Jason Lausche v. Horizon Actuarial Services, LLC et al
| Jason Lausche |
| Horizon Actuarial Services, LLC and Does 1 - 100 inclusive |
| 1:2022cv04580 |
| November 17, 2022 |
| US District Court for the Northern District of Georgia |
| Michael L Brown |
| Other Fraud |
| 28 U.S.C. § 1441 Petition for Removal- Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 9, 2023. A more recent docket listing may be available from PACER.
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Filing 22
ORDER granting #20 Motion to Stay Answer Deadline until 14 days after the Court issues a ruling on Defendants Motion to Dismiss in Sherwood v. Horizon Actuarial Services, LLC, No. 1:22-cv-01495-ELR (N.D. Ga.). Signed by Judge Michael L. Brown on 1/9/2022. (dob)
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Filing 21
ORDER granting #19 Application for Admission Pro Hac Vice as to James Michael Treglio. Signed by Judge Michael L. Brown on 12/15/2022. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(dob)
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| APPROVAL by Clerks Office re: #19 APPLICATION for Admission of James Michael Treglio Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12254334). Attorney James M. Treglio added appearing on behalf of Jason Lausche (pdt) |
| Filing 20 Consent MOTION to Stay Deadline to Answer, Move, or Otherwise Respond by Horizon Actuarial Services, LLC. (Attachments: #1 Text of Proposed Order)(Moss, Alycen) |
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ORDER (by docket entry only): On November 29, 2022, the Court ordered Defendant to refile its consent motion (Dkt. 13) with the signature of Plaintiff's counsel included. Defendant failed to comply with the Court's order. The Court thus DENIES as deficient Defendant's #13 Motion for Extension of Time to Answer, Move, or Otherwise Respond. Ordered by Judge Michael L. Brown on 12/14/2022. (jpk)
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| Filing 19 APPLICATION for Admission of James Michael Treglio Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12254334).by Jason Lausche. (Kastorf, Kurt) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 18 Certification of Consent to Substitution of Counsel. Alycen A. Moss replacing attorney Matthew E. Lewitz. (Moss, Alycen) |
| Filing 17 Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to James M. Treglio. Clerk to follow-up by 12/12/2022. (cdg) |
| Filing 16 Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Mark D. Potter. Clerk to follow-up by 12/12/2022. (cdg) |
| Filing 15 Letter Filed in Error - Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Mark D. Potter. Clerk to follow-up by 12/12/2022. (cdg) Modified on 12/2/2022 to correct text (cdg). |
| Filing 14 Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Matthew E. Lewitz. Clerk to follow-up by 12/12/2022. (cdg) |
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ORDER (by docket entry only): Defendant's consent motion (Dkt. 13) does not include the signature of Plaintiff's counsel, and Plaintiff's counsel has not filed a notice of appearance in this case. Accordingly, the Court DIRECTS counsel for Defendant to refile its consent motion, which should include the signature of Plaintiff's counsel. Ordered by Judge Michael L. Brown on 11/29/2022. (jpk)
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| Filing 13 Consent MOTION for Extension of Time To Answer, Move, Or Otherwise Respond re: #1 Notice of Removal, by Horizon Actuarial Services, LLC. (Attachments: #1 Text of Proposed Order - [proposed] Order Granting Defendant's Consent Motion To Set Deadline To Answer, Move, Or Otherwise Respond)(Moss, Alycen) Modified on 11/23/2022 to edit relief(tmf). |
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Filing 12
STANDING ORDER regarding Civil Litigation. Signed by Judge Michael L. Brown on 11/17/2022. (dob)
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| Filing 11 Case transferred in from District of California Central; Case Number 2:22-cv-08238. Original file certified copy of transfer order and docket sheet received. |
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Filing 10
ORDER TRANSFERRING VENUE #5 by Judge Fernando M. Olguin. This action is and all be transferred to the United States District Court for the Northern District of Georgia, Atlanta Division. Case transferred electronically. (MD JS-6. Case Terminated.) (iv) [Transferred from California Central on 11/17/2022.]
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| Filing 9 PROOF OF SERVICE filed by Defendant Horizon Actuarial Services, LLC, re Stipulation to Transfer Case #5 , Notice (Other) #4 , Civil Cover Sheet (CV-71) #2 , Certificate/Notice of Interested Parties, #3 , Notice of Removal (Attorney Civil Case Opening), #1 James M. Treglio, Esq. and Mark D. Potter, Esq. served on November 14, 2022. (Lewitz, Matthew) [Transferred from California Central on 11/17/2022.] |
| Filing 8 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (sh) [Transferred from California Central on 11/17/2022.] |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (sh) [Transferred from California Central on 11/17/2022.] |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Fernando M. Olguin and Magistrate Judge Maria A. Audero. (sh) [Transferred from California Central on 11/17/2022.] |
| Filing 5 Joint STIPULATION to Transfer Case to United States District Court for the Northern District of Georgia, Atlanta Division filed by Defendant Horizon Actuarial Services, LLC. (Attachments: #1 Proposed Order Transferring Venue)(Lewitz, Matthew) [Transferred from California Central on 11/17/2022.] |
| CONFORMED E-FILED COPY OF SUMMONS AND CLASS ACTION COMPLAINT against Defendants Does, Horizon Actuarial Services, LLC.Jury Demanded., filed by Plaintiff Jason Lausche.[FILED IN STATE COURT 08/30/2022 SUBMITTED AS ATTACHMENT NO. 1 EXHIBIT A TO THE NOTICE OF REMOVAL #1 ] (sh) [Transferred from California Central on 11/17/2022.] |
| Filing 4 Notice of Pendency of Other Action or Proceeding filed by Defendant Horizon Actuarial Services, LLC. (Attachments: #1 Exhibit A, Consolidated Class Action Complaint)(Lewitz, Matthew) [Transferred from California Central on 11/17/2022.] |
| Filing 3 NOTICE of Interested Parties filed by Defendant Horizon Actuarial Services, LLC, identifying Cary Franklin; Stanley Goldfarb; Thomas Cliffel; Kathleen Coda; Mary Ann Tierney Dunleavy; Mark K. Lewis, Nathan H. Slaff; Stephanie Patrick; Kevin Culp; Gerald Crews; Lewis Wade MacQuarrie. (Lewitz, Matthew) [Transferred from California Central on 11/17/2022.] |
| Filing 2 CIVIL COVER SHEET filed by Defendant Horizon Actuarial Services, LLC. (Lewitz, Matthew) [Transferred from California Central on 11/17/2022.] |
| Filing 1 NOTICE OF REMOVAL from County of Los Angeles Superior Court, case number 22STCV28134 Receipt No: ACACDC-34311948 - Fee: $402, filed by Defendant Horizon Actuarial Services, LLC. (Attachments: #1 Exhibit A, Summons, Complaint, Civil Cover Sheet and Proof of Service of Summons, #2 Exhibit B, Consolidated Class Action Complaint) (Attorney Matthew Evan Lewitz added to party Horizon Actuarial Services, LLC(pty:dft))(Lewitz, Matthew) [Transferred from California Central on 11/17/2022.] |
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