Malveda v. Berman & Rabin, P.A. et al
Plaintiff: Zenaida Malveda
Defendant: Berman & Rabin, P.A. and Axiom Acquisition Ventures, LLC
Case Number: 4:2021cv06621
Filed: August 26, 2021
Court: US District Court for the Northern District of California
Presiding Judge: Yvonne Gonzalez Rogers
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 18, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 18, 2021 Opinion or Order Filing 16 ORDER OF CONDITIONAL DISMISSAL. Signed by Judge Yvoone Gonzalez Rogers on 10/18/21. (fs, COURT STAFF) (Filed on 10/18/2021)
October 14, 2021 Filing 15 NOTICE of Settlement as to ALL Defendants by Zenaida Malveda. (Hammoud, Youssef) (Filed on 10/14/2021) Modified on 10/15/2021 (cjlS, COURT STAFF).
October 11, 2021 Opinion or Order Filing 14 Order Granting Stipulation to Extend Time to Answer re #13 STIPULATION WITH PROPOSED ORDER re #1 Complaint, filed by Axiom Acquisition Ventures, LLC, Zenaida Malveda, Berman & Rabin, P.A. Signed by Judge Yvonne Gonzalez Rogers on 10/11/2021. (ygrlc1, COURT STAFF) (Filed on 10/11/2021)
October 8, 2021 Filing 13 STIPULATION TO EXTEND TIME TO RESPOND TO #1 COMPLAINT filed by Axiom Acquisition Ventures, LLC, Berman & Rabin, P.A., Zenaida Malveda. (Attachments: #1 Proposed Order Granting Stipulation to Extend Time to Answer Complaint)(Kelly, John) (Filed on 10/8/2021) Modified on 10/8/2021 (cjlS, COURT STAFF).
September 22, 2021 Filing 12 NOTICE of Appearance by John Andrew Kelly (Kelly, John) (Filed on 9/22/2021)
September 22, 2021 Filing 11 Certificate of Interested Entities by Axiom Acquisition Ventures, LLC identifying Other Affiliate Jae Heinberg, Other Affiliate Roger Knauf for Axiom Acquisition Ventures, LLC. (Landers, Thomas) (Filed on 9/22/2021)
September 22, 2021 Filing 10 ANSWER to Complaint byAxiom Acquisition Ventures, LLC. (Landers, Thomas) (Filed on 9/22/2021)
September 21, 2021 Filing 9 SUMMONS Returned Executed by Zenaida Malveda. Berman & Rabin, P.A. served on 9/16/2021, answer due 10/7/2021. (Hammoud, Youssef) (Filed on 9/21/2021)
September 8, 2021 Filing 8 SUMMONS Returned Executed by Zenaida Malveda. Axiom Acquisition Ventures, LLC served on 9/1/2021, answer due 9/22/2021. (Hammoud, Youssef) (Filed on 9/8/2021)
August 30, 2021 Filing 7 Initial Case Management Scheduling Order with ADR Deadlines: Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Case Management Statement due by 11/22/2021. Initial Case Management Conference set for 11/29/2021 02:00 PM in Oakland, Courtroom 1, 4th Floor. (Attachments: #1 Notice of Eligibility for Video Recording)(cjlS, COURT STAFF) (Filed on 8/30/2021)
August 30, 2021 Filing 6 Summons Issued as to Axiom Acquisition Ventures, LLC, Berman & Rabin, P.A. (cjlS, COURT STAFF) (Filed on 8/30/2021)
August 27, 2021 Filing 5 Case assigned to Judge Yvonne Gonzalez Rogers. 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. (anjS, COURT STAFF) (Filed on 8/27/2021)
August 27, 2021 Filing 4 Amended Civil Cover Sheet by Zenaida Malveda. (Hammoud, Youssef) (Filed on 8/27/2021) Modified on 8/30/2021 (cjlS, COURT STAFF).
August 27, 2021 #Electronic filing error. Nature of suit is unmarked on the Civil Cover sheet, please correct and refile the Amended Civil Cover sheet only, this document will not be processed un til refiled. Re: #1 Complaint filed by Zenaida Malveda (anjS, COURT STAFF) (Filed on 8/27/2021)
August 26, 2021 Filing 3 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Zenaida Malveda.. (Hammoud, Youssef) (Filed on 8/26/2021)
August 26, 2021 Filing 2 Proposed Summons. (Hammoud, Youssef) (Filed on 8/26/2021)
August 26, 2021 Filing 1 COMPLAINT (with jury demand) against Axiom Acquisition Ventures, LLC, Berman & Rabin, P.A. (Filing fee $402, receipt number 0971-16325791). Filed by Zenaida Malveda. (Attachments: #1 Civil Cover Sheet)(Hammoud, Youssef) (Filed on 8/26/2021) Modified on 8/30/2021 (cjlS, COURT STAFF).

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Plaintiff: Zenaida Malveda
Represented By: Youssef Hussein Hammoud
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Defendant: Berman & Rabin, P.A.
Represented By: John Andrew Kelly
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Defendant: Axiom Acquisition Ventures, LLC
Represented By: Thomas Landers
Represented By: John Andrew Kelly
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