Chamberlin v. Happy Money Inc.
Plaintiff: Chase Chamberlin
Defendant: Payoff Inc. and Happy Money Inc. doing business as Payoff Inc.
Case Number: 3:2020cv01807
Filed: September 14, 2020
Court: US District Court for the Southern District of California
Presiding Judge: Larry Alan Burns
Referring Judge: William V Gallo
Nature of Suit: Other Statutory Actions
Cause of Action: 47 U.S.C. § 0227 FCC-Unsolicited Telephone Sales
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 25, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 25, 2021 Filing 23 NOTICE of Voluntary Dismissal by Chase Chamberlin (Schwartz, Matthew) (jdt).
March 12, 2021 Opinion or Order Filing 22 ORDER granting #21 Motion for Extension of Time to Answer. Defendant shall answer or otherwise respond to the Complaint by April 9, 2021. Signed by Judge Larry Alan Burns on 3/12/2021. (jmr)
March 8, 2021 Filing 21 Joint MOTION for Extension of Time to File Answer re #1 Complaint, by Happy Money Inc.. (Lamberson, Jonathan) (jdt).
February 17, 2021 Opinion or Order Filing 20 ORDER Granting #19 Joint Motion for Extension of Time to Answer; ORDER Amending Case Name. Happy Money Inc. answer due 3/10/2021. The Clerk is directed to update the docket to reflect Defendant's current legal name, Happy Money Inc. d/b/a Payoff. Signed by Judge Larry Alan Burns on 2/17/2021. (Defendant's name updated.) (jdt)
February 10, 2021 Filing 19 Joint MOTION for Extension of Time to File Answer re #1 Complaint, and to Reform the Caption by Payoff Inc.. (Lamberson, Jonathan)Attorney Jonathan J. Lamberson added to party Payoff Inc.(pty:dft). Added Joint MOTION to Reform Caption on 2/11/2021 (jdt).
February 3, 2021 Filing 18 SUMMONS Returned Executed by Chase Chamberlin. Payoff Inc. served. (Attachments: #1 Proof of Service as to Payoff, Inc.)(Schwartz, Matthew) (jdt).
January 15, 2021 Opinion or Order Filing 17 ORDER Granting #16 Extension of Time for Service of Process. The Court extends the time for service until 2/12/2021. Signed by Chief Judge Larry Alan Burns on 1/15/2021. (jdt)
January 13, 2021 Filing 16 MOTION for Extension of Time to File for Service of Complaint by Chase Chamberlin. (Schwartz, Matthew) (jdt).
January 4, 2021 Filing 15 NOTICE of Disassociation of Plaintiff's Counsel, Michael R. Dufour, by Chase Chamberlin (Dufour, Michael) (jdt).
December 7, 2020 Opinion or Order Filing 14 ORDER Approving the Pro Hac Vice Application of Matthew L. Schwartz, re #13 Request to Appear Pro Hac Vice. Signed by Chief Judge Larry Alan Burns on 12/7/2020.(rmc)
December 4, 2020 Filing 13 Request to Appear Pro Hac Vice, No payment Submitted (Refer to ECF No. #3 for payment information).(Application to be reviewed by Clerk.) (Schwartz, Matthew)(jrd)
December 3, 2020 Filing 12 NOTICE of Appearance by Joshua B. Swigart on behalf of Chase Chamberlin (Swigart, Joshua). QC note: Accepted as filed, though dated Nov. 31 (jdt).
December 3, 2020 Filing 11 Request to Appear Pro Hac Vice, No payment Submitted. (Application to be reviewed by Clerk.) (Schwartz, Matthew) QC mail sent re no Local Counsel signature on 12/3/2020, instructed to re-file with all signatures (rmc).
December 2, 2020 Filing 10 NOTICE of Appearance by Joshua B. Swigart on behalf of Chase Chamberlin (Swigart, Joshua)Attorney Joshua B. Swigart added to party Chase Chamberlin(pty:pla). QC email to w/d and refile. Not signed (jdt).
October 26, 2020 Opinion or Order Filing 9 ORDER Denying #5 Pro Hac Vice Application; and Discharging #6 Order to Show Cause. Counsel need not appear in person as previously ordered. Signed by Chief Judge Larry Alan Burns on 10/26/2020.(rmc)
October 23, 2020 Filing 8 DECLARATION of Matthew L. Schwartz by Plaintiff Chase Chamberlin. (Dufour, Michael) (jdt).
October 23, 2020 Filing 7 DECLARATION of Michael R. Dufour by Plaintiff Chase Chamberlin. (Dufour, Michael) (jdt).
October 16, 2020 Opinion or Order Filing 6 ORDER TO SHOW CAUSE Re: Sanctions. By 10/26/2020, Schwartz and Dufour are ordered to each file a memorandum of points and authorities showing cause. They must also appear at a show-cause hearing in person on 11/9/2020 at 12:00 PM. Signed by Chief Judge Larry Alan Burns on 10/16/2020. (jdt)
October 14, 2020 Filing 5 Request to Appear Pro Hac Vice, No payment Submitted. (Application to be reviewed by Clerk.) (Schwartz, Matthew) (rmc).
October 5, 2020 Opinion or Order Filing 4 ORDER Denying the Pro Hac Vice Application of Matthew Schwartz, re #3 Request to Appear Pro Hac Vice. Signed by Chief Judge Larry Alan Burns on 10/1/2020.(rmc)
September 16, 2020 Filing 3 Request to Appear Pro Hac Vice ( Filing fee received: $ 206 receipt number ACASDC-14515496.) (Application to be reviewed by Clerk.) (Schwartz, Matthew) (rmc).
September 14, 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. (jmr) (jms).
September 14, 2020 Filing 1 COMPLAINT with Jury Demand against Payoff Inc. ( Filing fee $ 400 receipt number ACASDC-14500482.), filed by Chase Chamberlin. (Attachments: #1 Civil Cover Sheet)The new case number is 3:20-cv-1807-LAB-WVG. Judge Larry Alan Burns and Magistrate Judge William V. Gallo are assigned to the case. (Dufour, Michael)(jmr)(jms).

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Plaintiff: Chase Chamberlin
Represented By: Michael Ryan Dufour
Represented By: Joshua Brandon Swigart
Represented By: Matthew L. Schwartz
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Defendant: Payoff Inc.
Represented By: Jonathan J. Lamberson
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Defendant: Happy Money Inc. doing business as Payoff Inc.
Represented By: Jonathan J. Lamberson
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