Freitag v. Merit Financial, Inc. et al
| Krista Freitag |
| Merit Financial, Inc., Ilan Awerbuch and Does 1 through 10 |
| 3:2021cv01633 |
| September 16, 2021 |
| US District Court for the Southern District of California |
| Anthony J Battaglia |
| Larry Alan Burns |
| Allison H Goddard |
| Other Fraud |
| 28 U.S.C. ยง 1367 |
| None |
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This docket was last retrieved on November 8, 2021. A more recent docket listing may be available from PACER.
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Filing 8
NOTICE AND ORDER Setting Early Neutral Evaluation And Case Management Conference Via Videoconference. Signed by Magistrate Judge Allison H. Goddard on 11/8/2021.(dxf)
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Filing 7
ORDER OF TRANSFER PURSUANT TO LOW NUMBER RULE. Case reassigned to Judge Larry Alan Burns for all further proceedings. Judge Anthony J. Battaglia no longer assigned to case. Create association to 3:19-cv-01628-LAB-AHG. The new case number is 21cv1633-LAB-AHG. Signed by Judge Anthony J. Battaglia on 10/19/2021. Signed by Judge Larry Alan Burns on 10/25/2021.(All non-registered users served via U.S. Mail Service)(dxf)
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| Filing 6 ANSWER to #1 Complaint, for Fraudulent Transfer by Ilan Awerbuch, Merit Financial, Inc.. (Attachments: #1 Proof of Service)(Neue, Mike)Attorney Mike D. Neue added to party Ilan Awerbuch(pty:dft), Attorney Mike D. Neue added to party Merit Financial, Inc.(pty:dft) (anh). |
| Filing 5 WAIVER OF SERVICE Returned Executed by Krista Freitag, as to Ilan Awerbuch. (Fates, Edward) (jrm). |
| Filing 4 WAIVER OF SERVICE Returned Executed by Krista Freitag, as to Merit Financial, Inc. (Fates, Edward) (jrm). |
| Filing 3 NOTICE OF RELATED CASE(S) by Krista Freitag of case(s) 3:19-cv-01628-LAB-AHG . (Fates, Edward) (jrm). |
| 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. (fth) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number ACASDC-16139257.), filed by Krista Freitag. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B)The new case number is 3:21-cv-1633-AJB-AHG. Judge Anthony J. Battaglia and Magistrate Judge Allison H. Goddard are assigned to the case. (Fates, Edward) (fth) |
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