AI CA LLC v. CrediautoUSA Financial Company LLC et al
| AI CA LLC |
| Rafael Gomez and CrediautoUSA Financial Company LLC |
| 3:2020cv02352 |
| December 2, 2020 |
| US District Court for the Southern District of California |
| Michael M Anello |
| Allison H Goddard |
| Personal Property: Other |
| 28 U.S.C. § 1332 Diversity Action |
| Defendant |
Docket Report
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This docket was last retrieved on March 20, 2023. A more recent docket listing may be available from PACER.
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Filing 46
ORDER Granting Joint Motion to Amend Pretrial Scheduling Order - granting #44 Motion to Amend/Correct Bench Trial set for 8/8/2023 08:30 AM before Judge Michael M. Anello. Final Pretrial Conference set for 7/7/2023 02:30 PM before Judge Michael M. Anello. Memorandum of Contentions of Fact and Law due by 6/5/2023. Proposed Pretrial Order due by 7/21/2023. Signed by Judge Michael M. Anello on 3/20/23. (aas) (jms).
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Filing 45
NOTICE Joint Stipulation to Waive Jury Trial and Proceed by Bench Trial by AI CA LLC (Dixon, Jenny) (aas).
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Filing 44
Joint MOTION to Amend/Correct Pretrial Scheduling Order by Rafael Gomez. (Smith, Brandon) (aas).
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Filing 43
Minute Entry for proceedings held before Magistrate Judge Allison H. Goddard: Mandatory Settlement Conference held on 3/10/2023. The case did not settle. The parties are encouraged to contact the Court if they think Judge Goddard can be of further assistance in facilitating settlement discussions. (Plaintiff Attorney Jenny Dixon). (Defendant Attorney Brandon Smith). (no document attached) (kxm)
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Filing 42
ORDER Setting Mandatory Settlement Conference. The Mandatory Settlement Conference is set for 3/10/2023 at 9:30 AM before Magistrate Judge Allison H. Goddard via videoconference. Signed by Magistrate Judge Allison H. Goddard on 11/2/2022. (tcf)
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Filing 41
Pretrial Scheduling Order: Memorandum of Contentions of Fact and Law due by 3/20/2023. Proposed Pretrial Order due by 5/5/2023. Final Pretrial Conference set for 4/17/2023 02:30 PM before Judge Michael M. Anello. Jury Trial set for 5/16/2023 08:30 AM before Judge Michael M. Anello.Signed by Judge Michael M. Anello on 10/31/2022.(exs) (anh).
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Filing 40
ORDER Denying #31 Defendants' Motion for Summary Judgment; and Denying #32 Plaintiff's Motion for Summary Judgment. Because this case must proceed to trial, the Court will issue a scheduling order, setting forth all trial-related dates and deadlines, in due course. Signed by Judge Michael M. Anello on 9/30/2022. (tcf)
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Filing 39
Minute Order Taking Motions Under Submission: Pending before the Court are Defendants CrediautoUSA Financial Company LLC and Rafael Gomez's #31 MOTION for Summary Judgment and Plaintiff AI CA LLC's #32 MOTION for Summary Judgment. Having reviewed the parties briefing on the motions, the Court finds this matter suitable for determination on the papers and without oral argument pursuant to Civil Local Rule 7.1.d.1. SO ORDERED by Judge Michael M. Anello on July 13, 2022. (mac)
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Filing 38
REPLY to Response to Motion re #32 MOTION for Summary Judgment filed by AI CA LLC. (Dixon, Jenny) (fth).
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Filing 37
REPLY to Response to Motion re #31 MOTION for Summary Judgment filed by CrediautoUSA Financial Company LLC, Rafael Gomez. (Attachments: #1 Statement of Facts Response to Plaintiff's Statement of Additional Undisputed Facts)(Smith, Brandon) (tcf).
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Filing 36
RESPONSE in Opposition re #31 MOTION for Summary Judgment filed by AI CA LLC. (Attachments: #1 Statement of Facts Response to Statement of Facts and Separate Statement of Additional Material Facts, #2 Declaration of Jeffrey Ervine, #3 Declaration of Brandon Caroprese, #4 Declaration of Vivek Nayar, #5 Declaration of Jenny L. Dixon, #6 Exhibit A, #7 Exhibit B, #8 Exhibit C, #9 Exhibit D, #10 Exhibit E, #11 Exhibit F, #12 Exhibit G, #13 Exhibit H, #14 Exhibit I, #15 Exhibit J, #16 Exhibit K, #17 Exhibit L, #18 Exhibit M, #19 Exhibit N, #20 Exhibit O, #21 Exhibit P, #22 Exhibit Q, #23 Exhibit R, #24 Exhibit S, #25 Exhibit T)(Dixon, Jenny) (tcf).
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Filing 35
RESPONSE in Opposition re #32 MOTION for Summary Judgment filed by CrediautoUSA Financial Company LLC, Rafael Gomez. (Attachments: #1 Statement of Facts Response to Plaintiff's Separate Statement of Undisputed Facts, #2 Statement of Facts Defendants' Separate Statement of Undisputed Facts, #3 Declaration Declaration of Brandon Smith, #4 Declaration Declaration of Rafael Gomez)(Smith, Brandon) (tcf).
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Filing 34
NOTICE Plaintiff AI CA LLC's Separate Statement Regarding Oral Argument by AI CA LLC re #33 Order Vacating Hearing and Setting Briefing Schedule (Dixon, Jenny) (tcf).
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Filing 33
ORDER Vacating Hearing and Setting Briefing Schedule re #32 MOTION for Summary Judgment, #31 and MOTION for Summary Judgment. Plaintiff and Defendant must file their respective oppositions on or before 7/5/2022. Plaintiff and Defendant must file their respective replies, if any, on or before 7/11/2022. Plaintiff must file a separate statement explaining why oral argument would be helpful to the Court on or before 6/17/2022. Signed by Judge Michael M. Anello on 6/10/2022. (tcf)
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Filing 32
MOTION for Summary Judgment by AI CA LLC. (Attachments: #1 Memo of Points and Authorities, #2 Statement of Facts, #3 Declaration of Jenny L. Dixon, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E, #9 Exhibit F, #10 Exhibit G, #11 Exhibit H, #12 Exhibit I, #13 Exhibit J, #14 Exhibit K, #15 Exhibit L, #16 Exhibit M, #17 Exhibit N, #18 Exhibit O, #19 Exhibit P, #20 Exhibit Q, #21 Exhibit R, #22 Exhibit S, #23 Exhibit T, #24 Exhibit U, #25 Exhibit V, #26 Exhibit W)(Dixon, Jenny) (tcf).
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Filing 31
MOTION for Summary Judgment by CrediautoUSA Financial Company LLC, Rafael Gomez. (Attachments: #1 Memo of Points and Authorities, #2 Separate Statement of Undisputed Facts, #3 Declaration of Rafael Gomez, #4 Declaration of Brandon Smith)(Smith, Brandon) (tcf).
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Filing 30
Minute Entry for proceedings held before Magistrate Judge Allison H. Goddard: Mandatory Settlement Conference held on 5/18/2022. The case did not settle. (Plaintiff Attorney Jenny Dixon). (Defendant Attorney Brandon Smith). (no document attached) (kxm)
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Filing 29
ORDER Modifying Mandatory Settlement Conference to be via Videoconference and Issuing Updated Procedures. Signed by Magistrate Judge Allison H. Goddard on 5/6/2022. (tcf)
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Filing 28
ORDER Granting Joint Motion to Extend Pretrial Motion Deadline [ECF No. #27 ]. Signed by Magistrate Judge Allison H. Goddard on 5/2/2022. (anh)
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Filing 27
Joint Motion to Continue Pre-trial Motion Deadline by AI CA LLC. (Dixon, Jenny) Modified on 4/29/2022 (tcf).
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Filing 26
ORDER Granting in Part and Denying in Part #25 Joint Motion to Extend Fact and Expert Discovery Deadlines. Signed by Magistrate Judge Allison H. Goddard on 2/23/2022. (tcf)
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Filing 25
STATUS REPORT and Joint Motion re Extension of Discovery Cut-off by AI CA LLC. (Dixon, Jenny) (tcf).
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Filing 24
ORDER Granting #23 Joint Motion to Extend the Fact Discovery Deadline. The deadline for the parties to complete all fact discovery is extended to 2/25/2022. All other dates and requirements set forth in the Court's prior Scheduling Order (ECF No. #12 ) remain in place, except where explicitly modified herein. Signed by Magistrate Judge Allison H. Goddard on 1/25/2022. (tcf)
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Filing 23
STATUS REPORT and Joint Motion Re: Extension of Discovery Cut-Off by AI CA LLC. (Dixon, Jenny) Modified event on 1/25/2022 (tcf).
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Filing 22
AMENDED SCHEDULING ORDER and Order Requiring Parties to Lodge Deposition List with the Court. Signed by Magistrate Judge Allison H. Goddard on 12/6/2021. (fth)
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Filing 21
Minute Entry for proceedings held before Magistrate Judge Allison H. Goddard: Telephonic Discovery Conference held on 12/6/2021. Order to issue. (Plaintiff Attorney Jenny Dixon). (Defendant Attorney Brandon Smith). (no document attached) (kxm)
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Filing 20
ORDER Setting Telephonic Discovery Conference. The Court will follow up with counsel in a third telephonic Discovery Conference on 12/6/2021 at 2:30 PM before Magistrate Judge Allison H. Goddard. Signed by Magistrate Judge Allison H. Goddard on 11/15/2021. (tcf)
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Filing 19
Minute Entry for proceedings held before Magistrate Judge Allison H. Goddard: Telephonic Discovery Conference held on 11/15/2021. The Court will set another Discovery Conference by separate order. (Plaintiff Attorney Jenny Dixon). (Defendant Attorney Brandon Smith). (no document attached) (kxm)
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Filing 18
ORDER Setting Follow-Up Telephonic Discovery Conference. As discussed during the conference, the Court will follow up with counsel in a second telephonic Discovery Conference on 11/15/2021 at 11:00 AM before Magistrate Judge Allison H. Goddard. Signed by Magistrate Judge Allison H. Goddard on 11/8/2021. (tcf)
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Filing 17
Minute Entry for proceedings held before Magistrate Judge Allison H. Goddard: Telephonic Discovery Conference held on 11/8/2021. Order to issue. (Plaintiff Attorney Jenny Dixon). (Defendant Attorney Brandon Smith). (no document attached) (kxm)
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Filing 16
ORDER Setting Telephonic Discovery Conference. The Court will hold a telephonic Discovery Conference on 11/8/2021 at 1:00 PM before Magistrate Judge Allison H. Goddard. Signed by Magistrate Judge Allison H. Goddard on 11/5/2021. (tcf)
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Filing 15
ORDER Granting #14 Motion for Protective Order. Signed by Magistrate Judge Allison H. Goddard on 9/21/2021. (tcf)
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Filing 14
Joint MOTION for Protective Order by AI CA LLC. (Dixon, Jenny) (tcf).
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Filing 13
Minute Entry for proceedings held before Magistrate Judge Allison H. Goddard: Telephonic Discovery Conference held on 9/17/2021. (Plaintiff Attorney Jenny Dixon). (Defendant Attorney Brandon Smith). (no document attached) (kxm)
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Filing 12
ORDER Granting Motion to Amend Scheduling Order; and (2) Setting Telephonic Discovery Conference. Status Conference set for 9/17/2021 03:00 PM before Magistrate Judge Allison H. Goddard.. Signed by Magistrate Judge Allison H. Goddard on 9/10/2021. (anh)
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Filing 11
Joint MOTION to Amend/Correct #10 Order Following Case Management Conference, by CrediautoUSA Financial Company LLC, Rafael Gomez. (Smith, Brandon) (tcf).
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Filing 10
Scheduling Order Regulating Discovery and Other Pre-Trial Proceedings. A Case Management Conference held on 5/21/2021. A Mandatory Settlement Conference is set for 5/18/2022 at 9:30 AM before Magistrate Judge Allison H. Goddard. Signed by Magistrate Judge Allison H. Goddard on 5/27/2021. (tcf)
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Filing 9
Minute Entry for proceedings held before Magistrate Judge Allison H. Goddard: Early Neutral Evaluation Conference and Case Management Conference held on 5/21/2021. The case did not settle. Scheduling Order to issue. (Plaintiff Attorneys Jenny Dixon (counsel for Plaintiff) and Thomas Amon (counsel for Plaintiff in related New York state court case)). (Defendant Attorney Brandon Smith). (no document attached) (kxm)
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Filing 8
STATUS REPORT Joint Case Management Statement by AI CA LLC. (Dixon, Jenny) (tcf).
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Filing 7
NOTICE AND ORDER Setting Early Neutral Evaluation Conference and Case Management Conference via Videoconference. A videoconference Early Neutral Evaluation is set for 5/21/2021 at 9:30 AM before Magistrate Judge Allison H. Goddard. In the event the case does not settle at the ENE, the Court will immediately thereafter hold a Case Management Conference. Signed by Magistrate Judge Allison H. Goddard on 3/10/2021. (tcf)
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Filing 6
ANSWER to #1 Complaint, with Jury Demand by CrediautoUSA Financial Company LLC, Rafael Gomez.(Smith, Brandon)Attorney Brandon M. Smith added to party CrediautoUSA Financial Company LLC(pty:dft), Attorney Brandon M. Smith added to party Rafael Gomez(pty:dft) (tcf).
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Filing 5
WAIVER OF SERVICE Returned Executed by AI CA LLC, as to Rafael Gomez. (Dixon, Jenny) (tcf).
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Filing 4
WAIVER OF SERVICE Returned Executed by AI CA LLC, as to CrediautoUSA Financial Company LLC. (Dixon, Jenny) (tcf).
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Filing 3
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) (sjt).
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Filing 2
NOTICE of Party With Financial Interest by AI CA LLC. Identifying Corporate Parent Arena SPV Manager, LLC, Other Affiliate Arena Investors, LP for AI CA LLC. (smd) (sjt).
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Filing 1
COMPLAINT against CrediautoUSA Financial Company LLC, Rafael Gomez ( Filing fee $ 402 receipt number ACASDC-14975077.), filed by AI CA LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A)The new case number is 3:20-cv-2352-MMA-AHG. Judge Michael M. Anello and Magistrate Judge Allison H. Goddard are assigned to the case. (Dixon, Jenny)(smd) (sjt).
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