Ameris Bank v. Prompt USA, Inc. et al
| Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation and Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation |
| Prompt USA, INC. and Constantin Tenea |
| 8:2023cv02494 |
| December 29, 2023 |
| US District Court for the Central District of California |
| Douglas F McCormick |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| None |
Docket Report
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| Document Text |
|---|
| Filing 10 DEFAULT BY CLERK F.R.Civ.P.55(a) as to Prompt USA, Inc. an Illinois corporation, Constantin Tenea an individual (es) |
| Filing 9 REQUEST for Clerk to Enter Default against Defendants All Defendants filed by Plaintiff Ameris Bank. (Salisian, Neal) |
| Filing 8 PROOF OF SERVICE Executed by Plaintiff Ameris Bank, upon Defendant Prompt USA, Inc. served on 1/13/2024, answer due 2/5/2024. Service of the Summons and Complaint were executed upon PROMPT USA, INC., an Illinois corporation in compliance with California Code of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity (Salisian, Neal) |
| Filing 7 PROOF OF SERVICE Executed by Plaintiff Ameris Bank, upon Defendant Constantin Tenea served on 1/13/2024, answer due 2/5/2024. Service of the Summons and Complaint were executed upon Constantin Tenea, an Individual in compliance with California Code of Civil Procedure by personal service (Salisian, Neal) |
| Filing 6 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendants Prompt USA, Inc., Constantin Tenea. (ghap) |
| Filing 5 NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Douglas F. McCormick. (Attachments: #1 CV-11C Statement of Consent to Proceed Before a United States Magistrate Judge) (ghap) |
| Filing 4 CERTIFICATE of Interested Parties filed by Plaintiff Ameris Bank, a Georgia state-chartered banking corporation, identifying Balboa Capital Corporation and Ameris Bank. (Salisian, Neal) |
| Filing 3 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Ameris Bank, a Georgia state-chartered banking corporation. (Salisian, Neal) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Ameris Bank, a Georgia state-chartered banking corporation. (Salisian, Neal) |
| Filing 1 COMPLAINT Receipt No: ACACDC-36648161 - Fee: $405, filed by Plaintiff Ameris Bank, a Georgia state-chartered banking corporation. (Attachments: #1 Exhibit A-J) (Attorney Neal S Salisian added to party Ameris Bank, a Georgia state-chartered banking corporation(pty:pla))(Salisian, Neal) |
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