Perez v. PACE Funding Group, LLC et al
| Deborah Perez |
| Renew Financial, LLC, U.S. Builders, Inc., PACE Funding Group, LLC, U.S. Green Builders, Inc., Renew Financial Group, LLC and Renew Financial Holdings, Inc. |
| 4:2020cv04132 |
| June 23, 2020 |
| US District Court for the Northern District of California |
| Saundra Brown Armstrong |
| Alex G Tse |
| Kandis A Westmore |
| Other Statutory Actions |
| 15 U.S.C. § 1601 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 3, 2021. A more recent docket listing may be available from PACER.
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Filing 41
ORDER re: #40 Joint Notice of Settlement. Signed by Judge Saundra Brown Armstrong on 2/3/2021. (amgS, COURT STAFF) (Filed on 2/3/2021)
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| Filing 40 JOINT NOTICE OF SETTLEMENT by Deborah Perez, Renew Financial Group, LLC, and Renew Financial Holdings, Inc.. (Attachments: #1 Certificate of Service)(Hart, Yana) (Filed on 2/2/2021) Modified on 2/3/2021 (bnsS, COURT STAFF). |
| Filing 39 JOINT NOTICE OF SETTLEMENT filed by Deborah Perez, and PACE Funding Group, LLC (Attachments: #1 Certificate of Service)(Hart, Yana) (Filed on 1/29/2021) Modified on 2/1/2021 (bnsS, COURT STAFF). |
| #Electronic filing error. NOTICE TO COUNSEL: Daniel E. Yosef. The docket shows a different address from what is appearing on the document (dkt. #: 38 Notice of Appearance f iled by Renew Financial Holdings, Inc., Renew Financial Group, LLC). Please update your personal profile on ECF. (jmlS, COURT STAFF) (Filed on 1/7/2021) |
| Filing 38 NOTICE of Appearance by Daniel E Yosef (Yosef, Daniel) (Filed on 1/7/2021) |
| Filing 37 Minute Entry for proceedings held before Magistrate Judge Donna M. Ryu: Planning call held on 1/7/2021 in advance of 2/8/2021 Zoom settlement conference. Results: Plaintiff shall provide a written demand by 1/25/2021, with a copy to Judge Ryu at DMRSettlement@cand.uscourts.gov.FTR Time: Not RecordedFor Plaintiff: Alan Gudino For Defendant PACE Funding Group: Stephen TurnerFor Defendants Renew Financial: Bernard Kornberg (This is a text-only entry generated by the court. There is no document associated with this entry.) (ig, COURT STAFF) (Date Filed: 1/7/2021) |
| Filing 36 ANSWER to Amended Complaint byRenew Financial Group, LLC, Renew Financial Holdings, Inc.. (Kornberg, Bernard) (Filed on 12/23/2020) |
| Filing 35 Certificate of Interested Entities by Renew Financial Group, LLC, Renew Financial Holdings, Inc. (Kornberg, Bernard) (Filed on 12/23/2020) |
| Filing 34 ANSWER to Amended Complaint byPACE Funding Group, LLC. (Nefulda, Larissa) (Filed on 12/23/2020) |
| Filing 33 NOTICE of Appearance by Stephen H. Turner (Turner, Stephen) (Filed on 10/23/2020) |
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Filing 32
NOTICE OF SETTLEMENT CONFERENCE AND SETTLEMENT CONFERENCE ORDER: Settlement Conference set for 2/8/2021 11:00 AM before Magistrate Judge Donna M. Ryu via Zoom. Judge Ryu will conduct the settlement conference in her designated non-public Zoom Meeting room. The Zoom Meeting link is available on Judge Ryu's webpage, by going to: https://www.cand.uscourts.gov/dmr, then Joining Non-Public Hearings (Settlement Conferences, etc.) or Join ZoomGov Meeting by clicking the link or using the information below: https://cand-uscourts.zoomgov.com/j/1619494731?pwd=cnZyVXVqWExEZzcxcDBBdzRuLzVldz09 Meeting ID: 161 949 4731 Passcode: 030361 Signed by Magistrate Judge Donna M. Ryu on 10/23/2020. (ig, COURT STAFF) (Filed on 10/23/2020)
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| Filing 31 CLERK'S NOTICE: Notice is hereby given to all parties that Magistrate Judge Donna M. Ryu will convene a pre-settlement conference call to discuss preparation for a settlement conference. Judge Ryu anticipates that the phone call will last approximately 20-30 minutes. The conference call shall take place on 1/7/2021 09:30 AM. Lead Counsel for all parties shall participate. Counsel will receive the call-in information via e-mail from Judge Ryu's courtroom deputy. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ig, COURT STAFF) (Filed on 10/23/2020) |
| CASE REFERRED to Magistrate Judge Alex G. Tse for Discovery (ahm, COURT STAFF) (Filed on 10/21/2020) |
| CASE REFERRED to Magistrate Judge Donna M. Ryu for Settlement (ahm, COURT STAFF) (Filed on 10/21/2020) |
| Filing 30 CORRECTED Minute Entry for proceedings held before Judge Saundra Brown Armstrong: Initial Case Management Conference held on 10/21/2020.Total Time in Court: 25 minutes. Court Reporter: Not Reported. Plaintiff Attorney: Alan Gudino. Defendant Attorney: Larisa Nefulda (Pace) Bernard Kornberg (Renew). (amgS, COURT STAFF) (Date Filed: 10/21/2020) |
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Filing 29
ORDER FOR PRETRIAL PREPARATION Amended Pleadings due by 12/30/2020. Designation of Experts due by 1/22/2021. Rebuttal Reports due by 2/26/2021. Close of Expert Discovery due by 4/30/2021. Close of Fact Discovery due by 4/30/2021. Dispositive Motion due by 6/16/2021. Proposed Pretrial Order due by 7/27/2021. Objections due by 8/4/2021. Responses due by 8/11/2021. Replies due by 8/18/2021. Pretrial Conference set for 9/8/2021 02:00 PM in To Be Determined before Judge Saundra Brown Armstrong. Jury Selection set for 9/27/2021 10:00 AM before Judge Saundra Brown Armstrong. Jury Trial set for 9/27/2021 10:00 AM before Judge Saundra Brown Armstrong. Signed by Judge Saundra Brown Armstrong on 10/21/2020. (amgS, COURT STAFF) (Filed on 10/21/2020)
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| Filing 27 JOINT CASE MANAGEMENT STATEMENT and Discovery Plan pursuant to F.R.C.P. 26(f) filed by Deborah Perez, PACE Funding Group, LLC; Renew Financial, LLC; Renew Financial Group, LLC; and Renew Financial Holdings, Inc.. (Attachments: #1 Certificate/Proof of Service)(Hart, Yana) (Filed on 10/14/2020) Modified on 10/14/2020 (jmlS, COURT STAFF). |
| Filing 26 WAIVER OF SERVICE Returned Executed filed by Deborah Perez. Service waived by Renew Financial Group, LLC waiver sent on 9/30/2020, answer due 11/30/2020. (Attachments: #1 Certificate/Proof of Service)(Hart, Yana) (Filed on 10/7/2020) |
| Filing 25 Summons Issued as to PACE Funding Group, LLC, Renew Financial Group, LLC, Renew Financial Holdings, Inc., Renew Financial, LLC. (jmlS, COURT STAFF) (Filed on 9/30/2020) |
| Filing 24 Proposed Summons. (Hart, Yana) (Filed on 9/30/2020) |
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Filing 23
CASE MANAGEMENT SCHEDULING ORDER FOR REASSIGNED CIVIL CASE:Joint Case Management Statement due by 10/14/2020. Initial Case Management Conference set for 10/21/2020 03:00 PM in Oakland, Chambers. Signed by Judge Saundra Brown Armstrong on 9/18/2020. (Attachments: #1 Standing Order)(amgS, COURT STAFF) (Filed on 9/18/2020)
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Filing 22
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Saundra Brown Armstrong for all further proceedings. Magistrate Judge Kandis A. Westmore no longer assigned to case, Signed by the Clerk on 9/17/2020. (anjS, COURT STAFF) (Filed on 9/17/2020)
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| Filing 21 NOTICE of Appearance by Larissa G. Nefulda (Nefulda, Larissa) (Filed on 9/16/2020) |
| Filing 20 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. (dtmS, COURT STAFF) (Filed on 9/16/2020) |
| Filing 19 AMENDED COMPLAINT against PACE Funding Group, LLC, Renew Financial Group, LLC, Renew Financial Holdings, Inc., Renew Financial, LLC. Filed byDeborah Perez. (Attachments: #1 Certificate of Service)(Hart, Yana) (Filed on 9/16/2020) |
| Filing 18 AMENDED COMPLAINT against PACE Funding Group, LLC, Renew Financial Group, LLC, Renew Financial Holdings, Inc., Renew Financial, LLC. Filed byDeborah Perez. (Attachments: #1 Certificate of Service)(Hart, Yana) (Filed on 9/16/2020) |
| Filing 17 AMENDED COMPLAINT with Jury Demand against PACE Funding Group, LLC, Renew Financial, LLC, U.S. Green Builders, Inc., Renew Financial Group, LLC, Renew Financial Holdings, Inc.. Filed byDeborah Perez. (Attachments: #1 Certificate of Service)(Hart, Yana) (Filed on 9/15/2020) Modified on 9/16/2020 (bnsS, COURT STAFF). |
| Filing 16 JOINT CASE MANAGEMENT STATEMENT and DISCOVERY PLAN filed by Deborah Perez, PACE Funding Group, LLC, and Renew Financial, LLC. (Attachments: #1 Certificate of Service)(Hart, Yana) (Filed on 9/15/2020) Modified on 9/16/2020 (bnsS, COURT STAFF). |
| Filing 15 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Attachments: #1 Certificate of Service)(Hart, Yana) (Filed on 9/2/2020) |
| Filing 14 ADR Clerks Notice re: Non-Compliance with Court Order. The parties have failed to file an ADR Certification as required by the Initial Case Management Scheduling Order. Counsel shall comply promptly with the requirements of ADR L.R. 3-5(b) and shall file the ADR Certification. (This is a text-only entry generated by the court. There is no document associated with this entry.)(cmf, COURT STAFF) (Filed on 9/2/2020) |
| Filing 13 STIPULATION Re: Arbitration and Dismissal Without Prejudice against US Green Builders, Inc. filed by U.S. Green Builders, Inc. and Deborah Perez. (Glicksman, Jared) (Filed on 8/19/2020) Modified on 8/20/2020 (jjbS, COURT STAFF). |
| Filing 12 WAIVER OF SERVICE Returned Executed filed by Deborah Perez. Service waived by PACE Funding Group, LLC waiver sent on 7/1/2020, answer due 8/31/2020. (Attachments: #1 Certificate/Proof of Service)(Hart, Yana) (Filed on 8/7/2020) |
| Filing 11 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by U.S. Green Builders, Inc... (Glicksman, Jared) (Filed on 7/31/2020) |
| Filing 10 STIPULATION to extend time to respond to Initial Complaint by 30 Days filed by U.S. Green Builders, Inc. and Deborah Perez.(Glicksman, Jared) (Filed on 7/17/2020) Modified on 7/20/2020 (ajsS, COURT STAFF). |
| Filing 9 SUMMONS Returned Executed by Deborah Perez. U.S. Green Builders, Inc. served on 7/1/2020, answer due 7/22/2020. (Attachments: #1 Certificate/Proof of Service)(Hart, Yana) (Filed on 7/7/2020) |
| Filing 8 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Deborah Perez.. (Attachments: #1 Certificate/Proof of Service)(Hart, Yana) (Filed on 6/29/2020) |
| Filing 7 NOTICE of Appearance by Alan Gudino for Plaintiff Deborah Perez (Attachments: #1 Certificate/Proof of Service)(Gudino, Alan) (Filed on 6/29/2020) |
| Filing 6 Civil Cover Sheet by Deborah Perez . (Hart, Yana) (Filed on 6/24/2020) |
| Filing 5 Summons Issued as to PACE Funding Group, LLC, Renew Financial, LLC, U.S. Green Builders, Inc.. (jjbS, COURT STAFF) (Filed on 6/24/2020) |
| Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 9/15/2020. Initial Case Management Conference set for 9/22/2020 01:30 PM. (jjbS, COURT STAFF) (Filed on 6/24/2020) |
| Filing 3 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. 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 7/7/2020. (ajsS, COURT STAFF) (Filed on 6/23/2020) |
| Filing 2 Proposed Summons. (Hart, Yana) (Filed on 6/23/2020) |
| Filing 1 COMPLAINT against PACE Funding Group, LLC, Renew Financial, LLC, U.S. Builders, Inc. ( Filing fee $ 400, receipt number 0971-14611834.). Filed byDeborah Perez. (Attachments: #1 Civil Cover Sheet, #2 Declaration of Yana A. Hart pursuant to Cal. Civ. Code 1780(D))(Hart, Yana) (Filed on 6/23/2020) |
| #Electronic filing error. Incorrect Revision of Civil Cover Sheet used [err201]. Current Revision is JS-CAND 44 (Rev. 07/19). Please complete correct Civil Cover Shee t and e-file an an Amended Civil Cover Sheet only. Event is located at: Other Filings > Other Documents > Civil Cover Sheet (ajsS, COURT STAFF) (Filed on 6/23/2020) |
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