Cactil, LLC v. United States of America
| Cactil, LLC doing business as MychargeBack.com |
| United States of America |
| 3:2024cv01270 |
| July 22, 2024 |
| US District Court for the Southern District of California |
| Allison H Goddard |
| Linda Lopez |
| Other Statutory Actions |
| 28 U.S.C. § 1331 dp Fed. Question: Violation of Due Process |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 10, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 29
ORDER: (1) Denying Without Prejudice Motion To Unseal Warrant Application (ECF No. #3 ); (2) Granting Motion To Unseal Seal Lodged Proposed Documents (ECF No. #10 ); and (3) Denying As Moot Motion To File Documents Under Seal (ECF No. #4 ) [ECF Nos. #3 , #4 , #10 ]. Signed by Magistrate Judge Allison H. Goddard on 9/10/2024. (ddf)
|
| Filing 28 REPLY - Other re #1 Petition, in Support of Rule 41(g) Petition filed by Cactil, LLC. (Ghose, John) (ddf). |
| Filing 27 MOTION to Supplement Brief Regarding Petitioner's #3 MOTION to Unseal Document APPLICATION OFFERED IN SUPPORT OF A SEIZURE WARRANT by United States of America. (Mellor, Joshua) (ddf). |
|
Filing 26
Minute Order by Judge Linda Lopez: On September 5, 2024, chambers received a voicemail from Plaintiff's counsel's office regarding clarification on the page length for its reply brief due today. See ECF No. 24. Because the government's opposition to Plaintiff's Rule 41(g) motion is treated as the equivalent of a Rule 12(b)(6) motion to dismiss, Plaintiff's brief in response to the government is treated as the equivalent of an opposition to a motion. Therefore, Plaintiff's brief must not exceed twenty-five pages in length. S.D. Cal. CivLR 7.1(h). Signed by Judge Linda Lopez on 9/5/24.(fk1)
|
|
Filing 25
ORDER Requiring the United States of America to File Supplemental Brief Regarding Petitioner's #3 MOTION to Unseal Document APPLICATION OFFERED IN SUPPORT OF A SEIZURE WARRANT. Supplemental Brief due by 9/5/2024. Signed by Magistrate Judge Allison H. Goddard on 9/3/2024.(kxm)
|
|
Filing 24
ORDER Granting Cactil, LLCs Motion For Leave To File Reply In Support Of Rule 41(g) Petition [ECF No. #23 ]. Reply due by 9/5/2024. Signed by Judge Linda Lopez on 08/26/2024. (mjw)
|
| Filing 23 MOTION for Leave to File a Reply in Support of its Rule 41(g) Motion by Cactil, LLC. (Ghose, John) Motion under submission, no appearances are required unless ordered by the Court.(mjw). |
| Filing 22 NOTICE of Lodgment by Cactil, LLC re #21 Reply to Response to Motion, of Corrected Declaration of John S. Ghose (Attachments: #1 Exhibit A - Corrected Declaration of John S. Ghose)(Ghose, John) (ddf). |
| Filing 21 REPLY to Response to Motion re #3 MOTION to Unseal Document APPLICATION OFFERED IN SUPPORT OF A SEIZURE WARRANT, #10 MOTION to Unseal Document #5 Sealed Lodged Proposed Document Petitioner's Motion to Unseal Memorandum and Exhibits (Dkt. 5) filed by Cactil, LLC. (Attachments: #1 Exhibit A)(Ghose, John) (ddf). |
| Filing 20 RESPONSE in Opposition re #3 MOTION to Unseal Document APPLICATION OFFERED IN SUPPORT OF A SEIZURE WARRANT, #10 MOTION to Unseal Document #5 Sealed Lodged Proposed Document Petitioner's Motion to Unseal Memorandum and Exhibits (Dkt. 5) and Petition For Return of Property Pursuant to FRCP 41(G) filed by United States of America. (Mellor, Joshua) (ddf). |
|
Filing 19
ORDER Approving the Pro Hac Vice Application of Kseniya "Nicole" Kuprovska, re #18 Request to Appear Pro Hac Vice (All non-registered users served via U.S. Mail Service)(exs)
|
| Filing 18 Request to Appear Pro Hac Vice ( Filing fee received: $ 224 receipt number ACASDC-19100849.) (Application to be reviewed by Clerk.) (Kuprovska, Kseniya) (exs). |
| Filing 17 SUPPLEMENTAL DOCUMENT by Cactil, LLC re #3 MOTION to Unseal Document APPLICATION OFFERED IN SUPPORT OF A SEIZURE WARRANT Memorandum in Support of Motion to Unseal the Application Offered in Support of a Seizure Warrant [ECF No. 3]. (Ayala, Andrew) (ddf). |
|
Filing 16
ORDER Approving the Pro Hac Vice Application of John S. Ghose, re #15 Request to Appear Pro Hac Vice. Signed by Judge Linda Lopez on 8/13/2024.(exs)
|
| Filing 15 Request to Appear Pro Hac Vice ( Filing fee received: $ 224 receipt number ACASDC-19096479.) (Application to be reviewed by Clerk.) (Ghose, John) (exs). |
|
Filing 14
ORDER Approving the Pro Hac Vice Application of Joel M. Hammerman, re #8 Request to Appear Pro Hac Vice. Signed by Judge Linda Lopez on 8/13/2024.(exs)
|
|
Filing 13
ORDER Setting Briefing Schedule On Motions To Unseal [ECF Nos. #3 , #10 ]. Signed by Magistrate Judge Allison H. Goddard on 8/12/2024.(ddf)
|
|
Filing 12
ORDER Denying Ex Parte Application To Expedite Briefing Schedule [ECF No. #9 ]. Signed by Judge Linda Lopez on 7/30/2024. (ddf)
|
| Filing 11 MINUTE ORDER OF TRANSFER. Magistrate Judge Michelle M. Pettit is no longer assigned. Case reassigned to Magistrate Judge Allison H. Goddard for all further proceedings. The new case number is 24cv1270-LL-AHG.(no document attached) (jmo) |
| Filing 10 MOTION to Unseal Document #5 Sealed Lodged Proposed Document Petitioner's Motion to Unseal Memorandum and Exhibits (Dkt. 5) by Cactil, LLC. (Ayala, Andrew) (ddf). |
| Filing 9 Ex Parte MOTION to Expedite Cactil, LLCs Petition for Return of Property Pursuant to Federal Rule of Criminal Procedure 41(g) and Motion to Unseal the Application Offered in Support of a Seizure Warrant by Cactil, LLC. (Attachments: #1 Memo of Points and Authorities, #2 Exhibit A - Declaration of Joel M. Hammerman)(Ayala, Andrew) (ddf). |
| Filing 8 Request to Appear Pro Hac Vice (Filing fee received: $224.00 receipt number ACASDC-19049955.) (Application to be reviewed by Clerk.) (Hammerman, Joel)(jrd) |
| Filing 7 MINUTE ORDER OF TRANSFER. District Judge William Q. Hayes is no longer assigned. Case reassigned to Judge Linda Lopez for all further proceedings. The new case number is 24cv1270-LL-MMP.(no document attached) (ddf) |
| Filing 6 NOTICE of Appearance by Joshua Mellor on behalf of United States of America (Mellor, Joshua)Attorney Joshua Mellor added to party United States of America(pty:res) (ddf). |
| Filing 5 SEALED LODGED Proposed Document re: #4 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (With attachments)(Ayala, Andrew) |
| Filing 4 MOTION to File Documents Under Seal (Ayala, Andrew) |
| Filing 3 MOTION to Unseal Document APPLICATION OFFERED IN SUPPORT OF A SEIZURE WARRANT by Cactil, LLC. (Ayala, Andrew) |
| Filing 2 Memorandum in Support of: (1) Petition for Return of Property Pursuant Federal Rule of Criminal Procedure 41(G); (2) Motion to Unseal the Application Offered in Support of a Seizure Warrant; and (3) Petition for an Expedited Hearing by Cactil, LLC (jms) |
| Filing 1 PETITION for Return of Property against United States of America ( Filing fee $ 405 receipt number ACASDC-19035840.), filed by Cactil, LLC. (Attachments: #1 Civil Cover Sheet)The new case number is 3:24-cv-1270-WQH-MMP. Judge William Q. Hayes and Magistrate Judge Michelle M. Pettit are assigned to the case. (Ayala, Andrew)(ggv) (anh). |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
