Paul Sapan et al v. E Mortgage Capital, Inc. et al
| Paul Sapan and Steven Waterbury |
| E Mortgage Capital, Inc. and Joseph Nagib Shalaby |
| 8:2022cv01831 |
| October 6, 2022 |
| US District Court for the Central District of California |
| John W Holcomb |
| Autumn D Spaeth |
| Telephone Consumer Protection Act (TCPA) |
| 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 6, 2023. A more recent docket listing may be available from PACER.
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Filing 24
SCHEDULING NOTICE AND ORDER by Judge John W. Holcomb: On its own motion, the Court CONTINUES the Scheduling Conference, Defendant's Motion to Dismiss [ECF No. 17] and the Request for Judicial Notice [ECF No. 18] from January 20, 2023 at 9:00 a.m. to February 10, 2023 at 9:00 a.m. The parties are DIRECTED to appear in person in Courtroom 9D, on the 9th Floor of the Ronald Reagan Federal Building and United States Courthouse at 411 W. Fourth Street Santa Ana, CA 92701. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cla) TEXT ONLY ENTRY
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| Filing 23 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 7 to 10 days, filed by Plaintiffs Paul Sapan, Steven Waterbury.. (Attachments: #1 Exhibit A)(Prato, Justin) |
| Filing 22 REPLY in support of NOTICE OF MOTION AND MOTION to Dismiss #17 filed by Defendant E Mortgage Capital, Inc.. (Fink, Jonathan) |
| Filing 21 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss #17 filed by Plaintiffs Paul Sapan, Steven Waterbury. (Attachments: #1 Proposed Order)(Prato, Justin) |
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Filing 20
ORDER SETTING SCHEDULING CONFERENCE by Judge John W. Holcomb. Scheduling Conference set for 1/20/2023 at 9:00 AM before Judge John W. Holcomb. The parties are DIRECTED to appear in person in Courtroom 9D, on the 9th Floor of the Ronald Reagan Federal Building and United States Courthouse at 411 W. Fourth Street Santa Ana, CA 92701. IT IS SO ORDERED. (cla)
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Filing 19
ORDER DISCHARGING ORDER TO SHOW CAUSE ("OSC") by Judge John W. Holcomb: The Court has received Plaintiffs Response to Court Order to Show Cause (the Response) [ECF No. 16], filed in response to the Courts OSC issued on November 28, 2022 [ECF No. 13]. The Court hereby ACCEPTS the Response and DISCHARGES the OSC. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cla) TEXT ONLY ENTRY
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| Filing 18 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss #17 filed by Defendants E Mortgage Capital, Inc., Joseph Nagib Shalaby. (Fink, Jonathan) |
| Filing 17 NOTICE OF MOTION AND MOTION to Dismiss filed by Defendants E Mortgage Capital, Inc., Joseph Nagib Shalaby. Motion set for hearing on 1/20/2022 at 09:00 AM before Judge John W. Holcomb. (Attachments: #1 Proposed Order) (Attorney Jonathan Douglas Fink added to party E Mortgage Capital, Inc.(pty:dft), Attorney Jonathan Douglas Fink added to party Joseph Nagib Shalaby(pty:dft)) (Fink, Jonathan) |
| Filing 16 RESPONSE filed by Plaintiffs Paul Sapan, Steven Waterburyto Minutes of In Chambers Order/Directive - no proceeding held,, Set/Reset Deadlines, #13 (Reichman, Christopher) |
| Filing 15 PROOF OF SERVICE Executed by Plaintiff Paul Sapan, Steven Waterbury, upon Defendant Service of the Summons and Complaint were executed upon JOSEPH NAGIB SHALABY in compliance with California Code of Civil Procedure by personal service.Original Summons NOT returned. (Prato, Justin) |
| Filing 14 PROOF OF SERVICE Executed by Plaintiff Paul Sapan, Steven Waterbury, upon Defendant Service of the Summons and Complaint were executed upon JOSEPH NAGIB SHALABY Manager in compliance with California Code of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Prato, Justin) |
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Filing 13
MINUTES (IN CHAMBERS) Order to Show Cause re Dismissal for Lack of Prosecution by Judge John W. Holcomb. The Court, on its own motion, hereby orders Plaintiff to show cause in writing on or before 12/5/22, why this action should not be dismissed, with respect to each Defendant who has not filed an answer or otherwise responded to the complaint (See document for further details) (yl)
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| Filing 12 PROOF OF SERVICE Executed by Plaintiff Paul Sapan, Steven Waterbury, upon Defendant Joseph Nagib Shalaby served on 10/28/2022, answer due 11/18/2022. Service of the Summons and Complaint were executed upon Joseph Nagib Shalaby in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Reichman, Christopher) |
| Filing 11 PROOF OF SERVICE Executed by Plaintiff Paul Sapan, Steven Waterbury, upon Defendant E Mortgage Capital, Inc. served on 10/28/2022, answer due 11/18/2022. Service of the Summons and Complaint were executed upon Joseph Nagib Shalaby, General Manager in compliance with California Code of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Reichman, Christopher) |
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Filing 10
STANDING ORDER by Judge John W. Holcomb. PLEASE READ THIS ORDER CAREFULLY. IT CONTROLS THIS CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. (See document for further details) (yl)
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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 John W. Holcomb for all further proceedings. The case number will now reflect the initials of the transferee Judge 8:22-cv-01831-JWH(ADSx). (dta)
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| Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant E Mortgage Capital, Inc.. (sh) |
| Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (sh) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (sh) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge James V. Selna and Magistrate Judge Autumn D. Spaeth. (sh) |
| Filing 4 NOTICE of Interested Parties filed by Plaintiffs All Plaintiffs, (Reichman, Christopher) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs Paul Sapan, Steven Waterbury. (Reichman, Christopher) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiffs Paul Sapan, Steven Waterbury. (Reichman, Christopher) |
| Filing 1 COMPLAINT Receipt No: ACACDC-34112651 - Fee: $402, filed by Plaintiffs Paul Sapan, Steven Waterbury. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9) (Attorney Christopher J Reichman added to party Paul Sapan(pty:pla), Attorney Christopher J Reichman added to party Steven Waterbury(pty:pla))(Reichman, Christopher) |
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