Miryam Ketayi v. Logix Federal Credit Union
Plaintiff: Miryam Ketayi
Respondent: Logix Federal Credit Union
Case Number: 3:2021cv00846
Filed: April 30, 2021
Court: US District Court for the Southern District of California
Presiding Judge: Cathy Ann Bencivengo
Referring Judge: Michael S Berg
2 Judge: Todd W Robinson
3 Judge: Bernard G Skomal
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on May 26, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 26, 2021 Filing 23 NOTICE OF RELATED CASE(S) by Logix Federal Credit Union of case(s) 3:21-cv-00593-TWR-BGS . (Worthge, Mark) (tcf).
May 21, 2021 Opinion or Order Filing 22 NOTICE AND ORDER (1) For Early Neutral Evaluation Conference (2) Setting Rule 26 Compliance and Case Management Conference : Video Early Neutral Evaluation set for 7/21/2021 at 02:00 PM before Magistrate Judge Bernard G. Skomal. Video Case Management Conference set for 7/21/2021 at 02:00 PM before Magistrate Judge Bernard G. Skomal. Joint Discovery Plan due 7/7/2021. Signed by Magistrate Judge Bernard G. Skomal on 5/21/21.(All non-registered users served via U.S. Mail Service)(sxa) (dlg).
May 14, 2021 Filing 21 ANSWER to #1 Complaint by Logix Federal Credit Union.(Worthge, Mark)Attorney Mark Kenneth Worthge, Sr added to party Logix Federal Credit Union(pty:res)(sxa).
May 5, 2021 Opinion or Order Filing 20 ORDER OF TRANSFER PURSUANT TO LOW NUMBER RULE. Case reassigned to Judge Todd W. Robinson and Magistrate Judge Bernard G. Skomal for all further proceedings. Judge Cathy Ann Bencivengo, Magistrate Judge Michael S. Berg no longer assigned to case. Create association to 3:20-cv-00593-TWR-BGS. The new case number is 21-cv-00846-TWR-BGS.. Signed by Judge Cathy Ann Bencivengo on 5/4/2021. Signed by Judge Todd W. Robinson on 5/4/2021.(anh)
April 30, 2021 Filing 19 Judge Cathy Ann Bencivengo and Magistrate Judge Michael S. Berg assigned to transfer case from Cental District of California. (no document attached) (All non-registered users served via U.S. Mail Service). (jpp)
April 30, 2021 Filing 18 Case transferred in from District of California Central; Case Number 2:21-cv-00190. Original file received electronically. (All non-registered users served via U.S. Mail Service)
April 30, 2021 Opinion or Order Filing 17 ORDER Re: MOTION TO TRANSFER by Judge Fernando M. Olguin. Defendant's Motion to Transfer #12 is granted. The Clerk shall transfer this case forthwith to the United States District Court for the Southern District of California. Case transferred electronically. MD JS-6. Case Terminated. (iv) [Transferred from California Central on 5/3/2021.]
March 30, 2021 Filing 16 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. On the court's own motion, the Motion to Transfer #12 is taken off the 4/8/2021 calendar and placed under submission. No appearances are required on 4/8/2021. An order with the court's ruling will issue.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY [Transferred from California Central on 5/3/2021.]
March 17, 2021 Filing 15 Local Rule 7.1-1 NOTICE of Interested Parties filed by Defendant Logix Federal Credit Union, identifying CUNA MUTUAL INSURANCE SOCIETY, CUNA MUTUAL INVESTMENT COORPORATION, CUMIS INSURANCE COMPANY. (Worthge, Mark) [Transferred from California Central on 5/3/2021.]
March 11, 2021 Filing 14 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Motion to Transfer #12 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. Compliance with Local Rule 7.1-1 is required no later than March 15, 2021. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. (iv) [Transferred from California Central on 5/3/2021.]
March 11, 2021 Opinion or Order Filing 13 ORDER SETTING SCHEDULING CONFERENCE by Judge Fernando M. Olguin. Scheduling Conference set for 5/20/2021 at 10:00 AM before Judge Fernando M. Olguin. (vdr) [Transferred from California Central on 5/3/2021.]
March 10, 2021 Filing 12 NOTICE OF MOTION AND MOTION to Transfer Case to Southern District of California filed by Defendant Logix Federal Credit Union. Motion set for hearing on 4/8/2021 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: #1 Declaration Alexandria Hobson, #2 Proposed Order) (Attorney Mark Kenneth Worthge added to party Logix Federal Credit Union(pty:dft)) (Worthge, Mark) [Transferred from California Central on 5/3/2021.]
February 19, 2021 Filing 11 PROOF OF SERVICE Executed by Plaintiff Miryam Ketayi, upon Defendant Service of the Summons and Complaint were executed upon Judy Burns in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Stieglitz, Jonathan) [Transferred from California Central on 5/3/2021.]
January 15, 2021 Filing 10 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. This matter has been assigned to District Judge Fernando M. Olguin. The Court refers counsel to the Court's Initial Standing Order found on the Court's Website under Judge Olguin's Procedures and Schedules. Please read this Order carefully. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY [Transferred from California Central on 5/3/2021.]
January 13, 2021 Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Logix Federal Credit Union. (iv) [Transferred from California Central on 5/3/2021.]
January 12, 2021 Filing 8 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 , Civil Cover Sheet (CV-71) #2 , Certificate/Notice of Interested Parties #3 filed by plaintiff Miryam Ketayi. (Stieglitz, Jonathan) [Transferred from California Central on 5/3/2021.]
January 12, 2021 Filing 7 RESPONSE filed by Pro Hac Vice attorney Yitzchak Zelman on behalf of Plaintiff Miryam Ketayi. RE: Notice of Filing Fee Due. PHV fee N/A. I am awaiting receipt of my current certificates of good standing which are required in order to file my Pro Hac Vice Application. (Thrasher, Lupe) [Transferred from California Central on 5/3/2021.]
January 11, 2021 Filing 6 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Yitzchak Zelman. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (lh) [Transferred from California Central on 5/3/2021.]
January 11, 2021 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) [Transferred from California Central on 5/3/2021.]
January 11, 2021 Filing 4 NOTICE OF ASSIGNMENT to District Judge Fernando M. Olguin and Magistrate Judge Alka Sagar. (lh) [Transferred from California Central on 5/3/2021.]
January 8, 2021 Filing 3 NOTICE of Interested Parties filed by Plaintiff Miryam Ketayi, (Stieglitz, Jonathan) [Transferred from California Central on 5/3/2021.]
January 8, 2021 Filing 2 CIVIL COVER SHEET filed by Plaintiff Miryam Ketayi. (Stieglitz, Jonathan) [Transferred from California Central on 5/3/2021.]
January 8, 2021 Filing 1 COMPLAINT Receipt No: ACACDC-29948368 - Fee: $402, filed by plaintiff Miryam Ketayi. (Attorney Jonathan Aaron Stieglitz added to party Miryam Ketayi(pty:pla))(Stieglitz, Jonathan) [Transferred from California Central on 5/3/2021.]

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Respondent: Logix Federal Credit Union
Represented By: Alexandria Kimberly Hobson
Represented By: Mark Kenneth Worthge
Represented By: Mark Kenneth Worthge, Sr.
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Plaintiff: Miryam Ketayi
Represented By: Jonathan Stieglitz
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