This case was last updated from PACER on 02/07/2021 at 08:11:22 (UTC).

Tom C. Benton v. Collect Access, LLC et al

Case Summary

On 12/09/2020 Tom C Benton filed a Finance - Consumer Credit lawsuit against Collect Access, LLC. This case was filed in U.S. District Courts, California Central District. The case status is Disposed - Other Disposed.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    8:20-CV-02325

  • Filing Date:

    12/09/2020

  • Case Status:

    Disposed - Other Disposed

  • Case Type:

    Finance - Consumer Credit

  • Courthouse:

    California Central District

 

Party Details

Plaintiffs

TOM C. BENTON

AKA T.C. BENTON AKA TOMMY C. BENTON, and Successor In Interest to THE BENTON COMPANY

T.C. Benton

Tommy C. Benton, and Successor In Interest to The Benton Company

Defendants

CardWorks, Inc.

Zee Law Group, P.C.

ADVANTA CREDIT CARDS, CARDWORKS SERVICING, LLC, Individually and as Successor-In-Interest to ADVANTA BANK Also Known As ADVANTA

Collect Access, LLC

Cardworks Servicing, LLC

Does 1 through 100, Inclusive

Advanta Credit Cards

Attorney/Law Firm Details

Plaintiff Attorney

Roger E Naghash

Attorney at Law Offices Of Roger E Naghash

19800 Macarthur Boulevard Suite 1100

Irvine, CA 92612-2440

Defendant Attorneys

Zachary C Frampton

Attorney at Holland and Knight LLP

400 South Hope Street Suite 8Th Floor

Los Angeles, CA 90071

Abraham J Colman

Attorney at Holland and Knight LLP

400 South Hope Street 8Th Floor

Los Angeles, CA 90071

 

Court Documents

#4

(#4) NOTICE RE INTRA-DISTRICT TRANSFER by Clerk of Court due to incorrect intra-district venue selected by the filer. Case is transferred to the Western Division. Case has been assigned to Judge Stanley Blumenfeld, Jr for all further proceedings. Any matters that may be referred to a Magistrate Judge are assigned to Pedro V. Castillo. New Case Number 2:20-cv-11187-SB-PVCx. (car) (Entered: 12/10/2020)

#3

(#3) CORPORATE DISCLOSURE STATEMENT filed by Defendant CardWorks, Inc. identifying CardWorks, Inc. as Corporate Parent. (Frampton, Zachary) (Entered: 12/09/2020)

#2

(#2) CIVIL COVER SHEET filed by Defendant CardWorks, Inc.. (Frampton, Zachary) (Entered: 12/09/2020)

1 #1

FIRST AMENDED COMPLAINT

#1

(#1) NOTICE OF REMOVAL from Los Angeles Superior Court, case number 19STCV46728 Receipt No: ACACDC-29439286 - Fee: $402, filed by Defendants CardWorks, Inc.. (Attachments: #1 FIRST AMENDED COMPLAINT) (Attorney Zachary C Frampton added to party CardWorks, Inc.(pty:dft))(Frampton, Zachary) (Entered: 12/09/2020)

 

Docket Entries

  • 12/10/2020
  • View Court Documents
  • Docket(#4) NOTICE RE INTRA-DISTRICT TRANSFER by Clerk of Court due to incorrect intra-district venue selected by the filer. Case is transferred to the Western Division. Case has been assigned to Judge Stanley Blumenfeld, Jr for all further proceedings. Any matters that may be referred to a Magistrate Judge are assigned to Pedro V. Castillo. New Case Number 2:20-cv-11187-SB-PVCx. (car) (Entered: 12/10/2020)

    Read MoreRead Less
  • 12/09/2020
  • View Court Documents
  • Docket(#3) CORPORATE DISCLOSURE STATEMENT filed by Defendant CardWorks, Inc. identifying CardWorks, Inc. as Corporate Parent. (Frampton, Zachary) (Entered: 12/09/2020)

    Read MoreRead Less
  • 12/09/2020
  • View Court Documents
  • Docket(#2) CIVIL COVER SHEET filed by Defendant CardWorks, Inc.. (Frampton, Zachary) (Entered: 12/09/2020)

    Read MoreRead Less
  • 12/09/2020
  • View Court Documents
  • Docket(#1) NOTICE OF REMOVAL from Los Angeles Superior Court, case number 19STCV46728 Receipt No: ACACDC-29439286 - Fee: $402, filed by Defendants CardWorks, Inc.. (Attachments: #1 FIRST AMENDED COMPLAINT) (Attorney Zachary C Frampton added to party CardWorks, Inc.(pty:dft))(Frampton, Zachary) (Entered: 12/09/2020)

    Read MoreRead Less
related-case-search

Dig Deeper

Get Deeper Insights on Court Cases


Latest cases where Cardworks, Inc. is a litigant

Latest cases where Cardworks Servicing, LLC is a litigant

Latest cases where Zee Law Group is a litigant

Latest cases where COLLECT ACCESS LLC A CALIFORNIA LIMITED LIABILITY COMPANY is a litigant