Melingonis v. Direct Merchants Funding, LLC
Plaintiff: Christopher Melingonis
Defendant: Direct Merchants Funding, LLC doing business as Flash Advance
Case Number: 3:2017cv00826
Filed: April 24, 2017
Court: US District Court for the Southern District of California
Office: San Diego Office
County: San Diego
Presiding Judge: Barry Ted Moskowitz
Referring Judge: Andrew G xSchopler
Nature of Suit: Other Statutory Actions
Cause of Action: 47 U.S.C. ยง 0227
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 5, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 5, 2017 Opinion or Order Filing 7 ORDER Granting #6 Motion for Dismissal of Action with prejudice as to the Named Plaintiff and without prejudice as to the Putative Class. Signed by Judge Barry Ted Moskowitz on 7/5/2017. (rlu)(sjt).
June 22, 2017 Filing 6 MOTION to Dismiss Action with Prejudice as to the named Plaintiff and without Prejudice as to the Putative Class by Christopher Melingonis. (Attachments: #1 Proof of Service)(Lemieux, Kevin) (rlu).
June 13, 2017 Filing 5 NOTICE of Settlement by Christopher Melingonis (Attachments: #1 Proof of Service)(Swigart, Joshua) (rlu).
April 26, 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) (rlu).
April 26, 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)(rlu).
April 25, 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. (mxn)
April 24, 2017 Filing 1 COMPLAINT with Jury Demand against Direct Merchants Funding, LLC (Filing fee $400 receipt number 0974-10018527.), filed by Christopher Melingonis. (Attachments: #1 Civil Cover Sheet)The new case number is 3:17-cv-826-BTM-AGS. Judge Barry Ted Moskowitz and Magistrate Judge Andrew G. Schopler are assigned to the case. (Lemieux, Kevin)(mxn) (sjt).

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Plaintiff: Christopher Melingonis
Represented By: Abbas Kazerounian
Represented By: Joshua Brandon Swigart
Represented By: Kevin Lemieux
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Defendant: Direct Merchants Funding, LLC doing business as Flash Advance
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