Declue et al v. United Consumer Financial Services Company
Plaintiff: Trever Declue and Katherine Declue
Defendant: United Consumer Financial Services Company
Case Number: 1:2018cv00425
Filed: February 22, 2018
Court: US District Court for the Northern District of Ohio
Office: Cleveland Office
County: Cuyahoga
Presiding Judge: Solomon Oliver
Nature of Suit: Other Statutory Actions
Cause of Action: 47 U.S.C. § 227
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on June 8, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 8, 2018 Opinion or Order Filing 72 Marginal Entry Order granting the Parties' Joint Motion to for Dismissal of Action with Prejudice. (Related Doc #70 ). Signed by Judge Solomon Oliver, Jr. on 6/8/2018.(R,Sh)
June 1, 2018 Filing 71 Proposed Order filed by All Plaintiffs. Related document(s) #70 . (Jump, W.)
June 1, 2018 Filing 70 Joint Motion to dismiss case filed by Katherine Declue, Trever Declue. (Jump, W.)
April 12, 2018 IMPORTANT: Notice [non-document] of A Telephone Conference is set for 4/19/2018 at 05:00 PM (EST), with counsel only, before Judge Solomon Oliver Jr. Dial-in instructions will be sent via separate e-mail. (R,Sh)
March 19, 2018 Opinion or Order Order [non-document] granting Plaintiff's Motion for appearance pro hac vice by Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. (Related Doc #68 ). Approved by Judge Solomon Oliver, Jr. on 3/19/2018.(R,Sh)
March 19, 2018 Opinion or Order Order [non-document] granting Plantiffs' Attorneys' Motions to withdraw as attorney, attorneys Daniel G. Shay; Joshua B. Swigart; Clark Robert Conforti and Sara Fatehmeh Khosroabadi removed from case. (Related Doc #60 , #64 , #66 , #67 ). Approved by Judge Solomon Oliver, Jr. on 3/19/2018.(R,Sh)
March 16, 2018 Filing 69 Supplement to Motion for attorney S. Abbas Kazerounian to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-8591490, - Supplemental Affidavit of Abbas Kazerounian in Support of Motion for Admission Pro Hac Vice, filed by Katherine Declue, Trever Declue. Related document(s) #68 . (Attachments: #1 Certificate of Service)(Jump, W.)
March 8, 2018 Filing 68 Motion for attorney S. Abbas Kazerounian to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-8591490, filed by Katherine Declue, Trever Declue. (Attachments: #1 Affidavit, #2 Certificate of Service)(Jump, W. - s/ by Abbas Kazerounian). Modified text on 3/9/2018 (D,JJ).
March 8, 2018 Filing 67 Motion by Daniel G. Shay to withdraw as attorney filed by Katherine Declue, Trever Declue. Related document(s) #5 . (Attachments: #1 Certificate of Service, #2 Proposed Order)(Jump, W.)
March 8, 2018 Filing 66 Motion by Sara F. Khosroabadi to withdraw as attorney filed by Katherine Declue, Trever Declue. Related document(s) #43 . (Attachments: #1 Certificate of Service, #2 Proposed Order)(Jump, W.)
March 8, 2018 Filing 65 Proposed Order filed by All Plaintiffs. Related document(s) #64 . (Jump, W.)
March 8, 2018 Filing 64 Motion by Clark R. Conforti to withdraw as attorney filed by Katherine Declue, Trever Declue. Related document(s) #49 . (Attachments: #1 Certificate of Service)(Jump, W.)
March 8, 2018 Filing 63 Proposed Order filed by All Plaintiffs. Related document(s) #60 . (Jump, W.)
March 8, 2018 Filing 62 Amended Certificate of Service filed by All Plaintiffs. Related document(s) #59 .(Jump, W.)
March 8, 2018 Filing 61 Amended Certificate of Service filed by All Plaintiffs. Related document(s) #60 .(Jump, W.)
March 8, 2018 Filing 60 Motion by Joshua B. Swigart to withdraw as attorney filed by Katherine Declue, Trever Declue. Related document(s) #3 . (Attachments: #1 Certificate of Service)(Jump, W.)
March 8, 2018 Filing 59 Attorney Appearance by W. Mark Jump filed by on behalf of All Plaintiffs. (Jump, W.)
February 28, 2018 Notice to Attorney Daniel G. Shay. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, an Application for Admission to Practice or a Motion to be Admitted Pro Hac Vice in this case must be filed within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, a Motion to Withdraw as Attorney pursuant to LR 83.9 must be filed within 10 business days. (D,JJ)
February 28, 2018 Notice to Attorney Joshua B. Swigart. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, an Application for Admission to Practice or a Motion to be Admitted Pro Hac Vice in this case must be filed within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, a Motion to Withdraw as Attorney pursuant to LR 83.9 must be filed within 10 business days. (G,CA)
February 28, 2018 Notice to Attorney Sara Fatemeh Khosroabadi. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, an Application for Admission to Practice or a Motion to be Admitted Pro Hac Vice in this case must be filed within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, a Motion to Withdraw as Attorney pursuant to LR 83.9 must be filed within 10 business days. (D,JJ)
February 27, 2018 Notice to Attorney Teresa Carey Chow. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, an Application for Admission to Practice or a Motion to be Admitted Pro Hac Vice in this case must be filed within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, a Motion to Withdraw as Attorney pursuant to LR 83.9 must be filed within 10 business days. (D,JJ)
February 27, 2018 Notice to Attorney Clark Robert Conforti. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, an Application for Admission to Practice or a Motion to be Admitted Pro Hac Vice in this case must be filed within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, a Motion to Withdraw as Attorney pursuant to LR 83.9 must be filed within 10 business days. (G,CA)
February 26, 2018 Notice to Attorney S. Abbas Kazerounian. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, an Application for Admission to Practice or a Motion to be Admitted Pro Hac Vice in this case must be filed within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, a Motion to Withdraw as Attorney pursuant to LR 83.9 must be filed within 10 business days. (D,JJ)
February 22, 2018 Filing 58 Corporate Disclosure Statement identifying Corporate Parent Berkshire Hathaway Inc. for United Consumer Financial Services Company, United Consumer Financial Services Company filed by United Consumer Financial Services Company. (Meuti, Michael)
February 22, 2018 Filing 57 Magistrate Consent Form issued. (W,CM)
February 22, 2018 Filing 56 CASE TRANSFERRED IN from District of California Southern. Case number 3:16-cv-02833. Electronic file, transfer order and docket sheet received.
February 22, 2018 Judge Solomon Oliver, Jr assigned to case, (W,CM)
February 22, 2018 Notice by Clerk that United Consumer Financial Services Company failed to file a corporate disclosure statement as required by Local Rule 3.13(b). (W,CM)
February 22, 2018 Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge David A. Ruiz. (W,CM)
February 21, 2018 Filing 55 Case transferred to District of Northern District of Ohio. Files transferred electronically to: *District of Northern District of Ohio*.*801 West Superior Avenue**Cleveland, OH 44113*. Signed by Judge Jeffrey T. Miller on 2/21/2018. (Attachments: #1 Transfer Order) (jpp) [Transferred from casd on 2/22/2018.]
February 21, 2018 Opinion or Order Filing 54 ORDER granting Defendant's Motion to TransferChange Venue. Case transferred to District of Northern District of Ohio. Signed by Judge Jeffrey T. Miller on 2/21/2018. (jpp) [Transferred from casd on 2/22/2018.]
February 19, 2018 Filing 53 NON Opposition re #42 MOTION to Change Venue filed by Trever Declue. (Attachments: #1 Proof of Service)(Conforti, Clark) (jpp). [Transferred from casd on 2/22/2018.]
February 18, 2018 Filing 52 NON Opposition re #42 MOTION to Change Venue filed by Katherine Declue. (Conforti, Clark) (jpp). [Transferred from casd on 2/22/2018.]
February 15, 2018 Opinion or Order Filing 51 ORDER granting #50 Notice of disassociation and withdrawal of counsel for Attorney Veronica McKnight for Plaintiffs Tever and Katherine Declue. Signed by Judge Jeffrey T. Miller on 2/15/2018. (jpp) [Transferred from casd on 2/22/2018.]
February 14, 2018 Filing 50 NOTICE of disassociation and withraw of Attorney for Plaintiffs by Katherine Declue, Trever Declue. (Attachments: #1 Certificate of Service)(McKnight, Veronica) (jpp). [Transferred from casd on 2/22/2018.]
February 8, 2018 Filing 49 NOTICE of Appearance by Clark Robert Conforti on behalf of Trever Declue (Attachments: #1 Proof of Service)(Conforti, Clark)Attorney Clark Robert Conforti added to party Trever Declue(pty:pla) (jjg). [Transferred from casd on 2/22/2018.]
January 30, 2018 Opinion or Order Filing 48 ORDER granting #46 Joint Motion for entry of Stipulated Protective Order. Signed by Magistrate Judge Jan M. Adler on 1/30/2018. (jpp) [Transferred from casd on 2/22/2018.]
January 26, 2018 Opinion or Order Filing 47 ORDER granting #45 Motion for Extension of Time to File. Deadline for filing of joint motion for determination of discovery dispute extended to 3/1/2018. Signed by Magistrate Judge Jan M. Adler on 1/26/2018. (no document attached) (cdc) [Transferred from casd on 2/22/2018.]
January 25, 2018 Filing 46 Joint MOTION for Protective Order by Katherine Declue, Trever Declue. (Attachments: #1 Certificate of Service)(Swigart, Joshua) (jpp). [Transferred from casd on 2/22/2018.]
January 25, 2018 Filing 45 Joint MOTION for Extension of Time to File a Determination of Discovery Dispute by Katherine Declue, Trever Declue. (Attachments: #1 Certificate of Service)(Swigart, Joshua) (jpp). [Transferred from casd on 2/22/2018.]
January 25, 2018 Filing 44 Minute Entry for proceedings held before Magistrate Judge Jan M. Adler: Case Management Conference held on 1/25/2018. (Plaintiff Attorney Sara Khosroabadi). (Defendant Attorney Michael Meuti). (no document attached) (cdc) [Transferred from casd on 2/22/2018.]
January 25, 2018 Filing 43 NOTICE of Appearance of Attorney Sara Khosroabadi for Plaintiffs Trever Declue and Katherine Declue by Sara Fatehmeh Khosroabadi on behalf of Katherine Declue, Trever Declue (Attachments: #1 Certificate of Service)(Khosroabadi, Sara)Attorney Sara Fatehmeh Khosroabadi added to party Katherine Declue(pty:pla), Attorney Sara Fatehmeh Khosroabadi added to party Trever Declue(pty:pla) (jpp). [Transferred from casd on 2/22/2018.]
January 12, 2018 Filing 42 MOTION to Change Venue by United Consumer Financial Services Company. (Attachments: #1 Memo of Points and Authorities in Support of Motion to Transfer Venue, #2 Exhibit 1 - Declaration of Timothy Spencer, #3 Exhibit 2 - Declaration of Kendall Kash, #4 Exhibit 3 - Dec. 18, 2017 Email from Ms. McKnight to Mr. Meuti)(Meuti, Michael) (jpp). [Transferred from casd on 2/22/2018.]
October 27, 2017 Opinion or Order Filing 41 SCHEDULING ORDER through Class Certification - Telephonic Case Management Conference set for 1/25/2018 09:30 AM before Magistrate Judge Jan M. Adler. Signed by Magistrate Judge Jan M. Adler on 10/27/2017.(jpp) [Transferred from casd on 2/22/2018.]
October 27, 2017 Filing 40 Minute Entry for proceedings held before Magistrate Judge Jan M. Adler: Case Management Conference held on 10/27/2017. (Plaintiff Attorney Veronica McKnight). (Defendant Attorneys Michael Meuti, Kendall Kash). Court to issue written order. (no document attached) (cdc) [Transferred from casd on 2/22/2018.]
October 16, 2017 Opinion or Order Filing 39 ORDER Scheduling Case Management Conference. A telephonic Case Management Conference is set for 10/27/2017 at 09:30 AM before Magistrate Judge Jan M. Adler. Signed by Magistrate Judge Jan M. Adler on 10/16/2017.(aef) [Transferred from casd on 2/22/2018.]
October 11, 2017 Opinion or Order Filing 38 ORDER denying #33 Defendant's Motion to Stay proceedings. Signed by Judge Jeffrey T. Miller on 10/11/2017. (jpp) [Transferred from casd on 2/22/2018.]
August 7, 2017 Filing 37 RESPONSE in Support re #33 MOTION to Stay Proceedings Pending The D.C. Circuit's Opinion in ACA International v. FCC filed by United Consumer Financial Services Company. (Chow, Teresa) (jpp). [Transferred from casd on 2/22/2018.]
August 7, 2017 Filing 36 Minute ORDER, re #33 MOTION to Stay Proceedings Pending The D.C. Circuit's Opinion in ACA International v. FCC - Submitted. Motion Hearing set for 8/14/17 Vacated. Court to issue written Order. (no document attached) (ksr) [Transferred from casd on 2/22/2018.]
July 31, 2017 Filing 35 RESPONSE in Opposition re #33 MOTION to Stay Proceedings Pending The D.C. Circuit's Opinion in ACA International v. FCC filed by Katherine Declue, Trever Declue. (Attachments: #1 Proof of Service)(McKnight, Veronica) (jpp). [Transferred from casd on 2/22/2018.]
July 12, 2017 Filing 34 Minute Entry by Magistrate Judge Jan M. Adler: In view of the pendency of Defendant's motion to stay proceedings, the Case Management Conference scheduled for 7/14/2017 is vacated. (no document attached) (cdc) [Transferred from casd on 2/22/2018.]
July 11, 2017 Filing 33 MOTION to Stay Proceedings Pending The D.C. Circuit's Opinion in ACA International v. FCC by United Consumer Financial Services Company. (Attachments: #1 Memo of Points and Authorities In Support of Motion to Stay Proceedings Pending the D.C. Circuit's Opinion in ACA International v. FCC)(Chow, Teresa) (rlu). [Transferred from casd on 2/22/2018.]
July 7, 2017 Filing 32 NOTICE of Dismissal of Counterclaims Against Trever DeClue and Katherine DeClue by United Consumer Financial Services Company (Chow, Teresa) qc email re incorrect case number on 7/10/2017 (rlu). [Transferred from casd on 2/22/2018.]
June 29, 2017 Opinion or Order Filing 31 ORDER Granting #30 Joint Motion to Extend Time for Plaintiffs to Respond to Defendant's Counterclaims. Plaintiffs shall answer or otherwise respond to UCFS's amended counterclaims no later than 7/14/2017. Signed by Judge Jeffrey T. Miller on 6/29/2017. (rlu) [Transferred from casd on 2/22/2018.]
June 28, 2017 Filing 30 Joint MOTION to Continue Deadline to Respond To Amended Counterclaims by Katherine Declue, Trever Declue. (Attachments: #1 Certificate of Service)(McKnight, Veronica) (rlu). [Transferred from casd on 2/22/2018.]
June 12, 2017 Opinion or Order Filing 29 ORDER Denying, as moot, Plaintiff's #21 Motion to Dismiss Defendant's Counterclaims. Signed by Judge Jeffrey T. Miller on 6/12/2017. (rlu) [Transferred from casd on 2/22/2018.]
June 9, 2017 Filing 28 AMENDED COUNTERCLAIM against Katherine Declue, Trever Declue, filed by United Consumer Financial Services Company. (Meuti, Michael) (rlu). [Transferred from casd on 2/22/2018.]
June 7, 2017 Opinion or Order Filing 27 Order Following ENE, Setting Rule 26 Compliance and Notice of Telephonic Case Management Conference. A proposed joint discovery plan shall be lodged with Magistrate Judge Adler's chambers on or before 7/7/2017. Early Neutral Evaluation Conference held on 6/5/2017. Telephonic Case Management Conference set for 7/14/2017 at 9:00 AM before Magistrate Judge Jan M. Adler. Signed by Magistrate Judge Jan M. Adler on 6/6/2017.(rlu) [Transferred from casd on 2/22/2018.]
June 5, 2017 Filing 26 Minute Entry for proceedings held before Magistrate Judge Jan M. Adler: Early Neutral Evaluation Conference held on 6/5/2017. (Plaintiff Attorneys Bonnie McKnight, Daniel Shay). (Defendant Attorney Teresa Chow). Court to issue written order. (no document attached) (cdc) [Transferred from casd on 2/22/2018.]
June 2, 2017 Filing 25 Minute Entry by Magistrate Judge Jan M. Adler: Early Neutral Evaluation Conference set for 6/5/2017 02:30 PM before Magistrate Judge Jan M. Adler. (no document attached) (cdc) [Transferred from casd on 2/22/2018.]
May 30, 2017 Opinion or Order Filing 24 ORDER by Magistrate Judge Jan M. Adler: The Early Neutral Evaluation Conference scheduled for 6/5/2017 shall commence at 2:30pm (rather than 2:00pm as previously set forth). (no document attached) (cdc) [Transferred from casd on 2/22/2018.]
May 24, 2017 Opinion or Order Filing 23 ORDER Granting #22 Joint Motion to Extend Time for Defendant to File Amended Pleading. United Consumer Financial Services Company has until 6/9/2017, to file an amended pleading. Signed by Judge Jeffrey T. Miller on 5/24/2017. (rlu) [Transferred from casd on 2/22/2018.]
May 22, 2017 Filing 22 Joint MOTION for Extension of Time to Amend Responsive Pleading by United Consumer Financial Services Company. (Attachments: #1 Declaration of Michael D. Meuti in Support of Joint Motion to Extend Deadline to Amend Responsive Pleading)(Chow, Teresa) (rlu). [Transferred from casd on 2/22/2018.]
May 19, 2017 Filing 21 MOTION to Dismiss for Lack of Jurisdiction Defendant's Counterclaims by Katherine Declue, Trever Declue. (Attachments: #1 Memo of Points and Authorities, #2 Proof of Service)(Kazerounian, Abbas) (rlu). [Transferred from casd on 2/22/2018.]
May 2, 2017 Opinion or Order Filing 20 NOTICE AND ORDER for Early Neutral Evaluation Conference: Early Neutral Evaluation set for 6/5/2017 at 2:00 PM in the chambers of Magistrate Judge Jan M. Adler. Signed by Magistrate Judge Jan M. Adler on 5/2/2017.(rlu) [Transferred from casd on 2/22/2018.]
April 28, 2017 Filing 19 ANSWER to #12 Amended Complaint Defendant United Consumer Financial Services Company's Answer, Separate Defenses, and, COUNTERCLAIM against Katherine Declue, Trever Declue by United Consumer Financial Services Company.(Meuti, Michael) (rlu). [Transferred from casd on 2/22/2018.]
April 19, 2017 Opinion or Order Filing 18 ORDER Denying Defendant's #14 Motion to Dismiss First Amended Complaint. Defendant has ten days from the date of this order to answer the First Amended Complaint. Signed by Judge Jeffrey T. Miller on 4/19/2017. (rlu) [Transferred from casd on 2/22/2018.]
March 27, 2017 Filing 17 REPLY to Response to Motion re #14 MOTION to Dismiss for Lack of Jurisdiction filed by United Consumer Financial Services Company. (Chow, Teresa) (rlu). [Transferred from casd on 2/22/2018.]
March 27, 2017 Opinion or Order Filing 16 Minute Order by Judge Jeffrey T. Miller: Submitting, #14 MOTION to Dismiss for Lack of Jurisdiction. Motion Hearing set for 4/3/2017 10:00 AM before Judge Jeffrey T. Miller is vacated. Written order to follow. (no document attached) (gac) [Transferred from casd on 2/22/2018.]
March 20, 2017 Filing 15 RESPONSE in Opposition re #14 MOTION to Dismiss for Lack of Jurisdiction filed by Katherine Declue, Trever Declue. (Attachments: #1 Proof of Service)(Kazerounian, Abbas) [Transferred from casd on 2/22/2018.]
February 15, 2017 Filing 14 MOTION to Dismiss for Lack of Jurisdiction by United Consumer Financial Services Company. (Attachments: #1 Memo of Points and Authorities in support of its Motion to Dismiss First Amended Complaint)(Chow, Teresa) (rlu). [Transferred from casd on 2/22/2018.]
February 2, 2017 Opinion or Order Filing 13 ORDER Denying as moot #11 Motion to Dismiss. In light of Plaintiffs' filing of an amended complaint, (Doc. No. #12 ), the court denies Defendant's motion to dismiss, (Doc. No. #11 ), as moot. Signed by Judge Jeffrey T. Miller on 2/2/2017. (rlu) [Transferred from casd on 2/22/2018.]
February 2, 2017 Filing 12 FIRST AMENDED COMPLAINT with Jury Demand against United Consumer Financial Services Company, filed by Trever Declue, Katherine Declue. (Kazerounian, Abbas) qc email re incorrect judge in caption and lacking pos on 2/3/2017 (rlu). [Transferred from casd on 2/22/2018.]
January 12, 2017 Filing 11 NOTICE OF MOTION AND MOTION TO DISMISS by United Consumer Financial Services Company (Attachments: #1 Memo of Points and Authorities, #2 [Proposed] Order)(Chow, Teresa) QC EMAIL - Wrong event selected; proposed order attached (fth).[Transferred from casd on 2/22/2018.]
January 11, 2017 Filing 10 NOTICE of Appearance OF MICHAEL D. MEUTI by Michael Dominic Meuti on behalf of United Consumer Financial Services Company (Meuti, Michael)Attorney Michael Dominic Meuti added to party United Consumer Financial Services Company(pty:dft) (fth). [Transferred from casd on 2/22/2018.]
January 5, 2017 Filing 9 MINUTE ORDER OF TRANSFER. Judge Roger T. Benitez recuses from case. Case reassigned to Judge Jeffrey T. Miller for all further proceedings. The new case number is 16cv2833-JM-JMA.(no document attached) (knb) [Transferred from casd on 2/22/2018.]
December 19, 2016 Opinion or Order Filing 8 ORDER Granting #6 Joint Motion to Continue Responsive Pleading Deadline. Defendant's deadline to respond to Plaintiffs' Complaint is continued to January 12, 2017. Signed by Judge Roger T. Benitez on 12/19/2016. (knb) [Transferred from casd on 2/22/2018.]
December 14, 2016 Filing 7 NOTICE of Party With Financial Interest by United Consumer Financial Services Company [Civil Local Rule 40.2] (Chow, Teresa) (knb). (jao). [Transferred from casd on 2/22/2018.]
December 12, 2016 Filing 6 Joint MOTION for Extension of Time to File Answer Joint Motion to Continue Responsive Pleading Deadline by United Consumer Financial Services Company. (Chow, Teresa)Attorney Teresa Carey Chow added to party United Consumer Financial Services Company(pty:dft) (knb). [Transferred from casd on 2/22/2018.]
November 29, 2016 Filing 5 NOTICE of Appearance by Daniel G. Shay on behalf of Katherine Declue, Trever Declue (Attachments: #1 Proof of Service)(Shay, Daniel)Attorney Daniel G. Shay added to party Katherine Declue(pty:pla), Attorney Daniel G. Shay added to party Trever Declue(pty:pla) (knb). [Transferred from casd on 2/22/2018.]
November 29, 2016 Filing 4 NOTICE of Appearance by Veronica McKnight on behalf of Katherine Declue, Trever Declue (McKnight, Veronica)Attorney Veronica McKnight added to party Katherine Declue(pty:pla), Attorney Veronica McKnight added to party Trever Declue(pty:pla) (knb). [Transferred from casd on 2/22/2018.]
November 29, 2016 Filing 3 NOTICE of Appearance by Joshua Swigart on behalf of Katherine Declue, Trever Declue (Swigart, Joshua)Attorney Joshua Swigart added to party Katherine Declue(pty:pla), Attorney Joshua Swigart added to party Trever Declue(pty:pla) (knb). [Transferred from casd on 2/22/2018.]
November 18, 2016 Filing 2 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. (dsn) (jao). [Transferred from casd on 2/22/2018.]
November 18, 2016 Filing 1 COMPLAINT with Jury Demand against United Consumer Financial Services Company ( Filing fee $ 400 receipt number 0974-9587032.), filed by Trever Declue, Katherine Declue. (Attachments: #1 Civil Cover Sheet)The new case number is 3:16-cv-2833-BEN-JMA. Judge Roger T. Benitez and Magistrate Judge Jan M. Adler are assigned to the case. (Kazerounian, Abbas)(dsn) (jao). [Transferred from casd on 2/22/2018.]

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Defendant: United Consumer Financial Services Company
Represented By: Teresa Carey Chow
Represented By: Michael Dominic Meuti
Represented By: Michael D. Meuti
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Plaintiff: Trever Declue
Represented By: Daniel G. Shay
Represented By: Sara Fatehmeh Khosroabadi
Represented By: Clark Robert Conforti
Represented By: Abbas Kazerounian
Represented By: Veronica McKnight
Represented By: Joshua B. Swigart
Represented By: S. Abbas Kazerounian
Represented By: W. Mark Jump
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Plaintiff: Katherine Declue
Represented By: Daniel G. Shay
Represented By: Sara Fatehmeh Khosroabadi
Represented By: Abbas Kazerounian
Represented By: Veronica McKnight
Represented By: Joshua B. Swigart
Represented By: S. Abbas Kazerounian
Represented By: W. Mark Jump
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