Zumasys, Inc. et al v. United States Small Business Administration et al
| California Central District Court | |
| Judge: | Josephine L Staton |
| Referred: | Douglas F Mccormick |
| Case #: | 8:20-cv-00851 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 05:702 Administrative Procedure Act |
| Case Filed: | May 04, 2020 |
| Terminated: | May 05, 2021 |
| Last checked: Saturday Oct 31, 2020 1:41 AM PDT |
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Defendant
Steven T Mnuchin
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Represented By
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Defendant
United States Small Business Administration
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Represented By
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Defendant
Jovita Carranza
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Represented By
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Defendant
United States Department of Treasury
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Represented By
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Plaintiff
Total Computing Solutions, LLC
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Represented By
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Plaintiff
Zumasys, Inc.
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Represented By
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Plaintiff
jBASE International, Inc.
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Represented By
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| Docket last updated: 05/05/2024 11:59 PM PDT |
| Wednesday, May 05, 2021 | ||
| 36 | 36
notice
Voluntary Dismissal of a Case (Pursuant to FRCP 41a (1))
Wed 05/05 11:09 AM
NOTICE of Voluntary Dismissal filed by Plaintiffs Zumasys, Inc.. Dismissal is without prejudice. (Ginsburg, Reuben) |
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| Tuesday, February 02, 2021 | ||
| 35 | 35
2
pgs
order
Order ~Util - Terminate Hearings ~Util - Set/Reset Motion Hearing and R&R Deadlines
Tue 02/02 4:47 PM
ORDER Continuing Hearing on Defendants' Motion to Dismiss Plaintiffs' First Amended Complaint33 by Judge Josephine L. Staton, Pursuant to the parties' stipulation, the hearing on Defendants Motion to Dismiss Plaintiffs First Amended Complaint24 , currently scheduled for 6/18/2021 at 10:30 AM. The time for Defendants to file their reply in support of the motion is extended accordingly based on the continued hearing date. The parties shall file a status report within five (5) days after Plaintiff Total Computing Solutions, LLC's receives a notice of decision regarding its Paycheck Protection Program loan forgiveness application. (jp) |
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| Friday, January 29, 2021 | ||
| 34 | 34
respm
Reply (Motion related)
Fri 01/29 7:57 PM
REPLY IN SUPPORT OF NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction 24 filed by Defendants Jovita Carranza, Steven T Mnuchin, United States Department of Treasury, United States Small Business Administration. (Andrapalliyal, Vinita) |
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| Tuesday, January 26, 2021 | ||
| 33 | 33
stip
Continue
Tue 01/26 4:10 PM
STIPULATION to Continue DEFENDANTS' MOTION TO DISMISS PLAINTIFFS' FIRST AMENDED COMPLAINT from FEBRUARY 12, 2021 to JUNE 11, 2021 Re: NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction 24 filed by Plaintiffs Zumasys, Inc..(Ginsburg, Reuben) |
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Att: 1
Proposed Order Proposed Order Continuing Hearing on Defendants' Motion to Dismiss Plaintiff's First Amended Complaint
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| Friday, January 22, 2021 | ||
| 32 | 32
respm
Objection/Opposition (Motion related)
Fri 01/22 9:54 PM
OPPOSITION IN OPPOSITION TO re: NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction 24 filed by Plaintiffs Zumasys, Inc., jBASE International, Inc.. (Ginsburg, Reuben) |
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| Tuesday, November 17, 2020 | ||
| 31 | 31
order
Pretrial-Trial Scheduling Order - form only
Tue 11/17 3:27 PM
CIVIL TRIAL ORDER for cases assigned to Judge Josephine L. Staton. (mku) |
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| 30 | 30
order
Order/Referral to ADR (No 3) (Private Mediator) (ADR-12)
Tue 11/17 3:26 PM
ORDER/REFERRAL to ADR Procedure No 3 by Judge Josephine L. Staton. Case ordered to a private mediator based upon a stipulation of the parties or by the court order. ADR Proceeding to be held no later than September 17, 2021. (mku) |
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| Monday, November 16, 2020 | ||
| 29 | 29
order
Scheduling Order ~Util - Terminate Hearings ~Util - Set/Reset Deadlines/Hearings
Tue 11/17 2:24 PM
MINUTES (In Chambers) SCHEDULING ORDER by Judge Josephine L. Staton: On the Court's own motion, the Scheduling Conference set for hearing 11/20/2020, is VACATED and the following schedule is set. Last Day to File a Motion to Add Parties or Amend Pleadings: 1/19/2021. Fact Discovery Cutoff: 7/16/2021. Last Day to File Motions (Excluding Daubert Motions and all other Motions in Limine): 7/30/2021. Last Day to Conduct Settlement Proceedings: 9/17/2021. Last Day to File Other Motions in Limine (Excluding Daubert Motions): 10/22/2021. Final Pretrial Conference set for 11/19/2021 at 10:30 AM. (See document for further information). (jp) |
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| Friday, November 13, 2020 | ||
| 28 | 28
misc
Joint Report Rule 26(f) Discovery Plan
Fri 11/13 4:42 PM
JOINT REPORT Rule 26(f) Discovery Plan AMENDED ; estimated length of trial 3 days, filed by Plaintiffs Zumasys, Inc., jBASE International, Inc... (Ginsburg, Reuben) |
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| Wednesday, November 04, 2020 | ||
| 27 | 27
order
Minutes of In Chambers Order/Directive - no proceeding held ~Util - Terminate Hearings ~Util - Set/Reset Deadlines/Hearings
Wed 11/04 2:34 PM
MINUTE (IN CHAMBERS) ORDER CONTINUING Scheduling Conference and ORDERING Counsel to Review Local Procedures by Judge Josephine L. Staton: No later than 11/13/2020, counsel shall file an Amended Joint Rule 26(f) Report with a fully completed Exhibit A. The Court CONTINUES the Scheduling Conference to 11/20/2020 at 10:30 AM. (See document for further information). (jp) |
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| Friday, October 23, 2020 | ||
| 26 | 26
misc
Joint Report Rule 26(f) Discovery Plan
Fri 10/23 5:23 PM
JOINT REPORT Rule 26(f) Discovery Plan filed by Plaintiffs Total Computing Solutions, LLC, Zumasys, Inc., jBASE International, Inc...(Hanna, Mona) |
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Att: 1
Exhibit A to Joint Rule 26(f) Report
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| Friday, September 25, 2020 | ||
| 25 | 25
notice
Withdrawal (Document or Motion)
Fri 09/25 1:49 PM
Notice of Withdrawal of Motion to Dismiss for Lack of Jurisdiction,18 filed by Defendants Jovita Carranza, Steven T Mnuchin, United States Department of Treasury, United States Small Business Administration. (Andrapalliyal, Vinita) |
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| Friday, September 11, 2020 | ||
| 24 | 24
motion
Dismiss for Lack of Jurisdiction
Fri 09/11 5:14 PM
NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction filed by Defendants Jovita Carranza, Steven T Mnuchin, United States Department of Treasury, United States Small Business Administration. Motion set for hearing on 2/12/2021 at 10:30 AM before Judge Josephine L. Staton. (Andrapalliyal, Vinita) |
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Att: 1
Memorandum,
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Att: 2
Proposed Order
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| Tuesday, August 11, 2020 | ||
| 23 | 23
order
Extending Answer Due Deadline
Tue 08/11 12:03 PM
ORDER GRANTING STIPULATION TO EXTEND DEFENDANTS' DEADLINE TO REPOND TO PLAINTIFFS' AMENDED COMPLAINT22 by Judge Josephine L. Staton: It is hereby ordered that: The stipulated request is GRANTED. Defendants' deadline to respond to the First Amended Complaint is EXTENDED to September 11, 2020. (bm) |
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| Monday, August 10, 2020 | ||
| 22 | 22
stip
Extension of Time to File Document
Mon 08/10 1:50 PM
Joint STIPULATION for Extension of Time to File Answer/Response to First Amended Complaint filed by Defendants Jovita Carranza, Steven T Mnuchin, United States Department of Treasury, United States Small Business Administration.(Andrapalliyal, Vinita) |
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Att: 1
Proposed Order
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| Friday, July 31, 2020 | ||
| 21 | 21
othcmp
Amended Complaint/Petition
Fri 07/31 4:32 PM
FIRST AMENDED COMPLAINT against Defendants Jovita Carranza, Steven T Mnuchin, United States Department of Treasury, United States Small Business Administration amending Complaint (Attorney Civil Case Opening),1 , filed by Plaintiffs Zumasys, Inc., Total Computing Solutions, LLC, jBASE International, Inc.(Hanna, Mona) |
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| Wednesday, July 15, 2020 | ||
| 20 | 20
order
Initial Order Setting R26 Scheduling Conference - form only
Wed 07/15 8:41 PM
ORDER SETTING SCHEDULING CONFERENCE by Judge Josephine L. Staton. Scheduling Conference is set for 11/6/2020 at 10:30 a.m. See attached Order for details. (tg) |
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| Monday, July 13, 2020 | ||
| 19 | 19
textonly
Text Only Scheduling Notice
Mon 07/13 9:43 AM
SCHEDULING NOTICE by Judge Josephine L. Staton: On the Court's motion, the hearing re Defendants' Motion to Dismiss for Lack of Jurisdiction 18 , is ordered CONTINUED from 8/7/2020 to 11/6/2020 at 10:30 a.m. REMINDER: Prior to filing any motion, counsel are required to view the Court's Closed Motion Dates found under Judges' Procedures and Schedules on the court's website. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tg) |
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| Friday, July 10, 2020 | ||
| 18 | 18
motion
Dismiss for Lack of Jurisdiction
Fri 07/10 9:43 PM
NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction filed by Defendants United States Department of Treasury, United States Small Business Administration. Motion set for hearing on 8/7/2020 at 10:30 AM before Judge Josephine L. Staton. (Andrapalliyal, Vinita) |
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Att: 1
Memorandum,
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Att: 2
Proposed Order
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| Monday, June 15, 2020 | ||
| 17 | 17
notice
Appearance
Mon 06/15 1:12 PM
NOTICE of Appearance filed by attorney Vinita Andrapalliyal on behalf of Defendants Jovita Carranza, Steven T Mnuchin, United States Department of Treasury, United States Small Business Administration (Attorney Vinita Andrapalliyal added to party Jovita Carranza(pty:dft), Attorney Vinita Andrapalliyal added to party Steven T Mnuchin(pty:dft), Attorney Vinita Andrapalliyal added to party United States Department of Treasury(pty:dft), Attorney Vinita Andrapalliyal added to party United States Small Business Administration(pty:dft))(Andrapalliyal, Vinita) |
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| Wednesday, May 13, 2020 | ||
| 16 | 16
service
Service of Summons and Complaint Returned Executed as to USA (60 days)
Wed 05/13 3:16 PM
PROOF OF SERVICE Executed by Plaintiff Zumasys, Inc., Total Computing Solutions, LLC, jBASE International, Inc., upon Defendant All Defendants. Service of the Summons and Complaint were executed upon the United States Attorneys Office by delivering a copy to Nicole T. Hanna. Executed upon the officer agency or corporation by delivering a copy to United States Department of Treasury and United States Small Business Administration. Service was executed in compliance with Federal Rules of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt attached. Original Summons returned. Proof of Service of Summon on Jovita Carranza(Hanna, Mona) |
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Att: 1
Proof of Service of Summons on Steven T. Mnuchin,
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Att: 2
Proof of Service of Summons on United States Department of Treasury,
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Att: 3
Proof of Service of Summons on United States Small Business Adminstration
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| Tuesday, May 12, 2020 | ||
| 15 | 15
order
Initial Order upon Filing of Complaint - form only
Tue 05/12 12:54 PM
INITIAL STANDING ORDER FOR CASES ASSIGNED TO JUDGE JOSEPHINE L. STATON. (tg) |
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| Thursday, May 07, 2020 | ||
| 14 | 14
notice
Notice of Reassignment (CV-87) of Magistrate Judge Direct Assignment Program
Thu 05/07 1:55 PM
NOTICE OF REASSIGNMENT of MJDAP case from Magistrate Judge Karen E. Scott to Judge Josephine L. Staton for all further proceedings. Any discovery matters that may be referred to a Magistrate Judge are assigned to U.S. Magistrate Judge Douglas F. McCormick. The case number will now reflect the initials of the transferee Judges 8:20-cv-00851 JLS(DFMx). (rn) |
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| Wednesday, May 06, 2020 | ||
| 13 | 13
misc
Consent to Proceed before US Magistrate - DECLINED by Party
Wed 05/06 3:51 PM
ELECTION REGARDING CONSENT to Proceed before a United States Magistrate Judge Declined, in accordance with Title 28 Section 636c filed by Plaintiffs Total Computing Solutions, LLC, Zumasys, Inc., jBASE International, Inc.. The Plaintiffs does not consent. (Hanna, Mona) |
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| 12 | 12
service
Summons Issued (Attorney Civil Case Opening)
Wed 05/06 11:26 AM
60 DAY Summons Issued re Complaint (Attorney Civil Case Opening)1 as to Defendant Jovita Carranza. (et) |
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| 11 | 11
service
Summons Issued (Attorney Civil Case Opening)
Wed 05/06 11:24 AM
60 DAY Summons Issued re Complaint (Attorney Civil Case Opening)1 as to Defendant Steven T Mnuchin. (et) |
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| 10 | 10
service
Summons Issued (Attorney Civil Case Opening)
Wed 05/06 11:22 AM
60 DAY Summons Issued re Complaint (Attorney Civil Case Opening)1 as to Defendant United States Department of Treasury. (et) |
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| 9 | 9
service
Summons Issued (Attorney Civil Case Opening)
Wed 05/06 11:19 AM
60 DAY Summons Issued re Complaint (Attorney Civil Case Opening)1 as to Defendant United States Small Business Administration. (et) |
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| 8 | 8
misc
Notice to Counsel (CV-20a) Magistrate Judge Direct Assignment Program - optional html form
Wed 05/06 11:10 AM
NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Karen E. Scott. (et) |
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Att: 1
CV11C Statement of Consent
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| Monday, May 04, 2020 | ||
| 7 | 7
misc
Civil Cover Sheet (CV-71)
Mon 05/04 5:21 PM
CIVIL COVER SHEET filed by Plaintiffs JBase International, Inc., Total Computing Solutions, LLC, Zumasys, Inc.. (Hanna, Mona) |
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| 6 | 6
notice
Certificate/Notice of Interested Parties
Mon 05/04 5:18 PM
CERTIFICATE of Interested Parties filed by Plaintiffs JBase International, Inc., Total Computing Solutions, LLC, Zumasys, Inc., (Hanna, Mona) |
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| 5 | 5
notice
Summons Request
Mon 05/04 5:17 PM
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),1 filed by Plaintiffs JBase International, Inc., Total Computing Solutions, LLC, Zumasys, Inc.. (Hanna, Mona) |
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| 4 | 4
notice
Summons Request
Mon 05/04 5:16 PM
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),1 filed by Plaintiffs JBase International, Inc., Total Computing Solutions, LLC, Zumasys, Inc.. (Hanna, Mona) |
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| 3 | 3
notice
Summons Request
Mon 05/04 5:14 PM
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),1 filed by Plaintiffs JBase International, Inc., Total Computing Solutions, LLC, Zumasys, Inc.. (Hanna, Mona) |
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| 2 | 2
notice
Summons Request
Mon 05/04 5:13 PM
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),1 filed by Plaintiffs JBase International, Inc., Total Computing Solutions, LLC, Zumasys, Inc.. (Hanna, Mona) |
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| 1 | 1
31
pgs
cmp
Complaint (Attorney Civil Case Opening)
Mon 05/04 5:04 PM
COMPLAINT Receipt No: ACACDC-26328112 - Fee: $400, filed by Plaintiffs Zumasys, Inc., Total Computing Solutions, LLC, JBase International, Inc.. (Attorney Mona Z Hanna added to party JBase International, Inc.(pty:pla), Attorney Mona Z Hanna added to party Total Computing Solutions, LLC(pty:pla), Attorney Mona Z Hanna added to party Zumasys, Inc.(pty:pla))(Hanna, Mona) |
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