Ewing v. Premium Merchant Funding One, LLC et al
| Anton Ewing |
| Premium Merchant Funding One, LLC, Elie Golshan, PMFUS and Premium Merchant Funding, LLC |
| 3:2020cv01965 |
| October 5, 2020 |
| US District Court for the Southern District of California |
| Anthony J Battaglia |
| Larry Alan Burns |
| Barbara Lynn Major |
| Andrew G Schopler |
| Other Statutory Actions |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 3, 2020. A more recent docket listing may be available from PACER.
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Filing 8
NOTICE AND ORDER for Early Neutral Evaluation Conference. Early Neutral Evaluation and Case Management Conference set for 12/15/2020 09:00 AM before Magistrate Judge Andrew G. Schopler. Joint Discovery Plan due 12/8/2020. Signed by Magistrate Judge Andrew G. Schopler on 11/3/2020.(jrm)
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| Filing 7 ANSWER to #1 Complaint, and Affirmative Defenses by Premium Merchant Funding One, LLC.(Kim, Raymond)Attorney Raymond Y. Kim added to party Premium Merchant Funding One, LLC(pty:dft) (jrm). |
| Filing 6 Corporate Disclosure Statement by Premium Merchant Funding One, LLC identifying Other Affiliate Eli Golshan for Premium Merchant Funding One, LLC.. (Kim, Raymond) (jrm). |
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Filing 5
ORDER OF TRANSFER PURSUANT TO LOW NUMBER RULE. Case reassigned to Judge Anthony J. Battaglia and Magistrate Judge Andrew G. Schopler for all further proceedings. Chief Judge Larry Alan Burns, Magistrate Judge Barbara Lynn Major no longer assigned to case. Create association to 3:18-cv-01063-AJB-AGS. The new case number is 20cv1965-AJB-AGS. Signed by Chief Judge Larry Alan Burns on 10/26/2020. Signed by Judge Anthony J. Battaglia on 10/7/2020. (All non-registered users served via U.S. Mail Service)(jdt)
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| Filing 4 AMENDED SUMMONS Returned Executed by Anton Ewing. Premium Merchant Funding One, LLC served. (jdt) |
| Filing 3 SUMMONS Returned Executed by Anton Ewing. Premium Merchant Funding One, LLC served. (jdt) |
| 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. Summons has been provided to plaintiffs not receiving notice electronically. (zda) |
| Filing 1 COMPLAINT with Jury Demand against All Defendants ( Filing fee $ 400 receipt number CAS124610.), filed by Anton Ewing. (Attachments: #1 Civil Cover Sheet)The new case number is 3:20-cv-1965-LAB-BLM. Judge Larry Alan Burns and Magistrate Judge Barbara Lynn Major are assigned to the case. (Ewing, Anton)(zda) |
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