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 64 |
Filed: 8/6/2018, Entered: None |
Stipulation without Proposed Order |
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STIPULATION TO EXTEND PENDING DISCOVERY-RESPONSE DEADLINES BY 30 DAYS filed by Freedom Debt Relief, LLC. (Barloon, Joseph) (Filed on 8/6/2018) (Entered: 08/06/2018)
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 Request |
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| 3 |
Filed: 11/8/2017, Entered: None |
Unknown Document Type |
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Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 1/30/2018. Initial Case Management Conference set for 2/6/2018 10:00 AM. Signed by Magistrate Judge Elizabeth D. Laporte on 11/8/17. (aaaS, COURT STAFF) (Filed on 11/8/2017) (Entered: 11/09/2017)
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Request |
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Filed: 11/27/2018, Entered: None |
set/reset hearings |
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Request |
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Filed: 11/27/2018, Entered: None |
Unknown Document Type |
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Set/Reset Hearing Telephonic Status Conference set for 12/20/2018 10:30 AM before Magistrate Judge Elizabeth D. Laporte. (shyS, COURT STAFF) (Filed on 11/27/2018)
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Request |
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Filed: 2/28/2018, Entered: None |
Case Referred to Magistrate Judge for Settlement |
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Request |
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Filed: 2/28/2018, Entered: None |
Unknown Document Type |
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CASE REFERRED to Judge Nathanael M. Cousins for Settlement (ahm, COURT STAFF) (Filed on 2/28/2018)
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Request |
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Filed: 11/8/2017, Entered: None |
Electronic Filing Error |
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Request |
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Filed: 11/8/2017, Entered: None |
Unknown Document Type |
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*** FILED IN ERROR, PLS DISREGARD***Electronic Filing Error. Filing Fee NOT paid. Please pay the filing fee through Pay.gov by clicking on Civil > Other Documents > New Case Filing Fee in CM/ECF. [err701]This filing will not be processed by the clerks office. Re: 1 Complaint filed by Consumer Financial Protection Bureau (cfeS, COURT STAFF) (Filed on 11/8/2017) Modified on 11/8/2017 (cfeS, COURT STAFF).
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Request |
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| 91 |
Filed: 7/9/2019, Entered: 7/9/2019 |
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STIPULATED Final Judgment and Order signed by Magistrate Judge Elizabeth D. Laporte: granting 90 Stipulation. (shyS, COURT STAFF) (Filed on 7/9/2019)
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Request |
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| 90 |
Filed: 7/9/2019, Entered: 7/9/2019 |
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STIPULATION WITH PROPOSED ORDER filed by Consumer Financial Protection Bureau. (Attachments: # 1 Proposed Order Stipulated Final Judgment and Order)(Peltz, Maxwell) (Filed on 7/9/2019)
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Request |
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| 89 |
Filed: 6/25/2019, Entered: 6/26/2019 |
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Minute Entry for telephonic status hearing held 6/25/2019 before Magistrate Judge Elizabeth D. Laporte. Counsel report that parties have finalized settlement agreement. Counsel shall file stipulation to dismiss by 7/9/2019. FTR Time: 10:52 - 10:54 Plaintiff Attorney: Max Peltz Defendant Freedom Debt Relief Attorney: Anand RamanDefendant 95E75A6 Attorney: Raphael Goldman (This is a text-only entry generated by the court. There is no document associated with this entry.) (shyS, COURT STAFF) (Date Filed: 6/25/2019)
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| 88 |
Filed: 5/14/2019, Entered: 5/14/2019 |
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Minute Entry for telephonic status hearing held on 5/14/2019 before Magistrate Judge Elizabeth D. Laporte. Counsel report that the parties continue to make progress toward finalizing a settlement agreement. A further telephonic status hearing is set for 6/25/2019 at 10:00 AM before Magistrate Judge Elizabeth D. Laporte. The parties shall utilize the following dial in information in order to appear telephonically on 6/25/2019: dial (888) 684-8852 and enter access code 537 9839. FTR Time: 10:26 - 10:32Plaintiff Attorney: Max Peltz Defendant Freedom Debt Relief Attorney: Anand RamanDefendant 95E75A6 Attorney: Anand Raman (specially appearing) (This is a text-only entry generated by the court. There is no document associated with this entry.) (shyS, COURT STAFF) (Date Filed: 5/14/2019)
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| 87 |
Filed: 4/30/2019, Entered: 4/30/2019 |
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PDF with attached Audio File. Court Date & Time [ 4/23/2019 10:10:04 AM ]. File Size [ 1184 KB ]. Run Time [ 00:02:28 ]. (courtspeak).
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Request |
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Filed: 4/24/2019, Entered: 4/24/2019 |
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Set/Reset Hearing Telephone Status Conference set for 5/14/2019 10:00 AM in San Francisco, Courtroom E, 15th Floor before Magistrate Judge Elizabeth D. Laporte. (shyS, COURT STAFF) (Filed on 4/24/2019)
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| 86 |
Filed: 4/23/2019, Entered: 4/24/2019 |
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Minute Entry for telephonic status hearing held on 4/23/2019 before Magistrate Judge Elizabeth D. Laporte. Counsel advise the Court that they have moved passed the technical aspects of the settlement agreement and that they expect to finalize within three weeks. The stay is extended until 5/14/2019. A further telephonic status hearing is set for 5/14/2019 at 10:00 AM before Magistrate Judge Elizabeth D. Laporte. The parties shall utilize the following dial in information in order to appear telephonically on 5/14/2019: dial (888) 684-8852 and enter access code 537 9839. FTR Time: 10:10 - 10:12Plaintiff Attorney: Max PeltzDefendant Freedom Debt Relief Attorney: Anand Raman. Defendant 95E75A6 Attorney: Raphael Goldman (This is a text-only entry generated by the court. There is no document associated with this entry.) (shyS, COURT STAFF) (Date Filed: 4/23/2019)
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| 85 |
Filed: 3/21/2019, Entered: 3/21/2019 |
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ORDER Administratively Terminating Pending Motions to Dismiss by Magistrate Judge Elizabeth D. Laporte. (shyS, COURT STAFF) (Filed on 3/21/2019)
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Request |
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| 84 |
Filed: 3/21/2019, Entered: 3/21/2019 |
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PDF with attached Audio File. Court Date & Time [ 3/19/2019 10:19:44 AM ]. File Size [ 2736 KB ]. Run Time [ 00:05:42 ]. (courtspeak).
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Request |
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| 83 |
Filed: 3/19/2019, Entered: 3/20/2019 |
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Minute Entry for telephonic status hearing held on 3/19/2019 before Magistrate Judge Elizabeth D. Laporte. Counsel advise the Court that the parties continue to work toward settlement; that they are currently working on the more technical aspects of the agreement. A further telephonic status hearing is set for 4/23/2019 at 10:00 AM before Magistrate Judge Elizabeth D. Laporte. The parties shall utilize the following dial in information in order to appear telephonically on 4/23/2019: dial (888) 684-8852 and enter access code 537 9839. FTR Time: 10:20 - 10:25 Plaintiff Attorney: Maxwell Peltz Defendant Freedom Debt Relief Attorneys: Joseph Barloon and David Carney (This is a text-only entry generated by the court. There is no document associated with this entry.) (shyS, COURT STAFF) (Date Filed: 3/19/2019)
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| 82 |
Filed: 2/21/2019, Entered: 2/21/2019 |
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ORDER granting Stipulation to Extend Stay of Proceedings and Continue Telephonic Status Hearing signed by Magistrate Judge Elizabeth D. Laporte: granting 81 Stipulation. (shyS, COURT STAFF) (Filed on 2/21/2019)
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Request |
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| 81 |
Filed: 2/19/2019, Entered: 2/19/2019 |
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STIPULATION WITH PROPOSED ORDER re 80 Status Conference,,,, Set Hearings,,, filed by Consumer Financial Protection Bureau. (Peltz, Maxwell) (Filed on 2/19/2019)
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Request |
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| 80 |
Filed: 1/22/2019, Entered: 1/24/2019 |
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Minute Entry for telephonic status hearing held on 1/22/2019 before Magistrate Judge Elizabeth D. Laporte. Counsel advise the Court that the parties are still working toward settlement. This action is stayed until 2/26/2019. A further telephonic status hearing is set for 2/26/2019 at 10:00 am. The parties shall utilize the following dial in information in order to appear telephonically on 2/26/2019: dial (888) 684-8852 and enter access code 537 9839. FTR Time: 3:36 - 3:40 Plaintiff Attorney: Maxwell PeltzDefendant Freedom Debt Relief Attorney: Joseph BarloonDefendant 95E75A6 Attorney: Raphael Goldman (This is a text-only entry generated by the court. There is no document associated with this entry.) (shyS, COURT STAFF) (Date Filed: 1/22/2019)
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| 79 |
Filed: 12/20/2018, Entered: 12/21/2018 |
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Minute Entry for telephonic status hearing held on 12/20/2018 before Magistrate Judge Elizabeth D. Laporte. Counsel advise the Court that productive discussions are ongoing. A further telephonic status hearing is set for 1/22/2019 at 3:00 pm. The parties shall utilize the following dial in information in order to appear telephonically on 1/22/2019: dial (888) 684-8852 and enter access code 537 9839. FTR Time: 11:05 - 11:07 Plaintiff Attorney: Maxwell PeltzDefendant Freedom Debt Relief Attorney: Anand RamanDefendant 95E75A6 Attorney: Raphael Goldman (This is a text-only entry generated by the court. There is no document associated with this entry.) (shyS, COURT STAFF) (Date Filed: 12/20/2018)
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Request |
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| 78 |
Filed: 11/27/2018, Entered: 11/27/2018 |
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Minute Entry for telephonic status hearing held on 11/27/2018 before Magistrate Judge Elizabeth D. Laporte. Counsel advise the Court that productive discussions between the parties regarding stipulated judgment are ongoing. A furthertelephonic status hearing is set for 12/20/2018 at 10:30 AM. The parties shall utilize the following dial in information in order to appear telephonically on 12/20/2018: dial (888) 684-8852 and enter access code 537 9839. FTR Time: 10:10 - 10:12 Plaintiff Attorney: Maxwell Peltz Defendant Freedom Debt Relief Attorney: Joseph BarloonDefendant 95E75A6 Attorney: Raphael Goldman (This is a text-only entry generated by the court. There is no document associated with this entry.) (shyS, COURT STAFF) (Date Filed: 11/27/2018)
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Request |
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| 77 |
Filed: 11/6/2018, Entered: 11/7/2018 |
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Minute Entry for further case management conference held on 11/6/2018 before Magistrate Judge Elizabeth D. Laporte. The parties have a settlement in principal which they hope to finalize by the end of the month. A telephonic status hearing is set for 11/27/2018 at 10:00 AM. The parties shall utilize the following dial in information in order to appear telephonically on 11/27/2018: dial (888) 684-8852 and enter access code 537 9839. FTR Time: 10:49 - 10:51 Plaintiff Attorney: Maxwell Peltz (telephonic appearance) Defendant Freedom Debt Relief Attorney: Joseph Barloon (telephonic appearance) Defendant 95E75A6 Attorney: Raphael Goldman (telephonic appearance) (This is a text-only entry generated by the court. There is no document associated with this entry.) (shyS, COURT STAFF) (Date Filed: 11/6/2018)
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Request |
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| 76 |
Filed: 11/6/2018, Entered: 11/6/2018 |
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PDF with attached Audio File. Court Date & Time [ 11/6/2018 10:49:28 AM ]. File Size [ 1064 KB ]. Run Time [ 00:02:13 ]. (courtspeak).
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Request |
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| 75 |
Filed: 10/4/2018, Entered: 10/4/2018 |
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ORDER granting Stipulation to Stay Proceedings signed by Magistrate Judge Elizabeth D. Laporte: granting as modified 74 Stipulation. (shyS, COURT STAFF) (Filed on 10/4/2018)
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Request |
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| 74 |
Filed: 10/3/2018, Entered: 10/3/2018 |
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STIPULATION WITH PROPOSED ORDER Joint Stipulation to Stay Proceedings and [Proposed] Order filed by Freedom Debt Relief, LLC. (Ruby, Allen) (Filed on 10/3/2018)
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Request |
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| 73 |
Filed: 9/26/2018, Entered: 9/26/2018 |
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Supplemental Brief re 60 MOTION to Dismiss the First Amended Complaint filed byAndrew 95E75A6. (Related document(s) 60 ) (Goldman, Raphael) (Filed on 9/26/2018)
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Request |
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| 72 |
Filed: 9/26/2018, Entered: 9/26/2018 |
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OPPOSITION/RESPONSE (re 60 MOTION to Dismiss the First Amended Complaint ) Supplemental Brief filed byConsumer Financial Protection Bureau. (Peltz, Maxwell) (Filed on 9/26/2018)
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Request |
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| 71 |
Filed: 9/18/2018, Entered: 9/21/2018 |
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Minute Entry for proceedings held on 9/18/2018 before Magistrate Judge Elizabeth D. Laporte regarding motions to dismiss. Hearing held. As discussed at the hearing the parties shall submit further briefing, of up to five pages each, on or before 9/26/2018. The Court shall set case management deadlines and dates and will take into account the dates proposed by the parties. FTR Time: 2:11 - 3:14 Plaintiff Attorneys: Maxwell Peltz, Christopher Deal, and Hai Nguyen Defendant Freedom Debt Relief Attorney: Joseph BarloonDefendant 95E75A6 Attorney: Cristina Arguedas and Raphael Goldman (This is a text-only entry generated by the court. There is no document associated with this entry.) (shyS, COURT STAFF) (Date Filed: 9/18/2018)
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Request |
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| 70 |
Filed: 8/31/2018, Entered: 8/31/2018 |
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REPLY in Support (re 61 MOTION to Dismiss CFPB's First Amended Complaint ) filed by Freedom Debt Relief, LLC. (Ruby, Allen) (Filed on 8/31/2018) Modified on 9/5/2018 (slhS, COURT STAFF).
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Request |
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| 69 |
Filed: 8/31/2018, Entered: 8/31/2018 |
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REPLY in Support (re 60 MOTION to Dismiss the First Amended Complaint ) filed by 95E75A6. (Goldman, Raphael) (Filed on 8/31/2018) Modified on 9/5/2018 (slhS, COURT STAFF).
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Request |
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| 68 |
Filed: 8/30/2018, Entered: 8/30/2018 |
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NOTICE of Appearance by Christopher J. Deal (Deal, Christopher) (Filed on 8/30/2018)
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Request |
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| 67 |
Filed: 8/10/2018, Entered: 8/10/2018 |
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OPPOSITION/RESPONSE (re 60 MOTION to Dismiss the First Amended Complaint ) Opposition to Motion to Dismiss filed byConsumer Financial Protection Bureau. (Peltz, Maxwell) (Filed on 8/10/2018)
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Request |
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| 66 |
Filed: 8/10/2018, Entered: 8/10/2018 |
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OPPOSITION/RESPONSE (re 61 MOTION to Dismiss CFPB's First Amended Complaint ) Opposition to Motion to Dismiss filed byConsumer Financial Protection Bureau. (Peltz, Maxwell) (Filed on 8/10/2018)
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Request |
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| 65 |
Filed: 8/9/2018, Entered: 8/9/2018 |
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AMENDED 36 JOINT COMBINED CASE MANAGEMENT STATEMENT, RULE 26 (f) REPORT & [PROPOSED] ORDER; filed by Consumer Financial Protection Bureau. (Peltz, Maxwell) (Filed on 8/9/2018) Modified on 8/10/2018 (aaaS, COURT STAFF).
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Request |
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| 64 |
Filed: 8/6/2018, Entered: 8/6/2018 |
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STIPULATION TO EXTEND PENDING DISCOVERY-RESPONSE DEADLINES BY 30 DAYS filed by Freedom Debt Relief, LLC. (Barloon, Joseph) (Filed on 8/6/2018)
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Request |
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| 63 |
Filed: 7/16/2018, Entered: 7/16/2018 |
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ORDER Granting Plaintiff's Motion for Leave to Exceed Page Limitation on Opposition to Motion to Dismiss by Magistrate Judge Elizabeth D. Laporte:granting 62 Motion. (shyS, COURT STAFF) (Filed on 7/16/2018)
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Request |
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| 62 |
Filed: 7/13/2018, Entered: 7/13/2018 |
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ADMINISTRATIVE MOTION re 57 Order on Stipulation, Order on Motion to Dismiss, Unopposed Motion for Leave to Exceed Page Limitation filed by Consumer Financial Protection Bureau. Responses due by 7/17/2018. (Attachments: # 1 Declaration Joint Stipulation, # 2 Proposed Order)(Peltz, Maxwell) (Filed on 7/13/2018)
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Request |
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| 61 |
Filed: 7/6/2018, Entered: 7/6/2018 |
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MOTION to Dismiss CFPB's First Amended Complaint filed by Freedom Debt Relief, LLC. Motion Hearing set for 9/18/2018 02:00 PM in San Francisco, Courtroom E, 15th Floor before Magistrate Judge Elizabeth D. Laporte. Responses due by 7/20/2018. Replies due by 7/27/2018. (Attachments: # 1 Declaration, # 2 Exhibit, # 3 Proposed Order)(Ruby, Allen) (Filed on 7/6/2018)
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Request |
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| 60 |
Filed: 7/6/2018, Entered: 7/6/2018 |
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MOTION to Dismiss the First Amended Complaint filed by 95E75A6. Motion Hearing set for 9/18/2018 02:00 PM in San Francisco, Courtroom E, 15th Floor before Magistrate Judge Elizabeth D. Laporte. Responses due by 8/10/2018. Replies due by 8/31/2018. (Attachments: # 1 Proposed Order)(Arguedas, Cristina) (Filed on 7/6/2018)
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Request |
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| 59 |
Filed: 7/5/2018, Entered: 7/5/2018 |
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NOTICE of Appearance by Abraham Mendez Andrade, III (Andrade, Abraham) (Filed on 7/5/2018)
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Request |
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| 58 |
Filed: 6/26/2018, Entered: 6/26/2018 |
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NOTICE of Substitution of Counsel by Maxwell Singer Peltz Lawrence D. Brown no longer represent Plaintiff (Peltz, Maxwell) (Filed on 6/26/2018)
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Request |
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| 57 |
Filed: 6/13/2018, Entered: 6/13/2018 |
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ORDER Granting Amended Joint Stipulation to Briefing Schedule on Motions to Dismiss signed by Magistrate Judge Elizabeth D. Laporte: granting as modified 56 Stipulation. (shyS, COURT STAFF) (Filed on 6/13/2018)
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Request |
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| 56 |
Filed: 6/11/2018, Entered: 6/11/2018 |
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STIPULATION WITH PROPOSED ORDER Amended Joint Stipulation to Briefing Schedule on Motions to Dismiss filed by Freedom Debt Relief, LLC. (Attachments: # 1 Proposed Order)(Ruby, Allen) (Filed on 6/11/2018)
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Request |
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| 55 |
Filed: 6/1/2018, Entered: 6/1/2018 |
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AMENDED COMPLAINT (First) against All Defendants. Filed byConsumer Financial Protection Bureau. (Peltz, Maxwell) (Filed on 6/1/2018)
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Request |
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| 54 |
Filed: 6/1/2018, Entered: 6/1/2018 |
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STIPULATION AND ORDER for Filing of First Amended Complaint signed by Magistrate Judge Elizabeth D. Laporte: granting 53 Stipulation. (shyS, COURT STAFF) (Filed on 6/1/2018)
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Request |
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| 53 |
Filed: 6/1/2018, Entered: 6/1/2018 |
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STIPULATION WITH PROPOSED ORDER re 1 Complaint, for Filing of First Amended Complaint filed by Consumer Financial Protection Bureau. (Peltz, Maxwell) (Filed on 6/1/2018)
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Request |
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| 52 |
Filed: 5/15/2018, Entered: 5/15/2018 |
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Minute Entry for proceedings held before Magistrate Judge Elizabeth D. Laporte: Status Conference held on 5/15/2018. Plaintiff shall file motion for leave to amend complaint in approximately two weeks (approximately 5/30/2018). There is no stay on discovery. FTR Time: 10:09-10:25. Plaintiff Attorney: Maxwell Peltz Defendant Attorney: Cristina Arguedas, Joseph Barloon (This is a text-only entry generated by the court. There is no document associated with this entry.) (tlhS, COURT STAFF) (Date Filed: 5/15/2018)
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Request |
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| 51 |
Filed: 5/13/2018, Entered: 5/13/2018 |
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STATUS REPORT (Joint) Following Settlement Conference by Consumer Financial Protection Bureau. (Peltz, Maxwell) (Filed on 5/13/2018)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 50 |
Filed: 5/10/2018, Entered: 5/10/2018 |
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ORDER granting Request for Defendant Freedom Debt Relief, LLC's Counsel to Appear Telephonically signed by Magistrate Judge Elizabeth D. Laporte. (shyS, COURT STAFF) (Filed on 5/10/2018)
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Request |
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| 49 |
Filed: 5/9/2018, Entered: 5/9/2018 |
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Proposed Order re 42 Order,, Set Hearings, Request and [Proposed] Order for Defendant Freedom's Counsel to Appear Telephonically at CMC by Freedom Debt Relief, LLC. (Barloon, Joseph) (Filed on 5/9/2018)
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Request |
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| 48 |
Filed: 5/8/2018, Entered: 5/8/2018 |
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Minute Entry for proceedings held before Judge Nathanael M. Cousins. Settlement Conference held on 5/8/2018: No settlement; No further discussions planned; parties may request a further conference upon reasonable notice. Attorneys for CFPB: Matthew Peltz, Hai Binh T. Nguyen, Patty Hensler. Attorneys for 95E75A6: Cristina Arguedas, Raphael Goldman. Attorneys for Freedom Debt Relief: Joseph Barloon, Allen Ruby. (FTR Time: Not recorded.) (This is a text-only entry generated by the court. There is no document associated with this entry.) (lmh, COURT STAFF) (Date Filed: 5/8/2018)
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Request |
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| 47 |
Filed: 5/3/2018, Entered: 5/3/2018 |
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Minute Entry for proceedings held before Judge Nathanael M. Cousins. Telephone Conference held on 5/3/2018: Case remains set for settlement conference 5/8 San Jose. Attorney for CFPB: Max Peltz. Attorney for 95E75A6: Cris Arguedas.Attorneys for Freedom Debt Relief: Joseph Barloon, Allen Ruby. FTR Time: Not recorded. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lmh, COURT STAFF) (Date Filed: 5/3/2018)
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Request |
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| 46 |
Filed: 5/2/2018, Entered: 5/2/2018 |
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CLERK'S NOTICE SETTING Telephone Conference for 5/3/2018 11:30 AM before Judge Nathanael M. Cousins. Counsel provided with dial-in number for this conference. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lmh, COURT STAFF) (Filed on 5/2/2018)
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Request |
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| 45 |
Filed: 3/20/2018, Entered: 3/20/2018 |
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Minute Entry for further case management conference held on proceedings held 3/20/2018 before Magistrate Judge Elizabeth D. Laporte. The Court confirms with counsel that the parties are on track with a plan that is expected to take them through to the settlement conference. FTR Time: 10:12 - 10:15Plaintiff Attorneys: Maxwell Peltz, Lawrence Brown, and Patricia Hensler Defendant Freedom Debt Relief Attorneys: Joseph Barloon and Jonah Van ZandtDefendant 95E75A6 Attorneys: Cristina Arguedas and Raphael Goldman (This is a text-only entry generated by the court. There is no document associated with this entry.) (shyS, COURT STAFF) (Date Filed: 3/20/2018)
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Request |
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| 44 |
Filed: 3/16/2018, Entered: 3/16/2018 |
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STATUS REPORT JOINT STATUS REPORT REGARDING EXCHANGE OF INFORMATION FOR SETTLEMENT CONFERENCE by Freedom Debt Relief, LLC. (Ruby, Allen) (Filed on 3/16/2018)
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Request |
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| 43 |
Filed: 3/5/2018, Entered: 3/5/2018 |
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NOTICE AND ORDER SETTING Settlement Conference for 5/8/2018 09:30 AM in San Jose, Courtroom 7, 4th Floor. Signed by Judge Nathanael Cousins on 3/5/2018. (Attachments: # 1 Standing Order)(lmh, COURT STAFF) (Filed on 3/5/2018)
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Request |
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| 42 |
Filed: 3/1/2018, Entered: 3/1/2018 |
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AMENDED ORDER Setting Deadlines for Meet and Confer Efforts Regarding Discovery to be Exchanged Prior to Settlement Conference by Magistrate Judge Elizabeth D. Laporte. A Further Case Management Conference is set for 3/20/2018 at 10:00 AM in San Francisco, Courtroom E, 15th Floor. A Status Conference is set for 5/15/2018 at 10:00 AM in San Francisco, Courtroom E, 15th Floor before Magistrate Judge Elizabeth D. Laporte. (shyS, COURT STAFF) (Filed on 3/1/2018)
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Request |
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| 41 |
Filed: 2/28/2018, Entered: 2/28/2018 |
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ORDER Setting Deadlines for Meet and Confer Efforts Regarding Discovery to be Exchanged Prior to Settlement Conference by Magistrate Judge Elizabeth D. Laporte. (shyS, COURT STAFF) (Filed on 2/28/2018)
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Request |
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| 40 |
Filed: 2/27/2018, Entered: 2/28/2018 |
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Minute Entry for case management conference held on 2/27/2018 before Magistrate Judge Elizabeth D. Laporte. The parties are referred to Magistrate Judge Nathanael Cousins for the purpose of engaging in a settlement conference. And the parties shall conduct phased discovery prior to the settlement conference. FTR Time: 10:08 - 10:27 & 10:58 - 11:16 Plaintiff Attorney: Maxwell Peltz Defendant 95E75A6 Attorneys: Cristina Arguedas and Raphael GoldmanDefendant Freedom Debt Relief's Attorney: Joseph Barloon (This is a text-only entry generated by the court. There is no document associated with this entry.) (shyS, COURT STAFF) (Date Filed: 2/27/2018)
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Request |
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| 39 |
Filed: 2/16/2018, Entered: 2/16/2018 |
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ORDER granting Joint Stipulation to Continue Case Management Conference by Magistrate Judge Elizabeth D. Laporte: granting 38 Stipulation. (shyS, COURT STAFF) (Filed on 2/16/2018)
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Request |
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| 38 |
Filed: 2/16/2018, Entered: 2/16/2018 |
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STIPULATION WITH PROPOSED ORDER JOINT STIPULATION TO CONTINUE CASE MANAGEMENT CONFERENCE; PROPOSED ORDER filed by Freedom Debt Relief, LLC. (Attachments: # 1 Proposed Order)(Ruby, Allen) (Filed on 2/16/2018)
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Request |
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| 37 |
Filed: 2/15/2018, Entered: 2/15/2018 |
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ADR Remark: ADR Phone Conference held on 2/13/2018 by Tamara Lange. (af, COURT STAFF) (Filed on 2/15/2018) (This is a text-only entry generated by the court. There is no document associated with this entry.)
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Request |
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| 36 |
Filed: 2/13/2018, Entered: 2/13/2018 |
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JOINT COMBINED CASE MANAGEMENT STATEMENT and Rule 26(f) Report & [PROPOSED] ORDER; filed by Consumer Financial Protection Bureau. (Peltz, Maxwell) (Filed on 2/13/2018) Modified on 2/14/2018 (aaaS, COURT STAFF).
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Request |
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| 35 |
Filed: 2/6/2018, Entered: 2/6/2018 |
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CLERK'S NOTICE: The hearing on the motions to dismiss 33 & 34 are rescheduled to 4/17/2018 at 2:00 PM in San Francisco, Courtroom E, 15th Floor before Magistrate Judge Elizabeth D. Laporte. (This is a text-only entry generated by the court. There is no document associated with this entry.) (shyS, COURT STAFF) (Filed on 2/6/2018)
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Request |
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| 34 |
Filed: 2/5/2018, Entered: 2/5/2018 |
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MOTION to Dismiss , Joinder, and Demand for Jury Trial filed by 95E75A6. Motion Hearing set for 4/17/2018 09:00 AM in San Francisco, Courtroom E, 15th Floor before Magistrate Judge Elizabeth D. Laporte. Responses due by 3/5/2018. Replies due by 3/26/2018. (Attachments: # 1 Proposed Order)(Arguedas, Cristina) (Filed on 2/5/2018)
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Request |
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| 33 |
Filed: 2/5/2018, Entered: 2/5/2018 |
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MOTION to Dismiss filed by Freedom Debt Relief, LLC. Motion Hearing set for 4/17/2018 09:00 AM in San Francisco, Courtroom E, 15th Floor before Magistrate Judge Elizabeth D. Laporte. Responses due by 3/5/2018. Replies due by 3/26/2018. (Attachments: # 1 Declaration, # 2 Proposed Order)(Ruby, Allen) (Filed on 2/5/2018)
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Request |
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| 32 |
Filed: 1/24/2018, Entered: 1/24/2018 |
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ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options by 95E75A6 (Goldman, Raphael) (Filed on 1/24/2018)
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Request |
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| 31 |
Filed: 1/24/2018, Entered: 1/24/2018 |
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ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options by Freedom Debt Relief (Barloon, Joseph) (Filed on 1/24/2018)
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Request |
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| 30 |
Filed: 1/24/2018, Entered: 1/24/2018 |
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ADR Clerk's Notice Setting ADR Phone Conference on Tuesday, February 13, 2018, at 10:00 AM Pacific time. Please note that you must be logged into an ECF account of counsel of record in order to view this document. (af, COURT STAFF) (Filed on 1/24/2018)
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Request |
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| 29 |
Filed: 1/23/2018, Entered: 1/23/2018 |
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NOTICE of need for ADR Phone Conference (ADR L.R. 3-5 d) filed on behalf of all parties (Peltz, Maxwell) (Filed on 1/23/2018)
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Request |
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| 28 |
Filed: 1/23/2018, Entered: 1/23/2018 |
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ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Peltz, Maxwell) (Filed on 1/23/2018)
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Request |
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| 27 |
Filed: 1/8/2018, Entered: 1/8/2018 |
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ORDER Granting Joint Stipulation to Briefing Schedule on Motion to Dismiss signed by Magistrate Judge Elizabeth D. Laporte: granting 26 Stipulation. (shyS, COURT STAFF) (Filed on 1/8/2018)
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Request |
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| 26 |
Filed: 1/4/2018, Entered: 1/4/2018 |
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STIPULATION WITH PROPOSED ORDER Joint Stipulation to Briefing Schedule on Motion to Dismiss with Proposed Order filed by Freedom Debt Relief, LLC. (Attachments: # 1 Proposed Order)(Ruby, Allen) (Filed on 1/4/2018)
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Request |
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| 25 |
Filed: 12/29/2017, Entered: 12/29/2017 |
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Notice of Withdrawal of Motion Defendants' Motion to Stay Proceedings (Ruby, Allen) (Filed on 12/29/2017)
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Request |
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| 24 |
Filed: 12/26/2017, Entered: 12/26/2017 |
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OPPOSITION/RESPONSE (re 19 MOTION to Stay Proceedings ) Declaration of Lawrence D. Brown filed byConsumer Financial Protection Bureau. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Peltz, Maxwell) (Filed on 12/26/2017)
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Request |
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| 23 |
Filed: 12/26/2017, Entered: 12/26/2017 |
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OPPOSITION/RESPONSE (re 19 MOTION to Stay Proceedings ) Opposition to Motion to Stay filed byConsumer Financial Protection Bureau. (Attachments: # 1 Declaration Declaration of Kate Fulton)(Peltz, Maxwell) (Filed on 12/26/2017)
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Request |
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| 22 |
Filed: 12/18/2017, Entered: 12/18/2017 |
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CLERK'S NOTICE: The parties are hereby notified that the hearing on the motion to stay proceedings 19 is rescheduled to 1/16/2018 at 9:00 AM in Courtroom E, 15th Floor, San Francisco before Magistrate Judge Elizabeth D. Laporte. (This is a text-only entry generated by the court. There is no document associated with this entry.) (shyS, COURT STAFF) (Filed on 12/18/2017)
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Request |
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| 21 |
Filed: 12/12/2017, Entered: 12/12/2017 |
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By Freedom Debt Relief, LLC Corporate Disclosure Statement (Ruby, Allen) (Filed on 12/12/2017) Modified on 12/13/2017 (aaaS, COURT STAFF).
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Request |
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| 20 |
Filed: 12/12/2017, Entered: 12/12/2017 |
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Proposed Order re 19 MOTION to Stay Proceedings by Freedom Debt Relief, LLC. (Ruby, Allen) (Filed on 12/12/2017)
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Request |
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| 19 |
Filed: 12/12/2017, Entered: 12/12/2017 |
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MOTION to Stay Proceedings filed by Freedom Debt Relief, LLC. Motion Hearing set for 1/9/2018 09:00 AM in Courtroom E, 15th Floor, San Francisco before Magistrate Judge Elizabeth D. Laporte. Responses due by 12/26/2017. Replies due by 1/2/2018. (Ruby, Allen) (Filed on 12/12/2017)
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Request |
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| 18 |
Filed: 12/7/2017, Entered: 12/7/2017 |
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WAIVER OF SERVICE Returned Executed filed by Consumer Financial Protection Bureau. Service waived by 95E75A6 waiver sent on 11/22/2017, answer due 1/22/2018. (Peltz, Maxwell) (Filed on 12/7/2017)
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Request |
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| 17 |
Filed: 12/7/2017, Entered: 12/7/2017 |
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WAIVER OF SERVICE Returned Executed filed by Consumer Financial Protection Bureau. Service waived by Freedom Debt Relief, LLC waiver sent on 11/22/2017, answer due 1/22/2018. (Peltz, Maxwell) (Filed on 12/7/2017)
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Request |
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| 16 |
Filed: 12/6/2017, Entered: 12/6/2017 |
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CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Freedom Debt Relief, LLC.. (Ruby, Allen) (Filed on 12/6/2017)
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Request |
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| 15 |
Filed: 12/6/2017, Entered: 12/6/2017 |
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CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by 95E75A6. (Goldman, Raphael) (Filed on 12/6/2017)
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Request |
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| 14 |
Filed: 12/5/2017, Entered: 12/5/2017 |
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ORDER Granting Application for Admission of Attorney Pro Hac Vice signed by Magistrate Judge Elizabeth D. Laporte: granting 9 Application. (shyS, COURT STAFF) (Filed on 12/5/2017)
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Request |
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| 13 |
Filed: 12/5/2017, Entered: 12/5/2017 |
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ORDER Granting Application for Admission of Attorney Pro Hac Vice signed by Magistrate Judge Elizabeth D. Laporte: granting 8 Application. (shyS, COURT STAFF) (Filed on 12/5/2017)
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Request |
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| 12 |
Filed: 12/5/2017, Entered: 12/5/2017 |
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ORDER Granting Application for Admission of Attorney Pro Hac Vice signed by Magistrate Judge Elizabeth D. Laporte: granting 7 Application. (shyS, COURT STAFF) (Filed on 12/5/2017)
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Request |
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| 11 |
Filed: 12/4/2017, Entered: 12/4/2017 |
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NOTICE of Appearance by Raphael M. Goldman for defendant 95E75A6 (Goldman, Raphael) (Filed on 12/4/2017)
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Request |
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| 10 |
Filed: 12/4/2017, Entered: 12/4/2017 |
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NOTICE of Appearance by Cristina C. Arguedas for defendant 95E75A6 (Arguedas, Cristina) (Filed on 12/4/2017)
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Request |
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| 9 |
Filed: 12/4/2017, Entered: 12/4/2017 |
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MOTION & [PROPOSED] ORDER for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-11923234.) filed by Freedom Debt Relief, LLC. (Attachments: # 1 Exhibit)(Raman, Anand) (Filed on 12/4/2017) Modified on 12/5/2017 (aaaS, COURT STAFF).
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Request |
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| 8 |
Filed: 12/4/2017, Entered: 12/4/2017 |
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MOTION & [PROPOSED] ORDER for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-11923176.) filed by Freedom Debt Relief, LLC. (Attachments: # 1 Exhibit)(Barkmeyer, John) (Filed on 12/4/2017) Modified on 12/5/2017 (aaaS, COURT STAFF).
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Request |
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| 7 |
Filed: 12/4/2017, Entered: 12/4/2017 |
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MOTION & [PROPOSED] ORDER for leave to appear in Pro Hac Vice for Joseph L. Barloon ( Filing fee $ 310, receipt number 0971-11923080.) filed by Freedom Debt Relief, LLC. (Attachments: # 1 Exhibit)(Barloon, Joseph) (Filed on 12/4/2017) Modified on 12/5/2017 (aaaS, COURT STAFF).
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Request |
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| 6 |
Filed: 12/4/2017, Entered: 12/4/2017 |
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NOTICE of Appearance by Allen Ruby (Ruby, Allen) (Filed on 12/4/2017)
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Request |
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| 5 |
Filed: 11/20/2017, Entered: 11/20/2017 |
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CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Consumer Financial Protection Bureau.. (Peltz, Maxwell) (Filed on 11/20/2017)
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Request |
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| 4 |
Filed: 11/20/2017, Entered: 11/20/2017 |
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|
CLERK'S NOTICE: The Case Management Conference is rescheduled to 2/20/2018 at 10:30 AM in Courtroom E, 15th Floor, San Francisco before Magistrate Judge Elizabeth D. Laporte. The Case Management Statement is now due by 2/13/2018. (This is a text-only entry generated by the court. There is no document associated with this entry.) (shyS, COURT STAFF) (Filed on 11/20/2017)
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Request |
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| 3 |
Filed: 11/8/2017, Entered: 11/9/2017 |
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Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 1/30/2018. Initial Case Management Conference set for 2/6/2018 10:00 AM. Signed by Magistrate Judge Elizabeth D. Laporte on 11/8/17. (aaaS, COURT STAFF) (Filed on 11/8/2017)
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Request |
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| 2 |
Filed: 11/8/2017, Entered: 11/8/2017 |
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Case assigned to Magistrate Judge Elizabeth D. Laporte. 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 11/22/2017. (cv, COURT STAFF) (Filed on 11/8/2017)
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Request |
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| 1 |
Filed: 11/8/2017, Entered: 11/8/2017 |
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COMPLAINT (Filing Fee - of $400.00: WAIVED); (NO PROCESS); against All Defendants. Filed by Consumer Financial Protection Bureau. (Attachments: # 1 Civil Cover Sheet)(Peltz, Maxwell) (Filed on 11/8/2017) Modified on 11/8/2017 (cfeS, COURT STAFF). Modified on 11/9/2017 (aaaS, COURT STAFF).
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Request |
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