Harbour Island Development Management, LLC et al v. 4M Harbour Island Ltd.
| Bernard Ross, Holly Ross, Harbour Island Development Management, LLC and Caribbean Consultants, LLC |
| 4M Harbour Island Ltd. and DOES 1-20, inclusive |
| 2:2019cv09812 |
| November 15, 2019 |
| US District Court for the Central District of California |
| R Gary Klausner |
| Alka Sagar |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 17 REPLY reply to opposition NOTICE OF MOTION AND MOTION to Dismiss Case or in the Alternative, Motion to Strike #14 filed by Defendant 4M Harbour Island Ltd.. (Sheffield, Andrew) |
| Filing 16 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Case or in the Alternative, Motion to Strike #14 filed by Plaintiffs Caribbean Consultants, LLC, Harbour Island Development Management, LLC, Bernard Ross, Holly Ross. (Zuidema, Jeffrey) |
Filing 15
ORDER SETTING SCHEDULING CONFERENCE by Judge R. Gary Klausner. A Scheduling Conference has been placed on calendar for April 20, 2020 at 9:00 a.m. The Conference will be held pursuant to F.R.Civ. P. 16(b). Trial counsel must be present and there are no telephonic appearances. Counsel are ordered to file a joint statement providing a brief factual summary of the case, including the claims being asserted. The parties are reminded of their obligations to disclose information and confer on a discovery plan not later than 21 days prior to the scheduling conference, and to file a joint statement with the Court not later than 14 days after they confer, as required by F.R. Civ.P. 26 and the Local Rules of this Court. Failure to comply may lead to the imposition of sanctions. Plaintiff's counsel is directed to give notice of the scheduling conference to each party that makes an initial appearance in the action after this date. Rule 26 Meeting Report due by 4/13/2020. (sw)
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| Filing 14 NOTICE OF MOTION AND MOTION to Dismiss Case or in the Alternative, Motion to Strike filed by Defendant 4M Harbour Island Ltd.. Motion set for hearing on 1/27/2020 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Memorandum Points & Auth ISO Motion to Dismiss or in the Alternative Motion to Strike, #2 Request for Judicial Notice ISO Motion to Dismiss or in the Alternative Motion to Strike) (Morgan, Chelsie) |
| Filing 13 NOTICE of Interested Parties filed by Defendant 4M Harbour Island Ltd., identifying Bahamian internation business corporation. (Morgan, Chelsie) |
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Filing 12
ORDER by Judge R. Gary Klausner: the following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: Answer to Complaint (Attorney Civil Case Opening) #11 , for the following reasons: Incorrect document is attached to the docket entry. Document filed is a motion, not an answer. Certification of Interested Parties must be filed as a separate document, not an attachment. LR 7.1-1. (et)
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| Filing 11 **STRICKEN DOCUMENT** SEE DOCKET ENTRY NO. 12. ANSWER to Complaint (Attorney Civil Case Opening),, #1 Motion to Dismiss/Strike filed by Defendant 4M Harbour Island Ltd.. (Attachments: #1 Memorandum of Points and Authorities, #2 Memorandum Request for Judicial Notice, #3 Memorandum Certificate of Interested Parties)(Attorney Chelsie L Morgan added to party 4M Harbour Island Ltd.(pty:dft))(Morgan, Chelsie) Modified on 12/26/2019 (et). |
| Filing 10 PROOF OF SERVICE Executed by Plaintiff Holly Ross, Harbour Island Development Management, LLC, Bernard Ross, Caribbean Consultants, LLC, upon Defendant Service of the Summons and Complaint were executed upon Judith Fernandez - Office Assistant in compliance with California Code of Civil Procedure by substituted service on a domestic corporation, unincorporated association, or public entity and by also mailing a copy.Original Summons NOT returned. Corrected for Typo in Case No. (Zuidema, Jeffrey) |
| Filing 9 PROOF OF SERVICE Executed by Plaintiff Holly Ross, Harbour Island Development Management, LLC, Bernard Ross, Caribbean Consultants, LLC, upon Defendant 4M Harbour Island Ltd. served on 12/3/2019, answer due 12/24/2019. Service of the Summons and Complaint were executed upon Judith Fernandez - Office Assistant in compliance with California Code of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons NOT returned. (Zuidema, Jeffrey) |
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Filing 8
STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge R. Gary Klausner. (sw)
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| Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant 4M Harbour Island Ltd. (jtil) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge R. Gary Klausner and Magistrate Judge Alka Sagar. (jtil) |
| Filing 4 CIVIL COVER SHEET filed by Plaintiffs Caribbean Consultants, LLC, Harbour Island Development Management, LLC, Bernard Ross, Holly Ross. (Zuidema, Jeffrey) |
| Filing 3 REQUEST Summons in Civil Action with filing fee previously paid ($400.00 paid on 11/15/2019, receipt number 26LHT88R), filed by Plaintiffs Holly Ross, Harbour Island Development Management, LLC, Bernard Ross, Caribbean Consultants, LLC.(Zuidema, Jeffrey) |
| Filing 2 Notice and CERTIFICATE of Interested Parties filed by Plaintiffs All Plaintiffs, (Zuidema, Jeffrey) |
| Filing 1 COMPLAINT Receipt No: 0973-24790462 - Fee: $400, filed by Plaintiffs Holly Ross, Harbour Island Development Management, LLC, Bernard Ross, Caribbean Consultants, LLC. (Attorney Jeffrey Alan Zuidema added to party Caribbean Consultants, LLC(pty:pla), Attorney Jeffrey Alan Zuidema added to party Harbour Island Development Management, LLC(pty:pla), Attorney Jeffrey Alan Zuidema added to party Bernard Ross(pty:pla), Attorney Jeffrey Alan Zuidema added to party Holly Ross(pty:pla))(Zuidema, Jeffrey) |
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