Ronquillo v. OMNI Financial Group Inc.
Plaintiff: Kelissa Ronquillo
Defendant: OMNI Financial Group Inc. and Omni Financial Group of Nevada, Inc. d/b/a Omni Financial
Case Number: 3:2018cv02146
Filed: September 14, 2018
Court: US District Court for the Southern District of California
Presiding Judge: William Q Hayes
Referring Judge: Andrew G Schopler
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 11, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 11, 2018 Filing 4 AMENDED COMPLAINT with Jury Demand against Omni Financial Group of Nevada, Inc. d/b/a Omni Financial, filed by Kelissa Ronquillo. (Attachments: #1 Amended Civil Cover Sheet)New Summons Requested. (Loker, Matthew)
September 28, 2018 Filing 3 NOTICE of Appearance by Daniel G. Shay on behalf of Kelissa Ronquillo (Attachments: #1 Proof of Service)(Shay, Daniel)Attorney Daniel G. Shay added to party Kelissa Ronquillo(pty:pla) (ajs).
September 14, 2018 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. (sjt) (jao).
September 14, 2018 Filing 1 COMPLAINT with Jury Demand against OMNI Financial Group Inc. ( Filing fee $ 400 receipt number 0974-11676420). Filed by Kelissa Ronquillo. (Attachments: #1 Civil Cover Sheet)The new case number is 3:18-cv-2146-WQH-AGS. Judge William Q. Hayes and Magistrate Judge Andrew G. Schopler are assigned to the case. (Loker, Matthew)(sjt) (jao).

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Plaintiff: Kelissa Ronquillo
Represented By: Matthew M. Loker
Represented By: Daniel G. Shay
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Defendant: OMNI Financial Group Inc.
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Defendant: Omni Financial Group of Nevada, Inc. d/b/a Omni Financial
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