Makreas v. The Moore Law Group, A.P.C. et al
Plaintiff: Nick Makreas
Defendant: CitiBank (South Dakota), N.A. and The Moore Law Group, A.P.C.
Case Number: 3:2014cv00613
Filed: February 7, 2014
Court: US District Court for the Northern District of California
Office: San Francisco Office
County: San Mateo
Presiding Judge: Edward M Chen
Nature of Suit: Civil Rights: Other
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 4, 2014. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 4, 2014 Filing 28 JUDGMENT. Signed by Judge Edward M. Chen on 9/4/2014. (Attachments: #1 Certificate/Proof of Service). (emcsec, COURT STAFF) (Filed on 9/4/2014)
September 4, 2014 Opinion or Order Filing 27 ORDER Dismissing Plaintiff's Claims for Failure to Prosecute and Failure to Respond to a Court Order #13 #15 by Judge Edward M. Chen. (Attachments: #1 Certificate/Proof of Service). (emcsec, COURT STAFF) (Filed on 9/4/2014)
August 28, 2014 Filing 26 Minute Entry: Motion Hearing held on 8/28/2014 before Edward M. Chen (Date Filed: 8/28/2014) re #13 MOTION to Dismiss filed by The Moore Law Group, A.P.C., #15 MOTION to Dismiss filed by CitiBank (South Dakota), N.A.. (Court Reporter Katherine Sullivan.) (beS, COURT STAFF) (Date Filed: 8/28/2014)
August 27, 2014 Filing 25 CASE MANAGEMENT STATEMENT (Joint Unilateral) filed by CitiBank (South Dakota), N.A.. (Attachments: #1 Exhibit 1)(Sasso, Marcos) (Filed on 8/27/2014)
August 27, 2014 Filing 24 CASE MANAGEMENT STATEMENT (Joint Unilateral) filed by CitiBank (South Dakota), N.A.. (Sasso, Marcos) (Filed on 8/27/2014)
August 27, 2014 Filing 23 RESPONSE to re #20 Order to Show Cause Request to Dismiss Action by CitiBank (South Dakota), N.A.. (Sasso, Marcos) (Filed on 8/27/2014)
July 29, 2014 Opinion or Order Filing 22 ORDER by Judge Edward M. Chen denying #19 Motion to Appear by Telephone (bpf, COURT STAFF) (Filed on 7/29/2014)
July 29, 2014 Opinion or Order Filing 21 ORDER by Judge Edward M. Chen denying #18 Motion to Appear by Telephone (bpf, COURT STAFF) (Filed on 7/29/2014)
July 29, 2014 Opinion or Order Filing 20 ORDER TO SHOW CAUSE. Show Cause Response due by 8/7/2014. Signed by Judge Edward M. Chen on 7/29/2014. (Attachments: #1 Certificate/Proof of Service). (emcsec, COURT STAFF) (Filed on 7/29/2014)
July 29, 2014 Set/Reset Deadlines as to #15 MOTION to Dismiss , #13 MOTION to Dismiss ., Set/Reset Deadlines:, Set/Reset Hearing Responses to OSC due by 8/7/2014. Replies due by 8/14/2014. Motion Hearing set for 8/28/2014 01:30 PM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Case Management Statement due by 8/21/2014. Further Case Management Conference set for 8/28/2014 01:30 PM in Courtroom 5, 17th Floor, San Francisco. (bpf, COURT STAFF) (Filed on 7/29/2014)
July 28, 2014 Filing 19 NOTICE of Request to Appear Telephonically at Hearing (Attachments: #1 Proposed Order) by The Moore Law Group, A.P.C. (Moore, Harvey) (Filed on 7/28/2014) Modified on 7/29/2014 (slhS, COURT STAFF).
July 28, 2014 Filing 18 NOTICE of Request for Telephonic Appearance And [Proposed] Order by CitiBank (South Dakota), N.A. (Garcia, Raymond) (Filed on 7/28/2014) Modified on 7/29/2014 (slhS, COURT STAFF).
June 25, 2014 Filing 17 CLERKS NOTICE RESETTING CASE MANAGEMENT CONFERENCE AND MOTIONS #15 MOTION to Dismiss and #13 MOTION to Dismiss from (7/31/14 and 8/7/14) to 8/6/14 at 9:30 a.m. in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Case Management Statement due by 7/30/2014. THIS IS A TEXT ONLY DOCKET ENTRY; THERE IS NO DOCUMENT ASSOCIATED WITH THIS NOTICE. (bpfS, COURT STAFF) (Filed on 6/25/2014)
June 23, 2014 Filing 16 Request for Judicial Notice re #15 MOTION to Dismiss filed byCitiBank (South Dakota), N.A.. (Attachments: #1 Exhibit 1-5)(Related document(s) #15 ) (Garcia, Raymond) (Filed on 6/23/2014)
June 23, 2014 Filing 15 MOTION to Dismiss filed by CitiBank (South Dakota), N.A.. Motion Hearing set for 8/7/2014 01:30 PM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Responses due by 7/7/2014. Replies due by 7/14/2014. (Attachments: #1 Proposed Order)(Garcia, Raymond) (Filed on 6/23/2014)
June 23, 2014 Filing 14 Certificate of Interested Entities by The Moore Law Group, A.P.C. (Moore, Harvey) (Filed on 6/23/2014)
June 23, 2014 Filing 13 MOTION to Dismiss filed by The Moore Law Group, A.P.C.. Motion Hearing set for 7/31/2014 01:30 PM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Responses due by 7/7/2014. Replies due by 7/14/2014. (Attachments: #1 Memorandum of Points and Authorities, #2 Request for Judicial Notice, #3 Proposed Order)(Moore, Harvey) (Filed on 6/23/2014)
June 6, 2014 Opinion or Order Filing 11 STIPULATION AND ORDER EXTENDING TIME TO ANSWER. Signed by Judge Edward M. Chen on 6/6/14. (bpf, COURT STAFF) (Filed on 6/6/2014)
June 6, 2014 Filing 10 STIPULATION WITH PROPOSED ORDER re #1 Complaint, Allowing Extension of Time to Respond to Complaint filed by The Moore Law Group, A.P.C.. (Attachments: #1 Proposed Order)(Moore, Harvey) (Filed on 6/6/2014)
June 4, 2014 Opinion or Order Filing 9 STIPULATION AND ORDER RESETTING CMC TO 7/24/14 at 9:30 a.m. re #8 STIPULATION WITH PROPOSED ORDER filed by The Moore Law Group, A.P.C. Case Management Statement due by 7/17/2014. Case Management Conference set for 7/24/2014 09:30 AM in Courtroom 5, 17th Floor, San Francisco.. Signed by Judge Edward M. Chen on 6/4/14. (Attachments: #1 Certificate/Proof of Service)(bpf, COURT STAFF) (Filed on 6/4/2014)
June 4, 2014 Filing 8 STIPULATION WITH PROPOSED ORDER re #7 Case Management Scheduling Order, filed by The Moore Law Group, A.P.C.. (Attachments: #1 Proposed Order)(Moore, Harvey) (Filed on 6/4/2014)
May 28, 2014 Filing 12 REQUEST for a new case management hearing date filed by Nick Makreas. (slhS, COURT STAFF) (Filed on 5/28/2014)
April 28, 2014 Opinion or Order Filing 7 CASE MANAGEMENT SCHEDULING ORDER: Case Management Statement due by 6/5/2014. Case Management Conference set for 6/12/2014 09:00 AM in Courtroom 5, 17th Floor, San Francisco.. Signed by Judge Edward M. Chen on 4/28/14. (Attachments: #1 Standing Order)(bpf, COURT STAFF) (Filed on 4/28/2014)
March 12, 2014 Opinion or Order Filing 6 ORDER, Case reassigned to Hon. Edward M. Chen. Magistrate Judge Elizabeth D. Laporte no longer assigned to the case.. Signed by Executive Committee on 3/12/14. (haS, COURT STAFF) (Filed on 3/12/2014)
March 11, 2014 Filing 5 CLERK'S NOTICE of Impending Reassignment to U.S. District Judge (Attachments: #1 Certificate/Proof of Service) (knm, COURT STAFF) (Filed on 3/11/2014)
March 7, 2014 Filing 4 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Nick Makreas. (mclS, COURT STAFF) (Filed on 3/7/2014)
February 24, 2014 Filing 3 CLERK'S NOTICE Re: Consent or Declination: Plaintiffs shall file a consent or declination to proceed before a magistrate judge within 14 days of this notice. (Attachments: #1 Certificate/Proof of Service) (knmS, COURT STAFF) (Filed on 2/24/2014)
February 7, 2014 Filing 2 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 5/6/2014. Case Management Conference set for 5/13/2014 10:00 AM. (Attachments: #1 Standing Order)(mclS, COURT STAFF) (Filed on 2/7/2014)
February 7, 2014 Filing 1 COMPLAINT against CitiBank (South Dakota), N.A., The Moore Law Group, A.P.C. (Filing fee $ 400, Receipt #34611093525.) SUMMONS ISSUED. Filed byNick Makreas. (Attachments: #1 Civil Cover Sheet, #2 Summons)(mclS, COURT STAFF) (Filed on 2/7/2014)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Makreas v. The Moore Law Group, A.P.C. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CitiBank (South Dakota), N.A.
Represented By: Marcos D. Sasso
Represented By: Raymond Alexander Garcia
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: The Moore Law Group, A.P.C.
Represented By: Harvey Michael Moore
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Nick Makreas
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?