Trim v. CMRE Financial Services, Inc.
Martin Trim |
CMRE Financial Services, Inc. |
3:2020cv00451 |
March 10, 2020 |
US District Court for the Southern District of California |
Anthony J Battaglia |
Linda Lopez |
Other Statutory Actions |
15 U.S.C. ยง 1681 |
Plaintiff |
Docket Report
This docket was last retrieved on May 6, 2020. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 12 NOTICE of Withdrawal by CMRE Financial Services, Inc. re #11 Notice of Related Case (Kaminski, David)(jrm). |
Filing 11 **Document withdrawn per Doc. No. #12 ** NOTICE OF RELATED CASE(S) by CMRE Financial Services, Inc. of case(s) 8:20-cv-00532-DOC-ADS . (Attachments: #1 Exhibit A)(Kaminski, David)(jrm). Modified to withdraw on 5/7/2020 (jrm). |
Filing 10 REPLY to Response to Motion re #5 MOTION to Dismiss Complaint and Strike Class Allegations filed by CMRE Financial Services, Inc.. (Kaminski, David) (jrm). |
Filing 9 RESPONSE in Opposition re #5 MOTION to Dismiss Complaint and Strike Class Allegations filed by Martin Trim. (Attachments: #1 Certificate of Service)(Kazerounian, Abbas) (jrm). |
Filing 8 ORDER BY JUDGE BATTAGLIA: Setting Briefing Schedule re #5 MOTION to Dismiss Complaint and Strike Class Allegations : Responses due by 4/24/2020; Replies due by 5/1/2020; sur-replies will not be accepted.(no document attached) (sc) |
Filing 7 NOTICE of Party With Financial Interest by CMRE Financial Services, Inc. . No Parties With Financial Interest. (Kaminski, David) (jrm). |
Filing 6 REQUEST FOR JUDICIAL NOTICE by CMRE Financial Services, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B)(Kaminski, David) (jrm). |
Filing 5 MOTION to Dismiss Complaint and Strike Class Allegations by CMRE Financial Services, Inc.. (Attachments: #1 Memo of Points and Authorities)(Kaminski, David)Attorney David J Kaminski added to party CMRE Financial Services, Inc.(pty:dft)(jrm). |
Filing 4 SUMMONS Returned Executed by Martin Trim. CMRE Financial Services, Inc. served. (Attachments: #1 Certificate of Service)(Hart, Yana) (jrm). |
Filing 3 NOTICE of Appearance by Daniel G. Shay on behalf of Martin Trim (Attachments: #1 Proof of Service)(Shay, Daniel)Attorney Daniel G. Shay added to party Martin Trim(pty:pla) (sjm). |
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. (jxv)(jrd) |
Filing 1 COMPLAINT With Jury Demand Against CMRE Financial Services, Inc. (Filing fee $ 400 receipt number ACASDC-13601736.), filed by Martin Trim. (Attachments: #1 Civil Cover Sheet)The new case number is 3:20-cv-451-AJB-LL. Judge Anthony J. Battaglia and Magistrate Judge Linda Lopez are assigned to the case. (Hart, Yana)(jxv)(jrd) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Search for this case: Trim v. CMRE Financial Services, Inc. | |
---|---|
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: CMRE Financial Services, Inc. | |
Represented By: | David J Kaminski |
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: Martin Trim | |
Represented By: | Daniel G. Shay |
Represented By: | Yana A. Hart |
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.