Ibrahim v. Midland Funding LLC et al
Plaintiff: Maher Ibrahim
Defendant: Nichol Alan De Guzman, Kristy Gabrielova, Meline Grigoryan, Midland Funding LLC, Hyo Jin Julia Jung and Jack H. Pogosian
Case Number: 3:2019cv00613
Filed: April 2, 2019
Court: US District Court for the Southern District of California
Presiding Judge: Cathy Ann Bencivengo
Referring Judge: Linda Lopez
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: Plaintiff
Docket Report

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

Date Filed Document Text
July 10, 2019 Opinion or Order Filing 17 Order Confirming Settlement and Setting Deadline to File Joint Motion for Dismissal. Signed by Magistrate Judge Linda Lopez on 7/10/2019.(anh)
July 10, 2019 Filing 16 NOTICE of Settlement of Entire Case by Maher Ibrahim (Mashiri, Asil) (anh).
June 20, 2019 Opinion or Order Filing 15 ORDER Granting Joint Motion to Continue Early Neutral Evaluation Conference [ECF No. #14 ]. Signed by Magistrate Judge Linda Lopez on 6/20/2019. (anh)
June 19, 2019 Filing 14 Joint MOTION to Continue the Early Neutral Evaluation Conference by Midland Funding LLC. (Attachments: #1 Declaration)(Abolian, Dalar) (anh).
June 12, 2019 Filing 13 JOINT DISCOVERY PLAN by Maher Ibrahim (Mashiri, Asil) (anh).
May 13, 2019 Filing 12 NOTICE of Appearance by Tamim Jami on behalf of Maher Ibrahim (Jami, Tamim)Attorney Tamim Jami added to party Maher Ibrahim(pty:pla) (anh).
May 9, 2019 Opinion or Order Filing 11 ORDER Granting Joint Motion to Continue the Early Neutral Evaluation Conference to June 25, 2019 [ECF No. #10 ]. Signed by Magistrate Judge Linda Lopez on 5/9/2019. (anh)
May 8, 2019 Filing 10 Joint MOTION to Continue ENE Conference by Maher Ibrahim. (Mashiri, Asil) (anh).
May 6, 2019 Opinion or Order Filing 9 NOTICE AND ORDER for Early Neutral Evaluation Conference and Case Management Conference. Signed by Magistrate Judge Linda Lopez on 5/6/2019.(anh)
May 1, 2019 Filing 8 ANSWER to #1 Complaint, by Midland Funding LLC.(Ingber, Jason) (anh).
May 1, 2019 Filing 7 NOTICE of Appearance by Jason M. Ingber on behalf of Midland Funding LLC (Ingber, Jason)Attorney Jason M. Ingber added to party Midland Funding LLC(pty:dft) (anh).
April 30, 2019 Opinion or Order Filing 6 ORDER Dismissing Claims Against Individuals Defendants Without Prejudice. [Doc. No. #5 ]. Signed by Judge Cathy Ann Bencivengo on 4/30/2019. (anh)
April 30, 2019 Filing 5 MOTION to Dismiss Without Prejudice Individual Defendants Only by Maher Ibrahim. (Mashiri, Asil) (anh).
April 30, 2019 Opinion or Order Filing 4 ORDER denying #3 Motion for Extension of Time to Answer. Midland Funding shall file its response to the complaint on or before May 1, 2019. Signed by Judge Cathy Ann Bencivengo on 4/30/2019. (jms)
April 29, 2019 Filing 3 Joint MOTION for Extension of Time to File Answer re #1 Complaint, by Midland Funding LLC. (Abolian, Dalar)Attorney Dalar Abolian added to party Midland Funding LLC(pty:dft) (anh).
April 2, 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. (cdw) (jao).
April 2, 2019 Filing 1 COMPLAINT with Jury Demand against Nichol Alan De Guzman, Kristy Gabrielova, Meline Grigoryan, Hyo Jin Julia Jung, Midland Funding LLC, Jack H. Pogosian ( Filing fee $ 400 receipt number 0974-12362877), filed by Maher Ibrahim. (Attachments: #1 Civil Cover Sheet)The new case number is 3:19-cv-00613-CAB-LL. Judge Cathy Ann Bencivengo and Magistrate Judge Linda Lopez are assigned to the case. (Mashiri, Asil)(cdw) (jao).

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Plaintiff: Maher Ibrahim
Represented By: Asil A Mashiri
Represented By: Tamim Jami
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Defendant: Nichol Alan De Guzman
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Defendant: Kristy Gabrielova
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Defendant: Meline Grigoryan
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Defendant: Midland Funding LLC
Represented By: Jason M. Ingber
Represented By: Dalar Abolian
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Defendant: Hyo Jin Julia Jung
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Defendant: Jack H. Pogosian
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