Rodney J. Quigley v. First Defense International Group Inc et al
Plaintiff: Rodney J Quigley
Defendant: Does 1-10, Peter Steyn, Daps Inc doing business as DPS ABC Inc, Christopher J Badsey, Badsey Mulhall, Steve Hodges, David Foster, Brian Jarvis, Jack Mallory, Judith A Aluce and First Defense International Group Inc
Case Number: 8:2015cv00617
Filed: April 20, 2015
Court: US District Court for the Central District of California
Presiding Judge: Jay C Gandhi
Referring Judge: Andrew J Guilford
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 5, 2016. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 5, 2016 Opinion or Order Filing 31 MINUTE (IN CHAMBERS) ORDER Dismissing Case for Failure to Prosecute by Judge Andrew J. Guilford: The Court DISMISSES the complaint without prejudice for failure to prosecute. See document for further information. (Made JS-6. Case Terminated.) (lwag)
February 5, 2016 Filing 30 MINUTES (IN CHAMBERS) by Judge Josephine L. Staton: denying #27 MOTION to Disqualify Judge. See minute order for more information. (twdb)
January 25, 2016 Filing 28 REFERRAL OF MOTION to Disqualify Judge Andrew J. Guilford has been filed. Pursuant to GO 14-03 and Local Rule 72-5 REQUEST to Disqualify Judge Andrew Guilford #27 is referred to Judge Josephine L. Staton for determination. (twdb)
January 22, 2016 Filing 29 RESPONSE filed by Plaintiff Rodney J Quigley to order to show cause #26 (twdb)
January 22, 2016 Filing 27 REQUEST for change of judge, Judge Andrew Guilford filed by plaintiff Rodney J Quigley. (twdb)
January 7, 2016 Opinion or Order Filing 26 MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: ORDER TO SHOW CAUSE RE DISMISSAL FOR LACK OF PROSECUTION. See minute order for more information. ( Show Cause Response due by 1/29/2016.) (twdb)
November 19, 2015 Filing 25 NOTICE OF DEFICIENCY Re: APPLICATION for Order to Enter Default of All Named Defendants #22 , REQUEST for Clerk to Enter Default against defendants Judith A Aluce, David Foster, Steve Hodges, Brian Jarvis, Jack Mallory, Bill Mulhall, Peter Steyn #20 . The Clerk cannot enter the requested relief as: The proofs of service on the named defendants submitted in document 20 have never been filed with the courts. The proofs attached do not indicate the name of the person served for each defendant. Requesting party shall file a new Request/Application with noted deficiencies corrected in order to have default reconsidered. (twdb)
November 19, 2015 Filing 24 NOTICE OF DEFICIENCY Re: REQUEST for Clerk to Enter Default against defendant Christopher J Badsey, #20 . The Clerk cannot enter the requested relief as: The proof #21 does not indicated who was actually served. (no name indicated) (twdb)
July 18, 2015 Filing 23 EXHIBITS AND DECLARATIONS SUPPORTING PLAINTIFF'S APPLICATION for Default Judgment [FRCP RULE 55(b)(2) #22 ; Declarations of Rodney J Quigley, S Shadab Zahoor and Wolfgang F Hahn; Exhibits A-S filed by Plaintiff Rodney J Quigley. (Attachments: #1 Part 2, #2 Part 3, #3 Part 4)(mt)
July 16, 2015 Filing 22 APPLICATION for Order to Enter Default of All Named Defendants, Declaration of Rodney J Quigley Proposed Order, Exhibit A-B filed by Plaintiff Rodney J Quigley. (mt)
June 19, 2015 Filing 21 PROOF OF SERVICE OF SERVICE of summons and complaint filed by Plaintiff Rodney J Quigley, served on 4/20/2015. (jtil)
June 18, 2015 Filing 20 REQUEST for Clerk to Enter Default against defendants Judith A Aluce, Christopher J Badsey, David Foster, Steve Hodges, Brian Jarvis, Jack Mallory, Badsey Mulhall, Peter Steyn filed by plaintiff Rodney J Quigley. (twdb)
June 9, 2015 Filing 18 SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION issued (mt)
June 9, 2015 Opinion or Order Filing 17 MINUTES (IN CHAMBERS): ORDER by Judge Andrew J. Guilford: denying #9 Application for Writ of Attachment (twdb)
June 8, 2015 Filing 19 MINUTES OF Status Conference on Ex Parte Right to Attach Order, Temporary Protective Order, Order for Issuance of Writ of Attachment and Order Against Property of Nonresident held before Judge Andrew J. Guilford: Cause is called for hearing and plaintiff makes his appearance in Pro Se. Court and counsel confer. Rodney Quigley is sworn and questioned by the Court. The Court takes the matter under submission. Court Reporter: Mariam Baird. (mt)
June 3, 2015 Filing 16 NOTICE OF DEFICIENCY Re: REQUEST for Clerk to Enter Default against defendant Daps Inc dba DPS ABC Inc., #11 . The Clerk cannot enter the requested relief as: Proof of Service is lacking required information. Requesting party shall file a new Request/Application with noted deficiencies corrected in order to have default reconsidered. 1) THE form attached to #8 is an AO 440 - Federal service. Federal service requires more information. Name of person served; Authorized agent should be indicated; The written proof of service is not very legible. (twdb)
June 2, 2015 Opinion or Order Filing 15 MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: Setting Hearing on APPLICATION for right to attach order; temporary protective order #9 .( Motion set for hearing on 6/8/2015 at 09:00 AM before Judge Andrew J. Guilford.) (twdb)
May 29, 2015 Filing 14 ADDITIONAL PROOF OF SERVICE of summons and complaint; EXHIBIT A (SEE ATTACHMENTS) filed by plaintiff Rodney J Quigley, (twdb)
May 29, 2015 Filing 13 PROOF OF SERVICE Executed by Plaintiff Rodney J Quigley, upon Defendant Christopher J Badsey CEO of First Defense International Grp., served on 5/19/2015, answer due 6/9/2015. Service of the Summons and Complaint were executed upon Registered Agents, Inc aka Arthofer and Tonkin Law, designated to accept service on behalf of First Defense International Group, Inc in compliance with Federal Rules of Civil Procedure by (not specific) no name of individual served. Original Summons NOT returned. (twdb)
May 29, 2015 Filing 12 STATEMENT damages, certificate of service filed by Plaintiff Rodney J Quigley re: REQUEST for Clerk to Enter Default against defendant Daps Inc #11 . (twdb)
May 29, 2015 Filing 11 REQUEST for Clerk to Enter Default against defendant Daps Inc; Declaration filed by plaintiff Rodney J Quigley. (twdb)
May 28, 2015 Filing 10 MEMORANDUM of Points and Authorities in Support of APPLICATION for right to attach order; temporary protective order #9 filed by plaintiff Rodney J Quigley. (twdb)
May 28, 2015 Filing 9 APPLICATION for right to attach order; temporary protective order filed by plaintiff Rodney J Quigley. Lodged order. (twdb)
May 19, 2015 Filing 8 PROOF OF SERVICE Executed by Plaintiff Rodney J Quigley, upon all defendants served on 5/12/2015, answer due 6/2/2015. in compliance with California Code of Civil Procedure by mail. Original Summons NOT returned. SEE ATTACHMENT FOR DEFENDANTS (twdb)
May 4, 2015 Opinion or Order Filing 7 NOTICE OF DISCREPANCY AND ORDER: by Judge Andrew J. Guilford, ORDERING Proof of Service submitted by Plaintiff Rodney J Quigley received on 4/27/2015 is not to be filed but instead rejected. Denial based on: Local Rule 11-3.8 Lacking name, address, phone, facsimile numbers, and e-mail address; Title page is missing. (mt)
April 20, 2015 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (twdb)
April 20, 2015 Filing 5 NOTICE OF ASSIGNMENT to District Judge Andrew J. Guilford and Magistrate Judge Jay C. Gandhi. (twdb)
April 20, 2015 Filing 4 21 DAY Summons Issued re Complaint - (Discovery), #1 as to defendants Judith A Aluce, Christopher J Badsey, Daps Inc, First Defense International Group Inc, David Foster, Steve Hodges, Brian Jarvis, Jack Mallory, Badsey Mulhall, Peter Steyn. (twdb)
April 20, 2015 Filing 3 CERTIFICATE of Interested Parties filed by plaintiff Rodney J Quigley. (twdb)
April 20, 2015 Filing 2 CIVIL COVER SHEET filed by Plaintiff Rodney J Quigley. (twdb)
April 20, 2015 Filing 1 COMPLAINT against defendants Judith A Aluce, Christopher J Badsey, Daps Inc, Does, First Defense International Group Inc, David Foster, Steve Hodges, Brian Jarvis, Jack Mallory, Badsey Mulhall, Peter Steyn. Case assigned to Judge Andrew J. Guilford for all further proceedings. Discovery referred to Magistrate Judge Jay C. Gandhi.(Filing fee $ 400), filed by plaintiff Rodney J Quigley. (twdb)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Central District Court's Electronic Court Filings (ECF) System

Search for this case: Rodney J. Quigley v. First Defense International Group Inc et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Does 1-10
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Peter Steyn
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Daps Inc doing business as DPS ABC Inc
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Christopher J Badsey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Badsey Mulhall
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Steve Hodges
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: David Foster
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Brian Jarvis
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jack Mallory
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Judith A Aluce
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: First Defense International Group Inc
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Rodney J Quigley
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?