Reed et al v. A.S.A.P. Collection Services, LLC et al
| Reed, Richard Reed and Donna Reed |
| A.S.A.P. Collection Services, LLC, Kelstin Group, Inc., Terry A. Duree, Inc. and Terry A. Duree |
| 3:2016cv06983 |
| December 5, 2016 |
| US District Court for the Northern District of California |
| Laurel Beeler |
| Vince Chhabria |
| Consumer Credit |
| 15 U.S.C. § 1692 Fair Debt Collection Act |
| Defendant |
Docket Report
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This docket was last retrieved on December 5, 2018. A more recent docket listing may be available from PACER.
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Filing 86
Order by Judge Vince Chhabria granting (85) Stipulation for Dismissal of Consolidated Cases. (knm, COURT STAFF) (Filed on 12/5/2018)
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| Filing 85 STIPULATION WITH PROPOSED ORDER re #84 Order Dismissing Case filed by Donna Reed, Richard Reed. (Michel, James) (Filed on 12/4/2018) |
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Filing 84
ORDER OF DISMISSAL. Signed by Judge Vince Chhabria on 9/17/2018. (knm, COURT STAFF) (Filed on 9/17/2018)
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| Filing 83 Minute Entry for proceedings held before Magistrate Judge Jacqueline Scott Corley: Settlement Conference held on 9/14/2018. Case settled. Settlement read on the record. (Time 4:00)Attorney for Plaintiffs: James Michel.Attorneys for Defendants: Mark Ellis; Larry Iglesias. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ahm, COURT STAFF) (Date Filed: 9/14/2018) |
| Filing 82 Pretrial Conference Statement by Donna Reed, Richard Reed . (Attachments: #1 Exhibit Defendants' Attachment A)(Michel, James) (Filed on 9/10/2018) |
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Filing 81
ORDER RE MOTION FOR RECONSIDERATION by Judge Chhabria granting in part and denying in part #72 Motion for Reconsideration. (vclc2S, COURT STAFF) (Filed on 8/3/2018)
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| Filing 80 OPPOSITION/RESPONSE (re #72 MOTION for Reconsideration re #70 Order on Motion for Summary Judgment, Order on Motion for Partial Summary Judgment, Notice of Motion and Motion by Plaintiffs for Relief from Interim Order on Cross-Motions for Summary Judgment Pursuant to Ru ) filed byA.S.A.P. Collection Services, LLC, Terry A. Duree, Kelstin Group, Inc., Terry A. Duree, Inc.. (Ellis, Mark) (Filed on 8/2/2018) |
| Set Deadlines as to #72 MOTION for Reconsideration re #70 Order on Motion for Summary Judgment, Order on Motion for Partial Summary Judgment, Notice of Motion and Motion by Plaintiffs for Relief from Interim Order on Cross-Motions for Summary Judgment Pursuant to Ru. Motion Hearing set for 8/23/2018 10:00 AM in San Francisco, Courtroom 04, 17th Floor before Judge Vince Chhabria. (knm, COURT STAFF) (Filed on 8/1/2018) |
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Filing 79
ORDER GRANTING LEAVE TO FILE MOTION FOR RECONSIDERATION by Judge Chhabria granting #78 Motion for Leave to File Motion for Reconsideration. The Defendants' response to the motion for reconsideration is due by August 2, 2018 at 10 a.m. (vclc2S, COURT STAFF) (Filed on 7/31/2018)
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| Filing 78 MOTION for Leave to File Motion for Reconsideration (Doc# 72) filed by Donna Reed, Richard Reed. (Attachments: #1 Declaration of James Michel ISO motion for leave)(Michel, James) (Filed on 7/31/2018) |
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Filing 77
NOTICE AND ORDER REGARDING SETTLEMENT CONFERENCE. Signed by Judge Jacqueline Scott Corley on 7/20/2018. Settlement Conference set for 9/14/2018 at 9:30 AM in San Francisco, Courtroom F, 15th Floor (ahm, COURT STAFF) (Filed on 7/20/2018)
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| Filing 76 Minute Entry for proceedings held before Magistrate Judge Jacqueline Scott Corley: Telephone Conference held on 7/20/2018. Settlement conference set for 9/14/2018. Court to issue settlement conference order. (Not Reported)(Time: 20 mins.)Attorney for Plaintiffs: James Michel. Attorney for Defendants: Mark Ellis.(This is a text-only entry generated by the court. There is no document associated with this entry.) (ahm, COURT STAFF) (Date Filed: 7/20/2018) |
| Filing 75 EXHIBITS re #74 Exhibits,,, Exh 130 filed byDonna Reed, Richard Reed. (Related document(s) #74 ) (Michel, James) (Filed on 7/18/2018) |
| Filing 74 EXHIBITS re #72 MOTION for Reconsideration re #70 Order on Motion for Summary Judgment, Order on Motion for Partial Summary Judgment, Notice of Motion and Motion by Plaintiffs for Relief from Interim Order on Cross-Motions for Summary Judgment Pursuant to Ru filed byDonna Reed, Richard Reed. (Attachments: #1 Exhibit 120 of Terin Reeder Depo, #2 Exhibit 121 of Terin Reeder Depo, #3 Exhibit 122 of Terin Reeder Depo, #4 Exhibit 123 of Terin Reeder Depo, #5 Exhibit 124 of Terin Reeder Depo, #6 Exhibit 125 of Terin Reeder Depo, #7 Exhibit 126 of Terin Reeder Depo, #8 Exhibit 127 of Terin Reeder Depo, #9 Exhibit 128 of Terin Reeder Depo, #10 Exhibit 129 of Terin Reeder Depo, #11 Exhibit 130 of Terin Reeder Depo, #12 Exhibit 131 of Terin Reeder Depo, #13 Exhibit 132 of Terin Reeder Depo, #14 Exhibit 133 of Terin Reeder Depo, #15 Exhibit 134 of Terin Reeder Depo)(Related document(s) #72 ) (Michel, James) (Filed on 7/18/2018) |
| Filing 73 EXHIBITS re #72 MOTION for Reconsideration re #70 Order on Motion for Summary Judgment, Order on Motion for Partial Summary Judgment, Notice of Motion and Motion by Plaintiffs for Relief from Interim Order on Cross-Motions for Summary Judgment Pursuant to Ru filed byDonna Reed, Richard Reed. (Attachments: #1 Exhibit 105 of Duree Depo, #2 Exhibit 106 of Duree Depo, #3 Exhibit 107 of Duree Depo)(Related document(s) #72 ) (Michel, James) (Filed on 7/18/2018) |
| Filing 72 MOTION for Reconsideration re #70 Order on Motion for Summary Judgment, Order on Motion for Partial Summary Judgment, Notice of Motion and Motion by Plaintiffs for Relief from Interim Order on Cross-Motions for Summary Judgment Pursuant to Rule 60(b), (Fed. R. Civ. P.) filed by Donna Reed, Richard Reed. (Attachments: #1 Declaration of James Michel, #2 Exhibit 151, #3 Exhibit 152, #4 Exhibit 153)(Michel, James) (Filed on 7/18/2018) |
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Filing 71
ORDER REFERRING CASE to a randomly assigned Magistrate Judge for a Settlement Conference to occur within 60 days. Signed by Judge Vince Chhabria on 7/16/2018. (knm, COURT STAFF) (Filed on 7/16/2018)
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| CASE REFERRED to Magistrate Judge Jacqueline Scott Corley for Settlement (ahm, COURT STAFF) (Filed on 7/16/2018) |
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Filing 70
ORDER RE: CROSS MOTIONS FOR SUMMARY JUDGMENT by Judge Chhabria granting in part and denying in part #54 Motion for Summary Judgment; #59 Motion for Summary Judgment. (vclc2S, COURT STAFF) (Filed on 7/12/2018)
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| Filing 69 CLERK'S NOTICE vacating the hearing re Cross Motions for Summary Judgment scheduled for 7/12/2018. The Court will issue a written ruling. (This is a text-only entry generated by the court. There is no document associated with this entry.) (knm, COURT STAFF) (Filed on 7/9/2018) |
| Filing 68 NOTICE by A.S.A.P. Collection Services, LLC, Terry A. Duree, Kelstin Group, Inc., Terry A. Duree, Inc. of Withdrawal of Counsel (Ellis, Mark) (Filed on 6/28/2018) |
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Filing 67
Order by Judge Vince Chhabria granting #66 Motion to Continue Hearing Date on Parties Motions for Summary Judgment pursuant to Stipulation.(knm, COURT STAFF) (Filed on 6/25/2018)
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| Reset Deadlines as to #59 MOTION for Summary Judgment , #54 MOTION for Summary Judgment MOTION for Partial Summary Judgment Deft Motion and opposition due 5/31/2018; Pltf Opposition and Reply due 6/7/2018. Motion Hearing set for 7/12/2018 10:00 AM in San Francisco, Courtroom 04, 17th Floor before Judge Vince Chhabria. (knm, COURT STAFF) (Filed on 6/25/2018) |
| Filing 66 First MOTION to Continue Hearing Date on Parties Motions for Summary Judgment pursuant to Stipulation, Declaration of Mark E. Ellis and Proposed Order filed by A.S.A.P. Collection Services, LLC, Terry A. Duree, Kelstin Group, Inc., Terry A. Duree, Inc.. (Ellis, Mark) (Filed on 6/24/2018) |
| Filing 65 REPLY in Support (re #59 MOTION for Summary Judgment) filed by A.S.A.P. Collection Services, LLC, Terry A. Duree, Kelstin Group, Inc., Terry A. Duree, Inc.. (Attachments: #1 Exhibit 52-55)(Ellis, Mark) (Filed on 6/14/2018) |
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Filing 64
ORDER RE PENDING SUMMARY JUDGMENT MOTIONS. Signed by Judge Vince Chhabria on 6/12/2018. (knm, COURT STAFF) (Filed on 6/12/2018)
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| Filing 63 OPPOSITION/RESPONSE (re #54 MOTION for Summary Judgment MOTION for Partial Summary Judgment Deft Motion and opposition due 5/31/2018; Pltf Opposition and Reply due 6/7/2018, #59 MOTION for Summary Judgment ) Plaintiffs' Opposition / Reply Brief in Cross-Motions for Summary Judgment filed byDonna Reed, Richard Reed. (Michel, James) (Filed on 6/7/2018) |
| #Electronic filing error re: #60 MOTION for Summary Judgment Exhibits 35-51 filed by Kelstin Group, Inc., A.S.A.P. Collection Services, LLC, Terry A. Duree, Inc.. Inc orrect event used. [err101] Document not properly linked. [err102] Corrected by Clerk's Office. No further action is necessary. (slhS, COURT STAFF) (Filed on 6/7/2018) |
| Filing 62 ERRATA re #59 MOTION for Summary Judgment - TABLES by A.S.A.P. Collection Services, LLC, Terry A. Duree, Kelstin Group, Inc., Terry A. Duree, Inc.. (Ellis, Mark) (Filed on 6/1/2018) |
| Filing 61 ERRATA re #59 MOTION for Summary Judgment by A.S.A.P. Collection Services, LLC, Terry A. Duree, Kelstin Group, Inc., Terry A. Duree, Inc.. (Ellis, Mark) (Filed on 6/1/2018) |
| Filing 60 Exhibits 35-51 re #59 MOTION for Summary Judgment filed by A.S.A.P. Collection Services, LLC, Kelstin Group, Inc., Terry A. Duree, Inc.. Motion Hearing set for 6/28/2018 10:00 AM in San Francisco, Courtroom 04, 17th Floor before Judge Vince Chhabria. Responses due by 6/15/2018. Replies due by 6/22/2018. (Ellis, Mark) (Filed on 6/1/2018) Modified on 6/7/2018 (slhS, COURT STAFF). |
| Filing 59 MOTION for Summary Judgment and OPPOSITION re Plaintiff's #54 MOTION for Summary Judgment filed by A.S.A.P. Collection Services, LLC, Terry A. Duree, Kelstin Group, Inc., Terry A. Duree, Inc.. Motion Hearing set for 6/28/2018 10:00 AM in San Francisco, Courtroom 04, 17th Floor before Judge Vince Chhabria. Responses due by 6/14/2018. Replies due by 6/21/2018. (Attachments: #1 Declaration of Mark E. Ellis, #2 Exhibit Master List and 1-7, #3 Exhibits 8-12, #4 Exhibits 13-15, #5 Exhibits 16-34)(Ellis, Mark) (Filed on 5/31/2018) Modified on 6/7/2018 (slhS, COURT STAFF). |
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Filing 58
Order by Judge Vince Chhabria granting #53 Stipulation for Order Setting Briefing Schedule for Cross-Motions for Summary Judgment.(knm, COURT STAFF) (Filed on 5/25/2018)
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| Filing 57 EXHIBITS re #56 Exhibits, filed byDonna Reed, Richard Reed. (Attachments: #1 Exhibit 110 - Kelstin Resp.'s Brief in Appeal, #2 Exhibit 111 - Kelstin trial exh. #5 accounting, #3 Exhibit 112 - Coll'n Svcs Agrmnt betw Blackhawk & ASAP)(Related document(s) #56 ) (Michel, James) (Filed on 5/25/2018) |
| Filing 56 EXHIBITS re #55 Declaration in Support,, filed byDonna Reed, Richard Reed. (Attachments: #1 Exhibit 106 - Ass't of LIM Judgment fro KelKris to Kelstin, #2 Exhibit 107 - Ass't fro Blackhawk to Kelstin, #3 Exhibit 108 - Memo of Costs After Judgment & Decl. of Interest, #4 Exhibit 109 - Judgment in Kelstin v. Reed)(Related document(s) #55 ) (Michel, James) (Filed on 5/25/2018) |
| Filing 55 Declaration of James Michel in Support of #54 MOTION for Summary Judgment MOTION for Partial Summary Judgment Deft Motion and opposition due 5/31/2018; Pltf Opposition and Reply due 6/7/2018 filed byDonna Reed, Richard Reed. (Attachments: #1 Exhibit 101 - Depo of Monica Sacluti, #2 Exhibit 102 - Depo of Terry Duree, #3 Exhibit 103 - Depo of Terin Reeder, #4 Exhibit 104 - Kelstin Subst'n of Attys, #5 Exhibit 105 - Ass't to KelKris fro Blackhawk)(Related document(s) #54 ) (Michel, James) (Filed on 5/25/2018) |
| Filing 54 MOTION for Summary Judgment , MOTION for Partial Summary Judgment Deft Motion and opposition due 5/31/2018; Pltf Opposition and Reply due 6/7/2018 filed by Donna Reed, Richard Reed. Motion Hearing set for 6/28/2018 10:00 AM in San Francisco, Courtroom 04, 17th Floor before Judge Vince Chhabria. Responses due by 5/31/2018. Replies due by 6/7/2018. Responses due by 6/7/2018. Replies due by 6/14/2018. (Attachments: #1 Declaration of Plaintiff Richard Reed in support of motion for summary judgment) (Michel, James) (Filed on 5/24/2018) Modified on 5/25/2018 (fabS, COURT STAFF). |
| Filing 53 STIPULATION WITH PROPOSED ORDER re #52 Order on Administrative Motion per Civil Local Rule 7-11 Stipulation for Order Setting Briefing Schedule for Cross-Motions for Summary Judgment filed by Donna Reed, Richard Reed. (Michel, James) (Filed on 5/22/2018) |
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Filing 52
Order Consolidating Cases by Judge Vince Chhabria. Associated Cases: 3:16-cv-06983-VC, 3:16-cv-07041-VC(knm, COURT STAFF) (Filed on 4/16/2018)
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| Set Deadlines/Hearings: Dispositive Motion due by 5/24/2018. Final Pretrial Conference set for 9/24/2018 01:30 PM in San Francisco, Courtroom 04, 17th Floor. Jury Selection set for 9/26/2018 08:30 AM in San Francisco, Courtroom 04, 17th Floor before Judge Vince Chhabria. Jury Trial set for 10/1/2018 08:30 AM in San Francisco, Courtroom 04, 17th Floor before Judge Vince Chhabria. Motion Hearing set for 6/28/2018 10:00 AM in San Francisco, Courtroom 04, 17th Floor before Judge Vince Chhabria. (knm, COURT STAFF) (Filed on 4/16/2018) |
| Filing 51 OPPOSITION/RESPONSE (re #49 ADMINISTRATIVE MOTION FOR ORDER TO CONSOLIDATE RELATED MATTERS ) filed byDonna Reed, Richard Reed. (Michel, James) (Filed on 4/8/2018) |
| Filing 50 STIPULATION re #49 ADMINISTRATIVE MOTION FOR ORDER TO CONSOLIDATE RELATED MATTERS filed by A.S.A.P. Collection Services, LLC, Terry A. Duree, Kelstin Group, Inc., Terry A. Duree, Inc.. (Castro, David) (Filed on 4/3/2018) |
| Filing 49 ADMINISTRATIVE MOTION FOR ORDER TO CONSOLIDATE RELATED MATTERS filed by A.S.A.P. Collection Services, LLC, Terry A. Duree, Kelstin Group, Inc., Terry A. Duree, Inc.. Responses due by 4/9/2018. (Attachments: #1 Proposed Order Consolidating Related Matters)(Castro, David) (Filed on 4/3/2018) |
| Reset Hearing: Motion Hearing set for 4/26/2018 10:00 AM in San Francisco, Courtroom 04, 17th Floor before Judge Vince Chhabria. (knm, COURT STAFF) (Filed on 2/20/2018) |
| Filing 48 Certification of ADR Session by W. George Wailes: I hereby certify that the parties in this matter held an ADR session on 9/6/2017. The case did not settle. Further facilitated discussions are expected by 11/1/2017. ADR process is ongoing. (cmf, COURT STAFF) (Filed on 9/7/2017) |
| Filing 47 NOTICE of Change of Address by Mark Ewell Ellis (Ellis, Mark) (Filed on 8/25/2017) |
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Filing 46
Order by Hon. Vince Chhabria Granting Stipulation TO EXTEND THE PERIOD FOR COMPLETION OF THE ENE in Cases: 3:16-cv-07041-VC, 3:16-cv-06983-VC(knm, COURT STAFF) (Filed on 6/19/2017)
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| Set/Reset Hearing Pending Court approval, ENE Hearing set for 9/6/2017 at 10:00 AM at the Evaluator's offices located at 177 Bovet Road, Suite 600, San Mateo, CA 94402. (cmf, COURT STAFF) (Filed on 6/19/2017) |
| Filing 45 ADR Clerk's Notice Appointing W. George Wailes as ENE Evaluator. (af, COURT STAFF) (Filed on 6/6/2017) |
| Filing 44 Minute Entry for proceedings held before Hon. Vince Chhabria: Telephonic Initial Case Management Conference held on 4/25/2017. The Court orders verbally (11) Motion to Stay in case 3:16-cv-06983-VC is denied based on the grounds the motion was not renoticed for hearing. Last day to amend pleadings due by 8/1/2017. Close of Fact Discovery due by 12/1/2017. Opening Reports due by 12/15/2017. Close of Expert Discovery due by 1/10/2018. Last day for Dispositive Motion Hearing set for 3/8/2018 10:00 AM in Courtroom 4, 17th Floor, San Francisco before Hon. Vince Chhabria. Final Pretrial Conference set for 5/2/2018 01:30 PM in Courtroom 4, 17th Floor, San Francisco. Jury Trial set for 5/14/2018 08:30 AM in Courtroom 4, 17th Floor, San Francisco before Hon. Vince Chhabria. Total Time in Court 10 minutes. Hearing not reported or recorded. Plaintiff Attorney James Michel. Defendant Attorney David Castro. This is a text-only Minute Entry (knm, COURT STAFF) (Date Filed: 4/25/2017) |
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Filing 43
Order by Hon. Vince Chhabria granting #40 Stipulation selecting Early Neutral Evaluation - to be completed within 90 days.(knm, COURT STAFF) (Filed on 4/25/2017)
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| Filing 42 CLERK'S NOTICE CHANGING THE TIME OF THE TELEPHONIC CASE MANAGEMENT CONFERENCE SCHEDULED FOR 4/25/2017. If there are any changes to the dial-in information, Defendant must notify the Court and opposing counsel by no later than 5:00 p.m. on 4/24/2017. Initial Case Management Conference set for 4/25/2017 02:00 PM in Courtroom 4, 17th Floor, San Francisco. (This is a text-only entry generated by the court. There is no document associated with this entry.) (knm, COURT STAFF) (Filed on 4/24/2017) |
| Filing 41 NOTICE of Appearance by David Elias Castro (Castro, David) (Filed on 4/24/2017) |
| Filing 40 STIPULATION and Proposed Order selecting Early Neutral Evaluation by A.S.A.P. Collection Services, LLC, Terry A. Duree, Kelstin Group, Inc., Terry A. Duree, Inc. filed by A.S.A.P. Collection Services, LLC, Terry A. Duree, Kelstin Group, Inc., Terry A. Duree, Inc.. (Ellis, Mark) (Filed on 4/24/2017) |
| Filing 39 CLERK'S NOTICE RESCHEDULING THE TIME FOR THE CASE MANAGEMENT CONFERENCE AND CONVERTING THE HEARING TO A TELEPHONIC CASE MANAGEMENT CONFERENCE: The matter is rescheduled to the following time due to one or more parties requesting to appear telephonically at the hearing. Defendant shall provide the Court and all other parties a conference line and applicable access code to use during the hearing no later than three court days prior to the case management conference by way of email to the Court (vccrd@cand.uscourts.gov) with a cc to opposing counsel. Initial Case Management Conference set for 4/25/2017 02:30 PM in Courtroom 4, 17th Floor, San Francisco. (This is a text-only entry generated by the court. There is no document associated with this entry.) (knm, COURT STAFF) (Filed on 4/19/2017) |
| Filing 38 MOTION to Appear by Telephone at Initial Case Management Conference filed by A.S.A.P. Collection Services, LLC, Terry A. Duree, Kelstin Group, Inc., Terry A. Duree, Inc.. (Attachments: #1 Proposed Order)(Ellis, Mark) (Filed on 4/18/2017) |
| Filing 37 JOINT CASE MANAGEMENT STATEMENT for 16-6983 and 16-7041 filed by Donna Reed, Richard Reed. (Michel, James) (Filed on 4/18/2017) |
| Filing 36 Answer to #34 Amended Complaint by A.S.A.P. Collection Services, LLC, Terry A. Duree, Kelstin Group, Inc., Terry A. Duree, Inc.. (Ellis, Mark) (Filed on 4/17/2017) Modified on 4/19/2017 (slhS, COURT STAFF). |
| Filing 35 ADR Clerk's Notice re: Non-Compliance with Court Order (ewh, COURT STAFF) (Filed on 4/12/2017) |
| Filing 34 FIRST AMENDED COMPLAINT against A.S.A.P. Collection Services, LLC, Terry A. Duree, Kelstin Group, Inc., Terry A. Duree, Inc. Demand for Jury Trial. Filed by Richard Reed, Donna Reed. (Michel, James) (Filed on 4/6/2017) Modified on 4/10/2017 (farS, COURT STAFF). |
| Filing 33 CLERK'S NOTICE RE REASSIGNED CASE: You are notified that the Court has scheduled an Initial Case Management Conference before Judge Vince Chhabria upon reassignment. For a copy of Judge Chhabria's Standing Order and other information, please refer to the Court's website at www.cand.uscourts.gov. Case Management Statement due by 4/18/2017. Initial Case Management Conference set for 4/25/2017 01:30 PM in Courtroom 4, 17th Floor, San Francisco. (This is a text-only entry generated by the court. There is no document associated with this entry.) (knm, COURT STAFF) (Filed on 3/23/2017) |
| Filing 32 Case Reassigned to Judge Hon. Vince Chhabria. Judge Edward M. Chen no longer assigned to the case. This case is assigned to a judge who participates in the Cameras in the Courtroom Pilot Project. See General Order 65 and http://cand.uscourts.gov/cameras (as, COURT STAFF) (Filed on 3/15/2017) |
| Filing 31 CLERK'S NOTICE vacating 3/23/2017 hearing on Motion to Stay and 4/27/2017 Case Management Conference from Judge Edward M. Chen's calendar. (This is a text-only entry generated by the court. There is no document associated with this entry.) (bpf, COURT STAFF) (Filed on 3/15/2017) |
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Filing 30
ORDER RELATING CASES 16-cv-1072, 16-cv-983-EMC, 16-cv-7041-VC. Signed by Judge Vince Chhabria on 3/15/2017. (knm, COURT STAFF) (Filed on 3/15/2017)
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Filing 29
ORDER by Judge Edward M. Chen denying #23 Administrative Motion to relate C16-7041VC to this case. (bpfS, COURT STAFF) (Filed on 3/7/2017)
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| Filing 28 NOTICE by A.S.A.P. Collection Services, LLC, Terry A. Duree, Kelstin Group, Inc., Terry A. Duree, Inc. Notice of Withdrawal of Amanda N. Griffith as Counsel (Ellis, Mark) (Filed on 3/6/2017) |
| Filing 27 REPLY (re #23 ADMINISTRATIVE MOTION Administrative Motion to Relate Cases pursuant to Civil L.R., Rule 3-12 ) Plaintiffs Reply to Defendants Response in Opposition to Administrative Motion to Relate Cases filed byDonna Reed, Richard Reed. (Michel, James) (Filed on 3/3/2017) |
| Filing 26 Request for Judicial Notice re #25 Opposition/Response to Motion, to Relate Cases (Civil L.R. 3-12) filed byA.S.A.P. Collection Services, LLC, Terry A. Duree, Kelstin Group, Inc., Terry A. Duree, Inc.. (Related document(s) #25 ) (Griffith, Amanda) (Filed on 3/3/2017) |
| Filing 25 OPPOSITION/RESPONSE (re #23 ADMINISTRATIVE MOTION Administrative Motion to Relate Cases pursuant to Civil L.R., Rule 3-12 ) filed byA.S.A.P. Collection Services, LLC, Terry A. Duree, Kelstin Group, Inc., Terry A. Duree, Inc.. (Griffith, Amanda) (Filed on 3/3/2017) |
| Filing 24 CLERK'S NOTICE resetting #11 MOTION to Stay Case from 1:30 p.m. to 2:30 p.m. on 3/23/2017 in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. (This is a text-only entry generated by the court. There is no document associated with this entry.) (bpf, COURT STAFF) (Filed on 3/2/2017) |
| Filing 23 ADMINISTRATIVE MOTION Administrative Motion to Relate Cases pursuant to Civil L.R., Rule 3-12 filed by Donna Reed, Richard Reed. Responses due by 3/6/2017. (Attachments: #1 Proposed Order)(Michel, James) (Filed on 3/1/2017) |
| Filing 22 Request for Judicial Notice re #21 Reply to Opposition/Response to Motion to Stay the Case filed byA.S.A.P. Collection Services, LLC, Terry A. Duree, Kelstin Group, Inc., Terry A. Duree, Inc.. (Attachments: #1 Attachment 1, #2 Attachment 2, #3 Attachment 3, #4 Attachment 4)(Related document(s) #21 ) (Griffith, Amanda) (Filed on 2/28/2017) |
| Filing 21 REPLY (re #11 MOTION to Stay Case ) filed byA.S.A.P. Collection Services, LLC, Terry A. Duree, Kelstin Group, Inc., Terry A. Duree, Inc.. (Griffith, Amanda) (Filed on 2/28/2017) |
| Filing 20 CERTIFICATE OF SERVICE by Donna Reed, Richard Reed re #16 Case Management Scheduling Order, Certificate of Service of Court Orders via Electronic Mail on 2/22/2017 (Michel, James) (Filed on 2/22/2017) |
| Filing 19 OPPOSITION/RESPONSE (re #11 MOTION to Stay Case ) Response to Defendants Motion to Stay the Case filed byDonna Reed, Richard Reed. (Michel, James) (Filed on 2/22/2017) |
| Filing 18 Certificate of Interested Entities by A.S.A.P. Collection Services, LLC identifying Other Affiliate Beverlee Gordon for A.S.A.P. Collection Services, LLC (Griffith, Amanda) (Filed on 2/21/2017) Modified on 2/22/2017 (slhS, COURT STAFF). |
| Filing 17 Certificate of Interested Entities by A.S.A.P. Collection Services, LLC , a California Limited Liability Company (Griffith, Amanda) (Filed on 2/21/2017) |
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Filing 16
CASE MANAGEMENT SCHEDULING ORDER: Initial Case Management Conference set for 4/27/2017 09:30 AM in Courtroom 5, 17th Floor, San Francisco. Case Management Statement due by 4/20/2017. Signed by Judge Edward M. Chen on 2/21/17. (bpfS, COURT STAFF) (Filed on 2/21/2017)
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| Electronic filing error Re: #17 Certificate of Interested Entities filed by A.S.A.P. Collection Services, LLC. Please re-file this document in its entirety and when prompted, enter all association of persons, firms, partnerships, corporations, or other entities that have a financial interest or could be substantially affected by the outcome of the proceeding. [err800] (slhS, COURT STAFF) (Filed on 2/21/2017) |
| Filing 15 Certificate of Interested Entities by Kelstin Group, Inc. , a California corporation, dba Credit Bureau Associates (Griffith, Amanda) (Filed on 2/17/2017) |
| Electronic filing error Re: #14 Certificate of Interested Entities filed by Kelstin Group, Inc. Please re-file this document in its entirety and when prompted, enter all association of persons, firms, partnerships, corporations, or other entities that have a financial interest or could be substantially affected by the outcome of the proceeding. [err800] (slhS, COURT STAFF) (Filed on 2/17/2017) |
| Filing 14 Certificate of Interested Entities by Kelstin Group, Inc. (Griffith, Amanda) (Filed on 2/16/2017) |
| Filing 13 Certificate of Interested Entities by Terry A. Duree, Inc. and Terry A. Duree (Griffith, Amanda) (Filed on 2/16/2017) |
| Filing 12 Declaration of Amanda N. Griffith in Support of #11 MOTION to Stay Case filed byA.S.A.P. Collection Services, LLC, Terry A. Duree, Kelstin Group, Inc., Terry A. Duree, Inc.. (Related document(s) #11 ) (Griffith, Amanda) (Filed on 2/16/2017) |
| Filing 11 MOTION to Stay Case filed by A.S.A.P. Collection Services, LLC, Terry A. Duree, Kelstin Group, Inc., Terry A. Duree, Inc.. Motion Hearing set for 3/23/2017 01:30 PM before Edward M. Chen. Responses due by 3/2/2017. Replies due by 3/9/2017. (Griffith, Amanda) (Filed on 2/16/2017) |
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Filing 10
ORDER, Case reassigned to Judge Edward M. Chen. Magistrate Judge Laurel Beeler no longer assigned to the case. This case is assigned to a judge who participates in the Cameras in the Courtroom Pilot Project. See General Order 65 and http://cand.uscourts.gov/cameras. Signed by Executive Committee on 2/16/17. (Attachments: #1 Notice of Eligibility for Video Recording)(haS, COURT STAFF) (Filed on 2/16/2017)
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| Filing 9 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (rxmS, COURT STAFF) (Filed on 2/15/2017) |
| Filing 8 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by A.S.A.P. Collection Services, LLC, Terry A. Duree, Kelstin Group, Inc... (Griffith, Amanda) (Filed on 2/14/2017) |
| Electronic filing error. Duplicate entry, Summons previously issued at doc #6 . [err103]This filing will not be processed by the clerks office. Re: #7 Proposed Summons filed by Richard Reed, Donna Reed (farS, COURT STAFF) (Filed on 1/4/2017) |
| Filing 7 Proposed Summons. (Michel, James) (Filed on 1/3/2017) |
| Filing 6 Summons Issued as to A.S.A.P. Collection Services, LLC, Terry A. Duree, Kelstin Group, Inc., Terry A. Duree, Inc.. (farS, COURT STAFF) (Filed on 12/7/2016) |
| Filing 5 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Donna Reed, Richard Reed.. (Michel, James) (Filed on 12/6/2016) |
| Filing 4 Proposed Summons. (Michel, James) (Filed on 12/6/2016) |
| Filing 3 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 3/2/2017. Case Management Conference set for 3/9/2017 11:00 AM in Courtroom C, 15th Floor, San Francisco. (farS, COURT STAFF) (Filed on 12/6/2016) |
| Filing 2 Case assigned to Magistrate Judge Laurel Beeler. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 12/19/2016. (bwS, COURT STAFF) (Filed on 12/5/2016) |
| Filing 1 COMPLAINT against A.S.A.P. Collection Services, LLC, Terry A. Duree, Kelstin Group, Inc., Terry A. Duree, Inc. ( Filing fee $ 400, receipt number 0971-10981985.). Filed byRichard Reed, Donna Reed. (Attachments: #1 Civil Cover Sheet)(Michel, James) (Filed on 12/5/2016) |
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