LeRoy Albert Lewis v. Maximilian Sandor et al
| Trustee LeRoy Albert Lewis and LeRoy Albert Lewis |
| Trustee Maximilian Sandor, Does 1-10 Inclusive, Maximilian Sandor, Prapapun Zielke, Gunter Zielke, Gunter M. Zielke, Joachim Steingruebner, Gigi Zielke, Alex Hamlin, Gunter Maria Zeilke, Prapapun Chaiprasert, Merlin Silk and Candace Howell |
| 2:2018cv08615 |
| October 5, 2018 |
| US District Court for the Central District of California |
| Philip S Gutierrez |
| John E McDermott |
| Real Property: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 24, 2019. A more recent docket listing may be available from PACER.
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| Filing 36 REQUEST to Substitute attorney Chad Thomas Pratt, Sr. in place of attorney Robert L. Bachman filed by Plaintiff LeRoy Albert Lewis. (Attachments: #1 Proposed Order) (Attorney Chad Thomas W Pratt added to party LeRoy Albert Lewis(pty:pla)) (Pratt, Chad) |
Filing 35
ORDER by Judge Philip S. Gutierrez: granting #34 EX PARTE APPLICATION for Service by Publication: Alternative 1: Plaintiff is hereby granted permission to serve Defendant Maximilian Sandor aka Joachim Steingruebner, in his alleged capacities as the trustee of both the Alpha Beta Gamma Trust and Sunland Financial Services, by sending a copy of the summons and of the complaint to him, along with the other documents normally required for personal service, in each of his alleged capacities, by firstclass mail, postage prepaid, requiring a return receipt, as provided in CCP 415.40. Plaintiff must promptly file a copy of the return receipt with the Court. (bm)
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| Filing 34 Second EX PARTE APPLICATION for Service by Publication filed by Plaintiff LeRoy Albert Lewis. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8, #9 Declaration Danniel De La Madrid Declaration, #10 Declaration Declaration of Scott Eric Rosenstiel, #11 Proposed Order Proposed Order) (Bachman, Robert) |
| Filing 33 MINUTES (IN CHAMBERS) by Judge Philip S. Gutierrez: The Court DENIES #30 Plaintiff's application to serve Defendant by mail. For the foregoing reasons, the Court DENIES Plaintiff's application to serve Defendantby mail without prejudice. Plaintiff may reapply if he can supplement his application with an explanation of how he discovered Defendant's address and why service by mail to this addresswould reasonably give Defendant adequate notice of the suit. He must submit any renewedapplication no later than March 15, 2019. (wm) |
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Filing 32
MINUTE ORDER IN CHAMBERS Order discharging the OSC by Judge Philip S. Gutierrez: On January 10, 2019, the Court issued an order to show cause ("OSC") why the case should not be dismissed for lack of prosecution. See Dkt. no. 15. Plaintiff was required to respond to the OSC by January 22, 2019. See id. Plaintiff filed a response on that date, see Dkt. no. 29, and the Court is satisfied that the case is adequately being prosecuted. The OSC is hereby DISCHARGED. (bm)
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Filing 31
ORDER by Judge Philip S. Gutierrez: the following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: Summons Requests #17 , #18 , #19 , #20 , #21 , for the following reasons: Other: See deficiency notice issued on Jan. 16 (bm)
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| Filing 30 First EX PARTE APPLICATION for Service by Publication FRCP 4(f)(3) filed by Plaintiff LeRoy Albert Lewis. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Proposed Order Proposed Order) (Bachman, Robert) |
| Filing 29 RESPONSE filed by Plaintiff LeRoy Albert Lewisto Minutes of In Chambers Order/Directive - no proceeding held,, Set/Reset Deadlines/Hearings, #15 Plaintiff (Attachments: #1 Exhibit Exhibit # 1, #2 Exhibit Exhibit # 2, #3 Exhibit Exhibit # 3, #4 Exhibit Exhibit # 4, #5 Exhibit Exhibit # 5)(Bachman, Robert) |
| Filing 28 21 DAY Summons Issued re First Amended Complaint #16 as to Defendants Candace Howell, Maximilian Sandor, Maximilian Sandor, Gunter Zielke, Prapapun Zielke. (bm) |
| Filing 27 Request for Clerk to Issue Summons on Amended Complaint/Petition #16 filed by Plaintiff LeRoy Albert Lewis. (Bachman, Robert) |
| Filing 26 Request for Clerk to Issue Summons on Amended Complaint/Petition #16 filed by Plaintiff LeRoy Albert Lewis. (Bachman, Robert) |
| Filing 25 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #24 . The following error(s) was found: Summons submitted is completely blank. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (bm) |
| Filing 24 Request for Clerk to Issue Summons on Amended Complaint/Petition #16 filed by Plaintiff LeRoy Albert Lewis. (Bachman, Robert) |
| Filing 23 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Requests #17 , #18 , #19 , #20 , #21 . The following error(s) was found: Summons Requests 17-18 and 20-21 appear to be duplicates of each other. Judge's initials are not indicated in the caption of the attached summonses. All plaintiffs and defendants need to be indicated in caption of attached summonses. If there is not enough room in the caption field(s), (see attached list) should be indicated and the face page caption of the first amended complaint should be attached to the summons(es). The "To:" field should indicate all parties being served, or can indicate the lead party being served, followed by (see attached list), also by attaching a caption page copy of the First Amended Complaint. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (bm) |
| Filing 22 Plaintiff's CERTIFICATE of Interested Parties filed by Plaintiff LeRoy Albert Lewis, identifying Federal Homeowners Relief Foundation; Scott Eric Rosenstiel. (Bachman, Robert) |
| Filing 21 DOCUMENT STRICKEN ON 1/22/19. Request for Clerk to Issue Summons on Amended Complaint/Petition #16 filed by Plaintiff LeRoy Albert Lewis. (Bachman, Robert) Modified on 1/24/2019 (bm). |
| Filing 20 DOCUMENT STRICKEN ON 1/22/19. Request for Clerk to Issue Summons on Amended Complaint/Petition #16 filed by Plaintiff LeRoy Albert Lewis. (Bachman, Robert) Modified on 1/24/2019 (bm). |
| Filing 19 DOCUMENT STRICKEN ON 1/22/19. Request for Clerk to Issue Summons on Amended Complaint/Petition #16 filed by Plaintiff LeRoy Albert Lewis. (Bachman, Robert) Modified on 1/24/2019 (bm). |
| Filing 18 DOCUMENT STRICKEN ON 1/22/19. Request for Clerk to Issue Summons on Amended Complaint/Petition #16 filed by Plaintiff LeRoy Albert Lewis. (Bachman, Robert) Modified on 1/24/2019 (bm). |
| Filing 17 DOCUMENT STRICKEN ON 1/22/19. Request for Clerk to Issue Summons on Amended Complaint/Petition #16 filed by Plaintiff LeRoy Albert Lewis. (Bachman, Robert) Modified on 1/24/2019 (bm). |
| Filing 16 FIRST AMENDED COMPLAINT against Defendants All Defendants amending Complaint (Attorney Civil Case Opening) #1 , filed by Plaintiff LeRoy Albert Lewis(Bachman, Robert) |
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Filing 15
MINUTE ORDER IN CHAMBERS re Order to show cause re: lack of prosecution by Judge Philip S. Gutierrez: Therefore, the Court ORDERS Plaintiff to show cause in writing why this case should not be dismissed for lack of prosecution. Plaintiff's response may not exceed five pages in length and should be submitted by January 18, 2019. Failure to respond by this date will result in the case being dismissed without prejudice. (see document for further details) (bm)
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Filing 14
MINUTE ORDER IN CHAMBERS re Order discharging the OSC by Judge Philip S. Gutierrez: On November 28, 2018, the Court issued an order to show cause ("OSC") why the case should not be dismissed for lack of subject matter jurisdiction. See Dkt. no. 12. Plaintiff was required to respond to the OSC by December 17, 2018. See id. Plaintiff filed a response on December 10, 2018, see Dkt. no. 13, and the Court finds it adequate. The OSC is hereby DISCHARGED. (bm)
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| Filing 13 REPLY Plaintiff's Response to Court's OSC of 29 November 2018 filed by Plaintiff LeRoy Albert Lewis. (Attachments: #1 Declaration, #2 Exhibit)(Bachman, Robert) |
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Filing 12
MINUTE ORDER (In Chambers): Order to show cause re: subject matter jurisdiction by Judge Philip S. Gutierrez: Accordingly, the Court ORDERS Plaintiff to show cause in writing no later than December 17, 2018 why the Court should not dismiss this action for lack of subject matter jurisdiction. Failure to respond as ordered may result in this case being dismissed without prejudice. (see document for further details) (bm)
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Filing 11
STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge Philip S. Gutierrez. (ji)
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Filing 10
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 16-05-Related Case- filed. Related Case No: 2:07-cv-05767 PSG(AJWx). Case transferred from Judge Dolly M. Gee to Judge Philip S. Gutierrez for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:18-cv-08615 PSG(JEMx). Signed by Judge Philip S. Gutierrez (rn)
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| Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Maximilian Sandor aka Joachim Steingruebner, Trustee, Sunland Financial Services. (jp) |
| Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Maximilian Sandor aka Joachim Steingruebner, Trustee, Alpha Beta Gamma Trust. (jp) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jp) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Dolly M. Gee and Magistrate Judge John E. McDermott. (jp) |
| Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff LeRoy Albert Lewis. (Bachman, Robert) |
| Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff LeRoy Albert Lewis. (Bachman, Robert) |
| Filing 3 LeRoy Albert Lewis, Trustee, Marsha Stern Nevada Irrevocable Spendthrift Trust CERTIFICATE of Interested Parties filed by Plaintiff LeRoy Albert Lewis, identifying Scott Eric Rosenstiel, Federal Homeowners Relief Foundation. (Bachman, Robert) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff LeRoy Albert Lewis. (Bachman, Robert) |
| Filing 1 COMPLAINT Receipt No: 0973-22541109 - Fee: $400, filed by plaintiff LeRoy Albert Lewis. (Attorney Robert L Bachman added to party LeRoy Albert Lewis(pty:pla))(Bachman, Robert) |
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