Orate v. Upstart Network, Inc. et al
Plaintiff: Scott Orate
Defendant: Upstart Network, Inc., Velocity Investments, LLC and FMA Alliance, Ltd.
Case Number: 3:2023cv02765
Filed: June 5, 2023
Court: US District Court for the Northern District of California
Presiding Judge: Alex G Tse
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 9, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 29, 2023 Filing 11 NOTICE of Voluntary Dismissal as to Defendant Velocity Investments, LLC and Defendant FMA Alliance, Ltd. by Scott Orate (Apps, Stanley) (Filed on 6/29/2023)
June 21, 2023 Filing 10 SUMMONS Returned Executed by Scott Orate. FMA Alliance, Ltd. served on 6/14/2023, answer due 7/5/2023. (Apps, Stanley) (Filed on 6/21/2023)
June 21, 2023 Filing 9 SUMMONS Returned Executed by Scott Orate. Upstart Network, Inc. served on 6/14/2023, answer due 7/5/2023. (Apps, Stanley) (Filed on 6/21/2023)
June 21, 2023 Filing 8 SUMMONS Returned Executed by Scott Orate. Velocity Investments, LLC served on 6/14/2023, answer due 7/5/2023. (Apps, Stanley) (Filed on 6/21/2023)
June 9, 2023 Filing 7 Summons Issued as to FMA Alliance, Ltd., Upstart Network, Inc., Velocity Investments, LLC. (msr, COURT STAFF) (Filed on 6/9/2023)
June 9, 2023 Filing 6 Proposed Summons. (Apps, Stanley) (Filed on 6/9/2023)
June 7, 2023 Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 9/1/2023. Initial Case Management Conference set for 9/8/2023 02:00 PM in San Francisco, Courtroom A, 15th Floor. (ecg, COURT STAFF) (Filed on 6/7/2023)
June 6, 2023 Filing 4 Case assigned to Magistrate Judge Alex G. Tse. 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 6/20/2023. (mbc, COURT STAFF) (Filed on 6/6/2023)
June 5, 2023 Filing 3 Civil Cover Sheet by Scott Orate . (Apps, Stanley) (Filed on 6/5/2023)
June 5, 2023 Filing 2 Civil Cover Sheet by Scott Orate . (Apps, Stanley) (Filed on 6/5/2023)
June 5, 2023 Filing 1 COMPLAINT for Violations of the Fair Debt Collection Practices Act and California Rosenthal Act, and for breach of contract and breach of implied covenant of good faith and fair dealing against FMA Alliance, Ltd., Upstart Network, Inc., Velocity Investments, LLC ( Filing fee $ 402, receipt number ACANDC-18328753.). Filed byScott Orate. (Attachments: #1 Exhibits A through D to Complaint, #2 Civil Cover Sheet)(Apps, Stanley) (Filed on 6/5/2023)
June 5, 2023 #Electronic filing error. Incorrect Civil Cover Sheet used. Please use our most current version (October 2020) found on our website www.cand.uscourts.gov. No judge assignment will be made until the document is e-filed. Submit your document using Civil Events > Other Filings > Other Documents > Civil Cover Sheet Re: #1 Complaint, filed by Scott Orate (ark, COURT STAFF) (Filed on 6/5/2023)
June 5, 2023 #Electronic filing error. Please resubmit Civil Cover Sheet. Section V Origin is missing a response. No judge assignment will be made until the document is e-filed. Submit your document using Civil Events > Other Filings > Other Documents > Civil Cover Sheet Re: #2 Civil Cover Sheet filed by Scott Orate (mbc, COURT STAFF) (Filed on 6/5/2023)

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Plaintiff: Scott Orate
Represented By: Stanley R Apps
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Defendant: Upstart Network, Inc.
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Defendant: Velocity Investments, LLC
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Defendant: FMA Alliance, Ltd.
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