Cortes v. University & State Employees Credit Union et al
Plaintiff: Cesar E. Cortes
Defendant: University & State Employees Credit Union and Does 1 through 100
Case Number: 3:2022cv00444
Filed: April 4, 2022
Court: US District Court for the Southern District of California
Presiding Judge: Larry Alan Burns
Referring Judge: Daniel E Butcher
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1331 Fed. Question
Jury Demanded By: Both
Docket Report

This docket was last retrieved on June 2, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 2, 2022 Filing 17 Request to Appear Pro Hac Vice ( Filing fee received: $ 213 receipt number ACASDC-16877923.) (Application to be reviewed by Clerk.) (Hunter, Jason) (rmc).
June 1, 2022 Opinion or Order Filing 16 ORDER Approving the Pro Hac Vice Application of James R. Branit, re #10 Request to Appear Pro Hac Vice. Signed by Judge Larry Alan Burns on 6/1/2022.(rmc)
June 1, 2022 Opinion or Order Filing 15 ORDER Approving the Pro Hac Vice Application of Bryan Eliot Curry, re #11 Request to Appear Pro Hac Vice. Signed by Judge Larry Alan Burns on 6/1/2022.(rmc)
May 25, 2022 Filing 14 MINUTE ORDER: Currently on calendar for Monday, May 31, 2022, at 11:30 a.m. is a hearing on Defendant Univ. & State Empl. Credit Unions motion to dismiss. That hearing is VACATED. No appearances will be required in this matter on that date.(jms)
May 24, 2022 Filing 13 REPLY - Other re #7 MOTION to Dismiss for Failure to State a Claim filed by University & State Employees Credit Union. (Worthge, Mark) (jms).
May 17, 2022 Filing 12 RESPONSE in Opposition re #7 MOTION to Dismiss for Failure to State a Claim filed by Cesar E. Cortes. (Attachments: #1 Declaration of Richard D. McCune in Support, #2 Exhibit 1 to McCune Decl (Order Tannehill v Simmons Bank), #3 Exhibit 2 to McCune Decl (Docket Text Order Young v The Washington Trust Co), #4 Exhibit 3 to McCune Decl (Order Perri v Notre Dame FCU), #5 Exhibit 4 to McCune Decl (Order Baptiste v GTE FCU), #6 Exhibit 5 to McCune Decl (Order Darty v Scott CU), #7 Exhibit 6 to McCune Decl (Order Brown v Educators CU))(McCune, Richard) (jms).
May 13, 2022 Filing 11 Request to Appear Pro Hac Vice (Filing fee received: $213.00 receipt number ACASDC-16822219.)(Application to be reviewed by Clerk.)(Curry, Bryan)(jrd)
May 13, 2022 Filing 10 Request to Appear Pro Hac Vice (Filing fee received: $213.00 receipt number ACASDC-16822184.)(Application to be reviewed by Clerk.)(Branit, James)(jrd)
May 12, 2022 Filing 9 MINUTE ORDER: Currently on calendar for Monday, May 30, 2022 at 11:30 a.m. is a hearing on Defendant Univ. & State Empl. Credit Unions motion to dismiss. That hearing is CONTINUED to Tuesday, May 31, 2022 at 11:30 a.m. All deadlines for briefing on that motion will be calculated from the new hearing date.(jms)
April 25, 2022 Filing 8 Minute Entry for proceedings held before Magistrate Judge Daniel E. Butcher: At the parties' request and with good cause appearing, the May 8, 2022 Early Neutral Evaluation and Case Management Conferences are vacated. Counsel must jointly call Magistrate Judge Butcher's Chambers regarding rescheduling no later than five (5) days from the ruling on Defendant's pending Motion to Dismiss. (no document attached) (kxb)
April 11, 2022 Filing 7 MOTION to Dismiss for Failure to State a Claim by University & State Employees Credit Union. (Attachments: #1 Memo of Points and Authorities, #2 Exhibit A iso Motion to Dismiss Plaintiff's First Amended Complaint, #3 Exhibit B iso Motion to Dismiss Plaintiff's First Amended Complaint, #4 Exhibit C iso Motion to Dismiss Plaintiff's First Amended Complaint, #5 Exhibit D iso Motion to Dismiss Plaintiff's First Amended Complaint, #6 Exhibit E iso Motion to Dismiss Plaintiff's First Amended Complaint)(Worthge, Mark) (jms).
April 11, 2022 Opinion or Order Filing 6 ORDER granting in Part #5 Motion for Leave to File Excess Pages for its Motion to Dismiss Plaintiff's First Amended Complaint. Signed by Judge Larry Alan Burns on 4/11/2022. (jms)
April 5, 2022 Filing 5 MOTION for Leave to File Excess Pages for it's Motion to Dismiss Plaintiff's First Amended Complaint by University & State Employees Credit Union. (Attachments: #1 Memo of Points and Authorities)(Worthge, Mark)Attorney Mark Kenneth Worthge, Sr added to party University & State Employees Credit Union(pty:dft) (zda).
April 5, 2022 Opinion or Order Filing 4 NOTICE AND ORDER for Early Neutral Evaluation Conference; Rule 26 Compliance; and Case Management Conference. Signed by Magistrate Judge Daniel E. Butcher on 4/5/2022.(jms)
April 4, 2022 Filing 3 ANSWER to Complaint (Notice of Removal) by University & State Employees Credit Union. (ggv)
April 4, 2022 Filing 2 NOTICE of Party With Financial Interest by University & State Employees Credit Union. Identifying Other Affiliate Cuna Mutual Group for University & State Employees Credit Union. (ggv)
April 4, 2022 Filing 1 NOTICE OF REMOVAL with Jury Demand ( Filing fee $ 402 receipt number ACASDC-16708005.), filed by University & State Employees Credit Union. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 2 - Notice of Interested Parties, #3 Exhibit 3 - Complaint, #4 Exhibit 4 - Proof of Service, #5 Exhibit 5 - Stipulation for Extension to file Responsive Pleading, #6 Exhibit 6 - USE's Answer to Complaint, #7 Exhibit 7 - Plaintiff's Motion for Order to Admit Emily Kirk Pro Hac Vice, #8 Exhibit 8 - Plaintiff Cesar E. Cortes' Case Management Statement, #9 Exhibit 9 - USE's Case Management Statement, #10 Exhibit 10 - Plaintiff Cesar E. Cortes' Notice of Posting Jury Fees, #11 Exhibit 11 - Joint Stipulation to Continue Discovery and Motion Plan, #12 Exhibit 12 - Order regarding Joint Discovery and Motion Plan, #13 Exhibit 13 - Plaintiff Cesar E. Cortes' Motion for Leave to File First Amen, #14 Exhibit 14 - Plaintiff's First Amended Complaint)The new case number is 3:22-cv-444-LAB-DEB. Judge Larry Alan Burns and Magistrate Judge Daniel E. Butcher are assigned to the case.(ggv)

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Plaintiff: Cesar E. Cortes
Represented By: David Christopher Wright
Represented By: Richard D. McCune
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Defendant: University & State Employees Credit Union
Represented By: Alexandria Kimberly Hobson
Represented By: Mark Kenneth Worthge
Represented By: Mark Kenneth Worthge, Sr.
Represented By: Bryan Eliot Curry
Represented By: James R. Branit
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Defendant: Does 1 through 100
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