Meiners Oaks Water District v. Susan Moll, et al
Plaintiff: Meiners Oaks Water District
Defendant: Susan Moll, Does 1 through 30, inclusive, Morgan Ostling and Susan Moll individually doing business as Ojai Vista Farm
Cross Defendant: Mike Hollebrands, Larry Frager, Roes and Benner and Carpenter, Inc.
Case Number: 2:2019cv01177
Filed: February 15, 2019
Court: US District Court for the Central District of California
Presiding Judge: Frederick F Mumm
Referring Judge: John F Walter
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 16, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 15, 2019 Filing 21 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Case Pursuant to F.R.C.P. Rule 12(b)(b) #17 filed by Defendants Susan Moll, Morgan Ostling. (McQueen, Michael)
April 12, 2019 Filing 20 NOTICE OF MOTION AND MOTION to Dismiss Defendant and Cross-Complainant Susan Molls (Moll) fifth, sixth, seventh, eighth, ninth, and tenth causes of action filed by Cross-Defendants Benner and Carpenter, Inc., Larry Frager. Motion set for hearing on 5/13/2019 at 01:30 PM before Judge John F. Walter. (Attachments: #1 Proposed Order) (Doucette, Bradley)
April 11, 2019 Filing 19 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Motion to Dismiss Case #17 . The following error(s) was/were found: Proposed order not submitted pursuant to Local Rule 52-4.1. A Word or Wordperfect version of the proposed order should also be emailed to the chambers generic email address. See Local Rule 5-4.4.1- Electronic Lodging of Proposed Orders. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. (iv)
April 8, 2019 Opinion or Order Filing 18 MINUTES (IN CHAMBERS) COURT ORDER by Judge John F. Walter. Counsel are hereby notified that a Scheduling Conference has been set for May 20, 2019 at 1:15 p.m. before Judge John F. Walter in Courtroom 7A, 350 W. 1st St, Los Angeles, CA 90012. Lead Trial Counsel shall attend all proceedings before this Court, including the Scheduling Conference. Counsel are directed to comply with Rule 26 of the Federal Rules of Civil Procedure and Local Rule 26-1 in a timely fashion and to file a Joint Report, on or before May 13, 2019. (iv)
April 4, 2019 Filing 17 NOTICE OF MOTION AND MOTION to Dismiss Case Pursuant to F.R.C.P. Rule 12(b)(b) filed by Cross-Defendant Mike Hollebrands, Meiners Oaks Water District. Motion set for hearing on 5/6/2019 at 01:30 PM before Judge John F. Walter. (Attachments: #1 Memorandum) (Smith, Jeffrey)
April 4, 2019 Filing 16 DECLARATION of LEAD TRIAL COUNSEL RE: COMPLIANCE WITH LOCAL RULES GOVERNING ELECTRONIC FILING filed by Cross Defendants Mike Hollebrands, Meiners Oaks Water District. (Smith, Jeffrey)
March 27, 2019 Filing 15 STATEMENT JOINT RE LOCAL RULE 7-3 CONFERENCE (Doucette, Bradley)
March 22, 2019 Filing 14 DECLARATION of Michael L. McQueen Lead Counsel Re: Compliance with Local Rules Governing Electronic Filing filed by Defendants Susan Moll, Morgan Ostling, Cross Claimant Susan Moll. (McQueen, Michael)
February 27, 2019 Filing 13 Notice of Appearance or Withdrawal of Counsel: for attorney Steven J Lowery counsel for Cross Defendants Mike Hollebrands, Meiners Oaks Water District. Adding Steven J. Lowery as counsel of record for Cross-Defendants Meiners Oaks Water District and Mike Hollebrands for the reason indicated in the G-123 Notice. Filed by Cross-Defendants Meiners Oaks Water District and Mike Hollebrands. (Attorney Steven J Lowery added to party Mike Hollebrands(pty:crd), Attorney Steven J Lowery added to party Meiners Oaks Water District(pty:crd))(Lowery, Steven)
February 27, 2019 Filing 12 Notice of Appearance or Withdrawal of Counsel: for attorney Cary Kit Quan counsel for Cross Defendants Mike Hollebrands, Meiners Oaks Water District. Adding Cary K. Quan as counsel of record for Cross-Defendants Meiners Oaks Water District and Mike Hollebrands for the reason indicated in the G-123 Notice. Filed by Cross-Defendants Meiners Oaks Water District and Mike Hollebrands. (Attorney Cary Kit Quan added to party Mike Hollebrands(pty:crd), Attorney Cary Kit Quan added to party Meiners Oaks Water District(pty:crd))(Quan, Cary)
February 27, 2019 Filing 11 Notice of Appearance or Withdrawal of Counsel: for attorney Jeffrey A Smith counsel for Cross Defendants Mike Hollebrands, Meiners Oaks Water District. Adding Jeffrey A. Smith as counsel of record for Meiners Oaks Water District and Mike Hollebrands for the reason indicated in the G-123 Notice. Filed by Cross-Defendants Meiners Oaks Water District and Mike Hollebrands. (Attorney Jeffrey A Smith added to party Mike Hollebrands(pty:crd), Attorney Jeffrey A Smith added to party Meiners Oaks Water District(pty:crd))(Smith, Jeffrey)
February 25, 2019 Filing 10 DECLARATION of EDWARD J. RIFFLE RE COMPLIANCE WITH LOCAL RULES GOVERNING ELECTRONIC FILING filed by Cross Defendants Benner and Carpenter, Inc., Larry Frager. (Doucette, Bradley)
February 25, 2019 Filing 9 PROOF OF SERVICE filed by Cross-Defendants Benner and Carpenter, Inc., Larry Frager, re Order #8 served on February 25, 2019. (Doucette, Bradley)
February 22, 2019 Opinion or Order Filing 8 STANDING ORDER by Judge John F. Walter (sr)
February 20, 2019 Filing 7 Notice of Appearance or Withdrawal of Counsel: for attorney Bradley David Doucette counsel for Cross Defendants Benner and Carpenter, Inc., Larry Frager. Brian K. Stewart is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Attorney for Defendants LARRY FRAGER and BENNER & CARPENTER, INC.. (Doucette, Bradley)
February 15, 2019 Filing 6 CORPORATE DISCLOSURE STATEMENT filed by Cross Defendants Benner and Carpenter, Inc., Larry Frager (Doucette, Bradley)
February 15, 2019 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa)
February 15, 2019 Filing 4 NOTICE OF ASSIGNMENT to District Judge John F. Walter and Magistrate Judge Frederick F. Mumm. (esa)
February 15, 2019 Filing 3 NOTICE of Interested Parties filed by Cross-Defendants Benner and Carpenter, Inc., Larry Frager, (Doucette, Bradley)
February 15, 2019 Filing 2 CIVIL COVER SHEET filed by Cross Defendants Benner and Carpenter, Inc., Larry Frager. (Doucette, Bradley)
February 15, 2019 Filing 1 NOTICE OF REMOVAL from Superior Court of Ventura County, case number 56-2018-00515474 Receipt No: 0973-23224185 - Fee: $400, filed by Cross-Defendants Benner and Carpenter, Inc., Larry Frager. (Attachments: #1 Declaration of Bradley D. Doucette) (Attorney Bradley David Doucette added to party Benner and Carpenter, Inc.(pty:crd), Attorney Bradley David Doucette added to party Larry Frager(pty:crd))(Doucette, Bradley)
February 15, 2019 CONFORMED COPY OF VERIFIED FIRST AMENDED CROSS-COMPLAINT against Cross-Defendants Roes 1 through 30, inclusive, Mike Hollebrands, Benner and Carpenter, Inc., Meiners Oaks Water District, Larry Frager, filed by Cross-complainant Susan Moll (Filed in state court 1/14/19, submitted as document 1, attachment 1, p. 144)(esa)
February 15, 2019 CONFORMED COPY OF COMPLAINT against defendants Does 1 through 30, inclusive, Susan Moll, Morgan Ostling, filed by plaintiff Meiners Oaks Water District. (Filed in state court 7/25/18, submitted as document 1, attachment 1, p. 117) (esa)

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Cross defendant: Mike Hollebrands
Represented By: Steven J Lowery
Represented By: Jeffrey A Smith
Represented By: Cary Kit Quan
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Cross defendant: Larry Frager
Represented By: Brian K Stewart
Represented By: Edward J Riffle
Represented By: Bradley David Doucette
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Cross defendant: Roes
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Cross defendant: Benner and Carpenter, Inc.
Represented By: Brian K Stewart
Represented By: Edward J Riffle
Represented By: Bradley David Doucette
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Plaintiff: Meiners Oaks Water District
Represented By: Greg Willis Jones
Represented By: Lindsay F Nielson
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Defendant: Susan Moll
Represented By: Michael Lee McQueen
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Defendant: Does 1 through 30, inclusive
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Defendant: Morgan Ostling
Represented By: Michael Lee McQueen
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Defendant: Susan Moll individually doing business as Ojai Vista Farm
Represented By: Michael Lee McQueen
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