Mannacio v. Sovereign Lending Group Incorporated
| Eugene Mannacio |
| Sovereign Lending Group Incorporated |
| 3:2022cv05498 |
| June 30, 2022 |
| US District Court for the Western District of Washington |
| Robert J Bryan |
| Tiffany M Cartwright |
| Telephone Consumer Protection Act (TCPA) |
| 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 1, 2024. A more recent docket listing may be available from PACER.
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Filing 69
PRELIMINARY APPROVAL ORDER. The Settlement Agreement, including the Long-Form Notice, Postcard Notice and Claim Form, Electronic Claim Form, and Opt-Out Form attached to the Settlement Agreement as Exhibits 2-5 are preliminarily approved. On February 27, 2024, at 1:30 PM, this Court will hold a Fairness Hearing to determine whether the Settlement Agreement should be finally approved as fair, reasonable, and adequate. (see order for further specifics) Signed by District Judge Tiffany M. Cartwright. (MW)
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Filing 68
ORDER granting Plaintiff's #61 Motion for Preliminary Approval of Class Action Settlement. Signed by District Judge Tiffany M. Cartwright.(MW)
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Case Reassigned to District Judge Tiffany M Cartwright. Judge Ricardo S. Martinez no longer assigned to the case. (LC)
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Filing 67
DECLARATION of SCOTT M. FENWICK OF KROLL SETTLEMENT ADMINISTRATION LLC IN CONNECTION WITH PRELIMINARY APPROVAL OF SETTLEMENT re 64 Minute Order,, by Plaintiff Eugene Mannacio (Paronich, Anthony)
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Filing 66
ORDER re #65 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Anthony Paronich for PLAINTIFF Eugene Mannacio by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(MG)
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Filing 65
APPLICATION OF ATTORNEY Anthony I. Paronich FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff Eugene Mannacio (Fee Paid) Receipt No. AWAWDC-8119895 (Strauss, Samuel)
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Filing 64
MINUTE ORDER re: #61 MOTION Unopposed Motion for Preliminary Approval of Class Action Settlement filed by Eugene Mannacio. The following MINUTE ORDER is made by direction of the Court, the Honorable Ricardo S. Martinez, United States District Judge: The Court has reviewed the above Motion and supporting declarations and finds inadequate factual support for the estimated cost of settlement administration. The Court DIRECTS Plaintiff to file a supplemental declaration with factual support from Kroll Settlement Administration to support its estimated cost of $81,780. Plaintiff is to file this supplemental declaration within the next 14 days. (COB)
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Filing 63
DECLARATION of Samuel J. Strauss filed by Plaintiff Eugene Mannacio re #61 MOTION Unopposed Motion for Preliminary Approval of Class Action Settlement (Strauss, Samuel)
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Filing 62
DECLARATION of Anthony I. Paronich filed by Plaintiff Eugene Mannacio re #61 MOTION Unopposed Motion for Preliminary Approval of Class Action Settlement (Attachments: #1 Exhibit 1 - Class Action Settlement Agreement)(Strauss, Samuel)
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Filing 61
MOTION Unopposed Motion for Preliminary Approval of Class Action Settlement , filed by Plaintiff Eugene Mannacio. Noting Date 8/9/2023, (Strauss, Samuel)
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Filing 60
MODIFIED STIPULATED PROTECTIVE ORDER. Signed by Judge Ricardo S. Martinez. (SB)
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Filing 59
ORDER SETTING TRIAL DATE AND RELATED DATES by Judge Ricardo S. Martinez. Jury Trial is set for 2/5/2024 at 09:00 AM before Judge Ricardo S. Martinez. Length of Trial: *4-7 days*. Joinder of Parties due by 11/2/2022, Amended Pleadings due by 11/2/2022, Expert Witness Disclosure/Reports under FRCP 26(a)(2) due by 8/9/2023, Motions due by 9/8/2023, Discovery completed by 10/10/2023, Dispositive motions due by 11/7/2023, 39.1 mediation to be completed by 12/22/2023, Motions in Limine due by 1/8/2024, Pretrial Order due by 1/24/2024, Trial briefs to be submitted by 1/31/2024, Proposed voir dire/jury instructions due by 1/31/2024. (LC)
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Filing 58
STIPULATION AND PROPOSED ORDER (Protective Order) by parties (Attachments: #1 Proposed Order)(Morales, Esteban)
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Filing 57
JOINT STATUS REPORT signed by all parties. Estimated Trial Days: TBD. Filed by Plaintiff Eugene Mannacio.(Strauss, Samuel)
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Filing 56
ORDER re #53 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Esteban Morales for Defendant Sovereign Lending Group Incorporated by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d). (JWC)
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Filing 55
ORDER re #52 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Cesar Dulanto for Defendant Sovereign Lending Group Incorporated by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d). (JWC)
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Filing 54
ORDER re #51 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Joshua Briones for Defendant Sovereign Lending Group Incorporated by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d). (JWC)
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Filing 53
APPLICATION OF ATTORNEY Esteban Morales FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Sovereign Lending Group Incorporated (Fee Paid) Receipt No. AWAWDC-7646416 (Riojas, Rogelio)
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Filing 52
APPLICATION OF ATTORNEY Cesar M. Dulanto FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Sovereign Lending Group Incorporated (Fee Paid) Receipt No. AWAWDC-7646413 (Riojas, Rogelio)
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Filing 51
APPLICATION OF ATTORNEY Joshua Briones FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Sovereign Lending Group Incorporated (Fee Paid) Receipt No. AWAWDC-7646404 (Riojas, Rogelio)
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Filing 50
CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Sovereign Lending Group Incorporated (Riojas, Rogelio)
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Filing 49
NOTICE of Appearance by attorney Rogelio Omar Riojas on behalf of Defendant Sovereign Lending Group Incorporated. (Riojas, Rogelio)
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Filing 48
ORDER REGARDING INITIAL DISCLOSURES, JOINT STATUS REPORT AND EARLY SETTLEMENT by Judge Ricardo S. Martinez. Joint Status Report due by 8/24/2022, FRCP 26(f) Conference Deadline is 8/10/2022, Initial Disclosure Deadline is 8/17/2022. (LC)
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Filing 47
MINUTE ORDER REASSIGNING CASE. Case reassigned to U.S. District Judge Ricardo S. Martinez for all further proceedings as related to 3:22-cv-05254-RSM. Judge Robert J. Bryan no longer assigned to case. Minute Order authorized by by Judge Robert J. Bryan. (AMD)
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Filing 46
LETTER from Clerk to counsel regarding the following: receipt of case from the Northern District of California; WAWD case number and judge assignment; and information regarding future notice and appearing Pro Hac Vice. (AMD)
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Filing 45
Case transferred in from the Northern District of California, Case Number 3:21-cv-09193. Documents received electronically, documents 3, 5, 6, 14, 16, 27, 28, 38, 39 and 41 are text only docket entries.
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Judge Robert J. Bryan added. (AMD)
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Filing 44
ORDER GRANTING #43 STIPULATION TRANSFERRING CASE TO THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF WASHINGTON. Signed by Judge William Alsup on 6/30/2022. (afm, COURT STAFF) (Filed on 6/30/2022) [Transferred from cand on 7/8/2022.]
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Filing 43
STIPULATION WITH PROPOSED ORDER TRANSFERRING CASE TO THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF WASHINGTON filed by Eugene Mannacio. (Paronich, Anthony) (Filed on 6/28/2022) [Transferred from cand on 7/8/2022.]
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Filing 42
NOTICE of Change of Address by Esteban Morales Fabila (Morales Fabila, Esteban) (Filed on 6/9/2022) [Transferred from cand on 7/8/2022.]
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Filing 41
CLERK'S NOTICE: Notice is hereby given to all parties that Magistrate Judge Donna M. Ryu will convene a pre-settlement conference call to discuss timing and preparation for a settlement conference. Judge Ryu anticipates that the phone call will last approximately 20-30 minutes. The conference call shall take place on 11/29/2022 09:30 AM in Oakland, - Telephonic Only. Lead Counsel for all parties shall participate. Counsel will receive the call-in information via e-mail from Judge Ryu's courtroom deputy. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ig, COURT STAFF) (Filed on 5/19/2022) [Transferred from cand on 7/8/2022.]
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CASE REFERRED to Magistrate Judge Donna M. Ryu for Settlement (mkl, COURT STAFF) (Filed on 5/13/2022) [Transferred from cand on 7/8/2022.]
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Set Deadlines/Hearings: Amended Pleadings due by 9/1/2022. Close of Fact Discovery due by 3/31/2023. Designation of Experts due by 3/31/2023. Dispositive Motion due by 5/4/2023. Final Pretrial Conference set for 7/19/2023 02:00 PM in San Francisco, Courtroom 12, 19th Floor. Jury Selection/Jury Trial set for 7/31/2023 07:30 AM in San Francisco, Courtroom 12, 19th Floor before Judge William Alsup. Further Jury Trial set for 8/1/2023, 8/2/2023, 8/3/2023, 8/4/2023 07:30 AM in San Francisco, Courtroom 12, 19th Floor before Judge William Alsup. (afm, COURT STAFF) (Filed on 5/13/2022) [Transferred from cand on 7/8/2022.]
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Filing 40
CASE MANAGEMENT ORDER. Signed by Judge William Alsup. (whalc5, COURT STAFF) (Filed on 5/12/2022) [Transferred from cand on 7/8/2022.]
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Filing 39
Minute Entry for proceedings held before Judge William Alsup: Initial Case Management Conference held on 5/12/2022. Parties may have until 5/31/2022 for initial disclosures; leave to amend due 9/1/2022; class certification motion filed by 1/26/2023; fact discovery and expert reports due 3/31/2023; motions for summary judgment due 5/4/2023; final pretrial conference to be set 7/19/2023; jury trial to be set for 7/31/2023. Case referred to Magistrate Judge Donna Ryu for mediation - to occur post determination of class certification. Written Case Management Order to issue. Total Time in Court: 12:18 - 12:26 = 8 Minutes. Court Reporter: Joan Columbini. Plaintiff Attorney: Anthony I. Paronich. Defendant Attorney: Esteban Morales Fabila. (This is a text-only entry generated by the court. There is no document associated with this entry.) (afm, COURT STAFF) (Date Filed: 5/12/2022) [Transferred from cand on 7/8/2022.]
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Filing 38
CLERK'S NOTICE CHANGING TIME OF INITIAL CASE MANAGEMENT CONFERENCE ON 5/12/2022 FROM 11:00AM TO 11:30AM: This proceeding will be held by AT&T Conference Line. The court circulates the following conference number to allow the equivalent of a public hearing by telephone.For conference line information, see: https://apps.cand.uscourts.gov/telhrg/ All counsel, members of the public and press please use the following dial-in information below to access the conference line: Dial In: 888-684-8852Access Code: 3707514Parties are directed to check in with the courtroom deputy 10 minutes prior to start of hearing. Mute your phone if possible and wait for the Court to address you before speaking on the line. For call clarity, parties shall NOT use speaker phone or earpieces for these calls, and where at all possible, parties shall use landlines.PLEASE NOTE: Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited. See General Order 58 at Paragraph III. Initial Case Management Conference set for 5/12/2022 11:30 AM in San Francisco, - Telephonic Only. (This is a text-only entry generated by the court. There is no document associated with this entry.)(afm, COURT STAFF) (Filed on 5/11/2022) [Transferred from cand on 7/8/2022.]
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Filing 37
NOTICE of Change In Counsel by Esteban Morales Fabila (Morales Fabila, Esteban) (Filed on 5/11/2022) [Transferred from cand on 7/8/2022.]
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Filing 36
NOTICE of Appearance by Joshua Briones of Esteban Morales (Briones, Joshua) (Filed on 5/9/2022) [Transferred from cand on 7/8/2022.]
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Filing 35
NOTICE of Appearance by Joshua Briones (Briones, Joshua) (Filed on 5/9/2022) [Transferred from cand on 7/8/2022.]
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Filing 34
NOTICE of Appearance by Cesar M Dulanto (Dulanto, Cesar) (Filed on 5/9/2022) [Transferred from cand on 7/8/2022.]
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Filing 33
REPORT of Rule 26(f) Planning Meeting . (Paronich, Anthony) (Filed on 5/4/2022) [Transferred from cand on 7/8/2022.]
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Filing 32
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Correcting Doc. No. 30) for Sovereign Lending Group, Inc. (Cooper, Charles) (Filed on 4/28/2022) [Transferred from cand on 7/8/2022.]
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Filing 31
NOTICE of Change In Counsel by Charles K Cooper, IV (Cooper, Charles) (Filed on 4/27/2022) [Transferred from cand on 7/8/2022.]
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Filing 30
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options by Defendant Sovereign Lending Group, Inc. (Cooper, Charles) (Filed on 4/27/2022) [Transferred from cand on 7/8/2022.]
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Filing 29
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options of Eugene Mannacio (Strauss, Samuel) (Filed on 4/26/2022) [Transferred from cand on 7/8/2022.]
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Filing 28
ADR Clerks Notice re: Non-Compliance with Court Order. The parties have failed to file an ADR Certification as required by the Initial Case Management Scheduling Order. Counsel shall comply promptly with the requirements of ADR L.R. 3-5(b) and shall file the ADR Certification. (This is a text-only entry generated by the court. There is no document associated with this entry.)(cmf, COURT STAFF) (Filed on 4/22/2022) [Transferred from cand on 7/8/2022.]
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Filing 27
CLERKS NOTICE SETTING TELEPHONIC HEARING. Initial Case Management Conference set for 5/12/2022 11:00 AM in San Francisco, - Telephonic Only. This proceeding will be held by AT&T Conference Line. The court circulates the following conference number to allow the equivalent of a public hearing by telephone.For conference line information, see: https://apps.cand.uscourts.gov/telhrg/ All counsel, members of the public and press please use the following dial-in information below to access the conference line: Dial In: 888-684-8852Access Code: 3707514Parties are to check in with the courtroom deputy 10 minutes prior to start of hearing. Mute your phone if possible and wait for the Court to address you before speaking on the line. For call clarity, parties shall NOT use speaker phone or earpieces for these calls, and where at all possible, parties shall use landlines.PLEASE NOTE: Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited. See General Order 58 at Paragraph III. Initial Case Management Conference set for 5/12/2022 11:00 AM in San Francisco, - Telephonic Only. (This is a text-only entry generated by the court. There is no document associated with this entry.) (afm, COURT STAFF) (Filed on 2/23/2022) [Transferred from cand on 7/8/2022.]
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Filing 26
ORDER by Judge William Alsup granting #25 Consent Motion to Appear by Telephone. Initial Case Management Conference set for 3/10/2022 is vacated and rescheduled for 5/12/2022 11:00 AM in San Francisco, - Telephonic Only. Joint Case Management Statement due by 5/5/2022. (afm, COURT STAFF) (Filed on 2/23/2022) [Transferred from cand on 7/8/2022.]
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Filing 25
Consent MOTION to Appear by Telephone at March 10, 2022 Initial Case Management Conference filed by Eugene Mannacio. (Attachments: #1 Proposed Order)(Borrelli, Raina) (Filed on 2/22/2022) [Transferred from cand on 7/8/2022.]
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Filing 24
ANSWER to Complaint bySovereign Lending Group Incorporated. (Rosenthal, Joshua) (Filed on 2/18/2022) [Transferred from cand on 7/8/2022.]
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Filing 23
ORDER by Judge William Alsup granting #21 Motion for Pro Hac Vice. (afm, COURT STAFF) (Filed on 2/17/2022) [Transferred from cand on 7/8/2022.]
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Filing 22
ORDER by Judge William Alsup granting #2 Motion for Pro Hac Vice. (afm, COURT STAFF) (Filed on 2/17/2022) [Transferred from cand on 7/8/2022.]
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Filing 21
MOTION for leave to appear in Pro Hac Vice for Charles K. Cooper on Behalf of Defendant Sovereign Lending Group, Inc. ( Filing fee $ 317, receipt number ACANDC-16896016.) filed by Sovereign Lending Group Incorporated. (Attachments: #1 Certificate of Good Standing from Texas)(Cooper, Charles) (Filed on 2/11/2022) [Transferred from cand on 7/8/2022.]
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Filing 20
NOTICE of Appearance by Joshua Abram Rosenthal (Rosenthal, Joshua) (Filed on 2/8/2022) [Transferred from cand on 7/8/2022.]
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Filing 19
NOTICE AND ORDER RE PUTATIVE CLASS ACTIONS Signed by Judge William Alsup. (whalc5, COURT STAFF) (Filed on 1/11/2022) [Transferred from cand on 7/8/2022.]
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Filing 18
STIPULATION to Extend Time to Respond to Complaint filed by Sovereign Lending Group Incorporated. (Davidovicz, Shir) (Filed on 1/11/2022) [Transferred from cand on 7/8/2022.]
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Filing 17
SUMMONS Returned Executed by Eugene Mannacio. Sovereign Lending Group Incorporated served on 12/28/2021, answer due 1/18/2022. (Strauss, Samuel) (Filed on 1/6/2022) [Transferred from cand on 7/8/2022.]
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Filing 16
CLERK'S NOTICE SCHEDULING INITIAL CASE MANAGEMENT CONFERENCE ON REASSIGNMENT: Joint Case Management Statement due by 3/3/2022. Initial Case Management Conference set for 3/10/2022 at 11:00 AM in San Francisco, Courtroom 12, 19th Floor. Standing orders can be downloaded from the Court's webpage at www.cand.uscourts.gov/whaorders. All pending motions will be taken off calendar and must be renoticed by the moving party for a new hearing date on a Thursday at 08:00 AM. The new hearing date must be at least five weeks from the date the motion was filed and at least three weeks from the date the renotice is filed. The due date for any opposition or reply papers not yet filed shall be calculated in accordance with Civil Local Rule 73. (ec, COURT STAFF) (Filed on 12/21/2021) (This is a text-only entry generated by the court. There is no document associated with this entry.) [Transferred from cand on 7/8/2022.]
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Filing 15
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge William Alsup for all further proceedings. Magistrate Judge Joseph C. Spero no longer assigned to case, Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras.. Signed by Clerk on 12/21/2021. (Attachments: #1 Notice of Eligibility for Video Recording)(mbc, COURT STAFF) (Filed on 12/21/2021) [Transferred from cand on 7/8/2022.]
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Filing 14
CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (klh, COURT STAFF) (Filed on 12/20/2021) [Transferred from cand on 7/8/2022.]
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Filing 13
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Eugene Mannacio.. (Borrelli, Raina) (Filed on 12/20/2021) [Transferred from cand on 7/8/2022.]
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Filing 12
Summons Issued as to Sovereign Lending Group Incorporated. (cv, COURT STAFF) (Filed on 12/15/2021) [Transferred from cand on 7/8/2022.]
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Filing 11
Proposed Summons. (Borrelli, Raina) (Filed on 12/15/2021) [Transferred from cand on 7/8/2022.]
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Filing 10
Refund Status re #4 Application for Refund Approved. (rgh, COURT STAFF) (Filed on 12/9/2021) [Transferred from cand on 7/8/2022.]
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Filing 9
Order. Signed 12/9/2021 by Chief Magistrate Judge Joseph C. Spero granting #8 Motion for Pro Hac Vice - Borrelli, counsel for plaintiff.(klh, COURT STAFF) (Filed on 12/9/2021) [Transferred from cand on 7/8/2022.]
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Filing 8
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-16700063.) filed by Eugene Mannacio. (Borrelli, Raina) (Filed on 12/8/2021) [Transferred from cand on 7/8/2022.]
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Filing 7
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 3/4/2022. Initial Case Management Conference set for 3/11/2022 02:00 PM in San Francisco, Courtroom F, 15th Floor. (dhm, COURT STAFF) (Filed on 12/8/2021) [Transferred from cand on 7/8/2022.]
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Filing 6
Case assigned to Magistrate Judge Joseph C. Spero. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 12/22/2021. (bw, COURT STAFF) (Filed on 12/8/2021) [Transferred from cand on 7/8/2022.]
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Filing 5
FEE PAID (Filing fee$402,receipt number ACANDC-16696706). (Brown, Susan) (Filed on 12/7/2021) [Transferred from cand on 7/8/2022.]
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Filing 4
Application for Refund, Receipt Number 16663689 by Eugene Mannacio. (Brown, Susan) (Filed on 12/7/2021) [Transferred from cand on 7/8/2022.]
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Filing 3
NOTICE OF NON-PAYMENT Please be advised that the filing fee has not been received in this case. The listed receipt number of ACANDC-16663689 is for Civil Case 21-9158 (re information received from USDC Finance Department.) Thanks for your cooperation in this matter. (The fee must be paid within two business days or the case will be subject to termination. (This is a text-only entry generated by the court. There is no document associated with this entry.) (bw, COURT STAFF) (Filed on 12/6/2021) Modified on 12/6/2021 (bw, COURT STAFF). [Transferred from cand on 7/8/2022.]
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Filing 2
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-16666244.) filed by Eugene Mannacio. (Paronich, Anthony) (Filed on 11/29/2021) [Transferred from cand on 7/8/2022.]
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Filing 1
COMPLAINT ACANDC-16663689 against Sovereign Lending Group Incorporated. Filed byEugene Mannacio. (Attachments: #1 Civil Cover Sheet)(Brown, Susan) (Filed on 11/29/2021) [Transferred from cand on 7/8/2022.]
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