Amethyst Worldwide Limited v. Scottish Mutual International, PLC
Plaintiff: Dr. Berenice Kaplan and Amethyst Worldwide Limited
Defendant: Clerical Medical Investment Group Limited, Does, Andrew Peat, Scottish Mutual International, PLC, Andrew Peat Group Holdings, B.V. and Anglo Irish Bank Corporation PLC
Case Number: 2:2011cv01535
Filed: February 22, 2011
Court: US District Court for the Central District of California
Presiding Judge: Charles F. Eick
Presiding Judge: Valerie Baker Fairbank
Nature of Suit: Fraud or Truth-In-Lending

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
October 29, 2013 Opinion or Order Filing 70 JUDGMENT by Judge Fernando M. Olguin. Pursuant to the Stipulation of Voluntary Dismissal Without Prejudice Pursuant to Fed.R.Civ.P.41(a)(1)(a)(ii), IT IS ADJUDGED THAT the above-captioned action is dismissed without prejudice as to defendant Anglo Irish Bank Corporation, PLC. Since defendant Anglo Irish Bank Corporation, PLC, is the only remaining defendant in this action, the Clerk shall close the case. Related to: Stipulation to Dismiss Party 69 (bp)
April 3, 2012 Opinion or Order Filing 52 ORDER TO SHOW CAUSE WHY ACTION SHOULD NOT BE DISMISSED FOR LACK OF SUBJECT MATTER JURISDICTION 51 by Judge Margaret M. Morrow. The court directs plaintiffs to show cause why this action should not be dismissed for lack of subject matter jurisdiction on or before Monday, April 16, 2012. Defendants may file a response to plaintiffs pleading on or before Monday, April 23, 2012. The court vacates the motions 32 34 hearing and scheduling conference set for Monday, April 9, 2012. (ah)
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Search for this case: Amethyst Worldwide Limited v. Scottish Mutual International, PLC
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Defendant: Clerical Medical Investment Group Limited
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Defendant: Does
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Defendant: Andrew Peat
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Defendant: Scottish Mutual International, PLC
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Defendant: Andrew Peat Group Holdings, B.V.
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Defendant: Anglo Irish Bank Corporation PLC
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Plaintiff: Dr. Berenice Kaplan
Represented By: Doyle Lowther LLP
Represented By: James Robert Hail
Represented By: Doyle Lowther LLP
Represented By: Alan M Mansfield
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Plaintiff: Amethyst Worldwide Limited
Represented By: James Robert Hail
Represented By: Doyle Lowther LLP
Represented By: Doyle Lowther LLP
Represented By: Alan M Mansfield
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