Lawrence v. Finicity Corp.
Plaintiff: Kaitlyn Lawrence
Defendant: Finicity Corporation
Case Number: 2:2023cv01005
Filed: May 26, 2023
Court: US District Court for the Eastern District of California
Office: Sacramento Office
Presiding Judge: Daniel J Calabretta
Referring Judge: Allison Claire
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 13, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 24, 2023 Filing 15 STIPULATION and PROPOSED ORDER for Extension of Time to Respond to Complaint to #1 Complaint by Finicity Corporation. (Stoian, Rachel)
July 20, 2023 Filing 14 [DISREGARD; noncompliant - see #15 Stipulation and Proposed Order] STIPULATION and PROPOSED ORDER for Extension of Time to Respond to #1 Complaint and Set Briefing Schedule by Finicity Corporation. (Stoian, Rachel) Modified on 7/21/2023 (Kastilahn, A). Modified on 7/21/2023 (Michel, G.). Modified on 7/24/2023 (Michel, G.).
June 16, 2023 Opinion or Order Filing 13 PHO HAC VICE ORDER signed by District Judge Daniel J. Calabretta on 6/15/2023 GRANTING #11 Application. Added attorney Jonathan Montcalm, PHV for Finicity Corporation. The Pro Hac Vice attorney is directed to request electronic filing access through PACER. (Mena-Sanchez, L)
June 16, 2023 Opinion or Order Filing 12 PRO HAC VICE ORDER signed by District Judge Daniel J. Calabretta on 6/15/2023 GRANTING #10 Application. ADDED Attorney Christopher G. Karagheuzoff, PHV for Finicity Corporation. The Pro Hac Vice attorney is directed to request electronic filing access through PACER. (Mena-Sanchez, L)
June 15, 2023 Filing 11 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Finicity Corporation for attorney Jonathan Montcalm to appear Pro Hac Vice. (Filing fee $ 225, receipt number ACAEDC-10914001) (Stoian, Rachel)
June 15, 2023 Filing 10 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Finicity Corporation for attorney Christopher G. Karagheuzoff to appear Pro Hac Vice. (Filing fee $ 225, receipt number ACAEDC-10913988) (Stoian, Rachel)
June 14, 2023 Opinion or Order Filing 9 STIPULATION and ORDER signed by District Judge Daniel J. Calabretta on 6/14/2023 EXTENDING Defendant's time to answer or otherwise respond to the complaint through and including 8/7/2023. (Mena-Sanchez, L)
June 13, 2023 Filing 8 STIPULATION and PROPOSED ORDER for Extension of Time to Respond to Complaint re #1 Complaint, #2 Summons by Finicity Corporation. Attorney Stoian, Rachel P. added. (Stoian, Rachel)
June 8, 2023 Filing 7 SUMMONS RETURNED EXECUTED: Finicity Corporation served on 6/1/2023. (Bogdanovich, Stefan)
June 2, 2023 Opinion or Order Filing 6 ORDER signed by District Judge Daniel J. Calabretta on 06/02/23 GRANTING #5 Application for Pro Hac Vice. Added attorney Philip L. Fraietta, PHV for Kaitlyn Lawrence. The Pro Hac Vice attorney is directed to request electronic filing access through PACER. (Benson, A.)
June 1, 2023 Filing 5 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Kaitlyn Lawrence for attorney Philip L. Fraietta to appear Pro Hac Vice. (Filing fee $ 225, receipt number ACAEDC-10889457) (Bogdanovich, Stefan)
May 31, 2023 Filing 4 NOTICE of APPEARANCE by Brittany Skye Scott on behalf of Kaitlyn Lawrence. Attorney Scott, Brittany Skye added. (Scott, Brittany)
May 30, 2023 Filing 3 CIVIL NEW CASE DOCUMENTS ISSUED; (Attachments: #1 Standing Order, #2 Consent Form, #3 VDRP) (Rodriguez, E)
May 30, 2023 Filing 2 SUMMONS ISSUED as to *Finicity Corporation* with answer to complaint due within *21* days. Attorney *Stefan Bogdanovich* *Bursor & Fisher P.A* *1990 N. California Blvd. Ste 940* *Walnut Creek, CA 94596*. (Rodriguez, E)
May 26, 2023 Filing 1 COMPLAINT against Finicity Corporation by Kaitlyn Lawrence. Attorney Bogdanovich, Stefan added. (Filing fee $ 402, receipt number ACAEDC-10881928) (Attachments: #1 Civil Cover Sheet)(Bogdanovich, Stefan)

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Plaintiff: Kaitlyn Lawrence
Represented By: Philip L. Fraietta, PHV
Represented By: Brittany Skye Scott
Represented By: Stefan Bogdanovich
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Defendant: Finicity Corporation
Represented By: Christopher G. Karagheuzoff, PHV
Represented By: Jonathan Montcalm, PHV
Represented By: Rachel P. Stoian
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