Elizabeth M. Byrnes, Inc. v. Fountainhead Commercial Capital, LLC et al
Plaintiff: Elizabeth M. Byrnes, Inc.
Defendant: FOUNTAINHEAD COMMERCIAL CAPITAL, LLC;, Fountainhead Commercial Capital, LLC, Does 1 through 10, inclusive and Fountainhead SBF LLC
Case Number: 2:2020cv04149
Filed: May 6, 2020
Court: US District Court for the Central District of California
Presiding Judge: Rozella A Oliver
Referring Judge: Dean D Pregerson
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 24, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 29, 2020 Opinion or Order Filing 17 NOTICE OF MOTION AND MOTION to Dismiss Case and Motion to Dismiss Complaint filed by Defendant Fountainhead SBF LLC. Motion set for hearing on 8/10/2020 at 10:00 AM before Judge Dean D. Pregerson. (Attachments: #1 Memorandum, #2 Declaration, #3 Proposed Order) (Farrell, Michael)
June 29, 2020 Opinion or Order Filing 16 NOTICE of Interested Parties filed by Defendant Fountainhead SBF LLC, identifying Fountainhead Commercial Capital, LLC, Named Defendant; Fountainhead SBF LLC, Real Party In Interest; FCC HoldCo LLC, Parent of Fountainhead SBF LLC; Lloyd's Underwriters, London, Insurer; Wesco Insurance Company, Insurer. (Attorney Michael R Farrell added to party Fountainhead SBF LLC(pty:dft))(Farrell, Michael)
June 17, 2020 Opinion or Order Filing 15 ORDER by Judge Dean D. Pregerson: GRANTING #14 Non-Resident Attorney Daniel T. Stabila APPLICATION to Appear Pro Hac Vice on behalf of Defendant Fountainhead Commercial Capital, LLC, designating Michael R. Farrell as local counsel. (shb)
June 11, 2020 Opinion or Order Filing 14 APPLICATION of Non-Resident Attorney Daniel T. Stabile to Appear Pro Hac Vice on behalf of Defendant Fountainhead Commercial Capital, LLC (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-26773861) filed by Defendant Fountainhead Commercial Capital, LLC. (Attachments: #1 Certificate of Good Standing of Daniel T. Stabile, #2 Proposed Order) (Farrell, Michael)
May 26, 2020 Opinion or Order Filing 13 STIPULATION Extending Time to Answer the complaint as to Fountainhead Commercial Capital, LLC answer now due 6/28/2020, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Fountainhead Commercial Capital, LLC.(Farrell, Michael)
May 26, 2020 Opinion or Order Filing 12 Notice of Appearance or Withdrawal of Counsel: for attorney Michael R Farrell counsel for Defendant Fountainhead Commercial Capital, LLC. Adding Stacey A. Villagomez as counsel of record for Fountainhead Commercial Capital, LLC for the reason indicated in the G-123 Notice. Filed by Defendant Fountainhead Commercial Capital, LLC. (Farrell, Michael)
May 26, 2020 Opinion or Order Filing 11 Notice of Appearance or Withdrawal of Counsel: for attorney Michael R Farrell counsel for Defendant Fountainhead Commercial Capital, LLC. Adding Michael R. Farrell as counsel of record for Fountainhead Commercial Capital, LLC for the reason indicated in the G-123 Notice. Filed by Defendant Fountainhead Commercial Capital, LLC. (Farrell, Michael)
May 26, 2020 Opinion or Order Filing 10 Notice of Appearance or Withdrawal of Counsel: for attorney Michael R Farrell counsel for Defendant Fountainhead Commercial Capital, LLC. Adding Anthony J. Oliva as counsel of record for Fountainhead Commercial Capital, LLC for the reason indicated in the G-123 Notice. Filed by Defendant Fountainhead Commercial Capital, LLC. (Attorney Michael R Farrell added to party Fountainhead Commercial Capital, LLC(pty:dft))(Farrell, Michael)
May 19, 2020 Opinion or Order Filing 9 MINUTE ORDER (IN CHAMBERS) by Judge Dean D. Pregerson: This action has been assigned to the calendar of Judge Dean D. Pregerson. Counsel are encouraged to review the Central Districts website for additional information. The address is http://www.cacd.uscourts.gov. It is not necessary to clear a motion date with the Court Clerk prior to filing the motion. The Court hears motions only on Mondays at 10:00 a.m. (See minutes for further details) (yl)
May 19, 2020 Opinion or Order Filing 8 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Elizabeth M. Byrnes, Inc., upon Defendant Fountainhead Commercial Capital, LLC served on 5/8/2020, answer due 5/29/2020. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Haffner, Joshua)
May 7, 2020 Opinion or Order Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Fountainhead Commercial Capital, LLC. (et)
May 7, 2020 Opinion or Order Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et)
May 7, 2020 Opinion or Order Filing 5 NOTICE OF ASSIGNMENT to District Judge Dean D. Pregerson and Magistrate Judge Rozella A. Oliver. (et)
May 6, 2020 Opinion or Order Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Elizabeth M. Byrnes, Inc.. (Haffner, Joshua)
May 6, 2020 Opinion or Order Filing 3 NOTICE of Interested Parties filed by Plaintiff Elizabeth M. Byrnes, Inc., identifying FOUNTAINHEAD COMMERCIAL CAPITAL, LLC;. (Haffner, Joshua)
May 6, 2020 Opinion or Order Filing 2 CIVIL COVER SHEET filed by Plaintiff Elizabeth M. Byrnes, Inc.. (Haffner, Joshua)
May 6, 2020 Opinion or Order Filing 1 COMPLAINT Receipt No: ACACDC-26355378 - Fee: $400, filed by Plaintiff Elizabeth M. Byrnes, Inc.. (Attorney Joshua H Haffner added to party Elizabeth M. Byrnes, Inc.(pty:pla))(Haffner, Joshua)

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Defendant: FOUNTAINHEAD COMMERCIAL CAPITAL, LLC;
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Defendant: Fountainhead Commercial Capital, LLC
Represented By: Michael R Farrell
Represented By: Anthony J Oliva
Represented By: Stacey Ann Villagomez
Represented By: Daniel T Stabile
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Defendant: Does 1 through 10, inclusive
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Defendant: Fountainhead SBF LLC
Represented By: Michael R Farrell
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Plaintiff: Elizabeth M. Byrnes, Inc.
Represented By: Joshua H Haffner
Represented By: Bart I Ring
Represented By: Graham Lambert
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