Angelica Limcaco v. Steve Wynn et al
Plaintiff: Ms. Angelica C Limcaco and Angelica C Limcaco
Defendant: Steve Wynn, Wynn Resorts, Limited, Mr. Matthew Maddox, Ms. Kimmarie Sinatra, Kimmarie Sinatra, Roe Corporations and Matthew Maddox
Case Number: 2:2020cv11372
Filed: December 16, 2020
Court: US District Court for the Central District of California
Presiding Judge: Maria A Audero
Referring Judge: Ronald SW Lew
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 29, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 12, 2021 Filing 30 MINUTES OF INFORMAL DISCOVERY CONFERENCE held before Magistrate Judge Maria A. Audero: Case is called. Counsel make their appearances. Before the Court is the parties' first informal discovery conference ("IDC 1") through which Plaintiff moves to compel Defendants' participation in the required Federal Rule of Civil Procedure 26(f) ("Rule 26(f)") conference on a date between February 19, 2021 and March 1, 2021. The Court and counsel confer and the parties are unable to resolve the dispute. The parties will continue to meet and confer on this issue. Defendants to participate in a Rule 26(f) conference, pursuant to Federal Rule of Civil Procedure 37 and Central District of California Local Rule 37. For that purpose, the Court hereby DEEMS that the parties' pre-filing meet-and-confer obligations are satisfied by their efforts to resolve the dispute both preceding and during this day's IDC 1. (SEE DOCUMENT FOR DETAILS.) Court Reporter: Digital Recording 02/12/21. (es)
February 5, 2021 Filing 29 SCHEDULING NOTICE TEXT ONLY - IN CHAMBERS by Magistrate Judge Maria A. Audero: Telephonic Informal Discovery Conference set for 2/12/2021 at 02:00 PM before Magistrate Judge Maria A. Audero. Clerk to provide call-in information. The parties are ordered to notify Judge Audero's chambers of any issues raised in this informal discovery conference request that become moot before the informal discovery conference, as soon as the party becomes aware the issue is moot. A party that fails to timely advise the Court of mooted issues may be subject to sanctions. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jm) TEXT ONLY ENTRY
January 27, 2021 Opinion or Order Filing 28 ORDER RETURNING CASE FOR REASSIGNMENT UPON RECUSAL by Magistrate Judge Alexander F. MacKinnon. ORDER case returned to the Clerk for random reassignment Discovery pursuant to General Order 05-07. Case randomly reassigned from Magistrate Judge Alexander F. MacKinnon to Magistrate Judge Maria A. Audero for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:20-cv-11372 RSWL(MAAx). (rn)
January 25, 2021 Filing 27 NOTICE of Interested Parties filed by Defendants Matthew Maddox, Wynn Resorts, Limited, identifying Wynn Resorts, Ltd. has no parent corporation.. (Holscher, Mark)
January 25, 2021 Filing 26 Notice of Appearance or Withdrawal of Counsel: for attorney Austin C Norris counsel for Defendants Matthew Maddox, Wynn Resorts, Limited. Adding Austin Norris as counsel of record for Wynn Resorts, Ltd. and Matthew Maddox for the reason indicated in the G-123 Notice. Filed by Defendants Wynn Resorts, Ltd. and Matthew Maddox. (Attorney Austin C Norris added to party Matthew Maddox(pty:dft), Attorney Austin C Norris added to party Wynn Resorts, Limited(pty:dft))(Norris, Austin)
January 25, 2021 Filing 25 Notice of Appearance or Withdrawal of Counsel: for attorney Michael J. Shipley counsel for Defendants Matthew Maddox, Wynn Resorts, Limited. Adding Michael Shipley as counsel of record for Wynn Resorts, Ltd. and Matthew Maddox for the reason indicated in the G-123 Notice. Filed by Defendants Wynn Resorts, Ltd. and Matthew Maddox. (Attorney Michael J. Shipley added to party Matthew Maddox(pty:dft), Attorney Michael J. Shipley added to party Wynn Resorts, Limited(pty:dft))(Shipley, Michael)
January 25, 2021 Filing 24 Notice of Appearance or Withdrawal of Counsel: for attorney Mark C Holscher counsel for Defendants Matthew Maddox, Wynn Resorts, Limited. Adding Mark Holscher as counsel of record for Wynn Resorts, Ltd. and Matthew Maddox for the reason indicated in the G-123 Notice. Filed by Defendants Wynn Resorts, Ltd. and Matthew Maddox. (Attorney Mark C Holscher added to party Matthew Maddox(pty:dft), Attorney Mark C Holscher added to party Wynn Resorts, Limited(pty:dft))(Holscher, Mark)
January 5, 2021 Filing 23 WAIVER OF SERVICE Returned Executed filed by Plaintiff Angelica C Limcaco. upon Steve Wynn waiver sent by Plaintiff on 12/22/2020, answer due 2/22/2021. Waiver of Service signed by Colleen C. Smith. (Matthews, Jordan)
December 29, 2020 Filing 22 WAIVER OF SERVICE Returned Executed filed by Plaintiff Angelica C Limcaco. upon Wynn Resorts, Limited waiver sent by Plaintiff on 12/23/2020, answer due 2/22/2021. Waiver of Service signed by Austin Norris. (Matthews, Jordan)
December 29, 2020 Filing 21 WAIVER OF SERVICE Returned Executed filed by Plaintiff Angelica C Limcaco. upon Matthew Maddox waiver sent by Plaintiff on 12/23/2020, answer due 2/22/2021. Waiver of Service signed by Austin Norris. (Matthews, Jordan)
December 29, 2020 Filing 20 WAIVER OF SERVICE Returned Executed filed by Plaintiff Angelica C Limcaco. upon Kimmarie Sinatra waiver sent by Plaintiff on 12/22/2020, answer due 2/22/2021. Waiver of Service signed by James N. Kramer. (Matthews, Jordan)
December 23, 2020 Filing 19 Notice of Appearance or Withdrawal of Counsel: for attorney Michael D Holtz counsel for Plaintiff Angelica C Limcaco. Adding Michael D. Holtz as counsel of record for Angelica Limcaco for the reason indicated in the G-123 Notice. Filed by Plaintiff Angelica Limcaco. (Attorney Michael D Holtz added to party Angelica C Limcaco(pty:pla))(Holtz, Michael)
December 21, 2020 Filing 18 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Wynn Resorts, Limited. (shb)
December 21, 2020 Filing 17 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Kimmarie Sinatra. (shb)
December 21, 2020 Filing 16 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Matthew Maddox. (shb)
December 21, 2020 Filing 15 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Steve Wynn. (shb)
December 18, 2020 Filing 14 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Angelica C Limcaco. (Matthews, Jordan)
December 18, 2020 Filing 13 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Angelica C Limcaco. (Matthews, Jordan)
December 18, 2020 Filing 12 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Angelica C Limcaco. (Matthews, Jordan)
December 18, 2020 Filing 11 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Angelica C Limcaco. (Matthews, Jordan)
December 18, 2020 Filing 10 NOTICE OF DEFICIENCIES in Request to Issue Summons. The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (jtil)
December 17, 2020 Filing 9 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
December 17, 2020 Filing 8 NOTICE OF ASSIGNMENT to District Judge Ronald S. W. Lew and Magistrate Judge Alexander F. MacKinnon. (jtil)
December 16, 2020 Filing 7 Plaintiff's NOTICE of Interested Parties filed by Plaintiff Angelica C Limcaco, identifying Steve Wynn, Wynn Resorts, Ltd., Matthew Maddox, Kimmarie Sinatra. (Matthews, Jordan)
December 16, 2020 Filing 6 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Angelica C Limcaco. (Matthews, Jordan)
December 16, 2020 Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plantiff Angelica C Limcaco. (Matthews, Jordan)
December 16, 2020 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Angelica C Limcaco. (Matthews, Jordan)
December 16, 2020 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Angelica C Limcaco. (Matthews, Jordan)
December 16, 2020 Filing 2 CIVIL COVER SHEET filed by Plaintiff Angelica C Limcaco. (Matthews, Jordan)
December 16, 2020 Filing 1 COMPLAINT Receipt No: ACACDC-29560467 - Fee: $402, filed by Plaintiff Angelica C Limcaco. (Attachments: #1 Exhibit Legal Aid Center MOU, #2 Exhibit Freeh Report) (Attorney Jordan Matthews added to party Angelica C Limcaco(pty:pla))(Matthews, Jordan)

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Defendant: Steve Wynn
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Defendant: Wynn Resorts, Limited
Represented By: Austin C Norris
Represented By: Michael J. Shipley
Represented By: Mark C Holscher
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Defendant: Mr. Matthew Maddox
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Defendant: Ms. Kimmarie Sinatra
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Defendant: Kimmarie Sinatra
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Defendant: Roe Corporations
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Defendant: Matthew Maddox
Represented By: Austin C Norris
Represented By: Michael J. Shipley
Represented By: Mark C Holscher
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Plaintiff: Ms. Angelica C Limcaco
Represented By: Jordan Matthews
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Plaintiff: Angelica C Limcaco
Represented By: Jordan Matthews
Represented By: Michael D Holtz
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