Yturralde v. CMB Recovery, Inc. et al
Plaintiff: Andrew Yturralde
Defendant: PAR North America, State Farm Mutual Automobile Insurance Company, DOES 1-10, CMB Recovery, Inc., CMB Recovery, Inc. doing business as Lenders Recovery Service and State Farm Mutual Automobile Insurance Company doing business as State Farm Bank, F.S.B.
Case Number: 3:2020cv00244
Filed: February 7, 2020
Court: US District Court for the Southern District of California
Presiding Judge: Roger T Benitez
Referring Judge: Linda Lopez
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 6, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 6, 2020 Opinion or Order Filing 14 ORDER Granting #13 Stipulation to Dismiss Pursuant to Federal Rule of Civil Procedure 41(a)(1). Each party is to bear its own costs, fees, and expenses.It is further Ordered that the Court shall retain jurisdiction to enforce the terms and conditions of the settlement agreements between the parties. Signed by Judge Roger T. Benitez on 4/6/20. (mme)
April 2, 2020 Filing 13 Joint MOTION to Dismiss by State Farm Mutual Automobile Insurance Company. (Amato, Dale) (mme).
March 17, 2020 Opinion or Order Filing 12 ORDER CONFIRMING SETTLEMENT AND SETTING DEADLINE TO FILE JOINT MOTION FOR DISMISSAL. Joint Motion for Dismissal due: 5/15/2020. If a Joint Motion for Dismissal and Proposed Order for Dismissal are not submitted by 5/15/2020, then a Settlement Disposition Conference shall be held. Settlement Disposition Conference set for 5/19/2020 09:30 AM in Courtroom 2B before Magistrate Judge Linda Lopez. If counsel of record or any unrepresented party fails to appear at the Settlement Disposition Conference, or the parties fail to file the signed joint motion for dismissal in a timely manner, the Court will issue an order to show cause why sanctions should not be imposed for failing to comply with this Order. Signed by Magistrate Judge Linda Lopez on 3/17/2020.(mme)
March 17, 2020 Filing 11 NOTICE of Settlement and Joint Motion to Vacate All Deadlines by State Farm Mutual Automobile Insurance Company (Amato, Dale) (mme).
March 9, 2020 Opinion or Order Filing 10 ORDER Granting #9 Joint Motion to Extend Time for Defendants CMB Recovery, Inc. and Par North America to Respond to Complaint. The Defendants shall have until March 24, 2020, to file their Answer or otherwise respond to the Complaint. No further continuances will be granted without just cause. Signed by Judge Roger T. Benitez on 3/9/2020. (mme)
March 4, 2020 Filing 9 Joint MOTION for Extension of Time to File Answer re #1 Complaint, Par North America and by CMB Recovery, Inc.. (Attachments: #1 Proposed Order)(Amato, Dale)Attorney Dale Alan Amato added to party CMB Recovery, Inc.(pty:dft) *QC Mailer sent re proposed order* (mme).
February 27, 2020 Opinion or Order Filing 8 ORDER Granting #4 Joint Motion to Extend Time for Defendant State Farm Bank to Respond to Complaint. The Defendant shall have until March 24, 2020 to file its Answer or otherwise respond to the Complaint. No further continuances will be granted without just cause. Signed by Judge Roger T. Benitez on 2/26/2020. (mme)
February 25, 2020 Filing 7 SUMMONS Returned Executed by Andrew Yturralde. State Farm Mutual Automobile Insurance Company served. (Verdun, Andre) (mme).
February 25, 2020 Filing 6 SUMMONS Returned Executed by Andrew Yturralde. CMB Recovery, Inc. served. (Verdun, Andre) (mme).
February 25, 2020 Filing 5 SUMMONS Returned Executed by Andrew Yturralde. PAR North America served. (Verdun, Andre) (mme).
February 25, 2020 Filing 4 Joint MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by State Farm Mutual Automobile Insurance Company. (Attachments: #1 Proposed Order)(Amato, Dale)Attorney Dale Alan Amato added to party State Farm Mutual Automobile Insurance Company(pty:dft) *QC Mailer sent re proposed order should not be attached* (mme).
February 8, 2020 Filing 3 NOTICE of Appearance by Andre L. Verdun on behalf of Andrew Yturralde (Attachments: #1 Proof of Service)(Verdun, Andre)Attorney Andre L. Verdun added to party Andrew Yturralde(pty:pla) (mme).
February 7, 2020 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. (vxc) (dsn)
February 7, 2020 Filing 1 COMPLAINT with Jury Demand against CMB Recovery, Inc., DOES 1-10, PAR North America, State Farm Mutual Automobile Insurance Company ( Filing fee $ 400 receipt number 0974-13460372.), filed by Andrew Yturralde. (Attachments: #1 Civil Cover Sheet)The new case number is 3:20-cv-244-BEN-LL. Judge Roger T. Benitez and Magistrate Judge Linda Lopez are assigned to the case. (LaGuardia, Eric)(vxc) (dsn)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Yturralde v. CMB Recovery, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: PAR North America
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: State Farm Mutual Automobile Insurance Company
Represented By: Dale Alan Amato
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DOES 1-10
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CMB Recovery, Inc.
Represented By: Dale Alan Amato
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CMB Recovery, Inc. doing business as Lenders Recovery Service
Represented By: Dale Alan Amato
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: State Farm Mutual Automobile Insurance Company doing business as State Farm Bank, F.S.B.
Represented By: Dale Alan Amato
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Andrew Yturralde
Represented By: Eric A. LaGuardia
Represented By: Andre L. Verdun
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?