Timothy John Kibbey v. James Andrew Kibbey
Plaintiff: Timothy John Kibbey
Defendant: Ttee James Andrew Kibbey and James Andrew Kibbey
Interested Party: Luke John Kibbey, Michael Joseph Kibbey and Margaret Elaine Kibbey-Crawford
Case Number: 2:2021cv01479
Filed: February 18, 2021
Court: US District Court for the Central District of California
Presiding Judge: Jacqueline Chooljian
Referring Judge: R Gary Klausner
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 7, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 16, 2021 Opinion or Order Filing 21 (IN CHAMBERS) Order Re: Ex Parle Application for Clerk to Enter Default Against Defendant [DE #20 ] by Judge R. Gary Klausner: The Court therefore denies without prejudice Plaintiff's application for default. In addition, for the Court or the Clerk to enter default, Plaintiff must file an amended complaint that correctly states his name. Thus, the Court grants Plaintiff leave to file an amended complaint to correct this error-no other amendments to the complaint will be permitted. From there, the Court will afford Plaintiff one more opportunity to correctly request an entry of default. If Plaintiff fails yet again, the case will be dismissed without prejudice. Plaintiff shall file his amended complaint within 3 days of this Order's issuance. (See Civil Minutes for further specifics). (jp)
April 6, 2021 Filing 20 EX PARTE APPLICATION for Clerk to Enter Default against Defendant James Andrew Kibbey filed by Plaintiff Timothy John Kibbey. (Attachments: #1 Affidavit Affidavit ISO Default, #2 Proposed Order Entry of Default) (Balsamo, Dennis)
April 6, 2021 Filing 19 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Timothy John Kibbey, upon Defendant Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. Amended Affidavit of Service (Balsamo, Dennis)
April 6, 2021 Filing 18 NOTICE OF DEFICIENCY Re: THIRD APPLICATION for Clerk to Enter Default against Defendant James Andrew Kibbey #17 . The Clerk cannot enter the requested relief as: (1) The name of the Defendant served does not exactly match the person named in complaint; and also Plaintiff last name doesn't match with the Complaint. (3) Request for Entry of Default has been forwarded to the assigned Judge. (jp)
March 30, 2021 Filing 17 APPLICATION for Clerk to Enter Default against Defendant James Andrew Kibbey filed by Plaintiff Timothy John Kibbey. (Attachments: #1 Affidavit Aff ISO Default, #2 Proposed Order Entry of Default) (Balsamo, Dennis)
March 30, 2021 Filing 16 Notice of Errata filed by Plaintiff Timothy John Kibbey re: Complaint (Attorney Civil Case Opening) #1 , Summons Request #2 (Balsamo, Dennis)
March 26, 2021 Filing 15 NOTICE OF DEFICIENCY Re: EX PARTE APPLICATION for Clerk to Enter Default against Defendant James Andrew Kibbey #14 . The Clerk cannot enter the requested relief as: (1) The name of the person served does not exactly match the person named in complaint. (2) Requesting party shall file a new Request/Application with noted deficiencies corrected in order to have default reconsidered. (jp)
March 24, 2021 Filing 14 EX PARTE APPLICATION for Clerk to Enter Default against Defendant James Andrew Kibbey filed by Plaintiff Timothy John Kibbey. (Attachments: #1 Affidavit, #2 Proposed Order) (Balsamo, Dennis)
March 24, 2021 Filing 13 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Miscellaneous Document #12 . The following error(s) was/were found: (1) Incorrect event selected. Correct event to be used is: Clerk to Enter Default - under Category - Applications/Ex Parte Applications/Motions/Petitions/Requests. (2) Incomplete docket text; missing name of event and text content. 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. (jp)
March 22, 2021 Filing 12 (Attachments: #1 Affidavit Aff in Support of Entry of Default, #2 Proposed Order Entry of Default)(Balsamo, Dennis)
March 2, 2021 Filing 11 PROOF OF SERVICE Executed by Plaintiff Timothy John Kibbey, upon Defendant James Andrew Kibbey served on 2/26/2021, answer due 3/19/2021. Service of the Summons and Complaint were executed upon James Andrew Kibbey in compliance with Federal Rules of Civil Procedure by personal service. Original Summons returned. . (Balsamo, Dennis). Modified on 3/26/2021 (jp).
February 22, 2021 Filing 10 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Timothy John Kibbey, upon Interested Party Luke John Kibbey served on 2/22/2021, answer due 3/24/2021; Michael Joseph Kibbey served on 2/22/2021, answer due 3/24/2021; Margaret Elaine Kibbey-Crawford served on 2/22/2021, answer due 3/24/2021. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Balsamo, Dennis)
February 21, 2021 Filing 9 DECLARATION of Timothy Kibbey Re Interest Parties filed by Plaintiff Timothy John Kibbey. (Balsamo, Dennis)
February 21, 2021 Opinion or Order Filing 8 STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge R. Gary Klausner. (sw)
February 19, 2021 Filing 7 NOTICE OF DEFICIENCIES in Attorney Case Opening. The following error(s) was found: No Notice of Interested Parties has been filed. A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. (lh)
February 19, 2021 Filing 6 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant James Andrew Kibbey. (lh)
February 19, 2021 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
February 19, 2021 Filing 4 NOTICE OF ASSIGNMENT to District Judge R. Gary Klausner and Magistrate Judge Jacqueline Chooljian. (lh)
February 18, 2021 Filing 3 CIVIL COVER SHEET filed by Plaintiff Timothy John Kibbey. (Balsamo, Dennis)
February 18, 2021 Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Timothy John Kibbey. (Attachments: #1 Summons)(Balsamo, Dennis)
February 18, 2021 Filing 1 COMPLAINT Receipt No: ACACDC-30596244 - Fee: $402, filed by Plaintiff Timothy John Kibbey. (Attorney Dennis James Balsamo added to party Timothy John Kibbey(pty:pla))(Balsamo, Dennis)

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Plaintiff: Timothy John Kibbey
Represented By: Dennis James Balsamo
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Defendant: Ttee James Andrew Kibbey
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Defendant: James Andrew Kibbey
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Interested party: Luke John Kibbey
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Interested party: Michael Joseph Kibbey
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Interested party: Margaret Elaine Kibbey-Crawford
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