GemCap Lending I, LLC v. Steve Mann
| GEMCAP LENDING I, LLC, a Delaware limited liability company and GemCap Lending I, LLC |
| STEVEN MANN, an individual, 101086339 Saskatchewan Ltd., DOES 1-10, inclusive, James Mann, Double Diamond Distribution Ltd., Barrie Mann, Steven Mann, Dana Mann, David J. Kaplan, BAM Marketing USA, LLC, All Day Nutritionals, Inc., World Class Holdings, LLC, Kevin Hegedus and Brian J. Elliott |
| 2:2019cv02499 |
| April 2, 2019 |
| US District Court for the Central District of California |
| Philip S Gutierrez |
| Rozella A Oliver |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 26 NOTICE of Interested Parties filed by Plaintiff and Counter-Defendant GemCap Lending I, LLC, GemCap Lending I, LLC, identifying GEMCAP LENDING I, LLC; STEVEN MANN; JAMES MANN; BARRIE MANN; DAWGS HOLDINGS, LLC; U.S.A. DAWGS, INC.; MOJAVE DESERT HOLDINGS, LLC; ALL DAY NUTRITIONALS, INC.; DOUBLE DIAMOND DISTRIBUTION, LTD.; and OPTIMAL INVESTMENT GROUP, INC.. (Lander, Todd) |
| Filing 25 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction Defendant and Counterclaimant Steven Mann's Counterclaims [Dkt. 22] #24 filed by Counter Defendant GemCap Lending I, LLC, Plaintiff GemCap Lending I, LLC. (Attachments: #1 Exhibits 1 to 7, #2 Exhibits 8 to 11, #3 Exhibits 12 to 15, #4 Exhibits 16 to 19, #5 Exhibits 20 to 29)(Lander, Todd) |
| Filing 24 NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction Defendant and Counterclaimant Steven Mann's Counterclaims [Dkt. 22] filed by Plaintiff and Counter-Defendant GemCap Lending I, LLC, GemCap Lending I, LLC. Motion set for hearing on 8/12/2019 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Carol Chow, #3 Proposed Order) (Attorney Todd M Lander added to party GemCap Lending I, LLC(pty:cd)) (Lander, Todd) |
Filing 23
ORDER SETTING SCHEDULING CONFERENCE by Judge Philip S. Gutierrez. Scheduling Conference set for 12/30/2019 at 02:00 PM. (wm)
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| Filing 22 ANSWER to Amended Complaint JURY DEMAND. filed by Defendant Steven Mann.(Hellmich, Christopher) |
| Filing 21 CERTIFICATE of Interested Parties filed by Defendant Steven Mann, identifying none. (Hellmich, Christopher) |
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Filing 20
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: Answer #19 , for the following reasons: Local Rule 7.1-1 No Certification of Interested Parties and/or no copies (bm)
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| Filing 19 DOCUMENT STRICKEN ON 5/14/19. ANSWER to Amended Complaint JURY DEMAND. filed by Defendant Steven Mann.(Hellmich, Christopher) Modified on 5/14/2019 (bm). |
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Filing 18
STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge Philip S. Gutierrez. (ji)
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Filing 17
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 19-03-Related Case- filed. Related Case No: 2:18-cv-00797 PSG(RAOx). Case transferred from Magistrate Judge Alexander F. MacKinnon and Judge John F. Walter to Judge Philip S. Gutierrez and Magistrate Judge Rozella A. Oliver for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:19-cv-02499 PSG(RAOx). Signed by Judge Philip S. Gutierrez (rn)
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| Filing 16 DECLARATION of Christopher Hellmich re Order #14 Lead Counsel RE Compliance With Local Rules Governing Electronic Filing filed by Defendant Steven Mann. (Hellmich, Christopher) |
| Filing 15 DECLARATION of Todd M. Lander re Order #14 Declaration of Lead Trial Counsel Re: Compliance With Local Rules Governing Electronic Filing filed by Plaintiff GemCap Lending I, LLC. (Lander, Todd) |
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Filing 14
STANDING ORDER by Judge John F. Walter. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. (lom)
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| Filing 13 NOTICE OF DISMISSAL filed by plaintiff GemCap Lending I, LLC pursuant to FRCP 41a(1) Without Prejudice as to All Day Nutritionals, Inc.. (Lander, Todd) |
| Filing 12 CERTIFICATE OF SERVICE filed by plaintiff GemCap Lending I, LLC, re Notice of Voluntary Dismissal of Party(ies) (Pursuant to FRCP 41a(1)) #11 served on 4/10/19. (Lander, Todd) |
| Filing 11 NOTICE OF DISMISSAL filed by plaintiff GemCap Lending I, LLC pursuant to FRCP 41a(1) Without Prejudice as to Barrie Mann, BAM Marketing USA, LLC. (Lander, Todd) |
| Filing 10 Notice of Appearance or Withdrawal of Counsel: for attorney Arash Beral counsel for Plaintiff GemCap Lending I, LLC. Adding Arash Beral as counsel of record for GemCap Lending I, LLC for the reason indicated in the G-123 Notice. Filed by plaintiff GemCap Lending I, LLC. (Attorney Arash Beral added to party GemCap Lending I, LLC(pty:pla))(Beral, Arash) |
| Filing 9 Notice of Appearance or Withdrawal of Counsel: for attorney Todd M Lander counsel for Plaintiff GemCap Lending I, LLC. Adding Todd M. Lander as counsel of record for GemCap Lending I, LLC for the reason indicated in the G-123 Notice. Filed by plaintiff GemCap Lending I, LLC. (Attorney Todd M Lander added to party GemCap Lending I, LLC(pty:pla))(Lander, Todd) |
| Filing 8 First STIPULATION Extending Time to Answer the complaint as to re Amended Complaint filed by Defendant Steven Mann.(Hellmich, Christopher) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge John F. Walter and Magistrate Judge Alexander F. MacKinnon. (jtil) |
| Filing 5 DECLARATION of Christopher Hellmich re Notice (Other) #3 , Notice of Related Case(s) #4 filed by Defendant STEVEN MANN, an individual. (Hellmich, Christopher) |
| NON CONFORMED THIRD AMENDED COMPLAINT filed by Plaintiff GemCap Lending I, LLC, attached as Exhibit B. (jtil) |
| Filing 4 NOTICE of Related Case(s) filed by Defendant STEVEN MANN, an individual. Related Case(s): 18-cv-01171, 18-cv-00797, 18-cv-00798, 18-cv-00799 (Hellmich, Christopher) |
| Filing 3 NOTICE of Pendency of Other Actions LR 83-1.4 filed by Defendant STEVEN MANN, an individual. (Hellmich, Christopher) |
| Filing 2 CIVIL COVER SHEET filed by Defendant STEVEN MANN, an individual. (Hellmich, Christopher) |
| Filing 1 NOTICE OF REMOVAL from CA Superior Court for Los Angeles, case number BC693646 with filing fee previously paid ($400 paid on 02/12/2018, receipt number 0973-21248400), filed by Defendant STEVEN MANN, an individual. (Attachments: #1 Declaration of Christopher Hellmich, #2 Exhibit Table of Exhs. and Exh A (Stip and Order), #3 Exhibit B (TAC Part 1 of 9), #4 Exhibit B (TAC Part 2 of 9), #5 Exhibit B (TAC Part 3 of 9), #6 Exhibit B (TAC Part 4 of 9), #7 Exhibit B (TAC Part 5 of 9), #8 Exhibit B (TAC Part 6 of 9), #9 Exhibit B (TAC Part 7 of 9), #10 Exhibit B (TAC Part 8 of 9), #11 Exhibit B (TAC Part 9 of 9), #12 Exhibit C (Summons for TAC), #13 Exhibit D (TAC Proofs of Service), #14 Exhibit E (State Ct. Orders), #15 Exhibit F (GemCap Notices of Dismissal)) (Attorney Christopher William Hellmich added to party STEVEN MANN, an individual(pty:dft))(Hellmich, Christopher) |
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