Bureau of Consumer Financial Protection v. Future Income Payments, LLC et al
| Bureau of Consumer Financial Protection |
| PAS Northeast LLC, Pension Advance Midwest LLC, Future Income Payments LLC, Lumpsum Pension Advance Atlantic LLC, BuySellAnnuity Inc., Pension Advance Carolinas LLC, Pension Loans South LLC, PAS Southwest LLC, Lumpsum Settlement West LLC, Scott Kohn, Cash Flow Investment Partners East LLC, Cash Flow Investment Partners LLC, FIP, LLC, Does 1-100, Lumpsum Pension Advance Southeast LLC, PAS Great Lakes LLC, PAS California LLC, Cash Flow Investment Partners Mideast LLC and Pension Advance LLC |
| Beattie B Ashmore |
| 6:2019cv02950 |
| October 17, 2019 |
| US District Court for the District of South Carolina |
| Bruce Howe Hendricks |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| None |
Docket Report
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| Filing 126 CERTIFICATE OF SERVICE by Bureau of Consumer Financial Protection re #125 Default Judgment, (Hendricks, David) |
| Filing 125 DEFAULT JUDGMENT in favor of Bureau of Consumer Financial Protection against BuySellAnnuity Inc., Cash Flow Investment Partners East LLC, Cash Flow Investment Partners LLC, Cash Flow Investment Partners Mideast LLC, Does, FIP, LLC, Future Income Payments LLC, Lumpsum Pension Advance Atlantic LLC, Lumpsum Pension Advance Southeast LLC, Lumpsum Settlement West LLC, PAS California LLC, PAS Great Lakes LLC, PAS Northeast LLC, PAS Southwest LLC, Pension Advance Carolinas LLC, Scott Kohn. (alew, ) |
| Filing 124 CERTIFICATE OF SERVICE by Bureau of Consumer Financial Protection re #123 Request for Entry of Default Judgment, (Hendricks, David) |
| Filing 123 REQUEST FOR ENTRY OF DEFAULT JUDGMENT byBureau of Consumer Financial Protection Plaintiff's Request for Entry of Judgment Pursuant to Federal Rule of Civil Procedure 58(d). (Attachments: #1 Proposed Order Proposed Judgment)(Hendricks, David) |
| Filing 121 ***DOCUMENT MAILED #120 Order, 119 Order on Motion to Vacate,, Order on Motion to Stay,, Order on Motion for Miscellaneous Relief, #118 Order Ruling on Report and Recommendation, placed in U.S. Mail from Greenville Clerks Office to Scott Kohn Spartanburg County Detention Center, 950 California Avenue, Spartanburg, SC 29601 (alew, ) |
| Filing 120 ENTRY OF DEFAULT JUDGMENT and ORDER AND APPOINTMENT OF A RECEIVER as set out. Signed by Honorable Bruce Howe Hendricks on 2/22/21. (alew, ) |
| Filing 119 TEXT ORDER denying as moot #101 Motion to Vacate ; denying as moot #110 Motion to Stay; denying as moot #114 Motion to Discharge or Modify Order for Receiver. Signed by Honorable Bruce Howe Hendricks on 2/22/21.(alew, ) |
Filing 118
ORDER RULING ON REPORT AND RECOMMENDATION adopting #92 Report and Recommendation granting #73 Motion for Default Judgment, Motion to Appoint Receiver filed by Bureau of Consumer Financial Protection. Signed by Honorable Bruce Howe Hendricks on 2/22/21. (alew, )
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| Filing 116 CERTIFICATE OF SERVICE by Bureau of Consumer Financial Protection re #106 Supplement, #102 Reply, #111 Response in Opposition to Motion, #104 Response in Opposition to Motion, #88 Response in Opposition to Motion, (Hendricks, David) |
| Filing 115 RESPONSE in Opposition re #114 MOTION to Discharge or Modify Order for Receiver Response filed by Bureau of Consumer Financial Protection.Reply to Response to Motion due by 9/28/2020 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Hendricks, David) (Additional attachment(s) added on 9/22/2020: #1 Certificate of Service) (alew, ). Modified on 9/22/2020 to add document provided by filing user (alew, ). |
| Filing 114 Pro Se MOTION to Discharge or Modify Order for Receiver by Scott Kohn. Response to Motion due by 9/28/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Envelope)No proposed order.(alew, ) |
| Filing 112 CERTIFICATE OF SERVICE by Bureau of Consumer Financial Protection re #111 Response in Opposition to Motion, (Hendricks, David) |
| Filing 111 RESPONSE in Opposition re #110 MOTION to Stay Response filed by Bureau of Consumer Financial Protection.Reply to Response to Motion due by 8/11/2020 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Hendricks, David) |
| Filing 110 Pro Se MOTION to Stay by Scott Kohn. Response to Motion due by 8/5/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Envelope)No proposed order.(alew, ) |
| Filing 109 NOTICE of intent to file future documents (Attachments: #1 Envelope)(kric, ) |
| Filing 107 CERTIFICATE OF SERVICE by Bureau of Consumer Financial Protection re #106 Supplement (Hendricks, David) |
| Filing 106 NOTICE Informing the Court of Supreme Court Decision by Bureau of Consumer Financial Protection to #102 Reply . (Hendricks, David) Modified on 7/2/2020 to edit text (alew, ). |
| Filing 105 CERTIFICATE OF SERVICE by Bureau of Consumer Financial Protection re #104 Response in Opposition to Motion, (Hendricks, David) |
| Filing 104 RESPONSE in Opposition re #101 MOTION to Vacate #73 MOTION for Default Judgment as to Bureau of Consumer Financial Protection and Appointment of a Receiver MOTION to Appoint Receiver Response filed by Bureau of Consumer Financial Protection.Reply to Response to Motion due by 6/24/2020 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Hendricks, David) |
| Filing 103 CERTIFICATE OF SERVICE by Bureau of Consumer Financial Protection re #102 Reply (Hendricks, David) |
| Filing 102 REPLY by Bureau of Consumer Financial Protection to #96 Objection to Report and Recommendation. (Hendricks, David) Modified on 6/17/2020 to edit text (alew, ). |
| Filing 101 Pro Se MOTION to Vacate #73 MOTION for Default Judgment as to Bureau of Consumer Financial Protection and Appointment of a Receiver MOTION to Appoint Receiver by Scott Kohn. Response to Motion due by 6/22/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Envelope)No proposed order.(alew, ) |
| Filing 100 ***DOCUMENT MAILED 99 Transfer of Case Management placed in U.S. Mail from Greenville Clerks Office to Scott Kohn Spartanburg County Detention Center 950 California Avene Spartanburg, SC 29601 (kric, ) |
| Filing 99 ***CASE MANAGEMENT TRANSFERRED to civil case manager for Judge Bruce H. Hendricks. Any future filings must be sent to the Clerk's Office at the following address: US District Court, 300 East Washington Street, Greenville, SC 29601 (kric, ) |
| Filing 98 Letter from Scott Kohn regarding attorney and client privilege (Attachments: #1 Envelope)(kric, ) |
| Filing 96 OBJECTION to #92 Report and Recommendation by Scott Kohn. Reply to Objections due by 6/18/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Supporting Documents, #2 Envelope)(gpre, ) |
| Filing 95 Letter from Scott Kohn regaurdig service in the case. (Attachments: #1 Envelope)(kric, ) |
| Filing 94 Letter from Scott Kohn. (Attachments: #1 Exhibit 1 SEC Investor Bulletin, #2 Envelope)(kric, ) |
| Filing 93 ***DOCUMENT MAILED #91 Order on Motion for Reconsideration, #92 REPORT AND RECOMMENDATION re #73 MOTION for Default Judgment as to Bureau of Consumer Financial Protection and Appointment of a Receiver MOTION to Appoint Receiver filed by Bureau of Consumer Financial Protection placed in U.S. Mail from Greenville Clerks Office to Scott Kohn, Spartanburg County Detention Center, 950 California Avenue, Spartanburg, SC 29601 (alew, ) |
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Filing 92
REPORT AND RECOMMENDATION The undersigned recommends that the district court grant the Bureau's #73 motion for default judgment and appointment of receiver and enter the Bureau's [73-2] proposed order. IT IS SO RECOMMENDED. Objections to R&R due by 6/4/20. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Signed by Magistrate Judge Kevin McDonald on 5/21/20. (ctuc, )
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Filing 91
ORDER denying #87 Motion for Reconsideration. Signed by Magistrate Judge Kevin McDonald on 5/21/20.(ctuc, )
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| Filing 89 CERTIFICATE OF SERVICE by Bureau of Consumer Financial Protection re #88 Response in Opposition to Motion, (Hendricks, David) |
| Filing 88 RESPONSE in Opposition re #87 MOTION for Reconsideration re #80 Order, PLAINTIFF'S OPPOSITION TO DEFENDANT KOHN'S MOTION FOR RELIEF [ECF NO. 87] Response filed by Bureau of Consumer Financial Protection.Reply to Response to Motion due by 5/15/2020 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Hendricks, David) |
| Filing 87 MOTION for Reconsideration re #80 Order, by Scott Kohn. Response to Motion due by 5/13/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Envelope)No proposed order.Motions referred to Kevin McDonald.(kric, ) |
| Filing 84 NOTICE of Appearance by Lewis Walter Tollison, III on behalf of Beattie B Ashmore (Tollison, Lewis) |
| Filing 83 ***DOCUMENT E-MAILED 65 Order, #80 Order, to Beattie Ashmore (kric, ) |
| Filing 82 ***DOCUMENT MAILED #80 Order, placed in U.S. Mail from Greenville Clerks Office to Scott Kohn Spartanburg County Detention Center 950 California Avene Spartanburg, SC 29601 with public docket sheet and pro se guide, (kric, ) |
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Filing 80
ORDER Denying defendant Kohn's #78 motion for extension of time. Defendant Kohn is ordered to always keep the Clerk advised in writing of any change of address. IT IS SO ORDERED. Signed by Magistrate Judge Kevin McDonald on 2/28/20. (ctuc, )
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| Filing 78 Pro Se MOTION for Extension of Time by Scott Kohn. Response to Motion due by 3/11/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Envelope)No proposed order.(alew, ) |
| Filing 77 Pro Se RESPONSE in Opposition re #73 MOTION for Default Judgment as to Bureau of Consumer Financial Protection and Appointment of a Receiver MOTION to Appoint Receiver Response filed by Scott Kohn.Reply to Response to Motion due by 2/25/2020 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Envelope)(alew, ) |
| Filing 76 CERTIFICATE OF SERVICE by Bureau of Consumer Financial Protection re #73 MOTION for Default Judgment as to Bureau of Consumer Financial Protection and Appointment of a Receiver MOTION to Appoint Receiver, #74 Affidavit in Support,, (Hendricks, David) |
| Filing 75 CERTIFICATE OF SERVICE by Bureau of Consumer Financial Protection re #73 MOTION for Default Judgment as to Bureau of Consumer Financial Protection and Appointment of a Receiver, #74 Affidavit in Support,, (Hendricks, David) |
| Filing 74 AFFIDAVIT in Support re #73 MOTION for Default Judgment as to Bureau of Consumer Financial Protection and Appointment of a Receiver Supplemental Declaration of Alanna B. Carbis in Support of Plaintiff's Motion for Entry of Default Judgment and Appointment of a Receiver. (Attachments: #1 Exhibit 1 (Criminal Docket for US v. Kohn, Case No. 3:19-mj-04117-AGS-1 (S.D. Cal.)), #2 Exhibit 2 (Letter from Scott Kohn), #3 Exhibit 3 (Superseding Indictment in US v. Kohn et al., Case No. 6:19-239 (D.S.C.)), #4 Exhibit 4 (Plea in US v. Kohn et al., Case No. 6:19-239 (D.S.C.)))(Hendricks, David) |
| Filing 73 MOTION for Default Judgment as to all Defendants and Appointment of a Receiver by Bureau of Consumer Financial Protection. Response to Motion due by 2/21/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Memo in Support of Plaintiff's Motion for Entry of Default Judgment and Appointment of a Receiver, #2 Proposed Order [Proposed] Entry of Default Judgment and Order and Appointment of a Receiver)Proposed order is being emailed to chambers with copy to opposing counsel.(Hendricks, David). Added MOTION to Appoint Receiver on 2/11/2020; modified to add motion relief (alew, ). Modified on 2/11/2020; see #74 Affidavit in Support (alew, ). Modified on 2/18/2020 to edit text (alew, ). |
| Filing 72 CERTIFICATE OF SERVICE by Bureau of Consumer Financial Protection re #64 MOTION to Appear Pro Hac Vice by Leanne E. Hartmann , 70 Order,,, (Hendricks, David) |
| Filing 70 TEXT ORDER: the Bureau of Consumer Financial Protection (CFPB) is hereby directed to refile the #21 Application for Default Judgment and associated #22 Memorandum in Support as a motion for default judgment and memorandum in support. The CFPB is advised that it is unnecessary to refile all of the supporting documents related to the Application for Default Judgment, as the Court will consider those documents to have been filed in support of the newly-styled motion. The CFPB is further directed to submit a revised proposed order regarding the entry of default and appointment of a receiver (see ECF No. #35 -1); the revised proposed order should reflect the current status of the case. Signed by Honorable Bruce Howe Hendricks on 1/15/20. (alew, ) |
| Filing 69 TEXT ORDER granting #64 Motion to Appear Pro Hac Vice as to Leanne Hartmann for the plaintiff. Signed by Honorable Bruce Howe Hendricks on 12/23/19.(alew, ) |
| Filing 67 CERTIFICATE OF SERVICE by Bureau of Consumer Financial Protection re 65 Order,, (Hendricks, David) |
| Filing 65 TEXT ORDER directing the Receiver, Beattie B. Ashmore, to submit a proposed Order. The Court, having received notice of transfer of Bureau of Consumer Financial Protection v. Future Income Payments, LLC, et al., No. 6:19-cv-2950-BHH to this Courts jurisdiction, hereby directs the Receiver, Beattie B. Ashmore, to submit for the Courts consideration a proposed order regarding his duties as Receiver pertaining to the transferred case. Signed by Honorable Bruce Howe Hendricks on 12/6/19. (alew, ) |
| Filing 64 MOTION to Appear Pro Hac Vice by Leanne E. Hartmann by Bureau of Consumer Financial Protection. Response to Motion due by 12/19/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Memo in Support of Pro Hac Vice Application, #2 Proposed Order)No proposed order.(Hendricks, David) (Main Document 64 replaced on 12/6/2019) (alew, ). (Attachment 1 replaced on 12/6/2019) (alew, ). Modified on 12/6/2019 to correct documents (alew, ). |
| Filing 63 CERTIFICATE OF SERVICE by Bureau of Consumer Financial Protection re #58 Notice of Appearance, #53 Order,, #32 Notice Other, #39 , #25 Response in Support of Motion, #52 Notice of Hearing, #20 Affidavit,, #22 Affidavit in Support of Motion, #30 Response in Support of Motion, #18 Reply,, #47 Notice Other, #48 Notice Other, #33 Response in Support of Motion, #31 Response in Support of Motion, #35 Notice Other, #26 Response in Support of Motion, #60 MOTION to Appear Pro Hac Vice by Alanna B. Carbis , #21 APPLICATION for Default Judgment against Defendants All Named Defendants, #28 Notice Other, #27 Response in Support of Motion, #55 Notice Other, #29 Response in Support of Motion, #37 , #41 Order on Motion to Seal,, Order on Motion for Miscellaneous Relief,,, #24 Response in Support of Motion, #34 Response in Support of Motion, #38 Affidavit, #59 Local Rule 26.01 Answers to Interrogatories, #23 Notice of Hearing, #19 , 43 Sealed Attachments D-H and U to the Declaration of Afsaneh Eghbaldari, 44 Sealed Exhibit 1 to the Declaration of Mansour Heidari, 45 Sealed Exhibit 1 to the Declaration of John Zelinsky (Hendricks, David) |
| Filing 61 TEXT ORDER granting #60 Motion to Appear Pro Hac Vice as to Alanna B. Carbis for the plaintiff. Signed by Honorable Bruce Howe Hendricks on 10/24/19.(alew, ) |
| Filing 60 MOTION to Appear Pro Hac Vice by Alanna B. Carbis by Bureau of Consumer Financial Protection. Response to Motion due by 11/7/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Application/Affidavit for Pro Hac Vice Admission, #2 Proposed Order)No proposed order.(Hendricks, David) |
| Filing 59 Local Rule 26.01 Answers to Interrogatories by Bureau of Consumer Financial Protection.(Hendricks, David) |
| Filing 58 NOTICE of Appearance by David Michael Hendricks on behalf of Bureau of Consumer Financial Protection (Hendricks, David) |
| Filing 57 ***DOCUMENT MAILED #55 Notice Other placed in U.S. Mail from Greenville Clerks Office to Alanna Gayle Buchanan Carbis, Consumer Financial Protection Bureau, 1700 G. Street, NW, Washington, DC 20552; Leanne E. Hartmann, Consumer Financial Protection Bureau, 1700 G. Street, NW, Washington, DC 20552 (alew, ) Modified on 10/17/2019 (alew, ). **Counsel received notice via NEF.** |
| Filing 55 NOTICE of Transfer from Central District of California. (alew, ) |
| Filing 54 Case transferred in from District of California Central; Case Number 8:18-cv-01654. Original file certified copy of transfer order and docket sheet received. |
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Filing 53
MINUTE (IN CHAMBERS) ORDER (1) GRANTING Application to Transfer; and (2) DECLINING to Address and Vacating hearing on Applications for Entry of Default Judgment and for Appointment of Receiver (Doc. #21 ) by Judge Josephine L. Staton: Plaintiff's Application is GRANTED as to TRANSFER of this case to the District of South Carolina (Greenville Division). The Court declines to address the Applications for Entry of Default Judgment and for Appointment of Receiver. Such rulings may be made by the transferee court. (MD JS-6. Case Terminated.) Case transferred electronically. (jp) [Transferred from California Central on 10/17/2019.]
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| Filing 52 NOTICE filed by Plaintiff Bureau of Consumer Financial Protection. Regarding Scott Kohn (Carbis, Alanna) [Transferred from California Central on 10/17/2019.] |
| Filing 49 CERTIFICATE OF SERVICE filed by Plaintiff Bureau of Consumer Financial Protection, re Sealed Document, 46 , Notice of Manual Filing (G-92) #47 , Sealed Document, 42 , Sealed Document,, 43 , Sealed Document, 45 , Sealed Document, 44 , Notice of Manual Filing (G-92) #48 served on September 9, 2019. (Carbis, Alanna) [Transferred from California Central on 10/17/2019.] |
| Filing 51 SEALED - EXHIBIT A to the Declaration of Former FIP Employee. (jp) [Transferred from California Central on 10/17/2019.] |
| Filing 50 SEALED - EXHIBITS 3 and EXHIBIT 4. (jp) [Transferred from California Central on 10/17/2019.] |
| Filing 48 NOTICE of Manual Filing filed by Plaintiff Bureau of Consumer Financial Protection of Exhibits 3 and 4 to Declaration of Mansour Heidari. (Hartmann, Leanne) [Transferred from California Central on 10/17/2019.] |
| Filing 47 NOTICE of Manual Filing filed by Plaintiff Bureau of Consumer Financial Protection of Exhibit A to Declaration of Former FIP Employee. (Hartmann, Leanne) [Transferred from California Central on 10/17/2019.] |
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Filing 41
ORDER (1) GRANTING Plaintiff's Application to Seal (Docs. #19 , #37 ) and (2) GRANTING Plaintiff's Ex Parte Application for Relief from the Service Requirement Under FRCP 5(A) and L.R. 79-5.3 (Doc. #39 by Judge Josephine L. Staton. (SEE DOCUMENT FOR FURTHER INFORMATION). (jp) [Transferred from California Central on 10/17/2019.]
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| Filing 40 CERTIFICATE OF SERVICE filed by Plaintiff Bureau of Consumer Financial Protection, re Sealed Declaration in SupportDeclaration, #38 , APPLICATION to file document Second Declaration of Former FIP Employee under seal #37 , EX PARTE APPLICATION for Relief from Fed. R. Civ. P. 5(a) and L.R. 79-5.3 as to Service of Unredacted Documents #39 served on August 27, 2019. (Hartmann, Leanne) [Transferred from California Central on 10/17/2019.] |
| Filing 39 EX PARTE APPLICATION for Relief from Fed. R. Civ. P. 5(a) and L.R. 79-5.3 as to Service of Unredacted Documents filed by Plaintiff Bureau of Consumer Financial Protection. (Attachments: #1 Declaration of Leanne E. Hartmann in Support of Ex Parte Application, #2 Redacted Document Second Declaration of Former FIP Employee, #3 Proposed Order) (Hartmann, Leanne) [Transferred from California Central on 10/17/2019.] |
| Filing 38 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Second Declaration of Former FIP Employee under seal #37 filed by Plaintiff Bureau of Consumer Financial Protection. (Attachments: #1 Unredacted Document Second Declaration of Former FIP Employee)(Hartmann, Leanne) [Transferred from California Central on 10/17/2019.] |
| Filing 37 APPLICATION to file document Second Declaration of Former FIP Employee under seal filed by Plaintiff Bureau of Consumer Financial Protection. (Attachments: #1 Proposed Order)(Hartmann, Leanne) [Transferred from California Central on 10/17/2019.] |
| Filing 36 CERTIFICATE OF SERVICE filed by Plaintiff Bureau of Consumer Financial Protection, re Memorandum in Support of Motion, #22 , Declaration (Motion related) #30 , Declaration (Motion related) #34 , Declaration (Motion related), #25 , Notice of Manual Filing (G-92), #28 , Notice of Lodging, #35 , Notice of Manual Filing (G-92) #32 , APPLICATION to file document Portions of the Declaration of Former FIP Employee and Certain Exhibits and Portions of Exhibits under seal #19 , Notice (Other) #23 , Declaration (Motion related) #27 , Declaration (Motion related), #29 , Declaration (Motion related), #24 , Declaration (Motion related), #33 , Sealed Declaration in SupportDeclaration,, #20 , Declaration (Motion related), #26 , APPLICATION for Default Judgment against Defendants All Named Defendants #21 , Declaration (Motion related) #31 served on August 21, 2019. (Carbis, Alanna) [Transferred from California Central on 10/17/2019.] |
| Filing 35 NOTICE OF LODGING filed re APPLICATION for Default Judgment against Defendants All Named Defendants #21 (Attachments: #1 Proposed Order [PROPOSED] ENTRY OF DEFAULT JUDGMENT AND ORDER, APPOINTMENT OF A RECEIVER, AND TRANSFER OF VENUE)(Carbis, Alanna) [Transferred from California Central on 10/17/2019.] |
| Filing 34 DECLARATION of Carol Welborn in support of APPLICATION for Default Judgment against Defendants All Named Defendants #21 filed by Plaintiff Bureau of Consumer Financial Protection. (Carbis, Alanna) [Transferred from California Central on 10/17/2019.] |
| Filing 33 DECLARATION of Former FIP Employee in support of APPLICATION for Default Judgment against Defendants All Named Defendants #21 filed by Plaintiff Bureau of Consumer Financial Protection. (Attachments: #1 Redacted Document Exhibit A (Manually Filed))(Carbis, Alanna) [Transferred from California Central on 10/17/2019.] |
| Filing 32 NOTICE of Manual Filing filed by Plaintiff Bureau of Consumer Financial Protection of Exhibit A to the Declaration of Former FIP Employee. (Carbis, Alanna) [Transferred from California Central on 10/17/2019.] |
| Filing 31 DECLARATION of Roy Kindig in support of APPLICATION for Default Judgment against Defendants All Named Defendants #21 filed by Plaintiff Bureau of Consumer Financial Protection. (Carbis, Alanna) [Transferred from California Central on 10/17/2019.] |
| Filing 30 DECLARATION of Matthew Waldon in support of APPLICATION for Default Judgment against Defendants All Named Defendants #21 filed by Plaintiff Bureau of Consumer Financial Protection. (Carbis, Alanna) [Transferred from California Central on 10/17/2019.] |
| Filing 29 DECLARATION of Mansour Heidari in support of APPLICATION for Default Judgment against Defendants All Named Defendants #21 DECLARATION OF MANSOUR HEIDARI IN SUPPORT OF PLAINTIFFS APPLICATION FOR: (1) ENTRY OF DEFAULT JUDGMENT; (2) APPOINTMENT OF A RECEIVER; AND, (3) TRANSFER OF VENUE filed by Plaintiff Bureau of Consumer Financial Protection. (Attachments: #1 Redacted Document Exhibit 1, #2 Exhibit 2-4)(Carbis, Alanna) [Transferred from California Central on 10/17/2019.] |
| Filing 28 NOTICE of Manual Filing filed by Plaintiff Bureau of Consumer Financial Protection of EXHIBITS 3 AND 4 TO THE DECLARATION OF MANSOUR HEIDARI IN SUPPORT OF PLAINTIFFS APPLICATION FOR: (1) ENTRY OF DEFAULT JUDGMENT; (2) APPOINTMENT OF A RECEIVER; AND, (3) TRANSFER OF VENUE. (Carbis, Alanna) [Transferred from California Central on 10/17/2019.] |
| Filing 27 DECLARATION of Frank Pack in support of APPLICATION for Default Judgment against Defendants All Named Defendants #21 filed by Plaintiff Bureau of Consumer Financial Protection. (Carbis, Alanna) [Transferred from California Central on 10/17/2019.] |
| Filing 26 DECLARATION of John Zelinsky in support of APPLICATION for Default Judgment against Defendants All Named Defendants #21 DECLARATION OF JOHN ZELINSKY IN SUPPORT OF PLAINTIFFS APPLICATION FOR: (1) ENTRY OF DEFAULT JUDGMENT; (2) APPOINTMENT OF A RECEIVER; AND, (3) TRANSFER OF VENUE filed by Plaintiff Bureau of Consumer Financial Protection. (Attachments: #1 Redacted Document Exhibit 1, #2 Exhibit 2-10)(Carbis, Alanna) [Transferred from California Central on 10/17/2019.] |
| Filing 25 DECLARATION of Afsaneh Eghbaldari in support of APPLICATION for Default Judgment against Defendants All Named Defendants #21 filed by Plaintiff Bureau of Consumer Financial Protection. (Attachments: #1 Exhibit Attachments A - C, #2 Redacted Document Attachments D - H, #3 Exhibit Attachments I - T, #4 Redacted Document Attachment U)(Carbis, Alanna) [Transferred from California Central on 10/17/2019.] |
| Filing 24 DECLARATION of Alanna B. Carbis in support of APPLICATION for Default Judgment against Defendants All Named Defendants #21 DECLARATION OF ALANNA B. CARBIS IN SUPPORT OF PLAINTIFFS APPLICATION FOR: (1) ENTRY OF DEFAULT JUDGMENT; (2) APPOINTMENT OF A RECEIVER; AND, (3) TRANSFER OF VENUE filed by Plaintiff Bureau of Consumer Financial Protection. (Attachments: #1 Exhibit 1-27)(Carbis, Alanna) [Transferred from California Central on 10/17/2019.] |
| Filing 23 NOTICE Recommendation for the Appointment of a Receiver filed by Plaintiff Bureau of Consumer Financial Protection. (Attachments: #1 Exhibit 1)(Carbis, Alanna) [Transferred from California Central on 10/17/2019.] |
| Filing 22 MEMORANDUM in Support of APPLICATION for Default Judgment against Defendants All Named Defendants #21 MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF PLAINTIFFS APPLICATION FOR: (1) ENTRY OF DEFAULT JUDGMENT; (2) APPOINTMENT OF A RECEIVER; AND, (3) TRANSFER OF VENUE filed by Plaintiff Bureau of Consumer Financial Protection. (Carbis, Alanna) [Transferred from California Central on 10/17/2019.] |
| Filing 21 APPLICATION for Default Judgment against Defendants All Named Defendants filed by Plaintiff Bureau of Consumer Financial Protection. Application set for hearing on 10/18/2019 at 10:30 AM before Judge Josephine L. Staton. (Carbis, Alanna) [Transferred from California Central on 10/17/2019.] |
| Filing 20 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Portions of the Declaration of Former FIP Employee and Certain Exhibits and Portions of Exhibits under seal #19 filed by Plaintiff Bureau of Consumer Financial Protection. (Attachments: #1 Unredacted Document Declaration of Former FIP Employee, #2 Unredacted Document Attachments D through H to the Declaration of Afsaneh Eghbaldari, #3 Unredacted Document Attachment U to the Declaration of Afsaneh Eghbaldari, #4 Unredacted Document Exhibit 1 to the Heidari Declaration, #5 Unredacted Document Exhibit 1 to the Zelinsky Declaration)(Carbis, Alanna) [Transferred from California Central on 10/17/2019.] |
| Filing 19 APPLICATION to file document Portions of the Declaration of Former FIP Employee and Certain Exhibits and Portions of Exhibits under seal filed by Plaintiff Bureau of Consumer Financial Protection. (Attachments: #1 Proposed Order, #2 Redacted Document Declaration of Former FIP Employee, #3 Redacted Document Attachments D through H to the Declaration of Afsaneh Eghbaldari, #4 Redacted Document Attachment U to the Declaration of Afsaneh Eghbaldari, #5 Redacted Document Exhibit 1 to the Declaration of Mansour Heidari, #6 Redacted Document Exhibit 1 to the Declaration of John Zelinsky)(Carbis, Alanna) [Transferred from California Central on 10/17/2019.] |
| Filing 18 RESPONSE filed by Plaintiff Bureau of Consumer Financial Protectionto Order to Show Cause, #17 (Attachments: #1 Declaration OF ALANNA B. CARBIS IN SUPPORT OF PLAINTIFFS RESPONSE TO ORDER TO SHOW CAUSE RE: LACK OF PROSECUTION, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Proposed Order DISCHARGING ORDER TO SHOW CAUSE RE: LACK OF PROSECUTION [ECF NO. 17])(Carbis, Alanna) [Transferred from California Central on 10/17/2019.] |
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Filing 17
MINUTES (IN CHAMBERS): ORDER TO SHOW CAUSE RE: LACK OF PROSECUTION by Judge Josephine L. Staton: The Court hereby ORDERS plaintiff to show cause in writing no later than, 7/30/2019, why this action should not be dismissed for lack of prosecution. (SEE DOCUMENT FOR FURTHER INFORMATION). (jp) [Transferred from California Central on 10/17/2019.]
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| Filing 16 PROOF OF SERVICE filed by Plaintiff Bureau of Consumer Financial Protection, re Clerks Entry of Default (CV-37) - optional html form,, #15 served on December 26, 2018. (Carbis, Alanna) [Transferred from California Central on 10/17/2019.] |
| Filing 15 DEFAULT BY CLERK F.R.Civ.P.55(a) as to Defendants Future Income Payments, LLC, FIP, LLC, Cash Flow Investment Partners LLC, Pension Advance LLC, Cash Flow Investment Partners East LLC; Cash Flow Investment Partners MidEast LLC; Lumpsum Pension Advance Atlantic LLC; Lumpsum Pension Advance Southeast LLC; Lumpsum Settlement West LLC; PAS California LLC; PAS Great Lakes LLC; PAS Northeast LLC; PAS Southwest LLC; Pension Advance Carolinas LLC; Pension Advance Midwest LLC; Pension Loans South LLC and Scott Kohn. (jp) [Transferred from California Central on 10/17/2019.] |
| Filing 14 APPLICATION for Clerk to Enter Default against Defendant BuySellAnnuity Inc., Cash Flow Investment Partners East LLC, Cash Flow Investment Partners LLC, Cash Flow Investment Partners Mideast LLC, FIP, LLC, Future Income Payments, LLC, Scott Kohn, Lumpsum Pension Advance Atlantic LLC, Lumpsum Pension Advance Southeast LLC, Lumpsum Settlement West LLC, PAS California LLC, PAS Great Lakes LLC, PAS Northeast LLC, PAS Southwest LLC, Pension Advance Carolinas LLC, Pension Advance LLC, Pension Advance Midwest LLC, Pension Loans South LLC filed by Plaintiff Bureau of Consumer Financial Protection. (Attachments: #1 Declaration of Alanna Carbis in Support of Application for Default Against All Named Defendants, #2 Exhibit 1 to Carbis Declaration, #3 Exhibit 2 to Carbis Declaration, #4 Exhibit 3 to Carbis Declaration, #5 Exhibit 4 to Carbis Declaration) (Carbis, Alanna) [Transferred from California Central on 10/17/2019.] |
| Filing 13 PROOF OF SERVICE filed by Plaintiff Bureau of Consumer Financial Protection, re Initial Order upon Filing of Complaint - form only #11 , Initial Order upon Filing of Complaint - form only #9 , Waiver of Service Executed #12 , Notice of Assignment to United States Judges(CV-18) - optional html form #4 , Transferring Case purs GO 16-05 (Related Case)(CV 34), #10 , Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #5 served on October 22, 2018. (Carbis, Alanna) [Transferred from California Central on 10/17/2019.] |
| Filing 12 WAIVER OF SERVICE Returned Executed filed by Plaintiff Bureau of Consumer Financial Protection. upon All Defendants. Waiver of Service signed by Scott Kohn. (Carbis, Alanna) [Transferred from California Central on 10/17/2019.] |
| Filing 11 INITIAL STANDING ORDER FOR CASES ASSIGNED TO JUDGE JOSEPHINE L. STATON (tg) [Transferred from California Central on 10/17/2019.] |
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Filing 10
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 16-05-Related Case- filed. Related Case No: SACV17-00303 JLS( SSx). Case transferred from Magistrate Judge John D. Early and Judge James V. Selna to Judge Josephine L. Staton and Magistrate Judge Suzanne H. Segal for all further proceedings. The case number will now reflect the initials of the transferee Judge SACV18-01654 JLS (SSx). Signed by Judge Josephine L. Staton. (dv) [Transferred from California Central on 10/17/2019.]
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| Filing 9 INITIAL ORDER FOLLOWING FILING OF COMPLAINT ASSIGNED TO JUDGE SELNA. (jlen) [Transferred from California Central on 10/17/2019.] |
| Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant BuySellAnnuity Inc., Cash Flow Investment Partners East LLC, Cash Flow Investment Partners LLC, Cash Flow Investment Partners Mideast LLC, FIP, LLC, Future Income Payments, LLC, Scott Kohn, Lumpsum Pension Advance Atlantic LLC, Lumpsum Pension Advance Southeast LLC, Lumpsum Settlement West LLC, PAS California LLC, PAS Great Lakes LLC, PAS Northeast LLC, PAS Southwest LLC, Pension Advance Carolinas LLC, Pension Advance LLC, Pension Advance Midwest LLC, Pension Loans South LLC. (es) [Transferred from California Central on 10/17/2019.] |
| Filing 7 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) 2 , Complaint (Attorney Civil Case Opening) #1 filed by plaintiff Bureau of Consumer Financial Protection. (Attachments: #1 Supplement)(Carbis, Alanna) [Transferred from California Central on 10/17/2019.] |
| Filing 6 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #3 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. Summons is not directed to the defendant(s). The defendants name must appear in the To:section of the summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (car) [Transferred from California Central on 10/17/2019.] |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) [Transferred from California Central on 10/17/2019.] |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge James V. Selna and Magistrate Judge John D. Early. (car) [Transferred from California Central on 10/17/2019.] |
| Filing 3 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) 2 , Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Bureau of Consumer Financial Protection. (Carbis, Alanna) [Transferred from California Central on 10/17/2019.] |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff Bureau of Consumer Financial Protection. (Attorney Alanna Gayle Buchanan Carbis added to party Bureau of Consumer Financial Protection(pty:pla))(Carbis, Alanna) [Transferred from California Central on 10/17/2019.] |
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