Elizabeth M. Byrnes, Inc. v. Fountainhead Commercial Capital, LLC (2:20-cv-04149)

District Court, C.D. California

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Date Filed
Description

1

May 6, 2020

COMPLAINT Receipt No: ACACDC-26355378 - Fee: $400, filed by Plaintiff Elizabeth M. Byrnes, Inc.. (Attorney Joshua H Haffner added to party Elizabeth M. Byrnes, Inc.(pty:pla))(Haffner, Joshua) (Entered: 05/06/2020)

2

May 6, 2020

CIVIL COVER SHEET filed by Plaintiff Elizabeth M. Byrnes, Inc.. (Haffner, Joshua) (Entered: 05/06/2020)

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Civil Cover Sheet (CV-71)

3

May 6, 2020

NOTICE of Interested Parties filed by Plaintiff Elizabeth M. Byrnes, Inc., identifying FOUNTAINHEAD COMMERCIAL CAPITAL, LLC;. (Haffner, Joshua) (Entered: 05/06/2020)

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4

May 6, 2020

Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) 1 filed by Plaintiff Elizabeth M. Byrnes, Inc.. (Haffner, Joshua) (Entered: 05/06/2020)

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5

May 7, 2020

NOTICE OF ASSIGNMENT to District Judge Dean D. Pregerson and Magistrate Judge Rozella A. Oliver. (et) (Entered: 05/07/2020)

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6

May 7, 2020

NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) (Entered: 05/07/2020)

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Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form

7

May 7, 2020

21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) 1 as to Defendant Fountainhead Commercial Capital, LLC. (et) (Entered: 05/07/2020)

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8

May 19, 2020

SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Elizabeth M. Byrnes, Inc., upon Defendant Fountainhead Commercial Capital, LLC served on 5/8/2020, answer due 5/29/2020. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Haffner, Joshua) (Entered: 05/19/2020)

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9

May 19, 2020

MINUTE ORDER (IN CHAMBERS) by Judge Dean D. Pregerson: This action has been assigned to the calendar of Judge Dean D. Pregerson. Counsel are encouraged to review the Central Districts website for additional information. The address is http://www.cacd.uscourts.gov. It is not necessary to clear a motion date with the Court Clerk prior to filing the motion. The Court hears motions only on Mondays at 10:00 a.m. (See minutes for further details) (yl) (Entered: 05/20/2020)

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Minutes of In Chambers Order/Directive - no proceeding held

10

May 26, 2020

Notice of Appearance or Withdrawal of Counsel: for attorney Michael R Farrell counsel for Defendant Fountainhead Commercial Capital, LLC. Adding Anthony J. Oliva as counsel of record for Fountainhead Commercial Capital, LLC for the reason indicated in the G-123 Notice. Filed by Defendant Fountainhead Commercial Capital, LLC. (Attorney Michael R Farrell added to party Fountainhead Commercial Capital, LLC(pty:dft))(Farrell, Michael) (Entered: 05/26/2020)

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11

May 26, 2020

Notice of Appearance or Withdrawal of Counsel: for attorney Michael R Farrell counsel for Defendant Fountainhead Commercial Capital, LLC. Adding Michael R. Farrell as counsel of record for Fountainhead Commercial Capital, LLC for the reason indicated in the G-123 Notice. Filed by Defendant Fountainhead Commercial Capital, LLC. (Farrell, Michael) (Entered: 05/26/2020)

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12

May 26, 2020

Notice of Appearance or Withdrawal of Counsel: for attorney Michael R Farrell counsel for Defendant Fountainhead Commercial Capital, LLC. Adding Stacey A. Villagomez as counsel of record for Fountainhead Commercial Capital, LLC for the reason indicated in the G-123 Notice. Filed by Defendant Fountainhead Commercial Capital, LLC. (Farrell, Michael) (Entered: 05/26/2020)

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13

May 26, 2020

STIPULATION Extending Time to Answer the complaint as to Fountainhead Commercial Capital, LLC answer now due 6/28/2020, re Complaint (Attorney Civil Case Opening) 1 filed by Defendant Fountainhead Commercial Capital, LLC.(Farrell, Michael) (Entered: 05/26/2020)

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14

Jun 11, 2020

APPLICATION of Non-Resident Attorney Daniel T. Stabile to Appear Pro Hac Vice on behalf of Defendant Fountainhead Commercial Capital, LLC (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-26773861) filed by Defendant Fountainhead Commercial Capital, LLC. (Attachments: # 1 Certificate of Good Standing of Daniel T. Stabile, # 2 Proposed Order) (Farrell, Michael) (Entered: 06/11/2020)

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Appear Pro Hac Vice (G-64)

15

Jun 17, 2020

ORDER by Judge Dean D. Pregerson: GRANTING 14 Non-Resident Attorney Daniel T. Stabila APPLICATION to Appear Pro Hac Vice on behalf of Defendant Fountainhead Commercial Capital, LLC, designating Michael R. Farrell as local counsel. (shb) (Entered: 06/17/2020)

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Appear Pro Hac Vice

16

Jun 29, 2020

NOTICE of Interested Parties filed by Defendant Fountainhead SBF LLC, identifying Fountainhead Commercial Capital, LLC, Named Defendant; Fountainhead SBF LLC, Real Party In Interest; FCC HoldCo LLC, Parent of Fountainhead SBF LLC; Lloyd's Underwriters, London, Insurer; Wesco Insurance Company, Insurer. (Attorney Michael R Farrell added to party Fountainhead SBF LLC(pty:dft))(Farrell, Michael) (Entered: 06/29/2020)

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17

Jun 29, 2020

NOTICE OF MOTION AND MOTION to Dismiss Case and Motion to Dismiss Complaint filed by Defendant Fountainhead SBF LLC. Motion set for hearing on 8/10/2020 at 10:00 AM before Judge Dean D. Pregerson. (Attachments: # 1 Memorandum, # 2 Declaration, # 3 Proposed Order) (Farrell, Michael) (Entered: 06/29/2020)

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Dismiss Case

18

Jul 7, 2020

ORDER SETTING SCHEDULING CONFERENCE by Judge Dean D. Pregerson: Scheduling Conference set for September 14, 2020 at 1:30 p.m. This matter is set for a scheduling conference in Courtroom 9C, before the Honorable Dean D. Pregerson, located at 350 West 1st Street, Los Angeles, California 90012. The conference will be held pursuant to Federal Rules of Civil Procedure 16(b). Lead trial counsel shall attend the scheduling conference. See order for further details. (shb) (Entered: 07/07/2020)

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~Util - Set/Reset Hearings AND Order

19

Jul 17, 2020

First AMENDED COMPLAINT against Defendants Fountainhead Commercial Capital, LLC, Fountainhead SBF LLC amending Complaint (Attorney Civil Case Opening) 1, filed by Plaintiff Elizabeth M. Byrnes, Inc.(Haffner, Joshua) (Entered: 07/17/2020)

20

Jul 27, 2020

STIPULATION for Order To Extend Defendants Fountainhead SBF LLC's and Fountainhead Commercial Capital, LLC's Time To Respond To Plaintiff's First Amended Class Action Complaint filed by Defendant Fountainhead Commercial Capital, LLC. (Attachments: # 1 Proposed Order)(Farrell, Michael) (Entered: 07/27/2020)

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21

Jul 28, 2020

ORDER GRANTING STIPULATION TO EXTEND DEFENDANTS FOUNTAINHEAD SBF LLC'S AND FOUNTAINHEAD COMMERCIAL CAPITAL, LLC'S TIME TO RESPOND TO PLAINTIFF'S FIRST AMENDED CLASS ACTION COMPLAINT, 20 by Judge Dean D. Pregerson. Pursuant to the parties' stipulation, Defendant Fountainhead SBF LLC's and Fountainhead Commercial Capital, LLC's deadline to answer or otherwise respond to Plaintiff Elizabeth M. Byrnes, Inc.'s First Amended Class Action Complaint shall be extended up to and including August 14, 2020. (shb) (Entered: 07/28/2020)

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Extending Answer Due Deadline

22

Aug 5, 2020

SCHEDULING NOTICE BY TEXT ONLY ENTRY (IN CHAMBERS) ORDER by Judge Dean D. Pregerson. In light of the First Amended Complaint filed July 17, 2020, the Motion to Dismiss Case 17 set for hearing August 10, 2020 is hereby vacated. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pg) TEXT ONLY ENTRY (Entered: 08/05/2020)

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Aug 5, 2020

Text Only Scheduling Notice

23

Aug 14, 2020

NOTICE OF MOTION AND MOTION for Order for Motion To Dismiss First Amended Class Action Complaint filed by Defendants Fountainhead Commercial Capital, LLC, Fountainhead SBF LLC. Motion set for hearing on 9/14/2020 at 10:00 AM before Judge Dean D. Pregerson. (Attachments: # 1 Memorandum, # 2 Declaration Michael R. Farrell with Exhibits 1-3, # 3 Proposed Order) (Farrell, Michael) (Entered: 08/14/2020)

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Order

24

Aug 24, 2020

OPPOSITION to NOTICE OF MOTION AND MOTION for Order for Motion To Dismiss First Amended Class Action Complaint 23 filed by Plaintiff Elizabeth M. Byrnes, Inc.. (Attachments: # 1 PLAINTIFFS REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF PLAINTIFFS OPPOSITION TO DEFENDANTS MOTION TO DISMISS FIRST AMENDED CLASS ACTION COMPLAINT)(Haffner, Joshua) (Entered: 08/24/2020)

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Response in Opposition to Motion

25

Aug 31, 2020

RESPONSE IN SUPPORT of NOTICE OF MOTION AND MOTION for Order for Motion To Dismiss First Amended Class Action Complaint 23 filed by Defendants Fountainhead Commercial Capital, LLC, Fountainhead SBF LLC. (Farrell, Michael) (Entered: 08/31/2020)

26

Sep 8, 2020

JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 15 DAYS, filed by Plaintiff Elizabeth M. Byrnes, Inc... (Lambert, Graham) (Entered: 09/08/2020)

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Joint Report Rule 26(f) Discovery Plan

27

Sep 10, 2020

SCHEDULING NOTICE BY TEXT ONLY ENTRY (IN CHAMBERS) ORDER by Judge Dean D. Pregerson: On the Court's own motion, the Motion to Dismiss First Amend Class Action Complaint 23 set for hearing September 14, 2020, is hereby continued to October 19, 2020 at 10:00 AM. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pg) TEXT ONLY ENTRY (Entered: 09/10/2020)

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28

Sep 10, 2020

NOTICE BY TEXT ONLY ENTRY (IN CHAMBERS) ORDER by Judge Dean D. Pregerson: The SCHEDULING CONFERENCE set for hearing September 14, 2020, is hereby VACATED. The Courts Scheduling Order to be issued. No Appearance necessary. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pg) TEXT ONLY ENTRY (Entered: 09/10/2020)

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Sep 10, 2020

Text Only Scheduling Notice

29

Oct 1, 2020

INITIAL DISCLOSURE filed by Defendants Fountainhead Commercial Capital, LLC, Fountainhead SBF LLC (Farrell, Michael) (Entered: 10/01/2020)

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Disclosure

30

Oct 1, 2020

Notice of Withdrawal of Disclosure 29 filed by Defendants Fountainhead Commercial Capital, LLC, Fountainhead SBF LLC. (Farrell, Michael) (Entered: 10/01/2020)

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Withdrawal (Document or Motion)

31

Oct 2, 2020

APPLICATION for Order for To Seal Defendants Fountainhead Commercial Capital, LLC And Fountainhead SBF LLLC's Initial Disclosure filed by Defendants Fountainhead Commercial Capital, LLC, Fountainhead SBF LLC. (Attachments: # 1 Proposed Order) (Farrell, Michael) (Entered: 10/02/2020)

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Order

32

Oct 19, 2020

MINUTES OF TELEPHONE MOTION TO DISMISS FIRST AMENDED CLASS ACTION COMPLAINT 23 held before Judge Dean D. Pregerson: Case called; appearances made. Court and counsel confer as reflected on the record. The matter is taken under submission. Court Reporter: Maria Bustillos. (shb) (Entered: 10/20/2020)

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Motion Hearing AND For Order

33

Oct 21, 2020

TRANSCRIPT ORDER as to Non-party Requester for Court Reporter. Court will contact David Liebov at liebovd@sullcrom.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (ls) (Entered: 10/21/2020)

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-Transcript Order Form (G-120)

34

Oct 26, 2020

ORDER GRANTING SEALING OF DEFENDANTS FOUNTAINHEAD COMMERCIAL CAPITAL, LLC AND FOUNTAINHEAD SBF LLC'S INITIAL DISCLOSURE, 31 by Judge Dean D. Pregerson: IT IS HEREBY ORDERED THAT: 1. Defendants Fountainhead Commercial Capital, LLC and Fountainhead SBF LLC's ("Defendants") Application to Seal is GRANTED.2.Defendants' Federal Rule of Civil Procedure 26(a)(1)(A) Initial Disclosure to Plaintiff Elizabeth M. Byrnes, Inc. (Dkt. No. 29, the "Initial Disclosure") is to be sealed. 3.No other persons besides the Court and its employees, the parties and their attorneys may inspect the Initial Disclosure. (shb) (Entered: 10/26/2020)

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For Order

35

Aug 6, 2021

ORDER GRANTING DEFENDANTS MOTION TO DISMISS, 23 by Judge Dean D. Pregerson: Fountainheads Motion to Dismiss is GRANTED. All three claims are DISMISSED, with leave to amend. Any amended complaint shall be filed within fourteen days of thedate of this Order. IT IS SO ORDERED. (shb) (Entered: 08/09/2021)

36

Aug 20, 2021

Second AMENDED COMPLAINT against Defendants All Defendants amending Amended Complaint/Petition 19, filed by Plaintiff Elizabeth M. Byrnes, Inc.(Haffner, Joshua) (Entered: 08/20/2021)

37

Aug 31, 2021

TRANSCRIPT ORDER as to Attorney for Defendant Fountainhead Commercial Capital, LLC, Fountainhead SBF LLC for Court Reporter. Court will contact Lorenia Lopez at llopez@shutts.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Stabile, Daniel) (Entered: 08/31/2021)

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-Transcript Order Form (G-120)

38

Aug 31, 2021

STIPULATION for Order To Extend Defendants Fountainhead SBF LLC's and Fountainhead Commercial Capital, LLC's Time To Respond To Plaintiff's Second Amended Class Action Complaint filed by Defendants Fountainhead SBF LLC. filed by Defendants Fountainhead SBF LLC. (Attachments: # 1 Proposed Order)(Farrell, Michael) (Entered: 08/31/2021)

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Order

39

Sep 1, 2021

ORDER GRANTING STIPULATION TO EXTEND DEFENDANTS FOUNTAINHEAD SBF LLC'S AND FOUNTAINHEAD COMMERCIAL CAPITAL, LLC'S TIME TO RESPOND TO PLAINTIFF'S SECOND AMENDED CLASS ACTION COMPLAINT, 38 by Judge Dean D. Pregerson: Pursuant to the parties' stipulation, Defendant Fountainhead SBF LLC's and Fountainhead Commercial Capital, LLC's deadline to answer or otherwise respond to Plaintiff Elizabeth M. Byrnes, Inc.'s Second Amended Class Action Complaint shall beC extended up to and including September 10, 2021. IT IS SO ORDERED. C (shb) (Entered: 09/01/2021)

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Extending Answer Due Deadline

40

Sep 10, 2021

NOTICE OF MOTION AND MOTION to Dismiss Second Amended Class Action Complaint filed by Defendants Fountainhead Commercial Capital, LLC, Fountainhead SBF LLC. Motion set for hearing on 10/18/2021 at 10:00 AM before Judge Dean D. Pregerson. (Attachments: # 1 Memorandum of Points and Authorities in Support of Motion to Dismiss Second Amended Class Action Complaint, # 2 Declaration of Michael R. Farrell in Support of Defendants Fountainhead SBF LLC's and Fountainhead Commercial Capital, LLC's Notice of Motion and Motion to Dismiss Second Amended Class Action Complaint w Exhibits 1-4, # 3 Proposed Order Granting Defendants Fountainhead SBF LLC's and Fountainhead Commercial Capital, LLC's Notice of Motion and Motion to Dismiss Second Amended Class Action Complaint) (Farrell, Michael) (Entered: 09/10/2021)

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Dismiss (cause or other)

41

Sep 10, 2021

MEMORANDUM in Support of NOTICE OF MOTION AND MOTION to Dismiss Second Amended Class Action Complaint 40 filed by Defendants Fountainhead Commercial Capital, LLC, Fountainhead SBF LLC. (Attachments: # 1 Proposed Order granting defendants notice of motion)(Farrell, Michael) (Entered: 09/10/2021)

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Memorandum in Support of Motion

42

Sep 13, 2021

PROOF OF SERVICE filed by Defendants Fountainhead Commercial Capital, LLC, Fountainhead SBF LLC, re Memorandum in Support of Motion, 41, NOTICE OF MOTION AND MOTION to Dismiss Second Amended Class Action Complaint 40 served on September 10, 2021. (Farrell, Michael) (Entered: 09/13/2021)

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Proof of Service (subsequent documents)

43

Sep 27, 2021

OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Second Amended Class Action Complaint 40 filed by Plaintiff Elizabeth M. Byrnes, Inc.. (Attorney Trevor W. Weinberg added to party Elizabeth M. Byrnes, Inc.(pty:pla))(Weinberg, Trevor) (Entered: 09/27/2021)

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Response in Opposition to Motion

44

Oct 4, 2021

RESPONSE IN SUPPORT of NOTICE OF MOTION AND MOTION to Dismiss Second Amended Class Action Complaint 40 with Proof of Service filed by Defendant Fountainhead Commercial Capital, LLC. (Farrell, Michael) (Entered: 10/04/2021)

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Response in Support of Motion

45

Oct 13, 2021

SCHEDULING NOTICE by Judge Dean D. Pregerson: On the Courts own motion, the Motion to Dismiss Second Amended Class Action Complaint 40 set for hearing 10/18/21 is continued to 10/25/21 at 10:00 a.m. IT IS SO ORDERED.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pg) TEXT ONLY ENTRY (Entered: 10/13/2021)

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Oct 13, 2021

Text Only Scheduling Notice

46

Oct 18, 2021

Joint STIPULATION for Order To Continue Hearing Date Of Motion To Dismiss Second Amended Class Action Complaint filed by Defendants Fountainhead Commercial Capital, LLC. (Attachments: # 1 Proposed Order, # 2 Proof of Service)(Farrell, Michael) (Entered: 10/18/2021)

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Order

47

Oct 20, 2021

ORDER GRANTING STIPULATION TO CONTINUE HEARING DATE REGARDING DEFENDANTS FOUNTAINHEAD SBF LLC'S AND FOUNTAINHEAD COMMERCIAL CAPITAL LLC'S MOTION TO DISMISS SECOND AMENDED CLASS ACTION COMPLAINT 46, by Judge Dean D. Pregerson: Pursuant to the parties' stipulation, the hearing on Defendant Fountainhead SBF LLC's and Fountainhead Commercial Capital, LLC's Motion to Dismiss Plaintiff Elizabeth M. Byrnes, Inc. 's Second Amended Class Action Complaint shall be continued from October 25, 2021 to November 22, 2021 at 10:00 a.m. IT IS SO ORDERED. (shb) (Entered: 10/20/2021)

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~Util - Set/Reset Motion Hearing and R&R Deadlines AND Order

48

Nov 22, 2021

MINUTES OF Motion to Dismiss Second Amended Complaint 40 (Telephone Conference Bridge) Hearing held before Judge Dean D. Pregerson. Court and counsel confer as reflected on the record. The matter is taken under submission. Court Reporter: Maria Bustillos. (lom) (Entered: 11/22/2021)

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~Util - Terminate Hearings AND Motion Hearing AND Dismiss

49

Nov 24, 2021

ORDER GRANTING DEFENDANTS MOTION TO DISMISS SECOND AMENDED COMPLAINT, 40 by Judge Dean D. Pregerson: Fountainheads Motion to Dismiss is GRANTED. Plaintiffs Second Amended Complaint is DISMISSED, with prejudice. IT IS SO ORDERED. (MD JS-6. Case Terminated) (shb) (Entered: 11/24/2021)

50

Feb 15, 2022

NOTICE OF LODGING filed re Order on Motion to Dismiss, 49 (Attachments: # 1 Proposed Order [Proposed] Final Judgment)(Villagomez, Stacey) (Entered: 02/15/2022)

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Notice of Lodging

51

Mar 25, 2022

FINAL JUDGMENT by Judge Dean D. Pregerson: ORDERED, ADJUDGED AND DECREED: 1. Final judgment is hereby entered in favor of the Defendants Fountainhead Commercial Capital, LLC and Fountainhead SBF LLC and against the Plaintiff Elizabeth M. Byrnes, Inc., a corporation, which filed this action on behalf of itself and all others similarly situated. Plaintiff shall recover nothing from this action. 2. The Court retains and reserves jurisdiction to enter any further orders that may be just and necessary, including to enforce this Final Judgment and to determine entitlement to an award of attorneys fees and/or costs. IT IS SO ORDERED. (shb) (Entered: 03/28/2022)

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