Corp. Realty USA, LLC v. Sunny Acre, LLC et al
Plaintiff: Corp. Realty USA, LLC
Defendant: Sunny Acre LLC and Tasu LLC
Case Number: 2:2020cv07243
Filed: August 12, 2020
Court: US District Court for the Central District of California
Presiding Judge: Percy Anderson
Referring Judge: Jean P Rosenbluth
Nature of Suit: Truth in Lending
Cause of Action: 15 U.S.C. § 1601
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 24, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 24, 2020 Filing 17 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Julia B. Klein to Appear Pro Hac Vice on behalf of Plaintiff Corp. Realty USA, LLC (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-27699449) #15 . The following error(s) was/were found: Local Rule 83-2.1.3.3(d) Certificate of Good Standing not attached for every state court listed to which the applicant has been admitted. Local Rule 83-2.1.3.4 Local counsel does not maintain an office within the District. Other error(s) with document(s): Certificates of Good Standing have been required since 9/08. See LR 83-2.1.3.3. See Instructions for Applicants (1) (G-64). (Thrasher, Lupe)
August 19, 2020 Opinion or Order Filing 16 ORDER by Judge Percy Anderson: denying #15 Non-Resident Attorney Julia B. Klein APPLICATION to Appear Pro Hac Vice on behalf of plaintiff CORP. REALTY USA, LLC. Terming Attorney Julia Bettina Klein. (mrgo)
August 19, 2020 Filing 15 APPLICATION of Non-Resident Attorney Julia B. Klein to Appear Pro Hac Vice on behalf of Plaintiff Corp. Realty USA, LLC (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-27699449) Corp. Realty USA, LLC. (Attachments: #1 Proposed Order) (Sheik, Mani)
August 12, 2020 Opinion or Order Filing 14 STANDING ORDER by Judge Percy Anderson. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. This action has been assigned to the calendar of Judge Percy Anderson. (iv)
August 12, 2020 Opinion or Order Filing 13 MINUTE ORDER (IN CHAMBERS) - COURT ORDER by Judge Percy Anderson re: #3 EX PARTE APPLICATION for TRO; #3 EX PARTE APPLICATION for Preliminary Injunction. Before the Court is an Ex Parte Application for Temporary Restraining Order ("TRO") filed by plaintiff). (Dkt. No. 3.) Plaintiff seeks an order prohibiting Sunny Acre, LLC, and Tasu LLC (jointly "Defendants") from proceeding with a sheriff's sale of Plaintiff's property scheduled for today, August 12, 2020. For all of the foregoing reasons, the Court concludes that Plaintiff has not justified the issuance of the Temporary Restraining Order they seek without notice to Defendants. The Court therefore denies the Ex Parte Application. (SEE DOCUMENT FOR DETAILS) (mrgo)
August 12, 2020 Filing 12 Notice of Appearance or Withdrawal of Counsel: for attorney Mani Sheik counsel for Plaintiff Corp. Realty USA, LLC. Adding Mani Sheik as counsel of record for Plaintiff Corp. Realty USA, LLC for the reason indicated in the G-123 Notice. Filed by plaintiff Corp. Realty USA, LLC. (Attorney Mani Sheik added to party Corp. Realty USA, LLC(pty:pla))(Sheik, Mani)
August 12, 2020 Filing 11 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Julia Bettina Klein on behalf on Plaintiff. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (ghap)
August 12, 2020 Filing 10 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
August 12, 2020 Filing 9 NOTICE OF ASSIGNMENT to District Judge Percy Anderson and Magistrate Judge Jean P. Rosenbluth. (ghap)
August 12, 2020 Filing 8 NOTICE OF RECEIPT OF CASE TRANSFERRED IN: Formerly Case Number: 1:20-cv-01059-UNA, from District of Delaware (Wilmington). The above-referenced case has been transferred to this district and assigned the above civil case number 2:20-cv-07243 PA (JPRx). (ghap)
August 12, 2020 Filing 7 ORIGINAL file, certified copy of transfer order and docket sheet received from Delaware
August 12, 2020 Opinion or Order Filing 6 ORAL ORDER re #5 Letter - At the request of counsel (D.I. 5), IT IS HEREBY ORDERED that this matter is transferred to the United States District Court for the Central District of California. ORDERED by Judge Maryellen Noreika on 8/12/2020. (dlw) [Transferred from Delaware on 8/12/2020.]
August 12, 2020 Filing 5 Letter to The Honorable Maryellen Noreika from Julia B. Klein regarding Order Regarding Transfer to California District Court - re #4 Order, #3 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction, #1 Complaint,. (Klein, Julia) [Transferred from Delaware on 8/12/2020.]
August 12, 2020 Opinion or Order Filing 4 ORDER - IT IS HEREBY ORDERED that Plaintiff shall, by 11:30 AM Eastern Standard Time, inform the Court: (1) The basis for personal jurisdiction over Defendants in the District of Delaware; (2) The basis for venue in the District of Delaware; (3) Why this case should not be immediately transferred to the appropriate district court in California. Signed by Judge Maryellen Noreika on 8/12/2020. (dlw) [Transferred from Delaware on 8/12/2020.]
August 12, 2020 Filing 3 Emergency MOTION for Temporary Restraining Order and Preliminary Injunction - filed by Corp. Realty USA, LLC. (Attachments: #1 Exhibit A-Declaration, #2 Exhibit B, #3 Text of Proposed Order)(myr) [Transferred from Delaware on 8/12/2020.] Modified on 8/12/2020 (mrgo).
August 12, 2020 No Summons Issued. (myr) [Transferred from Delaware on 8/12/2020.]
August 12, 2020 Remark: Exit copies to Duty Judge MN. (myr) [Transferred from Delaware on 8/12/2020.]
August 12, 2020 Case electronically transferred to the United States District Court for the Central District of California. (dlw) [Transferred from Delaware on 8/12/2020.]
August 11, 2020 Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (myr) [Transferred from Delaware on 8/12/2020.]
August 11, 2020 Filing 1 VERIFIED COMPLAINT FOR TEMPORARY RESTRAINING ORDER,PRELIMINARY AND PERMANENT INJUNCTIVE RELIEF,DECLARATORY JUDGMENT, AND ENFORCEMENT OF RESCISSION filed against Sunny Acre, LLC, Tasu LLC - Magistrate Consent Notice to Pltf. ( Filing fee $ 400, receipt number ADEDC-3122210.) - filed by Corp. Realty USA, LLC. (Attachments: #1 Verification of Complaint, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Civil Cover Sheet) (myr). [Transferred from Delaware on 8/12/2020.]

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Plaintiff: Corp. Realty USA, LLC
Represented By: Mani Sheik
Represented By: Julia Bettina Klein
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Defendant: Sunny Acre LLC
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Defendant: Tasu LLC
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