Peter Melito et al v. Optima Tax Relief LLC
Plaintiff: Peter Melito and Vanessa Melito
Defendant: Optima Tax Relief, LLC
Case Number: 8:2023cv00812
Filed: May 8, 2023
Court: US District Court for the Central District of California
Presiding Judge: John D Early
Referring Judge: John W Holcomb
2 Judge: Hernan D Vera
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Personal Injury
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 23, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 23, 2023 Opinion or Order Filing 12 REASSIGNMENT ORDER by Judge Hernan D. Vera: Please refer to Order for complete details. (cbr)
June 20, 2023 Opinion or Order Filing 11 ORDER OF THE CHIEF JUDGE (#OCJ 23-072) approved by Judge Philip S. Gutierrez. Pursuant to the recommended procedure adopted by the Court for the CREATION OF CALENDAR of Judge Hernan D. Vera, this case is transferred from Judge John W. Holcomb to the calendar of Judge Hernan D. Vera for all further proceedings. The case number will now reflect the initials of the transferee Judge 8:23-cv-00812-HDV-JDEx. (sn)
May 15, 2023 Opinion or Order Filing 10 STANDING ORDER by Judge John W. Holcomb. (cla)
May 9, 2023 Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Optima Tax Relief, LLC. (lh)
May 9, 2023 Filing 8 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh)
May 9, 2023 Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
May 9, 2023 Filing 6 NOTICE OF ASSIGNMENT to District Judge John W. Holcomb and Magistrate Judge John D. Early. (lh)
May 9, 2023 Filing 5 NOTICE RE INTRA-DISTRICT TRANSFER by Clerk of Court due to incorrect intra-district venue selected by the filer. Case is transferred to the Southern Division. Case has been assigned to Judge John W. Holcomb for all further proceedings. Any matters that may be referred to a Magistrate Judge are assigned to John D. Early. New Case Number 8:23-cv-00812 JWH (JDEx). (lh)
May 8, 2023 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Peter Melito, Vanessa Melito. (Berry, M)
May 8, 2023 Filing 3 NOTICE of Interested Parties filed by Plaintiff Peter Melito, Vanessa Melito, identifying Plaintiff. (Berry, M)
May 8, 2023 Filing 2 CIVIL COVER SHEET filed by Plaintiffs Peter Melito, Vanessa Melito. (Berry, M)
May 8, 2023 Filing 1 COMPLAINT Receipt No: ACACDC-35275220 - Fee: $402, filed by Plaintiff Peter Melito, Vanessa Melito. (Attorney M Anderson Berry added to party Peter Melito(pty:pla), Attorney M Anderson Berry added to party Vanessa Melito(pty:pla))(Berry, M)

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Plaintiff: Peter Melito
Represented By: M Anderson Berry
Represented By: Brandon P. Jack
Represented By: Gregory Haroutunian
Represented By: M. Anderson Berry
Represented By: Brandon Pierce Jack
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Plaintiff: Vanessa Melito
Represented By: M Anderson Berry
Represented By: Brandon P. Jack
Represented By: Gregory Haroutunian
Represented By: M. Anderson Berry
Represented By: Brandon Pierce Jack
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Defendant: Optima Tax Relief, LLC
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