Johnson v. Chan et al
Plaintiff: Scott Johnson
Defendant: Anthony Chan and Monetary Management of California, Inc.
Case Number: 2:2017cv02055
Filed: October 4, 2017
Court: US District Court for the Eastern District of California
Office: Sacramento Office
County: Sacramento
Presiding Judge: Carolyn K Delaney
Referring Judge: Morrison C England
Nature of Suit: Civil Rights: Americans with Disabilities - Other
Cause of Action: 42 U.S.C. § 12101 Americans with Disabilities Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 28, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 28, 2022 Filing 40 CASE CLOSED (text only entry): pursuant to #39 Notice of Voluntary Dismissal and FRCP 41(a)(1)(A)(i). CASE CLOSED (Benson, A.)
March 24, 2022 Filing 39 NOTICE of VOLUNTARY DISMISSAL by Scott Johnson. (Seabock, Amanda)
March 14, 2022 Filing 38 MINUTE ORDER (Text Only) issued by courtroom deputy for Senior 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)
March 25, 2020 MAIL RETURNED as Undeliverable, #37 Order sent to Anthony Chan. Notice of Change of Address due by 6/1/2020. (Becknal, R)
March 17, 2020 Opinion or Order Filing 37 ORDER signed by Senior Judge Morrison C. England, Jr. on 3/16/2020 DISMISSING from this action without leave to amend, Defendant Monetary Management of California, Inc. The case shall proceed on Plaintiff's remaining claims. (York, M)
March 17, 2020 SERVICE BY MAIL: #37 Order served on Anthony Chan. (York, M)
March 10, 2020 Filing 36 JOINT STATUS REPORT by Monetary Management of California, Inc.. (Gao, Kathy)
March 9, 2020 MAIL RETURNED as Undeliverable, RTS, not deliverable as addressed, unable to forward: [ 34 ] Minute Order, [ 33 ] Minute Order, sent to Anthony Chan. Notice of Change of Address due by 5/18/2020. (Reader, L) Modified on 3/10/2020 (Reader, L).
March 9, 2020 Filing 35 JOINT STATUS REPORT by Monetary Management of California, Inc.. (Gao, Kathy)
February 26, 2020 Filing 34 MINUTE ORDER (Text Only) issued by courtroom deputy for Senior District Judge, Morrison C. England, Jr.: After review of the docket, Plaintiff and defendant, Monetary Management of California, Inc. are ordered to file a Joint Status Report not later than 3/9/2020. 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 26, 2020 Filing 33 MINUTE ORDER (Text Only) issued by courtroom deputy for Senior District Judge, Morrison C. England, Jr.: On 8/13/2019 the Clerk entered default as to defendant, Anthony Chan, but Plaintiff has not yet moved for entry of default judgment. See ECF No. 31. Accordingly, not later than 3/9/2020 Plaintiff is directed to file a Motion for Default Judgment as to this defendant. Failure to respond to this Order will result in dismissal of this defendant, with prejudice, pursuant to Federal Rule of Civil Procedure 41(b) upon no further notice to the parties. (Deutsch, S)
February 26, 2020 SERVICE BY MAIL: 34 Minute Order served on Anthony Chan. (Deutsch, S)
February 26, 2020 SERVICE BY MAIL: 33 Minute Order served on Anthony Chan. (Deutsch, S)
September 24, 2019 Filing 32 NOTICE of CHANGE of ADDRESS by Amanda Lockhart Seabock. (Seabock, Amanda)
September 23, 2019 MAIL RETURNED as RTS- Attempted not known: #31 Clerk's Entry of Default sent to Anthony Chan. (Mena-Sanchez, L)
August 13, 2019 Filing 31 CLERK'S ENTRY OF DEFAULT as to *Anthony Chan* (Mena-Sanchez, L)
August 13, 2019 SERVICE BY MAIL: #31 Clerk's Entry of Default served on Anthony Chan. (Mena-Sanchez, L)
August 9, 2019 Filing 30 REQUEST FOR ENTRY OF DEFAULT as to Anthony Chan by Scott Johnson. (Attachments: #1 Declaration, #2 Proof of Service)(Grace, Phyl)
August 8, 2019 Filing 29 NOTICE of DEFENDANT'S LAST KNOWN ADDRESS as per 27 Minute Order by Anthony Chan. (Welch, Michael) Modified on 8/9/2019 (Huang, H).
August 2, 2019 Filing 28 MINUTE ORDER (Text Only) issued by Relief Courtroom Deputy G. Michel for District Judge, Morrison C. England, Jr.: On the Court's own motion and pursuant to Local Rule 230(g), the August 29, 2019 hearing on the Motion to Withdraw as Attorney (ECF No. #24 ) is vacated and submitted without appearance and argument. The opposition or statement of non-opposition and reply due dates shall be filed in accordance with the original motion hearing date. 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. (Michel, G.)
August 1, 2019 Filing 27 MINUTE ORDER (Text Only) issued by courtroom deputy for District Judge, Morrison C. England, Jr.: In accordance with Local Rule 182(d), counsel Michael Welch is ordered to file an affidavit stating the current or last known address for defendant Anthony Chan, not later than August 9, 2019. Upon filing of the affidavit, counsel will be terminated, and Mr. Chan will proceed in propria persona. (Deutsch, S)
August 1, 2019 Filing 26 MINUTES (Text Only) for proceedings before District Judge Morrison C. England, Jr.: STATUS CONFERENCE held on 8/1/2019. Defendant Anthony Chan failed to appear and was sanctioned $2,500.00, to be paid to Plaintiff's counsel Bradley Smith for his court appearances. Counsel Michael Welch's Motion to Withdraw as Attorney of Record #24 was GRANTED. Defendant Anthony Chan's Answer #6 was STRICKEN and Plaintiff's counsel was directed to move for default. Plaintiff's Counsel Bradley Smith, present. Defendant's Counsel Michael Welch for Anthony Chan, present. Court Reporter: Cathie Bodene. (Deutsch, S)
July 31, 2019 Filing 25 DECLARATION of Amanda Lockhart re #23 Response to Order to Show Cause. (Attachments: #1 Exhibit 1)(Seabock, Amanda)
July 31, 2019 Filing 24 MOTION to WITHDRAW as ATTORNEY for Anthony Chan by Anthony Chan. Motion Hearing set for 8/29/2019 at 02:00 PM in Courtroom 7 (MCE) before District Judge Morrison C. England, Jr.. (Welch, Michael)
July 29, 2019 Filing 23 RESPONSE to ORDER to SHOW CAUSE by Anthony Chan, Monetary Management of California, Inc.. (Attachments: #1 Exhibit A: Email Screenshot 5/22/2019, #2 Exhibit A: Email Screenshot 5/13/2019, #3 Exhibit B: Email Screenshot with search keyword "Chan")(Welch, Michael)
July 29, 2019 Filing 22 RESPONSE to ORDER to SHOW CAUSE by Anthony Chan, Monetary Management of California, Inc.. (Attachments: #1 Email screenshot 5/13/2019, #2 Email screenshot 5/22/2019)(Welch, Michael)
July 28, 2019 Filing 21 RESPONSE to ORDER to SHOW CAUSE by Anthony Chan. (Welch, Michael)
July 25, 2019 Filing 20 MINUTES (Text Only) for proceedings before District Judge Morrison C. England, Jr.: SHOW CAUSE HEARING held on 7/25/2019. Defendant Anthony Chan failed to appear. Michael Welch, counsel for Anthony Chan, motioned to be relieved as counsel of record. The Court continued the matter to August 1, 2019 at 10:00 a.m. and ordered counsel Michael Welch to file a Motion to Withdraw as Attorney of Record and a statement under penalty of perjury on why he failed to respond to the Court's order. Plaintiff's Counsel Brad Smith, present. Defendant's Counsel Michael Welch, present. Court Reporter: Jennifer Coulthard. (Deutsch, S)
July 24, 2019 Filing 19 NOTICE of APPEARANCE by Bradley Alan Smith on behalf of Scott Johnson. Attorney Smith, Bradley Alan added. (Smith, Bradley)
July 23, 2019 Filing 18 MINUTE ORDER (Text Only) issued by courtroom deputy for District Judge, Morrison C. England, Jr.: On the Court's own motion, the July 25, 2019 Order to Show Cause Hearing is ADVANCED to 10:00 a.m. in courtroom 7. Defendant Anthony Chan and counsel Michael Welch are ordered to personally appear. (Deutsch, S)
June 17, 2019 Filing 17 MINUTE ORDER (TEXT ONLY) ISSUED BY COURTROOM DEPUTY FOR DISTRICT JUDGE, MORRISON C. ENGLAND, JR.: On May 13, 2019 the Court ordered the parties to file a Joint Status Report by May 23, 2019. Plaintiff's counsel timely filed a Joint Status Report, in which, defendant Anthony Chan and his counsel Michael Welch failed to participate. Accordingly, this matter is set for an Order to Show Cause Hearing on July 25, 2019, at 2:00 p.m. in courtroom 7. Pursuant to Local Rule 11-110, defendant Anthony Chan and counsel Michael Welch are ordered to personally appear and show cause why sanctions for failure to comply with this Court's order should not be imposed. (Deutsch, S)
May 23, 2019 Filing 16 JOINT STATUS REPORT by Scott Johnson. (Attachments: #1 Declaration, #2 Exhibit)(Seabock, Amanda)
May 23, 2019 Filing 15 NOTICE of APPEARANCE by Amanda Lockhart Seabock on behalf of Scott Johnson. Attorney Seabock, Amanda Lockhart added. (Seabock, Amanda)
May 13, 2019 Filing 14 MINUTE ORDER (Text Only) issued by courtroom deputy for District Judge, Morrison C. England, Jr.: The Court has reviewed Defendant Anthony Chan's Reply (ECF 13) requesting a settlement conference. Not later than May 23, 2019, Plaintiff Scott Johnson and Defendant Anthony Chan are hereby ordered to file a Joint Status Report (JSR) apprising the Court of the parties' intentions concerning this action. The JSR shall address, at minimum, each party's willingness to take part in a settlement conference and an overall status of settlement. Failure to timely adhere to this order may result in the imposition of sanctions upon no further notice to the parties, as well as an order to show cause hearing. (Deutsch, S)
April 12, 2019 Filing 13 REPLY by Anthony Chan re #11 Response; REQUEST for SETTLEMENT CONFERENCE (Welch, Michael) Modified on 4/15/2019 (Benson, A.).
April 2, 2019 Filing 12 MINUTE ORDER (Text Only) issued by courtroom deputy for District Judge, Morrison C. England, Jr.: Based upon a review of the docket and Plaintiff's Notice of Inability to Consummate Settlement (ECF No. 11), it appears that Defendant Anthony Chan has failed to defend this case and/or respond to Plaintiff's requests to finalize an alleged settlement. Not later than April 12, 2019, Defendant Chan is hereby ordered to file a response to Plaintiff's Notice (ECF No. 11) and provide a status of this case. Failure to timely adhere to this order may result in the imposition sanctions upon no further notice to the parties, as well as an order to show cause hearing. (Deutsch, S)
January 30, 2019 Filing 11 NOTICE re: INABILITY to CONSUMATE SETTLEMENT; REQUEST to Return Case to Active Calendar by Scott Johnson. (Price, Dennis)
January 30, 2018 Opinion or Order Filing 10 ORDER SUBSTITUTING ATTORNEY signed by District Judge Morrison C. England, Jr. on 1/29/18: Added attorney Kathy H. Gao for defendant Monetary Management of California, Inc. Attorney Michael David Welch terminated. (Kaminski, H)
January 25, 2018 Filing 9 SUBSTITUTION of ATTORNEY - PROPOSED, submitted by Monetary Management of California, Inc. (Gao, Kathy)
January 9, 2018 Filing 8 SCHEDULING REPORT by Scott Johnson. Attorney Price, Dennis J. added. (Attachments: #1 Declaration Dennis Price, #2 Proof of Service)(Price, Dennis) Modified on 1/10/2018 (Fabillaran, J).
December 6, 2017 Filing 7 [DISREGARD - COUNSEL TO FILE SUBSTITUTION OF ATTORNEY] NOTICE of APPEARANCE by Kathy H. Gao on behalf of Monetary Management of California, Inc.. Attorney Gao, Kathy H. added. (Gao, Kathy) Modified on 12/7/2017 (Fabillaran, J).
October 31, 2017 Filing 6 ANSWER with Jury Demand by Anthony Chan, Monetary Management of California, Inc.. Attorney Welch, Michael David added.(Welch, Michael)
October 20, 2017 Filing 5 SUMMONS RETURNED EXECUTED: Monetary Management of California, Inc. served on 10/13/2017, answer due 11/3/2017. (Handy, Russell)
October 4, 2017 Filing 4 CIVIL NEW CASE DOCUMENTS ISSUED; (Attachments: #1 Consent Form, #2 VDRP) (Mena-Sanchez, L)
October 4, 2017 Filing 3 AMENDED SUMMONS ISSUED as to *Anthony Chan, Monetary Management of California, Inc.* with answer to complaint due within *21* days. Attorney *Isabel Rose O. Masanque* *Center for Disability Access* *P.O. Box 262490, 9845 Erma Rd., Suite 300* *San Diego, CA 92196-2490*. (Mena-Sanchez, L)
October 4, 2017 Filing 2 [DISREGARDED] SEE #3 SUMMONS ISSUED as to *Anthony Chan, Monetary Management of California, Inc.* with answer to complaint due within *21* days. Attorney *Isabel Rose O. Masanque* *Center for Disability Access* *P.O. Box 262490, 9845 Erma Rd., Suite 300b9845 Erma Rd., Suite 300* *San Diego, CA 92196-2490*. (Mena-Sanchez, L) Modified on 10/4/2017 (Mena-Sanchez, L).
October 4, 2017 Filing 1 COMPLAINT For Damages And Injunctive Relief For Violations Of: Americans With Disabilities Act; Unruh Civil Rights Act against All Defendants by Scott Johnson. (Filing fee $ 400, receipt number 0972-7295283) (Attachments: #1 Civil Cover Sheet)(Masanque, Isabel)

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Defendant: Anthony Chan
Represented By: Michael Welch
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Defendant: Monetary Management of California, Inc.
Represented By: Kathy H. Gao
Represented By: Michael Welch
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Plaintiff: Scott Johnson
Represented By: Phyl Grace
Represented By: Amanda Lockhart Seabock
Represented By: Bradley Alan Smith
Represented By: Dennis J. Price
Represented By: Isabel Rose O. Masanque
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