Steven L. Lombardo v. Mercantile Resource Group, Inc., et al
| LIFE FORCE TRUST, STEVEN LOUIS LOMBARDO and Steven L. Lombardo |
| CHOCTAW INDIAN ASSET RECOVERY TRUST dba CHOCTAW MANAGEMENT GROUP, MERCANTILE RESOURCE GROUP, INC, Choctaw Indian Asset Recovery Trust and Choctaw Indian Asset Recovery Trust doing business as Choctaw Mangament Group |
| 5:2020cv02153 |
| March 30, 2020 |
| US District Court for the Northern District of California |
| Nathanael M Cousins |
| Contract: Recovery/Enforcement |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 15, 2022. A more recent docket listing may be available from PACER.
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Filing 19
First MOTION for Default Judgment by the Court as to Mercantile Resource Group, Inc and Choctaw Indian Asset Recovery Trust dba Choctaw Management Group filed by Steven L. Lombardo. Responses due by 6/2/2020. Replies due by 6/9/2020. (Attachments: #1 Certificate/Proof of Service Declaration of Receopt of Service by Cliff Wilkins Agent for all Defendants, #2 Declaration Declaration of Plaintiff Steven Lombardo in support of Motiom for Default Judgment, #3 Proposed Order Proposed Judgment, #4 Proposed Order Proposed Writ of Assistance)(Gabriel, Michael) (Filed on 5/19/2020)
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Filing 18
Second MOTION for Entry of Default filed by Steven L. Lombardo. (Gabriel, Michael) (Filed on 5/5/2020)
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Filing 17
Declaration of Clifford John Wilkins Acknowledgment of Receipt of Service of Summons and Complaint for Defendant Mercantile Resource Group filed bySteven L. Lombardo. (Gabriel, Michael) (Filed on 4/30/2020)
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Filing 16
Declaration of Cliff Wilkins Acknowledgment of Receipt of Service of Summons and Complaint for Defendant Choctaw filed bySteven L. Lombardo. (Gabriel, Michael) (Filed on 4/29/2020)
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Filing 15
Declaration of MICHAEL LYNN GABRIEL for Default Against Defendant Mercantile filed bySteven L. Lombardo. (Gabriel, Michael) (Filed on 4/29/2020)
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Filing 14
Declaration of MICHAEL LYNN GABRIEL IN SUPPORT OF ENTRY OF DEFAULT filed bySteven L. Lombardo. (Gabriel, Michael) (Filed on 4/29/2020)
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Filing 13
Clerk's DECLINATION OF DEFAULT as to MERCANTILE RESOURCE GROUP, INC and CHOCTAW INDIAN ASSET RECOVERY TRUST dba CHOCTAW MANAGEMENT GROUP. 1. No service address listed on Summons Returned Executed. 2. No Declaration from Counsel in support of request for default. (Related documents(s) #10 )(pmcS, COURT STAFF) (Filed on 4/29/2020)
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Filing 12
CLERK'S NOTICE REGARDING Consent or Declination: Defendants are requested to file a consent or declination to proceed before a magistrate judge by 5/12/2020. 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. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lmh, COURT STAFF) (Filed on 4/28/2020)
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#Electronic filing error. Incorrect event used. [err101]Corrected by Clerk's Office. No further action is necessary. Re: #11 MOTION for Entry of Default filed by St even L. Lombardo (dhmS, COURT STAFF) (Filed on 4/27/2020)
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Filing 11
Declaration of Cliff Wilkins in support of #10 MOTION for Entry of Default filed by Steven L. Lombardo. (Gabriel, Michael) (Filed on 4/25/2020) Modified on 4/27/2020 incorrect event selected when posting document (dhmS, COURT STAFF).
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Filing 10
MOTION for Entry of Default filed by Steven L. Lombardo. (Attachments: #1 Certificate/Proof of Service Both Defs served)(Gabriel, Michael) (Filed on 4/24/2020)
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Filing 9
SUMMONS Returned Executed by Steven L. Lombardo. All Defendants. (Attachments: #1 Certificate/Proof of Service Def Choctaw, #2 Certificate/Proof of Service Def Mercantile)(Gabriel, Michael) (Filed on 4/24/2020)
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Filing 8
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Life Force Trust, Steven L. Lombardo.. (Gabriel, Michael) (Filed on 4/1/2020)
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Filing 7
Summons Issued as to Choctaw Indian Asset Recovery Trust, Mercantile Resource Group, Inc. (Attachments: #1 Summons)(sfbS, COURT STAFF) (Filed on 3/31/2020)
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Filing 6
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 6/24/2020. Initial Case Management Conference set for 7/1/2020 10:00 AM in San Jose, Courtroom 5, 4th Floor. (sfbS, COURT STAFF) (Filed on 3/31/2020)
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Filing 5
Case assigned to Judge Nathanael M. Cousins. 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 4/14/2020. (ajsS, COURT STAFF) (Filed on 3/31/2020)
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Filing 4
Civil Cover Sheet by LIFE FORCE TRUST, STEVEN LOUIS LOMBARDO . (Gabriel, Michael) (Filed on 3/30/2020)
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Filing 3
Proposed Summons. (Gabriel, Michael) (Filed on 3/30/2020)
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Filing 2
Proposed Summons. (Gabriel, Michael) (Filed on 3/30/2020)
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Filing 1
COMPLAINT against MERCANTILE RESOURCE GROUP, INC, CHOCTAW INDIAN ASSET RECOVERY TRUST dba CHOCTAW MANAGEMENT GROUP ( Filing fee $ 400, receipt number 0971-14325579.). Filed bySTEVEN LOUIS LOMBARDO, LIFE FORCE TRUST. (Attachments: #1 Exhibit Contract with Defendants, #2 Exhibit Iron Mountain Contract)(Gabriel, Michael) (Filed on 3/30/2020)
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#Electronic filing error Re: #1 Complaint, filed by STEVEN LOUIS LOMBARDO, LIFE FORCE TRUST. Civil Cover Sheet missing. No judge assignment will be made until the document i s e-filed. Submit your document using Civil Events > Other Filings > Other Documents > Civil Cover Sheet (ajsS, COURT STAFF) (Filed on 3/30/2020)
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