Case details

Court: cand
Docket #: 3:13-cv-04733
Case Name: Benson v. Transworld Systems Inc.
PACER case #: 270993
Date filed: 2013-10-10
Date terminated: 2014-06-24
Assigned to: Hon. Vince Chhabria
Case Cause: 15:1692 Fair Debt Collection Act
Nature of Suit: 480 Consumer Credit
Jury Demand: Plaintiff
Jurisdiction: Federal Question

Parties

Represented Party Attorney & Contact Info
Julie Benson
Plaintiff
Tammy L. Hussin
Hussin Law Firm 6404 Merlin Drive #100 Carlsbad, CA 92011 (877) 677-5397 Fax: (877) 667-1547 Email: tammy@HussinLaw.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Transworld Systems Inc.
Defendant
Albert Rudolph Limberg
Sessions Fishman Nathan & Israel, L.L.P. 1545 Hotel Circle South, Suite 150 San Diego, CA 92108 (619) 758-1891 Fax: (619) 296-2013 Email: alimberg@sessions-law.biz
TERMINATED: 02/28/2014 LEAD ATTORNEY

Debbie Paulerio Kirkpatrick
Sessions Fishman Nathan & Israel, L.L.P. 1545 Hotel Circle South, Suite 150 San Diego, CA 92108 (619) 758-1891 Fax: (619) 296-2013 Email: dkirkpatrick@sessions-law.biz
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Damian Patrick Richard
Sessions Fishman Nathan & Israel, LLP 1545 Hotel Circle South Suite 150 San Diego, CA 92108 619-758-1891 Fax: 619-296-2013 Email: drichard@sessions-law.biz
ATTORNEY TO BE NOTICED

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2013-10-10 1 0 COMPLAINT against Transworld Systems Inc. (Filing fee $ 400. Rec No 44611010950). Filed byJulie Benson. (Attachments: # 1 Civil Cover Sheet)(dtmS, COURT STAFF) (Filed on 10/10/2013) (Entered: 10/15/2013)
2013-10-10 2 0 Certificate of Interested Entities by Julie Benson (dtmS, COURT STAFF) (Filed on 10/10/2013) (Entered: 10/15/2013)
2013-10-10 3 0 Summons Issued as to Transworld Systems Inc.. (dtmS, COURT STAFF) (Filed on 10/10/2013) (Entered: 10/15/2013)
2013-10-10 4 0 ADR SCHEDULING ORDER AND STANDING ORDERS: Case Management Statement due by 1/2/2014. Case Management Conference set for 1/8/2014 10:00 AM in Courtroom A, 15th Floor, San Francisco. (dtmS, COURT STAFF) (Filed on 10/10/2013) (Entered: 10/15/2013)
2013-10-29 5 0 SUMMONS Returned Executed by Julie Benson. Transworld Systems Inc. served on 10/22/2013, answer due 11/12/2013. (Hussin, Tammy) (Filed on 10/29/2013) (Entered: 10/29/2013)
2013-12-10 6 0 ANSWER to Complaint byTransworld Systems Inc.. (Limberg, Albert) (Filed on 12/10/2013) (Entered: 12/10/2013)
2013-12-10 7 0 Certificate of Interested Entities by Transworld Systems Inc. (Limberg, Albert) (Filed on 12/10/2013) (Entered: 12/10/2013)
2013-12-30 8 0 MOTION to Appear by Telephone filed by Julie Benson. (Attachments: # 1 Proposed Order)(Hussin, Tammy) (Filed on 12/30/2013) (Entered: 12/30/2013)
2013-12-30 9 0 MOTION to Appear by Telephone filed by Transworld Systems Inc.. (Attachments: # 1 Proposed Order)(Limberg, Albert) (Filed on 12/30/2013) (Entered: 12/30/2013)
2014-01-02 10 0 CASE MANAGEMENT STATEMENT Joint filed by Julie Benson. (Hussin, Tammy) (Filed on 1/2/2014) (Entered: 01/02/2014)
2014-01-06 11 0 CLERK'S NOTICE of Impending Reassignment to U.S. District Judge. (lmh, COURT STAFF) (Filed on 1/6/2014) (Entered: 01/06/2014)
2014-01-07 12 0 ORDER REASSIGNING CASE. Case reassigned to Judge Hon. William Alsup for all further proceedings. Magistrate Judge Nathanael M. Cousins no longer assigned to the case. Signed by Executive Committee on 1/7/14. (sv, COURT STAFF) (Filed on 1/7/2014) (Entered: 01/07/2014)
2014-01-29 13 0 CLERKS NOTICE Scheduling Initial CMC on Reassignment. Case Management Statement due by 2/13/2014. Case Management Conference set for 2/20/2014 11:00 AM in Courtroom 8, 19th Floor, San Francisco. (dt, COURT STAFF) (Filed on 1/29/2014) (Entered: 01/29/2014)
2014-01-29 14 0 SUPPLEMENTAL ORDER TO ORDER SETTING INITIAL CASE MANAGEMENT CONFERENCE re 13 Clerks Notice. Signed by Judge William Alsup on 10/16/12. (dt, COURT STAFF) (Filed on 1/29/2014) (Entered: 01/29/2014)
2014-01-29 15 0 NOTICE of Appearance by Damian Patrick Richard (Richard, Damian) (Filed on 1/29/2014) (Entered: 01/29/2014)
2014-02-05 16 0 ADR Clerks Notice re: Non-Compliance with Court Order. (tjs, COURT STAFF) (Filed on 2/5/2014) (Entered: 02/05/2014)
2014-02-06 17 0 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Richard, Damian) (Filed on 2/6/2014) (Entered: 02/06/2014)
2014-02-06 18 0 STIPULATION and Proposed Order selecting Mediation by Transworld Systems Inc. filed by Transworld Systems Inc.. (Richard, Damian) (Filed on 2/6/2014) (Entered: 02/06/2014)
2014-02-06 19 0 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Hussin, Tammy) (Filed on 2/6/2014) (Entered: 02/06/2014)
2014-02-11 20 0 Joint MOTION to Appear by Telephone for Case Management Conference filed by Transworld Systems Inc.. (Richard, Damian) (Filed on 2/11/2014) (Entered: 02/11/2014)
2014-02-11 21 0 Proposed Order re 20 Joint MOTION to Appear by Telephone for Case Management Conference by Transworld Systems Inc.. (Richard, Damian) (Filed on 2/11/2014) (Entered: 02/11/2014)
2014-02-11 22 0 ORDER DENYING MOTION TO APPEAR BY TELEPHONE by Judge William Alsup [denying 20 Motion to Appear by Telephone]. (whasec, COURT STAFF) (Filed on 2/11/2014) (Entered: 02/11/2014)
2014-02-13 23 0 CASE MANAGEMENT STATEMENT Joint filed by Julie Benson. (Hussin, Tammy) (Filed on 2/13/2014) (Entered: 02/13/2014)
2014-02-20 24 0 CASE MANAGEMENT SCHEDULING ORDER: ORDER REFERRING CASE to ADR Unit for Mediation. Case referred to Mediation. Discovery due by 10/31/2014. Jury Trial set for 2/2/2015 07:30 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. Motions due by 12/4/2014. Pretrial Conference set for 1/21/2015 02:00 PM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. Signed by Judge William Alsup on 2/20/2014. (whasec, COURT STAFF) (Filed on 2/20/2014) (Entered: 02/20/2014)
2014-02-20 25 0 Minute Entry: Initial Case Management Conference held on 2/20/2014 before Judge William Alsup (Date Filed: 2/20/2014). Jury Selection set for 2/2/2015 07:30 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. (Court Reporter Lydia Zinn.) (dt, COURT STAFF) (Date Filed: 2/20/2014) (Entered: 02/20/2014)
2014-02-28 26 0 MOTION to Withdraw as Attorney Unopposed Motion for Leave to Withdraw as Counsel of Record filed by Transworld Systems Inc.. Responses due by 3/14/2014. Replies due by 3/21/2014. (Attachments: # 1 Proposed Order)(Limberg, Albert) (Filed on 2/28/2014) (Entered: 02/28/2014)
2014-03-10 27 0 ADR Clerks Notice Appointing Robert L. Hines as Mediator. (af, COURT STAFF) (Filed on 3/10/2014) (Entered: 03/10/2014)
2014-05-08 28 0 The parties have failed to submit a joint case management statement, as required by the Court's Order Reassigning Case on April 17, 2014. The parties are ORDERED to file a case management statement on or before May 14, 2014. Signed by Judge Vince Chhabria on 5/8/14. (This is a text-only entry generated by the court. There is no document associated with this entry.) (Filed on 5/8/2014) (Entered: 05/08/2014)
2014-05-09 29 0 JOINT CASE MANAGEMENT STATEMENT filed by Julie Benson. (Hussin, Tammy) (Filed on 5/9/2014) (Entered: 05/09/2014)
2014-05-13 30 0 STIPULATION WITH PROPOSED ORDER to Continue Mediation Completion Date filed by Transworld Systems Inc.. (Attachments: # 1 Declaration of Damian P. Richard in Suppport to Continue Mediation Completion Date)(Richard, Damian) (Filed on 5/13/2014) (Entered: 05/13/2014)
2014-05-16 31 0 Order by Hon. Vince Chhabria granting 30 Stipulation to Continue Mediation Completion Date to September 1, 2014.(knm, COURT STAFF) (Filed on 5/16/2014) (Entered: 05/16/2014)
2014-06-11 32 0 MOTION for Summary Judgment filed by Transworld Systems Inc.. Motion Hearing set for 7/24/2014 10:00 AM in Courtroom 5, 17th Floor, San Francisco before Hon. Vince Chhabria. Responses due by 6/25/2014. Replies due by 7/2/2014. (Attachments: # 1 Memorandum in Support, # 2 Declaration of Greg Stevens in Support, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8)(Richard, Damian) (Filed on 6/11/2014) (Entered: 06/11/2014)
2014-06-12 33 0 CLERKS NOTICE AMENDING THE LOCATION OF THE HEARING RE 32 MOTION for Summary Judgment . Motion Hearing set for 7/24/2014 10:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Vince Chhabria. This is a text only docket entry, there is no document associated with this notice. (knm, COURT STAFF) (Filed on 6/12/2014) (Entered: 06/12/2014)
2014-06-19 34 0 STIPULATION WITH PROPOSED ORDER Re Dismissal filed by Julie Benson. (Hussin, Tammy) (Filed on 6/19/2014) (Entered: 06/19/2014)
2014-06-24 35 0 Order by Hon. Vince Chhabria granting 34 Stipulated Dismissal.(knm, COURT STAFF) (Filed on 6/24/2014) (Entered: 06/24/2014)