William J. Hoffman v. William R. Morris et al
Plaintiff: William J Hoffman
Defendant: William R. Morris and Does 1 through 10, inclusive
Case Number: 2:2017cv05176
Filed: July 13, 2017
Court: US District Court for the Central District of California
Presiding Judge: Fernando M Olguin
Referring Judge: Karen L Stevenson
Nature of Suit: Securities/Commodities
Cause of Action: 12 U.S.C. § 22
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 6, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 6, 2017 Filing 21 ABSTRACT of Judgment issued in favor of Plaintiff William J Hoffman, Court-Appointed Permanent Receiver and against William R. Morris, individually and as Trustee of the William Robert Morris Trust in the principal amount of $ 82,500.00, interest in the amount of $ 0.00, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #20 . (jp)
November 30, 2017 Filing 20 JUDGMENT #17 #19 by Judge Fernando M. Olguin. IT IS ADJUDGED that: 1. Judgment is hereby entered in favor of Judgment shall be entered in favor of plaintiff William J. Hoffman and against defendants William R. Morris, individually, and William R. Morris, as trustee of the William Robert Morris Trust, on the claim for fraudulent transfer. 2. Plaintiff shall recover against defendants William R. Morris, individually, and William R. Morris, as trustee of the William Robert Morris Trust, jointly and severally, in the amount of $82,500. 3. After entry, said judgment shall bear interest according to law. 4. Plaintiff's remaining claims against does 1 through 10 are dismissed without prejudice. (MD JS-6, Case Terminated). (lom)
November 30, 2017 Opinion or Order Filing 19 MINUTES (In Chambers) Order Re: Default Judgment #17 by Judge Fernando M. Olguin. IT IS ORDERED THAT: 1. Plaintiff's Motion for Entry of Default Judgment #17 is granted. Judgment shall be entered in favor of plaintiff and against defendants William R. Morris, individually, and as Trustee of the William Robert Morris Trust, jointly and severally, in the amount of $82,500. Plaintiff's remaining claims against does 1 through 10 are dismissed without prejudice. 2. Plaintiff shall serve defendants with a copy of this Order and the Judgment filed contemporaneously with the filing of this Order in such a manner as to make them operative in any future proceedings. (lom)
November 30, 2017 Filing 18 MINUTES OF MOTION HEARING held before Judge Fernando M. Olguin: RE: Motion for Entry of Default Judgment by Court as Against Defendant William R. Morris, Individually and as Trustee of the William Robert Morris Trust #17 The court notes that no appearance is made on behalf of defendants. Plaintiff's Motion for Entry of Default Judgment is taken under submission. An order with the court's ruling and judgment will issue. Court Reporter: Maria Bustillos. (rfi)
October 31, 2017 Filing 17 NOTICE OF MOTION AND MOTION for Default Judgment against defendant William R. Morris, individually and as trustee of the William Robert Morris Trust filed by plaintiff William J Hoffman. Motion set for hearing on 11/30/2017 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: #1 Declaration re T. Hsu ISO Motion for Entry of Default Judgment, #2 Declaration re A. Kudla ISO Motion for Entry of Default Judgment, #3 Proposed Order Proposed Default Judgment by Court) (Attorney Alyssa Michelle Engstrom added to party William J Hoffman(pty:pla)) (Engstrom, Alyssa)
October 17, 2017 Opinion or Order Filing 16 MINUTE ORDER IN CHAMBERS by Judge Fernando M. Olguin. Plaintiff shall file and serve a motion for default judgment no later than 10/31/2017, and notice it for hearing pursuant to the Local Rules. (vdr)
October 17, 2017 Filing 15 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. Pursuant to the Default Entered #14 , the Order to Show Cause #12 is hereby discharged. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY
October 16, 2017 Filing 14 DEFAULT BY CLERK F.R.Civ.P.55(a) as to William R Morris, as Trustee of the William Robert Morris Trust, William R Morris, individually. (jp)
October 12, 2017 Filing 13 REQUEST for Clerk to Enter Default against Defendant William R. Morris(as Trustee of the William Robert Morris Trust), William R. Morris(individually ) filed by Receiver William J Hoffman. (Attachments: #1 Affidavit Proof of Service) (Hsu, Tim)
October 11, 2017 Opinion or Order Filing 12 (IN CHAMBERS) ORDER TO SHOW CAUSE RE: DISMISSAL RE: LACK OF PROSECUTION by Judge Fernando M. Olguin. Response to Order to Show Cause due by 10/18/2017. (vdr)
September 11, 2017 Filing 11 PROOF OF SERVICE Executed by Plaintiff William J Hoffman, upon William R. Morris As Trustee of The William Robert Morris Trust Service of the Summons and Complaint were executed upon William R. Morris As Trustee Of The William Robert Morris Trust, Defendant by Substitute Service on Theodore Hernandez, Son-In-Law in compliance with California Code of Civil Procedure by substituted service at home address and by also mailing a copy.Original Summons NOT returned. Served on 8/31/17, answer due 9/21/17 (Hsu, Tim)
September 11, 2017 Filing 10 PROOF OF SERVICE Executed by Plaintiff William J Hoffman, upon Defendant William R. Morris(as Trustee of the William Robert Morris Trust) served on 8/31/2017, answer due 9/21/2017. Service of the Summons and Complaint were executed upon William R. Morris Defendant by Substitute Service on Theodore Hernandez, Son-In-Law in compliance with California Code of Civil Procedure by substituted service at home address and by also mailing a copy.Original Summons NOT returned. (Hsu, Tim)
July 26, 2017 Opinion or Order Filing 9 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 16-05 (Related Case) filed. Transfer of case declined by Judge S. James Otero, for the reasons set forth on this order. Related Case No. 2:14-cv-07249 SJO(FFMx) (rn)
July 19, 2017 Filing 8 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. This matter has been assigned to District Judge Fernando M. Olguin. Judge Olguin requires mandatory chambers copies of all e-filed documents no later than noon the following business day. 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.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY
July 14, 2017 Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendants William R. Morris(as Trustee of the William Robert Morris Trust), William R. Morris(individually ). (car)
July 14, 2017 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
July 14, 2017 Filing 5 NOTICE OF ASSIGNMENT to District Judge Fernando M. Olguin and Magistrate Judge Karen L. Stevenson. (car)
July 13, 2017 Filing 4 NOTICE of Interested Parties filed by Receiver William J Hoffman, identifying Investors and Creditors in entities for which Plaintiff William J. Hoffman was appointed as Federal Equity Receiver in 14-cv-07249-SJO (FFMx), including Nationwide Automated Systems, Inc., et al.. (Hsu, Tim)
July 13, 2017 Filing 3 CIVIL COVER SHEET filed by Plaintiff William J Hoffman. (Hsu, Tim)
July 13, 2017 Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Receiver William J Hoffman. (Hsu, Tim)
July 13, 2017 Filing 1 COMPLAINT with filing fee previously paid (400.00 paid on 07/13/2017, receipt number 263KCUJP), filed by Receiver William J Hoffman. (Attachments: #1 Exhibit A, #2 Exhibit B) (Attorney Tim C Hsu added to party William J Hoffman(pty:pla))(Hsu, Tim)

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Plaintiff: William J Hoffman
Represented By: Tim C Hsu
Represented By: Alyssa Michelle Engstrom
Represented By: Edward G Fates
Represented By: David R Zaro
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Defendant: William R. Morris
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Defendant: Does 1 through 10, inclusive
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