Case Details

CourtCentral District of California
Docket number8:11-cv-00240
Date case filed2011-02-09
Date case closed2012-02-28
Date of latest filing
Assigned toJudge James V. Selna
Case cause28:1332 Diversity-Fraud
Nature of suit370 Fraud or Truth-In-Lending
Jury demandBoth
Demand
JurisdictionDiversity

Case Parties

Party: Frances Healey
Party type: Plaintiff
individually and on behalf of all others similary situated
Attorney name: Joshua D Snyder
Attorney Contact:
Boni and Zack LLC
15 St Asaphs Road
Bala Cynwyd, PA 19004
610-822-0200
Fax: 610-822-0206
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Michael J Boni
Attorney Contact:
Boni & Zack LLC
15 St Asaphs Road
Bala Cynwyd, PA 19004
610-822-0200
Fax: 610-822-0206
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Patrick Howard
Attorney Contact:
Saltz Mongeluzzi Barrett & Bendesky P C
1650 Market Street 52nd Floor
Philidelphia, PA 19103
215-496-8282
Fax: 215-496-0999
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Paul R Kiesel
Attorney Contact:
Kiesel and Larson LLP
8648 Wilshire Boulevard
Beverly Hills, CA 90211
310-854-4444
Fax: 310-854-0812
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: Simon B Paris
Attorney Contact:
Saltz Mongeluzzi Barrett & Bendesky PC
1650 Market Street 52nd Floor
Philadephia, PA 19103
215-496-8282
Fax: 215-496-0999
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Steven D Archer
Attorney Contact:
Kiesel Boucher Larson LLP
8648 Wilshire Boulevard
Beverly Hills, CA 90211
310-854-4444
Fax: 310-854-0812
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: Galeos LLC
Party type: Defendant
Attorney name: Aaron Lewis Renfro
Attorney Contact:
Call & Jensen
610 Newport Center Drive Suite 700
Newport Beach, CA 92660
949-717-3000
Fax: 949-717-3100
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Galeos Inc
Party type: Defendant
Attorney name: Aaron Lewis Renfro
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Andres Leontieff
Party type: Defendant
Attorney name: Aaron Lewis Renfro
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Gordana Samardzic
Party type: Defendant
Attorney name: Aaron Lewis Renfro
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12011-02-09 COMPLAINT against Defendants Galeos Inc, Galeos LLC, Andres Leontieff and Gordana Samardzic. Case assigned to Judge David O. Carter for all further proceedings. Discovery referred to Magistrate Judge Robert N. Block.(Filing fee $ 350 Paid). Jury Demanded. Filed by Plaintiff Frances Healey.(lwag) (Entered: 02/10/2011)
22011-02-09 CERTIFICATION and Notice of Interested Parties filed by Plaintiff Frances Healey. (lwag) (Entered: 02/10/2011)
32011-02-10 NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to Michael J. Boni for Plaintiff Frances Healey. (Attachments: # 1 G-64 Application, # 2 G-64 Proposed Order) (lwag) (Entered: 02/10/2011)
42011-02-10 NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to Joshua D. Snyder for Plaintiff Frances Healey. (Attachments: # 1 G-64 Application, # 2 G-64 Proposed Order) (lwag) (Entered: 02/10/2011)
52011-02-10 NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to Simon B. Paris for Plaintiff Frances Healey. (Attachments: # 1 G-64 Application, # 2 G-64 Proposed Order) (lwag) (Entered: 02/10/2011)
62011-02-10 NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to Patrick Howard for Plaintiff Frances Healey. (Attachments: # 1 G-64 Application, # 2 G-64 Proposed Order) (lwag) (Entered: 02/10/2011)
72011-02-11 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 08-05 -Related Case- filed. Related Case No: SACV10-01815 JVS (FFMx). Case transferred from Magistrate Judge Robert N. Block and Judge David O. Carter to Judge James V. Selna and Magistrate Judge Frederick F. Mumm for all further proceedings. The case number will now reflect the initials of the transferee Judge SACV11-00240 JVS (FFMx). Signed by Judge James V. Selna (ade) (Entered: 02/15/2011)
82011-02-22 Initial ORDER Following the Filing of Complaint by Judge James V. Selna. (ade) (Entered: 02/22/2011)
92011-03-01 APPLICATION for attorney Michael J. Boni to Appear Pro Hac Vice(PHV Fee of $275 receipt number 0973-8281452 paid.) filed by Plaintiff Frances Healey. (Attachments: # 1 Attachment to Application, # 2 Certificate of Good Standing, # 3 Proposed Order)(Kiesel, Paul) (Entered: 03/01/2011)
102011-03-01 APPLICATION for attorney Joshua D. Snyder to Appear Pro Hac Vice(PHV Fee of $275 receipt number 0973-8281523 paid.) filed by Plaintiff Frances Healey. (Attachments: # 1 Attachment to Application, # 2 Certificate of Good Standing, # 3 Proposed Order)(Kiesel, Paul) (Entered: 03/01/2011)
112011-03-07 ORDER by Judge James V. Selna: granting 9 Application to Appear Pro Hac Vice by Attorney Michael J. Boni on behalf of Plaintiff Frances Healey, designating Paul R. Kiesel as local counsel. (lt) (Entered: 03/07/2011)
122011-03-07 ORDER by Judge James V. Selna: granting 10 Application to Appear Pro Hac Vice by Attorney Joshua D. Snyder on behalf of Plaintiff Frances Healey, designating Paul R. Kiesel as local counsel. (lt) (Entered: 03/07/2011)
132011-03-21 ORDER Setting Rule 26(f) Scheduling Conference by Judge James V. Selna. Scheduling Conference set for 5/2/2011 at 10:30 AM before Judge James V. Selna. (ade) (Entered: 03/22/2011)
142011-04-01 APPLICATION for attorney Patrick Howard to Appear Pro Hac Vice(PHV Fee of $275 receipt number 0973-8444053 paid.) filed by Plaintiff Frances Healey. (Attachments: # 1 Certificate of Good Standing, # 2 Proposed Order)(Kiesel, Paul) (Entered: 04/01/2011)
152011-04-01 APPLICATION for attorney Simon B. Paris to Appear Pro Hac Vice(PHV Fee of $275 receipt number 0973-8444057 paid.) filed by Plaintiff Frances Healey. (Attachments: # 1 Certificate of Good Standing, # 2 Proposed Order)(Kiesel, Paul) (Entered: 04/01/2011)
162011-04-04 ORDER by Judge James V. Selna: granting 14 Application to Appear Pro Hac Vice by Attorney Patrick Howard on behalf of Plaintiff, designating Paul R. Kiesel as local counsel. (lt) (Entered: 04/05/2011)
172011-04-04 ORDER by Judge James V. Selna: granting 15 Application to Appear Pro Hac Vice by Attorney Simon B. Paris on behalf of Plaintff, designating Paul R. Kiesel as local counsel. (lt) (Entered: 04/05/2011)
182011-04-14 ANSWER to Complaint - (Discovery), Complaint - (Discovery) 1 with JURY DEMAND filed by defendants Galeos Inc, Galeos LLC, Andres Leontieff, Gordana Samardzic.(Renfro, Aaron) (Entered: 04/14/2011)
192011-04-14 CERTIFICATE of Interested Parties filed by defendants All Defendants, (Renfro, Aaron) (Entered: 04/14/2011)
202011-04-18 MINUTES OF Motion Hearing held before Judge James V. Selna: re: Plaintiff's Motions to Consolidate & Apppoint Interim Co-Lead Counsel. Cases associated with Lead Case SACV 10-01815 JVS(FFMx). The Court also appoints Paige Cooperman as interim lead plaintiff.All subsequent pleadings and motions shall be filed under the caption and case number of the first-filed, consolidated case, Cooperman, et al. v. Galeos, LLC, et al., SACV 10-1815 JVS (FFMx) with the subsequent cases listed below as indicated in the caption of this minute order. Court Reporter: Not Present. (rla) (Entered: 04/27/2011)
212012-02-28 FINAL ORDER AND JUDGMENT by Judge James V. Selna, see order for more information. (MD JS-6, Case Terminated). (twdb) (Entered: 03/01/2012)