Isaka Investments Ltd et al v. Xino Corporation et al
| Isaka Investments Ltd, Sand Hill Capital International Inc and Richbourgh Financial |
| Xino Corporation, Joseph Dunn, Terren S Peizer, Reserva LLC, Hythiam Inc, Lee Baldwin, Michael J Hinton, Juan Jose Legarda, Anthony M LaMacchia, Leslie F Bell, Herve DeKergrohen, Richard A Anderson, Ivan M Lieberburg and Does 1-50 inclusive |
| 2:2006cv05419 |
| August 28, 2006 |
| US District Court for the Central District of California |
| Margaret M Morrow |
| Suzanne H Segal |
| Other Fraud |
| 28 U.S.C. § 1441 |
| None |
Docket Report
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This docket was last retrieved on October 16, 2006. A more recent docket listing may be available from PACER.
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| Filing 17 Receipt of remanded case by Los Angeles Superior Court on 9/29/06 (lc, ) |
| Filing 17 Receipt of remanded case by Los Angeles Superior Court on 9/29/06 (lc, ) |
Filing 16
ORDER upon Stipulation case is Remanded Case to State Court 15 ; all motions are taken off calendar without prejudice to being filed in Los Angeles Superior Court following remand by Judge Margaret M. Morrow (Made JS-6. Case Terminated.) cc: order, docket and letter of Remand to Los Angeles Superior Court BC357254(lc, )
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Filing 16
ORDER upon Stipulation case is Remanded Case to State Court[15] ; all motions are taken off calendar without prejudice to being filed in Los Angeles Superior Court following remand by Judge Margaret M. Morrow (Made JS-6. Case Terminated.) cc: order, docket and letter of Remand to Los Angeles Superior Court BC357254(lc, )
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| Filing 15 STIPULATION to Remand Case to State Court filed by plaintiffs Isaka Investments Ltd, Sand Hill Capital International Inc, Richbourgh Financial. Lodged order. (lc, ) |
| Filing 15 STIPULATION to Remand Case to State Court filed by plaintiffs Isaka Investments Ltd, Sand Hill Capital International Inc, Richbourgh Financial. Lodged order. (lc, ) |
| Filing 14 MINUTES OF IN CHAMBERS ORDER held before Judge Margaret M. Morrow : Court is unable to determine that there is complete diversity of citizenship between plaintiffs and defendants in the notice of removal; defendants are Ordered to Show Cause on or before 10/10/2006 why acout should not dismiss case for lack of subject matter jurisdiction.Court Reporter: none. (lc, ) |
| Filing 14 MINUTES OF IN CHAMBERS ORDER held before Judge Margaret M. Morrow : Court is unable to determine that there is complete diversity of citizenship between plaintiffs and defendants in the notice of removal; defendants are Ordered to Show Cause on or before 10/10/2006 why acout should not dismiss case for lack of subject matter jurisdiction.Court Reporter: none. (lc, ) |
| Filing 13 PROOF OF SERVICE Executed by plaintiff Isaka Investments Ltd, Sand Hill Capital International Inc, Richbourgh Financial, upon Joseph Dunn served on 9/14/2006, answer due 10/4/2006; Terren S Peizer served on 9/14/2006, answer due 10/4/2006; Lee Baldwin served on 9/14/2006, answer due 10/4/2006; Michael J Hinton served on 9/14/2006, answer due 10/4/2006; Juan Jose Legarda served on 9/14/2006, answer due 10/4/2006; Anthony M LaMacchia served on 9/14/2006, answer due 10/4/2006; Leslie F Bell served on 9/14/2006, answer due 10/4/2006; Herve DeKergrohen served on 9/14/2006, answer due 10/4/2006; Richard A Anderson served on 9/14/2006, answer due 10/4/2006; Ivan M Lieberburg served on 9/14/2006, answer due 10/4/2006; Xino Corporation served on 9/14/2006, answer due 10/4/2006. The Summons and Complaint were served by certified mail, no return receipts attached service, by no cited statute, upon no information as to who accepted service. Due Dilligence declaration none. Original Summons not returned. (lc, ) |
| Filing 13 PROOF OF SERVICE Executed by plaintiff Isaka Investments Ltd, Sand Hill Capital International Inc, Richbourgh Financial, upon Joseph Dunn served on 9/14/2006, answer due 10/4/2006; Terren S Peizer served on 9/14/2006, answer due 10/4/2006; Lee Baldwin served on 9/14/2006, answer due 10/4/2006; Michael J Hinton served on 9/14/2006, answer due 10/4/2006; Juan Jose Legarda served on 9/14/2006, answer due 10/4/2006; Anthony M LaMacchia served on 9/14/2006, answer due 10/4/2006; Leslie F Bell served on 9/14/2006, answer due 10/4/2006; Herve DeKergrohen served on 9/14/2006, answer due 10/4/2006; Richard A Anderson served on 9/14/2006, answer due 10/4/2006; Ivan M Lieberburg served on 9/14/2006, answer due 10/4/2006; Xino Corporation served on 9/14/2006, answer due 10/4/2006. The Summons and Complaint were served by certified mail, no return receipts attached service, by no cited statute, upon no information as to who accepted service. Due Dilligence declaration none. Original Summons not returned. (lc, ) |
| Summons Issued re complaint within Notice of Removal, 1 as to Joseph Dunn, Terren S Peizer, Reserva LLC, Hythiam Inc, Michael J Hinton, Juan Jose Legarda, Anthony M LaMacchia, Ivan M Lieberburg, Does 1-50, Xino Corporation. (lc, ) |
| Filing 12 MINUTES OF IN CHAMBERS ORDER held before Judge Margaret M. Morrow :, Resetting hearings as to defendant Reserva MOTION to Dismiss 8 , and plaintiffs MOTION to Remand Case to State Court 6 to 12/4/2006 at 10:00 AM; briefing schedule as to the motions advanced: oppositons be filed no later than 10/9/06; any replies be filed no later than 11/6/06; parties are requested to deliver conformed courtesy copies to chambers on day of filing;.Court Reporter: none. (lc, ) |
| Filing 12 MINUTES OF IN CHAMBERS ORDER held before Judge Margaret M. Morrow :, Resetting hearings as to defendant Reserva MOTION to Dismiss [8], and plaintiffs MOTION to Remand Case to State Court[6] to 12/4/2006 at 10:00 AM; briefing schedule as to the motions advanced: oppositons be filed no later than 10/9/06; any replies be filed no later than 11/6/06; parties are requested to deliver conformed courtesy copies to chambers on day of filing;.Court Reporter: none. (lc, ) |
| Filing 11 PROOF OF MAIL SERVICE re MOTION to Dismiss 8 , Request for Judicial Notice, Request for Relief 10 , Memorandum in Support of Motion 9 , was served on 9/5/06 filed by defendant Reserva LLC, (lc, ) |
| Filing 10 REQUEST FOR JUDICIAL NOTICE re MOTION to Dismiss 8 filed by defendant Reserva LLC. (lc, ) |
| Filing 9 MEMORANDUM in Support of MOTION to Dismiss 8 filed by defendant Reserva LLC. (lc, ) |
| Filing 8 NOTICE OF MOTION AND MOTION to Dismiss filed by defendant Reserva LLC. Motion set for hearing on 10/16/2006 at 01:30 PM before Judge Margaret M. Morrow. (lc, ) |
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Filing 5
ORDER TO REASSIGN CASE due to self-recusal pursuant to Section 3.2 of General Order 224 by Judge George P. Schiavelli. Case transferred to the calendar of Judge Margaret M. Morrow for all further proceedings. Case number now reads as CV 06-5419 MMM (SSx).(rn, )
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| Filing 11 PROOF OF MAIL SERVICE re MOTION to Dismiss [8], Request for Judicial Notice, Request for Relief[10], Memorandum in Support of Motion[9], was served on 9/5/06 filed by defendant Reserva LLC, (lc, ) |
| Filing 10 REQUEST FOR JUDICIAL NOTICE re MOTION to Dismiss [8] filed by defendant Reserva LLC. (lc, ) |
| Filing 9 MEMORANDUM in Support of MOTION to Dismiss[8] filed by defendant Reserva LLC. (lc, ) |
| Filing 8 NOTICE OF MOTION AND MOTION to Dismiss filed by defendant Reserva LLC. Motion set for hearing on 10/16/2006 at 01:30 PM before Judge Margaret M. Morrow. (lc, ) |
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Filing 5
ORDER TO REASSIGN CASE due to self-recusal pursuant to Section 3.2 of General Order 224 by Judge George P. Schiavelli. Case transferred to the calendar of Judge Margaret M. Morrow for all further proceedings. Case number now reads as CV 06-5419 MMM (SSx).(rn, )
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| Filing 6 NOTICE OF MOTION AND MOTION to Remand; Memorandum of Points and Authorities; Declaration James Goldman filed by plaintiff Isaka Investments Ltd. Motion set for hearing on 9/25/2006 at 01:30 PM before Judge Margaret M. Morrow. Lodged Proposed Order. (jp) |
| Filing 6 NOTICE OF MOTION AND MOTION to Remand; Memorandum of Points and Authorities; Declaration James Goldman filed by plaintiff Isaka Investments Ltd. Motion set for hearing on 9/25/2006 at 01:30 PM before Judge Margaret M. Morrow. Lodged Proposed Order. (jp) |
| Filing 7 CERTIFICATE OF SERVICE BY MAIL re Notice of Filing of Notice of Removal of Civil Action 1 and Notice to Adverse Party of Removal to United States District Court, was served on 8/28/2006 filed by defendants Reserva LLC, Hythiam Inc. (jp) |
| Filing 7 CERTIFICATE OF SERVICE BY MAIL re Notice of Filing of Notice of Removal of Civil Action [1] and Notice to Adverse Party of Removal to United States District Court, was served on 8/28/2006 filed by defendants Reserva LLC, Hythiam Inc. (jp) |
| Filing 4 NOTICE OF FILNG Removal of Civil Action to Plaintiffs filed by defendants Reserva LLC, Hythiam Inc. (jp) |
| Filing 3 NOTICE of Related Case(s) filed by defendants Reserva LLC, Hythiam Inc. Related Case(s): No related cases in this Court. (jp) |
| Filing 2 NOTICE of Interested Parties filed by Defendants Reserva LLC, Hythiam Inc. (jp) |
| Filing 1 NOTICE OF REMOVAL from Los Angeles County Superior Court, Central District of California, case number BC357254 with copy of summons and complaint. Case assigned to Judge George P. Schiavelli and referred to Discovery Suzanne H. Segal. (Filing fee $ 350 PAID), filed by defendants Reserva LLC, Hythiam Inc. (jp) |
| FAX number for Attorneys Nicole M Duckett, James H Turken is 213-576-8080. (jp) |
| Filing 4 NOTICE OF FILNG Removal of Civil Action to Plaintiffs filed by defendants Reserva LLC, Hythiam Inc. (jp) |
| Filing 3 NOTICE of Related Case(s) filed by defendants Reserva LLC, Hythiam Inc. Related Case(s): No related cases in this Court. (jp) |
| Filing 2 NOTICE of Interested Parties filed by Defendants Reserva LLC, Hythiam Inc. (jp) |
| Filing 1 NOTICE OF REMOVAL from Los Angeles County Superior Court, Central District of California, case number BC357254 with copy of summons and complaint. Case assigned to Judge George P. Schiavelli and referred to Discovery Suzanne H. Segal. (Filing fee $ 350 PAID), filed by defendants Reserva LLC, Hythiam Inc. (jp) |
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