as counsel of record for Defendant Credifi Corp. for the reason indicated in the G-123 Notice. Filed by Defendant Credifi Corp.. (Attorney Blakeley S Oranburg added to party Credifi Corp.(pty:dft))(Oranburg, Blakeley)
November 11, 2020 Filing 23 CERTIFICATION AND NOTICE of Interested Parties filed by Defendant Credifi Corp., identifying Corelogic Solutions; Credifi Corp; Ely Razin; Actovia I Inc.; CRE Analytics LLC. (Shackelford, Ricky)
November 11, 2020 Filing 22 CORPORATE DISCLOSURE STATEMENT filed by Defendant Credifi Corp. (Shackelford, Ricky)
November 11, 2020 Filing 21 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Credifi Corp..(Shackelford, Ricky)
November 11, 2020 Filing 20 Notice of Appearance or Withdrawal of Counsel: for attorney Ricky L Shackelford counsel for Defendant Credifi Corp.. Adding Ricky L. Shackelford as counsel of record for Defendant Credifi Corp. for the reason indicated in the G-123 Notice. Filed by Defendant Credifi Corp.. (Shackelford, Ricky)
November 5, 2020 Opinion or Order Filing 19 ORDER by Judge David O. Carter, Approving Stipulation to Extend Time to Answer (More than 30 days), #18 . Defendant Credifi Corp. answer due 11/11/2020. (twdb)
November 4, 2020 Filing 18 STIPULATION for Extension of Time to File Answer to November 11, 2020 re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Credifi Corp.. (Attachments: #1 Proposed Order)(Attorney Ricky L Shackelford added to party Credifi Corp.(pty:dft))(Shackelford, Ricky)
November 3, 2020 Filing 17 NOTICE of Interested Parties filed by Defendants Actovia I Inc., CRE Analytics LLC, (Kaufman, Aryeh)
November 3, 2020 Opinion or Order Filing 15 ORDER SETTING SCHEDULING CONFERENCE by Judge David O. Carter. Scheduling Conference set for 12/7/2020 at 08:30 AM before Judge David O. Carter. (kd)
November 2, 2020 Filing 16 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: NOTICE OF MOTION AND MOTION to Dismiss Case Pursuant to FRCP Rules 12(b)(2), 12(b)(3), and 12(b)(6) #14 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. Proposed Document was not submitted as separate attachment. Other error(s) with document(s): No [Prop] Order is attached. 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. (lom)
November 2, 2020 Filing 14 NOTICE OF MOTION AND MOTION to Dismiss Case Pursuant to FRCP Rules 12(b)(2), 12(b)(3), and 12(b)(6) filed by Defendants Actovia I Inc., CRE Analytics LLC. Motion set for hearing on 12/7/2020 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Declaration In Support of Defendant Actovia I Inc and CRE Analytics LLC's Motion to Dismiss Plaintiff CoreLogic's Complaint) (Kaufman, Aryeh)
October 21, 2020 Filing 13 STIPULATION for Extension of Time to File Responsive Pleading as to Complaint (Attorney Civil Case Opening) #1 filed by Defendants Actovia I Inc., CRE Analytics LLC.(Attorney Aryeh L Kaufman added to party Actovia I Inc.(pty:dft), Attorney Aryeh L Kaufman added to party CRE Analytics LLC(pty:dft))(Kaufman, Aryeh)
September 30, 2020 Filing 12 PROOF OF SERVICE Executed by Plaintiff Corelogic Solutions, LLC, upon Defendant Ely Razin served on 9/25/2020, answer due 10/16/2020. Service of the Summons and Complaint were executed upon Ely Razin, an individual in compliance with Federal Rules of Civil Procedure by substituted service at home address and by also mailing a copy.Original Summons NOT returned. (Light, Ryan)
September 22, 2020 Filing 11 PROOF OF SERVICE Executed by Plaintiff Corelogic Solutions, LLC, upon Defendant Actovia I Inc. served on 9/15/2020, answer due 10/6/2020. Service of the Summons and Complaint were executed upon Defendant Actovia I Inc., a New Jersey Corporation in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Light, Ryan)
September 22, 2020 Filing 10 PROOF OF SERVICE Executed by Plaintiff Corelogic Solutions, LLC, upon Defendant CRE Analytics LLC served on 9/15/2020, answer due 10/6/2020. Service of the Summons and Complaint were executed upon Defendant CRE Analytics LLC in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Light, Ryan)
September 15, 2020 Filing 9 PROOF OF SERVICE Executed by Plaintiff Corelogic Solutions, LLC, upon Defendant Credifi Corp. served on 9/9/2020, answer due 9/30/2020. Service of the Summons and Complaint were executed upon CREDIFI CORP., a Delaware corporation in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Light, Ryan)
September 8, 2020 Filing 8 INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER. (kd)
September 8, 2020 Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Actovia I Inc., CRE Analytics LLC, Credifi Corp., Ely Razin. (car)
September 8, 2020 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
September 8, 2020 Filing 5 NOTICE OF ASSIGNMENT to District Judge David O. Carter and Magistrate Judge Douglas F. McCormick. (car)
September 3, 2020 Filing 4 NOTICE of Interested Parties filed by Plaintiff Corelogic Solutions, LLC, identifying CoreLogic, Inc.. (Theodora, Todd)
September 3, 2020 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Corelogic Solutions, LLC. (Theodora, Todd)
September 3, 2020 Filing 2 CIVIL COVER SHEET filed by Plaintiff Corelogic Solutions, LLC. (Theodora, Todd)
September 3, 2020 Filing 1 COMPLAINT Receipt No: ACACDC-27925454 - Fee: $400, filed by Plaintiff Corelogic Solutions, LLC. (Attorney Todd C Theodora added to party Corelogic Solutions, LLC (pty:pla))(Theodora, Todd)

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Defendant: DOES 1-10
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Defendant: Ely Razin
Represented By: Ricky L Shackelford
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Defendant: Actovia I Inc.
Represented By: Aryeh L Kaufman
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Defendant: CRE Analytics LLC
Represented By: Aryeh L Kaufman
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Defendant: CREDIFI CORP.
Represented By: Blakeley S Oranburg
Represented By: Ricky L Shackelford
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Defendant: Does 1 through 10 inclusive
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Plaintiff: Corelogic Solutions, LLC
Represented By: Todd C Theodora
Represented By: Ryan W Light
Represented By: Jeffrey H Reeves
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