Aliff et al v. Vervent, Inc. et al
| Jody Aliff, Heather Turrey and Marie Smith |
| Deutsche Bank Trust Company Americas, Lawrence Chiavaro, David Johnson, Activate Financial, LLC, Christopher Schuler, Vervent, Inc. and First Associates Loan Servicing, LLC |
| 3:2020cv00697 |
| April 10, 2020 |
| US District Court for the Southern District of California |
| Allison H Goddard |
| Dana M Sabraw |
| Racketeer/Corrupt Organization |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
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Filing 21
PRO HAC APPROVED: Forrest Royce Hansen appearing for Defendant Deutsche Bank Trust Company Americas (no document attached) (rmc)
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Filing 20
PRO HAC APPROVED: Ryan Edward Borneman appearing for Defendant Deutsche Bank Trust Company Americas (no document attached) (rmc)
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Filing 19
Request to Appear Pro Hac Vice ( Filing fee received: $ 206 receipt number ACASDC-13971807.) (Application to be reviewed by Clerk.) (Borneman, Ryan) (rmc).
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Filing 18
Request to Appear Pro Hac Vice ( Filing fee received: $ 206 receipt number ACASDC-13971733.) (Application to be reviewed by Clerk.) (Hansen, Forrest) (rmc).
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Filing 17
NOTICE of Appearance by Paul Arons on behalf of Jody Aliff, Marie Smith, Heather Turrey (Arons, Paul)Attorney Paul Arons added to party Jody Aliff(pty:pla), Attorney Paul Arons added to party Marie Smith(pty:pla), Attorney Paul Arons added to party Heather Turrey(pty:pla) (aef).
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Filing 16
SUMMONS Returned Executed by Marie Smith, Jody Aliff, Heather Turrey. Vervent, Inc. served. (Blood, Timothy)(aef).
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Filing 15
NOTICE of Appearance by Jason H. Dang on behalf of Deutsche Bank Trust Company Americas (Dang, Jason)Attorney Jason H. Dang added to party Deutsche Bank Trust Company Americas(pty:dft) (aef).
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Filing 14
NOTICE OF RELATED CASE(S) by Deutsche Bank Trust Company Americas of case(s) In re ITT Educational Services, Inc, No. 16-07207 (Bankr. S.D. Ind. 2016); Jorge Villalba, et al., v. ITT Educational Services, Inc., et al., No. 17-50003 (Bankr. S.D. Ind. 2017); and Caruso v. Peaks Trust 2009-1, Adversary Proceeding No: 18-50272 (Bankr. S.D. Ind. 2018) . (Hollenbeck, Patricia)(aef).
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Filing 13
Corporate Disclosure Statement by Deutsche Bank Trust Company Americas identifying Corporate Parent Deutsche Bank Trust Corporation for Deutsche Bank Trust Company Americas. (Hollenbeck, Patricia) (aef).
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Filing 12
PRO HAC APPROVED: Irv Ackelsberg appearing for Plaintiffs Jody Aliff, Marie Smith, Heather Turrey (no document attached) (rmc)
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Filing 11
Request to Appear Pro Hac Vice ( Filing fee received: $ 206 receipt number ACASDC-13857998.) (Application to be reviewed by Clerk.) (Ackelsberg, Irv) (rmc).
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Filing 10
ORDER Granting #9 Joint Motion to Extend the Deadline for Defendants to File a Responsive Pleading. Defendants must answer or otherwise respond to Plaintiffs' Complaint on or before June 22, 2020. Signed by Judge Dana M. Sabraw on 5/11/2020. (aef)
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Filing 9
Joint MOTION for Extension of Time to File Defendants' (Vervent, Inc., Activate Financial, LLC, Christopher Shuler, Lawrence Chiavaro and Deutsche Bank Trust Company Americas) Responsive Pleadings by Deutsche Bank Trust Company Americas. (Attachments: #1 Proof of Service)(Hollenbeck, Patricia)Attorney Patricia Pichon Hollenbeck added to party Deutsche Bank Trust Company Americas(pty:dft) (aef).
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Filing 8
SUMMONS Returned Executed by Marie Smith, Jody Aliff, Heather Turrey. Lawrence Chiavaro served. (Blood, Timothy) (aef).
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Filing 7
SUMMONS Returned Executed by Marie Smith, Jody Aliff, Heather Turrey. Christopher Schuler served. (Blood, Timothy) (aef).
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Filing 6
SUMMONS Returned Executed by Marie Smith, Jody Aliff, Heather Turrey. David Johnson served. (Blood, Timothy)(aef).
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Filing 5
SUMMONS Returned Executed by Marie Smith, Jody Aliff, Heather Turrey. Deutsche Bank Trust Company Americas served. (Blood, Timothy) (aef).
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Filing 4
SUMMONS Returned Executed by Marie Smith, Jody Aliff, Heather Turrey. Activate Financial, LLC served. (Blood, Timothy) (aef).
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Filing 3
SUMMONS Returned Executed by Marie Smith, Jody Aliff, Heather Turrey. Vervent, Inc. served. (Blood, Timothy) (aef).
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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. (smd)
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Filing 1
COMPLAINT with Jury Demand against Activate Financial, LLC, Lawrence Chiavaro, Deutsche Bank Trust Company Americas, David Johnson, Christopher Schuler, Vervent, Inc. ( Filing fee $ 400 receipt number ACASDC-13732466.), filed by Marie Smith, Jody Aliff, Heather Turrey. (Attachments: #1 Civil Cover Sheet)The new case number is 3:20-cv-697-DMS-AHG. Judge Dana M. Sabraw and Magistrate Judge Allison H. Goddard are assigned to the case. (Blood, Timothy)(smd) (sjt).
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