California Southern District Court
Judge:Marilyn L Huff
Referred: Bernard G Skomal
Case #: 3:17-cv-00558
Nature of Suit890 Other Statutes - Other Statutory Actions
Cause47:0227 FCC-Unsolicited Telephone Sales
Case Filed:Mar 21, 2017
Terminated:Jun 22, 2017
Last checked: Sunday Sep 17, 2017 1:17 AM PDT
Defendant
Financial Credit Network, Inc.
Represented By
Mark E Ellis
Ellis Law Group, LLP
contact info
David E Castro
Ellis Law Group, LLP
contact info
Plaintiff
Emir Balanzar
Represented By
Ronald Marron
Law Office Of Ronald Marron
contact info
Daniel G. Shay
Law Offices Of Daniel G. Shay
contact info
Kas L. Gallucci
Law Offices Of Ronald A. Marron
contact info
Alexis M. Wood
Law Offices Of Ronald A. Marron
contact info


Docket last updated: 10 hours ago
Thursday, June 22, 2017
15 15 order Order on Motion to Dismiss Thu 06/22 11:56 AM
ORDER Granting Parties'14 Joint Motion to Dismiss without Prejudice. Signed by Judge Marilyn L. Huff on 6/22/2017. (ag)
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Friday, June 09, 2017
14 14 motion Dismiss Fri 06/09 12:29 PM
Joint MOTION to Dismiss Without Prejudice Pursuant to Fed. Rule Civ. P. 41(a)(1)(A) by Emir Balanzar.(Wood, Alexis)
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Att: 1 Proof of Service
13 13 notice Notice of Appearance Fri 06/09 10:04 AM
NOTICE of Appearance by David E Castro on behalf of Financial Credit Network, Inc. (Castro, David)Attorney David E Castro added to party Financial Credit Network, Inc. (pty:dft)
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Wednesday, May 31, 2017
12 12 minutes Case Management Conference Early Neutral Evaluation Conference ~Util - Set Hearings Wed 05/31 6:01 PM
Minute Entry for proceedings held before Magistrate Judge Bernard G. Skomal: Early Neutral Evaluation and Case Management Conference held on 5/31/2017. The Court continues the ENE/CMC to 6/30/2017 at 10:00 AM before Magistrate Judge Bernard G. Skomal. The parties are authorized to conduct the informal discovery discussed during the ENE. Continued ENE/CMC shall be attorneys-only and telephonic. Plaintiff's counsel shall coordinate a joint call to Judge Skomal's chambers on June 30, 2017 at 10:00 a.m. (Plaintiff Attorneys Alexis Wood, Kas Galucci). (Defendant Attorney David Castro). (no document attached) (rxa)
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Wednesday, May 24, 2017
11 11 order Order on Motion for Miscellaneous (Other 1) Wed 05/24 10:19 AM
ORDER Granting10 Joint Motion for Telephonic Attorneys-Only Early Neutral Evaluation. The Early Neutral Evaluation scheduled for 5/31/2017 will be held telephonically with attorneys only. Signed by Magistrate Judge Bernard G. Skomal on 5/24/2017. (ag)
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Monday, May 22, 2017
10 10 motion Miscellaneous (Other 1) Mon 05/22 4:02 PM
Joint MOTION Motion for Telephonic Attorneys-Only ENE Conference by Emir Balanzar.(Wood, Alexis)
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Att: 1 Proof of Service
Friday, May 19, 2017
9 9 notice Joint Discovery Plan Fri 05/19 3:08 PM
JOINT DISCOVERY PLAN by Emir Balanzar(Wood, Alexis)
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Att: 1 Proof of Service
Monday, May 01, 2017
8 8 order Order for Early Neutral Evaluation Mon 05/01 1:25 PM
NOTICE AND ORDER: (1) for Early Neutral Evaluation Conference, (2) Setting Rule 26 Compliance and Case Management Conference. An Early Neutral Evaluation is set for 5/31/2017 at 1:30 PM before Magistrate Judge Bernard G. Skomal. In the event the case does not settle at the ENE, a Case Management Conference, pursuant to Federal Rule of Civil Procedure 16(b) will be held at the conclusion of the settlement conference. A Joint Discovery Plan is due 5/19/2017. Signed by Magistrate Judge Bernard G. Skomal on 5/1/2017.(ag)
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Wednesday, April 26, 2017
7 7 service Summons Returned Executed Wed 04/26 12:26 PM
SUMMONS Returned Executed by Emir Balanzar. Financial Credit Network, Inc. served. (Marron, Ronald) (ag)
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Friday, April 14, 2017
6 6 answer Answer to Complaint Fri 04/14 2:40 PM
ANSWER to1 Complaint, with Jury Demand by Financial Credit Network, Inc..(Ellis, Mark)Attorney Mark E Ellis added to party Financial Credit Network, Inc. (pty:dft)
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Friday, March 24, 2017
5 5 notice Notice of Appearance Fri 03/24 4:18 PM
NOTICE of Appearance by Kas L. Gallucci on behalf of Emir Balanzar(Gallucci, Kas)Attorney Kas L. Gallucci added to party Emir Balanzar(pty:pla)
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Att: 1 Proof of Service
4 4 notice Notice of Appearance Fri 03/24 4:14 PM
NOTICE of Appearance by Alexis M. Wood on behalf of Emir Balanzar(Wood, Alexis)Attorney Alexis M. Wood added to party Emir Balanzar(pty:pla)
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Att: 1 Proof of Service
3 3 notice Notice of Appearance Fri 03/24 7:31 AM
NOTICE of Appearance by Daniel G. Shay on behalf of Emir Balanzar(Shay, Daniel)Attorney Daniel G. Shay added to party Emir Balanzar(pty:pla)
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Att: 1 Proof of Service
Tuesday, March 21, 2017
2 2 service Summons Issued Tue 03/21 3:30 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. (dsn)
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1 1 cmp Complaint Tue 03/21 3:29 PM
COMPLAINT with Jury Demand against Financial Credit Network, Inc. ( Filing fee $ 400 receipt number 0974-9917717.), filed by Emir Balanzar. The new case number is 3:17-cv-558-H-BGS. Judge Marilyn L. Huff and Magistrate Judge Bernard G. Skomal are assigned to the case. (Marron, Ronald)(dsn) (sjt)
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Att: 1 Civil Cover Sheet