Halma Investment Holdings Limited et al v. Juan Antonio Bonel Borssen et al
| Halma Investment Holdings Limited |
| DANIEL S. DURRIE, EDWARD PETERSON, UNITED NODOTS LTD., ATLAS COLLECTION COMPANY S.A., PIERRE BONEL, BJORN SKARLEN, DAVID FRANCO, ERIC BROOKER, STEPHEN SLADE, JACK HOLLADAY, JAIME MARTIZ, GEORGE WARING IV, IVANNIA DELGADO, JUAN ANTONIO BONEL BORSSEN, RICHARD BAKER, George Waring, IV and Jamie Martiz |
| JAY PEPOSE |
| 2:2020cv06953 |
| July 31, 2020 |
| US District Court for the Central District of California |
| Charles F Eick |
| Dale S Fischer |
| Alka Sagar |
| Other Statutes: Arbitration |
| 09 U.S.C. § 0001 U.S. Arbitration Act |
| None |
Docket Report
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| Filing 25 JUDGMENT by Judge Dale S. Fischer that Plaintiff take nothing and the action be dismissed without prejudice. (MD JS-6, Case Terminated). (jp) |
Filing 24
ORDER by Judge Dale S. Fischer DISMISSING Case for Lack of Subject Matter Jurisdiction. See Order for specifics. (jp)
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Filing 23
STANDING ORDER FOR CASES ASSIGNED TO JUDGE DALE S. FISCHER upon filing of the complaint by Judge Dale S. Fischer. If a party would be entitled to attorneys fees, counsel are referred to the Order Re Fees found on Court&s website under Judge Fischer&s Procedures and Schedules contained in the Judge&s Requirements tab. Read all Orders carefully. They govern this case and differ in some respects from the Local Rules. COUNSEL ARE ORDERED TO PROVIDE A MANDATORY CHAMBERS COPY OF THE COMPLAINT, NOTICE OF REMOVAL, AND ANY OTHER INITIATING DOCUMENTS. (rfi)
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| Filing 22 NOTICE OF REASSIGNMENT of MJDAP case from Magistrate Judge Alka Sagar to Judge Dale S. Fischer for all further proceedings. Any discovery matters that may be referred to a Magistrate Judge are assigned to U.S. Magistrate Judge Charles F. Eick. The case number will now reflect the initials of the transferee Judges 2:20-cv-06953 DSF(Ex). (rn) |
| Filing 21 DECLINED STATEMENT OF CONSENT TO PROCEED before the assigned Magistrate Judge filed by Plaintiff Halma Investment Holdings Limited. (Grabowski, Richard) |
| Filing 20 REMINDER NOTICE re Magistrate Judge Direct Assignment Program. Each party must file form CV-11C within the consent deadlines pursuant to L.R. 73-2. Additionally, the parties are directed to L.R. 73-2.2 Proof of Service. In any case in which only a magistrate judge is initially assigned, plaintiff must file a proof of service within 10 days of service of the summons and complaint as to each defendant. (hr) |
| Filing 19 FIRST AMENDED COMPLAINT against Defendants Atlas Collection Company S.A., Richard Baker, Pierre Bonel, Juan Antonio Bonel Borssen, Eric Brooker, Ivannia Delgado, Daniel S. Durrie, David Franco, Jack Holladay, Jamie Martiz, Jay Pepose, Edward Peterson, Bjorn Skarlen, Stephen Slade, United Nodots Ltd., George Waring, IV amending Complaint (Attorney Civil Case Opening) #1 , filed by plaintiff Halma Investment Holdings Limited(Grabowski, Richard) |
| Filing 18 PROOF OF SERVICE Executed by Plaintiff Halma Investment Holdings Limited, upon Defendant Jamie Martiz served on 9/18/2020, answer due 10/9/2020. in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Grabowski, Richard) |
| Filing 17 PROOF OF SERVICE Executed by Plaintiff Halma Investment Holdings Limited, upon Defendant Eric Brooker served on 9/24/2020, answer due 10/15/2020. Service of the Summons and Complaint were executed upon Sonia Rangel, Medical Technician / Authorized to Accept in compliance with Federal Rules of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons NOT returned. (Attachments: #1 Affidavit)(Grabowski, Richard) |
| Filing 16 PROOF OF SERVICE Executed by Plaintiff Halma Investment Holdings Limited, upon Defendant Jay Pepose served on 9/22/2020, answer due 10/13/2020. Service of the Summons and Complaint were executed upon Susan Pepose, Subject's Wife in compliance with Federal Rules of Civil Procedure by substituted service at home address and by also mailing a copy.Original Summons NOT returned. (Grabowski, Richard) |
| Filing 15 PROOF OF SERVICE Executed by Plaintiff Halma Investment Holdings Limited, upon Defendant George Waring, IV served on 9/15/2020, answer due 10/6/2020. Service of the Summons and Complaint were executed upon George Waring, IV in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Grabowski, Richard) |
| Filing 14 PROOF OF SERVICE Executed by Plaintiff Halma Investment Holdings Limited, upon Defendant Stephen Slade served on 9/10/2020, answer due 10/1/2020. Service of the Summons and Complaint were executed upon Stephen Slade in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Grabowski, Richard) |
| Filing 13 PROOF OF SERVICE Executed by Plaintiff Halma Investment Holdings Limited, upon Defendant Richard Baker served on 9/10/2020, answer due 10/1/2020. Service of the Summons and Complaint were executed upon Richard Baker in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Grabowski, Richard) |
| Filing 12 PROOF OF SERVICE Executed by Plaintiff Halma Investment Holdings Limited, upon Defendant Jack Holladay served on 9/20/2020, answer due 10/13/2020. Service of the Summons and Complaint were executed upon Sharron Holladay, Subject's Wife in compliance with Federal Rules of Civil Procedure by substituted service at home address and by also mailing a copy.Original Summons NOT returned. (Grabowski, Richard) |
| Filing 11 PROOF OF SERVICE Executed by Plaintiff Halma Investment Holdings Limited, upon Defendant Edward Peterson served on 9/10/2020, answer due 10/1/2020. Service of the Summons and Complaint were executed upon Edward Peterson in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Grabowski, Richard) |
| Filing 10 PROOF OF SERVICE Executed by Plaintiff Halma Investment Holdings Limited, upon Defendant David Franco served on 9/10/2020, answer due 10/1/2020. Service of the Summons and Complaint were executed upon David Franco in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Grabowski, Richard) |
| Filing 9 PROOF OF SERVICE Executed by Plaintiff Halma Investment Holdings Limited, upon Defendant Daniel S. Durrie served on 9/20/2020, answer due 10/13/2020. Service of the Summons and Complaint were executed upon Anne Durrie, Subject's Wife in compliance with Federal Rules of Civil Procedure by substituted service at home address and by also mailing a copy.Original Summons NOT returned. (Grabowski, Richard) |
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Filing 8
MINUTE (IN CHAMBERS) ORDER by Magistrate Judge Alka Sagar. This action has been assigned to the calendar of Magistrate Judge Alka Sagar under the Civil Consent Pilot Project. The parties are reminded to review the time requirements for consent set forth in the Notice to Counsel that was issued at the time of the filing of the complaint. Plaintiff is instructed to forthwith serve a copy of this Order on all parties that have already been served with the summons and complaint, or to serve all parties with a copy of this Order at the time of service of the summons and complaint. (hr)
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| Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Atlas Collection Company S.A., Richard Baker, Pierre Bonel, Juan Antonio Bonel Borssen, Eric Brooker, Ivannia Delgado, Daniel S. Durrie, David Franco, Jack Holladay, Jamie Martiz, Jay Pepose, Edward Peterson, Bjorn Skarlen, Stephen Slade, United Nodots Ltd., George Waring, IV. (et) |
| Filing 6 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Halma Investment Holdings Limited. (Grabowski, Richard) |
| Filing 5 REMINDER NOTICE re Magistrate Judge Direct Assignment Program. Each party must file form CV-11C within the consent deadlines pursuant to L.R. 73-2. Additionally, the parties are directed to L.R. 73-2.2 Proof of Service. In any case in which only a magistrate judge is initially assigned, plaintiff must file a proof of service within 10 days of service of the summons and complaint as to each defendant. (hr) |
| Filing 4 NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Alka Sagar. (Attachments: #1 CV-11C Statement of Consent to Proceed Before a United States Magistrate Judge) (ghap) |
| Filing 3 CIVIL COVER SHEET filed by Plaintiff Halma Investment Holdings Limited. (Grabowski, Richard) |
| Filing 2 NOTICE of Interested Parties filed by Plaintiff Halma Investment Holdings Limited, identifying Halma plc. (Grabowski, Richard) |
| Filing 1 COMPLAINT Receipt No: ACACDC-27453252 - Fee: $400, filed by Plaintiff Halma Investment Holdings Limited. (Attorney Richard Joseph Grabowski added to party Halma Investment Holdings Limited(pty:pla))(Grabowski, Richard) |
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