Garza et al v. Confi-Chek, Inc. et al
| Naser Alzer, Samah Haider, Margarita Hernandez, Amandeep Singh, David Garza and Kimberly Kennedy |
| Veromi.net, PublicRecordsNOW.com, PrivateEye.com, Confi-Chek Investigations, Peoplefinders.com, Confi-Chek, Inc., Advanced Background Checks and Enformion, Inc. |
| 2:2018cv01968 |
| July 16, 2018 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| Edmund F Brennan |
| Kimberly J Mueller |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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| Filing 59 MINUTE ORDER issued by Courtroom Deputy C. Schultz for District Judge Kimberly J. Mueller: Upon request of the parties (ECF No. #58 ) and with the approval of the court, the deadline for class certification discovery is EXTENDED through 11/18/2019, and the deadline to file a motion for class certification is RESET for 1/20/2020. (Text Only Entry) (Schultz, C) |
| Filing 58 STIPULATION and PROPOSED ORDER for Amend Pretrial Scheduling Order and Extend Class Certification Discovery Deadline by Advanced Background Checks, Confi-Chek, Inc., Enformion, Inc. (Suits, Eric) |
| Filing 57 NOTICE of APPEARANCE by Eric E. Suits on behalf of Advanced Background Checks, Confi-Chek, Inc., Enformion, Inc. Attorney Suits, Eric E. added. (Suits, Eric) |
| Filing 56 MINUTE ORDER issued by Courtroom Deputy C. Schultz for District Judge Kimberly J. Mueller: Because no motion for class certification is pending, the hearing date reserved for any such motion is VACATED. (Text Only Entry) (Schultz, C) |
| Filing 55 MINUTES for MOTION HEARING held before District Judge Kimberly J. Mueller on 5/31/2019. Plaintiffs' Counsel, W. David George, present. Defendants' Counsel, John Drury, present. After hearing oral argument as to Defendants' Motion to Transfer Venue (ECF No. #49 ), the court took the matter under submission. A written order will issue. Court Reporter: Kacy Barajas. (Text Only Entry) (Schultz, C) |
| Filing 54 REPLY in support of #49 Motion to Change Venue, by all Defendants. (Attachments: #1 Declaration, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(Lee, Christopher) Modified on 4/23/2019 (Huang, H). |
| Filing 53 MINUTE ORDER issued by Courtroom Deputy C. Schultz for District Judge Kimberly J. Mueller: On the court's own motion, the hearing on Defendants' Motion to Transfer Venue (ECF No. #49 ) set for 4/19/2019 is VACATED and RESET for 5/31/2019 at 10:00 AM in Courtroom 3 before District Judge Kimberly J. Mueller. Filing deadlines are reset as provided by Local Rule 230. (Text Only Entry) (Schultz, C) |
| Filing 52 OPPOSITION by Plaintiffs to #49 Motion to Change Venue. (Attachments: #1 Declaration David George)(Lyons, Thomas) Modified on 4/8/2019 (Becknal, R). |
Filing 51
MINUTE ORDER: Pursuant to the Joint mid-discovery status conference report #44 , the Discovery Conference previously set for hearing on 3/6/2019 is VACATED. If the parties wish to revisit the discovery conference in the future, they may contact the Courtroom Deputy for Magistrate Judge Edmund F. Brennan or comply with Local Rule 251 regarding any disputed discovery issues. Ordered by Magistrate Judge Edmund F. Brennan on 2/28/2019. (Text only entry) (Cannarozzi, N)
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| Filing 50 REQUEST for JUDICIAL NOTICE by Advanced Background Checks, Confi-Chek Investigations, Confi-Chek, Inc., Enformion, Inc. in re #49 Motion to Change Venue. (Lee, Christopher) |
| Filing 49 MOTION to CHANGE VENUE to the Southern District of Texas by Advanced Background Checks, Confi-Chek Investigations, Confi-Chek, Inc., Enformion, Inc. Motion Hearing set for 4/19/2019 at 10:00 AM in Courtroom 3 (KJM) before District Judge Kimberly J. Mueller. (Attachments: #1 Declaration of Amber Higgins, #2 Declaration of Christopher Lee, #3 Proposed Order)(Lee, Christopher) Modified on 2/25/2019 (Washington, S). |
| Filing 48 WITHDRAWAL of #42 Motion to Change Venue filed by Confi-Chek, Inc. (Lee, Christopher) |
| Filing 47 MINUTE ORDER issued by Courtroom Deputy C. Schultz for District Judge Kimberly J. Mueller: On the court's own motion, the hearing on Defendants' Motion to Transfer (ECF No. #42 ) set for 3/8/2019 is VACATED and RESET for 4/19/2019 at 10:00 AM in Courtroom 3 before District Judge Kimberly J. Mueller. Filing deadlines are reset as provided by Local Rule 230. (Text Only Entry) (Schultz, C) |
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Filing 46
STIPULATED PROTECTIVE ORDER signed by Magistrate Judge Edmund F. Brennan on 2/21/2019. (York, M)
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| Filing 45 OPPOSITION by Naser Alzer, David Garza, Samah Haider, Margarita Hernandez, Kimberly Kennedy, Amandeep Singh to #42 Motion to Change Venue. (Attachments: #1 Declaration) (Lyons, Thomas) Modified on 2/25/2019 (York, M). |
| Filing 44 JOINT MID-DISCOVERY STATUS CONFERENCE REPORT by Advanced Background Checks, et al. (Lee, Christopher) Modified on 2/21/2019 (Huang, H). |
| Filing 43 STIPULATION and PROPOSED ORDER for Protective Order by Confi-Chek, Inc., Enformion, Inc., Peoplefinders.com. Attorney Lee, Christopher added. (Lee, Christopher) |
| Filing 42 MOTION to CHANGE VENUE to the Eastern District of Texas by Confi-Chek, Inc. Motion Hearing set for 3/8/2019 at 10:00 AM in Courtroom 3 before District Judge Kimberly J. Mueller. (Attachments: #1 Request For Judicial Notice, #2 Declaration of Christopher Lee, #3 Declaration of Amber Higgins, #4 Proposed Order)(Lee, Christopher) Modified on 1/30/2019 (York, M). |
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Filing 41
ORDER signed by Magistrate Judge Edmund F. Brennan on 1/9/2019 IT IS SO ORDERED that the Discovery Hearing is CONTINUED to 3/6/2019 at 10:00 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. (Reader, L)
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| Filing 40 STIPULATION and PROPOSED ORDER for Continuance of Discovery Conference re #37 Scheduling Order, 38 Minute Order, by Advanced Background Checks, Confi-Chek, Inc., Enformion, Inc.. (Lee, Christopher) Modified on 1/9/2019 (Kaminski, H). |
| Filing 39 NOTICE of APPEARANCE by Christopher Lee on behalf of Advanced Background Checks, Confi-Chek, Inc., Enformion, Inc.. Attorney Lee, Christopher added. (Lee, Christopher) |
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Filing 38
MINUTE ORDER: The Discovery Status Conference previously set for hearing on 1/23/2019 is ordered CONTINUED to 1/30/2019 at 10:00 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. The parties are directed to submit a joint discovery conference statement fourteen (14) days prior to the conference. Ordered by Magistrate Judge Edmund F. Brennan on 12/20/2018. (Text only entry)(Cannarozzi, N)
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Filing 37
STATUS (PRETRIAL SCHEDULING) ORDER signed by District Judge Kimberly J. Mueller on 12/19/18: Discovery Hearing set for 1/23/2019 at 10:00 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. Hearing on Class Certification set for 6/28/2019 at 10:00 AM in Courtroom 3 (KJM) before District Judge Kimberly J. Mueller. Discovery due by 9/16/2019. Expert Discovery due by 9/16/19. Designation of Expert Witnesses due by 4/9/2019. (Coll, A)
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| Filing 36 MINUTES for Status (Pretrial Scheduling) Conference held before District Judge Kimberly J. Mueller on 11/29/2018. Attorney, Thomas Lyons, present for Plaintiffs. Attorney, Christopher Truxler, present for Defendants. Attorney, Pamela Devata, present by telephone for Defendants monitoring the proceedings. The court and counsel discussed case scheduling. A written scheduling order will issue. Court Reporter: Kacy Barajas. (Text Only Entry) (Schultz, C) |
| Filing 35 MINUTE ORDER issued by Courtroom Deputy C. Schultz for District Judge Kimberly J. Mueller: Defendants' Request for Telephonic Appearance (ECF No. #30 ) is GRANTED to the extent that Ms. Devata wishes to monitor the proceedings, and with the understanding that Mr. Truxler will be the only attorney at the hearing to address the court on behalf of Defendants Confi-Check, Inc. and Enformion, Inc. Conference call instructions will be emailed to Ms. Devata. (Text Only Entry) (Schultz, C) |
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Filing 34
PRO HAC VICE ORDER signed by District Judge Kimberly J. Mueller on 11/20/18. Added Attorney John Drury, PHV for Confi-Chek, Inc. (Becknal, R)
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| Filing 33 JOINT STATUS REPORT by Advanced Background Checks, Confi-Chek, Inc., Enformion, Inc.. (Truxler, Christopher) |
| Filing 32 ANSWER by Confi-Chek, Inc..(Hong, Selyn) |
| Filing 31 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Confi-Chek, Inc. for attorney John Drury to appear Pro Hac Vice. (Filing fee $ 225, receipt number 0972-7973152) (Hong, Selyn) |
| Filing 30 REQUEST FOR TELEPHONIC APPEARANCE at the 11/29/2018 Pretrial Scheduling Conference hearing by Confi-Chek, Inc.. (Devata, PHV, Pamela) |
| Filing 29 NOTICE of APPEARANCE by Christopher J. Truxler on behalf of Advanced Background Checks, Confi-Chek, Inc., Enformion, Inc., Peoplefinders.com. Attorney Truxler, Christopher J. added. (Truxler, Christopher) |
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Filing 28
PRO HAC VICE ORDER signed by District Judge Kimberly J. Mueller on 11/9/2018 ORDERING attorney Pamela Q. Devata added for Confi-Chek, Inc., Enformion, Inc. and Peoplefinders.com. (Zignago, K.)
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| Filing 27 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Confi-Chek, Inc. for attorney Pamela Devata to appear Pro Hac Vice. (Hong, Selyn) |
| PAYMENT for Pro Hac Vice Application in the amount of $ 225, receipt number 0972-7961120. (Hong, Selyn) |
| Filing 26 FIRST AMENDED COMPLAINT against Advanced Background Checks, Confi-Chek, Inc., Enformion, Inc. by Samah Haider, Naser Alzer, David Garza, Kimberly Kennedy, Amandeep Singh.(Lyons, Thomas) |
| Filing 25 MINUTE ORDER issued by Courtroom Deputy C. Schultz for District Judge Kimberly J. Mueller: Upon request of the parties (ECF No. #23 ) and with the approval of the court, Plaintiff shall file an Amended Complaint no later than 11/5/2018, and Defendants Confi-Chek and Enformion shall file their responsive pleading no later than 11/19/2018. (Text Only Entry) (Schultz, C) |
| Filing 24 MINUTE ORDER issued by Courtroom Deputy C. Schultz for District Judge Kimberly J. Mueller: Due to a scheduling conflict and on the court's own motion, the Status (Pretrial Scheduling) Conference set for 11/29/2018 at 2:30 PM is RESET on the same date for 10:00 AM in Courtroom 3 before District Judge Kimberly J. Mueller. Plaintiffs shall serve a copy of this minute order on defendants not yet appearing. (Text Only Entry) (Schultz, C) |
| Filing 23 STIPULATION and PROPOSED ORDER for Order to Set Dates by Which Plaintiffs will File an Amended Complaint and Defendants Confi-Chek, Inc. and Enformion will File Responsive Pleading by Advanced Background Checks, Confi-Chek, Inc., Enformion, Inc. (Hong, Selyn) |
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Filing 22
STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 10/9/2018 ORDERING that Defendants' deadline to file a responsive pleading to Plaintiff's Complaint is EXTENDED to 10/30/2018. (Washington, S)
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| Filing 21 STIPULATION and PROPOSED ORDER for Extension of Time to File Responsive Pleading for Defendants. Attorney Hong, Selyn added. (Hong, Selyn) Modified on 10/9/2018 (Kastilahn, A). |
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Filing 20
STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 9/19/2018 ORDERING that Defendants' deadline to file a responsive pleading to Plaintiff's Complaint is 10/9/2018. (Washington, S)
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| Filing 19 STIPULATION and PROPOSED ORDER for Extension of Time to File Responsive Pleading by Advanced Background Checks, Confi-Chek, Inc., Enformion, Inc., Peoplefinders.com. Attorney Hong, Selyn added. (Hong, Selyn) Modified on 9/19/2018 (Kaminski, H). |
| Filing 18 MINUTE ORDER issued by Relief Courtroom Deputy G. Michel for District Judge Kimberly J. Mueller on 9/5/2018 ADOPTING the parties' Stipulation for Extension of Time (ECF No. #17 ). Accordingly, the defendants are ORDERED to file a responsive pleading to the Complaint by 9/18/2018. (Michel, G.) |
| Filing 17 STIPULATION and PROPOSED ORDER for Extension of Time filed by Defendants Confi-Chek, Inc. (Escovedo, Joshua) (Docket Text Modified on 9/5/2018 by C. Schultz) |
| Filing 16 STIPULATION and PROPOSED ORDER for Extension of Time for Defendants to File a Responsive Pleading by Confi-Chek, Inc.. Attorney Escovedo, Joshua Heath added. (Escovedo, Joshua) |
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Filing 15
PRO HAC VICE ORDER signed by District Judge Kimberly J. Mueller on 8/6/18. Added attorney William David George, for Naser Alzer, David Garza, Samah Haider, Margarita Hernandez, Kimberly Kennedy and Amandeep Singh. (Mena-Sanchez, L)
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| Filing 14 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Naser Alzer, David Garza, Samah Haider, Margarita Hernandez, Kimberly Kennedy, Amandeep Singh for attorney William David George to appear Pro Hac Vice. (Filing fee $ 225, receipt number 0972-7796648) (Attachments: #1 Exhibit, #2 Exhibit)(Tatar, Stephanie) |
| Filing 13 SUMMONS RETURNED EXECUTED: Advanced Background Checks served on 7/24/2018, answer due 8/14/2018. (Tatar, Stephanie) |
| Filing 12 SUMMONS RETURNED EXECUTED: Confi-Chek, Inc. served on 7/24/2018, answer due 8/14/2018. (Tatar, Stephanie) |
| Filing 11 SUMMONS RETURNED EXECUTED: Confi-Chek Investigations served on 7/24/2018, answer due 8/14/2018. (Tatar, Stephanie) |
| Filing 10 SUMMONS RETURNED EXECUTED: Enformion, Inc. served on 7/24/2018, answer due 8/14/2018. (Tatar, Stephanie) |
| Filing 9 SUMMONS RETURNED EXECUTED: Peoplefinders.com served on 7/24/2018, answer due 8/14/2018. (Tatar, Stephanie) |
| Filing 8 SUMMONS RETURNED EXECUTED: PrivateEye.com served on 7/24/2018, answer due 8/14/2018. (Tatar, Stephanie) |
| Filing 7 SUMMONS RETURNED EXECUTED: PublicRecordsNOW.com served on 7/24/2018, answer due 8/14/2018. (Tatar, Stephanie) |
| Filing 6 SUMMONS RETURNED EXECUTED: Veromi.net served on 7/24/2018, answer due 8/14/2018. (Tatar, Stephanie) |
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Filing 5
PRO HAC VICE ORDER signed by District Judge Kimberly J. Mueller on 08/01/18. Added attorney Thomas J. Lyons, PHV for Naser Alzer, David Garza, Samah Haider, Margarita Hernandez, Kimberly Kennedy and Amandeep Singh. (Benson, A.)
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| Filing 4 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by plaintiffs for attorney Thomas J. Lyons to appear Pro Hac Vice. (Filing fee $ 225, receipt number 0972-7788281) (Tatar, Stephanie) Modified on 7/31/2018 (Kaminski, H). |
| Filing 3 CIVIL NEW CASE DOCUMENTS ISSUED; Initial Scheduling Conference set for 11/29/2018 at 02:30 PM in Courtroom 3 (KJM) before District Judge Kimberly J. Mueller. (Attachments: #1 Standing Order, #2 Consent Form, #3 VDRP) (Washington, S) |
| Filing 2 SUMMONS ISSUED as to *Advanced Background Checks, Confi-Chek Investigations, Confi-Chek, Inc., Enformion, Inc., Peoplefinders.com, PrivateEye.com, PublicRecordsNOW.com, Veromi.net* with answer to complaint due within *21* days. Attorney *Stephanie R. Tatar* *Tatar Law Firm, APC* *3500 West Olive Avenue Suite 300* *Burbank, CA 91505*. (Washington, S) |
| Filing 1 COMPLAINT against All Defendants by Samah Haider, Margarita Hernandez, Naser Alzer, David Garza, Kimberly Kennedy, Amandeep Singh. Attorney Tatar, Stephanie R. added. (Filing fee $ 400, receipt number 0972-7764971) (Attachments: #1 Civil Cover Sheet)(Tatar, Stephanie) |
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