Elizabeth M. Byrnes, Inc. v. Fountainhead Commercial Capital, LLC et al
Elizabeth M. Byrnes, Inc. |
FOUNTAINHEAD COMMERCIAL CAPITAL, LLC;, Fountainhead Commercial Capital, LLC, Does 1 through 10, inclusive and Fountainhead SBF LLC |
2:2020cv04149 |
May 6, 2020 |
US District Court for the Central District of California |
Rozella A Oliver |
Dean D Pregerson |
Other Fraud |
28 U.S.C. § 1332 |
Plaintiff |
Docket Report
This docket was last retrieved on November 24, 2021. A more recent docket listing may be available from PACER.
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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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Fountainhead Commercial Capital, LLC. (et) |
Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) |
Filing 5 NOTICE OF ASSIGNMENT to District Judge Dean D. Pregerson and Magistrate Judge Rozella A. Oliver. (et) |
Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Elizabeth M. Byrnes, Inc.. (Haffner, Joshua) |
Filing 3 NOTICE of Interested Parties filed by Plaintiff Elizabeth M. Byrnes, Inc., identifying FOUNTAINHEAD COMMERCIAL CAPITAL, LLC;. (Haffner, Joshua) |
Filing 2 CIVIL COVER SHEET filed by Plaintiff Elizabeth M. Byrnes, Inc.. (Haffner, Joshua) |
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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