ST Ventures, LLC, v. KBA Assets and Acquisitions, LLC, et al
| ST Ventures, LLC |
| KBA Assets and Acquisitions, LLC, Ben Penfield, Asset Placement Limited, Susan Georgina Gillis, Paul Windwood and Bank of America, N.A. |
| 1:2012cv01058 |
| June 27, 2012 |
| US District Court for the Eastern District of California |
| Fresno Office |
| Merced |
| Lawrence J. O'Neill |
| Sandra M. Snyder |
| Other Contract |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
159
ORDER re: Alonzo Gradford's 154 Motion to Withdraw as Attorney, signed by District Judge Lawrence J. O'Neill on 9/3/2015. (Kusamura, W)
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Filing
155
MEMORANDUM DECISION and ORDE RE: Plaintiff's Motion for Reconsideration 153 , signed by District Judge Lawrence J. O'Neill on 8/10/15. (Hellings, J)
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Filing
151
MEMORANDUM DECISION and ORDER re: Defendants Ben M. Penfield's and KBA Assets and Acquisitions LLC's Motion to Dismiss 127 , signed by District Judge Lawrence J. O'Neill on 7/24/15. CASE CLOSED. (Gonzalez, R)
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Filing
150
ORDER GRANTING defendant A.J. Berrones' motion for an extension of time to respond to plaintiff's second amended complaint, document 148 . Defendant is granted 30 days from entry of this order to file a responsive pleading. Order signed by Magistrate Judge Sandra M. Snyder on 7/1/2015. (Rooney, M)
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Filing
128
ORDER GRANTING defendants' ex parte application for an extension of time to respond to the second amended complaint, documents 121 and 125 . Responsive pleading due within seven days of service of this order, with no further extensions granted. Order signed by Magistrate Judge Sandra M. Snyder on 5/11/2015. (Rooney, M)
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Filing
119
ORDER GRANTING defendants' ex parte application for an extension of time to file a response to the second amended complaint, document 117 . Accordingly, defendants' having shown good cause and plaintiffs' having filed a statement of nonopposition, the time in which defendants may respond to the second amended complaint is hereby EXTENDED for thirty days. Order signed by Magistrate Judge Sandra M. Snyder on 3/6/2015. (Rooney, M)
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Filing
115
ORDER GRANTING plaintiffs' ex parte motion for an extension of time to file an amended complaint, document 112 . The amended complaint is to be filed no later than 2/12/2015, with no further extensions granted. Order signed by Magistrate Judge Sandra M. Snyder on 1/21/2015. (Rooney, M)
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Filing
108
MEMORANDUM DECISION AND ORDER RE: Defendant Brown Brother's Harriman & Co.'s 98 Motion to Dismiss, signed by District Judge Lawrence J. O'Neill on 12/12/2014. (December 18, 2014 hearing is VACATED)(Kusamura, W)
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Filing
103
ORDER GRANTING 102 Stipulation to Extend Time to Respond to Brown Brothers Harriman & Co.'s Motion to Dismiss/Strike the Complaint and Setting Deadline for Filing of Motion to Enlarge Time of Service, signed by District Judge Lawrence J. O 'Neill on 11/10/2014. Motion for Enlargement of Time due by 11/12/2014. Response to Motion to Dismiss due by 12/1/2014. Motion Hearing set for 12/18/2014 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Jessen, A)
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Filing
97
Stipulation to extend time to answer First Amended verified complaint; Order Thereon, signed by Magistrate Judge Sandra M. Snyder on 9/3/2014. (Response due by 10/10/2014) (Figueroa, O)
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Filing
86
ORDER GRANTING plaintiff's motion to file a first amended complaint, document 81 , and DENYING, as moot, plaintiff's motion for an extension of time to file an amended complaint, document 84 . Plaintiff is to file his first amended complaint within five days of service of this Order. Order signed by Magistrate Judge Sandra M. Snyder on 3/19/2014. (Rooney, M)
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Filing
79
ORDER re plaintiff's request for an extension of time in which to file a motion to amend the complaint, document 77 . Plaintiff is DIRECTED to file, by 1/22/2014, the appropriate documentation as requested in this Order. In addition, plaintiff's request for an extension of time is granted and has to 2/7/2014 to file a motion for leave to file an amended complaint. Order signed by Magistrate Judge Sandra M. Snyder on 1/9/2014. (Rooney, M)
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Filing
76
ORDER to DISMISS Certain Defendants signed by District Judge Lawrence J. O'Neill on 12/23/2013. Paul Windwood (an individual), Asset Placement Limited (a UK Corporation) and Susan Georgina Gillis (an individual) terminated. (Sant Agata, S)
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Filing
73
INFORMATIONAL ORDER DIRECTING Attorney Alonzo Gradford to file a notice of appearance by 12/9/2013, the notice of settlement to be filed by 12/20/2013, and plaintiff's motion to amend is to be filed by 12/30/2013. Order signed by Magistrate Judge Sandra M. Snyder on 12/6/2013. (Rooney, M)
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Filing
66
ORDER to Dismiss Certain Defendant signed by District Judge Lawrence J. O'Neill on 10/15/2013. Bank of America, N.A. terminated from action.(Flores, E)
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Filing
63
ORDER GRANTING Motion for Tenenbaum Law Firm to Withdraw as Attorney for Defendants KBA Assets and Acquisitions, LLC, and Ben Penfield (Docs. 58 , 59 ), Signed by Magistrate Judge Sandra M. Snyder on 9/10/2013. (Arellano, S.)
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Filing
46
ORDER on Motion to Dismiss 35 , signed by District Judge Lawrence J. O'Neill on 4/23/13: This court DENIES APL's Motion to Dismiss and DISCHARGES the Order to Show Cause issued on March 18, 2013. (Hellings, J)
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Filing
38
ORDER to VACATE Hearing and to SHOW CAUSE, signed by District Judge Lawrence J. O'Neill on 3/18/13: This Court VACATES the March 27, 2013 hearing; Plaintiff to file and serve opposition papers no later than April 2, 2013; APL to file and serve reply papers no later than April 9, 2013; APL to file and serve response to order to show cause no later than March 25, 2013. (Hellings, J)
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Filing
32
ORDER GRANTING the parties' request that defendant Asset Placement Limited be granted an extension of time up, and to, 3/15/2013 to file a responsive pleading. Order signed by Magistrate Judge Sandra M. Snyder on 3/1/2013. (Rooney, M)
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Filing
25
ORDER GRANTING plaintiff's request for a continuance of the Scheduling Conference currently noticed for 12/4/2012 and CONTINUING it to 3/12/2013 at 10:00 AM in Courtroom 1 (SMS) before Magistrate Judge Sandra M. Snyder. The joint scheduling report is now by 3/5/2013. Order signed by Magistrate Judge Sandra M. Snyder on 11/28/2012. (Rooney, M)
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Filing
22
STIPULATION and ORDER GRANTING the parties's request to continue the Scheduling Conference currently set for 9/25/2012 and CONTINUING it to 12/4/2012 at 10:00 AM in Courtroom 1 (SMS) before Magistrate Judge Sandra M. Snyder. The joint scheduling reports are to be filed no later than 11/27/2012; order by Magistrate Judge Sandra M. Snyder on 9/19/2012. (Rooney, M)
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Filing
19
ORDER Granting Preliminary Injunctive Relief, signed by District Judge Lawrence J. O'Neill on 8/22/12. (Verduzco, M)
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Filing
16
ORDER REQUESTING ADDITIONAL INFORMATION signed by District Judge Lawrence J. O'Neill on August 20, 2012. (Munoz, I)
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Filing
10
TEMPORARY RESTRAINING ORDER AND ORDER FOR PRELIMINARY INJUNCTION BRIEFING signed by District Judge Lawrence J. O'Neill on July 5, 2012. (Munoz, I)
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