Lepiane et al v. UTZ Quality Foods, LLC
Plaintiff: Frank Lepiane and Jamillah Dunn
Defendant: UTZ Quality Foods, LLC
Case Number: 3:2018cv02659
Filed: November 20, 2018
Court: US District Court for the Southern District of California
Presiding Judge: Larry Alan Burns
Referring Judge: Mitchell D Dembin
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 10, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 17, 2019 Filing 13 NOTICE OF WITHDRAWAL OF DOCUMENT by Jamillah Dunn, Frank Lepiane re #12 MOTION to Withdraw as Attorney (re: Tania Babaie) filed by Jamillah Dunn, Frank Lepiane . (Attachments: #1 Proof of Service)(Marron, Ronald) (jdt).
January 16, 2019 Filing 12 ***WITHDRAWN PER ECF #13 *** MOTION to Withdraw as Attorney (re: Tania Babaie) by Jamillah Dunn, Frank Lepiane. (Attachments: #1 Proof of Service)(Marron, Ronald). Modified on 1/16/2019 - Withdrawing attorney never appeared in this case. Sent QC email on 1/16/2019 to withdraw document (jdt). Modified on 1/17/2019 to withdraw document (jdt).
January 11, 2019 Filing 11 SUMMONS Returned Executed by Frank Lepiane, Jamillah Dunn. UTZ Quality Foods, LLC served. (Marron, Ronald). Modified on 1/13/2019 - Sent QC email reminder to include appropriate title page (jdt).
January 7, 2019 Filing 10 PRO HAC APPROVED re #8 : F. Brenden Coller appearing for Defendant UTZ Quality Foods, LLC. (no document attached) (mdc)
January 7, 2019 Filing 9 PRO HAC APPROVED re #7 : Richard Fama appearing for Defendant UTZ Quality Foods, LLC. (no document attached) (mdc)
January 7, 2019 Filing 8 Request to Appear Pro Hac Vice (Filing fee received: $ 206 receipt number 0974-12055832 - See #6 .) (Application to be reviewed by Clerk.) (Coller, F.) Modified text on 1/7/2019 to include filing fee info. (mdc)
January 7, 2019 Filing 7 Request to Appear Pro Hac Vice ( Filing fee received: $ 206 receipt number 0974-12059153.) (Application to be reviewed by Clerk.) (Fama, Richard) (mdc)
January 4, 2019 Filing 6 Request to Appear Pro Hac Vice ( Filing fee received: $ 206 receipt number 0974-12055832.) (Application to be reviewed by Clerk.) (Coller, F.) 1/4/2019 - Sent QC e-mail re missing signature. (mdc)
January 3, 2019 Filing 5 Corporate Disclosure Statement by UTZ Quality Foods, LLC identifying Corporate Parent UKF HOLDINGS, INC. for UTZ Quality Foods, LLC.. (Axelrod Parker, Aimee) (rmc). (jao).
January 2, 2019 Filing 4 ANSWER to #1 Complaint, with Jury Demand by UTZ Quality Foods, LLC. (Attachments: #1 Affidavit F.R.C.P. 7.1 Corporate Disclosure Statement, #2 Proof of Service)(Axelrod Parker, Aimee)Attorney Aimee E. Axelrod Parker added to party UTZ Quality Foods, LLC(pty:dft) QC mail sent on 1/3/2019 instructing to separately file Corporate Disclosure Statement (rmc).
November 27, 2018 Filing 3 NOTICE of Appearance by Michael Houchin on behalf of Jamillah Dunn, Frank Lepiane (Attachments: #1 Proof of Service)(Houchin, Michael)Attorney Michael Houchin added to party Jamillah Dunn(pty:pla), Attorney Michael Houchin added to party Frank Lepiane(pty:pla) (jdt).
November 21, 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. (cdw)
November 20, 2018 Filing 1 COMPLAINT with Jury Demand against UTZ Quality Foods, LLC ( Filing fee $ 400 receipt number 0974-11924238), filed by Frank Lepiane, Jamillah Dunn. (Attachments: #1 Civil Cover Sheet)The new case number is 3:18-cv-02659-LAB-MDD. Judge Larry Alan Burns and Magistrate Judge Mitchell D. Dembin are assigned to the case. (Marron, Ronald)(cdw) (sjt).

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Plaintiff: Frank Lepiane
Represented By: Ronald Marron
Represented By: Michael Houchin
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Plaintiff: Jamillah Dunn
Represented By: Ronald Marron
Represented By: Michael Houchin
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Defendant: UTZ Quality Foods, LLC
Represented By: Richard Fama
Represented By: F. Brenden Coller
Represented By: Aimee E. Axelrod Parker
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