Reed et al v. Duree et al
Plaintiff: Reed, Richard Reed and Donna Reed
Defendant: Duree, Terry A. Duree, Terry A. Duree, Inc., Kelstin Group, Inc. doing business as Credit Bureau Associates and A.S.A.P. Collection Services, LLC
Case Number: 3:2016cv07041
Filed: December 8, 2016
Court: US District Court for the Northern District of California
Office: Oakland Office
County: Contra Costa
Presiding Judge: Vince Chhabria
Referring Judge: Donna M Ryu
2 Judge: Kandis A Westmore
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jury Demanded By: Both
Docket Report

This docket was last retrieved on December 5, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 5, 2018 Opinion or Order Filing 79 Order by Judge Vince Chhabria granting (85) Stipulation for Dismissal of Consolidated Cases. (knm, COURT STAFF) (Filed on 12/5/2018)
April 16, 2018 Opinion or Order Filing 78 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)
April 4, 2018 Set Deadlines/Hearings: Motion Hearing set for 6/7/2018 10:00 AM in San Francisco, Courtroom 04, 17th Floor before Judge Vince Chhabria. (knm, COURT STAFF) (Filed on 4/4/2018)
April 3, 2018 Opinion or Order Filing 77 Order by Judge Vince Chhabria granting #75 Administrative Motion to Extend Litigation Deadlines. Last day to file dispositive motions is 5/3/2018. Pretrial Conference set for 7/11/2018 01:30 PM in San Francisco, Courtroom 04, 17th Floor before Judge Vince Chhabria. Trial set for 7/30/2018 08:30 AM in San Francisco, Courtroom 04, 17th Floor before Judge Vince Chhabria. (vclc2S, COURT STAFF) (Filed on 4/3/2018)
March 22, 2018 Filing 76 STIPULATION re #75 ADMINISTRATIVE MOTION Extend Litigation Deadlines, Final Pretrial Conference Date and Trial Date re #68 Order on Ex Parte Application, #71 Order,,, Order Referring Case to Magistrate Judge for Discovery,,, Set Hearings,,, Terminate Motions,, filed by Donna Reed, Richard Reed. (Attachments: #1 Proposed Order)(Michel, James) (Filed on 3/22/2018)
March 21, 2018 Filing 75 ADMINISTRATIVE MOTION Extend Litigation Deadlines, Final Pretrial Conference Date and Trial Date re #68 Order on Ex Parte Application, #71 Order,,, Order Referring Case to Magistrate Judge for Discovery,,, Set Hearings,,, Terminate Motions,, filed by Donna Reed, Richard Reed. Responses due by 3/26/2018. (Michel, James) (Filed on 3/21/2018)
March 15, 2018 Opinion or Order Filing 74 ORDER by Judge Kandis A. Westmore terminating Defendants' #72 Motion for Protective Order. (kawlc1, COURT STAFF) (Filed on 3/15/2018)
March 15, 2018 Filing 73 Request for Judicial Notice re #72 MOTION for Protective Order filed byA.S.A.P. Collection Services, LLC, Terry A. Duree, Kelstin Group, Inc., Terry A. Duree, Inc.. (Related document(s) #72 ) (Castro, David) (Filed on 3/15/2018)
March 14, 2018 Filing 72 MOTION for Protective Order filed by A.S.A.P. Collection Services, LLC, Terry A. Duree, Kelstin Group, Inc., Terry A. Duree, Inc.. Motion Hearing set for 4/26/2018 10:00 AM in San Francisco, Courtroom 04, 17th Floor before Judge Vince Chhabria. Responses due by 3/28/2018. Replies due by 4/4/2018. (Attachments: #1 Declaration David E. Castro, #2 Proposed Order)(Castro, David) (Filed on 3/14/2018)
January 31, 2018 Opinion or Order Filing 71 ORDER granting #70 ADMINISTRATIVE MOTION reopening fact discovery, extension of litigation deadlines and referral to magistrate for discovery. ORDER REFERRING CASE to Magistrate Judge for Discovery purposes. Last day to hold Dispositive Motion Hearing set for 4/26/2018 10:00 AM in San Francisco, Courtroom 04, 17th Floor before Judge Vince Chhabria. Final Pretrial Conference set for 6/27/2018 01:30 PM in San Francisco, Courtroom 04, 17th Floor. Jury Trial set for 7/16/2018 08:30 AM in San Francisco, Courtroom 04, 17th Floor before Judge Vince Chhabria. Signed by Judge Vince Chhabria on 1/31/2018. (knm, COURT STAFF) (Filed on 1/31/2018)
January 31, 2018 CASE REFERRED to Magistrate Judge Kandis A. Westmore for Discovery (ahm, COURT STAFF) (Filed on 1/31/2018)
January 30, 2018 Filing 70 ADMINISTRATIVE MOTION reopening fact discovery, extension of litigation deadlines and referral to magistrate re #68 Order on Ex Parte Application "Order re Deposition of Bret Yaple" filed by Donna Reed, Richard Reed. Responses due by 2/5/2018. (Attachments: #1 Exhibit Stipulation, #2 Proposed Order Proposed Order)(Michel, James) (Filed on 1/30/2018)
January 26, 2018 Filing 69 CERTIFICATE OF SERVICE by Donna Reed, Richard Reed re #68 Order on Ex Parte Application ; "Order re Deposition of Bret Yaple" (Michel, James) (Filed on 1/26/2018)
January 26, 2018 Opinion or Order Filing 68 ORDER RE DEPOSITION OF BRET YAPLE, signed by Judge Vince Chhabria (knm, COURT STAFF) (Filed on 1/26/2018)
January 16, 2018 Filing 67 Minute Entry for proceedings held before Judge Vince Chhabria: Show Cause Hearing held on 1/16/2018. Defense counsel's brief re attorney work product is due by 1/17/2018 at 9:00 a.m.FTR Time: 3:28- 3:40. Plaintiff Attorney: James Michel. Defendant Attorney: Mark Ellis. Witness: Bret Yaple. (This is a text-only entry generated by the court. There is no document associated with this entry.) (knm, COURT STAFF) (Date Filed: 1/16/2018)
January 16, 2018 Filing 66 Supplemental Brief re #57 Order to Show Cause filed byA.S.A.P. Collection Services, LLC, Terry A. Duree, Kelstin Group, Inc., Terry A. Duree, Inc.. (Related document(s) #57 ) (Castro, David) (Filed on 1/16/2018)
January 11, 2018 Filing 65 CLERK'S NOTICE RESETTING THE TIME FOR THE ORDER TO SHOW CAUSE HEARING ON 1/16/2018. The Court will be in trial on 1/16/2018 in another matter and therefore must reset the hearing in this case. Order to Show Cause Hearing set for 1/16/2018 03:00 PM. (This is a text-only entry generated by the court. There is no document associated with this entry.) (knm, COURT STAFF) (Filed on 1/11/2018)
January 2, 2018 Filing 64 REPLY (re #56 Ex Parte Application Request for Order that Bret Yaple Appear and Show Cause Why He Should Not Be Held in Contempt for Failing to Comply with Subpoena for Deposition ) Plaintiffs Reply to Bret Yaples Response to the Courts Order to Show Cause and Reply to Defendants Opposition to Plaintiffs Request for Order to Show Cause filed byDonna Reed, Richard Reed. (Attachments: #1 Certificate/Proof of Service)(Michel, James) (Filed on 1/2/2018)
December 29, 2017 Filing 63 OPPOSITION/RESPONSE (re #56 Ex Parte Application Request for Order that Bret Yaple Appear and Show Cause Why He Should Not Be Held in Contempt for Failing to Comply with Subpoena for Deposition ) filed byA.S.A.P. Collection Services, LLC, Terry A. Duree, Kelstin Group, Inc., Terry A. Duree, Inc.. (Castro, David) (Filed on 12/29/2017)
December 28, 2017 Opinion or Order Filing 62 AMENDED ORDER ALLOWING RESPONSE TO ORDER TO SHOW CAUSE. Signed by Judge Vince Chhabria on 12/28/2017. (knm, COURT STAFF) (Filed on 12/28/2017)
December 22, 2017 Opinion or Order Filing 61 ORDER ALLOWING RESPONSE TO ORDER TO SHOW CAUSE re #59 Letter filed by Terry A. Duree, Kelstin Group, Inc., A.S.A.P. Collection Services, LLC, Terry A. Duree, Inc. Signed by Judge Chhabria on December 22, 2017. (vclc2S, COURT STAFF) (Filed on 12/22/2017)
December 22, 2017 Filing 60 RESPONSE TO ORDER TO SHOW CAUSE by Kelstin Group, Inc. by Declaration of Bret A. Yaple. (Ellis, Mark) (Filed on 12/22/2017)
December 22, 2017 Filing 59 Letter from Counsel for Defendants TERRY A. DUREE; TERRY A. DUREE, INC.; KELSTIN GROUP, INC.; A.S.A.P. COLLECTION SERVICES, LLC. (Castro, David) (Filed on 12/22/2017)
December 15, 2017 Filing 58 CERTIFICATE OF SERVICE by Donna Reed, Richard Reed re #57 Order to Show Cause by email and leaving a copy (Michel, James) (Filed on 12/15/2017)
December 13, 2017 Opinion or Order Filing 57 ORDER TO SHOW CAUSE. Order to Show Cause Hearing set for 1/16/2018 01:30 PM. Show Cause Response due by 12/22/2017. Signed by Judge Vince Chhabria on 12/13/2017. (knm, COURT STAFF) (Filed on 12/13/2017)
December 8, 2017 Filing 56 Ex Parte Application Request for Order that Bret Yaple Appear and Show Cause Why He Should Not Be Held in Contempt for Failing to Comply with Subpoena for Deposition filed by Donna Reed, Richard Reed. (Attachments: #1 Declaration of James Michel in support of Request for OSC, #2 Proposed Order, #3 Certificate/Proof of Service)(Michel, James) (Filed on 12/8/2017)
October 20, 2017 Filing 55 Amended #46 ANSWER to Complaint with Jury Demand; by A.S.A.P. Collection Services, LLC, Terry A. Duree, Kelstin Group, Inc., Terry A. Duree, Inc. (Attachments: #1 Exhibit A)(Castro, David) (Filed on 10/20/2017) Modified on 10/23/2017 (aaaS, COURT STAFF).
October 6, 2017 Opinion or Order Filing 54 Order by Judge Vince Chhabria granting in part and denying in part #49 Motion to Strike.(knm, COURT STAFF) (Filed on 10/6/2017)
October 5, 2017 Filing 53 Minute Entry for proceedings held before Judge Vince Chhabria: Motion Hearing held on 10/5/2017 re #49 MOTION to Strike #46 Answer to Amended Complaint Plaintiffs Notice of Motion and Motion to Strike Affirmative Defenses in Defendants Answer to First Amended Complaint filed by Richard Reed, Donna Reed. FTR Time: 10:07 - 10:23 AM. (wsn, COURT STAFF) (Date Filed: 10/5/2017) Modified on 10/16/2017 (knm, COURT STAFF).
September 22, 2017 Filing 52 REPLY (re #49 MOTION to Strike #46 Answer to Amended Complaint Plaintiffs Notice of Motion and Motion to Strike Affirmative Defenses in Defendants Answer to First Amended Complaint ) filed byDonna Reed, Richard Reed. (Michel, James) (Filed on 9/22/2017)
September 15, 2017 Filing 51 OPPOSITION/RESPONSE (re #49 MOTION to Strike #46 Answer to Amended Complaint Plaintiffs Notice of Motion and Motion to Strike Affirmative Defenses in Defendants Answer to First Amended Complaint ) filed byA.S.A.P. Collection Services, LLC, Terry A. Duree, Kelstin Group, Inc., Terry A. Duree, Inc.. (Attachments: #1 Declaration in Support of Defendants' Opposition and Non-Opposition to Plaintiffs' Motion to Strike)(Castro, David) (Filed on 9/15/2017)
September 7, 2017 Filing 50 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)
August 31, 2017 Filing 49 MOTION to Strike #46 Answer to Amended Complaint Plaintiffs Notice of Motion and Motion to Strike Affirmative Defenses in Defendants Answer to First Amended Complaint filed by Donna Reed, Richard Reed. Motion Hearing set for 10/5/2017 10:00 AM in Courtroom 4, 17th Floor, San Francisco before Hon. Vince Chhabria. Responses due by 9/14/2017. Replies due by 9/21/2017. (Michel, James) (Filed on 8/31/2017)
August 25, 2017 Filing 48 NOTICE of Change of Address by Mark Ewell Ellis (Ellis, Mark) (Filed on 8/25/2017)
August 14, 2017 Filing 47 EXHIBITS re #46 Answer to Amended Complaint inadvertently omitted from original filing filed byA.S.A.P. Collection Services, LLC, Terry A. Duree, Kelstin Group, Inc., Terry A. Duree, Inc.. (Related document(s) #46 ) (Castro, David) (Filed on 8/14/2017)
August 14, 2017 Filing 46 Defendants' ANSWER to Amended Complaint with Jury Demand byA.S.A.P. Collection Services, LLC, Terry A. Duree, Kelstin Group, Inc., Terry A. Duree, Inc.. (Castro, David) (Filed on 8/14/2017)
June 19, 2017 Opinion or Order Filing 45 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)
June 19, 2017 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)
June 16, 2017 Filing 44 STIPULATION WITH PROPOSED ORDER TO EXTEND THE PERIOD FOR COMPLETION OF THE ENE filed by A.S.A.P. Collection Services, LLC, Terry A. Duree, Kelstin Group, Inc., Terry A. Duree, Inc.. (Castro, David) (Filed on 6/16/2017)
May 10, 2017 Filing 43 ADR Clerk's Notice Appointing W. George Wailes as ENE Evaluator. (cmf, COURT STAFF) (Filed on 5/10/2017)
April 25, 2017 Filing 42 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)
April 24, 2017 Filing 41 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)
April 24, 2017 Filing 40 NOTICE of Appearance by David Elias Castro (Castro, David) (Filed on 4/24/2017)
April 19, 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)
April 19, 2017 Opinion or Order Filing 38 ORDER DENYING MOTION TO DISMISS AND LEAVE TO FILE SUPPLEMENTAL DECLARATION. Signed by Judge Vince Chhabria on 4/19/2017. (knm, COURT STAFF) (Filed on 4/19/2017)
April 18, 2017 Filing 37 MOTION to Appear by Telephone at Initial Case Management Conference filed by Terry A. Duree, Kelstin Group, Inc., Terry A. Duree, Inc.. (Attachments: #1 Proposed Order)(Ellis, Mark) (Filed on 4/18/2017)
April 18, 2017 Filing 36 JOINT CASE MANAGEMENT STATEMENT for 16-6983 and 16-7041 filed by Donna Reed, Richard Reed. (Michel, James) (Filed on 4/18/2017)
April 14, 2017 Opinion or Order Filing 35 Order by Hon. Vince Chhabria granting #34 Stipulation selecting Early Neutral Evaluation.(knm, COURT STAFF) (Filed on 4/14/2017)
April 13, 2017 Filing 34 STIPULATION and Proposed Order selecting Early Neutral Evaluation by Donna Reed, Richard Reed filed by Donna Reed, Richard Reed. (Michel, James) (Filed on 4/13/2017)
April 10, 2017 Filing 33 OPPOSITION/RESPONSE (re #30 ADMINISTRATIVE MOTION leave to file supplemental declaration in opposition to defendants' motion to dismiss re #22 MOTION to Dismiss Plaintiff's First Amended Complaint for Lack of Subject Matter Jurisdiction, #25 Opposition/R ) filed byA.S.A.P. Collection Services, LLC, Terry A. Duree, Kelstin Group, Inc., Terry A. Duree, Inc.. (Ellis, Mark) (Filed on 4/10/2017)
April 10, 2017 Filing 32 ADR Clerk's Notice re: Non-Compliance with Court Order (ewh, COURT STAFF) (Filed on 4/10/2017)
April 10, 2017 Filing 31 CLERK'S NOTICE VACATING THE HEARING SCHEDULED FOR THURSDAY, APRIL 13, 2017 RE DEFENDANTS' MOTION TO DISMISS. The Court will issue a written ruling based on the motions and responsive briefing. (This is a text-only entry generated by the court. There is no document associated with this entry.) (knm, COURT STAFF) (Filed on 4/10/2017)
April 4, 2017 Filing 30 ADMINISTRATIVE MOTION leave to file supplemental declaration in opposition to defendants' motion to dismiss re #22 MOTION to Dismiss Plaintiff's First Amended Complaint for Lack of Subject Matter Jurisdiction, #25 Opposition/Response to Motion, filed by Donna Reed, Richard Reed. Responses due by 4/10/2017. (Attachments: #1 Proposed Order)(Michel, James) (Filed on 4/4/2017)
March 23, 2017 Filing 29 REPLY (re #22 MOTION to Dismiss Plaintiff's First Amended Complaint for Lack of Subject Matter Jurisdiction ) filed byA.S.A.P. Collection Services, LLC, Terry A. Duree, Kelstin Group, Inc., Terry A. Duree, Inc.. (Ellis, Mark) (Filed on 3/23/2017)
March 16, 2017 Filing 28 OPPOSITION/RESPONSE (re #22 MOTION to Dismiss Plaintiff's First Amended Complaint for Lack of Subject Matter Jurisdiction ) Plaintiffs Response Memorandum of Points and Authorities in Opposition to Defendants Motion to Dismiss for Lack of Subject Matter Jurisdiction filed byDonna Reed, Richard Reed. (Michel, James) (Filed on 3/16/2017)
March 15, 2017 Opinion or Order Filing 27 ORDER RELATING CASES 16-cv-1072-VC, 26-cv-6983-EMC, 16-cv-7041-VC. Signed by Judge Vince Chhabria on 3/15/2017. (knm, COURT STAFF) (Filed on 3/15/2017)
March 7, 2017 Opinion or Order Filing 26 ORDER DENYING MOTION TO RELATE CASE C16-7041 VC to C16-6983 EMC. Signed by Judge Edward M. Chen on 3/7/17. (bpfS, COURT STAFF) (Filed on 3/7/2017)
March 6, 2017 Filing 25 OPPOSITION/RESPONSE (re #14 MOTION to Dismiss for Lack of Jurisdiction [FRCP, Rule 12(b)(1)] ) Plaintiffs Response / Opposition Brief to Defendants Motion to Dismiss for Lack of Subject Matter Jurisdiction (Doc #14) filed byDonna Reed, Richard Reed. (Michel, James) (Filed on 3/6/2017)
March 6, 2017 Filing 24 NOTICE by 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)
March 2, 2017 Filing 23 Request for Judicial Notice re #22 MOTION to Dismiss Plaintiff's First Amended Complaint for Lack of Subject Matter Jurisdiction filed byA.S.A.P. Collection Services, LLC, Terry A. Duree, Kelstin Group, Inc., Terry A. Duree, Inc.. (Related document(s) #22 ) (Griffith, Amanda) (Filed on 3/2/2017)
March 2, 2017 Filing 22 MOTION to Dismiss Plaintiff's First Amended Complaint for Lack of Subject Matter Jurisdiction filed by A.S.A.P. Collection Services, LLC, Terry A. Duree, Kelstin Group, Inc., Terry A. Duree, Inc.. Motion Hearing set for 4/13/2017 10:00 AM before Hon. Vince Chhabria. Responses due by 3/16/2017. Replies due by 3/23/2017. (Griffith, Amanda) (Filed on 3/2/2017)
February 28, 2017 Opinion or Order Filing 21 Order as Modified by Hon. Vince Chhabria granting #19 Stipulation to Continue Case Management Conference.(knm, COURT STAFF) (Filed on 2/28/2017)
February 28, 2017 Filing 20 JOINT CASE MANAGEMENT STATEMENT filed by Donna Reed, Richard Reed. (Michel, James) (Filed on 2/28/2017)
February 28, 2017 Set Deadlines/Hearings: 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. (knm, COURT STAFF) (Filed on 2/28/2017)
February 27, 2017 Filing 19 STIPULATION WITH PROPOSED ORDER re 13 Clerk's Notice,, Stipulation and Proposed Order to Continue Case Management Conference filed by Donna Reed, Richard Reed. (Michel, James) (Filed on 2/27/2017)
February 22, 2017 Filing 18 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 Donna Reed, Richard Reed. (Michel, James) (Filed on 2/22/2017) Modified on 2/24/2017 (farS, COURT STAFF).
February 21, 2017 Filing 17 Certificate of Interested Entities by A.S.A.P. Collection Services, LLC (Griffith, Amanda) (Filed on 2/21/2017)
February 21, 2017 Filing 16 Certificate of Interested Entities by Terry A. Duree, Terry A. Duree, Inc. (Griffith, Amanda) (Filed on 2/21/2017)
February 21, 2017 Filing 15 Certificate of Interested Entities by Kelstin Group, Inc. , a California Corporation, dba Credit Bureau Associates (Griffith, Amanda) (Filed on 2/21/2017)
February 18, 2017 Filing 14 MOTION to Dismiss for Lack of Jurisdiction [FRCP, Rule 12(b)(1)] filed by A.S.A.P. Collection Services, LLC, Terry A. Duree, Kelstin Group, Inc., Terry A. Duree, Inc.. Motion Hearing set for 4/13/2017 10:00 AM in Courtroom 4, 17th Floor, San Francisco before Hon. Vince Chhabria. Responses due by 3/6/2017. Replies due by 3/13/2017. (Attachments: #1 REQUEST FOR JUDICIAL NOTICE)(Griffith, Amanda) (Filed on 2/18/2017)
February 9, 2017 Filing 13 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 2/28/2017. Initial Case Management Conference set for 3/7/2017 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 2/9/2017)
February 9, 2017 Opinion or Order Filing 12 ORDER REASSIGNING CASE. Case reassigned to Judge Hon. Vince Chhabria for all further proceedings. Magistrate Judge Donna M. Ryu 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 the Executive Committee on February 9, 2017. (Attachments: #1 Notice of Eligibility for Video Recording)(cjlS, COURT STAFF) (Filed on 2/9/2017)
February 8, 2017 Filing 11 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. (vlk, COURT STAFF) (Filed on 2/8/2017)
February 7, 2017 Filing 10 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Terry A. Duree, Kelstin Group, Inc., Terry A. Duree, Inc... (Griffith, Amanda) (Filed on 2/7/2017)
January 25, 2017 Opinion or Order Filing 9 ORDER CONTINUING INITIAL CASE MANAGEMENT CONFERENCE: Joint Case Management Statement due by 3/22/2017. Initial Case Management Conference continued to 3/29/2017 01:30 PM. Immediately upon receipt of this Order, Plaintiffs shall serve Defendants with a copy of this Order and file a proof of service with the court. Signed by Magistrate Judge Donna M. Ryu on 1/25/17. (ig, COURT STAFF) (Filed on 1/25/2017)
January 5, 2017 Filing 8 Summons Issued as to A.S.A.P. Collection Services, LLC, Terry A. Duree, Kelstin Group, Inc., Terry A. Duree, Inc.. (vlkS, COURT STAFF) (Filed on 1/5/2017)
January 4, 2017 Filing 7 Proposed Summons. (Michel, James) (Filed on 1/4/2017)
January 3, 2017 Electronic filing error Re: #6 Proposed Summons filed by Richard Reed, Donna Reed. The defendants' and plaintiff portion of the summons need to filled in. Also, please note the correct case number, 4:16-cv-7041 DMR. (vlkS, COURT STAFF) (Filed on 1/3/2017)
January 3, 2017 Filing 6 Proposed Summons. (Michel, James) (Filed on 1/3/2017)
December 27, 2016 Filing 5 Posted in Error, DisregardCLERK'S NOTICE to Plaintiffs Re: Consent or Declination: Plaintiffs shall file a consent or declination to proceed before a magistrate judge. Consent/Declination due by 1/10/2017. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. Consent/Declination due by 1/10/2017. (dtmS, COURT STAFF) (Filed on 12/27/2016) Modified on 12/27/2016 (dtmS, COURT STAFF).
December 21, 2016 Filing 4 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Donna Reed, Richard Reed.. (Michel, James) (Filed on 12/21/2016)
December 9, 2016 Filing 3 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 3/8/2017. Case Management Conference set for 3/15/2017 01:30 PM. (vlkS, COURT STAFF) (Filed on 12/9/2016)
December 9, 2016 Filing 2 Case assigned to Magistrate Judge Donna M. Ryu. 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 12/23/2016. (cjlS, COURT STAFF) (Filed on 12/9/2016)
December 8, 2016 Filing 1 COMPLAINT against A.S.A.P. Collection Services, Inc, Terry A Duree, Kelstin Group, Inc., Terry A. Duree, Inc. ( Filing fee $ 400, receipt number 0971-10993528.). Filed byDonna Reed, Richard Reed. (Attachments: #1 Civil Cover Sheet)(Michel, James) (Filed on 12/8/2016)

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Defendant: Duree
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Defendant: Terry A. Duree
Represented By: Mark Ewell Ellis
Represented By: David Elias Castro
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Defendant: Terry A. Duree, Inc.
Represented By: Mark Ewell Ellis
Represented By: David Elias Castro
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Defendant: Kelstin Group, Inc. doing business as Credit Bureau Associates
Represented By: Mark Ewell Ellis
Represented By: David Elias Castro
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Defendant: A.S.A.P. Collection Services, LLC
Represented By: David Elias Castro
Represented By: Mark Ewell Ellis
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Plaintiff: Reed
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Plaintiff: Richard Reed
Represented By: James Anthony Michel
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Plaintiff: Donna Reed
Represented By: James Anthony Michel
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