Krista L. Freitag v. Robert Sensi
| Krista L Freitag |
| Robert Sensi, Bob Sensi, Stefano Robert Sensi Davenport and Robert Mario Sensi |
| 2:2014cv09069 |
| November 24, 2014 |
| US District Court for the Central District of California |
| John F Walter |
| Michael R Wilner |
| Other Fraud |
| 15 U.S.C. § 77 |
| Defendant |
Docket Report
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This docket was last retrieved on September 4, 2015. A more recent docket listing may be available from PACER.
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| Filing 31 JUDGMENT by Judge John F. Walter: IT IS HEREBY ORDERED, ADJUDGED AND DECREED: (1) Judgment is entered in favor of the Receiver and against Robert Sensi, a.k.a. Robert Mario Sensi, a.k.a. Bob Sensi, in the amount of $325,000, on the alleged claims of Fraudulent Transfer under California's Uniform Fraudulent Transfer Act, Unjust Enrichment, and Constructive Trust; (2) Execution on this judgment may issue immediately notwithstanding the provisions of FRCP Rule 62 or any other similar provision of law; and (3) Judgment to bear interest at the statutory rate. (MD JS-6, Case Terminated). (gk) |
Filing 30
MINUTES (IN CHAMBERS): ORDER GRANTING RECEIVER'S MOTION FOR APPROVAL OF STIPULATION FOR ENTRY OF JUDGMENT WITH ROBERT SENSI, A.K.A. ROBERT MARIO SENSI, A.K.A. BOB SENSI by Judge John F. Walter: The Receiver's Motion for Approval of Stipulation for Entry of Judgment With Robert Sensi, a.k.a. Robert Mario Sensi, a.k.a. Bob Sensi [filed under CV 14-02334 JFW (MRWx), document number 375] is GRANTED. The Court signs the Proposed Judgment lodged with the Court on 8/28/2015, which will be filed in, and close, Case No. CV 14-9069-JFW (MRWx). Court Reporter: None Present. (gk)
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Filing 29
MINUTE IN CHAMBERS ORDER SETTING BRIEFING SCHEDULE ON RECEIVER'S MOTION FOR APPROVAL OF PROPOSED STIPULATED JUDGMENT by Judge John F. Walter: The Court hereby sets the following briefing schedule and hearing date on the Receiver's forthcoming motion for approval of the proposed stipulated judgment in the related-action entitled Securities and Exchange Commission v. World Capital Market, Inc., et al., Case No. CV 14-2334-JFW (MRW): Motion for Approval: August 28, 2015; Opposition (if any): September 3, 2015; Reply (if any): September 8, 2015; Hearing: September 14, 2015 at 1:30 PM. (jp)
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| Filing 28 MEDIATION REPORT filed by Plaintiff Krista L Freitag: A mediation did not take place because the case settled before the session occurred.(Hsu, Tim) |
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Filing 27
SCHEDULING AND CASE MANAGEMENT ORDER by Judge John F. Walter. The purpose of this Order is to notify the parties and their counsel of the deadlines and the schedule that will govern this action. SEE THE LAST PAGE OF THIS ORDER FOR THE SPECIFIED DATES. (jp)
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| Filing 26 AMENDED CIVIL COVER SHEET filed by Plaintiff Krista L Freitag. (Hsu, Tim) |
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Filing 25
ORDER VACATING SCHEDULING CONFERENCE AND REFERRAL TO ADR by Judge John F. Walter. The Court has reviewed the parties' Joint Rule 26(f) Report and finds that a Scheduling Conference is not necessary. The hearing on March 23, 2015 is vacated and taken off calendar. A Scheduling and Case Management Order will issue. Any unserved DOE defendants are dismissed at this time.The Court, having considered the parties' Request: ADR Procedure Selection, the Notice to Parties of Court-Directed ADR Program, or the report submitted by the parties pursuant to Fed. R. Civ. P. 26(f) and Civil L.R. 26-1, hereby: ORDERS this case referred to: ADR PROCEDURE NO. 3: (Private mediation).The ADR proceeding is to be completed no later than: 8/17/2015. (jp)
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| Filing 24 FIRST AMENDED COMPLAINT against Defendant Robert Sensi amending Complaint (Attorney Civil Case Opening) #1 , filed by Plaintiff Krista L Freitag (Hsu, Tim) |
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Filing 23
ORDER On Joint Stipulation for Leave to File First Amended Complaint #21 by Judge John F. Walter as follows: (1) The Receiver may filed a First Amended Complaint to amend allegations pertaining to additional funds transferred to Sensi by the Receivership Entities and to amend any typographic errors in the Complaint. (2) Sensi's Answer to the Complaint, filed on February 9, 2015 as Docket No. 16, shall be deemed responsive to the Receiver's First Amended Complaint. (jp)
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| Filing 22 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 5 days, filed by Plaintiff Krista L Freitag.. (Hsu, Tim) |
| Filing 21 Joint STIPULATION for Leave to To File First Amended Complaint filed by Plaintiff Krista L Freitag. (Attachments: #1 Proposed Order)(Hsu, Tim) |
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Filing 20
Text Entry Order by Judge John F. Walter re: Notice of Attorney Contact Information #15 . G-06 is STRICKEN. Section II is blank. No information has been updated. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sr) TEXT ONLY ENTRY
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| Filing 19 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Proof of Service #18 . The following error(s) was found: Incorrect event selected. The correct event is: Civil Events>Other Filings>Notice>Certificate/Notice of Interested Parties. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (jloz) |
| Filing 18 OF SERVICE filed by defendant Robert Sensi, CERTIFICATION AND NOTICE OF INTERESTED PARTIES (Thabit, Bruce) |
| Filing 17 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint filed by Defendant Robert Sensi #16 . The following error(s) was found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (jp) |
| Filing 16 ANSWERJURY DEMAND. filed by defendant Robert Sensi.(Thabit, Bruce) |
| Filing 15 **STRICKEN** G-06 filed by defendant Robert Sensi, Notice of change of attorney business or contact information served on 01/30/2015. (Thabit, Bruce) Modified on 3/9/2015 (sr). |
| Filing 14 PROOF OF SERVICE Executed by Plaintiff Krista L Freitag, upon Defendant Robert Sensi served on 12/22/2014, answer due 2/10/2015. Service of the Summons and Complaint were executed upon Robert Sensi a.k.a. Robert Mario Sensi, Bob Sensi and Stefano Robert Sensi Davenport in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Hsu, Tim) |
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Filing 13
MINUTE ORDER IN CHAMBERS by Judge John F. Walter. Scheduling Conference set for 3/23/2015 at 08:30 AM before Judge John F. Walter. Rule 26 Meeting Report due by 3/11/2015. (jp)
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| Filing 12 STIPULATION Extending Time to Answer the complaint as to Robert Sensi answer now due 2/10/2015, filed by Receiver Krista L Freitag.(Hsu, Tim) |
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Filing 11
STANDING ORDER by Judge John F. Walter. This action has been assigned to the calendar of Judge John F. Walter. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. (jp)
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| Filing 10 Notice of Appearance or Withdrawal of Counsel: for attorney Edward G Fates counsel for Plaintiff Krista L Freitag. Adding Ted Fates as attorney as counsel of record for Krista L. Freitag, Court-Appointed Permanent Receiver for World Capital Market Inc.; WCM777 Inc.; WCM777 Ltd. d/b/a/ WCM777 Enterprises, Inc.; Kingdom Capital Market, LLC; Manna Holding Group, LLC; Manna Source International, Inc.; WCM Resources, Inc.; ToPacific Inc.; To Pacific Inc.; and their subsidiaries and affiliates for the reason indicated in the G-123 Notice. Filed by Court-Appointed Permanent Receiver Krista L. Freitag. (Attorney Edward G Fates added to party Krista L Freitag(pty:pla))(Fates, Edward) |
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Filing 9
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 14-03 -Related Case- filed. Related Case No: CV14-02334 JFW (MRWx). Case transferred from Magistrate Judge Margaret A. Nagle and Judge Otis D. Wright, II to Judge John F. Walter and Magistrate Judge Michael R. Wilner for all further proceedings. The case number will now reflect the initials of the transferee Judge CR14-09069 JFW (MRWx). Signed by Judge John F. Walter. (mg)
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| Filing 8 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening) #1 . The following error(s) was found: Attachment #1 Civil Cover Sheet, should not have been attached to Docket Entry No.1 Each document should have been filed separately. You are not required to take any action in response to this notice unless the Court so directs. (et) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) |
| Filing 6 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Robert Sensi. (et) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Otis D. Wright, II and Magistrate Judge Margaret A. Nagle. (et) |
| Filing 4 NOTICE of Related Case(s) filed by Court-Appointed Permanent Receiver Krista L Freitag. Related Case(s): 14-cv-02334 (Hsu, Tim) |
| Filing 3 NOTICE of Interested Parties filed by Court-Appointed Permanent Receiver Krista L Freitag, identifying Benificiaries: World Capital Market, Inc.; WCM777 Inc.; WCM777 Ltd d/b/a/ WCM777 Enterprises, Inc.; Kingdom Capital Market, LLC; Manna Holding Group, LLC; Manna Source International, Inc.; WCM Resources, Inc.; ToPacific Inc.; To Pacific Inc; and their subsidiaries and affiliates. (Hsu, Tim) |
| Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Court-Appointed Permanent Receiver Krista L Freitag. (Hsu, Tim) |
| Filing 1 COMPLAINT Receipt No: 0973-14828322 - Fee: $400, filed by Court-Appointed Permanent Receiver Krista L Freitag. (Attachments: #1 Civil Cover Sheet) (Attorney Tim C Hsu added to party Krista L Freitag(pty:rc))(Hsu, Tim) |
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