Niki-Alexander Shetty et al v. Thomas Block et al
| Niki-Alexander Shetty, Adina Zaharescu and Niki Alexander Family Trust |
| Thomas Block, S.B.S. Trust Deed Network and Does 1-30, inclusive |
| 2:2021cv05796 |
| July 18, 2021 |
| US District Court for the Central District of California |
| Dolly M Gee |
| Christina A Snyder |
| Karen L Stevenson |
| Truth in Lending |
| 15 U.S.C. § 1601 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 14, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 34 REPLY IN SUPPORT OF NOTICE OF MOTION AND MOTION to Dismiss Case #29 filed by Defendants Thomas Block, S.B.S. Trust Deed Network. (Kelley, Paul) |
| Filing 33 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss Case #29 filed by Plaintiff Niki-Alexander Shetty. (Antognini, Richard) |
| Filing 32 NOTICE OF LODGING filed re NOTICE OF MOTION AND MOTION to Dismiss Case #29 (Kelley, Paul) |
| Filing 31 Certification and Notice of Interested Parties filed by Defendants Thomas Block, S.B.S. Trust Deed Network, (Kelley, Paul) |
| Filing 30 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: NOTICE OF MOTION AND MOTION to Dismiss Case #29 . 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) |
| Filing 29 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants Thomas Block, S.B.S. Trust Deed Network. Motion set for hearing on 9/24/2021 at 09:30 AM before Judge Dolly M. Gee. (Attachments: #1 Memorandum Memorandum of Points and Authorities In Support of Motion By Defendants Tom Block and S.B.S. Trust Deed Network to Dismiss [F.R.C.P. Rule 12(B)(6)] And to Decline to Exercise Supplemental Jurisdiction [28 U.S.C. 1367(C)(3)], #2 Declaration Declaration of Paul M. Kelley Re Motion By Defendants Tom Block and S.B.S. Trust Deed Network, To Dismiss [F.R.C.P. Rule 12(B)(6)] And to Decline to Exercise Supplemental Jurisdiction [28 U.S.C. 1367(C)(3)]) (Attorney Paul M Kelley added to party Thomas Block(pty:dft), Attorney Paul M Kelley added to party S.B.S. Trust Deed Network(pty:dft)) (Kelley, Paul) |
| Filing 28 PROOF OF SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Niki-Alexander Shetty, upon Defendant Thomas Block served on 8/20/2021, answer due 9/10/2021. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Antognini, Richard) |
| Filing 27 PROOF OF SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Niki-Alexander Shetty, upon Defendant S.B.S. Trust Deed Network served on 8/5/2021, answer due 8/26/2021. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Antognini, Richard) |
| Filing 26 21-Day Summons Issued re Complaint #1 as to Defendant S.B.S. Trust Deed Network. (gk) |
| Filing 25 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #7 , Miscellaneous Document #3 , Minutes of In Chambers Order/Directive - no proceeding held,, #16 , Notice to Counsel Re: Consent to Proceed before a US Magistrate Judge - optional html form #8 , Initial Order upon Filing of Complaint - form only #17 filed by Plaintiff Niki-Alexander Shetty. (Antognini, Richard) |
| Filing 24 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Complaint #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 summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (gk) |
| Filing 23 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #7 , Miscellaneous Document #3 , Complaint (Attorney Civil Case Opening) #1 , Minutes of In Chambers Order/Directive - no proceeding held,, #16 , Notice to Counsel Re: Consent to Proceed before a US Magistrate Judge - optional html form #8 , Initial Order upon Filing of Complaint - form only #17 filed by Plaintiff Niki-Alexander Shetty. (Antognini, Richard) |
| Filing 22 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Complaint #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 summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (gk) |
| Filing 21 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Complaint #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. Summons previously issued on 7/21/2021 as to Defendant Thomas Block. Please resubmit a Summons Request with corrections if an Alias Summons is desired. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (gk) |
| Filing 20 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #7 , Miscellaneous Document #3 , Complaint (Attorney Civil Case Opening) #1 , Minutes of In Chambers Order/Directive - no proceeding held,, #16 , Notice to Counsel Re: Consent to Proceed before a US Magistrate Judge - optional html form #8 , Initial Order upon Filing of Complaint - form only #17 filed by Plaintiff Niki-Alexander Shetty. (Antognini, Richard) |
| Filing 19 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #7 , Miscellaneous Document #3 , Complaint (Attorney Civil Case Opening) #1 , Minutes of In Chambers Order/Directive - no proceeding held,, #16 , Notice to Counsel Re: Consent to Proceed before a US Magistrate Judge - optional html form #8 , Returning Case for Reassignment w/i division (CV-89), #15 filed by Plaintiff Niki-Alexander Shetty. (Antognini, Richard) |
| Filing 18 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Niki-Alexander Shetty, upon Defendant Thomas Block served on 7/25/2021, answer due 8/16/2021. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Antognini, Richard) |
Filing 17
INITIAL STANDING ORDER upon filing of the complaint by Judge Dolly M. Gee. (kti)
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| Filing 16 MINUTES OF IN CHAMBERS - REASSIGNMENT OF CASE TO JUDGE GEE by Judge Dolly M. Gee: Please take notice that this action has been reassigned to the HONORABLE DOLLY M. GEE, United States District Judge, pursuant to the Order re Reassign Pursuant to General Order 21-01 filed on 7/23/2021. The case number will now read CV 21-5796-DMG (KSx). Additional information about Judge Gee's procedures and schedules is available on the court's website at www.cacd.uscourts.gov. See document for further details. Court Reporter: Not Reported. (gk) |
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Filing 15
ORDER RETURNING CASE FOR REASSIGNMENT by Judge Christina A. Snyder. ORDER case returned to the Clerk for random reassignment pursuant to General Order 21-01. Case randomly reassigned from Judge Christina A. Snyder to Judge Dolly M. Gee for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:21-cv-05796-DMG-KSx. (aco)
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| Filing 14 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Summons Request #12 . The following error(s) was/were found: This is a duplicate request for issuance of summons for defendant Thomas Block 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. (shb) |
| Filing 13 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Thomas Block. (shb) |
| Filing 12 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Notice of Deficiency in Request to Issue Summons,, #9 , Miscellaneous Document #3 filed by Plaintiff Niki-Alexander Shetty. (Antognini, Richard) |
| Filing 11 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Notice of Deficiency in Request to Issue Summons,, #9 , Miscellaneous Document #3 filed by Plaintiff Niki-Alexander Shetty. (Antognini, Richard) |
| Filing 10 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Miscellaneous Document #3 . The following error(s) was found: Other error(s) with document(s): An incorrect event was selected for Document No. 3. The correct event is Certificate/Notice of Interested Parties. You are not required to take any action in response to this notice unless the Court so directs. (lh) |
| Filing 9 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #4 , Summons Request #5 . 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. (lh) |
| Filing 8 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Christina A. Snyder and Magistrate Judge Karen L. Stevenson. (lh) |
| Filing 5 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Summons Request #4 , Miscellaneous Document #3 filed by Plaintiff Niki-Alexander Shetty. (Antognini, Richard) |
| Filing 4 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Miscellaneous Document #3 filed by Plaintiff Niki-Alexander Shetty. (Antognini, Richard) |
| Filing 3 re: Complaint (Attorney Civil Case Opening) #1 (Antognini, Richard) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Niki-Alexander Shetty. (Antognini, Richard) |
| Filing 1 COMPLAINT Receipt No: BCACDC-31649221 - Fee: $402, filed by Plaintiff Niki-Alexander Shetty. (Attorney Richard L Antognini added to party Niki-Alexander Shetty(pty:pla))(Antognini, Richard) |
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