Doctor Billa, LLC v. Penchecks Inc.
Plaintiff: Doctor Billa, LLC doing business as State Security Check Cashing
Defendant: Penchecks Inc.
Case Number: 3:2023cv01717
Filed: September 15, 2023
Court: US District Court for the Southern District of California
Presiding Judge: Daniel E Butcher
Referring Judge: M James Lorenz
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. ยง 1001 E.R.I.S.A.: Employee Retirement
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 3, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 3, 2023 Opinion or Order Filing 3 ORDER Granting Defendant Penchecks Inc.'s Motion to Dismiss (ECF No. #2 ) All claims asserted against Defendant Penchecks are dismissed without prejudice. Signed by Judge M. James Lorenz on 11/3/2023. (All non-registered users served via U.S. Mail Service)(cxl1)
October 2, 2023 Filing 2 MOTION to Dismiss for Failure to State a Claim by Penchecks Inc. (Parks, Bill) (cxl1).
September 15, 2023 Filing 1 NOTICE OF REMOVAL ( Filing fee $ 402 receipt number 18191281.), filed by Penchecks Inc. (Attachments: #1 Civil Cover Sheet, #2 Proof of Service)The new case number is 3:23-cv-1717-L-DEB. Judge M. James Lorenz and Magistrate Judge Daniel E. Butcher are assigned to the case.(ggv) (sjt).

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Plaintiff: Doctor Billa, LLC doing business as State Security Check Cashing
Represented By: Brian Lernan
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Defendant: Penchecks Inc.
Represented By: Bill Parks
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