Peter Strojnik, P.C., et al v. Heart Tronics, Inc., et al
| Peter Strojnik, P.C. and Peter Strojnik |
| Joseph Cyril Maher, II, ABC Defendants, David Zev Ribakoff, Luan Kinh Phan, Jane Doe Ribakoff, Mary Claire Phan, Joseph Cyril Majer, Heart Tronics, Inc., Richardson & Patel LLP, Alicia Dora Maher and Pollet, Richardson & Patel |
| 2:2009cv04096 |
| June 9, 2009 |
| U.S. District Court for the Central District of California |
| Western Division - Los Angeles Office |
| XX US, Outside California |
| George H King |
| Ralph Zarefsky |
| P.I.: Other |
| 28 U.S.C. § 1332 |
| Both |
Docket Report
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| Filing 81 JUDGMENT by Judge George H. King: On October 5, 2009, Plaintiffs Peter Strojnik, P.C. and Peter Strojnik (collectively, Plaintiffs) filed a Notice of Voluntary Dismissal With Prejudice with respect to Defendants Joseph C. Maher, David Ribakoff, and Luan Phan. Furthermore, based on our January 26, 2010 Order dismissing the remaining Defendants for failure to prosecute #80 ,IT IS HEREBY ADJUDGED that Plaintiffs claims are DISMISSED WITHOUT PREJUDICE with respect to Defendants Heart Tronics, Inc. and Pollet, Richardson &Patel, LLP. (MD JS-6, Case Terminated). (ir) |
Filing 80
MINUTES: (In Chambers) Order Dismissing Remaining Defendant; Pursuant to our January 13, 2010 Order, Plaintiffs are DEEMED to have abandoned this action,and we therefore DISMISS Defendants Heart Tronics, Inc. and Pollet, Richardson & Patel, LLP. IT IS SO ORDERED by Judge George H. King. (ir)
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Filing 79
MINUTES (In Chambers): Order re: Defendant Phans Special Motion to Strike; Default #67 ; On October 5, 2009, Plaintiffs Peter Strojnik, P.C. and Peter Strojnik (collectively, Plaintiffs) filed a Notice of Voluntary Dismissal With Prejudice (Notice) with respect to Defendants Joseph C. Maher, David Ribakoff, and Luan Phan. In light of this, Defendant Luan Phans Special Motion to Strike, filed on August 7, 2009, is hereby DENIED as moot.Plaintiffs Notice stated that the dismissal of the above Parties shall not affect Plaintiffs claims against the remaining Defendants. The remaining Defendants in this matter, Heart Tronics, Inc. and Pollet, Richardson & Patel, LLP, have neither moved for dismissal, nor answered the Complaint. SeeFED. R. CIV. PROC. 12(a)(1), (4). Thus, within twelve (12) days hereof, plaintiffs are ORDERED to either (a) request entry of default against any properly served Defendant who has not responded, see FED. R. CIV. PROC. 55(a); or (b) show cause, in writing, why any Defendant who has not been properly served should not be dismissed without prejudice for lack of prosecution, see FED. R. CIV. PROC. 41(b); L.R. 41-1. If Plaintiffs fail to timely respond, we will deem such failure as Plaintiffs abandonment of this action, and we will dismiss the action as to those remaining Defendants IT IS SO ORDERED by Judge George H. King. (ir)
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| Filing 78 PROOF OF SERVICE Executed by Plaintiff Peter Strojnik, P.C., upon The Summons and Complaint were served by Certified Return Receipt US Mail service, by 4(e)(1), 4(h)(1)(A) statute, upon Registered Agent Incorporator Services LTD. Due Dilligence declaration No. Original Summons No. (Attachments: #1 Exhibit Proof of Service)(Strojnik, Peter) |
| Filing 77 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES in Electronically filed documents: The document is stricken and counsel is ordered to file an amended or corrected document by 10/14/09 RE: Service of Summons and Complaint Returned Executed (20 days) #75 (ir) |
| Filing 76 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Proof of Service #75 . Title page is missing. 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. (bm) |
| Filing 75 PROOF OF SERVICE Executed by Plaintiff Peter Strojnik, P.C., upon Heart Tronics, Inc. served on 3/26/2009, answer due 4/15/2009. The Summons and Complaint were served by Certified Return Receipt service, by 4(e)(1), 4(h)(1)(A) statute, upon Registered Agent Incorporating Services LTD. Due Dilligence declaration No. Original Summons Not Returned. (Strojnik, Peter) **STRICKEN PURUSANT TO RESPONSE BY COURT FILED 10/8/09**Modified on 10/8/2009 (ir). |
| Filing 74 NOTICE OF DISMISSAL filed by Plaintiff Peter Strojnik, P.C. pursuant to FRCP 41a(1) as to David Zev Ribakoff. (Strojnik, Peter) |
| Filing 73 NOTICE OF DISMISSAL filed by Plaintiff Peter Strojnik, P.C. pursuant to FRCP 41a(1) as to Luan Kinh Phan. (Strojnik, Peter) |
| Filing 72 NOTICE OF DISMISSAL filed by Plaintiff Peter Strojnik, P.C. pursuant to FRCP 41a(1) as to Joseph Cyril Maher, II. (Strojnik, Peter) |
| Filing 71 NOTICE OF JOINDER AND JOINDER BY DEFENDANT DAVID Z. RIBAKOFF IN DEFENDANT LUAN K. PHANS PENDING SPECIAL MOTION TO STRIKE PURSUANT TO CALIFORNIA CODE OF CIVIL PROCEDURE 425.16; SUPPORTING DECLARATION OF DAVID Z. RIBAKOFF filed by Defendant David Zev Ribakoff. (Attachments: #1 Exhibit A, #2 Exhibit B)(Ribakoff, David) |
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Filing 70
ORDER by Judge George H. King, re Notice of Settlement #69 : IT IS HEREBY ORDERED this Court will delay ruling on Doc. 67 until at least October 15, 2009. (bm)
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| Filing 69 NOTICE of Settlement and Motion to Stay Ruling on Doc. 67 Pending Stipulation of Dismissal filed by Plaintiff Peter Strojnik, P.C.. (Attachments: #1 Exhibit Proposed order)(Strojnik, Peter) |
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Filing 68
MINUTES (IN CHAMBERS): ORDER; On the court's own motion, Defendant Luan Phams Motion to Strike and Request for Attorneys Fees #67 , noticed for hearing on August 31, 2009, is taken off calendar and will be taken under submission without oral argument on that date. F.R.Civ.P. 78; Local Rule 7-15 (formerly 7.11). No appearance by counsel shall be necessary. The hearing date is vacated. Further briefing, if any, shall be filed in accordance with Local Rules as if the noticed hearing date had not been vacated IT IS SO ORDERED by Judge George H. King. (ir)
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| Filing 67 NOTICE OF MOTION AND MOTION to Strike Pursuant to C.C.P. 425.16 and Request for Attorney's Fees; and Memorandum of Points and Authorities in Support of Special Motion filed by Defendant Luan Kinh Phan. Motion set for hearing on 8/31/2009 at 09:30 AM before Judge George H. King. (Attachments: #1 Declaration of Luan Kinh Phan in Support of Special Motion to Strike Pursuant to CCP 425.16, #2 Proposed Order GRANTING DEFENDANT LUAN KINH PHAN'S SPECIAL MOTION TO STRIKE)(Phan, Luan) |
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Filing 66
ORDER by Judge George H. King: GRANTING Request to Substitute David Z Ribakoff, Pro Se in place and stead of Attorney Jay Lawrence Ciulla #60 . (ir)
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| Filing 65 MINUTES OF IN CHAMBERS Order Discharging Order to Show Cause held before Judge George H. King: On July 10, 2009, we issued an Order to Show Cause why the above-captioned action should not be remanded for lack of subject matter jurisdiction. On July 22, 2009, Defendants timely filed a response to that Order to Show Cause. The Order to Show Cause is hereby DISCHARGED. (bm) |
| Filing 64 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS #61 by Clerk of Court that the document is accepted as filed. Other: Counsel has e-filed notice of lodging with proposed order as an attachment Doc #62. RE: Request for Substitute Attorney #60 . (bm) |
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Filing 63
ORDER by Judge George H. King: Granting #53 Request to Substitute Joseph C. Maher, pro se, in place of Attorney Christopher Geoffrey Stuart. (mg)
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| Filing 62 NOTICE OF LODGING filed re First REQUEST to Substitute attorney David Z. Ribakoff in place of attorney Jay L. Ciulla #60 , Notice of Deficiency in Electronically Filed Documents (G-112), Notice of Deficiency in Electronically Filed Documents (G-112) #61 (Attachments: #1 Exhibit Exhibit A: Order On Request for Approval of Substitution of Attorney, #2 Exhibit Exhibit B: Request for Approval of Substitution of Attorney)(Ribakoff, David) |
| Filing 61 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: REQUEST to Substitute attorney #60 . Proposed order was not submitted as a separate attachment to the Request. 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. (bm) |
| Filing 60 First REQUEST to Substitute attorney David Z. Ribakoff in place of attorney Jay L. Ciulla filed by Defendant David Zev Ribakoff. (Ribakoff, David) |
| Filing 59 DECLARATION re Response (non-motion) #56 TO ORDER TO SHOW CAUSE RE SUBJECT MATTER JURISDICTION filed by Defendant David Zev Ribakoff. (Ribakoff, David) |
| Filing 58 NOTICE of Change of Attorney Information for attorney David Z Ribakoff counsel for Defendant David Zev Ribakoff. Changing address to 6080 Center Drive, Suite 610, Los Angeles, CA 90045. Changing e-mail to dribakoff@lkplaw.com. Adding David Z. Ribakoff as attorney as counsel of record for David Zev Ribakoff for the reason indicated in the G-06 Notice. Filed by defendant David Z. Ribakoff (Ribakoff, David) |
| Filing 57 NOTICE of Association of Counsel Filed by Defendant David Zev Ribakoff (Ribakoff, David) |
| Filing 56 RESPONSE filed by Defendant Luan Kinh Phan RESPONSE TO JULY 10, 2009 ORDER TO SHOW CAUSE (Phan, Luan) |
| Filing 54 RESPONSE filed by Defendant Joseph Cyril Maher, IIto Minutes of In Chambers Order/Directive - no proceeding held,, #52 (Attachments: #1 Exhibit 1)(Maher, Joseph) |
| Filing 53 REQUEST to Substitute attorney Joseph C. Maher In Pro Se in place of attorney Christopher G. Stuart filed by defendant Joseph Cyril Maher, II. (Attachments: #1 Proposed Order)(Maher, Joseph) |
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Filing 55
NOTICE OF DISCREPANCY AND ORDER: by Judge George H. King, ORDERING Motion to Withdraw as Counsel of Record with Consent submitted by Defendants ABC Defendants, Richardson & Patel LLP, Heart Tronics, Inc., Joseph Cyril Maher, II, Luan Kinh Phan, David Zev Ribakoff, Plaintiffs Peter Strojnik, P.C., Peter Strojnik received on 7/20/09 is not to be filed but instead rejected. Denial based on: Pursuant to GO 08-02 Case is designated for electronic filing, not bluebacked, motion without hearing date. (bm)
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| Filing 52 MINUTES (IN CHAMBERS) by Judge George H. King: Proceedings: Order to Show Cause. Defendants are ORDERED TO SHOW CAUSE, in writing, WITHIN TWELVE DAYS, as to why this matter should not be remanded because this court lacks subject matter jurisdiction. Defendants' failure to timely and adequately show cause as required herein shall be deemed Defendants' admission that this Court lacks subject matter jurisdiction. In that event, this action shall be remanded for lack of subject matter jurisdiction. (mg) |
| Filing 51 NOTICE NOTICE OF FILING OF ALL DOCUMENTS FILED IN THE TRANSFEROR COURT (UNITED STATES DISTRICT COURT DISTRICT OF ARIZONA PHOENIX CASE NO. 2:09-cv-128-PHX-FJM) filed by Defendant Luan Kinh Phan. (Attachments: #1 Appendix Exhibit 1, #2 Appendix Exhibit 2, #3 Appendix Exhibit 3, #4 Appendix Exhibit 4, #5 Appendix Exhibit 5, #6 Appendix Exhibit 6, #7 Appendix Exhibit 7, #8 Appendix Exhibit 8, #9 Appendix Exhibit 9, #10 Appendix Exhibit 10, #11 Appendix Exhibit 11, #12 Appendix Exhibit 12, #13 Appendix Exhibit 13, #14 Appendix Exhibit 14, #15 Appendix Exhibit 15, #16 Appendix Exhibit 16, #17 Appendix Exhibit 17, #18 Appendix Exhibit 18, #19 Appendix Exhibit 19, #20 Appendix Exhibit 20, #21 Appendix Exhibit 21, #22 Appendix Exhibit 22, #23 Appendix Exhibit 23, #24 Appendix Exhibit 24, #25 Appendix Exhibit 25, #26 Appendix Exhibit 26, #27 Appendix Exhibit 27, #28 Appendix Exhibit 28, #29 Appendix Exhibit 29, #30 Appendix Exhibit 30, #31 Appendix Exhibit 31, #32 Appendix Exhibit 32, #33 Appendix Exhibit 33, #34 Appendix Exhibit 34, #35 Appendix Exhibit 35, #36 Appendix Exhibit 36, #37 Appendix Exhibit 37, #38 Appendix Exhibit 38, #39 Appendix Exhibit 39, #40 Appendix Exhibit 40, #41 Appendix Exhibit 41, #42 Appendix Exhibit 42, #43 Appendix Exhibit 43, #44 Appendix Exhibit 44)(Phan, Luan) |
| Filing 45 ORIGINAL file, certified copy of transfer order and docket sheet received from Arizona |
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Filing 50
ORDER RE: CASE MANAGEMENT by Judge George H. King: This case has been assigned to the calendar of Judge George H. King. See document regarding special requirements #1 . (bm)
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| Filing 49 NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to attorney Jay Lawrence Ciulla for Defendant David Zev Ribakoff. (et) |
| Filing 48 NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to attorney Christopher Geoffrey Stuart for Defendants Heart Tronics, Inc., Joseph Cyril Maher, II. (et) |
| Filing 47 NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to attorney Peter Kristofer Strojnik for Plaintiffs Peter Strojnik, P.C., Peter Strojnik. (et) |
| Filing 46 NOTICE OF RECEIPT OF CASE TRANSFERRED IN: Formerly Case Number: 2:09CV-128-FJM, from USDC District of Arizona (Phoenix). The above-referenced case has been transferred to this district and assigned the above civil case number 2:09-cv-04096 GHK (RZx). (et) |
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Filing 44
ORDER - IT IS ORDERED DENYING dft's original motions to dismiss as moot (docs. #8 , #10 , #13 , #25 ), and DENYING plas' #16 Motion for jurisdictional discovery. IT IS ORDERED GRANTING dfts' alternative motions to transfer venue(docs. #34 , #36 , #39 ). IT IS ORDERED transferring this case to the United States District Court for the Central District of California. Signed by Judge Frederick J Martone on 5/27/09. (SAT) [Transferred from Arizona on 6/15/2009.]
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| Filing 43 REPORT re: Rule 26(f) Planning Meeting by Peter Strojnik, P.C., Peter Strojnik. (Strojnik, Peter) [Transferred from Arizona on 6/15/2009.] |
| Filing 42 NOTICE TO PARTY OF DEFICIENCY RE CORPORATE DISCLOSURE STATEMENT: Pursuant to FRCiv 7.1 and LRCiv 7.1.1 the attached Corporate Disclosure Statement form must be filed by all nongovernmental corporate parties with their first appearance. A supplemental statement must be filed upon any change in the information. In addition, if not already filed, the Corporate Disclosure Statement should be filed within 15 days. Corporate Disclosure Statement Deadline set for 6/3/2009 as to Peter Strojnik, P.C. (KAR) [Transferred from Arizona on 6/15/2009.] |
| Filing 41 REPLY in Support of Motion, re: #38 Response to Defendant Luan Kinh Phan's #34 Motion to Dismiss Plaintiffs' First Amended Complaint by Luan Kinh Phan. (Phan, Luan) Modified on 4/14/2009 INCORECT DOCUMENT EVENT SELECTED; THIS ENTRY HAS BEEN MODIFIED FROM (Motion) TO (Reply to Response to Motion) (REW, ). [Transferred from Arizona on 6/15/2009.] |
| Filing 40 RESPONSE to Motion re #39 MOTION to Dismiss Party David Z. Ribakoff filed by Peter Strojnik, P.C., Peter Strojnik. (Strojnik, Peter) [Transferred from Arizona on 6/15/2009.] |
| Filing 39 MOTION to Dismiss Party David Z. Ribakoff by David Zev Ribakoff. (Ciulla, Jay) [Transferred from Arizona on 6/15/2009.] |
| Filing 38 RESPONSE to Motion re #36 Second MOTION to Dismiss Case for Lack of Jurisdiction, #34 MOTION to Dismiss Case for Lack of Jurisdiction Motion to Dismiss Plaintiffs' First Amended Complaint for Lack of Personal Jurisdiction filed by Peter Strojnik, P.C., Peter Strojnik. (Attachments: #1 Exhibit 1)(Strojnik, Peter) [Transferred from Arizona on 6/15/2009.] |
| Filing 37 Joinder in Defendants Maher's and Phan's Motions to Dismiss First Amended Complain by Defendant Heart Tronics, Inc.. (Stuart, Christopher) [Transferred from Arizona on 6/15/2009.] |
| Filing 36 Second MOTION to Dismiss Case for Lack of Jurisdiction by Joseph Cyril Maher, II. (Attachments: #1 Declaration of Joseph Maher in Support of Motion to Dismiss Amended Complaint)(Stuart, Christopher) [Transferred from Arizona on 6/15/2009.] |
| Filing 35 DECLARATION of Declaration of Luan Kinh Phan In Support of Defendant's Motion to Dismiss Plaintiffs' First Amended Complaint for Lack of Personal Jurisdiction re #34 MOTION to Dismiss Case for Lack of Jurisdiction Motion to Dismiss Plaintiffs' First Amended Complaint for Lack of Personal Jurisdiction by Defendant Luan Kinh Phan. (Phan, Luan) [Transferred from Arizona on 6/15/2009.] |
| Filing 34 MOTION to Dismiss Case for Lack of Jurisdiction Motion to Dismiss Plaintiffs' First Amended Complaint for Lack of Personal Jurisdiction by Luan Kinh Phan. (Phan, Luan) [Transferred from Arizona on 6/15/2009.] |
| Filing 33 AMENDED COMPLAINT against Richardson & Patel LLP, ABC Defendants, Heart Tronics, Inc., Joseph Cyril Maher, II, Luan Kinh Phan, David Zev Ribakoff;Jury Demand, filed by Peter Strojnik, P.C., Peter Strojnik. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(Strojnik, Peter) [Transferred from Arizona on 6/15/2009.] |
| Filing 32 NOTICE of Party Dismissal by Peter Strojnik, P.C., Peter Strojnik. Party Jane Doe Ribakoff terminated. (Strojnik, Peter) [Transferred from Arizona on 6/15/2009.] |
| Filing 31 NOTICE of Party Dismissal by Peter Strojnik, P.C.. Party Pollet, Richardson & Patel terminated. (Strojnik, Peter) [Transferred from Arizona on 6/15/2009.] |
| Filing 30 NOTICE of Party Dismissal by Peter Strojnik, P.C.. Party Mary Claire Phan terminated. (Strojnik, Peter) [Transferred from Arizona on 6/15/2009.] |
| Filing 29 NOTICE of Party Dismissal by Peter Strojnik, P.C.. Party Alicia Dora Maher terminated. (Strojnik, Peter) [Transferred from Arizona on 6/15/2009.] |
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Filing 28
ORDER - Rule 16 Scheduling Conference set for 5/29/2009 at 2:00 PM in Courtroom 506, 401 West Washington Street, Phoenix, AZ 85003 before Judge Frederick J Martone. Parties shall their joint Proposed Case Management Plan not less than 5 days before the conference. Signed by Judge Frederick J Martone on 3/18/2009. (KAR) [Transferred from Arizona on 6/15/2009.]
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| Filing 27 REPLY in Support re #10 MOTION to Dismiss Party Joseph Cyril Maher filed by Joseph Cyril Maher, II. (Stuart, Christopher) [Transferred from Arizona on 6/15/2009.] |
| Filing 26 DECLARATION of Declaration of Addison Adams in Support of Motion to Dismiss and Objection to Entry of Default re #25 MOTION to Dismiss Party Pollet, Richardson & Patel, a California Law Corporation by Defendant Pollet, Richardson & Patel. (Attachments: #1 Exhibit Exhibits to Adams Declaration)(Ciulla, Jay) [Transferred from Arizona on 6/15/2009.] |
| Filing 25 MOTION to Dismiss Party Pollet, Richardson & Patel, a California Law Corporation by Pollet, Richardson & Patel. (Ciulla, Jay) [Transferred from Arizona on 6/15/2009.] |
| Filing 24 NOTICE of Appearance by Jay Lawrence Ciulla on behalf of Pollet, Richardson & Patel (Ciulla, Jay) [Transferred from Arizona on 6/15/2009.] |
| Filing 23 REPLY Memorandum of Points and Authoritites to Response to Motion in Support of Defendants #10 MOTION to Dismiss Party for Lack of Personal Jurisdiction filed by Luan Kinh Phan, Mary Claire Phan. (SAT) [Transferred from Arizona on 6/15/2009.] |
| Filing 22 DECLARATION of Declaration in Support of Notice of Joinder in Reply re #21 Other Notice by Defendant David Zev Ribakoff. (Ciulla, Jay) [Transferred from Arizona on 6/15/2009.] |
| Filing 21 Notice of JOINDER in Reply #23 by David Zev Ribakoff (Ciulla, Jay) Modified on 3/13/2009 INCORRECT DOCUMENT EVENT SELECTED; THIS ENTRY HAS BEEN MODIFIED FROM (Notice) TO (Joinder); LINKAGE ADDED (REW, ). [Transferred from Arizona on 6/15/2009.] |
| Filing 20 NOTICE of Appearance by Jay Lawrence Ciulla on behalf of David Zev Ribakoff (Ciulla, Jay) [Transferred from Arizona on 6/15/2009.] |
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Filing 19
ORDER denying the #7 Motion to Allow Electronic Filing by a Party Appearing Without an Attorney, because of the problems associated with it. Signed by Judge Frederick J Martone on 3/3/09.(KMG) [Transferred from Arizona on 6/15/2009.]
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| Filing 18 MOTION for Entry of Default and Default Judgment by Plaintiff Peter Strojnik, P.C. against Pollet, Richardson & Patel. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Strojnik, Peter) Modified on 3/2/2009 (DMT, ). THIS ENTRY HAS BEEN MODIFIED FROM APPLICATION TO MOTION AND "DEFAULT JUDGMENT" HAS BEEN ADDED TO TEXT. [Transferred from Arizona on 6/15/2009.] |
| Filing 17 Notice re Notice of Service of doc 16 on Defendant Ribakoff by Peter Strojnik, P.C. re #16 Response in Opposition to Motion, (Strojnik, Peter) [Transferred from Arizona on 6/15/2009.] |
| Filing 16 RESPONSE in Opposition re #8 MOTION to Dismiss Party David Z. Ribakoff MOTION to Change Venue/Transfer Case to Central District of California, #13 First MOTION to Dismiss Case for Lack of Jurisdiction, #10 MOTION to Dismiss Party AND MOTION for Jurisdictional Discovery filed by Peter Strojnik, P.C.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Strojnik, Peter) Modified on 2/25/2009 TO INCLUDE MOTION (KMG). [Transferred from Arizona on 6/15/2009.] |
| Filing 15 Joinder re #8 MOTION to Dismiss Party David Z. Ribakoff MOTION to Change Venue/Transfer Case to Central District of California, #11 Declaration, #13 First MOTION to Dismiss Case for Lack of Jurisdiction, #9 Declaration, #10 MOTION to Dismiss Party by Defendant Heart Tronics, Inc.. (Stuart, Christopher) [Transferred from Arizona on 6/15/2009.] |
| Filing 14 Corporate Disclosure Statement by Heart Tronics, Inc.. (Stuart, Christopher) [Transferred from Arizona on 6/15/2009.] |
| Filing 13 First MOTION to Dismiss Case for Lack of Jurisdiction by Joseph Cyril Maher, II. (Attachments: #1 Affidavit Declaration of Def. Joseph Maher in Support of Motion to Dismiss)(Stuart, Christopher) [Transferred from Arizona on 6/15/2009.] |
| Filing 12 SUMMONS Returned Executed by Peter Strojnik, P.C.. Pollet, Richardson & Patel served on 2/3/2009. (Strojnik, Peter) [Transferred from Arizona on 6/15/2009.] |
| Filing 11 DECLARATION of Luan Kinh Phan and Mary Claire in Support of #10 MOTION to Dismiss for Lack of Personal Jurisdiction by Defendants Luan Kinh Phan, Mary Claire Phan. (LAD) [Transferred from Arizona on 6/15/2009.] |
| Filing 10 NOTICE OF MOTION AND MOTION to Dismiss for Lack of Personal Jurisdiction by Luan Kinh Phan, Mary Claire Phan. (LAD) [Transferred from Arizona on 6/15/2009.] |
| Filing 9 DECLARATION of David Ribakoff in Support of #8 MOTION to Dismiss David Z. Ribakoff for Lack of Personal Jurisdiction, MOTION to Transfer Case to Central District of California by Defendant David Zev Ribakoff. (LAD) [Transferred from Arizona on 6/15/2009.] |
| Filing 8 NOTICE of Motion and MOTION to Dismiss David Z. Ribakoff for Lack of Personal Jurisdiction, MOTION to Transfer Case to Central District of California by David Zev Ribakoff. (LAD) [Transferred from Arizona on 6/15/2009.] |
| Filing 7 MOTION to Allow Electronic Filing by a Party Appearing Without an Attorney by David Zev Ribakoff. (REW, ) [Transferred from Arizona on 6/15/2009.] |
| Filing 6 Notice re Consent and Consent to Removal of Action -- and Demand for Jury Trial by Joseph Cyril Maher, II (Stuart, Christopher) [Transferred from Arizona on 6/15/2009.] |
| Filing 5 Notice of Consent to Removal by David Zev Ribakoff (SAT) [Transferred from Arizona on 6/15/2009.] |
| Filing 4 NOTICE TO FILER OF DEFICIENCY re #1 Notice of Removal, filed by Luan Kinh Phan and Mary Claire Phan. Description of deficiency: (1) Incorrect party role defendant selected for Law Offices of Joseph C. Maher. Correct party role is alias. (2) Address, phone or email information was incorrectly added to the Party Information screen. At the Party Information screen, only the Party text field should be used when appropriate. (3) Document not in compliance with LRCiv 7.1(c), document should be converted to a PDF directly from a word processing program, rather than created from the scanned image of apaper document. (HLA, ) [Transferred from Arizona on 6/15/2009.] |
| Filing 3 Notice of Removal Letter from USDC, District of Arizona. (HLA) [Transferred from Arizona on 6/15/2009.] |
| Filing 2 Notice re Magistrate Consent Form. (HLA) [Transferred from Arizona on 6/15/2009.] |
| ***STATE COURT RECORED RECEIVED: SUMMONS Returned Executed by Peter Strojnik. Joseph Cyril Maher, II served by certified mail on 12/29/2008; Luan Kinh Phan served by certified mail on 12/23/2008; Mary Claire Phan served by certified mail on 12/22/2008; David Zev Ribakoff served on 12/23/2008. FILED IN STATE COURT. ENTERED IN DISTRICT COURT FOR CASE MANAGEMENT PURPOSES.**** (HLA) [Transferred from Arizona on 6/15/2009.] |
| ***STATE COURT RECORD RECEIVED: SUMMONS Returned Executed by Peter Strojnik, P.C. and Peter Strojnik. Registered Agent Incorporating Services, Ltd. served by certifed mail for Heart Tronics, Inc. on 12/23/2008. FILED IN STATE COURT. ENTERED IN DISTRICT COURT FOR CASE MANAGEMENT PURPOSES.*** (HLA) [Transferred from Arizona on 6/15/2009.] |
| This case has been assigned to the Honorable Frederick J. Martone. All future pleadings or documents should bear the correct case number: CIV-09-128-PHX-FJM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (HLA) [Transferred from Arizona on 6/15/2009.] |
| Filing 1 NOTICE OF REMOVAL of Action Under 28 U.S.C. 1441(B)(Diversity) from Maricopa County Superior Court, case number CV2008-031720 Filing fee received: $ 350.00, receipt number 09700000000002511239, filed by Luan Kinh Phan and Mary Claire Phan. (Attachments: #1 Civil Cover Sheet, #2 Supplemental Civil Case Cover Sheet)(Phan, Luan) CORRECTIVE ENTRY DUE TO ATTORNEY SELECTING INCORRECT FILERS. Modified on 1/22/2009 (HLA). [Transferred from Arizona on 6/15/2009.] |
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