Charman v. Hightechlending Inc et al
| California Southern District Court | |
| Judge: | Anthony J Battaglia |
| Referred: | Karen S Crawford |
| Case #: | 3:23-cv-01235 |
| Nature of Suit | 485 Other Statutes - Telephone Consumer Protection Act |
| Cause | 47:227 Restrictions of Use of Telephone Equipment |
| Case Filed: | Jul 03, 2023 |
| Terminated: | Jul 08, 2024 |
| Last checked: Friday Mar 15, 2024 5:07 PM PDT |
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Defendant
John Doe
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Defendant
Hightechlending Inc
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Represented By
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Plaintiff
Thane Charman
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Represented By
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| Docket last updated: 04/24/2025 11:59 PM PDT |
| Monday, July 08, 2024 | ||
| 32 | 32
2
pgs
order
Order Dismissing Case
Mon 07/08 2:23 PM
ORDER Granting Joint Motion to Dismiss with Prejudice. Signed by Judge Anthony J. Battaglia on 7/8/2024.(maq) |
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| Friday, July 05, 2024 | ||
| 31 | 31
notice
Notice of Voluntary Dismissal
Fri 07/05 11:56 AM
NOTICE of Voluntary Dismissal by Thane Charman with prejudice (Prato, Justin) (maq) |
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| Thursday, June 06, 2024 | ||
| 30 | 30
minutes
~Util - Set Hearings ~Util - Terminate Hearings
Thu 06/06 12:24 PM
Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford: A settlement has been reached in this case with respect to all claims and all parties. Doc. Nos. 28, 29. The June 7, 2024 Status Conference is vacated. The attorneys must appear for a telephonic Settlement Disposition Conference ("SDC") on July 19, 2024, at 9:30 a.m. unless a joint motion for dismissal is filed with the Court, and a separate proposed order for dismissal is e-mailed to the district judge's e-mail address, prior to the SDC. To participate in the conference, counsel must dial the toll-free number, 1-877-873-8017, and use access code 2924630, and enter * if prompted for a security code. Participants will remain on hold until the Court activates the conference call. The SDC will be vacated if the parties file the appropriate dismissal papers beforehand.(no document attached) (kxb) |
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| 29 | 29
notice
Notice of Settlement
Thu 06/06 11:08 AM
NOTICE of Settlement Amended 6/6/2024 by Thane Charman |
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| Wednesday, June 05, 2024 | ||
| 28 | 28
notice
Notice of Settlement
Wed 06/05 4:07 PM
NOTICE of Settlement by Thane Charman |
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| Wednesday, May 29, 2024 | ||
| 27 | 27
3
pgs
order
Order on Motion to Amend/Correct
Wed 05/29 3:12 PM
ORDER Granting in Part Joint Motion to Continue Deadlines in Scheduling Order Regulating Class Certification, Discovery, and other Pre-Trial Proceedings (Doc. No.25 ). Status Conference set for 6/7/2024 09:00 AM before Magistrate Judge Karen S. Crawford. Signed by Magistrate Judge Karen S. Crawford on 5/29/2024. (maq) |
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| 26 | 26
2
pgs
order
Order on Motion to Substitute Attorney
Wed 05/29 12:17 PM
ORDER Granting Substitution of Attorney. Attorney Shannon Marie Jenkins terminated. Signed by Judge Anthony J. Battaglia on 5/29/2024. (maq) |
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| Monday, May 27, 2024 | ||
| 25 | 25
motion
Amend/Correct
Mon 05/27 2:42 PM
Joint MOTION to Amend/Correct19 Order on Motion to Continue, to continue all dates by approximately 90 days by Thane Charman. |
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| Thursday, May 23, 2024 | ||
| 24 | 24
motion
Substitute Attorney
Thu 05/23 4:26 PM
MOTION to Substitute Attorney by Hightechlending Inc. (Cosgrove, Ryan) |
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| Tuesday, April 16, 2024 | ||
| 23 | 23
2
pgs
order
Order re Pro Hac Vice Application
Tue 04/16 11:05 AM
ORDER Approving the Pro Hac Vice Application of Kevin Patrick Polansky . Signed by Judge Anthony J. Battaglia on 4/12/2024.(jrd) |
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| Wednesday, April 10, 2024 | ||
| 22 | 22
notice
Request to Appear Pro Hac Vice
Wed 04/10 4:05 PM
Request to Appear Pro Hac Vice ( Filing fee received: $ 224 receipt number ACASDC-18749323.) (Application to be reviewed by Clerk.) (Polansky, Kevin) |
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| Friday, March 29, 2024 | ||
| 21 | 21
notice
Notice of Appearance
Fri 03/29 2:19 PM
NOTICE of Appearance by Ryan E. Cosgrove on behalf of Hightechlending Inc (Cosgrove, Ryan)Attorney Ryan E. Cosgrove added to party Hightechlending Inc(pty:dft) |
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| Monday, February 26, 2024 | ||
| 20 | 20
notice
Notice (Other)
Mon 02/26 11:00 AM
NOTICE: Judge Crawfords Civil Chambers Rules, General Considerations for Written Discovery, and Zoom Guidelines are updated effective February 22, 2024 and are available on the Courts website. The parties must familiarize themselves with these publications. (no document attached) (maq) |
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| Monday, January 22, 2024 | ||
| 19 | 19
2
pgs
order
Order on Motion to Continue
Mon 01/22 3:06 PM
ORDER GRANTING Joint Motion to Continue Deadlines in Scheduling Order Regulating Class Certification, Discovery, and Other Pre-Trial Proceedings (Doc. No.18 ). Discovery due by 5/23/2024. Motions due by 6/28/2024. Status Conference set for 6/28/2024 09:30 AM before Magistrate Judge Karen S. Crawford. Signed by Magistrate Judge Karen S. Crawford on 1/22/2024. (maq) |
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| 18 | 18
5
pgs
motion
Continue
Mon 01/22 11:16 AM
Joint MOTION to Continue Deadlines in Scheduling Order Regulating Class Certification, Discovery, and Other Pre-trial Proceedings by Hightechlending Inc.(Jenkins, Shannon) |
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Att: 1
Declaration Declaration of Shannon Marie Jenkins, Esq.,
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Att: 2
Proof of Service Proof of Service
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| Thursday, December 07, 2023 | ||
| 17 | 17
notice
Notice of Appearance
Thu 12/07 12:19 PM
NOTICE of Appearance by Justin Prato on behalf of Thane Charman (Prato, Justin)Attorney Justin Prato added to party Thane Charman(pty:pla) |
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| 16 | 16
notice
Notice of Appearance
Thu 12/07 11:44 AM
NOTICE of Appearance by Christopher Reichman on behalf of Thane Charman Attorney Christopher Reichman added to party Thane Charman(pty:pla) |
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| Wednesday, November 08, 2023 | ||
| 15 | 15
minutes
Status Conference
Wed 11/08 5:01 PM
Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford: Status Conference held on 11/7/2023.(Plaintiff Attorney Yuri Simpson). (Defendant Attorney Shannon Jenkins). (no document attached) (kxb) |
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| Wednesday, November 01, 2023 | ||
| 14 | 14
minutes
~Util - Set Hearings ~Util - Terminate Hearings
Wed 11/01 4:20 PM
Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford: Due to a conflict involving the Court's calendar, the November 3, 2023 Status Conference is vacated and reset for November 7, 2023 at 2:30 p.m. Counsel must call the Court's teleconference line: 1-877-873-8017; enter the Access Code: 2924630 (participants will then be put on hold until the Court activates the conference call); and when prompted, press * to bypass the Security Code.(no document attached) (kxb) |
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| Thursday, September 21, 2023 | ||
| 13 | 13
order
Scheduling Order
Thu 09/21 12:47 PM
SCHEDULING ORDER Regulating Discovery and Other Pretrial Proceedings. Signed by Magistrate Judge Karen S. Crawford on 9/21/2023.(maq) |
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| 12 | 12
minutes
Early Neutral Evaluation Conference Case Management Conference
Thu 09/21 12:36 PM
Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford: Early Neutral Evaluation Conference and Case Management Conference held on 9/20/2023. (Plaintiff Attorney Yuri Simpson). (Defendant Attorney Shannon Jenkins). (no document attached) (kxb) |
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| Friday, September 08, 2023 | ||
| 11 | 11
misc
Report of Rule 26(f) Planning Meeting
Fri 09/08 1:16 PM
REPORT of Rule 26(f) Planning Meeting. (Simpson, Yuri) |
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| Thursday, August 10, 2023 | ||
| 10 | 10
order
Order on Motion to Dismiss
Thu 08/10 11:19 AM
ORDER finding as moot5 Motion to Dismiss. After filing a motion to dismiss for insufficient service of process, Defendant filed an Answer, which does not dispute service or personal jurisdiction. By filing an Answer, Defendant has abandoned its earlier challenge to Plaintiffs service. See Benny v. Pipes, 799 F.2d 489, 492 (9th Cir. 1986) (A general appearance or responsive pleading by a defendant that fails to dispute personal jurisdiction will waive any defect in service or personal jurisdiction.) (citing Fed. R. Civ. P. 12(h)(1)). Accordingly, the Court DENIES AS MOOT Defendants motion to dismiss for insufficient service of process. (Doc. No. 5.) (no document attached) (sc) |
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| Wednesday, August 09, 2023 | ||
| 9 | 9
9
pgs
order
Order for Early Neutral Evaluation
Wed 08/09 3:57 PM
NOTICE AND ORDER Setting Early Neutral Evaluation Conference; Rule 26 Compliance; and Case Management Conference. Early Neutral Evaluation & Case Management Conference set for 9/20/2023 02:00 PM before Magistrate Judge Karen S. Crawford. Joint Discovery Plan due 9/13/2023. Signed by Magistrate Judge Karen S. Crawford on 8/9/2023. (maq) |
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| 8 | 8
answer
Answer to Complaint
Wed 08/09 2:37 PM
ANSWER to1 Complaint, by Hightechlending Inc.(Jenkins, Shannon) |
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| Tuesday, August 08, 2023 | ||
| 7 | 7
respm
Response in Opposition to Motion
Tue 08/08 9:00 AM
RESPONSE in Opposition re5 MOTION to Dismiss for Insufficient Service of Process filed by Thane Charman.(Simpson, Yuri) |
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Att: 1
Exhibit A, Sect. of State Print-out,
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Att: 2
Exhibit B, Email correspondence,
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Att: 3
Declaration of Yuri Simpson, Esq in Support of Response
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| Tuesday, July 25, 2023 | ||
| 6 | 6
order
Order Setting Briefing Schedule
Tue 07/25 12:43 PM
ORDER BY JUDGE BATTAGLIA: Setting Briefing Schedule re5 MOTION to Dismiss for Insufficient Service of Process : Responses due by 8/8/2023; Replies due by 8/15/2023; sur-replies will not be accepted. Motion Hearing set for 9/18/2023 at 3:00 PM in Courtroom 4A before Judge Anthony J. Battaglia.(no document attached) (sc) |
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| Monday, July 24, 2023 | ||
| 5 | 5
motion
Dismiss
Mon 07/24 4:47 PM
MOTION to Dismiss for Insufficient Service of Process by Hightechlending Inc.(Jenkins, Shannon)Attorney Shannon Marie Jenkins added to party Hightechlending Inc(pty:dft) |
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Att: 1
Memo of Points and Authorities,
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Att: 2
Declaration of Shannon Marie Jenkins, Esq.,
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Att: 3
Declaration of Susan D. Scott,
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Att: 4
Exhibit 1,
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Att: 5
Exhibit 2,
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Att: 6
Exhibit 3,
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Att: 7
Exhibit 4,
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Att: 8
Exhibit 5,
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Att: 9
Proof of Service
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| 4 | 4
service
Summons Returned Executed
Mon 07/24 12:11 PM
SUMMONS Returned Executed by Thane Charman. Hightechlending Inc served. (Simpson, Yuri) |
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| Friday, July 14, 2023 | ||
| 3 | 3
service
Summons Returned Executed
Fri 07/14 3:31 PM
SUMMONS Returned Executed by Thane Charman. Hightechlending Inc served. (Simpson, Yuri) |
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| Monday, July 03, 2023 | ||
| 2 | 2
service
Summons Issued
Mon 07/03 4:54 PM
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. (ggv) |
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| 1 | 1
22
pgs
cmp
Complaint
Mon 07/03 4:51 PM
COMPLAINT with Jury Demand against John Doe, Hightechlending Inc ( Filing fee $ 402 receipt number BCASDC-17984889.), filed by Thane Charman. The new case number is 3:23-cv-1235-AJB-KSC. Judge Anthony J. Battaglia and Magistrate Judge Karen S. Crawford are assigned to the case. (Simpson, Yuri)(ggv) |
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Att: 1
Civil Cover Sheet
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