Charman v. Premier Money Source, Inc.
| California Southern District Court | |
| Judge: | William Q Hayes |
| Referred: | David D Leshner |
| Case #: | 3:23-cv-00734 |
| Nature of Suit | 485 Other Statutes - Telephone Consumer Protection Act |
| Cause | 47:227 Restrictions of Use of Telephone Equipment |
| Case Filed: | Apr 21, 2023 |
| Terminated: | Sep 21, 2023 |
| Last checked: Friday Mar 15, 2024 5:02 PM PDT |
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Defendant
Premier Money Source, Inc.
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Represented By
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Defendant
Duane Wellhoefer
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Represented By
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Plaintiff
Thane Charman
individual 2270 Boundary Street
San Diego, CA 92104 |
| Docket last updated: 05/02/2025 11:59 PM PDT |
| Thursday, September 21, 2023 | ||
| 16 | 16
1
pgs
order
Order Dismissing Case
Fri 09/22 8:10 AM
ORDER DISMISSING CASE. Signed by District Judge William Q. Hayes on 9/21/2023.(All non-registered users served via U.S. Mail Service)(alns) |
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| Tuesday, August 29, 2023 | ||
| 15 | 15
notice
Notice of Settlement
Tue 08/29 12:04 PM
NOTICE of Settlement stipulation by Thane Charman (Charman, Thane) |
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| Wednesday, August 23, 2023 | ||
| 14 | 14
minutes
~Util - Terminate Hearings
Wed 08/23 2:48 PM
Minute Order Vacating Early Neutral Evaluation and Case Management Conference. The August 30, 2023 Early Neutral Evaluation and Case Management Conference are hereby VACATED. (no document attached) (src) |
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| 13 | 13
misc
Declaration
Wed 08/23 2:37 PM
DECLARATION of Thomas J. Prenovost, Jr. Regarding Settlement of Matter with Plaintiff, Thane Charman by Defendants Premier Money Source, Inc., Duane Wellhoefer. (Muraoka, Sydney) |
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| 12 | 12
notice
Notice of Voluntary Dismissal
Wed 08/23 12:12 PM
NOTICE of Voluntary Dismissal by Thane Charman With Prejudice (Charman, Thane) |
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| 11 | 11
order
Order
Wed 08/23 11:08 AM
ORDER Regarding Early Neutral Evaluation (ENE) and Case Management Conference (CMC). On July 10, 2023, the Court set this matter for an ENE and CMC, and directed the parties to submit confidential settlement statements, and file a Joint Discovery Plan, by August 16, 2023. As of the date of this Order, the parties have not filed a Joint Discovery Plan, nor has the Court received any settlement conference statements. The parties are ORDERED to submit all materials and information required by the Court's July 10, 2023 Order [Dkt. No. 10] by not later than 5:00 p.m. on August 24, 2023 . Late submissions will not be accepted. (no document attached) (src) |
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| Monday, July 10, 2023 | ||
| 10 | 10
8
pgs
order
Order for Early Neutral Evaluation
Mon 07/10 1:05 PM
NOTICE AND ORDER for Early Neutral Evaluation Conference Early Neutral Evaluation set for 8/30/2023 01:30 PM before Magistrate Judge David D. Leshner. Case Management Conference set for 8/30/2023 01:30 PM before Magistrate Judge David D. Leshner. Joint Discovery Plan due 8/16/2023. Signed by Magistrate Judge David D. Leshner on 7/10/2023.(alns) |
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| Friday, July 07, 2023 | ||
| 9 | 9
answer
Answer to Complaint
Fri 07/07 10:19 AM
Amended ANSWER to1 Complaint, of Thane Charman by Premier Money Source, Inc., Duane Wellhoefer.(Rocha, Karel) |
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| Thursday, July 06, 2023 | ||
| 8 | 8
answer
Answer to Amended Complaint
Thu 07/06 8:31 AM
Defendants' ANSWER to5 Amended Complaint of Thane Charman by Premier Money Source, Inc., Duane Wellhoefer.(Rocha, Karel)Attorney Karel Rocha added to party Premier Money Source, Inc.(pty:dft), Attorney Karel Rocha added to party Duane Wellhoefer(pty:dft) |
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| Sunday, May 21, 2023 | ||
| 7 | 7
service
Summons Returned Executed
Sun 05/21 11:48 AM
SUMMONS Returned Executed by Thane Charman. All Defendants served.(Charman, Thane) |
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Att: 1
Proof of Service
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| Thursday, May 04, 2023 | ||
| 6 | 6
service
Summons Issued
Thu 05/04 3:09 PM
Amended 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. (alns) (alns) |
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| Wednesday, May 03, 2023 | ||
| 5 | 5
cmp
Amended Complaint
Wed 05/03 9:38 AM
AMENDED COMPLAINT with Jury Demand against All Defendants, filed by Thane Charman, duane wellhoefe.New Summons Requested. (Charman, Thane) |
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Att: 1
Exhibit
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| Friday, April 28, 2023 | ||
| 4 | 4
2
pgs
order
Order on Motion for Leave to Electronically File Documents
Mon 05/01 9:01 AM
ORDER granting3 Motion for Leave to Electronically File Documents. Signed by District Judge William Q. Hayes on 4/28/2023. (All non-registered users served via U.S. Mail Service)(alns) |
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| Friday, April 21, 2023 | ||
| 3 | 3
motion
Leave to Electronically File Documents
Mon 04/24 2:22 PM
MOTION for Leave to Electronically File Documents by Thane Charman. (ggv) |
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| 2 | 2
service
Summons Issued
Mon 04/24 2:09 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. Summons has been provided to plaintiffs not receiving notice electronically. (ggv) |
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| 1 | 1
cmp
Complaint
Mon 04/24 2:06 PM
COMPLAINT against Premier Money Source, Inc. ( Filing fee $ 402 receipt number 145057.), filed by Thane Charman. The new case number is 3:23-cv-734-WQH-DDL. Judge William Q. Hayes and Magistrate Judge David D. Leshner are assigned to the case. (Charman,Thane)(ggv) . (Attachment 2 replaced on 4/24/2023) (ggv) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Receipt
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