Lovette v. CCFI Companies LLC
Plaintiff: Mahogany Lovette
Defendant: CCFI Companies LLC
Case Number: 3:2023cv03755
Filed: July 27, 2023
Court: US District Court for the Northern District of California
Office: San Francisco Office
Presiding Judge: Jacqueline Scott Corley
Nature of Suit: Civil Rights: Jobs
Cause of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Jury Demanded By: Plaintiff
Docket Report

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

Date Filed Document Text
September 13, 2023 Filing 31 OBJECTIONS to re #28 Reply to Opposition/Response by Mahogany Lovette. (Jimenez, Carlos) (Filed on 9/13/2023)
September 12, 2023 Opinion or Order Filing 30 ORDER RE: SUPPLEMENTAL BRIEFING. Signed by Judge Jacqueline Scott Corley on 09/12/2023. (jsclc3, COURT STAFF) (Filed on 9/12/2023)
September 8, 2023 Filing 29 Request for Judicial Notice re #28 Reply to Opposition/Response filed byCCFI Companies LLC. (Related document(s) #28 ) (Nader, Michael) (Filed on 9/8/2023)
September 8, 2023 Filing 28 REPLY (re #16 MOTION to Compel Arbitration ) filed byCCFI Companies LLC. (Attachments: #1 Declaration of Kyle A. Wende)(Nader, Michael) (Filed on 9/8/2023)
September 8, 2023 Filing 27 Statement Request for Remote/Zoom Appearance by Mahogany Lovette. (Attachments: #1 Proposed Order)(Jimenez, Carlos) (Filed on 9/8/2023)
September 1, 2023 Filing 26 OPPOSITION/RESPONSE (re #16 MOTION to Compel Arbitration ) filed byMahogany Lovette. (Attachments: #1 Declaration Declaration of Carlos Jimenez in Support of Plaintiff's Opposition to Defendant CCFI Companies LLC. dba Checksmart Financial's Motion to Compel Arbitration, #2 Proposed Order [Proposed] Order)(Jimenez, Carlos) (Filed on 9/1/2023)
August 24, 2023 Filing 25 CLERK'S NOTICE PROVIDING ZOOM ACCESS INFORMATION. The Initial Case Management Conference set for 11/30/2023 at 1:30 p.m. before Judge Jacqueline Scott Corley will be held via a Zoom webinar. Joint statement is due by 11/22/2023.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/jsc 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 amust be sent to the CRD at jsccrd@cand.uscourts.gov no later than noon on 11/29/2023.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/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ahm, COURT STAFF) (Filed on 8/24/2023)
August 24, 2023 Filing 24 AMENDED CLERK'S NOTICE RESETTING MOTION HEARING DATE AND INITIAL CMC. The hearing on Defendant's Motion to Compel Arbitration is set for 10/19/2023 at 10:00 a.m. in San Francisco. The initial case management conference is set for11/30/2023 at 1:30 p.m. by a Zoom videoconference. (ahm, COURT STAFF) (Filed on 8/24/2023)
August 23, 2023 Filing 23 CLERK'S NOTICE RESETTING MOTION HEARING DATE AND INITIAL CMC. Set/Reset Deadlines as to #16 Motion to Compel Arbitrationis reset for 10/19/2023 at 10:00 a.m. in San Francisco, Courtroom 08, 19th Floor before Judge Jacqueline Scott Corley. Initial case management conference reset for 11/7/2023 at 1:30 p.m. by a Zoom videoconference. (ahm, COURT STAFF) (Filed on 8/23/2023)
August 23, 2023 Opinion or Order Filing 22 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Jacqueline Scott Corley for all further proceedings. Magistrate Judge Kandis A. Westmore 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 8/23/2023. (Attachments: #1 Notice of Eligibility for Video Recording)(bar, COURT STAFF) (Filed on 8/23/2023)
August 23, 2023 Filing 21 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. (wft, COURT STAFF) (Filed on 8/23/2023)
August 22, 2023 Filing 20 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by CCFI Companies LLC.. (Rhodes, Elizabeth) (Filed on 8/22/2023)
August 22, 2023 Filing 19 ERRATA re #16 MOTION to Compel Arbitration by CCFI Companies LLC. (Attachments: #1 Exhibit 1)(Wende, Kyle) (Filed on 8/22/2023)
August 22, 2023 Filing 18 NOTICE of Appearance by Alexandra Michelle Asterlin (Asterlin, Alexandra) (Filed on 8/22/2023)
August 21, 2023 Filing 17 SECOND CLERK'S NOTICE Re: Consent or Declination: Plaintiff and Defendant shall file a consent or declination to proceed before a magistrate judge. 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 8/28/2023. (wft, COURT STAFF) (Filed on 8/21/2023)
August 18, 2023 Filing 16 MOTION to Compel Arbitration filed by CCFI Companies LLC. Motion Hearing set for 10/5/2023 01:30 PM in Oakland, - Videoconference Only before Magistrate Judge Kandis A. Westmore. Responses due by 9/1/2023. Replies due by 9/8/2023. (Attachments: #1 Points & Authorities, #2 Declaration Donna Desilets, #3 Declaration Kristen Setke, #4 Declaration Michael Nader, #5 Declaration Kyle Wende, #6 Exhibit 1, #7 Proposed Order)(Wende, Kyle) (Filed on 8/18/2023)
August 11, 2023 Filing 15 CLERK'S NOTICE Re: Consent or Declination: Plaintiff and Defendant shall file a consent or declination to proceed before a magistrate judge. 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 8/25/2023. (wft, COURT STAFF) (Filed on 8/11/2023)
August 9, 2023 Filing 14 NOTICE of Appearance by Carlos Jimenez (Jimenez, Carlos) (Filed on 8/9/2023)
July 31, 2023 Filing 13 NOTICE of Appearance by Elizabeth D. Rhodes (Rhodes, Elizabeth) (Filed on 7/31/2023)
July 31, 2023 Filing 12 NOTICE of Appearance by Michael J. Nader (Nader, Michael) (Filed on 7/31/2023)
July 28, 2023 Filing 11 Initial Case Management Scheduling Order with ADR Deadlines: This case may fall within the Initial Discovery Protocols for Employment Cases Alleging Adverse Action. See #General Order 71. Parties and Counsel are directed to review General Order 71 to determine whether it applies to this case, and to comply with that General Order if applicable. Case Management Statement due by 10/24/2023. Initial Case Management Conference set for 10/31/2023 01:30 PM in Oakland, - To be determined. (msr, COURT STAFF) (Filed on 7/28/2023)
July 28, 2023 Filing 10 CERTIFICATE OF SERVICE by CCFI Companies LLC re 9 Case Assigned by Intake,, Judge's Standing Orders and new case documents (Wende, Kyle) (Filed on 7/28/2023)
July 28, 2023 Filing 8 Civil Cover Sheet by CCFI Companies LLC . (Wende, Kyle) (Filed on 7/28/2023)
July 28, 2023 #Electronic filing error. Document not properly linked. [err102] In future, please file declarations and exhibits directly with Removal #1 and not as separate ECF docket entries 2,3,4,5. No further action is necessary. Re: #4 Declaration in Support filed by CCFI Companies LLC, #2 Declaration in Support filed by CCFI Companies LLC, #5 Declaration in Support filed by CCFI Companies LLC, #3 Declaration in Support filed by CCFI Companies LLC (msr, COURT STAFF) (Filed on 7/28/2023)
July 28, 2023 Answer to Removal Complaint (See Declaration #5 Exhibit [5.1] byCCFI Companies LLC. (msr, COURT STAFF) (Filed on 7/28/2023)
July 27, 2023 Filing 9 Case assigned to Magistrate Judge Kandis A. Westmore. 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 8/10/2023. (kmg, COURT STAFF) (Filed on 7/27/2023)
July 27, 2023 Filing 7 Certificate of Interested Entities by CCFI Companies LLC identifying Corporate Parent Checksmart Financial Company for CCFI Companies LLC. (Wende, Kyle) (Filed on 7/27/2023)
July 27, 2023 Filing 6 Rule 7.1 Disclosures by CCFI Companies LLC identifying Corporate Parent Checksmart Financial Company for CCFI Companies LLC. (Wende, Kyle) (Filed on 7/27/2023)
July 27, 2023 Filing 5 Declaration of Kyle A. Wende in Support of #1 Notice of Removal, filed byCCFI Companies LLC. (Attachments: #1 Exhibit A)(Related document(s) #1 ) (Wende, Kyle) (Filed on 7/27/2023)
July 27, 2023 Filing 4 Declaration of Bridgette Roman in Support of #1 Notice of Removal, filed byCCFI Companies LLC. (Attachments: #1 Exhibit A)(Related document(s) #1 ) (Wende, Kyle) (Filed on 7/27/2023)
July 27, 2023 Filing 3 Declaration of Donna Desilets in Support of #1 Notice of Removal, filed byCCFI Companies LLC. (Related document(s) #1 ) (Wende, Kyle) (Filed on 7/27/2023)
July 27, 2023 Filing 2 Declaration of Ariel Kumpinsky in Support of #1 Notice of Removal, filed byCCFI Companies LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Related document(s) #1 ) (Wende, Kyle) (Filed on 7/27/2023)
July 27, 2023 Filing 1 NOTICE OF REMOVAL from Alameda County Superior Court. Their case number is 23CV036028. (Filing fee $402 receipt number ACANDC-18490993). Filed byCCFI Companies LLC. (Attachments: #1 Civil Cover Sheet)(Wende, Kyle) (Filed on 7/27/2023)
July 27, 2023 #Electronic filing error. Incorrect Civil Cover Sheet used. Please use our most current version (10/2020) 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 SheetThis filing will not be processed by the clerks office.Please re-file in its entirety. Re: #1 Notice of Removal, filed by CCFI Companies LLC (ark, COURT STAFF) (Filed on 7/27/2023)

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Plaintiff: Mahogany Lovette
Represented By: Carlos Jimenez
Represented By: Heather Marie Davis
Represented By: Amir Nayebdadash
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Defendant: CCFI Companies LLC
Represented By: Michael J. Nader
Represented By: Alexandra Michelle Asterlin
Represented By: Elizabeth D. Rhodes
Represented By: Kyle Andrew Wende
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