Sochil Martin v. La Luz Del Mundo et al
| Sochil Martin |
| Jose Luis Estrada, Alma Zamora De Joaquin, Jose Hernandez, El Consejo De Obispos, David Mendoza, Rahel Joaquin Garcia, Benjamin Joaquin Garcia, Silverio Coronado, Gilberto Garcia Granados, La Luz Del Mundo, Naason Joaquin Garcia, Adoraim Joaquin Zamora, Aurelio Zavaleta, Jonathan Mendoza, Uzziel Joaquin, International Berea USA and Does 1 through 10, inclusive |
| People of The State of California |
| 2:2020cv01437 |
| February 12, 2020 |
| US District Court for the Central District of California |
| Alka Sagar |
| Fred W Slaughter |
| Otis D Wright |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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Filing 180
NOTICE - Counsel has failed to provide the courtesy copy re MOTION for Leave to Take In-Custody Deposition Of Defendant Garcia Joint Stipulation (Docket No. #178 ), that was filed on March 24, 2023. Pursuant to the Judge's Procedures and Schedules (http://www.cacd.uscourts.gov/honorable-alka-sagar), counsel is ordered to submit the required courtesy copy by no later than 12:00 p.m. on March 31, 2023. Failure to deliver timely mandatory chambers copies may result in a delay in hearing a motion or ordering the matter off calendar. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (afe) TEXT ONLY ENTRY
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Filing 179
MINUTES (In Chambers): Order Re: Plaintiff's Motion for Leave to Take Deposition of Defendant Naasn Garca While He is in Prison by Magistrate Judge Alka Sagar, re: MOTION for Leave to Take In-Custody Deposition Of Defendant Garcia #178 . Each party may file a supplemental memorandum of law no later than April 3, 2023. This motion will be under submission upon the filing of the supplemental memoranda, or the day after they are due. The hearing on April 18, 2023 is VACATED. (hr)
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Filing 178
NOTICE OF MOTION AND MOTION for Leave to Take In-Custody Deposition Of Defendant Garcia Joint Stipulation filed by Plaintiff Sochil Martin. Motion set for hearing on 4/18/2023 at 10:00 AM before Magistrate Judge Alka Sagar. (Attachments: #1 Declaration of Daniel S. Cha, #2 Declaration of Reed Aljian and Exhibit A)(Cha, Daniel)
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Filing 177
PROTECTIVE ORDER by Magistrate Judge Alka Sagar re Stipulation for Protective Order #176 . (see document for details) (hr)
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Filing 176
STIPULATION for Protective Order filed by Plaintiff Sochil Martin.(Cha, Daniel)
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Filing 175
Notice of Appearance or Withdrawal of Counsel: for attorney Desiree Murray counsel for Plaintiff Sochil Martin. Desiree N. Murray is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff Sochil Martin. (Murray, Desiree)
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Filing 174
NOTICE of Association of Counsel associating attorney Geoffrey A. Neri on behalf of Defendant International Berea USA. Filed by Defendant International Berea USA (Attorney Ethan J Brown added to party International Berea USA(pty:dft))(Brown, Ethan)
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Filing 173
MINUTES ORDER GRANTING Plaintiff's Motion to Voluntarily Dismiss Specified Defendants Without Prejudice #163 ; and DENYING Plaintiff's Motion to Modify the Scheduling Order #164 by Judge Fred W. Slaughter: the court GRANTS Plaintiffs Motion to Dismiss (Dkt. 163) and DENIES Plaintiffs Motion to Modify the Scheduling Order (Dkt. 164). The court DISMISSES WITHOUT PREJUDICE Defendants Gilberto Garca Granados, Jose Hernandez, Uzziel Joaqun, Silverio Coronado, Aurelio Zavaleta, Jose Luis Estrada, Jonathan Mendoza, Benjamin Joaqun Garca, Alma Elizabeth Joaqun (erroneously sued as Alma Zamora de Joaqun), Adoraim Josadac Joaqun (erroneously sued as Adoraim Joaqun Zamora), and David Mendoza. (jp)
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Filing 172
SCHEDULING NOTICE by Judge Fred W. Slaughter: Before the Court is Plaintiff's Motion to Dismiss Specified Defendants Without Prejudice #163 and Plaintiff's Motion for Order for Modify Scheduling Order and Advance the Trial Date #164 . The Court finds this matter appropriate for decision without oral argument. See Fed. R. Civ. P. 78(b); C.D. Cal. R. 7-15. Accordingly, the hearing set for January 12, 2023, at 10:00 a.m. is VACATED/OFF CALENDAR and the Court takes the matter UNDER SUBMISSION. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. TEXT ONLY ENTRY. (mku) TEXT ONLY ENTRY
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Filing 171
DECLARATION of DESIREE N. MURRAY IN SUPPORT OF NOTICE OF MOTION AND MOTION to Dismiss Specified Defendants Without Prejudice #163 , NOTICE OF MOTION AND MOTION for Order for Modify Scheduling Order and Advance the Trial Date #164 filed by Plaintiff Sochil Martin. (Mallgrave, Deborah)
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Filing 170
REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Specified Defendants Without Prejudice #163 filed by Plaintiff Sochil Martin. (Mallgrave, Deborah)
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Filing 169
REPLY IN SUPPORT OF NOTICE OF MOTION AND MOTION to Dismiss Specified Defendants Without Prejudice #163 filed by Plaintiff Sochil Martin. (Mallgrave, Deborah)
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Filing 168
REPLY IN SUPPORT OF NOTICE OF MOTION AND MOTION for Order for Modify Scheduling Order and Advance the Trial Date #164 filed by Plaintiff Sochil Martin. (Mallgrave, Deborah)
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Filing 167
MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss Specified Defendants Without Prejudice #163 filed by Defendants Silverio Coronado, Alma Zamora De Joaquin, Jose Luis Estrada, Benjamin Joaquin Garcia, Gilberto Garcia Granados, Jose Hernandez, Uzziel Joaquin, David Mendoza, Jonathan Mendoza, Adoraim Joaquin Zamora, Aurelio Zavaleta. (Attachments: #1 Declaration of Geoffrey A. Neri)(Attorney Ethan J Brown added to party Gilberto Garcia Granados(pty:dft))(Brown, Ethan)
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Filing 166
MEMORANDUM in Opposition PLAINTIFFS MOTION TO MODIFY THE SCHEDULING ORDER AND ADVANCE THE TRIAL DATE filed by Defendant International Berea USA. (Attachments: #1 Declaration DECLARATION OF REED ALJIAN IN SUPPORT OF DEFENDANTS OPPOSITION TO PLAINTIFFS MOTION TO MODIFY THE SCHEDULING ORDER AND ADVANCE THE TRIAL DATE, #2 Declaration DECLARATION OF ALAN JACKSON IN SUPPORT OF DEFENDANTS OPPOSITION TO PLAINTIFFS MOTION TO MODIFY THE SCHEDULING ORDER AND ADVANCE THE TRIAL DATE, #3 Declaration DECLARATION OF CALEB MASON IN SUPPORT OF DEFENDANTS OPPOSITION TO PLAINTIFFS MOTION TO MODIFY THE SCHEDULING ORDER AND ADVANCE THE TRIAL DATE, #4 Declaration DECLARATION OF GEOFFREY NERI IN SUPPORT OF DEFENDANTS OPPOSITION TO PLAINTIFFS MOTION TO MODIFY THE SCHEDULING ORDER AND ADVANCE THE TRIAL DATE, #5 Affidavit PROOF OF SERVICE)(Aljian, Reed)
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Filing 165
DECLARATION of Daniel S. Cha in support of NOTICE OF MOTION AND MOTION to Dismiss Specified Defendants Without Prejudice #163 , NOTICE OF MOTION AND MOTION for Order for Modify Scheduling Order and Advance the Trial Date #164 filed by Plaintiff Sochil Martin. (Cha, Daniel)
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Filing 164
NOTICE OF MOTION AND MOTION for Order for Modify Scheduling Order and Advance the Trial Date filed by Plaintiff Sochil Martin. Motion set for hearing on 1/12/2023 at 10:00 AM before Judge Fred W. Slaughter. (Attachments: #1 Proposed Order Modify the Scheduling Order and Advance the Trial Date) (Cha, Daniel)
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Filing 163
NOTICE OF MOTION AND MOTION to Dismiss Specified Defendants Without Prejudice filed by plaintiff Sochil Martin. Motion set for hearing on 1/12/2023 at 10:00 AM before Judge Fred W. Slaughter. (Attachments: #1 Proposed Order ISO Motion to Dismiss Specified Defendants Without Prejudice) (Cha, Daniel)
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Filing 162
Notice of Appearance or Withdrawal of Counsel: for attorney Reed T Aljian counsel for Defendant Naason Joaquin Garcia. Adding Simon Kwak as counsel of record for La Luz del Mundo, an alleged unincorporated association, Communication Center Berea U.S.A. LLC (erroneously sued as International Berea USA), Alma Elizabeth Joaquin (erroneously sued as Alma Zamora de Joaquin), Adoraim Josadac Joaquin (erroneously sued as Adoraim Joaquin Zamora), Naason Joaquin Garcia. for the reason indicated in the G-123 Notice. Filed by Defendant Naason Joaquin Garcia. (Aljian, Reed)
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Filing 161
Notice of Appearance or Withdrawal of Counsel: for attorney Reed T Aljian counsel for Defendant Naason Joaquin Garcia. Adding Reed Aljian as counsel of record for La Luz del Mundo, an alleged unincorporated association, Communication Center Berea U.S.A. LLC (erroneously sued as International Berea USA), Alma Elizabeth Joaquin (erroneously sued as Alma Zamora de Joaquin), Adoraim Josadac Joaquin (erroneously sued as Adoraim Joaquin Zamora), Naason Joaquin Garcia. for the reason indicated in the G-123 Notice. Filed by Defendant Naason Joaquin Garcia. (Attorney Reed T Aljian added to party Naason Joaquin Garcia(pty:dft))(Aljian, Reed)
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Filing 160
Notice of Appearance or Withdrawal of Counsel: for attorney Reed T Aljian counsel for Defendant La Luz Del Mundo. Adding Simon Kwak as counsel of record for La Luz del Mundo, an alleged unincorporated association, Communication Center Berea U.S.A. LLC (erroneously sued as International Berea USA), Alma Elizabeth Joaquin (erroneously sued as Alma Zamora de Joaquin), Adoraim Josadac Joaquin (erroneously sued as Adoraim Joaquin Zamora). for the reason indicated in the G-123 Notice. Filed by Defendant La Luz del Mundo, an alleged unincorporated association, Communication Center Berea U.S.A. LLC (erroneously sued as International Berea USA), Alma Elizabeth Joaquin (erroneously sued as Alma Zamora de Joaquin), Adoraim Josadac Joaquin (erroneously sued as Adoraim Joaquin Zamora).. (Aljian, Reed)
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Filing 159
Notice of Appearance or Withdrawal of Counsel: for attorney Desiree Murray counsel for Plaintiff Sochil Martin. Adding Desiree N. Murray as counsel of record for Sochil Martin for the reason indicated in the G-123 Notice. Filed by Plaintiff Sochil Martin. (Attorney Desiree Murray added to party Sochil Martin(pty:pla))(Murray, Desiree)
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Filing 158
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Notice of Appearance or Withdrawal of Counsel (G-123), #157 . The following error(s) was/were found: Incorrect document is attached to the docket entry. 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)
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Filing 157
Notice of Appearance or Withdrawal of Counsel: for attorney Daniel S Cha counsel for Plaintiff Sochil Martin. Adding Desiree N. Murray as counsel of record for Sochil Martin for the reason indicated in the G-123 Notice. Filed by Plaintiff Sochil Martin. (Cha, Daniel)
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Filing 156
Notice of Appearance or Withdrawal of Counsel: for attorney Daniel S Cha counsel for Plaintiff Sochil Martin. Adding Daniel S. Cha as counsel of record for Sochil Martin for the reason indicated in the G-123 Notice. Filed by Plaintiff Sochil Martin. (Attorney Daniel S Cha added to party Sochil Martin(pty:pla))(Cha, Daniel)
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Filing 155
ORDER ON PRETRIAL AND TRIAL PROCEDURES (CIVIL CASES) by Judge Fred W. Slaughter. (mku)
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Filing 154
MINUTE ORDER IN CHAMBERS SCHEDULING ORDER by Judge Fred W. Slaughter. The Court, having reviewed the pleadings and the parties' submissions pursuant to Federal Rule of Civil Procedure 26(f), VACATES the Scheduling Conference set for September 8, 2022 and sets the following schedule: Jury Trial - 2/27/2024 at 8:30 am.; Final Pretrial Conference & Hearing on Motions in Limine - 28/2024 at t 8:30 a.m. See minute order for other deadlines. (lom)
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Filing 153
Notice of Appearance or Withdrawal of Counsel: for attorney Donna M Dean counsel for Intervenor People of The State of California. Donna M. Dean will no longer receive service of documents from the Clerks Office for the reason indicated in the G-123 Notice. Filed by Defendant People of the State of California. (Dean, Donna)
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Filing 152
JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 20 Days, filed by Plaintiff Sochil Martin.. (Attachments: #1 Schedule of Pretrial and Trial Dates Worksheet)(Mallgrave, Deborah)
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Filing 151
MINUTES (IN CHAMBERS) ORDER TO SHOW CAUSE Re Dismissal for Lack of Prosecution by Judge Fred W. Slaughter: The Court, on its own motion, hereby ORDERS plaintiff's counsel, to show cause in writing no later than 8/31/2022, why this action should not be dismissed for lack of prosecution for failure to file a joint report (FRCP 26). (See document for further information). (jp)
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Filing 150
ORDER DISSOLVING DISCOVERY STAY AND DISMISSING INTERVENOR PEOPLE OF THE STATE OF CALIFORNIA #149 by Judge Fred W. Slaughter. The Court orders as follows: 1. The stay of disclosure and discovery is hereby dissolved; and 2. Intervenor the People of the State of California are hereby dismissed as from this action. (lom)
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Filing 149
STATUS REPORT REGARDING CRIMINAL MATTER; REQUEST TO DISSOLVE STAY; REQUEST FOR DISMISSAL filed by Intervenor People of The State of California. (Attachments: #1 Proposed Order)(Dean, Donna)
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Filing 148
ORDER SETTING RULE 26(f) SCHEDULING CONFERENCE by Judge Fred W. Slaughter. Scheduling Conference set for 9/8/2022 at 9:00 a.m. See Order for details. (mku)
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Filing 147
CIVIL STANDING ORDER by Judge Fred W. Slaughter. (mku)
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Filing 146
STATUS REPORT Joint Case Management Statement filed by Plaintiff Sochil Martin. (Mallgrave, Deborah)
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Filing 145
REASSIGNMENT ORDER by Judge Fred W. Slaughter: Please refer to Order for complete details. (jp)
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Filing 144
ORDER OF THE CHIEF JUDGE (#OCJ 22-076) approved by Judge Philip S. Gutierrez. Pursuant to the recommended procedure adopted by the Court for the CREATION OF CALENDAR of Judge Slaughter, Fred W., this case is transferred from Judge Otis D. Wright, II to the calendar of Judge Fred W. Slaughter for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:20-cv-01437-FWS-ASx. (sn)
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Filing 143
STATUS REPORT REGARDING CRIMINAL MATTER filed by Intervenor People of The State of California. (Dean, Donna)
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Filing 142
STATUS REPORT REGARDING CRIMINAL MATTER filed by Intervenor People of The State of California. (Dean, Donna)
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Filing 141
ORDER EXTENDING STAY OF DISCOVERY AND DISCLOSURE OF WITNESSES by Judge Otis D. Wright, II: Upon consideration of the Status Report Regarding Criminal Matter and Request for Extension of Discovery Stay filed by the People of the State ofCalifornia #140 , and for good cause shown, the Court orders that discovery in this case and disclosure of witnesses pursuant to Fed. R. Civ. P. 16 is stayed until July 9, 2022. The People of the State of California are ORDERED to file a status report regarding the criminal proceeding explaining to the Court the need to maintain the stay in this action in 90 days. (lc)
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Filing 140
STATUS REPORT REGARDING CRIMINAL MATTER AND REQUEST FOR EXTENSION OF DISCOVERY STAY; DECLARATION OF PATRICIA FUSCO IN SUPPORT THEREOF filed by Intervenor People of The State of California. (Attachments: #1 Proposed Order)(Dean, Donna)
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Filing 139
ORDER GRANTING DEFENDANT'S MOTION TO DISMISS #123 by Judge Otis D. Wright, II. For the foregoing reasons, the Court GRANTS Garcia's Motion (ECF No. 123) and DISMISSES Martin's claims against Defendant Rahel Garcia without prejudice. This order does not affect Martins claims against the other Defendants. (lom)
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Filing 138
ORDER EXTENDING STAY OF DISCOVERY AND DISCLOSURE OF WITNESSES by Judge Otis D. Wright, II: Upon consideration of status report #37 , The Court orders that discovery in this case and disclosure of witnesses pursuant to Fed. R. Civ. P. 16 is stayed for an additional 90 days from September 15, 2021, to December 14, 2021. The People of the State of California are ORDERED to file a status report regarding the criminal proceeding explaining to the Court the need to maintain the stay in this action in 90 days. (lc)
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Filing 137
STATUS REPORT REGARDING CRIMINAL MATTER AND REQUEST FOR EXTENSION OF DISCOVERY STAY; DECLARATION OF PATRICIA FUSCO IN SUPPORT THEREOF filed by Intervenor People of The State of California. (Attachments: #1 Proposed Order)(Dean, Donna)
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Filing 136
Notice of Appearance or Withdrawal of Counsel: for attorney Michael Gregory Freedman counsel for Defendant Naason Joaquin Garcia. Michael Gregory Freedman is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant Naason Joaquin Garcia. (Freedman, Michael)
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Filing 135
The hearing on the MOTION to Dismiss #123 , scheduled for April 26, 2021 at 1:30 P.M., is hereby VACATED and taken off calendar. No appearances are necessary. The matter stands submitted, and will be decided upon without oral argument. An order will issue.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sce) TEXT ONLY ENTRY
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Filing 134
Objections in Support of re: NOTICE OF MOTION AND MOTION to Dismiss Defendant Rahel Joaquin Garcia Pursuant to Rule 12(b)(2) and (5) #123 filed by Defendant Rahel Joaquin Garcia. (Brown, Ethan)
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Filing 133
REPLY in Support of NOTICE OF MOTION AND MOTION to Dismiss Defendant Rahel Joaquin Garcia Pursuant to Rule 12(b)(2) and (5) #123 filed by Defendant Rahel Joaquin Garcia. (Brown, Ethan)
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Filing 132
ORDER EXTENDING STAY OF DISCOVERY AND DISCLOSURE OF WITNESSES #129 by Judge Otis D. Wright, II: The Court orders that discovery in this case and disclosure of witnesses pursuant to Fed. R. Civ. P. 16 is stayed for an additional 120 days. The People of the State of California are ORDERED to file a status report regarding the criminal proceeding explaining to the Court the need to maintain the stay in this action every 90 days. (lc)
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Filing 131
NOTICE OF LODGING filed re Status Report #129 (Attachments: #1 Proposed Order)(Dean, Donna)
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Filing 130
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Status Report Regarding Criminal Matter and Request for Extension of Discovery Stay #129 . The following error(s) was/were found: Proposed Document was not submitted as separate attachment. Other error(s) with document(s): Missing proposed order. As an alternative, prepare and e-file a formal Notice of Lodging, to be docketed only under its specific event: Notice of Lodging, to which the formal proposed order is submitted as Separate Attachment thereto.. 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. (lc)
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Filing 129
STATUS REPORT Regarding Criminal Matter and Request for Extension of Discovery Stay; Declaration of Patricia Fusco In Support Thereof filed by Intervenor People of The State of California. (Dean, Donna)
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Filing 128
Opposition in opposition re: NOTICE OF MOTION AND MOTION to Dismiss Defendant Rahel Joaquin Garcia Pursuant to Rule 12(b)(2) and (5) #123 filed by Plaintiff Sochil Martin. (Attachments: #1 Declaration of Deborah S. Mallgrave, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Proposed Order)(Mallgrave, Deborah)
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Filing 127
DECLARATION of Rahel Garcia in support of NOTICE OF MOTION AND MOTION to Dismiss Defendant Rahel Joaquin Garcia Pursuant to Rule 12(b)(2) and (5) #123 filed by Defendant Rahel Joaquin Garcia. (Brown, Ethan)
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Filing 126
DECLARATION of Geoffrey A. Neri in support of NOTICE OF MOTION AND MOTION to Dismiss Defendant Rahel Joaquin Garcia Pursuant to Rule 12(b)(2) and (5) #123 filed by Defendant Rahel Joaquin Garcia. (Brown, Ethan)
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Filing 125
DECLARATION of Jaciel Enriques in support of NOTICE OF MOTION AND MOTION to Dismiss Defendant Rahel Joaquin Garcia Pursuant to Rule 12(b)(2) and (5) #123 filed by Defendant Rahel Joaquin Garcia. (Brown, Ethan)
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Filing 124
MEMORANDUM in Support of NOTICE OF MOTION AND MOTION to Dismiss Defendant Rahel Joaquin Garcia Pursuant to Rule 12(b)(2) and (5) #123 filed by Defendant Rahel Joaquin Garcia. (Brown, Ethan)
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Filing 123
NOTICE OF MOTION AND MOTION to Dismiss Defendant Rahel Joaquin Garcia Pursuant to Rule 12(b)(2) and (5) filed by Defendant Rahel Joaquin Garcia. Motion set for hearing on 4/26/2021 at 01:30 PM before Judge Otis D. Wright II. (Brown, Ethan)
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Filing 122
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: ONLY the attached Exhibit to Notice (Other) #121 . The following error(s) was/were found: Filer attached as an exhibit previously issued order with its active electronic headers intact, thus making current headers to the exhibit illegible. 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. (lc)
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Filing 121
NOTICE Notice of Scheduling Conference filed by Plaintiff Sochil Martin. (Attachments: #1 Exhibit A)(Mallgrave, Deborah)
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Filing 120
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint (Attorney Civil Case Opening) #118 by La Luz Del Mundo. The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. 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. (lc)
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Filing 119
ORDER that the Scheduling Conference is set for July 12, 2021 1:30 PM ; compliance with FRCP 16, and 26(f) and filing of joint report; Counsel for plaintiff shall immediately serve this Order on all parties, including any new parties to the action by Judge Otis D Wright, II (lc)
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Filing 118
ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND filed by Defendant La Luz Del Mundo.(Attorney Reed T Aljian added to party La Luz Del Mundo(pty:dft))(Aljian, Reed)
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Filing 117
ORDER DENYING DEFENDANT GARCIA'S MOTION TO QUASH SERVICE (SEE DOCUMENT FOR SPECIFICS) #90 by Judge Otis D. Wright, II. (lc)
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Filing 116
PROOF OF SERVICE Executed by Plaintiff Sochil Martin, upon Defendant Service of the Summons and Complaint were executed upon Jaciel Enriques - Nephew/Co-Occupant in compliance with statute not specified by substituted service at home address and by also mailing a copy.Original Summons NOT returned. (Mallgrave, Deborah)
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Filing 115
ORDER GRANTING DEFENDANT'S MOTION TO QUASH SERVICE #81 by Judge Otis D. Wright, II: The Court QUASHES the service on defendant Rahel Joaquin Garcia.2 The Court ORDERS Martin to effect service on Garcia in accordance with Rule 4 within 21 days of the issuance of this order. If Martin fails to file proof of valid service upon Garcia within 21 days, the Court shall dismiss the claims against Garcia without further warning, based on Martin's failure to serve her within the time required by Rule 4(m). (lc) Modified on 2/3/2021 (lc).
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Filing 114
MINUTE ORDER IN CHAMBERS by Judge Otis D. Wright, II: Upon consideration of the Governments Status Report regarding the criminal matter #113 , and for good cause shown, the Court orders that discovery in this case is stayed for an additional 120 days. The Government is ORDERED to file a status report regarding the criminal proceeding explaining to the Court the need to maintain the stay in this action every 90 days. (lc)
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Filing 113
STATUS REPORT Regarding Criminal Matter and Request for Extension of Discovery Stay; Declaration of Jeffrey Segal in Support Thereof filed by Intervenor People of The State of California. (Dean, Donna)
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Filing 112
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint (Attorney Civil Case Opening) #111 by Naason Joaquin Garcia. The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Amended Answer to complaint. Other error(s) with document(s): Note: To assist in a search for correct events, please use the "SEARCH" option for a "key word" to narrow the selection process. 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. (lc)
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Filing 111
ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND Amended Answer by Order of the Court filed by Defendant Naason Joaquin Garcia.(Mason, Caleb)
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Filing 110
ORDER GRANTING IN PART AND DENYING IN PART PLAINTIFF'S MOTION TO STRIKE (SEE DOCUMENT FOR SPECIFICS). Within 14 days of this Order, Garcia may file an amended answer to Martins Complaint that is consistent with this Order #48 by Judge Otis D. Wright, II (lc)
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Filing 109
STATUS REPORT Regarding Criminal Matter filed by Intervenor People of The State of California. (Dean, Donna)
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Filing 108
ORDER GRANTING THE STATE OF CALIFORNIA'S MOTION TO INTERVENE AND TO STAY DISCOVERY PENDING CRIMINAL PROCEEDINGS #50 by Judge Otis D. Wright, II: Discovery in this case is stayed for 120 days. The Government is ORDERED to file a status report regarding the criminal proceeding explaining to the Court the need to maintain the stay in this action every 90 days. The Government is ORDERED to file an initial status report regarding the criminal proceedings by October 14, 2020. (lc)
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Filing 107
MINUTES (IN CHAMBERS) by Judge Otis D. Wright, II: RE DEFENDANT'S Notice of Request Pursuant to Local Rule 7-8 to Cross-Examine Plaintiff Sochil Martin at the September 21, 2020, hearing, or in the alternative, Defendant seeks an order compelling Plaintiff to appear for a deposition in advance of the hearing #103 . Plaintiff opposed Defendants request. After considering the papers filed in connection with Defendants Request, and in light of the Courts Order vacating the September 21, 2020 hearing Defendants Request is DENIED. (lc)
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Filing 106
The hearing on the MOTION to Quash purported service #90 , scheduled for September 21, 2020 at 1:30 P.M., is hereby VACATED and taken off calendar. No appearances are necessary. The matter stands submitted, and will be decided upon without oral argument. An order will issue.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sce) TEXT ONLY ENTRY
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Filing 105
OPPOSITION re: REQUEST for Order for Testimony of Declarant Pursuant to Local Rule 7-8 #103 filed by Plaintiff Sochil Martin. (Attachments: #1 Proposed Order)(Mallgrave, Deborah)
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Filing 104
Objections in support re: NOTICE OF MOTION AND MOTION to Quash purported service on behalf of named defendant La Luz Del Mundo #90 Evidentiary Objections to Declarations of Deborah Mallgrave and Sochil Martin and Exhibits Thereto filed by Defendant Naason Joaquin Garcia. (Mason, Caleb)
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Filing 103
REQUEST for Order for Testimony of Declarant Pursuant to Local Rule 7-8 filed by Defendant Naason Joaquin Garcia. Request set for hearing on 9/21/2020 at 01:30 PM before Judge Otis D. Wright II. (Attachments: #1 Proposed Order) (Mason, Caleb)
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Filing 102
DECLARATION of Caleb Mason in support of NOTICE OF MOTION AND MOTION to Quash purported service on behalf of named defendant La Luz Del Mundo #90 filed by Defendant Naason Joaquin Garcia. (Attachments: #1 Exhibit)(Mason, Caleb)
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Filing 101
DECLARATION of Geoff Neri in support of NOTICE OF MOTION AND MOTION to Quash purported service on behalf of named defendant La Luz Del Mundo #90 filed by Defendant Naason Joaquin Garcia. (Mason, Caleb)
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Filing 100
REPLY in support of NOTICE OF MOTION AND MOTION to Quash purported service on behalf of named defendant La Luz Del Mundo #90 filed by Defendant Naason Joaquin Garcia. (Mason, Caleb)
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Filing 99
SUPPLEMENT Declaration of Deborah S. Mallgrave in Support of Plaintiff's Opposition to Motion to Quash Service on Defendant La Luz Del Mundo and Motion to Dismiss filed by Plaintiff Sochil Martin. (Attachments: #1 Exhibit L)(Mallgrave, Deborah)
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Filing 98
OPPOSITION to NOTICE OF MOTION AND MOTION to Quash purported service on behalf of named defendant La Luz Del Mundo #90 filed by Plaintiff Sochil Martin. (Attachments: #1 Declaration of Deborah S. Mallgrave, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Declaration of Sochil Martin, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K, #14 Proposed Order)(Mallgrave, Deborah)
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Filing 97
PROOF OF SERVICE Executed by Plaintiff Sochil Martin, upon Defendant Rahel Joaquin Garcia served on 8/11/2020, answer due 9/1/2020. Service of the Summons and Complaint were executed upon Jaciel Enriques - Nephew/Co-Occupant in compliance with statute not specified by substituted service at home address and by also mailing a copy.Original Summons NOT returned. (Mallgrave, Deborah)
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Filing 96
The hearing on the MOTION TO DISMISS #81 , scheduled for August 31, 2020 at 1:30 P.M., is hereby VACATED and taken off calendar. No appearances are necessary. The matter stands submitted, and will be decided upon without oral argument. An order will issue.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sce) TEXT ONLY ENTRY
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Filing 95
NOTICE OF CLERICAL ERROR. Due to clerical error Re: Deficiency in Electronically Filed Documents (G-112A) #93 , Response By Court to Notice of Deficiencies (G-112B) #94 , the Motion hearing (Docket No. 90) is re-set before District Judge Wright for original date of September 21, 2020 at 1:30 p.m. Courtesy copies will be re-routed from Judge Sagar to Judge Wright. (hr)
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Filing 94
RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Deficiency in Electronically Filed Documents (G-112A) #93 , NOTICE OF MOTION AND MOTION to Quash purported service on behalf of named defendant La Luz Del Mundo #90 by Magistrate Judge Alka Sagar. The hearing date has been rescheduled. Motion set for hearing on 9/22/2020 at 10:00 AM before Magistrate Judge Alka Sagar. (hr)
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Filing 93
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: NOTICE OF MOTION AND MOTION to Quash purported service on behalf of named defendant La Luz Del Mundo #90 . The following error(s) was/were found: Motion noticed before incorrect Judge. All documents must be noticed to and served courtesy copies to Magistrate Judge Alka Sagar. (See G.O. 05-07). You need not take any action in response to this notice unless and until the Court directs you to do so. (hr)
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Filing 92
DECLARATION of Reed Aljian in support of NOTICE OF MOTION AND MOTION to Quash purported service on behalf of named defendant La Luz Del Mundo #90 filed by Defendant Naason Joaquin Garcia. (Mason, Caleb)
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Filing 91
DECLARATION of Caleb Mason in support of NOTICE OF MOTION AND MOTION to Quash purported service on behalf of named defendant La Luz Del Mundo #90 filed by Defendant Naason Joaquin Garcia. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2)(Mason, Caleb)
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Filing 90
NOTICE OF MOTION AND MOTION to Quash purported service on behalf of named defendant La Luz Del Mundo filed by Defendant Naason Joaquin Garcia. Motion set for hearing on 9/21/2020 at 01:30 PM before Judge Otis D. Wright II. (Attachments: #1 Proposed Order) (Mason, Caleb)
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Filing 89
Evidentiary Objections to D. Mallgrave Declaration re: NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction NOTICE OF MOTION AND MOTION to Quash Summons re: Complaint (Attorney Civil Case Opening) #1 #81 filed by Defendant Rahel Joaquin Garcia. (Brown, Ethan)
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Filing 88
REPLY in support of NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction NOTICE OF MOTION AND MOTION to Quash Summons re: Complaint (Attorney Civil Case Opening) #1 #81 filed by Defendant Rahel Joaquin Garcia. (Brown, Ethan)
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Filing 87
MINUTES (IN CHAMBERS) by Judge Otis D. Wright, II: In light of the pending motion to stay, the Court vacates the Scheduling Conference and will reset one if necessary. Accordingly, the Court DENIES as moot Plaintiffs ex parte request #85 and Defendants motion to compel participation in a 26f Conference #49 . (lc)
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Filing 86
OPPOSITION in opposition re: EX PARTE APPLICATION to Continue Scheduling Conference from September 14, 2020 to 60 days #85 filed by Defendants Silverio Coronado, Alma Zamora De Joaquin, Jose Luis Estrada, Benjamin Joaquin Garcia, Jose Hernandez, Uzziel Joaquin, David Mendoza, Jonathan Mendoza, Adoraim Joaquin Zamora, Aurelio Zavaleta. (Aljian, Reed)
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Filing 85
EX PARTE APPLICATION to Continue Scheduling Conference from September 14, 2020 to 60 days filed by Plaintiff Sochil Martin. (Attachments: #1 Declaration of Deborah S. Mallgrave, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Proposed Order) (Mallgrave, Deborah)
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Filing 84
OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction NOTICE OF MOTION AND MOTION to Quash Summons re: Complaint (Attorney Civil Case Opening) #1 #81 filed by Plaintiff Sochil Martin. (Attachments: #1 Declaration of Deborah S. Mallgrave, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Declaration of Luis Verjan, #21 Proposed Order)(Mallgrave, Deborah)
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Filing 83
PROCESS RECEIPT AND RETURN (USM-285) of summons and Complaint (Attorney Civil Case Opening) #1 upon La Luz Del Mundo served on 7/15/2020, answer due 8/5/2020, served by personal service, by Federal statute, upon Naason Joaquin Garcia. (lc)
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Filing 82
MEMORANDUM in Support of NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction NOTICE OF MOTION AND MOTION to Quash Summons re: Complaint (Attorney Civil Case Opening) #1 #81 filed by Defendant Rahel Joaquin Garcia. (Attachments: #1 Declaration of Rahel Garcia, #2 Declaration of Oracio De La Paz, #3 Declaration of Leticia Rosales, #4 Declaration of Geoffrey Neri)(Brown, Ethan)
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Filing 81
NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction , NOTICE OF MOTION AND MOTION to Quash Summons re: Complaint (Attorney Civil Case Opening) #1 filed by Defendant Rahel Joaquin Garcia. Motion set for hearing on 8/31/2020 at 01:30 PM before Judge Otis D. Wright II. (Attachments: #1 Proposed Order) (Attorney Ethan J Brown added to party Rahel Joaquin Garcia(pty:dft)) (Brown, Ethan)
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Filing 80
OBJECTIONS to Reply (Motion related),,, #68 Opposition to Defendants' Request Pursuant to Rule 7-8 to Cross-Examine Jeffrey Segal, Donna Dean, and Deborah Mallgrave filed by Plaintiff Sochil Martin. (Attachments: #1 Declaration of Deborah S. Mallgrave in Support of Opposition to Defendants' Request Pursuant to Rule 7-8 to Cross-Examine, #2 Exhibit A, Mallgrave Declaration, #3 Exhibit B, Mallgrave Declaration)(Mallgrave, Deborah)
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Filing 79
ORDER by Magistrate Judge Alka Sagar. FOR GOOD CAUSE SHOWN, the Ex Parte Application #73 of the People of the State of California to Quash Subpoenas is GRANTED. (afe)
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Filing 78
OBJECTIONS to Reply (Motion related),,, #68 TO DEFENDANTS SUBPOENAS AND NOTICE OF REQUEST TO CROSS-EXAMINE DEPUTY ATTORNEYS GENERAL JEFFREY SEGAL AND DONNA DEAN filed by Intervenor People of The State of California. (Dean, Donna)
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Filing 77
ORDER GRANTING THE PEOPLE OF THE STATE OF CALIFORNIAS EX PARTE APPLICATION FOR LEAVE TO EXCEED PAGE LIMITS FOR REPLY IN SUPPORT OF MOTION TO INTERVENE AND TO STAY CIVIL DISCOVERY DURING PENDENCY OF CRIMINAL PROCEEDINGS (DKT NO. 66) #72 by Judge Otis D. Wright, II (lc)
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Filing 76
OPPOSITION in opposition re: EX PARTE APPLICATION to Quash Subpoenas #73 filed by Defendants Silverio Coronado, Alma Zamora De Joaquin, Jose Luis Estrada, Benjamin Joaquin Garcia, Jose Hernandez, International Berea USA, Uzziel Joaquin, David Mendoza, Jonathan Mendoza, Adoraim Joaquin Zamora, Aurelio Zavaleta. (Attachments: #1 Proposed Order, #2 Proof of Service)(Aljian, Reed)
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Filing 75
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: EX PARTE APPLICATION to Quash Subpoenas #73 . The following error(s) was/were found: Motion noticed before incorrect Judge. All documents must be noticed to and served courtesy copies to Magistrate Judge Alka Sagar. (See G.O. 05-07). 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. (hr)
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Filing 74
Opposition Opposition to Ex Parte Application re: EX PARTE APPLICATION to To Exceede Page Limit For Reply #72 filed by Defendants Silverio Coronado, Alma Zamora De Joaquin, Jose Luis Estrada, Benjamin Joaquin Garcia, Gilberto Garcia Granados, Jose Hernandez, Uzziel Joaquin, David Mendoza, Jonathan Mendoza, Adoraim Joaquin Zamora, Aurelio Zavaleta. (Brown, Ethan)
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Filing 73
EX PARTE APPLICATION to Quash Subpoenas filed by Intervenor People of The State of California. (Attachments: #1 Declaration Declaration of Donna M. Dean, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Declaration of Jeffrey Segal, #12 Proposed Order) (Dean, Donna)
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Filing 72
EX PARTE APPLICATION to To Exceede Page Limit For Reply filed by Intervenor People of The State of California. (Attachments: #1 Proposed Order, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4) (Dean, Donna)
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Filing 71
OBJECTION in opposition re: NOTICE OF MOTION AND MOTION to Stay pending stay discovery pending criminal proceedings #50 - Objection to Reply for Violating Page Limitation and Request to Strike filed by Defendants Silverio Coronado, Alma Zamora De Joaquin, Jose Luis Estrada, Benjamin Joaquin Garcia, Jose Hernandez, International Berea USA, Uzziel Joaquin, David Mendoza, Jonathan Mendoza, Adoraim Joaquin Zamora, Aurelio Zavaleta. (Aljian, Reed)
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Filing 70
Notice of Appearance or Withdrawal of Counsel: for attorney Joshua M Robbins counsel for Plaintiff Sochil Martin. Joshua M. Robbins is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff Sochil Martin. (Robbins, Joshua)
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Filing 69
REPLY In Support of NOTICE OF MOTION AND MOTION to Strike Naason Joaquin Garcia's Answer to the Complaint Answer to Complaint (Attorney Civil Case Opening) #32 #48 filed by Plaintiff Sochil Martin. (Attachments: #1 Supplemental Declaration of Deborah S. Mallgrave)(Mallgrave, Deborah)
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Filing 68
REPLY in support of Joint NOTICE OF MOTION AND MOTION for Order for Plaintiff to Participate in Rule 26 Conference #49 filed by Defendants Silverio Coronado, Alma Zamora De Joaquin, Jose Luis Estrada, Benjamin Joaquin Garcia, Jose Hernandez, International Berea USA, Uzziel Joaquin, David Mendoza, Jonathan Mendoza, Adoraim Joaquin Zamora, Aurelio Zavaleta. (Attachments: #1 Defendants' Objections to Unsupported Factual Allegations in Plaintiff's Opposition and to Declaration of Deborah S. Mallgrave, #2 Request Pursuant to Local Rule 7-8 to Cross-Examine Jeffrey Segal, Donna Dean, and Deborah Mallgrave, #3 Declaration of Reed Aljian In Support of Local Rule 7-8 Request to Cross-Examine Witnesses, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Proof of Service)(Aljian, Reed)
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Filing 67
The hearing on the MOTION to Strike #48 ; MOTION for Order for Plaintiff to Participate in Rule 26 Conference #49 ; MOTION TO INTERVENE #50 ; MOTION for Extension of Time #53 , scheduled for July 13, 2020 at 1:30 P.M., are hereby VACATED and taken off calendar. No appearances are necessary. The matters stands submitted, and will be decided upon without oral argument. An order will issue.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sce) TEXT ONLY ENTRY
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Filing 66
REPLY support NOTICE OF MOTION AND MOTION to Stay pending stay discovery pending criminal proceedings #50 filed by Intervenor People of The State of California. (Attachments: #1 Supplement Declaration of Donna M. Dean, #2 Exhibit 8 in support thereof)(Dean, Donna)
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Filing 65
ORDER GRANTING PLAINTIFF'S MOTION FOR EXTENSION OF TIME TO SERVE DEFENDANT LA LUZ DEL MUNDO #53 by Judge Otis D. Wright, II: 1) The deadline to serveDefendants is extended to August 10, 2020 OR until such time as service ofprocess is permitted in the Los Angeles Mens Central Jail. 2) The United States Marshals Service shall serve a completed summons, a copy of the Complaint, and a copy of this order on Naasn Joaqun Garca in the Los Angeles Mens Central Jail, on behalf of Defendant La Luz del Mundo. (lc)
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Filing 64
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Amendment (Motion related) #63 . The following error(s) was/were found: Hearing information is missing, incorrect, or not timely. Proposed Document was not submitted as separate attachment. Incorrect event selected. Correct event to be used is: Incorrect Event and Procedure...SEE UNDER BELOW OTHER.... Filer attempted to Continue hearing on Pending motion from July 13 to August 3 1:30 PM. Filer should file proper formatted document seeking continuance, to which a separate formal proposed order should be submitted as an attachment thereto. Incorrect event did NOT the relief sought. Note: To assist in a search for correct events, please use the "SEARCH" option for a "key word" to narrow the selection process. 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. (lc)
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Filing 63
Amendment to NOTICE OF MOTION AND MOTION for Extension of Time to File to serve Defendant La Luz Del Mundo #53 filed by Plaintiff Sochil Martin. (Mallgrave, Deborah)
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Filing 62
OPPOSITION in opposition re: Joint NOTICE OF MOTION AND MOTION for Order for Plaintiff to Participate in Rule 26 Conference #49 filed by Plaintiff Sochil Martin. (Attachments: #1 Declaration of Deborah S. Mallgrave, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U, #23 Exhibit V, #24 Exhibit W, #25 Exhibit X, #26 Proposed Order)(Mallgrave, Deborah)
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Filing 61
MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Stay pending stay discovery pending criminal proceedings #50 filed by Defendants Alma Zamora De Joaquin, International Berea USA, Adoraim Joaquin Zamora. (Attachments: #1 Declaration of Reed Aljian In Support of Defendants' Opposition to The People of the State of California's Motion to Intervene and to Stay Civil Discovery, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Objections to Declaration of Jeffrey Segal In Support of The People of the State of California's Motion to Intervene and to Stay Civil Discovery During Pendency of Criminal Proceedings, #9 Proof of Service)(Aljian, Reed)
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Filing 60
OPPOSITION to NOTICE OF MOTION AND MOTION to Stay pending stay discovery pending criminal proceedings #50 Joinder in Opposition by Co-Defendants filed by Defendant Naason Joaquin Garcia. (Attachments: #1 Declaration of Caleb Mason)(Mason, Caleb)
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Filing 59
REQUEST FOR JUDICIAL NOTICE In Support of Opposition to Motion to Intervene and Stay filed by Defendants Silverio Coronado, Jose Luis Estrada, Benjamin Joaquin Garcia, Jose Hernandez, Uzziel Joaquin, David Mendoza, Jonathan Mendoza, Aurelio Zavaleta. (Brown, Ethan)
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Filing 58
DECLARATION of Geoffrey A. Neri In Opposition to NOTICE OF MOTION AND MOTION to Stay pending stay discovery pending criminal proceedings #50 filed by Defendants Silverio Coronado, Jose Luis Estrada, Benjamin Joaquin Garcia, Jose Hernandez, Uzziel Joaquin, David Mendoza, Jonathan Mendoza, Aurelio Zavaleta. (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 Exhibit I)(Brown, Ethan)
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Filing 57
OPPOSITION to NOTICE OF MOTION AND MOTION to Stay pending stay discovery pending criminal proceedings #50 filed by Defendants Silverio Coronado, Jose Luis Estrada, Benjamin Joaquin Garcia, Jose Hernandez, Uzziel Joaquin, David Mendoza, Jonathan Mendoza, Aurelio Zavaleta. (Brown, Ethan)
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Filing 56
OPPOSITION to NOTICE OF MOTION AND MOTION to Strike Naason Joaquin Garcia's Answer to the Complaint Answer to Complaint (Attorney Civil Case Opening) #32 #48 filed by Defendant Naason Joaquin Garcia. (Attachments: #1 Declaration of Alan Jackson, #2 Exhibit Exhibits 1 to 6 to Jackson Declaration)(Mason, Caleb)
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Filing 55
Notice of Appearance or Withdrawal of Counsel: for attorney Alan J Jackson counsel for Defendant Naason Joaquin Garcia. Adding Alan J. Jackson as counsel of record for Naason Joaquin Garcia for the reason indicated in the G-123 Notice. Filed by Defendant Alan J. Jackson. (Attorney Alan J Jackson added to party Naason Joaquin Garcia(pty:dft))(Jackson, Alan)
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Filing 54
PROOF OF SERVICE Executed by Plaintiff Sochil Martin, upon Defendant La Luz Del Mundo served on 5/14/2020, answer due 6/4/2020. Service of the Summons and Complaint were executed upon John Doe, Pastor in compliance with statute not specified by substituted service at business address and by also mailing a copy.Original Summons NOT returned. (Mallgrave, Deborah)
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Filing 53
NOTICE OF MOTION AND MOTION for Extension of Time to File to serve Defendant La Luz Del Mundo filed by Plaintiff Sochil Martin. Motion set for hearing on 7/13/2020 at 01:30 PM before Judge Otis D. Wright II. (Attachments: #1 Declaration of Deborah S. Mallgrave, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Proposed Order) (Mallgrave, Deborah)
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Filing 52
PROOF OF SERVICE Executed by Plaintiff Sochil Martin, upon Defendant La Luz Del Mundo served on 5/12/2020, answer due 6/4/2020. Service of the Summons and Complaint were executed upon John Doe in compliance with statute not specified by substituted service at business address and by also mailing a copy.Original Summons NOT returned. (Mallgrave, Deborah)
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Filing 51
PROOF OF SERVICE Executed by Plaintiff Sochil Martin, upon Defendant La Luz Del Mundo served on 5/14/2020, answer due 6/4/2020. Service of the Summons and Complaint were executed upon John Doe, Pastor in compliance with statute not specified by substituted service at business address and by also mailing a copy.Original Summons NOT returned. (Mallgrave, Deborah)
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Filing 50
NOTICE OF MOTION AND MOTION to Stay pending stay discovery pending criminal proceedings filed by Intervenor People of The State of California. Motion set for hearing on 7/13/2020 at 01:30 PM before Judge Otis D. Wright II. (Attachments: #1 Memorandum of Points and Authorities, #2 Proposed Order, #3 Declaration of Jeffrey Segal, #4 Exhibit 1 in support of Segal declaration, #5 Exhibit 2 in support of Segal declaration, #6 Exhibit 3 in support of Segal declaration, #7 Declaration of Donna M. Dean, #8 Exhibit 4 in support of Dean declaration, #9 Exhibit 5 in support of Dean declaration, #10 Exhibit 6 in support of Dean declaration, #11 Exhibit 7 in support of Dean declaration) (Attorney Donna M Dean added to party People of The State of California(pty:intv)) (Dean, Donna)
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Filing 49
Joint NOTICE OF MOTION AND MOTION for Order for Plaintiff to Participate in Rule 26 Conference filed by Defendants Silverio Coronado, Alma Zamora De Joaquin, Jose Luis Estrada, Benjamin Joaquin Garcia, Jose Hernandez, International Berea USA, Uzziel Joaquin, David Mendoza, Jonathan Mendoza, Adoraim Joaquin Zamora, Aurelio Zavaleta. Motion set for hearing on 7/13/2020 at 01:30 PM before Judge Otis D. Wright II. (Attachments: #1 Memorandum of Points and Authorities In Support of Defendants' Joint Motion to Order Plaintiff to Participate in Rule 26 Conference, #2 Declaration of Reed Aljian In Support of Defendants' Joint Motion to Order Plaintiff to Participate in Rule 26 Conference, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16, #19 Declaration of Alan Jackson In Support of Defendants' Joint Motion to Order Plaintiff to Participate in Rule 26 Conference, #20 Exhibit A, #21 Exhibit B, #22 Exhibit C, #23 Exhibit D, #24 Exhibit E, #25 Exhibit F, #26 Proposed Order, #27 Proof of Service) (Attorney Reed T Aljian added to party Silverio Coronado(pty:dft), Attorney Reed T Aljian added to party Jose Luis Estrada(pty:dft), Attorney Reed T Aljian added to party Benjamin Joaquin Garcia(pty:dft), Attorney Reed T Aljian added to party Jose Hernandez(pty:dft), Attorney Reed T Aljian added to party Uzziel Joaquin(pty:dft), Attorney Reed T Aljian added to party David Mendoza(pty:dft), Attorney Reed T Aljian added to party Jonathan Mendoza(pty:dft), Attorney Reed T Aljian added to party Aurelio Zavaleta(pty:dft)) (Aljian, Reed)
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Filing 48
NOTICE OF MOTION AND MOTION to Strike Naason Joaquin Garcia's Answer to the Complaint Answer to Complaint (Attorney Civil Case Opening) #32 filed by Plaintiff Sochil Martin. Motion set for hearing on 7/13/2020 at 01:30 PM before Judge Otis D. Wright II. (Attachments: #1 Declaration of Deborah S. Mallgrave, #2 Exhibit A, #3 Exhibit B, #4 Proposed Order) (Mallgrave, Deborah)
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Filing 47
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance #44 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice of Appearance of 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)
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Filing 46
NOTICE of Interested Parties filed by Defendant International Berea USA, identifying SOCHIL MARTIN, NAASON JOAQUIN GARCIA, COMMUNICATION CENTER BEREA U.S.A. LLC, erroneously sued as INTERNATIONAL BEREA USA, JOSE HERNANDEZ, UZZIEL JOAQUIN, SILVERIO CORONADO, AURELIO ZAVALETA, JOSE LUIS ESTRADA, JONATHAN MENDOZA, ALMA ELIZABETH JOAQUIN erroneously sued as ALMA ZAMORA DE JOAQUIN, BENJAMIN JOAQUIN GARCIA, ADORAIM JOSADAC JOAQUIN erroneously sued as ADORAIM JOAQUIN ZAMORA, DAVID MENDOZA. (Aljian, Reed)
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Filing 45
ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND filed by Defendant International Berea USA.(Aljian, Reed)
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Filing 44
NOTICE of Appearance filed by attorney Reed T Aljian on behalf of Defendant International Berea USA (Attorney Reed T Aljian added to party International Berea USA(pty:dft))(Aljian, Reed)
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Filing 43
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Jose Luis Estrada Answer to Complaint (Attorney Civil Case Opening) #41 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. 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. (lc)
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Filing 42
Notice of Appearance or Withdrawal of Counsel: for attorney Michael Gregory Freedman counsel for Defendant Naason Joaquin Garcia. Filed by Defendant Naason Joaquin Garcia. (Attorney Michael Gregory Freedman added to party Naason Joaquin Garcia(pty:dft))(Freedman, Michael)
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Filing 41
ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND filed by Defendant Jose Estrada Jose Luis Estrada.(Brown, Ethan)
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Filing 40
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance #35 , Notice of Appearance #29 , Notice of Appearance #36 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice of Appearance of 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)
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Filing 39
ORDER that the Scheduling Conference is set for 9/14/ 2020 1:30 PM ; compliance with FRCP 16, and 26(f) and filing of joint report; Counsel for plaintiff shall immediately serve this Order on all parties, including any new parties to the action by Judge Otis D Wright, II (lc)
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Filing 38
CORRECTED #37 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint [ 23], #24 , #25 , #26 , #27 , #28 ; [30, #31 , #32 , #33 , [34 ]by defendants Jose Luis Estrada, Silverio Coronado, Benjam in Joaquin Garcia, Jose Hernandez, Uzziel Joaquin, David Mendoza, Jonathan Mendoza, Naason Joaquin Garcia. Aurelio Zavaleta, Adoraim Joaquin Zamora, Alma Zamora De Joaquin. The following error(s) was/were found: Local Rule 7. 1-1 No Notice of Interested Parties and/or no copies. 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. (lc)
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Filing 37
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint (Attorney Civil Case Opening) #23 , #24 , #25 , #26 , #27 , #28 , #29 , #30 , #31 , #32 , #33 , #34 by defendants Jose Luis Estrada, Silverio Coronado, Benjamin Joaquin Garcia, Jose Hernandez, Uzziel Joaquin, David Mendoza, Naason Joaquin Garcia, Jonathan Mendoza, Naason Joaquin Garcia. Aurelio Zavaleta, Adoraim Joaquin Zamora, Alma Zamora De Joaquin. The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. 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. (lc)
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Filing 36
NOTICE of Appearance filed by attorney Reed T Aljian on behalf of Defendants Alma Zamora De Joaquin, Adoraim Joaquin Zamora (Aljian, Reed)
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Filing 35
NOTICE of Appearance filed by attorney Ethan J Brown on behalf of Defendants Silverio Coronado, Jose Luis Estrada, Benjamin Joaquin Garcia, Jose Hernandez, Uzziel Joaquin, David Mendoza, Jonathan Mendoza, Aurelio Zavaleta (Brown, Ethan)
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Filing 34
ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND filed by Defendant Alma Zamora De Joaquin.(Attorney Reed T Aljian added to party Alma Zamora De Joaquin(pty:dft))(Aljian, Reed)
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Filing 33
ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND filed by Defendant Adoraim Joaquin Zamora.(Attorney Reed T Aljian added to party Adoraim Joaquin Zamora(pty:dft))(Aljian, Reed)
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Filing 32
ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND filed by Defendant Naason Joaquin Garcia.(Mason, Caleb)
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Filing 31
ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND filed by Defendant Aurelio Zavaleta.(Attorney Ethan J Brown added to party Aurelio Zavaleta(pty:dft))(Brown, Ethan)
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Filing 30
ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND filed by Defendant Jonathan Mendoza.(Attorney Ethan J Brown added to party Jonathan Mendoza(pty:dft))(Brown, Ethan)
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Filing 29
NOTICE of Appearance filed by attorney Caleb E Mason on behalf of Defendant Naason Joaquin Garcia (Attorney Caleb E Mason added to party Naason Joaquin Garcia(pty:dft))(Mason, Caleb)
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Filing 28
ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND filed by Defendant David Mendoza.(Attorney Ethan J Brown added to party David Mendoza(pty:dft))(Brown, Ethan)
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Filing 27
ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND filed by Defendant Uzziel Joaquin.(Attorney Ethan J Brown added to party Uzziel Joaquin(pty:dft))(Brown, Ethan)
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Filing 26
ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND filed by Defendant Jose Hernandez.(Attorney Ethan J Brown added to party Jose Hernandez(pty:dft))(Brown, Ethan)
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Filing 25
ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND filed by Defendant Benjamin Joaquin Garcia.(Attorney Ethan J Brown added to party Benjamin Joaquin Garcia(pty:dft))(Brown, Ethan)
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Filing 24
ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND filed by Defendant Silverio Coronado.(Attorney Ethan J Brown added to party Silverio Coronado(pty:dft))(Brown, Ethan)
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Filing 23
ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND filed by Defendant Jose Luis Estrada.(Attorney Ethan J Brown added to party Jose Luis Estrada(pty:dft))(Brown, Ethan)
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Filing 22
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Service of Summons and Complaint Returned Executed (21 days), #21 . The following error(s) was/were found: Case number is incorrect or missing. Other error(s) with document(s): This filing has incorrect case number as:2:20-cv-01437-DDP-AS. Per 3/12/2020 case was reassigned to Judge Otis D. Wright II, docket no. 8. Complete and Correct case number is to read as: 2:20-cv-01437-ODW-AS. Clerk notes filer has previously left the Official Judge and Magistrate's initials off the multiple waivers efiled ( docket no. 9-20)... Henceforth,Please always cite the Complete case number in future filings. 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. (lc)
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Filing 21
PROOF OF SERVICE Executed by Plaintiff Sochil Martin, upon Defendant Rahel Joaquin Garcia served on 5/11/2020, answer due 6/1/2020. Service of the Summons and Complaint were executed upon John Doe in compliance with California Code of Civil Procedure by substituted service at home address and by also mailing a copy.Original Summons NOT returned. (Mallgrave, Deborah)
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Filing 20
WAIVER OF SERVICE Returned Executed filed by Plaintiff Sochil Martin. upon Adoraim Joaquin Zamora waiver sent by Plaintiff on 4/3/2020, answer due 6/2/2020. Waiver of Service signed by Reed Aljian. (Mallgrave, Deborah)
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Filing 19
WAIVER OF SERVICE Returned Executed filed by Plaintiff Sochil Martin. upon Alma Zamora De Joaquin waiver sent by Plaintiff on 4/3/2020, answer due 6/2/2020. Waiver of Service signed by Reed Aljian. (Mallgrave, Deborah)
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Filing 18
WAIVER OF SERVICE Returned Executed filed by Plaintiff Sochil Martin. upon International Berea USA waiver sent by Plaintiff on 4/3/2020, answer due 6/2/2020. Waiver of Service signed by Reed Aljian. (Mallgrave, Deborah)
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Filing 17
WAIVER OF SERVICE Returned Executed filed by Plaintiff Sochil Martin. upon Naason Joaquin Garcia waiver sent by Plaintiff on 4/1/2020, answer due 6/1/2020. Waiver of Service signed by Alan Jackson. (Robbins, Joshua)
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Filing 16
WAIVER OF SERVICE Returned Executed filed by Plaintiff Sochil Martin. upon David Mendoza waiver sent by Plaintiff on 3/24/2020, answer due 5/26/2020. Waiver of Service signed by Geoffrey A. Neri. (Robbins, Joshua)
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Filing 15
WAIVER OF SERVICE Returned Executed filed by Plaintiff Sochil Martin. upon Aurelio Zavaleta waiver sent by Plaintiff on 3/24/2020, answer due 5/26/2020. Waiver of Service signed by Geoffrey A. Neri. (Robbins, Joshua)
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Filing 14
WAIVER OF SERVICE Returned Executed filed by Plaintiff Sochil Martin. upon Silverio Coronado waiver sent by Plaintiff on 3/24/2020, answer due 5/26/2020. Waiver of Service signed by Geoffrey A. Neri. (Robbins, Joshua)
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Filing 13
WAIVER OF SERVICE Returned Executed filed by Plaintiff Sochil Martin. upon Jose Hernandez waiver sent by Plaintiff on 3/24/2020, answer due 5/26/2020. Waiver of Service signed by Geoffrey A. Neri. (Robbins, Joshua)
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Filing 12
WAIVER OF SERVICE Returned Executed filed by Plaintiff Sochil Martin. upon Jonathan Mendoza waiver sent by Plaintiff on 3/24/2020, answer due 5/26/2020. Waiver of Service signed by Geoffrey A. Neri. (Robbins, Joshua)
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Filing 11
WAIVER OF SERVICE Returned Executed filed by Plaintiff Sochil Martin. upon Benjamin Joaquin Garcia waiver sent by Plaintiff on 3/24/2020, answer due 5/26/2020. Waiver of Service signed by Geoffrey A. Neri. (Robbins, Joshua)
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Filing 10
WAIVER OF SERVICE Returned Executed filed by Plaintiff Sochil Martin. upon Jose Luis Estrada waiver sent by Plaintiff on 3/24/2020, answer due 5/26/2020. Waiver of Service signed by Geoffrey A. Neri. (Robbins, Joshua)
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Filing 9
WAIVER OF SERVICE Returned Executed filed by Plaintiff Sochil Martin. upon Uzziel Joaquin waiver sent by Plaintiff on 3/24/2020, answer due 5/26/2020. Waiver of Service signed by Geoffrey A. Neri. (Robbins, Joshua)
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Filing 8
ORDER RETURNING CASE FOR REASSIGNMENT by Judge Dean D. Pregerson. ORDER case returned to the Clerk for random reassignment pursuant to General Order 19-03. Case randomly reassigned from Judge Dean D. Pregerson to Judge Otis D. Wright, II for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:20-cv-01437 ODW(ASx). (rn)
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Filing 7
21 DAY Summons issued re Complaint #1 as to defendants Silverio Coronado, Alma Zamora De Joaquin, El Consejo De Obispos, Jose Luis Estrada, Benjamin Joaquin Garcia, Naason Joaquin Garcia, Rahel Joaquin Garcia, Gilberto Garcia Granados, Jose Hernandez, International Berea USA, Uzziel Joaquin, La Luz Del Mundo, David Mendoza, Jonathan Mendoza, Adoraim Joaquin Zamora, Aurelio Zavaleta. (esa)
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Filing 6
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa)
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Filing 5
NOTICE OF ASSIGNMENT to District Judge Dean D. Pregerson and Magistrate Judge Alka Sagar. (esa)
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Filing 4
NOTICE of Interested Parties filed by Plaintiff Sochil Martin, identifying LA LUZ DEL MUNDO, NAASN JOAQUN GARCA, EL CONSEJO DE OBISPOS, INTERNATIONAL BEREA USA, GILBERTO GARCA GRANADOS, JOSE HERNANDEZ, UZZIEL JOAQUN, SILVERIO CORONADO, AURELIO ZAVALETA, JOSE LUIS ESTRADA, JONATHAN MENDOZA, ALMA ZAMORA DE JOAQUN, BENJAMIN JOAQUN GARCA, RAHEL JOAQUN GARCA, ADORAIM JOAQUN ZAMORA, DAVID MENDOZA. (Mallgrave, Deborah)
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Filing 3
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Sochil Martin. (Mallgrave, Deborah)
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Filing 2
CIVIL COVER SHEET filed by Plaintiff Sochil Martin. (Mallgrave, Deborah)
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Filing 1
COMPLAINT Receipt No: 0973-25317082 - Fee: $400, filed by Plaintiff Sochil Martin. (Attorney Deborah S Mallgrave added to party Sochil Martin(pty:pla))(Mallgrave, Deborah)
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