Quantum Federal District Court Decisions

Quantum Capital Funding Corporation v. PDI Group, Inc. et al

Filed: August 6, 2019 as 2:2018cv03279
Court: California Eastern District Court
Defendant: PDI Group, Inc., RG Group, LLC, John. F. Gehm, Jr., John F. Gehm, III
Plaintiff: Quantum Capital Funding Corporation
Nature of Suit: Other Contract

ORDER signed by Senior Judge William B. Shubb on 8/5/2019 ORDERING Status Pretrial Scheduling Conference CONTINUED to 12/9/2019 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb, and a Joint Status Report shall be filed no later than 11/25/2019.(Reader, L)

COLUMBUS LTACH MANAGEMENT, LLC v. QUANTUM LTACH HOLDINGS, LLC et al

Filed: May 29, 2019 as 2:2016cv06510
Court: New Jersey District Court
Defendant: QUANTUM LTACH HOLDINGS, LLC, QUANTUM INTERNATIONAL INCOME CORP.
Plaintiff: COLUMBUS LTACH MANAGEMENT, LLC, COLUMBUS LTACH, LLC
Nature of Suit: Other Contract

OPINION. Signed by Judge John Michael Vazquez on 5/29/2019. (sms)

Quantum Capital Funding Corporation v. PDI Group, Inc. et al

Filed: May 24, 2019 as 2:2018cv03279
Court: California Eastern District Court
Defendant: PDI Group, Inc., RG Group, LLC, John. F. Gehm, Jr., John F. Gehm, III
Plaintiff: Quantum Capital Funding Corporation
Nature of Suit: Other Contract

ORDER signed by Senior Judge William B. Shubb on 5/23/2019 GRANTING 12 Ex Parte Application and DIRECTING the summons be served by publication in the Community News. IT IS FURTHER ORDERED that a copy of the Summons, a copy of the Complaint, and a copy of this Order be forthwith mailed to each of the defendants identified in this Order if their address is ascertained before expiration of the time herein prescribed for publication of summons. Plaintiff shall have an extension of…

Securities & Exchange Commission v. Hemp, Inc. et al

Filed: May 2, 2019 as 2:2016cv01413
Court: Nevada District Court
Defendant: Diversified Investments LLC, Barry K. Epling, Ferris Holding, Inc., Hemp, Inc., Hobbes Equities, Inc., Bruce Perlowin, Jed M. Perlowin, Quantum Economic Protocols LLC
Other Parties: Antony M. Santos
Plaintiff: Securities & Exchange Commission
Nature of Suit: Securities/Commodities/Exchanges

ORDER. IT IS ORDERED that 92 , 97 the SEC's Motions for Sanctions are GRANTED in part and DENIED in part. The SEC's request for terminating sanctions is DENIED. Signed by Magistrate Judge Peggy A. Leen on 4/30/2019. (Copies have been distributed pursuant to the NEF - JQC)

Quantum Capital Funding Corporation v. PDI Group, Inc. et al

Filed: April 24, 2019 as 2:2018cv03279
Court: California Eastern District Court
Defendant: PDI Group, Inc., RG Group, LLC, John. F. Gehm, Jr., John F. Gehm, III
Plaintiff: Quantum Capital Funding Corporation
Nature of Suit: Other Contract

ORDER signed by Senior Judge William B. Shubb on 04/23/19 GRANTING 10 Ex Parte Application; the Summons may be served by publication in the St. Louis Post-Dispatch, a newspaper of general circulation published in the Counties of St. Louis and Franklin, in the State of Missouri, and The Sacramento Observer, a newspaper of general circulation published in Sacramento County, in the State of California, hereby designated as the newspapers most likely to give Defendant actual…

Quantum Labs, Inc. v. Maxim Integrated Products Inc et al

Filed: April 22, 2019 as 5:2018cv07598
Court: California Northern District Court
Defendant: Maxim Integrated Products Inc, Tunc Doluca
Plaintiff: Quantum Labs, Inc.
Nature of Suit: All Other Real Property

ORDER GRANTING 18 DEFENDANTS' MOTION TO DISMISS, WITH LEAVE TO AMEND IN PART AND WITHOUT LEAVE TO AMEND IN PART. Amended Pleadings due by 5/1/2019. Signed by Judge Beth Labson Freeman on 4/22/2019.(blflc1S, COURT STAFF) (Filed on 4/22/2019)

Howard v. Barkley et al

Filed: March 29, 2019 as 3:2018cv00163
Court: Mississippi Northern District Court
Appellant: Herbert H. Howard
Appellee: Beckett & Lee LLP, Renasant Bank, United States Attorney's Office, American Express Bank, FSB, United States Small Business Adm., Locke D. Barkley, Onemain Financial LLC, Portfolio Recovery Associates, Quantum3 Group LLC, Republic Finance, LLC, Richard Fowler Law Office, Liberty Finance
Nature of Suit: Appeal

ORDER AFFIRMING decision of Bankruptcy Court and DISMISSING APPEAL with prejudice. This CASE is CLOSED. Signed by District Judge Sharion Aycock on 3/29/2019. (dbm)

Howard v. Barkley et al

Filed: March 29, 2019 as 3:2018cv00163
Court: Mississippi Northern District Court
Appellant: Herbert H. Howard
Appellee: Beckett & Lee LLP, Renasant Bank, United States Attorney's Office, American Express Bank, FSB, United States Small Business Adm., Locke D. Barkley, Onemain Financial LLC, Portfolio Recovery Associates, Quantum3 Group LLC, Republic Finance, LLC, Richard Fowler Law Office, Liberty Finance
Nature of Suit: Appeal

MEMORANDUM OPINION re 48 ORDER AFFIRMING decision of Bankruptcy Court and DISMISSING APPEAL with prejudice. Signed by District Judge Sharion Aycock on 3/29/2019. (dbm)

Sharpe v. McIntyre et al

Filed: January 31, 2019 as 6:2018cv00015
Court: Georgia Southern District Court
Defendant: Massie McIntyre, Malcolm Bryant, Spring Leaf Financial Services, Key Bank, Sarah R West, Karen Olson, Quantum Servicing, Spring Leaf Servicing, Dietch Financial, Dietch, SN Servicing Corporation, Select Portfolio Servicing, Inc.
Plaintiff: Stephen Sharpe
Nature of Suit: Other Contract

AMENDED CLERK'S JUDGMENT. This case is dismissed without prejudice. This case stands closed. Signed by Deputy Clerk on 01/31/2019. (jlh)

Sharpe v. McIntyre et al

Filed: January 31, 2019 as 6:2018cv00015
Court: Georgia Southern District Court
Defendant: Massie McIntyre, Malcolm Bryant, Spring Leaf Financial Services, Key Bank, Sarah R West, Karen Olson, Quantum Servicing, Spring Leaf Servicing, Dietch Financial, Dietch, SN Servicing Corporation, Select Portfolio Servicing, Inc.
Plaintiff: Stephen Sharpe
Nature of Suit: Other Contract

ORDER amending the Court's 35 Order Adopting Report and Recommendations to reflect that the case is dismissed without prejudice. Signed by Chief Judge J. Randal Hall on 01/31/2019. (jlh)

Wei v. Hoffmann et al

Filed: August 6, 2018 as 3:2018cv00647
Court: New York Northern District Court
Defendant: Roald Hoffmann, Internal Journal of Quantum Chemistry, National Science Foundation, arXiv, Dong-Kyun Seo, Garegin A. Papoian
Plaintiff: Liqiang Wei
Nature of Suit: Other Personal Property Damage

ORDERED, that the Report-Recommendation (Dkt. No. 5) is APPROVED and ADOPTED in its entirety; and it is further ORDERED, that Plaintiffs Complaint (Dkt. No. 1) is DISMISSED without prejudice; and it is further ORDERED, that Plaintiffs Amended Complai nt (Dkt. No. 6 at 313) is now the operative pleading in this action; and it is further ORDERED, that this case be referred to Judge Peebles for further proceedings. Signed by Senior Judge Lawrence E. Kahn on August 06, 2018. (Copy served via…

Sharpe v. McIntyre et al

Filed: June 7, 2018 as 6:2018cv00015
Court: Georgia Southern District Court
Defendant: Massie McIntyre, Malcolm Bryant, Spring Leaf Financial Services, Key Bank, Sarah R West, Karen Olson, Quantum Servicing, Spring Leaf Servicing, Dietch Financial, Dietch, SN Servicing Corporation, Select Portfolio Servicing, Inc.
Plaintiff: Stephen Sharpe
Nature of Suit: Other Contract

CLERK'S JUDGMENT. This case stands closed. Signed by Deputy Clerk on 06/07/2018. (jlh)

Sharpe v. McIntyre et al

Filed: June 7, 2018 as 6:2018cv00015
Court: Georgia Southern District Court
Defendant: Massie McIntyre, Malcolm Bryant, Spring Leaf Financial Services, Key Bank, Sarah R West, Karen Olson, Quantum Servicing, Spring Leaf Servicing, Dietch Financial, Dietch, SN Servicing Corporation, Select Portfolio Servicing, Inc.
Plaintiff: Stephen Sharpe
Nature of Suit: Other Contract

ORDER ADOPTING the 32 REPORT AND RECOMMENDATIONS to which objections have been filed. This case is dismissed with prejudice. Signed by Chief Judge J. Randal Hall on 06/07/2018. (jlh)

Sharpe v. McIntyre et al

Filed: May 22, 2018 as 6:2018cv00015
Court: Georgia Southern District Court
Defendant: Massie McIntyre, Malcolm Bryant, Spring Leaf Financial Services, Key Bank, Sarah R West, Karen Olson, Quantum Servicing, Spring Leaf Servicing, Dietch Financial, Dietch, SN Servicing Corporation, Select Portfolio Servicing, Inc.
Plaintiff: Stephen Sharpe
Nature of Suit: Other Contract

ORDER granting 24 Motion to Stay Discovery. Signed by Magistrate Judge G. R. Smith on 5/22/18. (jrb)

B. Duarte et al v. Quality Loan Service Corp. et al

Filed: May 8, 2018 as 2:2017cv08014
Court: California Central District Court
Defendant: Does, Quality Loan Service Corp., Quality Loan Service Corporation, Quantum Servicing Corp., Quantum Servicing Corporation
Plaintiff: B. Duarte, Hector Sanchez
Nature of Suit: Other

ORDER GRANTING DEFENDANTS MOTION TO DISMISS 27 by Judge Otis D. Wright, II: The Court DISMISSES WITH PREJUDICE Plaintiffs Complaint in its entirety as to all Defendants. A judgment will issue, after which the Clerk is directed to close the case. (lc)

B. Duarte et al v. Quality Loan Service Corp. et al

Filed: May 8, 2018 as 2:2017cv08014
Court: California Central District Court
Defendant: Does, Quality Loan Service Corp., Quality Loan Service Corporation, Quantum Servicing Corp., Quantum Servicing Corporation
Plaintiff: B. Duarte, Hector Sanchez
Nature of Suit: Other

JUDGMENT by Judge Otis D. Wright, II: 1. Plaintiffs Brenda Duarte and Hector Sanchez shall take nothing by their complaint against Defendants. 2. This action is DISMISSED WITH PREJUDICE, in its entirety, as to all Defendants. The Court VACATES all remaining dates and deadlines in this case. The Clerk of the Court shall close the case (MD JS-6, Case Terminated). (lc)

Lazan v. Quantum Corporation et al

Filed: April 18, 2018 as 3:2018cv00923
Court: California Northern District Court
Defendant: Quantum Corporation, Fuad Ahmad, Jon W. Gacek, Adalio T. Sanchez
Plaintiff: Steven Lazan
Nature of Suit: Securities/Commodities/Exchanges

STIPULATION AND ORDER RE 13 TO EXTEND TIME TO RESPOND TO COMPLAINT AND POSTPONE CASE MANAGEMENT CONFERENCE AND RELATED DEADLINES. Signed by Judge Richard Seeborg on 4/18/18. (cl, COURT STAFF) (Filed on 4/18/2018)

Geurden et al v. Quantum Transportation LP et al

Filed: March 28, 2018 as 2:2016cv00642
Court: Arizona District Court
Defendant: Quantum Transportation LP, Dole Fresh Fruit Company, Vahik Alaverdyan, Unknown Alaverdyan
Plaintiff: Yves Geurden, Claudine Daffe
Nature of Suit: Motor Vehicle

ORDER: IT IS ORDERED that the motion to supplement reply to motion for entry of stipulated judgment is GRANTED (Doc. 71 ). IT IS FURTHER ORDERED that the motion for entry of stipulated judgment is DENIED (Doc. 66 ). IT IS FURTHER ORDERED that the settling parties will advise the Court of whether they are proceeding with the settlement by April 11, 2018 [see attached Order for details]. Signed by Senior Judge James A Teilborg on 3/28/18. (MAW)

Ellswick v. Quantum Group 3 LLC

Filed: March 21, 2018 as 1:2016cv01959
Court: Alabama Northern District Court
Appellant: Stanley W Ellswick
Appellee: Quantum Group 3 LLC
Nature of Suit: Appeal

MEMORANDUM OPINION AND ORDER - Based on the foregoing, the Court VACATES and REMANDS for further proceedings the Bankruptcy Courts November 23, 2016 order granting Quantums motion to dismiss the adversary proceeding. The Court AFFIRMS the Bankruptcy Courts June 24, 2016 order denying Mr. Ellswicks motion to compel arbitration. Signed by Judge Madeline Hughes Haikala on 3/21/2018. (KEK)

Traut et al v. Homeward Residential, Inc. et al

Filed: March 7, 2018 as 1:2015cv13401
Court: Massachusetts District Court
Defendant: Homeward Residential, Inc., Quantum Servicing Corporation, Residential Credit Solutions, Inc., Rushmore Loan Management Services LLC, Elizon Master Participation Trust I
Plaintiff: Conrad S. Traut, Celina M. Traut
Trustee: US Bank Trust N. A.
Nature of Suit: Other Contract

Judge Nathaniel M. Gorton: ORDER entered MEMORANDUM AND ORDER. For the foregoing reasons, Quantum's motion for summary judgment (Docket No. 119 ) is DENIED and Rushmore and the Trust's motion for summary judgment (Docket No. 124 ) is ALLOWED.So ordered. (Franklin, Yvonne)