Rodriguez v. Monterey Financial Services, Inc.
Plaintiff: Josed Rodriguez
Defendant: Monterey Financial Services, Inc.
Case Number: 3:2021cv00927
Filed: May 14, 2021
Court: US District Court for the Southern District of California
Presiding Judge: Janis L Sammartino
Referring Judge: Bernard G Skomal
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 27, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 24, 2021 Opinion or Order Filing 5 ORDER Granting #3 Defendant Monterey Financial Services Inc.'s Unopposed Motion to Dismiss. Finding that the Ghazali factors weigh in favor of granting Defendant's unopposed Motion, the Court GRANTS the Motion (ECF No. #3 ) and DISMISSES WITHOUT PREJUDICE Plaintiff's Complaint. Plaintiff MAY FILE an amended complaint curing the deficiencies identified in Defendant's Motion within thirty (30) days of the date on which this Order is electronically docketed. Should Plaintiff fail to file an amended pleading in accordance with this Order, the Court will enter a final order dismissing this civil action without prejudice based on Plaintiff's failure to prosecute in compliance with a court order requiring amendment. Signed by Judge Janis L. Sammartino on 6/24/2021. (All non-registered users served via U.S. Mail Service) (tcf)
June 17, 2021 Opinion or Order Filing 4 ORDER Vacating Hearing and Taking Matter Under Submission re #3 Motion to Dismiss. The Court VACATES the hearing set for June 24, 2021, and takes the matter under submission without oral argument pursuant to Civil Local Rule 7.1(d)(1). Signed by Judge Janis L. Sammartino on 6/17/2021. (All non-registered users served via U.S. Mail Service) (tcf)
May 20, 2021 Filing 3 MOTION to Dismiss for Failure to State a Claim by Monterey Financial Services, Inc. (Attachments: #1 Memo of Points and Authorities in Support of Motion to Dismiss Pursuant to FRCP 12(b)(6))(Poole, Jeff) (tcf).
May 14, 2021 Filing 2 Corporate Disclosure Statement by Monterey Financial Services, Inc. identifying Corporate Parent Monterey Financial Holdings, LLC for Monterey Financial Services, Inc. (fth) (dlg).
May 14, 2021 Filing 1 NOTICE OF REMOVAL ( Filing fee $ 402 receipt number ACASDC-15728948.), filed by Monterey Financial Services, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B)The new case number is 3:21-cv-927-JLS-BGS. Judge Janis L. Sammartino and Magistrate Judge Bernard G. Skomal are assigned to the case. (fth) (dlg).

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Plaintiff: Josed Rodriguez
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Defendant: Monterey Financial Services, Inc.
Represented By: Jeff W. Poole
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