Prodigy Finance CM2021-1 DAC v. Mandeep Kaur Sohi

California Central District Court
Judge:Jesus G Bernal
Referred: Sheri Pym
Case #: 5:23-cv-00840
Nature of Suit890 Other Statutes - Other Statutory Actions
Cause09:0009 Petition to Confirm Arbitration Award
Case Filed:May 11, 2023
Terminated:Jul 07, 2023
Last checked: Thursday Nov 09, 2023 2:46 AM PST
Defendant
Mandeep Kaur Sohi
Petitioner
Prodigy Finance CM2021-1 DAC
Represented By
Tracy L Anielski
Law Office Of Tracy Anielski
contact info
Arturo E Matthews, Jr
Matthews Law Firm Inc
contact info


Docket last updated: 04/28/2025 11:59 PM PDT
Friday, August 02, 2024
33 33 order Withdraw Motion Mon 08/05 1:11 PM
ORDER by Magistrate Judge Sheri Pym: Granting31 REQUEST to Withdraw Motion. Re: REQUEST to Withdraw APPLICATION for Judgment Debtor Exam as to Mandeep Kaur Sohi29 31 The Judgment Debtor Examination currently set on August 27, 2024, is hereby taken off-calendar. (kca)
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Tuesday, July 30, 2024
32 32 notice Deficiency in Filed Documents (G-112A) - optional html form Tue 07/30 3:53 PM
NOTICE TO FILER OF DEFICIENCIES in Electronic Filed Document RE: REQUEST to Withdraw APPLICATION for Judgment Debtor Exam as to Mandeep Kaur Sohi29 31 . The following error(s) was/were found: Proposed document was not submitted or was not submitted as a separate attachment. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (twdb)
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Monday, July 29, 2024
31 31 motion Withdraw Motion/Application/Request/Ex Parte Application Mon 07/29 10:15 AM
REQUEST to Withdraw APPLICATION for Judgment Debtor Exam as to Mandeep Kaur Sohi29 filed by Petitioner Prodigy Finance CM2021-1 DAC. (Matthews, Arturo)
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Thursday, June 20, 2024
30 30 order Judgment Debtor Exam Fri 06/21 11:31 AM
ORDER by Magistrate Judge Sheri Pym: granting29 APPLICATION for Judgment Debtor Exam. Judgment Debtor Exam set for 8/27/2024 10:00 AM before Magistrate Judge Sheri Pym. (kca)
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Tuesday, June 18, 2024
29 29 motion Judgment Debtor Exam Tue 06/18 9:08 AM
APPLICATION for Judgment Debtor Exam as to Mandeep Kaur Sohi filed by Petitioner Prodigy Finance CM2021-1 DAC. Application set for hearing on 8/26/2024 at 09:00 AM before Judge Jesus G. Bernal. (Anielski, Tracy)
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Att: 1 Proposed Order
Tuesday, January 16, 2024
28 28 service USM-285 Service of non-complaint documents - Executed Wed 01/17 1:44 PM
PROCESS RECEIPT AND RETURN (USM-285) Earning Withholding Order. Served on Robofran Development LLC upon Bianca Trujillo Person apparently in charge on 11/30/23 personal service by CCP. SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
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Thursday, October 26, 2023
27 27 order For Order Thu 10/26 12:15 PM
ORDER by Judge Jesus G. Bernal: Granting25 REQUEST For Special Appointment to Serve Process. SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
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Monday, September 18, 2023
25 25 2 pgs motion Order Mon 09/18 10:57 AM
REQUEST for Order for Special Appointment to Serve Process filed by Plaintiff Prodigy Finance CM2021-1 DAC. (Matthews, Arturo)
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Att: 1 Proposed Order [PROPOSED] ORDER GRANTING REQUEST FOR SPECIAL APPOINTMENT TO SERVE PROCESS
Thursday, September 14, 2023
26 26 misc Abstract of Judgment issued Tue 09/19 9:27 AM
ABSTRACT of Judgment issued in favor of Plaintiff Prodigy Finance CM2021-1 DAC and against Mandeep Kaur Sohi in the principal amount of $ 44,082.04, interest in the amount of $ 3,099.60, attorneys fees of $ 00, costs of $ 3,547.80. RE: Judgment,13 (twdb)
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Wednesday, September 06, 2023
24 24 misc Writ of Execution - Issued Wed 09/06 5:00 PM
Writ of Execution issued against Mandeep Kaur Sohi re: Affidavit and Request for Issuance of Writ of Execution23 . (twdb)
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23 23 misc Affidavit and Request for Issuance of Writ of Execution Wed 09/06 3:10 PM
Affidavit and Request for Issuance of Writ of Execution re: Judgment,,,13 filed by Petitioner Prodigy Finance CM2021-1 DAC.(Matthews, Arturo)
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Att: 1 Supplement Writ of Execution
22 22 notice Deficiency - Writ of Execution (CV-52c) - optional html form Wed 09/06 2:54 PM
NOTICE OF DEFICIENCY WRIT OF EXECUTION. The document is being returned to you for correction of: The amount(s) listed in writ/abstract do(es) not coincide with the amount(s) in the judgment/order. (twdb)
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21 21 misc Affidavit and Request for Issuance of Writ of Execution Wed 09/06 1:52 PM
Affidavit and Request for Issuance of Writ of Execution re: Judgment,,,13 filed by Petitioner Prodigy Finance CM2021-1 DAC.(Matthews, Arturo)
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Att: 1 Supplement Writ of Execution
Thursday, August 31, 2023
20 20 notice Deficiency - Writ of Execution (CV-52c) - optional html form Thu 08/31 10:30 AM
NOTICE OF DEFICIENCY WRIT OF EXECUTION. The document is being returned to you for correction of: The amount(s) listed in writ/abstract do(es) not coincide with the amount(s) in the judgment/order. The attachment/writ is not properly saved as a pdf document. The document is blank. (twdb)
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Wednesday, August 30, 2023
19 19 misc Affidavit and Request for Issuance of Writ of Execution Wed 08/30 11:54 AM
Affidavit and Request for Issuance of Writ of Execution re: Judgment,,,13 filed by Petitioner Prodigy Finance CM2021-1 DAC.(Matthews, Arturo)
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Att: 1 Supplement Writ of Execution
18 18 notice Deficiency - Writ of Execution (CV-52c) - optional html form Wed 08/30 10:58 AM
NOTICE OF DEFICIENCY WRIT OF EXECUTION. The document is being returned to you for correction of: Writ/abstract must contain the name(s) and address(es) of the judgment debtor. Please use the CV 23 for the Writ. Affidavit and Request CV 24, and CV 23. (twdb)
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Tuesday, August 29, 2023
17 17 misc Affidavit and Request for Issuance of Writ of Execution Tue 08/29 11:51 AM
Affidavit and Request for Issuance of Writ of Execution re: Judgment,,,13 filed by Petitioner Prodigy Finance CM2021-1 DAC.(Matthews, Arturo)
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Att: 1 Supplement Writ of Execution
Wednesday, July 19, 2023
16 16 notice Deficiency in Electronically Filed Documents (G-112A) - optional html form Wed 07/19 9:41 AM
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Miscellaneous Document14 , Miscellaneous Document15 . The following error(s) was/were found: Abstract of Judgment should be filed at the clerk's Office. Other error(s) with document(s): Please see Local Rules re Abstract of Judgments. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (twdb)
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Tuesday, July 18, 2023
15 15 misc Miscellaneous Document Tue 07/18 11:37 AM
Writ of Execution filed by Petitioner Prodigy Finance CM2021-1 DAC (Matthews, Arturo)
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14 14 misc Miscellaneous Document Tue 07/18 11:32 AM
Abstract of Judgment filed by Petitioner Prodigy Finance CM2021-1 DAC (Matthews, Arturo)
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Friday, July 07, 2023
13 13 judgmentCV Judgment Fri 07/07 1:07 PM
JUDGMENT CONFIRMING FOREIGN ARBITRAL AWARD by Judge Jesus G. Bernal. Respondent Mandeep Kaur Sohi is ordered to pay to Petitioner Prodigy Finance CM2021-1 DAC as follows: (a) Respondent shall make payment to Petitioner in the full sum of$44,082.04; (b) Respondent shall pay simple interest on the above sum of$44,082.04 at the rate of 6.11% per annum from May 13, 2022 until date of final payment; (c) In addition, Respondent shall make payment to Claimant of the sum of $3,547.80, in payment of CIArb BAS registration fees incurred by Claimant; and (d) Payments received from Respondent shall first be apportioned to legal costs (CIArb BAS Registration fees), then interest (if any), and finally to the principal amount outstanding 9 . SEE DOCUMENT FOR FURTHER INFORMATION. (MD JS-6, Case Terminated). (twdb)
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12 12 order For Order Leave to Appear Fri 07/07 12:55 PM
MINUTES (IN CHAMBERS) by Judge Jesus G. Bernal: Order (1) GRANTING Petitioners Motion for Order Confirming Foreign Arbitral Award [9 U.S.C. § 207] (Dkt. No. 9); (2) VACATING the July 10, 2023 Hearing; and (3) DENYING AS MOOT Petitioners Request to Appear Remotely at Hearing (Dkt. No. 11),9 ,11 . Judgment is entered in favor of Petitioner, as set forth in a separate order. The Clerk is directed to close the case. (twdb)
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Tuesday, June 27, 2023
11 11 motion Appear Tue 06/27 8:57 AM
REQUEST for Leave of Arturo E. Matthews, Jr. to Appear for Remote Hearing on Motion for Order Confirming Foreign Arbitral Award filed by Petitioner Prodigy Finance CM2021-1 DAC. Request set for hearing on 7/10/2002 at 09:00 AM before Judge Jesus G. Bernal. (Anielski, Tracy)
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Att: 1 Proposed Order
Friday, June 02, 2023
10 10 service Proof of Service (subsequent documents) Fri 06/02 2:37 PM
PROOF OF SERVICE filed by Petitioner Prodigy Finance CM2021-1 DAC, re Initial Order upon Filing of Complaint - form only7 , NOTICE OF MOTION AND MOTION for Order for Confirming Foreign Arbitral Award 9 and Standing Order served on 6/2/23. (Anielski, Tracy)
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9 9 2 pgs motion Order Fri 06/02 2:35 PM
NOTICE OF MOTION AND MOTION for Order for Confirming Foreign Arbitral Award filed by Petitioner Prodigy Finance CM2021-1 DAC. Motion set for hearing on 7/10/2023 at 09:00 AM before Judge Jesus G. Bernal. (Attorney Tracy L Anielski added to party Prodigy Finance CM2021-1 DAC(pty:pet)) (Anielski, Tracy)
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8 8 service Service of Summons and Complaint Returned Executed (21 days) Fri 06/02 2:30 PM
PROOF OF SERVICE Executed by Plaintiff Prodigy Finance CM2021-1 DAC, upon Defendant All Defendants. Service of the Summons and Complaint were executed upon Mandeep Kaur Sohi in compliance with statute not specified by personal service (Anielski, Tracy)
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Thursday, May 25, 2023
7 7 order Initial Order upon Filing of Complaint - form only Thu 05/25 2:38 PM
STANDING ORDER upon filing of the complaint by Judge Jesus G. Bernal. (ima)
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Monday, May 15, 2023
6 6 service Summons Issued (Attorney Civil Case Opening) Mon 05/15 10:15 AM
21 DAY Summons Issued re Petition (Attorney Civil Case Opening),1 as to Defendant Mandeep Kaur Sohi. (lh)
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5 5 notice Notice to Counsel Re: Consent to Proceed Before a US Magistrate Judge - optional html form Mon 05/15 10:09 AM
Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh)
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4 4 adr Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form Mon 05/15 10:09 AM
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
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3 3 notice Notice of Assignment to United States Judges (CV-18) - optional html form Mon 05/15 10:08 AM
NOTICE OF ASSIGNMENT to District Judge Jesus G. Bernal and Magistrate Judge Sheri Pym. (lh)
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Thursday, May 11, 2023
2 2 notice Summons Request Thu 05/11 10:01 AM
Request for Clerk to Issue Summons on Petition (Attorney Civil Case Opening),,1 filed by Petitioner Prodigy Finance CM2021-1 DAC. (Matthews, Arturo)
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1 1 5 pgs cmp Petition (Attorney Civil Case Opening) Thu 05/11 9:51 AM
PETITION to Confirm Foreign Arbitral Award Receipt No: ACACDC-35293657 - Fee: $402, filed by Petitioner Prodigy Finance CM2021-1 DAC. (Attorney Arturo E Matthews, Jr added to party Prodigy Finance CM2021-1 DAC(pty:pet))(Matthews, Arturo)
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Att: 1 35 pgs Declaration Declaration of Arturo E. Matthews in Support of Petition to Confirm Foreign Arbitral Award,
Att: 2 Memorandum Memorandum of Points and Authorities in Support of Petition to Confirm Foreign Arbitral Award,
Att: 3 Proposed Order Proposed Judgment Confirming Foreign Arbitral Award,
Att: 4 Civil Cover Sheet Civil Cover Sheet