Abeyta v. DMCG, Inc.
Plaintiff: Robert Abeyta
Defendant: DMCG, Inc. and DMCG, Inc. a California corporation doing business as Bail Hotline Bail Bonds
Case Number: 3:2022cv07089
Filed: November 11, 2022
Court: US District Court for the Northern District of California
Presiding Judge: Susan Illston
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Jury Demanded By: Both
Docket Report

This docket was last retrieved on April 20, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 5, 2023 Opinion or Order Filing 18 CLERK'S NOTICE CONTINUING INITIAL CASE MANAGEMENT CONFERENCE: Joint Case Management Statement due by 5/26/2023. Initial Case Management Conference CONTINUED TO 6/2/2023 at 02:30 PM - Videoconference Only. This proceeding will be held via a Zoom webinar.ZOOM REGISTRATION: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at sicrd@cand.uscourts.gov no later than 5/24/23 at 2 pm.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/si General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Case Management Statement due by 5/26/2023. Initial Case Management Conference set for 6/2/2023 02:30 PM in San Francisco, - Videoconference Only. (ec, COURT STAFF) (Filed on 1/5/2023). (This is a text-only entry generated by the court. There is no document associated with this entry.)
January 5, 2023 Opinion or Order Filing 17 Order by Judge Susan Illston granting #16 Stipulation re: Briefing Schedule.Oppositions due by 1/18/2023. Replies due by 1/30/2023. (ec, COURT STAFF) (Filed on 1/5/2023)
January 4, 2023 Opinion or Order Filing 16 STIPULATION WITH PROPOSED ORDER SETTING BRIEFING SCHEDULE filed by Robert Abeyta. (Attachments: #1 Declaration of Yaman Salahi)(Salahi, Yaman) (Filed on 1/4/2023)
December 23, 2022 Opinion or Order Filing 15 Request for Judicial Notice re #14 MOTION to Dismiss Motion to Dismiss Plaintiff's Complaint pursuant to Federal Rule of Civil Procedure 12(b)(6). filed byDMCG, Inc.. (Related document(s) #14 ) (Nye, Gary) (Filed on 12/23/2022)
December 23, 2022 Opinion or Order Filing 14 MOTION to Dismiss Motion to Dismiss Plaintiff's Complaint pursuant to Federal Rule of Civil Procedure 12(b)(6). filed by DMCG, Inc. Videoconference Only before Judge Susan Illston. Responses due by 1/6/2023. Replies due by 1/13/2023. (Attachments: #1 Declaration of Gary A. Nye in support of Motion to Dismiss Plaintiff's Complaint pursuant to Federal Rule of Civil Procedure 12(b)(6)., #2 Proposed Order)(Nye, Gary) (Filed on 12/23/2022) Modified on 12/27/2022 (mcl, COURT STAFF).
December 23, 2022 Opinion or Order Filing 13 MOTION to Dismiss Motion to Dismiss Plaintiffs Complaint for improper venue, or in the alternative, to change venue to the Central District of California filed by DMCG, Inc.. Motion Hearing set for 2/17/2023 10:00 AM in San Francisco, - Videoconference Only before Judge Susan Illston. Responses due by 1/6/2023. Replies due by 1/13/2023. (Attachments: #1 Declaration of Gary A. Nye in support of Motion to dismiss for improper venue, #2 Declaration of Cesar McGuire in support of Motion to dismiss for improper venue, #3 Proposed Order)(Nye, Gary) (Filed on 12/23/2022) Modified on 12/27/2022 (mcl, COURT STAFF).
November 30, 2022 Opinion or Order Filing 12 Order by Judge Susan Illston granting #8 Stipulation RE: DEADLINE TO RESPONDTO THE COMPLAINT.(ec, COURT STAFF) (Filed on 11/30/2022)
November 18, 2022 Opinion or Order Filing 11 INITIAL CASE MANAGEMENT GUIDELINE AND CLERK'S NOTICE ON REASSIGNMENT: Joint Case Management Statement due by 2/10/2023. Initial Case Management Conference set for 2/17/2023 at 02:30 PM - Videoconference Only. This proceeding will be held via a Zoom webinar. Counsel are instructed to read the attached pdf for further instructions concerning reassignment.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/si Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at sicrd@cand.uscourts.gov no later than 2/8/23 at 2 pm.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Case Management Statement due by 2/10/2023. Initial Case Management Conference set for 2/17/2023 02:30 PM in San Francisco, - Videoconference Only. (ec, COURT STAFF) (Filed on 11/18/2022)
November 18, 2022 Opinion or Order Filing 10 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Susan Illston for all further proceedings. Magistrate Judge Donna M. Ryu no longer assigned to case. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras.Signed by The Clerk on 11/18/2022. (Attachments: #1 Notice of Eligibility for Video Recording)(jrs, COURT STAFF) (Filed on 11/18/2022)
November 17, 2022 Opinion or Order 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. (ig, COURT STAFF) (Filed on 11/17/2022)
November 16, 2022 Opinion or Order Filing 8 STIPULATION WITH PROPOSED ORDER RE: DEADLINE TO RESPOND TO THE COMPLAINT filed by DMCG, Inc.. (Hussain, Muhammed) (Filed on 11/16/2022)
November 16, 2022 Opinion or Order Filing 7 Certificate of Interested Entities by Robert Abeyta (Salahi, Yaman) (Filed on 11/16/2022)
November 16, 2022 Opinion or Order Filing 6 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by DMCG, Inc... (Hussain, Muhammed) (Filed on 11/16/2022)
November 15, 2022 Opinion or Order Filing 5 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Robert Abeyta.. (Salahi, Yaman) (Filed on 11/15/2022)
November 15, 2022 Opinion or Order Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 2/8/2023. Initial Case Management Conference set for 2/15/2023 01:30 PM. (mcl, COURT STAFF) (Filed on 11/15/2022)
November 14, 2022 Opinion or Order Filing 3 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. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 11/28/2022. (as, COURT STAFF) (Filed on 11/14/2022)
November 14, 2022 Opinion or Order Filing 2 Certificate of Interested Entities by DMCG, Inc. identifying Other Affiliate Daniel McGuire, Other Affiliate Marco McGuire, Other Affiliate Gilberto McGuire, Other Affiliate Cesar McGuire for DMCG, Inc.. (Nye, Gary) (Filed on 11/14/2022)
November 11, 2022 Opinion or Order Filing 1 NOTICE OF REMOVAL from Alameda County Superior Court. Their case number is 22CV018996. (Filing fee $402 receipt number ACANDC-17719909). Filed byDMCG, Inc.. (Attachments: #1 * copy of Complaint attached - Exhibits 1 - 4 to Notice of Removal, #2 Civil Cover Sheet)(Nye, Gary) (Filed on 11/11/2022) Modified on 11/14/2022 (mcl, COURT STAFF).

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Plaintiff: Robert Abeyta
Represented By: P. Solange Hilfinger-Pardo
Represented By: Rafey Sarkis Balabanian
Represented By: Yaman Salahi
Represented By: Todd M. Logan
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Defendant: DMCG, Inc.
Represented By: Gary Alan Nye
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Defendant: DMCG, Inc. a California corporation doing business as Bail Hotline Bail Bonds
Represented By: Muhammed Talal Hussain
Represented By: Gary Alan Nye
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