Timothy Burke v. Renew Financial Group, Inc. et al
| Mr. TIMOTHY BURKE and Timothy Burke |
| RENEW FINANCIAL I, Inc., RENEW FINANCIAL GROUP, LLC, A PERFECT VIEW BUILDERS, INC., THE WIZARD OF CONSTRUCTION, INC., Mr. OZ MIZRAHI, RENEW FINANCIAL GROUP, Inc, RENEW FINANCIAL HOLDINGS, Inc., RENEW FINANCIAL HOLDINGS, LLC, COUNTY OF LOS ANGELES, RENEW FINANCIAL I, LLC, Renew Financial Group, Inc., Oz Mizrahi an individual doing business as The Wizard of Construction doing business as A Perfect View Builders, Does 1 through 10, Inclusive and Renew Financial Holdings, Inc |
| 2:2021cv02938 |
| April 5, 2021 |
| US District Court for the Central District of California |
| Patricia Donahue |
| R Gary Klausner |
| Truth in Lending |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 23, 2021. A more recent docket listing may be available from PACER.
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Filing 39
(IN CHAMBERS) ORDER Dismissing Action by Judge R. Gary Klausner: Based on the foregoing, the Court, in its discretion, will not exercise supplemental jurisdiction over the remaining state claims, and dismisses this action for lack of subject matter jurisdiction. (Made JS-6. Case Terminated.) (See Civil Minutes for further specifics). (jp)
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| Filing 38 STATEMENT JOINT re Scheduling Conference filed by Plaintiff Timothy Burke (Richland, Felipa) |
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Filing 37
ORDER DENYING PLAINTIFF'S EX PARTE APPLICATION SEEKING CONTINUANCE OF SCHEDULING CONFERENCE #35 by Judge R. Gary Klausner. (lom)
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| Filing 36 Defendants, The Wizard of Construction, Inc., A Perfect View Builders, Inc., and Oz Mizrahi's Opposition to Plaintiff's Ex Parte Application For Continuance of the September 27, 2021 Scheduling Conference 35 re: EX PARTE APPLICATION to Continue Scheduling Conference from September 27, 2021 to December 6, 2021 #35 filed by Defendants A Perfect View Builders, Inc., Oz Mizrahi, The Wizard of Construction, Inc.. (Attachments: #1 Declaration Declaration of David S. Binder in support of Defendants, The Wizard of Construction, Inc., A Perfect View Builders Inc., And Oz Mizrahi's Opposition to Plaintiff's Ex Parte Application For Continuance of the September 27, 2021 Scheduling Conference)(Kalioundji, Zena) |
| Filing 35 EX PARTE APPLICATION to Continue Scheduling Conference from September 27, 2021 to December 6, 2021 filed by plaintiff Timothy Burke. (Attachments: #1 Proposed Order) (Richland, Felipa) |
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Filing 34
ORDER DISMISSING ACTION AS TO DEFENDANTS #33 by Judge R. Gary Klausner that the following defendants are dismissed from the action with prejudice: (1) Renew Financial Group, Inc., a Delaware Corporation; (2) Renew Financial Group, LLC., a California Limited Liability Corporation; (3) Renew Financial I, Inc., a Delaware Corporation; (4) Renew Financial I, LLC.,a California Limited Liability Corporation; (5) Renew Financial Holdings, Inc., a Delaware Corporation; (6) Renew Financial Holdings, LLC., a California Limited Liability Corporation; (7) County of Los Angeles, a Public Entity (jp)
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| Filing 33 Request for Dismissal filed by Plaintiff Timothy Burke re Renew Defendants and County of Los Angeles (Attachments: #1 Proposed Order)(Richland, Felipa) |
| Filing 32 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendants A Perfect View Builders, Inc., Oz Mizrahi, The Wizard of Construction, Inc..(Attorney Zena Mary Kalioundji added to party A Perfect View Builders, Inc. (pty:dft))(Kalioundji, Zena) |
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Filing 31
ORDER/REFERRAL to ADR Procedure No. 2 by Judge R. Gary Klausner. Case ordered to Court Mediation Panel for mediation. (sw)
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Filing 30
(IN CHAMBERS) Order Re: Defendants The Wizard of Construction, Perfect View Builders, and Oz Mizrahi's Motion to Dismiss under Rule 12(b)(6) and Motion to Strike under Rule 12(f) [DE #18 ] by Judge R. Gary Klausner: The Court GRANTS in part and DENIES in part Defendants' Motion to Dismiss. (See Civil Minutes for further specifics). (jp)
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| Filing 29 STIPULATION REGARDING SELECTION of Panel Mediator filed. Parties request that the ADR Program assign a Panel Mediator from the following area of law: Contract & Elder Abuse. Filed by Plaintiff Timothy Burke(Richland, Felipa) |
| Filing 28 REQUEST for ADR Procedure No. 2 filed. Parties request to appear before a neutral selected from the court's Mediation Panel for mediation. Filed by Plaintiff Timothy Burke(Richland, Felipa) |
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Filing 27
(IN CHAMBERS) NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Defendants A Perfect View Builders, Inc., Oz Mizrahi, The Wizard of Construction, Inc.'s Motion to Dismiss For Failure to State A Claim Upon Which Relief Can Be Granted (FRCP 12(b)(6)) And Motion to Strike (FRCP 12(f)) #18 , calendared for hearing on July 19, 2021,has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The court will review the matter without hearing any further arguments in person or on paper. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
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| Filing 26 REPLY Defendants, The Wizard of Construction, Inc., A Perfect View Builders, Inc., And Oz Mizrahi's Points and Authorities In Reply Re Motion to Dismiss For Failure To State A Claim Upon Which Relief Can Be Granted (FRCP 12(b)(6)) And Motion to Strike (FCRP 12(f)) filed by Defendants A Perfect View Builders, Inc., Oz Mizrahi, The Wizard of Construction, Inc.. (Binder, David) |
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Filing 25
ORDER TO STRIKE ELECTRONICALLY FILED DOCUMENT(S) by Judge R. Gary Klausner: the following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: Reply #24 , for the following reasons: Exceeds this Court's 10-pages limit. See Standing Order. The reply may be properly refiled by 10 am on July 7, 2021. (jp)
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| Filing 24 [DOCUMENT STRICKEN PER ORDER DATED ON 7/6/2021, SEE DOCKET ENTRY NO. #25 ] - REPLY Defendants, The Wizard of Construction, Inc., A Perfect View Builders, Inc., And Oz Mizrahi's Points and Authorities In Reply Re Motion to Dismiss For Failure To State A Claim Upon Which Relief Can Be Granted (FRCP 12(b)(6)) And Motion to Strike (FCRP 12(f)) filed by Defendants A Perfect View Builders, Inc., Oz Mizrahi, The Wizard of Construction, Inc.. (Binder, David). Modified on 7/6/2021 (jp). |
| Filing 23 opposition opposition re: First NOTICE OF MOTION AND MOTION to Dismiss For Failure to State A Claim Upon Which Relief Can Be Granted (FRCP 12(b)(6)) And Motion to Strike (FRCP 12(f)) #18 REVISED filed by Plaintiff Timothy Burke. (Richland, Felipa) |
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Filing 22
ORDER TO STRIKE ELECTRONICALLY FILED DOCUMENT(S) by Judge R. Gary Klausner: the following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: MEMORANDUM in Opposition #21 , for the following reasons: Document contains single-spaced text. LR 11-3.6. Counsel may properly refile the document not later than 3:00 pm on June 29, 2021. (jp)
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| Filing 21 [DOCUMENT STRICKEN PER ORDER DATED ON 6/29/2021, SEE DOCKET ENTRY NO. #22 ] - MEMORANDUM in Opposition to First NOTICE OF MOTION AND MOTION to Dismiss For Failure to State A Claim Upon Which Relief Can Be Granted (FRCP 12(b)(6)) And Motion to Strike (FRCP 12(f)) #18 filed by Plaintiff Timothy Burke. (Richland, Felipa). Modified on 6/29/2021 (jp). |
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Filing 20
ORDER SETTING SCHEDULING CONFERENCE by Judge R. Gary Klausner. Scheduling Conference set for 9/27/2021 at 09:00 AM. See order for complete details. (jre)
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| Filing 19 CERTIFICATE of Interested Parties filed by Defendants A Perfect View Builders, Inc., Oz Mizrahi, The Wizard of Construction, Inc., (Binder, David) |
| Filing 18 First NOTICE OF MOTION AND MOTION to Dismiss For Failure to State A Claim Upon Which Relief Can Be Granted (FRCP 12(b)(6)) And Motion to Strike (FRCP 12(f)) filed by Defendants A Perfect View Builders, Inc., Oz Mizrahi, The Wizard of Construction, Inc.. Motion set for hearing on 7/19/2021 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Attorney David S Binder added to party A Perfect View Builders, Inc. (pty:dft)) (Binder, David) |
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Filing 17
(IN CHAMBERS) NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. The Court has reviewed the Notice of Settlement filed on June 9, 2021 #16 . The parties are hereby notified that they are not relieved of any deadlines (including the filing of responsive documents, scheduled mediation, etc.) or Court appearances until a dismissal of the action is filed. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
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| Filing 16 NOTICE of Settlement by Renew Defs and County of Los Angeles filed by Plaintiff Timothy Burke. (Richland, Felipa) |
| Filing 15 PROOF OF SERVICE Executed by Plaintiff Timothy Burke, upon Defendant County of Los Angeles served on 5/5/2021, answer due 5/26/2021. Service of the Summons and Complaint were executed upon Vanessa Antonio Deputy Clerk in compliance with California Code of Civil Procedure by personal service.Original Summons NOT returned. (Richland, Felipa) |
| Filing 14 PROOF OF SERVICE Executed by Plaintiff Timothy Burke, upon Defendant The Wizard of Construction, Inc. served on 4/29/2021, answer due 6/18/2021. Service of the Summons and Complaint were executed upon Maribel Rodriguez in compliance with California Code of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Richland, Felipa) |
| Filing 13 PROOF OF SERVICE Executed by Plaintiff Timothy Burke, upon Defendant Oz Mizrahi served on 4/29/2021, answer due 6/18/2021. Service of the Summons and Complaint were executed upon Maribel Rodriguez in compliance with California Code of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons NOT returned. (Richland, Felipa) |
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Filing 12
(IN CHAMBERS) NOTICE TO PLAINTIFF AND ORDER by Judge R. Gary Klausner. The Court has reviewed the First Stipulation Extending Time to Answer #11 , filed on June 3, 2021. Counsel for plaintiff(s) shall immediately file proof(s) of service of the summons and complaint. Pursuant to the Standing Order #9 , proof(s) of service must be filed within 5 days of service. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
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| Filing 11 First STIPULATION Extending Time to Answer the complaint as to Oz Mizrahi answer now due 6/18/2021; The Wizard of Construction, Inc. answer now due 6/18/2021, filed by Defendant Oz Mizrahi; The Wizard of Construction, Inc..(Attorney David S Binder added to party Oz Mizrahi(pty:dft), Attorney David S Binder added to party The Wizard of Construction, Inc. (pty:dft))(Binder, David) |
| Filing 10 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to defendants A Perfect View Builders, Inc., County of Los Angeles, Oz Mizrahi, Renew Financial Group, Inc., Renew Financial Group, LLC, Renew Financial Holdings, Inc, Renew Financial Holdings, LLC, Renew Financial I, Inc., Renew Financial I, LLC, The Wizard of Construction, Inc.. (lc) |
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Filing 9
STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge R. Gary Klausner. (sw)
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| Filing 8 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Timothy Burke. (Richland, Felipa) |
| Filing 7 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Complaint (Attorney Civil Case Opening) #1 . 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 term et al cannot be on the caption of the summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (car) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge R. Gary Klausner and Magistrate Judge Patricia Donahue. (car) |
| Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff TIMOTHY BURKE. (Richland, Felipa) |
| Filing 3 NOTICE of Interested Parties filed by Plaintiff TIMOTHY BURKE, identifying RENEW FINANCIAL GROUP, Inc., a Delaware Corporation; RENEW FINANCIAL GROUP, LLC, a California Limited Liability Corporation; RENEW FINANCIAL I, Inc., a Delaware Corporation; RENEW FINANCIAL I, LLC, a California Limited Liability Corporation; RENEW FINANCIAL HOLDINGS, Inc., a Delaware Corporation; RENEW FINANCIAL HOLDINGS, LLC, a California Limited Liability Corporation; COUNTY OF LOS ANGELES; A PERFECT VIEW BUILDERS, INC., a California Corporation; THE WIZARD OF CONSTRUCTION, INC., a California Corporation; OZ MIZRAHI, an Individual.. (Richland, Felipa) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff TIMOTHY BURKE. (Richland, Felipa) |
| Filing 1 COMPLAINT Receipt No: ACACDC-31048094 - Fee: $402, filed by Plaintiff TIMOTHY BURKE. (Attorney Felipa R Richland added to party TIMOTHY BURKE(pty:pla))(Richland, Felipa) |
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