Paul Sapan v. Quontic Bank et al
| Paul Sapan |
| Quontic Bank and Quontic Bank Holdings Corporation |
| Wean Khing Wong |
| 8:2022cv00849 |
| April 21, 2022 |
| US District Court for the Central District of California |
| Cormac J Carney |
| Autumn D Spaeth |
| Telephone Consumer Protection Act (TCPA) |
| 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment |
| Defendant |
Docket Report
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This docket was last retrieved on February 20, 2024. A more recent docket listing may be available from PACER.
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Filing 43
ORDER by Judge Cormac J. Carney: Denying #38 Defendants' MOTION to Dismiss (Dkt. 38). SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
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| Filing 42 REPLY Reply in Support NOTICE OF MOTION AND MOTION to Dismiss Case #38 filed by Defendants Quontic Bank, Quontic Bank Holdings Corporation. (Selmasska, Matthew) |
| Filing 41 OBJECTION in opposition re: NOTICE OF MOTION AND MOTION to Dismiss Case #38 filed by Plaintiff Paul Sapan. (Reichman, Christopher) |
| Filing 40 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss Case #38 filed by Plaintiff Paul Sapan. (Attachments: #1 Declaration of Paul Sapan)(Reichman, Christopher) |
| Filing 39 MEDIATION REPORT Filed by Mediator (ADR Panel) Wean Khing Wong: Mediation held on March 28, 2023. The parties are unable to reach an agreement at this time.Counsel: Please evaluate the effectiveness of the ADR Program by completing a survey on your mediation experience. To access the survey, click on the following link: #MediationParticipantSurvey(Wong, Wean) |
| Filing 38 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants Quontic Bank, Quontic Bank Holdings Corporation. Motion set for hearing on 4/24/2023 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Memorandum Memorandum of Points and Authorities, #2 Proposed Order Proposed Order, #3 Declaration Declaration, #4 Exhibit Exhibit 1, #5 Exhibit Exhibit 2, #6 Exhibit Exhibit 3, #7 Exhibit Exhibit 4, #8 Exhibit Exhibit 5) (Selmasska, Matthew) |
| Filing 37 MINUTES OF PLAINTIFF'S MOTION TO COMPEL REQUEST FOR PRODUCTION Hearing held before Magistrate Judge Autumn D. Spaeth: Case is called for hearing. Appearances entered. Court is advised that the motion has been resolved, and the terms are stated on the record. Therefore, Plaintiff's motion #31 is GRANTED IN PART and DENIED IN PART based on the stipulation stated on the record. Defendants are ordered to produce documents by January 25, 2023, or such other date mutually agreed upon by the parties. Court Recorder: CS 01/04/2023. (kh) |
| Filing 36 SUPPLEMENT to Joint MOTION to Compel Request for Production #31 filed by Plaintiff Paul Sapan. (Attachments: #1 Proposed Order)(Prato, Justin) |
| Filing 35 AMENDED ANSWER with Affirmative Defenses and Demand for Trial by Jury to Complaint (Attorney Civil Case Opening) #1 filed by Defendants Quontic Bank, Quontic Bank Holdings Corporation. (Selmasska, Matthew) |
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Filing 34
MINUTES (IN CHAMBERS) ORDER DENYING DEFENDANTS' REQUEST TO APPEAR REMOTELY FOR DISCOVERY HEARING ON JANUARY 4, 2023 by Magistrate Judge Autumn D. Spaeth: The Court finds that Defendants have not demonstrated good cause to appear remotely. Accordingly, the Court DENIES the Request to Appear Remotely #33 . (kh)
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| Filing 33 DECLARATION of MATTHEW E SELMASSKA re Joint MOTION to Compel Request for Production #31 filed by Defendants Quontic Bank, Quontic Bank Holdings Corporation. (Selmasska, Modified on 12/12/2022 (kh). |
| Filing 32 TEXT ONLY ENTRY: A motion has been filed in this case #31 . The parties are required to review Judge Spaeth's procedures page, http://www.cacd.uscourts.gov/honorable-autumn-d-spaeth, for important procedures regarding motions and mandatory chambers copies. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kh) TEXT ONLY ENTRY |
| Filing 31 NOTICE OF MOTION AND Joint MOTION to Compel Request for Production filed by plaintiff Paul Sapan. Motion set for hearing on 1/4/2023 at 10:00 AM before Magistrate Judge Autumn D. Spaeth. (Attachments: #1 Joint Statement)(Prato, Justin) Modified on 12/8/2022 (kh). |
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Filing 30
ORDER GRANTING DEFENDANTS QUONTIC BANK AND QUONTIC BANK HOLDINGS CORPORATION'S MOTION FOR LEAVE TO FILE AN AMENDED ANSWER WITH AFFIRMATIVE DEFENSES #29 by Judge Cormac J. Carney. AND NOW this 5th day of December, 2022, on consideration of Defendants Quontic Bank and Quontic Bank Holdings Corporation's Motion for Leave to Amend under Rule 15(a)(2); opposition thereto, if any; argument of counsel, if any; and for good cause shown, it is hereby ORDERED that Defendants' Motion is GRANTED. It is further ORDERED that Defendants shall file their Amended Answer with Affirmative Defenses within ten days of the date of this Order. (rolm)
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| Filing 29 NOTICE OF MOTION AND MOTION for Leave to file Amended Answer with Affirmative Defenses filed by Defendants Quontic Bank, Quontic Bank Holdings Corporation. Motion set for hearing on 12/12/2022 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Memorandum, #2 Exhibit, #3 Proposed Order) (Selmasska, Matthew) |
| Filing 28 NOTICE OF MEDIATION DATE filed. Mediation set for March 28, 2023.(Wong, Wean) |
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Filing 27
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE #26 by Judge Cormac J. Carney. APPLICATION to Appear Pro Hac Vice on behalf of Defendants Quontic Bank and Quontic Bank Holdings Corporation, designating Stephen Christopher Mazzara as local counsel. granting #26 Non-Resident Attorney Matthew E. Selmasska (rolm)
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| Filing 26 APPLICATION of Non-Resident Attorney Matthew E. Selmasska to Appear Pro Hac Vice on behalf of Defendants Quontic Bank, Quontic Bank Holdings Corporation (Pro Hac Vice Fee - $500 Previously Paid on 9/9/2022, Receipt No. ACACDC-33954428) filed by Defendant Quontic Bank, Quontic Bank Holdings Corporation. (Attachments: #1 Proposed Order) (Mazzara, Stephen) |
| Filing 25 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN FILED DOCUMENT RE: APPLICATION of Non-Resident Attorney Matthew E. Selmasska to Appear Pro Hac Vice on behalf of Defendants Quontic Bank, Quontic Bank Holdings Corporation (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-33954428) #23 by Judge Cormac J. Carney. The document is stricken. Local Rule 5-4.3.4, Application not hand- signed. Please note that electronic, image or stamp signatures are not allowed for either applicant or local counsel. See Instructions for Applicants (1). Declaration required for unavailability of good standing certificates due to Covid or other delays. See Coronavirus (COVID-19) Guidance. NJ missing. (twdb) |
| Filing 24 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Matthew E. Selmasska to Appear Pro Hac Vice on behalf of Defendants Quontic Bank, Quontic Bank Holdings Corporation (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-33954428) #23 . The following error(s) was/were found: Local Rule 5-4.3.4 Application not hand-signed. Local Rule 83-2.1.3.3(d) Certificate of Good Standing not attached for every state court listed to which the applicant has been admitted. Other error(s) with document(s): Please note that electronic, image or stamp signatures are not allowed for either applicant or local counsel. See Instructions for Applicants (1). Declaration required for unavailability of good standing certificates due to Covid or other delays. See Coronavirus (COVID-19) Guidance. NJ missing. (lt) |
| Filing 23 [STRICKEN PURSUANT TO #25] APPLICATION of Non-Resident Attorney Matthew E. Selmasska to Appear Pro Hac Vice on behalf of Defendants Quontic Bank, Quontic Bank Holdings Corporation (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-33954428) filed by Defendant Quontic Bank, Quontic Bank Holdings Corporation. (Attachments: #1 Proposed Order) (Mazzara, Stephen) Modified on 9/16/2022 (twdb). |
| Filing 22 NOTICE OF ASSIGNMENT of Panel Mediator. Mediator (ADR Panel) Wean Khing Wong has been assigned to serve as Panel Mediator. (lst) |
| Filing 21 NOTICE of Change of address by Christopher J Reichman attorney for Plaintiff Paul Sapan. Changing attorneys address to 3675 Ruffin Rd., Suite 220, San Diego, CA 92123. Filed by Plaintiff Paul Sapan. (Reichman, Christopher) |
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Filing 20
ORDER REGARDING SETTLEMENT PROCEDURES, PRETRIAL CONFERENCE AND TRIAL by Judge Cormac J. Carney. (rrp)
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Filing 19
SCHEDULING ORDER by Judge Cormac J. Carney. Class Certification Motion Deadline July 31, 2023. Discovery cut-off 12/28/2023. LAST DATE TO HEAR MOTIONS is 2/26/2024. Last date to conduct settlement conference is 1/11/2024. Pretrial Conference set for 4/29/2024 at 3:00 p.m. Jury Trial set for 5/7/2024 at 8:30 a.m. (rrp)
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| Filing 18 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 5 days, filed by Plaintiff Paul Sapan.. (Prato, Justin) |
| Filing 17 CERTIFICATE of Interested Parties filed by Defendant Quontic Bank, Quontic Bank Holdings Corporation, identifying Paul Sapan, Quontic Bank and Quontic Bank Holdings Corporation. (Mazzara, Stephen) |
| Filing 16 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer #14 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. Other error(s) with document(s): A Notice of Interested Parties must be filed with every party's first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. 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. (bm) |
| Filing 15 NOTICE OF INTENT by Judge Cormac J. Carney. Scheduling order to be issued on August 4, 2022. (rrp) |
| Filing 14 ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND filed by Defendant Quontic Bank, Quontic Bank Holdings Corporation.(Mazzara, Stephen) |
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Filing 13
ORDER by Judge Cormac J. Carney, Granting Stipulation Extending Defendants' Deadline to Answer (30 days or less) #12 . New Deadline is 6/6/22. (twdb)
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| Filing 12 Joint STIPULATION Extending Time to Answer the complaint as to All Defendants, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Quontic Bank Holdings Corporation, Quontic Bank. (Attachments: #1 Proposed Order)(Attorney Stephen Christopher Mazzara added to party Quontic Bank(pty:dft), Attorney Stephen Christopher Mazzara added to party Quontic Bank Holdings Corporation(pty:dft))(Mazzara, Stephen) |
| Filing 11 PROOF OF SERVICE Executed by Plaintiff Paul Sapan, upon Defendant Quontic Bank served on 5/4/2022, answer due 5/25/2022. Service of the Summons and Complaint were executed upon Michelle Suleymanova Front Office in compliance with Federal Rules of Civil Procedure by substituted service on a domestic corporation, unincorporated association, or public entity and by also mailing a copy.Original Summons NOT returned. (Prato, Justin) |
| Filing 10 PROOF OF SERVICE Executed by Plaintiff Paul Sapan, upon Defendant Quontic Bank Holdings Corporation served on 5/4/2022, answer due 5/25/2022. Service of the Summons and Complaint were executed upon Michelle Suleymanova Front Office in compliance with Federal Rules of Civil Procedure by substituted service on a domestic corporation, unincorporated association, or public entity and by also mailing a copy.Original Summons NOT returned. (Prato, Justin) |
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Filing 9
ORDER RETURNING CASE FOR REASSIGNMENT by Judge James V. Selna. ORDER case returned to the Clerk for random reassignment pursuant to General Order 21-01. Case randomly reassigned from Judge James V. Selna to Judge Cormac J. Carney for all further proceedings. The case number will now reflect the initials of the transferee Judge 8:22-cv-00849-CJC(ADSx). (dta)
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| Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Quontic Bank, Quontic Bank Holdings Corporation. (lh) |
| Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge James V. Selna and Magistrate Judge Autumn D. Spaeth. (lh) |
| Filing 4 CERTIFICATE of Interested Parties filed by Plaintiff Paul Sapan, (Reichman, Christopher) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Paul Sapan. (Reichman, Christopher) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Paul Sapan. (Reichman, Christopher) |
| Filing 1 COMPLAINT Receipt No: ACACDC-33169188 - Fee: $402, filed by Plaintiff Paul Sapan. (Attachments: #1 Exhibit 1) (Attorney Christopher J Reichman added to party Paul Sapan(pty:pla))(Reichman, Christopher) |
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