City of Santa Monica et al v. Charles M Levy et al
Plaintiff: City of Santa Monica and State of California
Defendant: Fidelity National Title Insurance Co, Charles M Levy, Lydia A Levy, American Securities Company, Does 1 through 50, inclusive; and all other persons unknown claiming any legal or equitable right, title, estate, lien or interest in or to that certain real property constituting that portion of the Santa Monica State Beach described in this Complai, Grant Allan Levy and Wells Fargo Bank N.A.
Case Number: 2:2015cv03942
Filed: May 26, 2015
Court: US District Court for the Central District of California
Presiding Judge: Fernando M Olguin
Referring Judge: Suzanne H Segal
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on July 24, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 24, 2015 Filing 32 Receipt Copy of Remand Transmittal Letter from Los Angeles Superior Court, Santa Monica Courthouse Case No. SC124125, acknowledged on 7/16/2015. (jp)
July 13, 2015 Filing 31 TRANSMITTAL of documents to Los Angeles County Superior Court - Santa Monica Courthouse. A certified copy of the order of remand and a copy of the docket sheet from this court was sent to Los Angeles County Superior Court - Santa Monica Courthouse. (jp)
July 13, 2015 Opinion or Order Filing 30 ORDER REMANDING ACTION by Judge Fernando M. Olguin that (1) Plaintiffs' Motion for Remand (Document No. #11 ) is granted in part and denied in part. The Motion is granted to the extent it seeks remand of the action to state court. The Motion is denied to the extent plaintiffs seek fees and costs. (2) The above-captioned action shall be remanded to the Superior Court of the State of California for the County of Los Angeles, 1725 Main Street, Santa Monica, California 90401, for lack of subject matter jurisdiction pursuant to 28 USC section 1447(c). (3) The Clerk shall send a certified copy of this Order to the state court. (MD JS-6. Case Terminated.) (jp)
July 7, 2015 Filing 29 Notice of Appearance or Withdrawal of Counsel: for attorney Vanessa H Widener counsel for Defendant Wells Fargo Bank N.A.. Adding Vanessa H. Widener as counsel of record for Wells Fargo Bank N.A. for the reason indicated in the G-123 Notice. Filed by Defendant Wells Fargo Bank N.A.. (Attorney Vanessa H Widener added to party Wells Fargo Bank N.A.(pty:dft))(Widener, Vanessa)
July 6, 2015 Opinion or Order Filing 28 ORDER by Judge Fernando M. Olguin granting Request for Approval of Substitution of Attorney Michael S. Robinson, Anderson McPharlin & Conners LLP, for Defendant Wells Fargo Bank N.A. in place of Attorney Mary Kate Sullivan, Severson and Werson APC #27 . (gk)
July 2, 2015 Filing 27 REQUEST TO SUBSTITUTE ATTORNEY Michael S. Robinson in place of attorney Mary Kate Sullivan Request for Approval of Substitution or Withdrawal of Counsel filed by Defendant Wells Fargo Bank N.A.. (Attachments: #1 Proposed Order on Request for Approval of Substitution of Attorney) (Attorney Michael Scott Robinson added to party Wells Fargo Bank N.A.(pty:dft)) (Robinson, Michael)
June 30, 2015 Filing 26 Notice of Appearance or Withdrawal of Counsel: for attorney David E Edsall, Jr counsel for Plaintiffs State of California, State of California. Adding David Edsall Jr. as counsel of record for State of California, by and through the State Lands Commission and Department of Parks and Recreation for the reason indicated in the G-123 Notice. Filed by Plaintiff State of California, by and through the State Lands Commission and Department of Parks and Recreation. (Attorney David E Edsall, Jr added to party State of California(pty:pla), Attorney David E Edsall, Jr added to party State of California(pty:pla))(Edsall, David)
June 30, 2015 Filing 25 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. The Text Only Notice 24 issued on 6/29/2015 is hereby vacated. The parties are directed to comply with the Order #17 issued on 6/16/2015. The Scheduling Conference is set for 8/27/2015 at 10:00 AM before Judge Fernando M. Olguin. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY
June 29, 2015 Filing 24 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. On the court's own motion, the Scheduling Conference is hereby continued to 7/23/2015 at 10:00 AM before Judge Fernando M. Olguin. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY
June 25, 2015 Filing 23 REPLY to Opposition to First MOTION to Remand Case to Los Angeles Superior Court #11 filed by Plaintiffs City of Santa Monica, State of California. (Attachments: #1 Exhibit Jones v. Martin Decision (1888))(Cola, Susan)
June 24, 2015 Filing 22 OPPOSITION to First MOTION to Remand Case to Los Angeles Superior Court #11 (Notice of Errata Attaching Corrected Opposition) filed by Defendants Charles M Levy, Grant Allan Levy, Lydia A Levy. (Collins, Craig)
June 23, 2015 Filing 21 Opposition Opposition re: First MOTION to Remand Case to Los Angeles Superior Court #11 filed by Defendants Charles M Levy, Grant Allan Levy, Lydia A Levy. (Collins, Craig)
June 23, 2015 Filing 20 NOTICE of Related Case(s) filed by Defendants Charles M Levy, Grant Allan Levy, Lydia A Levy. Related Case(s): 2:15-cv-04048; 2:15-cv-04540; 2:15-cv-04583; 2:15-cv-04593 (Collins, Craig)
June 19, 2015 Opinion or Order Filing 19 DENIED BY ORDER OF THE COURT by Judge Fernando M. Olguin, re Stipulation #15 . (jp)
June 19, 2015 Opinion or Order Filing 18 MINUTE (In Chambers) Order Re: Telephonic Conference by Judge Fernando M. Olguin: Counsel for the parties shall appear at a telephonic conference on 6/24/2015 at 10:00 AM. The number for the telephonic conference is: 213-894-0800. The Meeting ID Number is 1112# and the User Password is 1152#. The lines will open 15 minutes before the conference begins. IT IS SO ORDERED. (jp)
June 17, 2015 Opinion or Order Filing 16 MINUTE ORDER IN CHAMBERS RE: MOTION TO REMAND #11 by Judge Fernando M. Olguin. The hearing set for 7/30/2015 is vacated. Defendants' opposition is due by 6/23/2015; reply is due by 6/30/2015. (vdr)
June 17, 2015 Filing 15 STIPULATION for Extension of Time to File Responsive Pleading to Complaint filed by Defendants American Securities Company, Wells Fargo Bank N.A.. (Attachments: #1 Proposed Order)(Attorney Mary Kate Sullivan added to party American Securities Company(pty:dft))(Sullivan, Mary)
June 16, 2015 Opinion or Order Filing 17 ORDER TO CONTINUE SCHEDULING CONFERENCE #12 by Judge Fernando M. Olguin that the Scheduling Conference, currently set before this Court on 7/2/2015 at 10:00 AM., shall be continued to 8/27/2015 at 10:00 AM., and held in conjunction with related case City of Santa Monica, et al, v. Browne Greene, et al., Case No. 2:15-cv-04048-FMO (SSx). The parties' Joint Rule 26(f) Report is due no later than 8/13/2015., (jp)
June 16, 2015 Filing 14 Certificate and Notice of Interested Parties filed by plaintiff State of California(acting by and through THE DEPARTMENT OF PARKS AND RECREATION), (Cola, Susan)
June 16, 2015 Filing 13 Certificate and Notice of Interested Parties filed by plaintiff City of Santa Monica, (Cola, Susan)
June 16, 2015 Filing 12 First STIPULATION to Continue Scheduling Confernece from July 2, 2015 at 10:00 a.m. to August 27, 2015 at 10:00 a.m. filed by plaintiff City of Santa Monica. (Attachments: #1 Proposed Order Continuing Scheduling Conference)(Cola, Susan)
June 16, 2015 Filing 11 NOTICE OF MOTION AND First MOTION to Remand Case to Los Angeles Superior Court filed by plaintiff City of Santa Monica, State of California(acting by and through THE DEPARTMENT OF PARKS AND RECREATION). Motion set for hearing on 7/30/2015 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: #1 Proposed Order Granting Motion for Remand)(Attorney Susan Young Cola added to party State of California(pty:pla))(Cola, Susan)
June 3, 2015 Opinion or Order Filing 10 ORDER SETTING SCHEDULING CONFERENCE by Judge Fernando M. Olguin. Scheduling Conference set for 7/2/2015 at 10:00 AM before Judge Fernando M. Olguin; Rule 26 Meeting Report due by 6/18/2015. (vdr)
June 2, 2015 Filing 9 ANSWER to Complaint - (Discovery), filed by Defendant Charles M Levy, Grant Allan Levy, Lydia A Levy.(Attorney Jacob Felderman added to party Charles M Levy(pty:dft), Attorney Jacob Felderman added to party Grant Allan Levy(pty:dft), Attorney Jacob Felderman added to party Lydia A Levy(pty:dft))(Felderman, Jacob)
May 29, 2015 Filing 8 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. This matter has been assigned to District Judge Fernando M. Olguin. All pleadings filed in this matter should contain the case number and the assigned judges' initials to ensure proper routing of documents. The Court refers counsel to the Court's Initial Standing Order found on the Court's Website under Judge Olguin's Procedures and Schedules. Please read this Order carefully. Judge Olguin is a participant of the Central District of California's pilot project for submission and e-filing of under seal documents. Please refer to the judges' procedures and schedules page on the court's website for detailed instructions for submission of sealed documents.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY
May 28, 2015 Filing 7 NOTICE of Interested Parties filed by Defendants Charles M Levy, Grant Allan Levy, Lydia A Levy, identifying Ace Insurance. (Collins, Craig)
May 28, 2015 Filing 6 WELLS FARGO BANK'S CONSENT TO REMOVAL OF ACTION (Collins, Craig)
May 26, 2015 Filing 5 NOTICE OF ASSIGNMENT to District Judge Fernando M. Olguin and Magistrate Judge Suzanne H. Segal. (jp)
May 26, 2015 Filing 4 CERTIFICATE OF SERVICE filed by Defendants Charles M Levy, Grant Allan Levy, Lydia A Levy, re Notice of Removal (Attorney Civil Case Opening),, #1 served on 5/26/2015. (Attachments: #1 Notice of removal to party in state court case, #2 Notice of removal attached to notice to adverse party, #3 Complaint-part 1 of 3, #4 complaint-part 2 of 3, #5 complaint-part 3 of 3, #6 summons, #7 notice of related case)(Collins, Craig)
May 26, 2015 Filing 3 DEMAND for Jury Trial filed by Defendants Charles M Levy, Grant Allan Levy, Lydia A Levy.. (Collins, Craig)
May 26, 2015 Filing 2 CIVIL COVER SHEET filed by Defendants Charles M Levy, Grant Allan Levy, Lydia A Levy. (Collins, Craig)
May 26, 2015 Filing 1 NOTICE OF REMOVAL from Los Angeles Superior Court-West District, case number SC124125 Receipt No: 0973-15781700 - Fee: $400, filed by Defendants Charles M Levy, Grant Allan Levy, Lydia A Levy. (Attachments: #1 Complaint from state court-part 1 of 3, #2 Complaint from state court-part 2 of 3, #3 Complaint from state court-part 3 of 3, #4 Summons from state court, #5 Notice of related case from state court) (Attorney Craig M Collins added to party Charles M Levy(pty:dft), Attorney Craig M Collins added to party Grant Allan Levy(pty:dft), Attorney Craig M Collins added to party Lydia A Levy(pty:dft))(Collins, Craig)
May 26, 2015 CONFORMED COPY OF ORIGINAL FILED COMPLAINT against Defendants American Securities Company, Fidelity National Title Insurance Co, Charles M Levy, Grant Allan Levy, Lydia A Levy, Wells Fargo Bank N.A., filed by plaintiffs State of California (acting by and through THE STATE LANDS COMMISSION), City of Santa Monica, State of California (acting by and through THE DEPARTMENT OF PARKS AND RECREATION). (FILED IN STATE COURT ON 5/6/2015 SUBMITTED ATTACHED NOTICE OF REMOVAL #1 ). (jp)

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Search for this case: City of Santa Monica et al v. Charles M Levy et al
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Defendant: Fidelity National Title Insurance Co
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Defendant: Charles M Levy
Represented By: Robert F Tyson, Jr
Represented By: Craig M Collins
Represented By: Jacob Felderman
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Defendant: Lydia A Levy
Represented By: Robert F Tyson, Jr
Represented By: Craig M Collins
Represented By: Jacob Felderman
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Defendant: American Securities Company
Represented By: Mary Kate Sullivan
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Defendant: Does 1 through 50, inclusive; and all other persons unknown claiming any legal or equitable right, title, estate, lien or interest in or to that certain real property constituting that portion of the Santa Monica State Beach described in this Complai
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Defendant: Grant Allan Levy
Represented By: Robert F Tyson, Jr
Represented By: Craig M Collins
Represented By: Jacob Felderman
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Defendant: Wells Fargo Bank N.A.
Represented By: Vanessa H Widener
Represented By: Michael Scott Robinson
Represented By: Mary Kate Sullivan
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Plaintiff: City of Santa Monica
Represented By: Susan Young Cola
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Plaintiff: State of California
Represented By: Christina Bull Arndt
Represented By: Jennifer Wilcoxen Rosenfeld
Represented By: David E Edsall, Jr
Represented By: Susan Young Cola
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