CHECKOUT LLC v. HERRERA INSURANCE MARKETING LLC

Pennsylvania Eastern District Court
Judge:Nitza I Quinones Alejandr
Case #: 2:22-cv-00577
Nature of Suit190 Contract - Other Contract
Cause28:1332 Diversity-Breach of Contract
Case Filed:Feb 14, 2022
Terminated:Sep 01, 2022
Last checked: Saturday Aug 13, 2022 4:43 AM EDT
Counter Claimant
LAURO VARGAS HERRERA
PO BOX 91
UPPER LAKE, CA 95488
Counter Defendant
CHECKOUT LLC
Represented By
OLEG SOKOLOV
Rabinovich Sokolov Law Group, LLC
contact info
Defendant
HERRERA INSURANCE MARKETING LLC
PO BOX 91 C/O LAURO HERRERA
Upper Lake, CA 95485
Defendant
LAURO VARGAS HERRERA
PO BOX 91.
Upper Lake, CA 95485
Plaintiff
CHECKOUT LLC
820 Fox Chase Road 2nd Floor
Philadelphia, PA 19046
Represented By
OLEG SOKOLOV
Rabinovich Sokolov Law Group, LLC
contact info
TERMINATED PARTIES
Defendant
ORLANDO MAYORGA
Terminated: 06/16/2022
1695 Judith Drive
Kissimmee, FL 34758
Defendant
MILLENNIAL LIBERATOR LLC
Terminated: 06/16/2022


Docket last updated: 05/08/2024 11:59 PM EDT
Thursday, September 01, 2022
25 25 4 pgs misc Stipulation of Dismissal Thu 09/01 11:39 AM
STIPULATION of Dismissal of Complaint and Counterclaims by CHECKOUT LLC. (SOKOLOV, OLEG)
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Sunday, August 21, 2022
24 24 discov Disclosure Mon 08/22 10:48 AM
INITIAL DISCLOSURES by LAURO VARGAS HERRERA.(jaa, )
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Att: 1 EMAIL
Wednesday, August 10, 2022
23 23 1 pgs order Order Wed 08/10 1:58 PM
ORDER THAT EACH PARTY MUST, WITHOUT AWAITING DISCOVERY REQUEST, PROVIDE THE DISCLOSURES CONTEMPLATED BY RULE 26 (a) TO ANY OTHER PARTIES WITHIN 14 DAYS OF THE DATE OF THIS ORDER; THE PARTIES SHALL COMMENCE DISCOVERY IMMEDIATELY; AND THE PARTIES SHALL FILE A WRITTEN JOINT REPORT OF THEIR RULE 26 (f) MEETING BY NO LATER THAN 8/31/22; ETC.. SIGNED BY HONORABLE NITZA I QUINONES ALEJANDRO ON 8/10/22. 8/10/22 ENTERED AND E-MAILED.(JL)
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Monday, July 25, 2022
22 22 trial Exhibit Mon 07/25 11:06 AM
EXHIBIT G by LAURO VARGAS HERRERA..(fdc)
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Att: 1 Email
Tuesday, July 05, 2022
21 21 Summons Issued as to CHECKOUT LLC, ORLANDO MAYORGA. Forwarded To: EMAILED TO PRO SE COUNTERCLAIM PLAINTIFFS on 7/5/22 (JL) **(ISSUED IN ERROR)*** Modified on 7/5/2022 (nd).
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service Summons Issued Tue 07/05 9:15 AM
Summons Issued as to CHECKOUT LLC, ORLANDO MAYORGA. Forwarded To: EMAILED TO PRO SE COUNTERCLAIM PLAINTIFFS on 7/5/22 (JL) **(ISSUED IN ERROR)*** Modified on 7/5/2022 (nd)
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Monday, July 04, 2022
20 20 96 pgs answer Answer to Complaint Counterclaim Tue 07/05 9:01 AM
ANSWER to Complaint together with AFFIRMATIVE DEFENSES, COUNTERCLAIM against CHECKOUT LLC, ORLANDO MAYORGA by LAURO VARGAS HERRERA, , JURY DEMAND.(JL) Modified on 7/5/2022 (nd).
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Att: 1 1 pgs EMAIL
Saturday, June 18, 2022
17 17 4 pgs trial Exhibit Tue 06/21 8:46 AM
EXHIBIT by LAURO VARGAS HERRERA.. (JL)
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Friday, June 17, 2022
19 19 12 pgs misc Letter Tue 06/21 9:04 AM
SECOND EMAILED LETTER DATED 6/17/22 by LAURO VARGAS HERRERA (JL)
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18 18 2 pgs misc Letter Tue 06/21 8:51 AM
EMAILED Letter dated 6/17/22 by LAURO VARGAS HERRERA, HERRERA INSURANCE MARKETING LLC (JL)
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16 16 3 pgs trial Exhibit Tue 06/21 8:42 AM
EXHIBIT by LAURO VARGAS HERRERA.. (JL)
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15 15 2 pgs trial Exhibit Tue 06/21 8:38 AM
EXHIBIT by LAURO VARGAS HERRERA.. (JL)
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misc Remark Fri 06/17 7:45 AM
COPY OF DOC. NO. 13 HAS BEEN MAILED TO UNREP (bw)
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Thursday, June 16, 2022
14 14 1 pgs order Order Setting Answer Deadline Thu 06/16 4:16 PM
ORDER THAT DEFENDANTS SHALL HAVE UNTIL 7/14/22 TO FILE A RESPONSE TO THE COMPLAINT THAT COMPLIES WITH THE FEDERAL RULE OF CIVIL PROCEDURE, INCLUDING IN PARTICULAR RULES 8,10,11 AND 12; ETC.. SIGNED BY HONORABLE NITZA I QUINONES ALEJANDRO ON 6/16/22. 6/6/22 ENTERED AND E-MAILED.(JL)
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13 13 1 pgs order Order Thu 06/16 1:13 PM
ORDER THAT THIS ACTION IS DISMISSED, WITHOUT PREJUDICE, AS TO ONLY DEFENDANTS ORLANDO MAYORGA AND DEFENDANT MILLENNIAL LIBERATOR LLC.; ETC.. SIGNED BY HONORABLE NITZA I QUINONES ALEJANDRO ON 6/16/22. 6/16/22 ENTERED AND E-MAILED, NOT MAILED TO UNREP.(JL)
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Wednesday, June 15, 2022
12 12 misc Letter Thu 06/16 8:45 AM
SIXTH EMAILED Letter dated 6/15/22 by LAURO VARGAS HERRERA (JL)
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11 11 misc Letter Thu 06/16 8:44 AM
FIFTH EMAILED Letter dated 6/15/22 by LAURO VARGAS HERRERA (JL)
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10 10 misc Letter Thu 06/16 8:42 AM
FOURTH EMAILED Letter dated 6/15/22 by LAURO VARGAS HERRERA (JL)
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9 9 misc Letter Thu 06/16 8:40 AM
THIRD EMAILED Letter dated 6/15/22 by LAURO VARGAS HERRERA (JL)
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8 8 misc Letter Thu 06/16 8:39 AM
SECOND EMAILED Letter by LAURO VARGAS HERRERA DATED 6/15/22 (JL)
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7 7 misc Letter Thu 06/16 8:37 AM
EMAILED Letter dated 6/15/22 by LAURO VARGAS HERRERA (JL)
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Tuesday, April 26, 2022
6 6 misc Affidavit Tue 04/26 12:09 PM
AFFIDAVIT of Service by CHECKOUT LLC. (SOKOLOV, OLEG)
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Wednesday, April 20, 2022
5 5 1 pgs order Order Wed 04/20 11:21 AM
ORDER THAT A REVIEW OF THE DOCKET ENTRIES REVEALS THAT AT LEAST 60 DAYS HAVE PASSED SINCE PLAINTIFF'S FILED THE COMPLAINT, YET HAS NOT SERVED THE SUMMONS AND COMPLAINT UPON DEFENDANTS. THEREFORE, NOTICE IS HEREBY GIVEN THAT PLAINTIFF'S SHALL EFFECTUATE SERVICE OF THE SUMMONS AND COMPLAINT BY 5/6/22, PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 4 (m); ETC.. SIGNED BY HONORABLE NITZA I QUINONES ALEJANDRO ON 4/20/22. 4/20/22 ENTERED AND E-MAILED.(JL)
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Tuesday, March 15, 2022
4 4 46 pgs respoth Response Tue 03/15 4:56 PM
RESPONSE CIVIL ACT by LAURO VARGAS HERRERA. (JL)
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Att: 1 EMAIL
Friday, March 11, 2022
3 3 misc Letter Fri 03/11 1:55 PM
EMAILED Letter dated 3/11/22 by LAURO VARGAS HERRERA (JL)
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2 2 misc Letter Fri 03/11 1:48 PM
EMAILED Letter dated 3/11/22 by LAURO VARGAS HERRERA (JL)
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Tuesday, February 15, 2022
service Summons Issued Tue 02/15 11:18 AM
Summons Issued as to LAURO VARGAS HERRERA, HERRERA INSURANCE MARKETING LLC, ORLANDO MAYORGA, MILLENNIAL LIBERATOR LLC. Forwarded To: EMAILED TO PLAINTIFF'S COUNSEL on 2/15/22 (JL)
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Monday, February 14, 2022
1 1 16 pgs cmp Complaint (Attorney) Mon 02/14 5:11 PM
COMPLAINT against All Defendants ( Filing fee $ 402 receipt number APAEDC-15726488.), filed by CHECKOUT LLC.(SOKOLOV, OLEG)
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Att: 1 Exhibit All exhibits,
Att: 2 Civil Cover Sheet Cover Sheet,
Att: 3 Designation Form Designation Form,
Att: 4 Case Management Track Form Case Management