Marcus Silver et al v. Bertram Siegel et al
| Marcus Silver |
| David Siegel, Bertram Siegel, Two Sigma Investments, LP and Carole Siegel |
| 2:2019cv05838 |
| July 8, 2019 |
| US District Court for the Central District of California |
| Paul L Abrams |
| Percy Anderson |
| Other Fraud |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 15, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 11 Receipt of remand letter from Los Angeles Superior Court (twdb) |
| Filing 10 PROOF OF SERVICE filed by plaintiff Marcus Silver, re Objection #9 served on 7/15/19. (mrgo) |
| Filing 9 OBJECTION to Defendant's Notice of Removal (Attorney Civil Case Opening), #1 filed by Plaintiff Marcus Silver. (mrgo) |
| Filing 8 TRANSMITTAL of documents to Los Angeles County Superior Court. A certified copy of the order of remand and a copy of the docket sheet from this court was sent to Los Angeles County Superior Court, Los Angeles, CA 90012. (bm) |
Filing 7
MINUTE ORDER IN CHAMBERS - COURT ORDER by Judge Percy Anderson: For the foregoing reasons, Defendants have failed to satisfy their burden of showing that diversity jurisdiction exists over this action. Accordingly, this action is hereby remanded to Los Angeles County Superior Court, Case No. 19STCV17949, for lack of subject matter jurisdiction. See 28 U.S.C. Section 1447(c). (see document for further details) (Made JS-6. Case Terminated.) (bm)
|
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Percy Anderson and Magistrate Judge Paul L. Abrams. (esa) |
| Filing 4 PROOF OF SERVICE filed by Defendants Bertram Siegel, Carole Siegel, David Siegel, Two Sigma Investments, LP, re Certificate/Notice of Interested Parties #3 , Notice of Removal (Attorney Civil Case Opening),, #1 , Civil Cover Sheet (CV-71) #2 served on July 8, 2019. (Singer, David) |
| Filing 3 NOTICE of Interested Parties filed by Defendants Bertram Siegel, Carole Siegel, David Siegel, Two Sigma Investments, LP, identifying Two Sigma Investments, LLC. (Singer, David) |
| Filing 2 CIVIL COVER SHEET filed by Defendants Bertram Siegel, Carole Siegel, David Siegel, Two Sigma Investments, LP. (Singer, David) |
| Filing 1 NOTICE OF REMOVAL from Superior Court of CA, Los Angeles, case number 19STCV17949 Receipt No: 0973-24042946 - Fee: $400, filed by Defendants Two Sigma Investments, LP, Carole Siegel, Bertram Siegel, David Siegel. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Declaration of A. Van Hoesen, Esq., #10 Declaration of M. Siano, Esq.) (Attorney David R Singer added to party Bertram Siegel(pty:dft), Attorney David R Singer added to party Carole Siegel(pty:dft), Attorney David R Singer added to party David Siegel(pty:dft), Attorney David R Singer added to party Two Sigma Investments, LP(pty:dft))(Singer, David) |
| CONFORMED COPY OF PROOF OF SERVICE executed by Plaintiff Marcus Silver, upon Defendant Carole Siegel mailed on 5/30/2019. Service of the Summons and Complaint were executed upon Carole Siegel, defendant. Original Summons NOT returned. (Filed in state court 6/13/19, submitted as document 1, attachment 8, p. 6) (esa) |
| CONFORMED COPY OF COMPLAINT against defendants Bertram Siegel, Carole Siegel, David Siegel, Two Sigma Investments, LP, Jury Demand, filed by plaintiff Marcus Silver. (Filed in state court 5/22/19, submitted as document 1, attachment 1) (esa) |
| CONFORMED COPY OF PROOF OF SERVICE executed by Plaintiff Marcus Silver, upon Defendant Two Sigma Investments, LP served by mail, DATE OF MAILING/SERVICE NOT GIVEN. Service of the Summons and Complaint were executed upon Two Sigma LP, defendant. Original Summons NOT returned. (Filed in state court 6/13/19, submitted as document 1, attachment 8, p. 2) (esa) |
| CONFORMED COPY OF PROOF OF SERVICE executed by Plaintiff Marcus Silver, upon Defendant Bertram Siegel mailed on 5/30/2019. Service of the Summons and Complaint were executed upon Bertram Siegel, defendant. Original Summons NOT returned. (Filed in state court 6/13/19, submitted as document 1, attachment 8, p. 4) (esa) |
| CONFORMED COY OF PROOF OF SERVICE executed by Plaintiff Marcus Silver, upon Defendant David Siegel by mail, date not given. Service of the Summons and Complaint were executed upon David Siegel, defendant. Original Summons NOT returned. (Filed in state court 6/13/19, submitted as document 1, attachment 8, p. 8) (esa) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
