Holmes v. Electronic Document Processing, Inc.

55 Citing cases

  1. Avina v. Patenaude & Felix, APC

    Case No. 20-cv-00166-BAS-MDD (S.D. Cal. Mar. 9, 2021)   Cited 1 times

    "Sewer service" occurs when the defendant "fail[s] to serve a debtor and fil[es] a fraudulent affidavit attesting to service so that when the debtor later fails to appear in court, a default judgment can be entered against them." Holmes v. Elec. Document Processing, Inc., 966 F. Supp. 2d 925, 929 (N.D. Cal. 2013). In support of Plaintiff's first contention, the FAC includes data reflecting Flynn's "unrealistically high percentage" of lawsuits purportedly personally served on defendants in debt collection cases, the equally high number of nonresponsive defendants who were supposedly personally served, and Flynn's "inexplicable descriptions" of people allegedly personally served.

  2. Fidelity National Title Co. v. U.S. Small Business Administration

    No.: 2:13-cv-02030-KJM-AC (E.D. Cal. Jul. 22, 2014)

    Just as with a motion to dismiss, courts view the challenged pleading in the light most favorable to the non-moving party. Holmes v. Elec. Document Processing, Inc., 966 F. Supp. 2d 925, 930 (N.D. Cal. 2013). Ultimately, the decision whether to strike a matter lies within the sound discretion of a district court. Whittlestone, 618 F.3d at 974.

  3. Serafin v. Realmark Holdings, LLC

    23-cv-03275-PCP (N.D. Cal. Jan. 12, 2024)

    Holmes v. Elec. Document Processing, Inc., 966 F.Supp.2d 925, 930 (N.D. Cal. 2013).

  4. Fleming v. Provest Cal., LLC

    No. 21-CV-04462-LHK (N.D. Cal. Dec. 22, 2021)   Cited 4 times
    Concluding the plaintiff had standing where, after becoming aware of a state debt dollection action against him, he “sought the assistance of legal counsel, ” recognizing that even prior to TransUnion, “[c]ourts have held that legal costs spent defending debt collection actions qualify as more than the mere risk of harm”

    Plaintiff alleges Defendants are engaged in the practice of “sewer service”—“failing to serve a debtor and filing a fraudulent affidavit attesting to service so that when the debtor later fails to appear in court, a default judgment can be entered against him.” Holmes v. Elec. Doc. Processing, Inc., 966 F.Supp.2d 925, 933 (N.D. Cal. 2013); see Compl. ¶ 1.

  5. Avina v. Patenaude & Felix, APC

    20-cv-0166-BAS-MDD (S.D. Cal. Dec. 16, 2021)   Cited 1 times

    “Sewer service” occurs when a defendant “fail[s] to serve a debtor and fil[es] a fraudulent affidavit attesting to service so that when the debtor later fails to appear in court, a default judgment can be entered against [him].” Holmes v. Elec. Document Processing, Inc., 966 F.Supp.2d 925, 929 (N.D. Cal. 2013). Additionally, the FAC alleged in support of an agency relationship that Entity Defendants' compensation structure, which paid Flynn only for completed service, incentivized Flynn's false affirmations of personal service.

  6. B.M. v. Wyndham Hotels & Resorts, Inc.

    Case No. 20-cv-00656-BLF (N.D. Cal. Jul. 30, 2020)   Cited 76 times
    Holding that a plaintiff need not allege an overt act in furtherance of or actual knowledge of a venture in order to sufficiently plead a civil liability § 1595 claim and recognizing agency liability in the context of the TVPRA

    "Scandalous" has also been defined as allegations that cast a "cruelly derogatory light" on someone. Holmes v. Elec. Document Processing, Inc., 966 F. Supp. 2d 925, 938 (N.D. Cal. 2013) (citations omitted). Motions to strike are generally disfavored and "should not be granted unless the matter to be stricken clearly could have no possible bearing on the subject of the litigation."

  7. Reasoner v. City of Pittsburg

    Case No. 18-cv-07674-TSH (N.D. Cal. Aug. 1, 2019)   Cited 2 times

    Finally, a matter should not be stricken from a pleading "'unless it is clear that it can have no possible bearing upon the subject matter of the litigation; if there is any doubt as to whether under any contingency the matter may raise an issue, the motion may be denied.'" Holmes v. Elec. Document Processing, Inc., 966 F. Supp. 2d 925, 938 (N.D. Cal. 2013) (quoting Wailua Assocs. v. Aetna Casualty and Surety Co., 183 F.R.D. 550, 553-54 (D. Haw. 1998)). Thus, as motions to strike are disfavored, the Court finds it prudent to exercise its discretion and not strike these portions of Reasoner's SAC because it is not clear that they have no possible bearing upon his allegations.

  8. La Park La Brea A LLC v. Airbnb, Inc.

    285 F. Supp. 3d 1097 (C.D. Cal. 2017)   Cited 4 times

    Motions to strike are generally disfavored. Petrie v. Elec. Game Card, Inc. , 761 F.3d 959, 965 (9th Cir. 2014) ; see alsoHolmes v. Elec. Document Processing, Inc. , 966 F.Supp.2d 925, 930 (N.D. Cal. 2013) ("Motions to strike are generally disfavored and ‘should not be granted unless the matter to be stricken clearly could have no possible bearing on the subject of the litigation ...’ " (quoting Platte Anchor Bolt, Inc. v. IHI, Inc. , 352 F.Supp.2d 1048, 1057 (N.D. Cal. 2004) )). "Ultimately, whether to grant a motion to strike lies within the sound discretion of the district court." Holmes , 966 F.Supp.2d at 930 ; see alsoFantasy Inc. v. Fogerty , 984 F.2d 1524, 1528 (9th Cir. 1993), rev'd on other grounds , 510 U.S. 517, 114 S.Ct. 1023, 127 L.Ed.2d 455 (1994).

  9. Prods. & Ventures Int'l v. Axus Stationary (Shanghai) Ltd.

    CASE NO. 16-cv-00669-YGR (N.D. Cal. Oct. 11, 2017)

    "If there is any doubt whether the portion to be stricken might bear on an issue in the litigation, the court should deny the motion." Holmes v. Elec. Document Processing, Inc., 966 F. Supp. 2d 925, 930 (N.D. Cal. 2013) (quoting Platte Anchor Bolt, Inc. v. IHI, Inc., 352 F. Supp. 2d 1048, 1057 (N.D. Cal. 2004)). Whether to grant a motion to strike is a matter committed to the sound discretion of the district court.

  10. Taymuree v. Nat'l Collegiate Student Loan Tr. 2007-2

    Case No. 16-cv-06138-YGR (N.D. Cal. Mar. 13, 2017)   Cited 2 times

    Without a more complete record, the Court cannot determine whether California's "litigation privilege [would] similarly conflict[] with the RFDCPA as applied in this action, [and] completely shield [d]efendants from liability for the improper collection of debt." Holmes v. Electronic Document Processing, Inc., 966 F. Supp. 2d. 925, 937 (N.D. Cal.2013). Accordingly, the Court finds that California's litigation privilege does not bar plaintiffs' claims at this juncture.