Cosper et al v. Veros Credit, LLC
Plaintiff: Yolanda Cosper, Fred Lumpkin and Sebastian McGhee
Defendant: Veros Credit, LLC
Case Number: 2:2015cv01752
Filed: August 18, 2015
Court: US District Court for the Eastern District of California
Office: Sacramento Office
County: Solano
Presiding Judge: Carolyn K Delaney
Referring Judge: Morrison C England
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1934
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 28, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 28, 2020 Opinion or Order Filing 60 STIPULATION and ORDER signed by Senior Judge Morrison C. England, Jr on 9/28/2020 DISMISSING this action with prejudice as to Plaintiffs Cosper and Lumpkin's individual claims and without prejudice as to Plaintiff McGhee's individual claims and the claims of the putative class. CASE CLOSED(Becknal, R)
September 21, 2020 Filing 59 PROPOSED ORDER re #57 Stipulation by Plaintiffs. (Kemnitzer, Bryan) Modified on 9/22/2020 (Mena-Sanchez, L).
September 21, 2020 Filing 58 MINUTE ORDER (Text Only) issued by courtroom deputy for Senior District Judge, Morrison C. England, Jr.: The Court received the Joint Motion and Stipulation to Dismiss Action (ECF No. 57). The parties are directed to file a proposed order for consideration of the filing. Pursuant to Local Rule 137(b), regarding the requirements for proper filing of a proposed order, you are required to email the proposed order (in Microsoft Word) to chambers in addition to filing the pdf version via the CM/ECF system. Pursuant to Local Rule 101, the definition for "signature", you may enter /s/ for signatures for all counsel. Please submit your proposed order today, in word processing format to: mceorders@caed.uscourts.gov. (Deutsch, S)
September 21, 2020 Filing 57 JOINT MOTION AND STIPULATION TO DISMISS Action with prejudice as to Plaintiffs Cosper and Lumpkin's individual claims and without prejudice as to Plaintiffs Mcghee's individual claims and claims of the putative class by Yolanda Cosper, Fred Lumpkin, Sebastian McGhee. (Kemnitzer, Bryan) Modified on 9/22/2020 (Mena-Sanchez, L).
July 24, 2020 Filing 56 MINUTE ORDER (Text Only) issued by courtroom deputy for Senior District Judge, Morrison C. England, Jr.: Pursuant to the representation by counsel, the Court determined this case is settled #55 . In accordance with the provisions of Local Rule 160, counsel is to file dispositional documents or a status report on or before 10/23/2020. Failure to comply with this order may be grounds for the imposition of sanctions on any and all counsel as well as any party or parties who cause non-compliance with this order. Accordingly, all due dates and hearings set forth in this matter are VACATED. (Deutsch, S)
July 23, 2020 Filing 55 NOTICE of SETTLEMENT by Yolanda Cosper, Fred Lumpkin, Sebastian McGhee. Dispositional Docs due by 8/17/2020. (Kemnitzer, Bryan)
April 16, 2020 Opinion or Order Filing 54 STIPULATION and ORDER signed by Senior Judge Morrison C. England, Jr. on 4/16/2020 CONTINUING the deadline for all Discovery, with the exception of expert discovery, to 10/30/2020. (Mena-Sanchez, L)
April 14, 2020 Filing 53 STIPULATION and PROPOSED ORDER for continuance of discovery cutoff, disclosure deadlines and dispositive motion filing deadline by Yolanda Cosper, Fred Lumpkin, Sebastian McGhee. (Kemnitzer, Bryan)
March 31, 2020 Filing 52 STIPULATION re Electronic Service of Documents by Yolanda Cosper, Fred Lumpkin, Sebastian McGhee. (Kemnitzer, Kristin)
January 13, 2020 Filing 51 NOTICE of CHANGE of ADDRESS by Bryan Kemnitzer. (Kemnitzer, Bryan)
August 1, 2019 Filing 50 DESIGNATION of COUNSEL FOR SERVICE., attorney Elliot Jason Conn terminated (Kemnitzer, Bryan)
May 1, 2019 Opinion or Order Filing 49 SCHEDULING ORDER signed by District Judge Morrison C. England, Jr on 4/30/2019 ORDERING: Within sixty 60 days from the date of this Order the parties shall meet and confer regarding their discovery plan. All discovery, with the exception of expert discovery, shall be completed no later than three hundred sixty-five 365 days from the date of this Order. All counsel are to designate in writing and serve upon all other parties the name, address, and area of expertise of each expert that they propose to tender at trial not later than sixty 60 days after the close of discovery. Supplemental List due within thirty 30 days after the designation of expert witnesses. The parties shall file dispositive motions no later than one hundred eighty 180 days after the close of non-expert discovery. The parties are ordered to file a Joint Notice of Trial Readiness not later than thirty 30 days after receiving this Courts ruling(s) on the last filed dispositive motion(s). If the parties do not intend to file dispositive motions, the parties are ordered to file a Joint Notice of Trial Readiness not later than thirty 30 days after the close of the designation of supplemental expert witnesses. Any objections to Initial Pretrial Scheduling Order are due within seven 14 days from the date of this Order (Washington, S)
March 15, 2019 Filing 48 JOINT STATUS REPORT by Yolanda Cosper, Fred Lumpkin, Sebastian McGhee. (Kemnitzer, Bryan)
March 13, 2019 Filing 47 NOTICE of APPEARANCE by Genevieve R. Walser-Jolly on behalf of Veros Credit, LLC. Attorney Walser-Jolly, Genevieve R. added. (Attachments: #1 Proof of Service)(Walser-Jolly, Genevieve)
March 6, 2019 Filing 46 MINUTE ORDER (Text Only) issued by courtroom deputy for District Judge, Morrison C. England, Jr.: After review of the docket, the parties are ordered to file a Joint Status Report not later than ten (10) days from the date of this Order. The parties are to set forth in their Joint Status Report, the appropriateness of special procedures, whether this case is related to any other case(s) on file in the Eastern District of California, the prospect for settlement, their estimated trial length, any request for a jury, and their availability for trial. Failure to timely comply with this Order will result in the imposition of sanctions, up to and including terminating sanctions, upon no further notice to the parties. (Deutsch, S)
February 11, 2019 Filing 45 NOTICE of CHANGE of ADDRESS by Bryan Kemnitzer. (Kemnitzer, Bryan)
April 13, 2018 Opinion or Order Filing 44 PROTECTIVE ORDER signed by Magistrate Judge Carolyn K. Delaney on 4/13/18. (Kastilahn, A)
January 19, 2018 Filing 43 STIPULATION and PROPOSED PROTECTIVE ORDER by Veros Credit, LLC. (Saelao, Rebecca) Modified on 1/19/2018 (Owen, K).
January 19, 2018 Filing 42 ANSWER with Jury Demand by Veros Credit, LLC.(Saelao, Rebecca)
October 9, 2017 Filing 41 DESIGNATION of COUNSEL FOR SERVICE. Added attorney Elliot Jason Conn for Sebastian McGhee (Conn, Elliot)
September 13, 2017 Opinion or Order Filing 40 MEMORANDUM AND ORDER signed by District Judge Morrison C. England, Jr. on 9/12/2017 DENYING #31 Motion to Dismiss; GRANTING the plaintiff's Motion to Strike the Declaration of Scott Hyman. (Michel, G.)
January 10, 2017 Filing 39 MINUTE ORDER (Text Only) issued by courtroom deputy for District Judge, Morrison C. England, Jr.: On the Court's own motion and pursuant to Local Rule 230(g), the Defendant's Motion to Dismiss (ECF No. 31), scheduled for hearing on January 12, 2017, is submitted without oral argument and the hearing is vacated. If the Court determines that oral argument is needed it will be scheduled at a later date. Any outstanding request for telephonic appearance is denied as moot. (Deutsch, S)
December 8, 2016 Opinion or Order Filing 38 STIPULATION and ORDER signed by District Judge Morrison C. England, Jr. on 12/07/16 ORDERING that the hearing on the #31 Motion to Dismiss is RESET to 1/12/2017 at 02:00 PM in Courtroom 7 (MCE) before District Judge Morrison C. England, Jr. (Benson, A)
December 6, 2016 Filing 37 STIPULATION and PROPOSED ORDER for Reset Hearing Date on Defendant's Motion to Dismiss re #31 Motion to Dismiss by Veros Credit, LLC. (Saelao, Rebecca)
November 4, 2016 Filing 36 REPLY by Veros Credit, LLC re #31 Motion to Dismiss. (Hyman, Scott)
October 7, 2016 Filing 35 OPPOSITION to #31 Motion to Dismiss by Yolanda Cosper, Fred Lumpkin, Sebastian McGhee. (Kemnitzer, Kristin) Modified on 10/11/2016 (Michel, G.).
August 25, 2016 Opinion or Order Filing 34 STIPULATION and ORDER signed by District Judge Morrison C. England, Jr on 8/24/16 ORDERING that #31 MOTION to DISMISS Hearing CONTINUED to 12/15/2016 at 02:00 PM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Plaintiffs' opposition shall be filed and served not later than 10/7/16. Defendant's reply shall be filed and served not later than 11/4/16.(Washington, S)
August 19, 2016 Filing 33 STIPULATION and PROPOSED ORDER for Continuance of Motion Hearing, Setting Briefing Schedule re #31 Motion to Dismiss by Yolanda Cosper, Fred Lumpkin, Sebastian McGhee. (Kemnitzer, Bryan)
August 18, 2016 Filing 32 DESIGNATION of COUNSEL FOR SERVICE. Added attorney Kristin Kemnitzer for Yolanda Cosper,Kristin Kemnitzer for Fred Lumpkin,Kristin Kemnitzer for Sebastian McGhee, attorney Elliot Jason Conn terminated (Kemnitzer, Kristin)
August 8, 2016 Filing 31 MOTION TO DISMISS by Veros Credit, LLC. Motion Hearing SET for 9/22/2016 at 02:00 PM in Courtroom 7 (MCE) before District Judge Morrison C. England, Jr. (Attachments: #1 Proposed Order, #2 [STRICKEN - see #40 Memorandum and Order] Declaration of Scott Hyman) (Hyman, Scott) Modified on 9/13/2017 (Michel, G.).
July 8, 2016 Filing 30 SECOND AMENDED COMPLAINT against Veros Credit, LLC by Fred Lumpkin, Yolanda Cosper, Sebastian McGhee. Attorney Kemnitzer, Bryan added. (Attachments: #1 Exhibit A, #2 Exhibit B)(Kemnitzer, Bryan) Modified on 7/13/2016 (Zignago, K.).
July 5, 2016 Opinion or Order Filing 29 STIPULATION and ORDER signed by District Judge Morrison C. England, Jr., on 6/30/16, ORDERING that Plaintiffs may have through 7/8/2016 to file a Second Amended Complaint. Veros may have through 8/8/2016 to answer, move, or otherwise respond to the Second Amended Complaint. (Kastilahn, A)
June 24, 2016 Filing 28 STIPULATION and PROPOSED ORDER for Leave to File Second Amended Complaint by Yolanda Cosper, Fred Lumpkin. (Kemnitzer, Bryan)
June 24, 2016 Filing 27 STIPULATION granting leave to file second amended complaint by Yolanda Cosper, Fred Lumpkin. (Kemnitzer, Bryan)
May 27, 2016 Filing 26 MINUTE ORDER (Text Only)issued by CRD A. Shaddox-Waldrop for District Judge Morrison C. England, Jr on 5/27/2016 : The Court is in receipt of Defendant's Status Report (ECF No. #25 ). Defendant's pending Motion to Dismiss (ECF No. #13 ) is hereby TERMINATED. Defendant is hereby ordered to respond to Plaintiff's First Amended Complaint (ECF No. #12 ) within thirty (30) days from the date this order is electronically filed. If Defendant intends to respond to Plaintiff's First Amended Complaint by way of a motion under Rule 12 and wishes to stay discovery while such a motion is pending, Defendant may notice a motion for a stay of discovery before Magistrate Judge Carolyn K. Delaney. (Shaddox-Waldrop, A)
May 23, 2016 Filing 25 STATUS REPORT by Veros Credit, LLC. (Attachments: #1 Exhibit A)(Saelao, Rebecca)
March 24, 2016 Filing 24 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Yolanda Cosper, Fred Lumpkin for attorney Scott D. Owens to appear Pro Hac Vice. (Filing fee $ 200, receipt number 0972-6385344) (Kemnitzer, Bryan)
February 1, 2016 Filing 23 MINUTE ORDER (Text Only) issued by courtroom deputy for Chief District Judge, Morrison C. England, Jr.: On the Court's own motion the February 11, 2016, hearing on Defendant's Motion to Dismiss (ECF No. 13) is VACATED. (Deutsch, S)
January 22, 2016 Filing 22 STATUS REPORT by Veros Credit, LLC. (Attachments: #1 Exhibit A)(Saelao, Rebecca)
January 21, 2016 Opinion or Order Filing 21 ORDER signed by Chief Judge Morrison C. England, Jr. on 1/20/2016 ORDERING that this action is removed from the Court' active caseload until further application by the Partiesor Order of this Court. The Parties are also ORDERED to file a status report within seven days of the Supreme Court' resolution of each case. Once the Supreme Court disposes of both cases, the Court shall set a scheduling conference. CASE STAYED(Reader, L)
January 15, 2016 Filing 20 STIPULATION and PROPOSED ORDER for Stay of Action by Veros Credit, LLC. (Saelao, Rebecca)
January 12, 2016 Filing 19 MINUTE ORDER (Text Only) issued by courtroom deputy for Chief District Judge, Morrison C. England, Jr.: Pursuant to the Order of Reassignment (ECF No. 17), all dues dates and hearings set forth in this matter are VACATED. A pretrial scheduling order is forthcoming. The Defendant's Motion to Dismiss (ECF No. 13) is reset for hearing on February 11, 2016, at 2:00 p.m., in courtroom 7. (Deutsch, S)
January 11, 2016 Filing 18 DECLINE to PROCEED BEFORE US MAGISTRATE JUDGE by Yolanda Cosper, Fred Lumpkin. (Conn, Elliot)
January 8, 2016 Opinion or Order Filing 17 ORDER REASSIGNING CASE signed by Chief Judge Morrison C. England, Jr.: Due to the senior status of District Judge *Garland E. Burrell, Jr.*, this action is reassigned to *Chief Judge Morrison C. England, Jr* for all further proceedings. (Dillon, M)
December 4, 2015 Filing 16 DESIGNATION of COUNSEL FOR SERVICE. Added attorney Nancy Barron for Yolanda Cosper,Nancy Barron for Fred Lumpkin (Barron, Nancy)
December 4, 2015 Filing 15 PROPOSED ORDER re GRANTING MOTION TO DISMISS PLAINTIFFS FIRST AMENDED COMPLAINT OR IN THE ALTERNATIVE MOTION TO STAY re #13 MOTION to DISMISS by Veros Credit, LLC. (Hyman, Scott)
December 4, 2015 Filing 14 DECLARATION in SUPPORT OF #13 MOTION to DISMISS. (Attachments: #1 Exhibit A-D)(Hyman, Scott)
December 4, 2015 Filing 13 MOTION to DISMISS by Veros Credit, LLC. Attorney Hyman, Scott James added. Motion Hearing set for 2/8/2016 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Hyman, Scott)
November 6, 2015 Filing 12 FIRST AMENDED COMPLAINT against Veros Credit, LLC by Fred Lumpkin, Yolanda Cosper. (Attachments: #1 Exhibit A, #2 Exhibit B)(Conn, Elliot)
October 28, 2015 Opinion or Order Filing 11 ORDER signed by Judge Garland E. Burrell, Jr on 10/27/2015 ORDERING #9 Plaintiffs shall have through and including 11/6/2015 to file their amended complaint; It is therefore unnecessary for Veros to respond to the initial complaint; Defendants shall have through and including 12/4/2015 to answer, move, or otherwise respond to the amended complaint; and the Status pretrial scheduling conference Reset for 2/1/2016 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Reader, L)
October 27, 2015 Filing 10 JOINT STATUS REPORT by Yolanda Cosper, Fred Lumpkin. (Conn, Elliot)
October 26, 2015 Filing 9 STIPULATION and PROPOSED ORDER for Amended Complaint and to Continue Scheduling Conference by Veros Credit, LLC. (Saelao, Rebecca)
October 19, 2015 Opinion or Order Filing 8 SECOND STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 10/16/15 ORDERING that the time to respond to complaint is EXTENDED to and including 10/26/2015 (Mena-Sanchez, L)
October 14, 2015 Filing 7 STIPULATION and PROPOSED ORDER for Extending Time To Respond To Complaint To And Including October 26, 2015 by Veros Credit, LLC. (Saelao, Rebecca)
September 28, 2015 Filing 6 SUMMONS RETURNED EXECUTED: Veros Credit, LLC served on 8/28/2015, answer due 9/18/2015. (Conn, Elliot)
September 16, 2015 Filing 5 STIPULATION TO EXTEND TIME TO RESPOND TO COMPLAINT by Veros Credit, LLC. Attorney Saelao, Rebecca Snavely added. (Saelao, Rebecca)
August 19, 2015 Filing 4 CIVIL NEW CASE DOCUMENTS ISSUED; Initial Scheduling Conference is SET for 11/9/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Attachments: #1 Consent Form, #2 VDRP) (Mena-Sanchez, L)
August 19, 2015 Filing 3 SUMMONS ISSUED as to *Veros Credit, LLC* with answer to complaint due within *21* days. Attorney *Elliot Jason Conn* *Kemnitzer Anderson Barron and Ogilvie LLP* *445 Bush Street 6th Floor* *San Francisco, CA 94108*. (Mena-Sanchez, L)
August 18, 2015 Filing 2 CIVIL COVER SHEET by Yolanda Cosper, Fred Lumpkin (Conn, Elliot)
August 18, 2015 Filing 1 COMPLAINT against Veros Credit, LLC by Fred Lumpkin, Yolanda Cosper. (Filing fee $ 400, receipt number 0972-6037991) (Attachments: #1 Exhibit A, #2 Exhibit B)(Conn, Elliot)

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Plaintiff: Yolanda Cosper
Represented By: Bryan Kemnitzer
Represented By: Kristin Kemnitzer
Represented By: Nancy Barron
Represented By: Elliot Jason Conn
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Plaintiff: Fred Lumpkin
Represented By: Bryan Kemnitzer
Represented By: Kristin Kemnitzer
Represented By: Nancy Barron
Represented By: Elliot Jason Conn
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Plaintiff: Sebastian McGhee
Represented By: Kristin Kemnitzer
Represented By: Elliot Jason Conn
Represented By: Bryan Kemnitzer
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Defendant: Veros Credit, LLC
Represented By: Scott James Hyman
Represented By: Genevieve R. Walser-Jolly
Represented By: Rebecca Snavely Saelao
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