James H. Tuggle v. Horst Osterkamp
| James H. Tuggle |
| Beneficial TD Services, LLC, Horst Osterkamp, Olympic Hotel, LLC, Chicago Title Company and Does 1-50, inclusive |
| James Tuggle, Olympic Hotel LLC, Horst D Osterkamp and Chicago Title Company LLC |
| 2:2021cv03620 |
| April 28, 2021 |
| US District Court for the Central District of California |
| Steve Kim |
| Fernando M Olguin |
| Contract: Other |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 24, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 38 OPPOSITION OF PLAINTIFF JAMES H. TUGGLE TO DEFENDANT OSTERKAMP, AS INDIVIDUAL, AND OLYMPIC HOTEL, LLC'S MOTION-TO-DSIMISS re: Motion to Dismiss #33 filed by Plaintiff James H. Tuggle. (iv) |
| Filing 37 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint #33 OPPOSITION OF PLAINTIFF JAMES H. TUGGLE TO DEFENDANT OSTERKAMP, AS INDIVIDUAL, AND OLYMPIC HOTEL, LLCS MOTION-TO-DISMISS. filed by Plaintiff James H. Tuggle. (Attachments: #1 Exhibit Exhibits A-C)(Kamath, Reshma) |
| Filing 36 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Motion to Dismiss #35 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. Compliance with Local Rule 7.1-1 is required no later than June 28, 2021. 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. (iv) |
| Filing 35 First NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction on 12(b)(1) grounds, First NOTICE OF MOTION AND MOTION to Dismiss Case on 12(b)(6) grounds filed by Defendant Beneficial TD Services, LLC. Motion set for hearing on 7/22/2021 at 10:00 AM before Judge Fernando M. Olguin. (Attorney Patrick Joseph D'Arcy added to party Beneficial TD Services, LLC(pty:dft)) (D'Arcy, Patrick) |
| Filing 34 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint #33 filed by Defendants Olympic Hotel, LLC, Horst Osterkamp. (Negrin, Matthew) |
| Filing 33 NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint filed by defendants Olympic Hotel, LLC, Horst Osterkamp. Motion set for hearing on 7/15/2021 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: #1 Proposed Order) (Negrin, Matthew) |
| Filing 32 PROOF OF SERVICE Executed by Plaintiff James H. Tuggle, upon Defendant Beneficial TD Services, LLC served on 6/3/2021, answer due 6/24/2021. Service of the Summons and Complaint were executed upon Ken Thayer, Agent for Service of Process in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Kamath, Reshma) |
| Filing 31 21 DAY Summons Issued re Amended Complaint/Petition #17 as to Defendant Beneficial TD Services, LLC. (iv) |
| Filing 30 21 DAY Summons Issued re Amended Complaint/Petition #17 as to Defendant Beneficial TD Services, LLC. (iv) |
| Filing 29 Request for Clerk to Issue Summons on Amended Complaint/Petition #17 , Civil Cover Sheet (CV-71) #23 filed by Plaintiff James H. Tuggle. (Kamath, Reshma) |
| Filing 28 Request for Clerk to Issue Summons on Amended Complaint/Petition #17 , Civil Cover Sheet (CV-71) #23 filed by Plaintiff James H. Tuggle. (Kamath, Reshma) |
| Filing 27 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #26 . 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. Summons should indicate as to First Amended Complaint. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (iv) |
| Filing 26 Request for Clerk to Issue Summons on Amended Complaint/Petition #17 , Proof of Service (subsequent documents), #16 , Certificate/Notice of Interested Parties #20 , Notice (Other) #15 , Proof of Service (subsequent documents) #19 , Proof of Service (subsequent documents) #21 , Civil Cover Sheet (CV-71) #23 filed by Plaintiff James H. Tuggle. (Kamath, Reshma) |
| Filing 25 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #22 . The following error(s) was found: The date and signature line must be left blank. Summons should indicate as to First Amended Complaint. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (iv) |
| Filing 24 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Amended Complaint/Petition #17 . The following error(s) was/were found: Local Rule 19-1 Complaint/Petition includes more than 10 Does or fictitiously named parties. 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. (iv) |
| Filing 23 AMENDED CIVIL COVER SHEET filed by Plaintiff James H. Tuggle. (Kamath, Reshma) |
| Filing 22 Request for Clerk to Issue Summons on Amended Complaint/Petition #17 , Summons Issued (Attorney Civil Case Opening) #4 , Certificate/Notice of Interested Parties #20 , Complaint (Attorney Civil Case Opening), #1 , Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #3 , Proof of Service (subsequent documents) #19 , Proof of Service (subsequent documents) #21 filed by Plaintiff James H. Tuggle. (Kamath, Reshma) |
| Filing 21 PROOF OF SERVICE filed by PLAINTIFF James H. Tuggle, re Certificate/Notice of Interested Parties #20 served on May 25, 2021. (Kamath, Reshma) |
| Filing 20 NOTICE of Interested Parties filed by Plaintiff James H. Tuggle, (Kamath, Reshma) |
| Filing 19 PROOF OF SERVICE filed by Plaintiff James H. Tuggle, re Amended Complaint/Petition #17 served on May 25, 2021. (Kamath, Reshma) |
| Filing 18 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. Pursuant to the filing of a First Amended Complaint #17 , the Motion to Dismiss #10 is deemed moot. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY |
| Filing 17 First AMENDED COMPLAINT against Defendants James H. Tuggle amending Complaint (Attorney Civil Case Opening), #1 , filed by Plaintiff James H. Tuggle (Attachments: #1 Exhibit Exhibits A-E)(Kamath, Reshma) |
| Filing 16 PROOF OF SERVICE filed by Plaintiff James H. Tuggle, re Notice (Other) #15 PROOF OF SERVICE FOR NOTICE OF DISMISSAL OF DEFENDANT CHICAGO TITLE COMPANY, A TRUSTEE, PURSUANT TO FEDERAL RULES OF CIVIL PROCEDURE 41(a) or (c) served on May 25, 2021. (Kamath, Reshma) |
| Filing 15 NOTICE OF DISMISSAL OF DEFENDANT CHICAGO TITLE COMPANY, A TRUSTEE, PURSUANT TO FEDERAL RULES OF CIVIL PROCEDURE 41(a) or (c) filed by Plaintiff James H. Tuggle. (Kamath, Reshma) |
Filing 14
ORDER SETTING SCHEDULING CONFERENCE by Judge Fernando M. Olguin. Scheduling Conference set for 7/15/2021 at 10:00 AM. See order for further and complete details. (jre)
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| Filing 13 Certification and Notice of Interested Parties filed by defendants Olympic Hotel, LLC, Horst Osterkamp, (Negrin, Matthew) |
| Filing 12 CORPORATE DISCLOSURE STATEMENT filed by Defendant Olympic Hotel, LLC (Negrin, Matthew) |
| Filing 11 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Complaint #10 filed by Defendants Olympic Hotel, LLC, Horst Osterkamp. (Negrin, Matthew) |
| Filing 10 NOTICE OF MOTION AND MOTION to Dismiss Complaint filed by defendants Olympic Hotel, LLC, Horst Osterkamp. Motion set for hearing on 6/17/2021 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: #1 Proposed Order) (Attorney Matthew Jason Negrin added to party Olympic Hotel, LLC(pty:dft), Attorney Matthew Jason Negrin added to party Horst Osterkamp(pty:dft)) (Negrin, Matthew) |
| Filing 9 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. This matter has been assigned to District Judge Fernando M. Olguin. The Court refers counsel to the Court's Initial Standing Order found on the Court's Website under Judge Olguin's Procedures and Schedules. Please read this Order carefully. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY |
| Filing 8 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff James H. Tuggle, upon Defendant Olympic Hotel, LLC served on 4/30/2021, answer due 5/21/2021. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. Reshma Kamath (Kamath, Reshma) |
| Filing 7 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff James H. Tuggle, upon Defendant Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. Reshma Kamath (Kamath, Reshma) |
| Filing 6 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff James H. Tuggle, upon Defendant Horst Osterkamp served on 4/30/2021, answer due 5/21/2021. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. Reshma Kamath (Kamath, Reshma) |
| Filing 5 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening), #1 . The following error(s) was found: Other error(s) with document(s): Attachments No. 1 Supplement Certification, and Notice of Interested Parties, No. 2 Supplement Proposed Summons, and No. 3 Civil Cover Sheet Civil Case Cover Sheet should not have been attached to Docket Entry No. 1. Each document should have been filed separately. You are not required to take any action to correct this deficiency unless the Court so directs. (lh) |
| Filing 4 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendants Chicago Title Company, Olympic Hotel, LLC, Horst Osterkamp. (lh) |
| Filing 3 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) |
| Filing 2 NOTICE OF ASSIGNMENT to District Judge Fernando M. Olguin and Magistrate Judge Steve Kim. (lh) |
| Filing 1 COMPLAINT with filing fee previously paid ($402 paid on 04/28/2021, receipt number ACACDC-31202080), filed by plaintiff James Tuggle. (Attachments: #1 Supplement Certification, and Notice of Interested Parties, #2 Supplement Proposed Summons, #3 Civil Cover Sheet Civil Case Cover Sheet, #4 Exhibit Exhibits A, B, C.) (Attorney Reshma Kamath added to party James Tuggle(pty:bkmov))(Kamath, Reshma) |
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