Estate of Castaneda et al v. The L.A.S.C. et al
| Estate of Castaneda and Jose Castaneda |
| Judge Debre Katz Weintraub, Does 1-100, James R. Felton, Manuel Hidalgo, Washington Mutual Bank, The L.A.S.C., Former Judge Joseph Frances DeVanon, Lisa Marie MacCarley, California, Robert Gomez, Oscar A. Acosta, State Bar of CA. Comm. Jud. P., Disbarred Jack K Conway, JP Morgan Bank, Michael J. Flanagan, The Law Office of Jack Kenneth Conway, Sonia Mercado, Sarah Overton, Stephen R Rykoff, Ivan Shomer, Emahn Counts, Chad T. Pratt and Wayne Boehle |
| 2:2019cv00736 |
| January 31, 2019 |
| US District Court for the Central District of California |
| Percy Anderson |
| Maria A Audero |
| Steve Kim |
| Fernando M Olguin |
| Real Property: Other |
| None |
Docket Report
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This docket was last retrieved on March 20, 2020. A more recent docket listing may be available from PACER.
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| Filing 86 NOTICE of Change of Attorney Business or Contact Information: for attorney Brett D Watson counsel for Defendant JP Morgan Bank. Changing Firm to Cozen O'Connor 601 S. Figueroa St., Ste. 3700, Los Angeles, CA 90017. Changing email to bwatson@cozen.com. Filed by Defendant JP Morgan Bank. (Attorney Brett D Watson added to party JP Morgan Bank(pty:dft))(Watson, Brett) |
| Filing 85 MANDATE of Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals, #71 CCA # 19-55698. The judgment of this Court, entered October 16, 2019, takes effect this date. This constitutes the formal mandate of this Court issued pursuant to Rule 41(a) of the Federal Rules of Appellate Procedure. [See USCA Order, #78 DISMISSED.] (mat) |
Filing 84
ORDER RE VEXATIOUS LITIGANT FILING by Judge Fernando M. Olguin, IT IS HEREBY ORDERED that the documents presented not be filed. (et)
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Filing 83
ORDER from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals, #71 filed by Estate of Castaneda, Jose Castaneda. CCA # 19-55698. We treat Castaneda's filings as a motion for reconsideration, and deny them. See 9th Cir. R. 27-10. No further filings will be entertained in this closed case. (mat)
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Filing 82
MINUTES (IN CHAMBERS) ORDER RE: FEES by Judge Fernando M. Olguin. Plaintiff's Application #80 is denied. Plaintiff's Application for Refund of Fees #81 is denied as moot and as duplicative. (iv)
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| Filing 81 APPLICATION for Refund of Fees Paid #80 - referred to Judge for ruling. (rdj) |
| Filing 80 APPLICATION for Refund of Fees Paid filed by Plaintiff Jose Castaneda. (iv) |
| Filing 79 NOTICE OF CLERICAL ERROR: Due to On 8/30/19, Plaintiff paid the $505 filing fee for a Notice of Appeal that was filed on 6/14/19. Upon receipt of the filing fee, the clerk failed to make a financial entry on the docket. Consequently, the Ninth Circuit Court of Appeals was not notified of the fee payment. The Court of Appeals dismissed the appeal on 10/16/19.. (mat) |
| APPEAL FEE PAID: as to Plaintiff Jose Castaneda; Receipt Number: LA194271 in the amount of $505 was paid on 08-30-2019. (rsm) |
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Filing 78
ORDER from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals, #71 filed by Estate of Castaneda, Jose Castaneda. CCA # 19-55698. We confirm that appellant is not entitled to proceed in forma pauperis in this appeal, and dismiss this appeal as frivolous. (iv)
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| Filing 77 NOTICE OF CLERICAL ERROR: Due to clerical error Re: Notice, Consent, and Reference of a Civil Action to a Magistrate Judge #75 was accepted and filed in error. Pursuant to the Court's order issued on 6/10/19, the Clerk's Office shall reject any filings in this closed. (iv) |
| Filing 76 AMENDED NOTICE OF APPEAL to 9th CIRCUIT filed by Plaintiff Jose Castaneda. Amending Notice of Appeal to 9th Circuit Court of Appeals, #71 Filed On: 6/14/19; Entered On: 6/18/19. (mat) |
| Filing 75 NOTICE, CONSENT, AND REFERENCE OF A CIVIL ACTION TO A MAGISTRATE JUDGE, filed by Plaintiff Jose Castaneda. (mat) |
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Filing 74
ORDER by Judge Fernando M. Olguin: denying #70 MOTION for Leave to Appeal In Forma Pauperis (mat)
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| Filing 73 NOTIFICATION from Ninth Circuit Court of Appeals of case number assigned and briefing schedule. Appeal Docket No. 19-55698 assigned to Notice of Appeal to 9th Circuit Court of Appeals, #71 as to Plaintiff Jose Castaneda, Estate of Castaneda. (hr) |
| Filing 72 FILING FEE LETTER issued as to plaintiff Jose Castaneda, Estate of Castaneda, re Notice of Appeal to 9th Circuit Court of Appeals, #71 . (mat) |
| Filing 71 NOTICE OF APPEAL to the 9th CCA filed by Plaintiff Jose Castaneda, Estate of Castaneda. Appeal of Minutes of In Chambers Order/Directive - no proceeding held, #65 Filed On: 6/10/19; Entered On: 6/10/19; Filing fee $ 505 BILLED. (mat) |
| Filing 70 MOTION AND AFFIDAVIT for Leave to Appeal In Forma Pauperis filed by Plaintiff Jose Castaneda, Estate of Castaneda. (mat) |
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Filing 69
ORDER RE VEXATIOUS LITIGANT FILING by Judge Fernando M. Olguin, IT IS HEREBY ORDERED that the documents presented not be filed. (iv)
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Filing 68
ORDER RE VEXATIOUS LITIGANT FILING by Judge Fernando M. Olguin, IT IS HEREBY ORDERED that the documents presented not be filed. (iv)
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Filing 67
ORDER RE VEXATIOUS LITIGANT FILING by Judge Fernando M. Olguin, IT IS HEREBY ORDERED that the documents presented not be filed. (iv)
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Filing 66
ORDER RE VEXATIOUS LITIGANT FILING by Judge Fernando M. Olguin, IT IS HEREBY ORDERED that the documents presented not be filed. (iv)
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Filing 65
MINUTES (IN CHAMBERS) ORDER STRIKING FURTHER FILINGS AND BANNING COMMUNICATIONS WITH THE COURT by Judge Fernando M. Olguin. (1) The Clerk's Office shall reject and strike any further filings in this closed case without need of further court order. (2) Plaintiff must "refrain from writing letters to the judge, sending e-mail messages to the judge, making telephone calls to chambers, or otherwise communicating with a judge" about this closed case "unless opposing counsel is present." (iv)
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| Filing 64 AFFIDAVIT filed by Plaintiff Jose Castaneda (hr) |
| Filing 63 JUDGMENT AND VEXATIOUS LITIGANT DETERMINATION by Judge Fernando M. Olguin, Related to: Order Dismissing Action and Setting Pre-Filing Restrictions for Vexatious Litigant #62 . IT IS ADJUDGED that: 1. Jose Castaneda ("Castaneda") is hereby declared to be a vexatious litigant. Castaneda anyone acting on his behalf, and any entities controlled by him may not file suit in this Court related to the state probate matters referenced in the Court's Order without first: (a) obtaining written authorization from a District Judge; (b) paying the full amount of required filing fees; and (c) depositing $500 as security. 2. The above captioned case is dismissed with prejudice. (MD JS-6, Case Terminated). (hr) |
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Filing 62
ORDER DISMISSING ACTION AND SETTING PRE-FILING RESTRICTIONS FOR VEXATIOUS LITIGANT by Judge Fernando M. Olguin. IT IS ORDERED THAT: 1. Plaintiff's First Amended Complaint (Dkt #11 ) is dismissed without leave to amend, and this action is ordered dismissed with prejudice. 2. Jose Castaneda, anyone acting on his behalf, and any entities controlled by him may not file suit in this Court related to the state probate matters referenced above without first: (a) obtaining written authorization from a District Judge; (b) paying the full amount of required filing fees; and (c) depositing $500 as security. 3. All pending motions and requests (Dkts #20 , #21 , #41 , #42 , #44 ) are denied as moot. (see document for further details) (hr)
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| Filing 61 PROOF OF SERVICE Executed by Plaintiff Estate of Castaneda, upon Real Party In Interest Defendant Attorney Oscar A. Acosta. Service of the Summons and Complaint were executed upon Receptionist (illegible) in compliance with Federal Rules of Civil Procedure by personal service. Original Summons returned. (hr) |
| Filing 60 PROOF OF SERVICE Executed by Plaintiff Jose Castaneda, upon Real Party In Interest Defendant Attorney Michael J. Flanagan. Service of the Summons and Complaint were executed upon Receptionist Arnold in compliance with Federal Rules of Civil Procedure by personal service. Original Summons returned. (hr) |
| Filing 59 PLAINTIFF REQUESTS THIS COURT ORAL ARGUMENTS IN A MATTER ATTY OVERTON HAS PREDICTED THE FUTURE JUDGE GRANTING ORDER WITHOUT EVIDENCE filed by Plaintiff Jose Castaneda. (hr) |
| Filing 58 PROOF OF SERVICE filed by Plaintiff Jose Castaneda, re Summons for Chase Bank et al., served on 5/9/2019. (hr) |
| Filing 57 PROOF OF SERVICE filed by Plaintiff Jose Castaneda re Stipulation Regarding Selection of Panel Mediator #53 , APPLICATION to Stay Case and Early Mediation re ADA Disability Access Litigation #52 , served on April 30, 2019. (hr) |
| Filing 56 Supplemental OPPOSITION to RJN and to Take Notice to Dismiss Federal Complaint #20 filed by Plaintiff Jose Castaneda. (Attachments: #1 Attachment)(hr) |
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Filing 55
ORDER by Magistrate Judge Steve Kim. The following document(s) is STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: APPLICATION to Stay Case and Early Mediation re ADA Disability Access Litigation #52 , for the following reasons: This Court program is only available for claims asserted under Title III of the Americans With Disabilities Act, 42 U.S.C. Sections 12181-12189 (see also paragraph 2. of the Application); the instant action does not qualify. (hr)
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Filing 54
ORDER TO STRIKE ELECTRONICALLY FILED DOCUMENT(S) by Magistrate Judge Steve Kim. The following document is STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: Stipulation Regarding Selection of Panel Mediator #53 , for the following reasons: The Stipulation does not include a signature by counsel for any defendant. (hr)
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| Filing 53 **STRICKEN PER ORDER DOCKET #54 ** STIPULATION REGARDING SELECTION of Panel Mediator filed. Parties request that the ADR Program assign a Panel Mediator from the following area of law: Probate Related Mediation GP003849. Filed by Plaintiff Jose Castaneda(hr) Modified on 5/10/2019 (hr). |
| Filing 52 APPLICATION to Stay Case and Early Mediation re ADA Disability Access Litigation, filed by Plaintiff Estate of Castaneda. (hr) |
| Filing 51 PROOF OF SERVICE Executed by Plaintiff Jose Castaneda, upon Defendant Emahn Counts served on 4/5/2019, answer due 4/26/2019. Service of the Summons and Complaint were executed upon Receptionist, Counts Law Firm, in compliance with Federal Rules of Civil Procedure by personal service. Original Summons returned. (hr) |
| Filing 50 PROOF OF SERVICE OF SUMMONS Executed by Plaintiff Jose Castaneda, upon Real Party In Interest Defendant Oscar A. Acosta served on 2/11/2019, answer due 3/4/2019. Original Summons NOT returned. (hr) |
| Filing 49 PROOF OF SERVICE OF SUMMONS Executed by Plaintiff Jose Castaneda, upon Real Party In Interest Defendant Michael J. Flanagan served on 2/11/2019, answer due 3/4/2019. Original Summons NOT returned. (hr) |
| Filing 48 PROOF OF SERVICE filed by Plaintiff Estate of Castaneda re: RJN OF THE FOLLOWING UNDISPUTED EVIDENCE ATTY CONWAY DISBARRED, ATTY FELTON APPERANCES served on April 13, 2019. (hr) |
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Filing 46
PROPOSED Order issued by Magistrate Judge Steve Kim and forwarded to District Judge Fernando M. Olguin for approval. (cw)
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| Filing 44 REQUEST FOR JUDICIAL NOTICE OF THE FOLLOWING UNDISPUTED EVIDENCE filed by Plaintiff Jose Castaneda. (yl) |
| Filing 43 PROOF OF SERVICE filed by Plaintiff Jose Castaneda, The affidavit Response to court osc and petition for federal district court to order all parties to respond served on 4/10/2019. (yl) |
| Filing 42 APPLICATION FOR PERMISSION FOR ELECTRO1vIC FILING for Pro Se Litigant to electronically file documents in a specific case filed by Plaintiff Jose Castaneda. (yl) |
| Filing 41 REQUEST for ADR Procedure No. 1 filed. Parties request to Appear Before Magistrate Judge for settlement proceedings. Filed by Plaintiff Jose Castaneda.(yl) |
| Filing 47 REQUEST TO PRESIDING JUDGE DEBRE KATZ WEINTRAUB REPORT OF "INVESTIGATION" -90 DAY- REVIEW PROCESS THAT WAS DUE ON OCTOBER 3, 2018, RE: THE JUDICIAL "TRICKS AND TACTICS" UTILIZED TO DENY PRO SE RIGHTS filed by Plaintiff Jose Castaneda. (hr) |
| Filing 45 Mail Returned addressed to Jose Castaneda re Minutes of In Chambers Order #16 . (iv) |
| Filing 40 RESPONSE to OSC and Petition to Order all parties to respond in theft of Estate Property filed by Plaintiff Jose Castaneda. Order to Show Cause #37 (vm) |
| Filing 39 OPPOSITION to RJN and to Notice to Dismiss Federal Complaint of Theft of Estate Property by Gang of Attorneys aided and abetted by a Judicial Mafia in Lower Sup. Crt. filed by Plaintiff Jose Castaneda. NOTICE OF MOTION AND MOTION to Dismiss Case #20 (vm) |
| Filing 38 NOTICE to All Parties of Court-Directed ADR Program Filed on 1/13/19 and Entered on 2/1/19 filed by Plaintiff Jose Castaneda. (hr) |
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Filing 37
MINUTES (IN CHAMBERS) ORDER TO SHOW CAUSE RE: VEXATIOUS LITIGATION by Magistrate Judge Steve Kim. THEREFORE, Plaintiff is ORDERED TO SHOW CAUSE in writing (not to exceed 15 pages) by no later than April 12, 2019 why he should not be declared a vexatious litigant in accordance with Local Rule 83-8. Plaintiff may discharge this order to show cause by filing a Notice of Voluntary Dismissal using the attached form CV-009. If Plaintiff does not file a notice of voluntary dismissal or other timely written response to this order by April 12, 2019, the Court may also dismiss this action involuntarily for lack of prosecution. See Fed. R. Civ. P. 41(b); L.R. 41-1. All other dates or deadlines, including the current April 22, 2019 deadline for plaintiffs opposition to defendants motion to dismiss (Dkt 20), are VACATED. All discovery is STAYED until further order of the Court. IT IS SO ORDERED. (SEE ORDER FOR DETAILS). (Attachments: #1 Voluntary Dismissal CV-009) (clee)
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| Filing 36 PROOF OF SERVICE Executed by Plaintiff Jose Castaneda, upon Presiding Judge Debre Katz Weintraub served on 3/21/2019. Service of the Summons and Complaint were executed upon Receptionist Room 109. Original Summons returned. (hr) |
| Filing 35 PROOF OF SERVICE Executed by Plaintiff Jose Castaneda, upon Defendant State Bar of California served on 3/21/2019, answer due 4/11/2019. Service of the Summons and Complaint were executed upon Receptionist Front Bldg. Original Summons returned. (hr) |
| Filing 34 NOTICE to all, "ethical" attorneys that follow the Rules, Statutes, the Law and have "legal integrity" that doc(s) 14 and 15 was not filed due to "discrepancies, but REJECTED in Order of March 15, 2019 that were mailed to the wrong address a P.O. Box 947. NOTICE to parties of ADR filed by Plaintiff Jose Castaneda. (hr) |
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Filing 33
MINUTES (IN CHAMBER) ORDER RE: PRO SE CLINIC INFORMATION by Magistrate Judge Steve Kim. (SEE ORDER FOR DETAILS). (clee)
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Filing 32
MINUTES (IN CHAMBERS) ORDER RE MOTION TO DISMISS (ECF #20 by Magistrate Judge Steve Kim. The Court is in receipt of Defendant Superior Court of Californias Motion to Dismiss (ECF 20). The hearing for the Motion to Dismiss noticed for May 9, 2019 before U.S. Magistrate Judge Steve Kim is hereby VACATED. Plaintiffs Opposition to the motion is due on or before April 22, 2019. Defendants optional Reply may be filed within 14 calendar days after service of the Opposition. The Court will deem the motions submitted for decision based on the papers and without oral argument, unless otherwise ordered. The failure to file a timely opposition to a motion may constitute the partys consent to the relief sought pursuant to Local Civil Rule 7-12 and/or result in a recommendation that this action be dismissed for failure to prosecute pursuant to Federal Rule of Civil Procedure 41(b). IT IS SO ORDERED. (clee)
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Filing 31
ORDER TO STRIKE FILED DOCUMENT(S) by Magistrate Judge Steve Kim. The following document is STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: Civil Subpoena (Duces Tecum) #26 , for the following reasons: The Court is not involved in the discovery process between and among the parties; Rule 5(d) of the Federal Rules of Civil Procedure prohibits filing discovery materials with the Court unless required for use in a proceeding or motion. (hr)
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| Filing 30 PROOF OF SERVICE of Filing Titled Notice of Motion FRCP Rule 60 (b)(3) via Electronic E-Mail filed by Plaintiff Jose Castaneda, served on 3/4/2019. (et) |
| Filing 29 PROOF OF SERVICE of Past Filed Declarations of Plaintiff Castaneda Electornic E-Mail Format filed by Plaintiff Jose Castaneda, served on 3/12/2019. (et) |
| Filing 28 PROOF OF SERVICE for Subpoena served for Rohan Nittimandan filed by Plaintiff Jose Castaneda, served on 3/18/2019. (et) |
| Filing 27 PROOF OF SERVICE filed by Plaintiff Jose Castaneda, re FIRST AMENDED #11 served on 2/9/2019. (et) |
| Filing 25 Mail Returned addressed to Jose Castaneda re Striking Electronically Filed Documents #15 . (iv) |
| Filing 22 NOTICE of Interested Parties filed by defendants Sarah Overton, The L.A.S.C., (Overton, Sarah) |
| Filing 21 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case #20 filed by Real Party In Interest Defendants Sarah Overton, The L.A.S.C.. (Overton, Sarah) |
| Filing 20 NOTICE OF MOTION AND MOTION to Dismiss Case filed by DEFENDANTS Sarah Overton, The L.A.S.C.. Motion set for hearing on 5/8/2019 at 10:00 AM before Magistrate Judge Steve Kim. (Attachments: #1 Proposed Order) (Attorney Sarah L Overton added to party Sarah Overton(pty:rpid), Attorney Sarah L Overton added to party The L.A.S.C. (pty:rpid)) (Overton, Sarah) |
| Filing 26 **STRICKEN PER ORDER AT DOCKET NO. #31 ** REQUEST FOR CIVIL SUBPOENA (DUCES TECUM) for Personal Appearance and production of documents. filed by Plaintiff Estate of Castaneda. (et) Modified on 3/22/2019 (hr). |
| Filing 24 Mail Returned addressed to Jose Castaneda, Return to Sender, Unable to Forward, re Minutes of In Chambers Order/Directive #12 (bm) |
| Filing 23 Mail Returned addressed to Jose Castaneda, Return to Sender, Not Deliverable as Addressed, Unable to Forward, re Minutes of In Chambers Order/Directive #13 (bm) |
| Filing 19 PROOF OF ELECTRONIC SERVICE Executed by Plaintiff Jose Castaneda, upon Defendant Disbarred Attorney Jack Kenneth Conway served on 2/27/2019, answer due 3/20/2019. Service of the Summons and Complaint were executed upon See Enclosed Attached email list. Original Summons NOT returned. (hr) |
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Filing 18
NOTICE OF DISCREPANCY AND ORDER by Magistrate Judge Steve Kim, ORDERING Declarations of Plaintiff Castaneda, Exhibits in Support of Motion for Fraud Upon the Court submitted by Plaintiff Jose Castaneda received on 3/12/19 is not to be filed but instead rejected. Denial based on: The Motion for Fraud Upon the Court (ECF #14 ) was stricken on 3/6/19 (ECF #15 ). (clee)
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Filing 17
ORDER VACATING REFERENCE TO MAGISTRATE JUDGE by Judge Fernando M. Olguin. Reference of discovery to Magistrate Judge Jacqueline Chooljian is vacated. Case transferred to the calendar of Magistrate Judge Steve Kim for Report and Recommendation. Case number now reads as 2:19-cv-00736 FMO(SK). (rn)
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Filing 16
MINUTES (IN CHAMBERS) ORDER RE: REFERRAL TO MAGISTRATE JUDGE by Judge Fernando M. Olguin. Pursuant to General Order 05-07, IT IS ORDERED that the above-referenced case is referred to the Magistrate Judge for a report and recommendation. (iv)
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Filing 15
ORDER TO STRIKE ELECTRONICALLY FILED DOCUMENT by Judge Fernando M. Olguin Re: MOTION to Vacate #14 . The following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order for the following reason(s): (1) Proposed Document was not submitted with motion; 2) no compliance with L.R. 7-3 Conference of Counsel Prior to Filing of Motions; 3) the court notes that no defendants have been served, so the court has no authority to enter an order against any defendant. (vdr)
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| Filing 14 **DOCUMENT STRICKEN** NOTICE OF MOTION AND MOTION TO VACATE 3 JUDGMENT FOR FRAUD UPON THE COURT; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATION OF PLAINTIFF CASTANEDA; EXHIBITS filed by Plaintiff Jose Castaneda. (iv) Modified on 3/6/2019 (vdr). |
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Filing 13
MINUTE ORDER IN CHAMBERS by Judge Fernando M. Olguin. The court is in receipt of the document styled Statement of Uncontroverted Facts andConclusions of Law #11 . From the court's review, it appears that the Statement is plaintiffs' First Amended Complaint. (vdr)
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Filing 12
MINUTE ORDER IN CHAMBERS by Judge Fernando M. Olguin. IT IS ORDERED THAT plaintiff's Motion #10 isdenied. (vdr)
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| Filing 11 [FIRST AMENDED COMPLAINT Filed as] STATEMENT OF UNCONTROVERTED FACTS AND CONCLUSION OF LAW filed by Plaintiff Jose Castaneda. (iv) Modified on 3/5/2019 (iv). |
| Filing 10 REQUEST FOR JUDICIAL NOTICE OF THE FOLLOWING EXHIBITS 1-11 In Support For The Return Of Two Inheritances Stolen By Attorney Andersons, Gomez, and Disbarred Atty Conway filed by Plaintiff Jose Castaneda. (iv) |
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Filing 9
(IN CHAMBERS) ORDER TO SHOW CAUSE by Judge Fernando M. Olguin. Response to Order to Show Cause due by 2/27/2019. (vdr)
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| Filing 8 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. This matter has been assigned to District Judge Fernando M. Olguin. 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 |
| Filing 7 TEXT ONLY ENTRY by Judge Fernando M. Olguin. This matter has been assigned to District Judge Fernando M. Olguin. The Court refers counsel to the Court's Initial Standing Order found on the Courts Website under Judge Olguins Procedures and Schedules. Please read this Order carefully. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (smo) |
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Filing 6
ORDER TO REASSIGN CASE Pursuant General Order 16-05 (identical case) by Judge Christina A. Snyder, Case Management and Assignment Committee Chair. Case transferred to the calendar of Judge Fernando M. Olguin for all further proceedings. All discovery matters are transferred to Magistrate Judge Jacqueline Chooljian. Case number now reads as 2:19-cv-00736 FMO(JCx). (rn)
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| Filing 5 21 DAY Summons Issued re Complaint - (Discovery),, #1 as to Defendants Oscar A. Acosta, California, Jack K Conway, Joseph Frances DeVanon, Estate of Castaneda, James R. Felton, Michael J. Flanagan, Robert Gomez, Manuel Hidalgo, JP Morgan Bank, Lisa Marie MacCarley, State Bar of CA. Comm. Jud. P., The L.A.S.C., Washington Mutual Bank, Debre Katz Weintraub. (car) |
| Filing 4 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 3 NOTICE OF ASSIGNMENT to District Judge Percy Anderson and Magistrate Judge Maria A. Audero. (car) |
| Filing 2 NOTICE of Interested Parties filed by Plaintiffs Jose Castaneda, Estate of Castaneda (car) |
| Filing 1 [COMPLAINT] FILED AS PETITION TURNOVER OF ESTATE PROPERTY PURSUANT TO PROBATE CODE 850; AND FOR DOUBLE DAMAGES PURS. TO 859; 7.8 TORTIOUS INTERFERENCE WITH EXPECTED INHERITANCE; F.R.C.P. RULE 60 (B)(3) INTRINSIC AND EXTRINSIC COURT FRAUD; JUDICIAL R.I.C.O. against Defendants. Case assigned to Judge Percy Anderson for all further proceedings. Discovery referred to Magistrate Judge Maria A. Audero.(Filing fee $ 400 PAID), filed by plaintiffs Jose Castaneda, Estate of Castaneda. (Attachments: #1 Civil Cover Sheet) (car) Modified on 2/4/2019 (car). |
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