Roque Santi et al v. Tania Elissia Batache et al
Plaintiff: Mafalda Fontana and Roque Santi
Defendant: All Unknown Occupants, Tenants and Subtenants, Tania Elissia Batache and Does 1 through 10, inclusive
Case Number: 2:2021cv00603
Filed: January 22, 2021
Court: US District Court for the Central District of California
Presiding Judge: Stanley Blumenfeld
Referring Judge: Patricia Donahue
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 28 U.S.C. ยง 1441 Notice of Removal - Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 24, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 24, 2021 Filing 12 Receipt of Acknowledgement of the documents by Superior Court State of CA County of Los Angeles, case no. 20SMCV00399. (lom)
February 8, 2021 Filing 11 TRANSMITTAL of documents to Clerk, Los Angeles Superior Court, West District. A certified copy of the order of remand and a copy of the docket sheet from this court was sent to Clerk, Los Angeles Superior Court, West District. (gk)
February 5, 2021 Opinion or Order Filing 10 MINUTES (IN CHAMBERS) ORDER GRANTING EX PARTE APPLICATION FOR REMAND by Judge Stanley Blumenfeld, Jr.: Before the Court is Plaintiffs Mafalda Fontana and Roque Santi's Ex Parte Application to Remand this Case to Los Angeles County Superior Court and for Attorneys' Fees #5 . Because the Court has concluded it lacks subject matter jurisdiction over this case, the case is hereby REMANDED to Los Angeles County Superior Court, Case No. 20SMCV00399. The Court DENIES Plaintiffs' request for attorneys' fees. Defendant is admonished, however, that future unreasonable removal may be grounds for attorneys' fees or sanctions. ( MD JS-6. Case Terminated. ) Court Reporter: N/A. (gk)
February 4, 2021 Filing 9 CERTIFICATE of Interested Parties filed by Plaintiff Mafalda Fontana, Roque Santi, (McMahon, Tadeusz)
February 1, 2021 Filing 7 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: EX PARTE APPLICATION to Remand Case to Los Angeles Superior Court #5 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. Proposed order not submitted pursuant to Local Rule 52-4.1. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (gk)
January 29, 2021 Filing 8 OBJECTION IN OPPOSITION to Plaintiffs/Cross-Defendants' Ex Parte Motion #5 and Request for Extension of Time Under FRCP Rule 6 or in the Alternative Set Motion on Regularly Noticed Motion filed by Defendant Tania Elissia Batache. (gk)
January 28, 2021 Opinion or Order Filing 6 INITIAL STANDING ORDER upon filing of the complaint by Judge Stanley Blumenfeld, Jr. (vcr)
January 28, 2021 Filing 5 EX PARTE APPLICATION to Remand Case to Los Angeles Superior Court filed by plaintiff's Mafalda Fontana, Roque Santi. (Attorney Tadeusz McMahon added to party Mafalda Fontana(pty:pla), Attorney Tadeusz McMahon added to party Roque Santi(pty:pla)) (McMahon, Tadeusz)
January 26, 2021 Filing 4 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
January 26, 2021 Filing 3 NOTICE OF ASSIGNMENT to District Judge Stanley Blumenfeld, Jr and Magistrate Judge Patricia Donahue. (ghap)
January 22, 2021 Filing 2 CERTIFICATE of Interested Parties filed by Defendant Tania Elissia Batache, identifying Other Affiliate The Bank of New York Mellon Trust, Other Affiliate JPMorgan Chase Bank, National, Other Affiliate Unwind Inc-LT, Other Affiliate The Bank of New York Mellon for Tania Elissia Batache. (ghap)
January 22, 2021 Filing 1 NOTICE OF REMOVAL from Superior Court State of CA County of Los Angeles, case number 20SMCV00399 with CONFORMED copy of complaint. No copy of summons provided. Case assigned to Judge Stanley Blumenfeld, Jr, Discovery to Magistrate Judge Patricia Donahue. Filing fee $402:PAID, filed by defendant Tania Elissia Batache. (Attachments: #1 CV-71) (ghap)

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Search for this case: Roque Santi et al v. Tania Elissia Batache et al
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Plaintiff: Mafalda Fontana
Represented By: Timothy M Ryan
Represented By: Tadeusz McMahon
Represented By: Andrew Jonathan Mase
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Plaintiff: Roque Santi
Represented By: Timothy M Ryan
Represented By: Tadeusz McMahon
Represented By: Andrew Jonathan Mase
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Defendant: All Unknown Occupants, Tenants and Subtenants
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Defendant: Tania Elissia Batache
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Defendant: Does 1 through 10, inclusive
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