Gonzalez et al v. Veros Credit, LLC et al
| Senovio Gonzlaez, Ann Montano and Senovio Gonzalez |
| Cyrus Bozorgi, DOES 1-10 and Veros Credit, LLC |
| 3:2019cv00343 |
| February 19, 2019 |
| US District Court for the Southern District of California |
| Roger T Benitez |
| Michael S Berg |
| Jeffrey T Miller |
| Other Statutory Actions |
| 47 U.S.C. § 0227 FCC-Unsolicited Telephone Sales |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 12, 2019. A more recent docket listing may be available from PACER.
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| Filing 22 NOTICE of Voluntary Dismissal by Senovio Gonzalez, Ann Montano (Hussin, Tammy) (sjt). |
Filing 21
ORDER CONFIRMING SETTLEMENT AND SETTING DEADLINE TO FILE JOINT MOTION TO DISMISS. Joint Motion for Dismissal due: 1/30/2020. If a Joint Motion for Dismissal and Proposed Order for Dismissal are not submitted by 1/30/2020, then a Settlement Disposition Conference shall be held. ( Settlement Disposition Conference set for 2/6/2020 01:30 PM in Courtroom 2C before Magistrate Judge Michael S. Berg). Signed by Magistrate Judge Michael S. Berg on 12/2/2019.(sjm)
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| Filing 20 NOTICE of Settlement by Senovio Gonzalez, Ann Montano (Hussin, Tammy) (sjm). |
| Filing 19 NOTICE of Appearance by Alex A. Wade on behalf of Veros Credit, LLC (Wade, Alex)Attorney Alex A. Wade added to party Veros Credit, LLC(pty:cc), Attorney Alex A. Wade added to party Veros Credit, LLC(pty:dft) (sjm). |
| Filing 18 NOTICE of Appearance by David J Kaminski on behalf of Veros Credit, LLC (Kaminski, David)Attorney David J Kaminski added to party Veros Credit, LLC(pty:cc), Attorney David J Kaminski added to party Veros Credit, LLC(pty:dft) (sjm). |
| Filing 17 Minute Entry for proceedings held before Magistrate Judge Michael S. Berg: (T)Case Management Conference was held on 9/27/2019. No order to follow. (Plaintiff Attorney Tammy G. Hussin). (Defendant Attorney Raymond J. Naples). (no document attached) (dxm) |
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Filing 16
ORDER RESETTING TELEPHONIC ATTORNEYS-ONLY CASE MANAGEMENT CONFERENCE. The Court RESETS the telephonic attorneys-only Case Management Conference set for September 24, 2019, at 9:00 a.m., for September 27, 2019, at 9:00 a.m. before Magistrate Judge Michael S. Berg. Plaintiffs counsel is to arrange and initiate the conference call. Signed by Magistrate Judge Michael S. Berg on 9/3/2019.(sjm)
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Filing 15
ORDER GRANTING JOINT MOTION FOR ENTRY OF STIPULATED PROTECTIVE ORDER re #14 Motion for Protective Order. Signed by Magistrate Judge Michael S. Berg on 7/28/2019. (sjm)
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| Filing 14 Joint MOTION for Protective Order by Veros Credit, LLC. (Attachments: #1 Stipulated Protective Order, #2 Proof of Service)(Naples, Raymond) (sjm). |
| Filing 13 NOTICE of Voluntary Dismissal by Senovio Gonzalez, Ann Montano of CYRUS BOZORGI (Hussin, Tammy) (sjm). |
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Filing 12
SCHEDULING ORDER REGULATING DISCOVERY AND OTHER PRE-TRIAL PROCEEDINGS: A telephonic attorneys-only Case Management Conference set for 9/24/2019 09:00 AM before Magistrate Judge Michael S. Berg. Plaintiffs counsel is to arrange and initiate the conference call; Mandatory Settlement Conference set for 12/9/2019 01:30 PM before Magistrate Judge Michael S. Berg; Proposed Pretrial Order due by 9/4/2020; Final Pretrial Conference set for 9/11/2020 08:30 AM before Judge Jeffrey T. Miller. Signed by Magistrate Judge Michael S. Berg on 6/5/2019.(sjm)
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| Filing 11 Minute Entry for proceedings held before Magistrate Judge Michael S. Berg: Early Neutral Evaluation Conference was held on 6/4/2019. The case did not settle. Case Management Conference was held on 6/4/2019. Order to follow. (Plaintiff Attorney Tammy Gruder Hussin). (Defendant Attorney Raymond Naples). (no document attached) (dxm) |
| Filing 10 JOINT DISCOVERY PLAN by Veros Credit, LLC (Attachments: #1 Proof of Service)(Naples, Raymond) (sjm). |
| Filing 9 Cross-Defendants ANSWER to #5 Answer to Complaint,, Counterclaim, by Senovio Gonzalez, Ann Montano.(Hussin, Tammy) (sjm). |
| Filing 8 SUMMONS Returned Executed by Senovio Gonzalez, Ann Montano. Cyrus Bozorgi served. (Hussin, Tammy) (sjm). |
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Filing 7
NOTICE AND ORDER FOR EARLY NEUTRAL EVALUATION CONFERENCE AND CASE MANAGEMENT CONFERENCE. Early Neutral Evaluation and Case Management Conference set for 6/4/2019 09:30 AM before Magistrate Judge Michael S. Berg. Joint Discovery Plan due 5/28/2019. Signed by Magistrate Judge Michael S. Berg on 4/26/2019.(sjm)
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| Filing 6 Corporate Disclosure Statement by Veros Credit, LLC. No Corporate Parents/Interested Parties. (Attachments: #1 Proof of Service)(Naples, Raymond) (sjm). |
| Filing 5 ANSWER to #1 Complaint, , COUNTERCLAIM against All Plaintiffs by Veros Credit, LLC. (Attachments: #1 Exhibit Retail Installment Sale Contract, #2 Proof of Service)(Naples, Raymond)Attorney Raymond J Naples, Jr added to party Veros Credit, LLC(pty:dft) (sjm). |
| Filing 4 SUMMONS Returned Executed by Senovio Gonzlaez, Ann Montano. Veros Credit, LLC served. (Hussin, Tammy) (sjm). |
| Filing 3 MINUTE ORDER OF RECUSAL. Judge Roger T. Benitez is no longer assigned. Case reassigned to Judge Jeffrey T. Miller for all further proceedings. The new case number is 19cv343-JM-MSB.(no document attached) (anh) |
| 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. (mme) (jao). |
| Filing 1 COMPLAINT with Jury Demand against Cyrus Bozorgi, DOES 1-10, Veros Credit, LLC ( Filing fee $ 400 receipt number 0974-12216011.), filed by Senovio Gonzlaez, Ann Montano.The new case number is 3:19-cv-00343-BEN-MSB. Judge Roger T. Benitez and Magistrate Judge Michael S. Berg are assigned to the case. (Hussin, Tammy)(mme) (jao). |
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