Declue et al v. United Consumer Financial Services Company
| Declue, Katherine Declue and Trever Declue |
| United Consumer Financial Services Company |
| 3:2016cv02833 |
| November 18, 2016 |
| US District Court for the Southern District of California |
| San Diego Office |
| San Diego |
| Jan M Adler |
| Roger T Benitez |
| Jeffrey T Miller |
| Other Statutory Actions |
| 47 U.S.C. § 0227 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 22, 2018. A more recent docket listing may be available from PACER.
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| Filing 56 Transfer Letter Received from Northern District of Ohio. Case number in other court is 1:18-cv-00425 (dlg) |
| Filing 55 Case transferred to District of Northern District of Ohio. Files transferred electronically to: *District of Northern District of Ohio*.*801 West Superior Avenue**Cleveland, OH 44113*. Signed by Judge Jeffrey T. Miller on 2/21/2018. (Attachments: #1 Transfer Order) (jpp) |
Filing 54
ORDER granting Defendant's Motion to TransferChange Venue. Case transferred to District of Northern District of Ohio. Signed by Judge Jeffrey T. Miller on 2/21/2018. (jpp)
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| Filing 53 NON Opposition re #42 MOTION to Change Venue filed by Trever Declue. (Attachments: #1 Proof of Service)(Conforti, Clark) (jpp). |
| Filing 52 NON Opposition re #42 MOTION to Change Venue filed by Katherine Declue. (Conforti, Clark) (jpp). |
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Filing 51
ORDER granting #50 Notice of disassociation and withdrawal of counsel for Attorney Veronica McKnight for Plaintiffs Tever and Katherine Declue. Signed by Judge Jeffrey T. Miller on 2/15/2018. (jpp)
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| Filing 50 NOTICE of disassociation and withraw of Attorney for Plaintiffs by Katherine Declue, Trever Declue. (Attachments: #1 Certificate of Service)(McKnight, Veronica) (jpp). |
| Filing 49 NOTICE of Appearance by Clark Robert Conforti on behalf of Trever Declue (Attachments: #1 Proof of Service)(Conforti, Clark)Attorney Clark Robert Conforti added to party Trever Declue(pty:pla) (jjg). |
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Filing 48
ORDER granting #46 Joint Motion for entry of Stipulated Protective Order. Signed by Magistrate Judge Jan M. Adler on 1/30/2018. (jpp)
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Filing 47
ORDER granting #45 Motion for Extension of Time to File. Deadline for filing of joint motion for determination of discovery dispute extended to 3/1/2018. Signed by Magistrate Judge Jan M. Adler on 1/26/2018. (no document attached) (cdc)
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| Filing 46 Joint MOTION for Protective Order by Katherine Declue, Trever Declue. (Attachments: #1 Certificate of Service)(Swigart, Joshua) (jpp). |
| Filing 45 Joint MOTION for Extension of Time to File a Determination of Discovery Dispute by Katherine Declue, Trever Declue. (Attachments: #1 Certificate of Service)(Swigart, Joshua) (jpp). |
| Filing 44 Minute Entry for proceedings held before Magistrate Judge Jan M. Adler: Case Management Conference held on 1/25/2018. (Plaintiff Attorney Sara Khosroabadi). (Defendant Attorney Michael Meuti). (no document attached) (cdc) |
| Filing 43 NOTICE of Appearance of Attorney Sara Khosroabadi for Plaintiffs Trever Declue and Katherine Declue by Sara Fatehmeh Khosroabadi on behalf of Katherine Declue, Trever Declue (Attachments: #1 Certificate of Service)(Khosroabadi, Sara)Attorney Sara Fatehmeh Khosroabadi added to party Katherine Declue(pty:pla), Attorney Sara Fatehmeh Khosroabadi added to party Trever Declue(pty:pla) (jpp). |
| Filing 42 MOTION to Change Venue by United Consumer Financial Services Company. (Attachments: #1 Memo of Points and Authorities in Support of Motion to Transfer Venue, #2 Exhibit 1 - Declaration of Timothy Spencer, #3 Exhibit 2 - Declaration of Kendall Kash, #4 Exhibit 3 - Dec. 18, 2017 Email from Ms. McKnight to Mr. Meuti)(Meuti, Michael) (jpp). |
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Filing 41
SCHEDULING ORDER through Class Certification - Telephonic Case Management Conference set for 1/25/2018 09:30 AM before Magistrate Judge Jan M. Adler. Signed by Magistrate Judge Jan M. Adler on 10/27/2017.(jpp)
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| Filing 40 Minute Entry for proceedings held before Magistrate Judge Jan M. Adler: Case Management Conference held on 10/27/2017. (Plaintiff Attorney Veronica McKnight). (Defendant Attorneys Michael Meuti, Kendall Kash). Court to issue written order. (no document attached) (cdc) |
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Filing 39
ORDER Scheduling Case Management Conference. A telephonic Case Management Conference is set for 10/27/2017 at 09:30 AM before Magistrate Judge Jan M. Adler. Signed by Magistrate Judge Jan M. Adler on 10/16/2017.(aef)
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Filing 38
ORDER denying #33 Defendant's Motion to Stay proceedings. Signed by Judge Jeffrey T. Miller on 10/11/2017. (jpp)
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| Filing 37 RESPONSE in Support re #33 MOTION to Stay Proceedings Pending The D.C. Circuit's Opinion in ACA International v. FCC filed by United Consumer Financial Services Company. (Chow, Teresa) (jpp). |
| Filing 36 Minute ORDER, re #33 MOTION to Stay Proceedings Pending The D.C. Circuit's Opinion in ACA International v. FCC - Submitted. Motion Hearing set for 8/14/17 Vacated. Court to issue written Order. (no document attached) (ksr) |
| Filing 35 RESPONSE in Opposition re #33 MOTION to Stay Proceedings Pending The D.C. Circuit's Opinion in ACA International v. FCC filed by Katherine Declue, Trever Declue. (Attachments: #1 Proof of Service)(McKnight, Veronica) (jpp). |
| Filing 34 Minute Entry by Magistrate Judge Jan M. Adler: In view of the pendency of Defendant's motion to stay proceedings, the Case Management Conference scheduled for 7/14/2017 is vacated. (no document attached) (cdc) |
| Filing 33 MOTION to Stay Proceedings Pending The D.C. Circuit's Opinion in ACA International v. FCC by United Consumer Financial Services Company. (Attachments: #1 Memo of Points and Authorities In Support of Motion to Stay Proceedings Pending the D.C. Circuit's Opinion in ACA International v. FCC)(Chow, Teresa) (rlu). |
| Filing 32 NOTICE of Dismissal of Counterclaims Against Trever DeClue and Katherine DeClue by United Consumer Financial Services Company (Chow, Teresa) qc email re incorrect case number on 7/10/2017 (rlu). |
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Filing 31
ORDER Granting #30 Joint Motion to Extend Time for Plaintiffs to Respond to Defendant's Counterclaims. Plaintiffs shall answer or otherwise respond to UCFS's amended counterclaims no later than 7/14/2017. Signed by Judge Jeffrey T. Miller on 6/29/2017. (rlu)
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| Filing 30 Joint MOTION to Continue Deadline to Respond To Amended Counterclaims by Katherine Declue, Trever Declue. (Attachments: #1 Certificate of Service)(McKnight, Veronica) (rlu). |
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Filing 29
ORDER Denying, as moot, Plaintiff's #21 Motion to Dismiss Defendant's Counterclaims. Signed by Judge Jeffrey T. Miller on 6/12/2017. (rlu)
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| Filing 28 AMENDED COUNTERCLAIM against Katherine Declue, Trever Declue, filed by United Consumer Financial Services Company. (Meuti, Michael) (rlu). |
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Filing 27
Order Following ENE, Setting Rule 26 Compliance and Notice of Telephonic Case Management Conference. A proposed joint discovery plan shall be lodged with Magistrate Judge Adler's chambers on or before 7/7/2017. Early Neutral Evaluation Conference held on 6/5/2017. Telephonic Case Management Conference set for 7/14/2017 at 9:00 AM before Magistrate Judge Jan M. Adler. Signed by Magistrate Judge Jan M. Adler on 6/6/2017.(rlu)
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| Filing 26 Minute Entry for proceedings held before Magistrate Judge Jan M. Adler: Early Neutral Evaluation Conference held on 6/5/2017. (Plaintiff Attorneys Bonnie McKnight, Daniel Shay). (Defendant Attorney Teresa Chow). Court to issue written order. (no document attached) (cdc) |
| Filing 25 Minute Entry by Magistrate Judge Jan M. Adler: Early Neutral Evaluation Conference set for 6/5/2017 02:30 PM before Magistrate Judge Jan M. Adler. (no document attached) (cdc) |
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Filing 24
ORDER by Magistrate Judge Jan M. Adler: The Early Neutral Evaluation Conference scheduled for 6/5/2017 shall commence at 2:30pm (rather than 2:00pm as previously set forth). (no document attached) (cdc)
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Filing 23
ORDER Granting #22 Joint Motion to Extend Time for Defendant to File Amended Pleading. United Consumer Financial Services Company has until 6/9/2017, to file an amended pleading. Signed by Judge Jeffrey T. Miller on 5/24/2017. (rlu)
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| Filing 22 Joint MOTION for Extension of Time to Amend Responsive Pleading by United Consumer Financial Services Company. (Attachments: #1 Declaration of Michael D. Meuti in Support of Joint Motion to Extend Deadline to Amend Responsive Pleading)(Chow, Teresa) (rlu). |
| Filing 21 MOTION to Dismiss for Lack of Jurisdiction Defendant's Counterclaims by Katherine Declue, Trever Declue. (Attachments: #1 Memo of Points and Authorities, #2 Proof of Service)(Kazerounian, Abbas) (rlu). |
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Filing 20
NOTICE AND ORDER for Early Neutral Evaluation Conference: Early Neutral Evaluation set for 6/5/2017 at 2:00 PM in the chambers of Magistrate Judge Jan M. Adler. Signed by Magistrate Judge Jan M. Adler on 5/2/2017.(rlu)
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| Filing 19 ANSWER to #12 Amended Complaint Defendant United Consumer Financial Services Company's Answer, Separate Defenses, and, COUNTERCLAIM against Katherine Declue, Trever Declue by United Consumer Financial Services Company.(Meuti, Michael) (rlu). |
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Filing 18
ORDER Denying Defendant's #14 Motion to Dismiss First Amended Complaint. Defendant has ten days from the date of this order to answer the First Amended Complaint. Signed by Judge Jeffrey T. Miller on 4/19/2017. (rlu)
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| Filing 17 REPLY to Response to Motion re #14 MOTION to Dismiss for Lack of Jurisdiction filed by United Consumer Financial Services Company. (Chow, Teresa) (rlu). |
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Filing 16
Minute Order by Judge Jeffrey T. Miller: Submitting, #14 MOTION to Dismiss for Lack of Jurisdiction. Motion Hearing set for 4/3/2017 10:00 AM before Judge Jeffrey T. Miller is vacated. Written order to follow. (no document attached) (gac)
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| Filing 15 RESPONSE in Opposition re #14 MOTION to Dismiss for Lack of Jurisdiction filed by Katherine Declue, Trever Declue. (Attachments: #1 Proof of Service)(Kazerounian, Abbas) |
| Filing 14 MOTION to Dismiss for Lack of Jurisdiction by United Consumer Financial Services Company. (Attachments: #1 Memo of Points and Authorities in support of its Motion to Dismiss First Amended Complaint)(Chow, Teresa) (rlu). |
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Filing 13
ORDER Denying as moot #11 Motion to Dismiss. In light of Plaintiffs' filing of an amended complaint, (Doc. No. #12 ), the court denies Defendant's motion to dismiss, (Doc. No. #11 ), as moot. Signed by Judge Jeffrey T. Miller on 2/2/2017. (rlu)
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| Filing 12 FIRST AMENDED COMPLAINT with Jury Demand against United Consumer Financial Services Company, filed by Trever Declue, Katherine Declue. (Kazerounian, Abbas) qc email re incorrect judge in caption and lacking pos on 2/3/2017 (rlu). |
| Filing 11 NOTICE OF MOTION AND MOTION TO DISMISS by United Consumer Financial Services Company (Attachments: #1 Memo of Points and Authorities, #2 [Proposed] Order)(Chow, Teresa) QC EMAIL - Wrong event selected; proposed order attached (fth). |
| Filing 10 NOTICE of Appearance OF MICHAEL D. MEUTI by Michael Dominic Meuti on behalf of United Consumer Financial Services Company (Meuti, Michael)Attorney Michael Dominic Meuti added to party United Consumer Financial Services Company(pty:dft) (fth). |
| Filing 9 MINUTE ORDER OF TRANSFER. Judge Roger T. Benitez recuses from case. Case reassigned to Judge Jeffrey T. Miller for all further proceedings. The new case number is 16cv2833-JM-JMA.(no document attached) (knb) |
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Filing 8
ORDER Granting #6 Joint Motion to Continue Responsive Pleading Deadline. Defendant's deadline to respond to Plaintiffs' Complaint is continued to January 12, 2017. Signed by Judge Roger T. Benitez on 12/19/2016. (knb)
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| Filing 7 NOTICE of Party With Financial Interest by United Consumer Financial Services Company [Civil Local Rule 40.2] (Chow, Teresa) (knb). (jao). |
| Filing 6 Joint MOTION for Extension of Time to File Answer Joint Motion to Continue Responsive Pleading Deadline by United Consumer Financial Services Company. (Chow, Teresa)Attorney Teresa Carey Chow added to party United Consumer Financial Services Company(pty:dft) (knb). |
| Filing 5 NOTICE of Appearance by Daniel G. Shay on behalf of Katherine Declue, Trever Declue (Attachments: #1 Proof of Service)(Shay, Daniel)Attorney Daniel G. Shay added to party Katherine Declue(pty:pla), Attorney Daniel G. Shay added to party Trever Declue(pty:pla) (knb). |
| Filing 4 NOTICE of Appearance by Veronica McKnight on behalf of Katherine Declue, Trever Declue (McKnight, Veronica)Attorney Veronica McKnight added to party Katherine Declue(pty:pla), Attorney Veronica McKnight added to party Trever Declue(pty:pla) (knb). |
| Filing 3 NOTICE of Appearance by Joshua Swigart on behalf of Katherine Declue, Trever Declue (Swigart, Joshua)Attorney Joshua Swigart added to party Katherine Declue(pty:pla), Attorney Joshua Swigart added to party Trever Declue(pty:pla) (knb). |
| Filing 2 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (dsn) (jao). |
| Filing 1 COMPLAINT with Jury Demand against United Consumer Financial Services Company ( Filing fee $ 400 receipt number 0974-9587032.), filed by Trever Declue, Katherine Declue. (Attachments: #1 Civil Cover Sheet)The new case number is 3:16-cv-2833-BEN-JMA. Judge Roger T. Benitez and Magistrate Judge Jan M. Adler are assigned to the case. (Kazerounian, Abbas)(dsn) (jao). |
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