Ameris Bank v. My Carpet Broker, LLC et al
Plaintiff: Ameris Bank, a Georgia corporation dba Balboa Capital Corporation and Ameris Bank a Georgia corporation doing business as Balboa Capital Corporation
Defendant: My Carpet Broker, LLC, a Utah limited liability company, Joshua Michael McMurtrey, an individual, My Carpet Broker, LLC and Joshua Michael McMurtrey
Case Number: 8:2023cv02164
Filed: November 17, 2023
Court: US District Court for the Central District of California
Presiding Judge: David O Carter
Referring Judge: John D Early
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-(Citizenship)
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 24, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 3, 2024 Filing 12 PROOF OF SERVICE Executed by Plaintiff Ameris Bank, upon Defendant Joshua Michael McMurtrey served on 12/26/2023, answer due 1/16/2024. Service of the Summons and Complaint were executed upon JOSHUA MICHAEL McMURTREY, an individual in compliance with California Code of Civil Procedure by personal service (Poltrock, Bruce)
December 20, 2023 Filing 11 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Service of Summons and Complaint Returned Executed (21 days), #10 . The following error(s) was/were found: Service was not made pursuant to FRCP 5(b)(2)(D). The clerk's office was not served and is not a party in the action. 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. (twdb)
December 19, 2023 Filing 10 PROOF OF SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Ameris Bank, upon Defendant My Carpet Broker, LLC served on 12/13/2023, answer due 1/3/2024. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Alper, Andrew)
November 22, 2023 Filing 9 INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER. (dta)
November 22, 2023 Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Joshua Michael McMurtrey, My Carpet Broker, LLC. (et)
November 22, 2023 Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (et)
November 22, 2023 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et)
November 22, 2023 Filing 5 NOTICE OF ASSIGNMENT to District Judge David O. Carter and Magistrate Judge John D. Early. (et)
November 17, 2023 Filing 4 NOTICE of Interested Parties filed by Plaintiff Ameris Bank, a Georgia corporation dba Balboa Capital Corporation, (Poltrock, Bruce)
November 17, 2023 Filing 3 CIVIL COVER SHEET filed by Plaintiff Ameris Bank, a Georgia corporation dba Balboa Capital Corporation. (Poltrock, Bruce)
November 17, 2023 Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Ameris Bank, a Georgia corporation dba Balboa Capital Corporation. (Poltrock, Bruce)
November 17, 2023 Filing 1 COMPLAINT Receipt No: ACACDC-36432074 - Fee: $402, filed by Plaintiff Ameris Bank, a Georgia corporation dba Balboa Capital Corporation. (Attorney Bruce David Poltrock added to party Ameris Bank, a Georgia corporation dba Balboa Capital Corporation(pty:pla))(Poltrock, Bruce)

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 this case: Ameris Bank v. My Carpet Broker, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Ameris Bank, a Georgia corporation dba Balboa Capital Corporation
Represented By: Bruce David Poltrock
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Ameris Bank a Georgia corporation doing business as Balboa Capital Corporation
Represented By: Bruce David Poltrock
Represented By: Andrew K Alper
Represented By: Marisa D Poulos
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: My Carpet Broker, LLC, a Utah limited liability company
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Joshua Michael McMurtrey, an individual
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: My Carpet Broker, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Joshua Michael McMurtrey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?