Thomas W. McNamara v. National Merchant Center Inc et al
| Thomas W McNamara |
| Shih Hao Lai, Does 1-10, Swift Payments, Roes, National Merchant Center Inc and Jimmy Lai |
| 8:2021cv01122 |
| June 28, 2021 |
| US District Court for the Central District of California |
| Michael W Fitzgerald |
| James V Selna |
| Autumn D Spaeth |
| Karen L Stevenson |
| Other Fraud |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 14, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 15 WAIVER OF SERVICE Returned Executed filed by Plaintiff Thomas W McNamara. upon Swift Payments waiver sent by Plaintiff on 7/12/2021, answer due 9/10/2021. Waiver of Service signed by Jimmy Lai. (Greene, Andrew) |
| Filing 14 WAIVER OF SERVICE Returned Executed filed by Plaintiff Thomas W McNamara. upon Shih Hao Lai waiver sent by Plaintiff on 7/12/2021, answer due 9/10/2021. Waiver of Service signed by Jimmy Lai. (Greene, Andrew) |
| Filing 13 WAIVER OF SERVICE Returned Executed filed by Plaintiff Thomas W McNamara. upon National Merchant Center Inc waiver sent by Plaintiff on 7/6/2021, answer due 9/7/2021. Waiver of Service signed by Jeffrey Alpert. (Greene, Andrew) |
Filing 12
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01-Related Case- filed. Related Case No: 8:19-cv-01251-MWF (KSx). Case transferred from Judge James V. Selna and Magistrate Judge Autumn D. Spaeth to Judge Michael W. Fitzgerald and Magistrate Judge Karen L. Stevenson for all further proceedings. The case number will now reflect the initials of the transferee Judge 8:21-cv-01122-MWF (KSx). Signed by Judge Michael W. Fitzgerald (dve)
|
| Filing 11 INITIAL ORDER FOLLOWING FILING OF COMPLAINT ASSIGNED TO JUDGE SELNA (lb) |
| Filing 10 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Swift Payments. (car) |
| Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Shih Hao Lai. (car) |
| Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant National Merchant Center Inc. (car) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge James V. Selna and Magistrate Judge Autumn D. Spaeth. (car) |
| Filing 5 NOTICE of Interested Parties filed by Plaintiff Thomas W McNamara, identifying Bureau of Consumer Financial Protection; The State of Minnesota; The State of North Carolina; The People of the State of California; True Count Staffing Inc., dba SL Account Management; Prime Consulting LLC, dba Financial Preparation Services; TAS 2019 LLC dba Trusted Account Services; First Priority LLC; and Horizon Consultants LLC. (Greene, Andrew) |
| Filing 4 NOTICE of Related Case(s) filed by Plaintiff Thomas W McNamara. Related Case(s): 8:19-cv-01998-MWF-KS (Greene, Andrew) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Thomas W McNamara. (Greene, Andrew) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Thomas W McNamara. (Greene, Andrew) |
| Filing 1 COMPLAINT Receipt No: ACACDC-31538638 - Fee: $402, filed by Plaintiff Thomas W McNamara. (Attachments: #1 Exhibit A) (Attorney Andrew M Greene added to party Thomas W McNamara(pty:pla))(Greene, 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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
