AFP Investment Partners, LLC v. American Forest Products, LLC et al
Plaintiff: AFP INVESTMENT PARTNERS, LLC
Defendant: SOUTHWOODS, LLC, LEXINGTON MANAGEMENT, LLC, MATTHEW F HAGEN, AMERICAN FOREST PRODUCTS, LLC, SUREWOOD FOREST PRODUCTS, LLC and DOES 1 through 20, inclusive
Case Number: 2:2019cv05221
Filed: June 14, 2019
Court: US District Court for the Central District of California
Presiding Judge: Alexander F MacKinnon
Referring Judge: Fernando M Olguin
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 15, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 15, 2019 Opinion or Order Filing 11 ORDER SETTING SCHEDULING CONFERENCE by Judge Fernando M. Olguin. Scheduling Conference set for 9/5/2019 at 10:00 AM before Judge Fernando M. Olguin. (vdr)
July 12, 2019 Filing 10 ANSWER to Complaint - (Discovery) filed by Defendant Matthew F Hagen.(Sinclair, William)
June 28, 2019 Filing 9 NOTICE OF CLERICAL ERROR: Due to clerical error Re: Transferring MDL Case per JPML Order, #8 . Incorrect case number was indicated on the conditional transfer order in error document number # 8. The correct case number for this order is CV19-5212-FMO(SSx). The CTO has been docketed in CV19-5212- FMO(SSx), please disregard the CTO for CV19-5221-FMO(AFMx) (iv)
June 28, 2019 Filing 8 Conditional Transfer Order - 138 from the United States Judicial Panel on Multidistrict Litigation, MDL 2741, transferring case to USDC, Northern District of California and assigned to Honorable Vince Chhabria. Case transferred electronically. (MD JS-6. Case Terminated.) (iv)
June 21, 2019 Filing 7 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
June 19, 2019 Filing 6 NOTICE of Interested Parties filed by Defendant Matthew F. Hagen Matthew F Hagen, identifying American Forest Products LLC; Lexington Management LLC; Southwoods LLC; Sure Wood Forest Products LLC. (Sinclair, William)
June 19, 2019 Filing 5 CIVIL COVER SHEET filed by Defendant Matthew F Hagen. (Sinclair, William)
June 19, 2019 Filing 4 NOTICE OF DEFICIENCIES in Attorney Case Opening. The following error(s) was found: No Notice of Interested Parties has been filed. A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. The Civil Cover Sheet should have been filed under a separate event, not as an attachment to the Notice of Removal: Civil Events>Other Filings>Miscellaneous Filings>Civil Cover Sheet CV-71. (jtil)
June 18, 2019 Filing 3 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
June 18, 2019 Filing 2 NOTICE OF ASSIGNMENT to District Judge Fernando M. Olguin and Magistrate Judge Alexander F. MacKinnon. (jtil)
June 14, 2019 CONFORMED COPY OF COMPLAINT filed by Plaintiff AFP Investment Partners, LLC in los Angels Superior Court on 4/15/2019, attached as Exhibit 1. (jtil)
June 14, 2019 Filing 1 NOTICE OF REMOVAL from Los Angeles Superior Court, case number 19SMCV00701 Receipt No: 0973-23924128 - Fee: $400, filed by Defendant MATTHEW F HAGEN. (Attachments: #1 Exhibit A, #2 Exhibit A- Part 2, #3 Civil Cover Sheet, #4 Exhibit Complaint-part 1, #5 Exhibit Complaint-part 2) (Attorney William Nelson Sinclair added to party MATTHEW F HAGEN(pty:dft))(Sinclair, William)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Central District Court's Electronic Court Filings (ECF) System

Search for this case: AFP Investment Partners, LLC v. American Forest Products, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SOUTHWOODS, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: LEXINGTON MANAGEMENT, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MATTHEW F HAGEN
Represented By: William Nelson Sinclair
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: AMERICAN FOREST PRODUCTS, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SUREWOOD FOREST PRODUCTS, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DOES 1 through 20, inclusive
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: AFP INVESTMENT PARTNERS, LLC
Represented By: Richard P Ormond
Represented By: Jeffrey S Wruble
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?