Ramirez v. The Control Group Media Company, LLC et al
| Rogelio Ramirez |
| The Control Group Media Company, LLC, PeopleConnect, Inc., Instant Checkmate, LLC, TruthFinder, LLC and Intelius LLC |
| 3:2022cv01128 |
| August 1, 2022 |
| US District Court for the Southern District of California |
| Michael M Anello |
| Mitchell D Dembin |
| M James Lorenz |
| Bernard G Skomal |
| Personal Property: Other |
| 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 7, 2022. A more recent docket listing may be available from PACER.
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Filing 19
ORDER Granting #18 Joint Motion to Continue. Defendants must respond to the Complaint on or before 12/5/2022. Signed by Judge Michael M. Anello on 9/28/2022. (tcf)
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| Filing 18 Joint MOTION for Extension of Time to File Answer by Instant Checkmate, LLC, Intelius LLC, PeopleConnect, Inc., The Control Group Media Company, LLC, TruthFinder, LLC. (Berman, Debbie) (tcf). |
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Filing 17
ORDER OF TRANSFER PURSUANT TO LOW NUMBER RULE. Case reassigned to Judge Michael M. Anello and Magistrate Judge Mitchell D. Dembin for all further proceedings. Judge M. James Lorenz, Magistrate Judge Bernard G. Skomal no longer assigned to case. Create association to 3:21-cv-01954-MMA-MDD. The new case number is 22cv1128-MMA-MDD. Signed by Judge M. James Lorenz on 8/25/2022. Signed by Judge Michael M. Anello on 8/4/2022. (fth)
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Filing 16
ORDER Approving the Pro Hac Vice Application of Debbie L. Berman, re #6 Request to Appear Pro Hac Vice. Signed by Judge M. James Lorenz on 8/8/2022.(rmc)
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Filing 15
ORDER Approving the Pro Hac Vice Application of Wade Andrew Thomson, re #7 Request to Appear Pro Hac Vice. Signed by Judge M. James Lorenz on 8/8/2022.(rmc)
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Filing 14
ORDER Approving the Pro Hac Vice Application of Clifford Warren Berlow, re #5 Request to Appear Pro Hac Vice. Signed by Judge M. James Lorenz on 8/8/2022.(rmc)
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| Filing 13 NOTICE of Non-Opposition to Notice of Related Case by Instant Checkmate, LLC, Intelius LLC, PeopleConnect, Inc., The Control Group Media Company, LLC, TruthFinder, LLC re #2 Notice of Related Case (Spelman, Kate) (smy1). |
| Filing 12 WAIVER OF SERVICE Returned Executed by Rogelio Ramirez, as to TruthFinder, LLC. (Salahi, Yaman) (smy1). |
| Filing 11 WAIVER OF SERVICE Returned Executed by Rogelio Ramirez, as to The Control Group Media Company, LLC. (Salahi, Yaman) (smy1). |
| Filing 10 WAIVER OF SERVICE Returned Executed by Rogelio Ramirez, as to PeopleConnect, Inc.. (Salahi, Yaman) (smy1). |
| Filing 9 WAIVER OF SERVICE Returned Executed by Rogelio Ramirez, as to Intelius LLC. (Salahi, Yaman) (smy1). |
| Filing 8 WAIVER OF SERVICE Returned Executed by Rogelio Ramirez, as to Instant Checkmate, LLC. (Salahi, Yaman) (smy1). |
| Filing 7 Request to Appear Pro Hac Vice ( Filing fee received: $ 213 receipt number ACASDC-17056370.) (Application to be reviewed by Clerk.) (Thomson, Wade) (rmc). |
| Filing 6 Request to Appear Pro Hac Vice ( Filing fee received: $ 213 receipt number ACASDC-17056357.) (Application to be reviewed by Clerk.) (Berman, Debbie) (rmc). |
| Filing 5 Request to Appear Pro Hac Vice ( Filing fee received: $ 213 receipt number ACASDC-17056335.) (Application to be reviewed by Clerk.) (Berlow, Clifford) (rmc). |
| Filing 4 NOTICE of Appearance by Kate Spelman on behalf of Instant Checkmate, LLC, Intelius LLC, PeopleConnect, Inc., The Control Group Media Company, LLC, TruthFinder, LLC (Spelman, Kate)Attorney Kate Spelman added to party Instant Checkmate, LLC(pty:dft), Attorney Kate Spelman added to party Intelius LLC(pty:dft), Attorney Kate Spelman added to party PeopleConnect, Inc.(pty:dft), Attorney Kate Spelman added to party The Control Group Media Company, LLC(pty:dft), Attorney Kate Spelman added to party TruthFinder, LLC(pty:dft) (smy1). |
| 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. (cxt) (dlg). |
| Filing 2 NOTICE OF RELATED CASE(S) by Rogelio Ramirez of case(s) 21-cv-01954-MMA-MDD. (cxt) |
| Filing 1 COMPLAINT with Jury Demand against All Defendants ( Filing fee $ 402 receipt number ACASDC-17041834.), filed by Rogelio Ramirez. (Attachments: #1 Civil Cover Sheet)The new case number is 3:22-cv-1128-L-BGS. Judge M. James Lorenz and Magistrate Judge Bernard G. Skomal are assigned to the case. (Yaman Salahi)(cxt) |
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