Banyan Risk Group, LLC v. Spotlight Operations LLC et al
Banyan Risk Group, LLC |
Gary I. Shinder, Spotlight Operations LLC, Genius Fund I, Inc. and Igor Shinder |
2:2020cv06273 |
July 15, 2020 |
US District Court for the Central District of California |
Steve Kim |
John A Kronstadt |
Dean D Pregerson |
Contract: Other |
28 U.S.C. ยง 1332 |
Plaintiff |
Docket Report
This docket was last retrieved on November 30, 2021. A more recent docket listing may be available from PACER.
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Filing 13 PROOF OF SERVICE filed by plaintiff Banyan Risk Group, LLC, re Returning Case for Reassignment w/i division (CV-89), #8 , Initial Order upon Filing of Complaint - form only,, #9 served on 09/05/2020. (De Langis, Mark) |
Filing 12 PROOF OF SERVICE Executed by Plaintiff Banyan Risk Group, LLC, upon Defendant Genius Fund I, Inc. served on 7/23/2020, answer due 9/14/2020. Service of the Summons and Complaint were executed upon Genius Fund I, Inc. in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. Original Summons not returned because this filing mandated to be via ECF system. (De Langis, Mark) |
Filing 11 PROOF OF SERVICE Executed by Plaintiff Banyan Risk Group, LLC, upon Defendant Spotlight Operations LLC served on 7/23/2020, answer due 9/14/2020. Service of the Summons and Complaint were executed upon Spotlight Operations LLC in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. Original Summons not returned because this filing mandated to be via ECF system. (De Langis, Mark) |
Filing 10 STIPULATION Extending Time to Answer the complaint as to Genius Fund I, Inc. answer now due 9/14/2020; Spotlight Operations LLC answer now due 9/14/2020, re Complaint (Attorney Civil Case Opening) #1 filed by defendants Genius Fund I, Inc.; Spotlight Operations LLC.(Attorney Kurt Ernest Kates Ramlo added to party Genius Fund I, Inc.(pty:dft), Attorney Kurt Ernest Kates Ramlo added to party Spotlight Operations LLC(pty:dft))(Ramlo, Kurt) |
Filing 9 STANDING ORDERS FOR CIVIL CASES ASSIGNED TO JUDGE JOHN A. KRONSTADT upon filing of the complaint by Judge John A. Kronstadt. Please read each Order carefully as they differ in some respects from the Local Rules. Counsel are advised that the Court, at any time, may amend one or more of its Standing Orders. It is the responsibility of counsel to refer to this Court's Procedures and Schedules found on the website for the United States District Court, Central District of California (www.cacd.uscourts.gov) to obtain the operative order. The Court thanks the parties and their counsel for their anticipated cooperation in carrying out these requirements. (droj) |
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 John A. Kronstadt for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:20-cv-06273 JAK (SKx). (esa) |
Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Genius Fund I, Inc., Gary I. Shinder, Spotlight Operations LLC. (ghap) |
Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
Filing 5 NOTICE OF ASSIGNMENT to District Judge Dean D. Pregerson and Magistrate Judge Steve Kim. (ghap) |
Filing 4 CIVIL COVER SHEET filed by Plaintiff Banyan Risk Group, LLC. (De Langis, Mark) |
Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff Banyan Risk Group, LLC. (De Langis, Mark) |
Filing 2 CERTIFICATE of Interested Parties filed by Plaintiff Banyan Risk Group, LLC, identifying David Dezso, sole member. (De Langis, Mark) |
Filing 1 COMPLAINT Receipt No: ACACDC-27212738 - Fee: $400, filed by plaintiff Banyan Risk Group, LLC. (Attachments: #1 Civil Cover Sheet Civil Cover) (Attorney Mark K De Langis added to party Banyan Risk Group, LLC(pty:pla))(De Langis, Mark) |
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