Melingonis v. One Way Funding, LLC
Plaintiff: Melingonis and Christopher Melingonis
Defendant: One Way Funding, LLC, Fast Funding and Joseph Reinhardt
Case Number: 3:2017cv00465
Filed: March 7, 2017
Court: US District Court for the Southern District of California
Office: San Diego Office
County: San Diego
Presiding Judge: William Q Hayes
Referring Judge: Barbara Lynn Major
Nature of Suit: Other Statutory Actions
Cause of Action: 47 U.S.C. § 0227
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 17, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 17, 2018 Filing 24 Costs Taxed in amount of $700.00 against One Way Funding, LLC, also known as Fast Funding. (sjt)
April 17, 2018 Filing 23 NOTICE of Hearing - Bill of Costs, re #20 Bill of Costs, filed by Christopher Melingonis : Hearing set for 4/17/2018 at 10:00AM is hereby Vacated. No opposition or responsive pleading filed. Order Taxing Costs to follow. (no document attached) (sjt)
April 16, 2018 Filing 22 NOTICE of Appearance by Veronica Cruz on behalf of Christopher Melingonis (Cruz, Veronica)Attorney Veronica Cruz added to party Christopher Melingonis(pty:pla)(ajs).
April 10, 2018 Filing 21 NOTICE of Hearing - Bill of Costs, re #20 Bill of Costs, filed by Christopher Melingonis : Hearing set for 4/17/2018 at 10:00AM. Any opposition or responsive pleading due 4/13/2018. All parties requesting to appear telephonically for this Bill of Costs hearing are directed to join on a conference call, then contact S. Tweedle 619-557-7349 at the time of the hearing. (no document attached) (tel)
March 29, 2018 Filing 20 BILL OF COSTS submitted by Plaintiff Christopher Melingonis in the amount of $ 700.00. Hearing set for 4/17/2018 at 10:00AM. (Attachments: #1 Bill of Costs, #2 Memo of Points and Authorities, #3 Declaration, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Certificate of Service)(Hart, Yana) (Attachment 1 replaced with flattened image on 3/30/2018) (rmc).
March 19, 2018 Opinion or Order Filing 19 DEFAULT JUDGMENT. It is Adjudged and Ordered that: Plaintiff is entitled to a default judgment that One Way Funding, LLC committed twenty-five (25) violations of 47 U.S.C. 227(b). Accordingly, the Court awards Melingonis $12,500 in statutory damages. Signed by Judge William Q. Hayes on 03/19/2018.(ajs) (jao).
March 16, 2018 Filing 18 MOTION for Order of Default Judgment by Christopher Melingonis. (Attachments: #1 Certificate of Service)(Hart, Yana)Attorney Yana A. Hart added to party Christopher Melingonis(pty:pla) (ajs).
March 1, 2018 Opinion or Order Filing 17 ORDER: The Application for Default Judgment and Award of Costs by the Clerk (ECF No. #15 ) is Granted in Part and Denied in Part. Melingonis is entitled to a default judgment against One Way and an award of $12,500.00 in statutory damages. Melingonis is not entitled to an award of statutory damages against Reinhardt. In order to obtain an award for costs, Melingonis must follow the procedure laid out in United States District Court Southern District of California Local Rule 54.1. See CivLR 54.1. The Court Orders Melingonis to file a proposed judgment in accordance with this Order on or before 03/16/2018. Signed by Judge William Q. Hayes on 03/01/2018. (ajs)
February 8, 2018 Opinion or Order Filing 16 ORDER Granting #14 Plaintiff's Motion to Dismiss Putative Class Claims Without Prejudice. Signed by Judge William Q. Hayes on 02/08/2018. (ajs)
February 6, 2018 Filing 15 Request for Entry of Clerk Default Judgment against One Way Funding LLC aka Fast Funding & Joseph Reinhardt. (Attachments: #1 Declaration of Abbas Kazerounian, Esq., #2 Exhibit "A")(Kazerounian, Abbas) Modified on 2/7/2018 to add motion event (ajs).
February 6, 2018 Filing 14 MOTION to Dismiss Putative Class Claims Without Prejudice by Christopher Melingonis. (Kazerounian, Abbas)(ajs).
February 2, 2018 Filing 13 Clerk's ENTRY OF DEFAULT as to One Way Funding, LLC, also known as Fast Funding. (ajs)
February 1, 2018 Filing 12 Request for Entry of Clerk Default against Defendant One Way Funding, LLC aka Fast Funding. (Attachments: #1 Declaration by Abbas Kazerounian, #2 Exhibit "A")(Kazerounian, Abbas) (ajs).
January 17, 2018 Filing 11 Clerk's ENTRY OF DEFAULT as to Joseph Reinhardt. (ajs)
January 17, 2018 Filing 10 SUMMONS Returned Executed by Christopher Melingonis. One Way Funding, LLC served. (Attachments: #1 Certificate of Service)(Kazerounian, Abbas) (ajs).
January 17, 2018 Filing 9 AFFIDAVIT of Service for Request for Entry of Default; Abbas Kazerounian Declaration; and Exhibit A served on Joseph Reinhardt on January 17 2018, filed by Christopher Melingonis. (Kazerounian, Abbas) (ajs).
January 16, 2018 Filing 8 Request for Entry of Clerk Default against Defendant Joseph Reinhardt. (Attachments: #1 Declaration of Counsel, #2 Exhibit A - Affidavit of Service)(Kazerounian, Abbas)(ajs).
December 21, 2017 Filing 7 SUMMONS Returned Executed by Christopher Melingonis. Joseph Reinhardt served. (Attachments: #1 Certificate of Service)(Lemieux, Kevin) (acc).
June 29, 2017 Filing 6 Summons Issued on the First Amended Complaint (Dkt #5 ). 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. (mdc)
June 28, 2017 Filing 5 FIRST AMENDED COMPLAINT with Jury Demand against All Defendants, filed by Christopher Melingonis. (Attachments: #1 Proof of Service)New Summons Requested. (Lemieux, Kevin) Modified text on 6/29/2017 to add "First." Summons was issued. (mdc)
March 8, 2017 Filing 4 NOTICE of Appearance of Attorney Joshua B. Swigart for Plaintiff by Joshua Swigart on behalf of Christopher Melingonis (Attachments: #1 Proof of Service)(Swigart, Joshua)Attorney Joshua Swigart added to party Christopher Melingonis(pty:pla)
March 8, 2017 Filing 3 NOTICE of Appearance of Attorney Abbas Kazerounian for Plaintiff by Abbas Kazerounian on behalf of Christopher Melingonis (Attachments: #1 Proof of Service)(Kazerounian, Abbas)Attorney Abbas Kazerounian added to party Christopher Melingonis(pty:pla)
March 7, 2017 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. (lrf) (jao).
March 7, 2017 Filing 1 COMPLAINT with Jury Demand against One Way Funding, LLC (Filing fee $400 receipt number 0974-9876625), filed by Christopher Melingonis. (Attachments: #1 Civil Cover Sheet)The new case number is 3:17-cv-465-WQH-BLM. Judge William Q. Hayes and Magistrate Judge Barbara Lynn Major are assigned to the case. (Lemieux, Kevin)(lrf) (jao).

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Defendant: One Way Funding, LLC
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Defendant: Fast Funding
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Defendant: Joseph Reinhardt
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Plaintiff: Melingonis
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Plaintiff: Christopher Melingonis
Represented By: Joshua Brandon Swigart
Represented By: Kevin Lemieux
Represented By: Veronica Cruz
Represented By: Abbas Kazerounian
Represented By: Yana A. Hart
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