California Southern District Court
Judge:Barry Ted Moskowitz
Referred: William V Gallo
Case #: 3:22-cv-00308
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1692 Fair Debt Collection Act
Case Filed:Mar 05, 2022
Terminated:Aug 25, 2022
Last checked: Thursday Sep 01, 2022 1:44 AM PDT
Defendant
Dynamic Recovery Solutions, LLC
Represented By
Mackenzie C. Gonzales
Carlson & Messer LLP
contact info
Defendant
LVNV Funding, LLC
Represented By
Mackenzie C. Gonzales
Carlson & Messer LLP
contact info
Plaintiff
James E. Day
Represented By
Michael Frederick Cardoza
The Cardoza Law Corporation
contact info
Lauren Brooks Veggian
Cardoza Law Corp
contact info


Docket last updated: 07/05/2024 11:59 PM PDT
Thursday, August 25, 2022
16 16 2 pgs order Order on Motion to Dismiss Fri 08/26 11:00 AM
ORDER re:14 Motion to Dismiss Pursuant to FRCP 41(a)(1)(A)(ii). Signed by Judge Barry Ted Moskowitz on 8/25/2022. (sjt)
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Friday, August 12, 2022
14 14 motion Dismiss Fri 08/12 2:46 PM
Joint MOTION to Dismiss pursuant to FRCP 41(a)(1)(A)(II) by James E. Day. (Veggian, Lauren)
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minutes ~Util - Terminate Deadlines and Hearings Fri 08/12 4:12 PM
Minute Order by Magistrate Judge William V. Gallo on 8/14/2022 : In light of14 Joint Motion to Dismiss filed by the Parties, the 8/24/2022 Settlement Disposition Conference is VACATED. (no document attached) (kxh)
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Wednesday, June 15, 2022
13 13 2 pgs order Order Scheduling Settlement Disposition Conference Wed 06/15 11:33 AM
Order Vacating ENE/ CMC and Scheduling Settlement Disposition Conference. Joint Motion for Dismissal due: 8/12/2022. If a Joint Motion for Dismissal and Proposed Order for Dismissal are not submitted by 8/12/2022, then a Settlement Disposition Conference shall be held Settlement Disposition Conference set for 8/24/2022 09:00 AM before Magistrate Judge William V. Gallo. Signed by Magistrate Judge William V. Gallo on 6/15/2022.(sjt)
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Tuesday, June 14, 2022
12 12 notice Notice of Settlement Tue 06/14 7:46 AM
NOTICE of Settlement of Entire Case by James E. Day (Veggian, Lauren) (sjt)
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Thursday, May 12, 2022
11 11 5 pgs order Order ~Util - Set Deadlines/Hearings Fri 05/13 8:15 AM
Notice and ORDER for (1) Early Neutral Evaluation Conference, (2) Case Management Conference, And (3) Telephonic Status Conference - ( Joint Discovery Plan due 6/17/2022, Rule 26 Meeting Report due by 5/26/2022., Case Management Conference set for 7/13/2022 09:00 AM before Magistrate Judge William V. Gallo., Early Neutral Evaluation set for 7/13/2022 09:00 AM before Magistrate Judge William V. Gallo., Status Conference set for 6/24/2022 09:00 AM before Magistrate Judge William V. Gallo.). Signed by Magistrate Judge William V. Gallo on 5/12/2022.(ave)
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Thursday, April 21, 2022
10 10 misc Corporate Disclosure Statement Thu 04/21 3:37 PM
Corporate Disclosure Statement by Dynamic Recovery Solutions, LLC. No Corporate Parents/Interested Parties. (Gonzales, Mackenzie)
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9 9 misc Corporate Disclosure Statement Thu 04/21 3:36 PM
Corporate Disclosure Statement by LVNV Funding, LLC identifying Corporate Parent Sherman Originator, LLC for LVNV Funding, LLC.. (Gonzales, Mackenzie)
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8 8 answer Answer to Complaint Thu 04/21 3:31 PM
ANSWER to1 Complaint, by Dynamic Recovery Solutions, LLC.(Gonzales, Mackenzie)Attorney Mackenzie C. Gonzales added to party Dynamic Recovery Solutions, LLC(pty:dft)
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7 7 answer Answer to Complaint Thu 04/21 3:29 PM
ANSWER to1 Complaint, by LVNV Funding, LLC.(Gonzales, Mackenzie)Attorney Mackenzie C. Gonzales added to party LVNV Funding, LLC(pty:dft)
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Tuesday, April 05, 2022
6 6 2 pgs order Order on Motion for Extension of Time to Answer Tue 04/05 2:14 PM
ORDER granting5 Joint Motion for Extension of Time Respond to Plaintiff's Complaint. Signed by Judge Barry Ted Moskowitz on 4/5/2022. (sjt)
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Monday, April 04, 2022
5 5 motion Extension of Time to File Answer Mon 04/04 11:39 PM
Joint MOTION for Extension of Time to File Answer by James E. Day.(Cardoza, Michael)
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Att: 1 Proof of Service
Thursday, March 10, 2022
4 4 service Summons Returned Executed Thu 03/10 11:22 PM
SUMMONS Returned Executed by James E. Day. LVNV Funding, LLC served. (Veggian, Lauren)
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3 3 service Summons Returned Executed Thu 03/10 11:21 PM
SUMMONS Returned Executed by James E. Day. Dynamic Recovery Solutions, LLC served. (Veggian, Lauren)
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Monday, March 07, 2022
2 2 service Summons Issued Mon 03/07 10:32 AM
Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (cxt)(jrd)
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Saturday, March 05, 2022
1 1 cmp Complaint Mon 03/07 10:27 AM
COMPLAINT With Jury Demand Against LVNV Funding, LLC, Dynamic Recovery Solutions, LLC (Filing fee $402.00 receipt number ACASDC-16622538.), filed by James E. Day. The new case number is 3:22-cv-308-BTM-WVG. Judge Barry Ted Moskowitz and Magistrate Judge William V. Gallo are assigned to the case. (Michael F. Cardoza)(cxt)(jrd)
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Att: 1 Civil Cover Sheet