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21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), 1 as to defendants… — Agent Fee Litigation (Dkt. 12)
Summary
A Summons in a Civil Action (AO 440), Document 12, filed 05/12/20 in American Video Duplicating, Inc., et al. v. Citigroup Inc., et al., Civil Action No. 2:20-cv-03815-ODW (AGR), in the U.S. District Court for the Central District of California. The plaintiffs are named as American Video Duplicating, Inc., Tush Law Ltd. and Kenneth M. Hahn, and the defendants include Citigroup Inc., Citibank, N.A., U.S. Bancorp., U.S. Bank, N.A., JP Morgan Chase & Co. and Wells Fargo & Co. The summons states that the defendant must serve an answer to the complaint or a Rule 12 motion within 21 days after service. It is followed by a proof of service form and Attachments #1 and #2 listing the defendants and the defendants to be served.
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“21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), 1 as to defendants… — Agent Fee Litigation (Dkt. 12).”
No. 2:20-cv-03815-ODW-AGR, Doc. 12. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/agent-fee-litigation/undated-gov-uscourts-cacd-780998-12-0-gov-uscourts-cacd-780998-12-0/
, SHA-256 f75baa5a91480eab1800b7e70376464a4c7cc41d8061940642b026a8be1f30e3.Full text
Case 2:20-cv-03815-ODW-AGR_ Document12_ Filed 05/12/20 Pagelof7 PageID #:50 AO 440 (Rev. 06/12) Summons in a Civil Action st UNITED STATES DISTRICT COURT for the Central District of California AMERICAN VIDEO DUPLICATING, INC., a California corporation; TUSH LAW LTD., a California limited partnership, and KENNETH M. HAHN, a sole proprietor, (See Attachment #1) Plaintiff(s) V. CITIGROUP INC., CITIBANK, N.A.; U.S. BANCORP., U.S. BANK, N.A.; JP MORGAN CHASE & CO., JPMORGAN CHASE BANK, N.A., WELLS FARGO & CO., (See Attachment #1) Defendant(s) Civil Action No, 2:20-cv-03815-ODW (AGR) ee NN a we ee ae a ae a SUMMONS IN A CIVIL ACTION To: (Defendant's name and address) CITIGROUP, INC. C T Corporation System, 28 Liberty Street, New York, NY, 10005 CITIBANK, N.A. 701 East 60th Street, North Sioux Falls, SD 57104 (See Attachment #2) A lawsuit has been filed against you. Within 21 days after service of this summons on you (not counting the day you received it) — or 60 days if you are the United States or a United States agency, or an officer or employee of the United States described in Fed. R. Civ. P. 12 (a)(2) or (3) — you must serve on the plaintiff an answer to the attached complaint or a motion under Rule 12 of the Federal Rules of Civil Procedure. The answer or motion must be served on the plaintiff or plaintiff's attorney, whose name and address are: Mark J. Geragos Michael E. Adler Harmeet K. Dhillon Ben J. Meiselas Graylaw Group, Inc. Nitoj P. Singh Geragos & Geragos, APC 26500 Agoura Road Dhillon Law Group, Inc. 644 South Figueroa Street #102-127 177 Post Street Los Angeles, CA 90017-3411 Calabasas, CA 91302 Suite 700 San Francisco, CA 94108 If you fail to respond, judgment by default will be entered against you for the relief demanded in the complaint. You also must file your answer or motion with the court. CLERK OF COURT MAY 12, 2020 Na, f Date: Signature of Clerk or Deputy Clerk Case 2:20-cv-03815-ODW-AGR_ Document12_ Filed 05/12/20 Page2of7 PageID #:51 AO 440 (Rev. 06/12) Summons in a Civil Action (Page 2) Civil Action No. 2:20-cv-03815 PROOF OF SERVICE (This section should not be filed with the court unless required by Fed. R. Civ. P. 4 ()) This summons for (name of individual and title, if any) was received by me on (date) Date: © I personally served the summons on the individual at (place) on (date) ; or 0 I left the summons at the individual’s residence or usual place of abode with (name) , a person of suitable age and discretion who resides there, on (date) , and mailed a copy to the individual’s last known address; or © I served the summons on (name of individual) , who is designated by law to accept service of process on behalf of (name of organization) on (date) ; or © I returned the summons unexecuted because 3 or O Other (specify): My fees are $ for travel and $ for services, for a total of $ 0.00 I declare under penalty of perjury that this information is true. Server's signature Printed name and title Server’s address Additional information regarding attempted service, etc: Cas oOo wenn un ff. WY HO eK WR YN KY KY NWN WN & CI AA KOH fF FSF CH RTA ARBHR 2S #:52 i 2:20-cv-03815-ODW-AGR Document12_ Filed 05/12/20 Page3of7 Page ID GERAGOS & GERAGOS A PROFESSIONAL CORPORATION LAWYERS HISTORIC ENGINE Co. No. 28 644 SOUTH FIGUEROA STREET LOS ANGELES, CALIFORNIA 90017-3411 TELEPHONE (213) 625-3900 FACSIMILE (213) 232-3255 GERAGOS@GERAGOS.COM MARK J. GERAGOS SBN 108325 mark@geragos.com BEN J. MEISELAS SBN 277412 ben@geragos.com MATTHEW M. HOESLY SBN 289593 mhoesly@geragos.com GRAYLAW GROUP, INC. 26500 Agoura Road, #102-127 Calabasas, CA 91302 Telephone: (818) 532-2833 Fax: (818) 532-2834 MICHAEL E. ADLER SBN 236115 meadler@graylawinc.com DHILLON LAW GROUP INC. 177 Post Street, Suite 700 San Francisco, California 94108 Telephone: (415) 433-1700 Facsimile: (415) 520-6593 HARMEET K. DHILLON SBN: 207873 harmeet@dhillonlaw.com NITOJ P. SINGH SBN: 265005 nsingn@dhillionlaw.com Attorneys for Plaintiffs and the Proposed Class UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA CASE NO.: 2:20-cv-03815- ODW(AGR) AMERICAN VIDEO DUPLICATING, INC., a California corporation; TUSH LAW LTD., a California limited partnership, and KENNETH M, HAHN, a sole proprietor, DBA CAL STATE FINANCIAL, individually and on behalf of a class of similarly situated businesses and individuals, Plaintiffs, ATTACHMENT #1 TO SUMMONS vs. 2) Case 2:20-cv-03815-ODW-AGR Document 12 WN & Ww i) eo oOo A D 10 11 #:53 CITIGROUP INC., CITIBANK, N.A.; U.S. BANCORP., U.S. BANK, N.A.; JPMORGAN CHASE & CO., JPMORGAN; CHASE BANK, N.A., WELLS FARGO & CO., WELLS FARGO N.A.; BANK OF AMERICA CO., BANK OF AMERICA N.A.; MUFG BANK LTD., MUFG UNION BANK N.A.; LIVE OAK BANCSHARES INC., LIVE OAK BANKING COMPANY; PAYPAL HOLDINGS, INC.; NEWTEK BUSINESS SERVICES, INC.; HARVEST SMALL BUSINESS FINANCE; and; DOE LENDERS 1 to 4,975, inclusive, Defendants. 12 13 14 15 16 17 18 19 20 21 22 25 24 25 26 Py 28 Filed 05/12/20 Page 4of 7 Page ID Case 2:20-cv-03815-ODW-AGR Document 12 UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA #:54 Filed 05/12/20 Page 5o0f 7 Page ID AMERICAN VIDEO DUPLICATING, INC. et al. v. CITIGROUP INC. et al. 2:20-cv-03815-ODW(AGR) ATTACHMENT #2 TO SUMMONS DEFENDANTS TO BE SERVED: US BANCORP C T Corporation System Inc. 1010 Dale St N St Paul, MN 55117-5603 US BANK, N.A. C T Corporation System Inc. 1010 Dale St N St Paul, MN 55117-5603 JPMORGAN CHASE & CO. C T Corporation System 28 Liberty Street New York, NY 10005 JPMORGAN CHASE BANK N.A. C T Corporation System 28 Liberty Street New York, NY 10005 WELLS FARGO & CO. CSC Lawyers Incorporating Service Attn: Kaitlyn Mannix 2710 Gateway Oaks Drive, Suite 150N Sacramento, CA 95833 Case 2:20-cv-03815-ODW-AGR Document 12 #:55 WELLS FARGO BANK N.A. CSC Lawyers Incorporating Service Attn: Kaitlyn Mannix 2710 Gateway Oaks Drive, Suite 150N Sacramento, CA 95833 BANK OF AMERICA CORP. CT Corporation System 160 Mine Lake Ct Ste 200 Raleigh, NC 27615 BANK OF AMERICA, N.A. CT Corporation System 160 Mine Lake Ct Ste 200 Raleigh, NC 27615 MUFG BANK LTD. Registered Agent Solutions, Inc. 99 Washington Avenue Suite 1008 Albany, New York, 12260 MUFG UNION BANK N.A. Registered Agent Solutions, Inc. 99 Washington Avenue Suite 1008 Albany, New York, 12260 LIVE OAK BANCSHARES INC. Gregory W. Seward, Registered Agent 1741 Tiburon Drive Wilmington, NC 28403-6244 LIVE OAK BANKING COMPANY Gregory W. Seward, Registered Agent 1741 Tiburon Drive Wilmington, NC 28403-6244 Filed 05/12/20 Page 6 of 7 Page ID Case 2:20-cv-03815-ODW-AGR Document12 ~~ Filed 05/12/20 #:56 PAYPAL HOLDINGS, INC. CT Corporation System Attn: Amanda Garcia 818 West Seventh Street, Suite 930 Los Angeles, CA 90017 NEWTEK BUSINESS SERVICES, INC. CSC Lawyers Incorporating Service Attn: Kaitlyn Mannix 2710 Gateway Oaks Drive, Suite 150N Sacramento, CA 95833 HARVEST SMALL BUSINESS FINANCE Registered Agent Solutions, Inc. Attn: Trisha Rosano 1220 S Street, Suite 150 Sacramento, CA 95811 Page 7of 7 Page ID
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