Davion Louis v. TPG Funding, LLC
Plaintiff: Davion Louis
Defendant: TPG Funding, LLC, 1-25 Does and TPG Inc.
Case Number: 3:2024cv03011
Filed: May 20, 2024
Court: US District Court for the Northern District of California
Presiding Judge: Sallie Kim
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 21, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 21, 2024 Filing 22 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 8/12/2024. Initial Case Management Conference set for 8/19/2024, 01:30 PM in San Francisco - via Zoom. (kmm2, COURT STAFF) (Filed on 5/21/2024)
May 21, 2024 Filing 21 Case transferred in from District of California Central; Case Number 2:24-cv-01941. Case file, copy of transfer order and docket sheet received.
April 29, 2024 Opinion or Order Filing 20 ORDER TRANSFERRING ACTION TO THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA #17 by Judge Fernando L. Aenlle-Rocha. After reviewing Plaintiff's response, and based on Plaintiffs representation that both parties believe this action should be transferred to the Northern District of California and so consent, the court TRANSFERS this action to the United States District Court for the Northern District of California. (SEE DOCUMENT FOR FURTHER DETAILS.) (MD JS-6. Case Terminated.) (rolm)
April 24, 2024 Filing 19 STIPULATION Extending Time to Answer the complaint as to TPG Funding, LLC answer now due 5/30/2024; TPG Inc. answer now due 5/30/2024, re Amended Complaint/Petition #12 filed by Plaintiff Davion Louis.(Williams, Corbett)
April 23, 2024 Filing 18 RESPONSE filed by Plaintiff Davion Louisto Order to Show Cause,, #17 (Attachments: #1 Declaration of Plaintiff Davion Louis, #2 Declaration of Corbett H. Williams)(Williams, Corbett)
April 9, 2024 Opinion or Order Filing 17 ORDER TO SHOW CAUSE WHY ACTION SHOULD NOT BE TRANSFERRED by Judge Fernando L. Aenlle-Rocha: Plaintiff does not plead any facts to establish that this district has any connection to the claims pleaded. See FAC. Accordingly, the court ORDERS the parties to Show Cause in writing by April 23, 2024, why this action should not be transferred pursuant to 28 U.S.C. 1404(a) to the Northern District of California, the District of New Jersey, the District of Delaware, or the Northern District of Texas. (lc)
April 4, 2024 Filing 16 21 DAY Summons Issued re FIRST AMENDED COMPLAINT #12 as to defendant TPG Inc. (lc)
April 4, 2024 Filing 15 Request for Clerk to Issue Summons on Amended Complaint/Petition #12 filed by Plaintiff Davion Louis. (Williams, Corbett)
April 3, 2024 Filing 14 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #13 . The following error(s) was found: The case number and/or judge(s)initials are incorrect. 1) Case number Missing. Official case number is to read as: 2:24cv01941 FLA (Ex). 2) Please indicate on the summons form near the title "ON THE FIRST AMENDED COMPLAINT" as to correspond to that initiating document accordingly. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (lc)
April 3, 2024 Filing 13 Request for Clerk to Issue Summons on Amended Complaint/Petition #12 filed by Plaintiff Davion Louis. (Williams, Corbett)
April 3, 2024 Filing 12 FIRST AMENDED COMPLAINT against Defendants DOES, TPG Funding, LLC, TPG Inc. amending Complaint (Attorney Civil Case Opening) #1 , filed by Plaintiff Davion Louis(Williams, Corbett)
April 1, 2024 Filing 11 RESPONSE filed by Plaintiff Davion Louisto Order to Show Cause,,, #10 regarding basis for diversity jurisdiction (Attachments: #1 Declaration of Plaintiff in response to Order to Show Cause)(Williams, Corbett)
March 19, 2024 Opinion or Order Filing 10 ORDER TO SHOW CAUSE WHY ACTION SHOULD NOT BE DISMISSED FOR LACK OF SUBJECT MATTER JURISDICTION by Judge Fernando L. Aenlle-Rocha: The parties are ORDERED to SHOW CAUSE, in writing only, within fourteen (14) days from the date of this Order, why this action should not be dismissed for lack of subject matter jurisdiction. The parties are encouraged to submit evidence and/or judicially noticeable facts in response to the court's Order. Responses shall be limited to ten (10) pages in length. The parties should consider this Order to be a two-pronged inquiry into the facial and factual sufficiency of Plaintiff's demonstration of jurisdiction. As Plaintiff is the party asserting federal jurisdiction, Plaintiff's failure to respond timely and adequately to this Order shall result in dismissal of the action without further notice. (lc)
March 13, 2024 Opinion or Order Filing 9 INITIAL STANDING ORDER upon filing of the complaint by Judge Fernando L. Aenlle-Rocha. (dbe)
March 13, 2024 Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant TPG Funding, LLC. (jtil)
March 12, 2024 Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil)
March 12, 2024 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
March 12, 2024 Filing 5 NOTICE OF ASSIGNMENT to District Judge Fernando L Aenlle-Rocha and Magistrate Judge Charles F. Eick. (jtil)
March 11, 2024 Filing 4 CIVIL COVER SHEET filed by Plaintiff Davion Louis. (Williams, Corbett)
March 11, 2024 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Davion Louis. (Williams, Corbett)
March 11, 2024 Filing 2 NOTICE of Interested Parties filed by Plaintiff Davion Louis, (Williams, Corbett)
March 11, 2024 Filing 1 COMPLAINT Receipt No: ACACDC-37067752 - Fee: $405, filed by Plaintiff Davion Louis. (Attorney Corbett H Williams added to party Davion Louis(pty:pla))(Williams, Corbett)

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Plaintiff: Davion Louis
Represented By: Corbett H Williams
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Defendant: TPG Funding, LLC
Represented By: James M. Hanlon, Jr.
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Defendant: 1-25 Does
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Defendant: TPG Inc.
Represented By: James M. Hanlon, Jr.
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