Craig Clemens v. Uledger, Inc. et al
| Craig Clemens |
| Pete Anewalt, Lorien Newman, Taulant Rambaja, Josh McIver and ULEDGER, INC. |
| 2:2019cv07834 |
| September 10, 2019 |
| US District Court for the Central District of California |
| John E McDermott |
| George H Wu |
| Securities/Commodities |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 23, 2020. A more recent docket listing may be available from PACER.
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| Filing 48 ANSWER to Amended Complaint/Petition #44 with JURY DEMAND filed by Defendants Josh McIver, Uledger, Inc.. (Attachments: #1 Proof of Service)(Toleno, Jonah) |
| Filing 47 STIPULATION for Extension of Time to File Answer to March 30, 2020 re Amended Complaint/Petition #44 filed by Defendants Josh McIver, Uledger, Inc.. (Attachments: #1 Proposed Order, #2 Proof of Service)(Toleno, Jonah) |
| Filing 46 PROOF OF SERVICE filed by Plaintiff Craig Clemens, re Amended Complaint/Petition #44 on Defendant ULEDGER, INC. (Reif, Brandon) |
| Filing 45 PROOF OF SERVICE filed by Plaintiff Craig Clemens, re Amended Complaint/Petition #44 on Defendant McIver (Reif, Brandon) |
| Filing 44 FIRST AMENDED COMPLAINT against DEFENDANTS Josh McIver, Uledger, Inc. amending Complaint (Attorney Civil Case Opening) #1 JURY DEMAND, filed by Plaintiff Craig Clemens (Attachments: #1 Exhibit)(Reif, Brandon) |
Filing 43
ORDER GRANTING STIPULATION TO SET ASIDE DEFAULT by Judge George H. Wu re: #39 MOTION to Set Aside Default. The November 7, 2019 Clerk's Default entered in this action against Defendants ULedger, Inc. and Josh McIver is hereby vacated and set aside. Additionally, the February 13, 2020 hearing on the Motion is hereby cancelled. Plaintiff shall amend his Complaint on or before March 2, 2020. Defendants ULedger and McIver shall file a pleading responsive to Plaintiff's Amended Complaint on or before March 23, 2020. (iv) The status conference set for February 10, 2020, is continued to March 26, 2020 at 8:30 a.m. (mrgo)
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| Filing 42 NOTICE of Interested Parties filed by Defendants Josh McIver, Uledger, Inc., identifying Josh McIver and Taulant Ramabaja. (Attachments: #1 Proof of Service)(Toleno, Jonah) |
| Filing 41 TEXT-ONLY ENTRY (IN CHAMBERS): by Judge George H. Wu: The Court sets a STATUS CONFERENCE for 2/10/2020 at 08:30 AM before Judge George H. Wu. Counsel for Plaintiff will file a joint status report by noon on 02/06/2020. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jag) TEXT ONLY ENTRY |
| Filing 40 STIPULATION to Set Aside Default as to Defendants ULedger, Inc. and Josh McIver filed by Defendants Josh McIver, Uledger, Inc.. (Attachments: #1 Proposed Order, #2 Proof of Service)(Toleno, Jonah) |
| Filing 39 NOTICE OF MOTION AND MOTION to Set Aside Default Re: Clerks Entry of Default (CV-37) - optional html form #32 . filed by Defendants Josh McIver, Uledger, Inc.. Motion set for hearing on 2/13/2020 at 08:30 AM before Judge George H. Wu. (Attachments: #1 Memorandum, #2 Declaration, #3 Declaration, #4 Proposed Order, #5 Proof of Service) (Toleno, Jonah) |
| Filing 38 Notice of Appearance or Withdrawal of Counsel: for attorney Kara Siegel counsel for Defendants Josh McIver, Uledger, Inc.. Adding Kara Siegel as counsel of record for ULedger, Inc. and Josh McIver for the reason indicated in the G-123 Notice. Filed by Defendants ULedger, Inc. and Josh McIver. (Attachments: #1 Proof of Service)(Attorney Kara Siegel added to party Josh McIver(pty:dft), Attorney Kara Siegel added to party Uledger, Inc.(pty:dft))(Siegel, Kara) |
| Filing 37 Notice of Appearance or Withdrawal of Counsel: for attorney Jonah A Toleno counsel for Defendants Josh McIver, Uledger, Inc.. Adding Joseph M. Mellano as counsel of record for ULedger, Inc. and Josh McIver for the reason indicated in the G-123 Notice. Filed by Defendants ULedger, Inc. and Josh McIver. (Attachments: #1 Proof of Service)(Toleno, Jonah) |
| Filing 36 Notice of Appearance or Withdrawal of Counsel: for attorney Jonah A Toleno counsel for Defendants Josh McIver, Uledger, Inc.. Adding Jonah A. Toleno as counsel of record for ULedger, Inc. and Josh McIver for the reason indicated in the G-123 Notice. Filed by Defendants ULedger, Inc. and Josh McIver. (Attachments: #1 Proof of Service)(Attorney Jonah A Toleno added to party Josh McIver(pty:dft), Attorney Jonah A Toleno added to party Uledger, Inc.(pty:dft))(Toleno, Jonah) |
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Filing 35
MINUTES [IN CHAMBERS]: ORDER TO SHOW CAUSE THIS CASE SHOULD NOT BE DISMISSED FOR LACK OF PROSECUTION by Judge George H. Wu. Response to Order to Show Cause due by 1/27/2020. (See document for details). (et)
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| Filing 34 STIPULATION to Dismiss Defendant Pete Anewalt filed by Plaintiff Craig Clemens.(Silver, David) |
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Filing 33
ORDER GRANTING STIPULATION TO EXTEND TIME TO RESPOND TO COMPLAINT by Judge George H. Wu re Stipulation to Extend Time to Answer (More than 30 days) #30 . Defendant Pete Anewalt's answer due 11/22/2019. (mrgo)
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| Filing 32 DEFAULT BY CLERK F.R.Civ.P.55(a) as to Uledger, Inc. a Delaware corporation, Josh McIver an individual. (mrgo) |
| Filing 31 APPLICATION for Clerk to Enter Default against Defendants Josh McIver, Uledger, Inc. filed by Attorney for Plaintiff Craig Clemens. (Attachments: #1 Declaration of David Silver in Support of Application for Entry of Default, #2 Proof of Service) (Reif, Brandon) |
| Filing 30 Second STIPULATION for Extension of Time to File Answer to 11/22/2019 re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Pete Anewalt. (Attachments: #1 Proposed Order)(Hogle, Kevin) |
| Filing 29 PROOF OF SERVICE Executed by Plaintiff Craig Clemens, upon Defendant Josh McIver served on 9/22/2019, answer due 10/15/2019. Service of the Summons and Complaint were executed upon Laura McIver, wife in compliance with Federal Rules of Civil Procedure by substituted service at home address and no service by mail was executed.Original Summons NOT returned. (Silver, David) |
| Filing 28 PROOF OF SERVICE Executed by Plaintiff Craig Clemens, upon Defendant Uledger, Inc. served on 9/18/2019, answer due 10/9/2019. Service of the Summons and Complaint were executed upon Frances Ferendez, Managing Agent authorized to accept in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Silver, David) |
| Filing 27 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance #24 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice of Appearance or Withdrawal of Counsel G123. 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. You need not take any action in response to this notice unless and until the Court directs you to do so. (ak) |
| Filing 26 STIPULATION Extending Time to Answer the complaint as to Pete Anewalt answer now due 11/7/2019, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Pete Anewalt. (Attachments: #1 Proposed Order)(Hogle, Kevin) |
| Filing 25 NOTICE of Interested Parties filed by Defendant Pete Anewalt, (Hogle, Kevin) |
| Filing 24 NOTICE of Appearance filed by attorney Kevin Allen Hogle on behalf of Defendant Pete Anewalt (Attorney Kevin Allen Hogle added to party Pete Anewalt(pty:dft))(Hogle, Kevin) |
| Filing 23 Standing Order Re Final Pre-Trial Conferences for Civil Jury Trials Before Judge George H. Wu (bm) |
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Filing 22
ORDER by Judge George H. Wu: granting #20 Non-Resident Attorney David C. Silver APPLICATION to Appear Pro Hac Vice on behalf of plaintiff Craig Clemens, designating Brandon S. Reif as local counsel. (mrgo)
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| Filing 21 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: APPLICATION of Non-Resident Attorney David C. Silver to Appear Pro Hac Vice on behalf of Plaintiff Craig Clemens (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24462864) #18 by Judge George H. Wu. The document is stricken is stricken for the reasons stated in the Notice #19 filed on September 19, 2019. (lc) |
| Filing 20 APPLICATION of Non-Resident Attorney David C. Silver to Appear Pro Hac Vice on behalf of Plaintiff Craig Clemens (Pro Hac Vice Fee - $400.00 Previously Paid on 9/18/2019, Receipt No. 0973-24462864) filed by Attorney for Plaintiff Craig Clemens. (Attachments: #1 Proposed Order) (Reif, Brandon) |
| Filing 19 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney David C. Silver to Appear Pro Hac Vice on behalf of Plaintiff Craig Clemens (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24462864) #18 . The following error(s) was/were found: Local Rule 5-4.3.4 Application not hand-signed. Local Rule 83-2.1.3.3(b) Proposed order not attached. (lom) |
| Filing 18 APPLICATION of Non-Resident Attorney David C. Silver to Appear Pro Hac Vice on behalf of Plaintiff Craig Clemens (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24462864) filed by Attorney for Plaintiff Craig Clemens. (Reif, Brandon) |
| Filing 17 CERTIFICATE of Interested Parties filed by Attorney for Plaintiff Craig Clemens, (Reif, Brandon) |
| Filing 16 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening) #1 . 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. (ghap) |
| Filing 15 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney David C Silver. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (ghap) |
| Filing 14 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Uledger, Inc. (ghap) |
| Filing 13 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Taulant Rambaja. (ghap) |
| Filing 12 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Lorien Newman. (ghap) |
| Filing 11 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Josh McIver. (ghap) |
| Filing 10 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Pete Anewalt. (ghap) |
| Filing 9 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
| Filing 8 NOTICE OF ASSIGNMENT to District Judge George H. Wu and Magistrate Judge John E. McDermott. (ghap) |
| Filing 7 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Attorney for Plaintiff Craig Clemens. (Reif, Brandon) |
| Filing 6 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Attorney for Plaintiff Craig Clemens. (Reif, Brandon) |
| Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Attorney for Plaintiff Craig Clemens. (Reif, Brandon) |
| Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Attorney for Plaintiff Craig Clemens. (Reif, Brandon) |
| Filing 3 CIVIL COVER SHEET filed by Plaintiff Craig Clemens. (Reif, Brandon) |
| Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Attorney for Plaintiff Craig Clemens. (Reif, Brandon) |
| Filing 1 COMPLAINT Receipt No: 0973-24414145 - Fee: $400, filed by Attorney for Plaintiff Craig Clemens. (Attorney Brandon Scott Reif added to party Craig Clemens(pty:pla))(Reif, Brandon) |
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