Walker et al v. The Control Group Media Company, Inc. et al
Plaintiff: Terry Hunt, Samantha Sanchez, Tyanna Walker, Michelle Rice, Joe Cardenas, Vladimir Tejada and Roberto Huerta
Defendant: Instant Checkmate, Inc., Instant Checkmate, LLC, The Control Group Media Company, Inc., TruthFinders, LLC and TruthFinders, Inc.
Case Number: 3:2019cv00347
Filed: February 20, 2019
Court: US District Court for the Southern District of California
Presiding Judge: Jill L Burkhardt
Referring Judge: Larry Alan Burns
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 30, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 2, 2019 Filing 6 FIRST AMENDED COMPLAINT with Jury Demand against Instant Checkmate, LLC, The Control Group Media Company, Inc., TruthFinders, LLC, filed by Roberto Huerta, Samantha Sanchez, Joe Cardenas, Vladimir Tejada, Tyanna Walker, Michelle Rice, Terry Hunt. (Tatar, Stephanie). Modified on 4/3/2019 to note first amending (jdt).
February 28, 2019 Opinion or Order Filing 5 ORDER Approving the Pro Hac Vice Application of Thomas John Lyons, Jr. (Re: Doc. No. #4 Request to Appear Pro Hac Vice). Signed by Chief Judge Larry Alan Burns on 2/27/2019.(jrd)
February 27, 2019 Filing 4 Request to Appear Pro Hac Vice (Filing fee received: $ 206 receipt number 0974-12241234 Re: Doc. No. #3 )(Application to be reviewed by Clerk.) (Lyons, Thomas)(jrd)
February 26, 2019 Filing 3 Request to Appear Pro Hac Vice (Filing fee received: $ 206 receipt number 0974-12241234.)(Application to be reviewed by Clerk.)(Lyons, Thomas)(QC Mailer sent; missing signature of local counsel.)(jrd).
February 20, 2019 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)
February 20, 2019 Filing 1 COMPLAINT with Jury Demand against Instant Checkmate, Inc., Instant Checkmate, LLC, The Control Group Media Company, Inc., TruthFinders, Inc., TruthFinders, LLC ( Filing fee $ 400 receipt number 0974-12219420.), filed by Roberto Huerta, Samantha Sanchez, Joe Cardenas, Vladimir Tejada, Tyanna Walker, Michelle Rice, Terry Hunt.The new case number is 3:19-cv-347-LAB-JLB. Judge Larry Alan Burns and Magistrate Judge Jill L. Burkhardt are assigned to the case. (Tatar, Stephanie)(mme) (sjt).

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Search for this case: Walker et al v. The Control Group Media Company, Inc. et al
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Plaintiff: Terry Hunt
Represented By: Stephanie Renee Tatar
Represented By: Thomas J. Lyons, Jr
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Plaintiff: Samantha Sanchez
Represented By: Stephanie Renee Tatar
Represented By: Thomas J. Lyons, Jr
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Plaintiff: Tyanna Walker
Represented By: Stephanie Renee Tatar
Represented By: Thomas J. Lyons, Jr
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Plaintiff: Michelle Rice
Represented By: Stephanie Renee Tatar
Represented By: Thomas J. Lyons, Jr
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Plaintiff: Joe Cardenas
Represented By: Stephanie Renee Tatar
Represented By: Thomas J. Lyons, Jr
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Plaintiff: Vladimir Tejada
Represented By: Stephanie Renee Tatar
Represented By: Thomas J. Lyons, Jr
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Plaintiff: Roberto Huerta
Represented By: Stephanie Renee Tatar
Represented By: Thomas J. Lyons, Jr
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Defendant: Instant Checkmate, Inc.
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Defendant: Instant Checkmate, LLC
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Defendant: The Control Group Media Company, Inc.
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Defendant: TruthFinders, LLC
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Defendant: TruthFinders, Inc.
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