Phillip T. Trammell v. Dr. Milton Smith, et al
Plaintiff: Phillip T Trammell
Defendant: Milton Smith, Dr. Milton Smith, Reliable Clinical Experts, Ltd. and Does 1-10
Case Number: 2:2021cv07418
Filed: September 16, 2021
Court: US District Court for the Central District of California
Presiding Judge: Karen L Stevenson
Referring Judge: Stephen V Wilson
Nature of Suit: Contract: Other
Cause of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 1, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 1, 2022 Filing 35 STIPULATION to Dismiss Case pursuant to FRCP 41(a)(1)(A)(ii) filed by Defendant Milton Smith.(Worthington, Brian)
June 28, 2022 Filing 36 MINUTES OF Status Conference held before Judge Stephen V. Wilson. The Court is advised that the case has settled, in principle. The parties are advised if the settlement is not final by July 5, 2022, the case shall proceed to trial. Court Reporter: Suzanne McKennon. (aco)
June 24, 2022 Opinion or Order Filing 34 IN CHAMBERS ORDER/TEXT ONLY ENTRY by Judge Stephen V. Wilson re: REQUEST to for Raoul J. Severo to Appear Remotely #33 - The request is GRANTED. The attorney is advised that on 06/23/2022 the Court issued a notice continuing the pretrial conference from 06/27/2022 to 06/28/2022 at 3:00 p.m. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pc) TEXT ONLY ENTRY
June 24, 2022 Filing 33 First REQUEST to for Raoul J. Severo to Appear Remotely at PRETRIAL CONFENRNCE SET FOR JUNE 27, 2022 filed by Phillip Trammell Phillip T Trammell. Request set for hearing on 6/27/2022 at 03:00 PM before Judge Stephen V. Wilson. (Severo, Raoul)
June 23, 2022 Opinion or Order Filing 32 SCHEDULING NOTICE-IN CHAMBERS ORDER/TEXT ONLY ENTRY by Judge Stephen V. Wilson re: REQUEST for Leave of Brian P. Worthington to Appear for By Video at Pre-Trial Conference #31 - The pretrial conference is continued to 06/28/2022 at 3:00 p.m. The request to appear via Zoom is GRANTED. The Zoom link can be accessed from the Judge's Procedures page at www.cacd.uscourts.gov. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pc) TEXT ONLY ENTRY
June 22, 2022 Filing 31 REQUEST for Leave of Brian P. Worthington to Appear for By Video at Pre-Trial Conference filed by Defendant Milton Smith. Request set for hearing on 6/27/2022 at 03:00 PM before Judge Stephen V. Wilson. (Worthington, Brian)
June 22, 2022 Filing 30 Request to Appear Telephonically or via video conference filed by Plaintiff Phillip T Trammell (Severo, Raoul)
June 13, 2022 Opinion or Order Filing 29 IN CHAMBERS ORDER/TEXT ONLY ENTRY by Judge Stephen V. Wilson re: Stipulation to Continue #28 - In light of the parties' settlement in principle, the stipulation is DENIED. The parties shall file their dismissal paperwork by the date of the trial, otherwise the case will proceed to trial. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pc) TEXT ONLY ENTRY
June 3, 2022 Filing 28 STIPULATION to Continue Trial from July 5, 2022 to August 22, 2022 filed by Defendant Milton Smith. (Attachments: #1 Proposed Order to Continue Pretrial Conference and Trial)(Worthington, Brian)
February 15, 2022 Opinion or Order Filing 27 CIVIL TRIAL PREPARATION ORDER by Judge Stephen V. Wilson. (pc)
February 8, 2022 Filing 26 MINUTES OF NEW CASE STATUS CONFERENCE held before Judge Stephen V. Wilson. The Court bifurcates the breach of contract question, from the resulting damages. The Court sets the following dates: Pretrial Conference - June 27, 2022 at 3:00 p.m. Jury Trial on Breach of Contract (Phase I) -July 5, 2022 at 9:00 a.m. Court Reporter: Katie Thibodeaux. (lom)
February 7, 2022 Opinion or Order Filing 25 ORDER RE STIPULATION TO HAVE THE INITIAL STATUS CONFERENCE SET FOR FEBRUARY 8, 2022, BE HEARD AT 3 :00 PM INSTEAD OF 11:30 AM. #23 by Judge Stephen V. Wilson. The Court hereby issues an Order to: Continue the time of the Initial Status Conference presently schedule for February 8, 2022, at 11:30 am to February 8, 2022, at 3:00 pm. (lom)
February 4, 2022 Filing 24 DECLARATION of Raoul J. Severo re Stipulation for Order, #23 filed by Plaintiff Phillip T Trammell. (Severo, Raoul)
February 4, 2022 Filing 23 STIPULATION for Order to change the Initial Status Conference from 11:30 am to 3:00 pm filed by Plaintiff Phillip T Trammell. (Attachments: #1 Declaration re Stipulation to Change time of Hearing, #2 Proposed Order re Stipulation to Change time of hearing)(Severo, Raoul)
February 3, 2022 Filing 22 SCHEDULING NOTICE: The initial status conference previously scheduled for 02/07/2022 at 3:00 p.m. is rescheduled to 2/8/2022 at 11:30 AM before Judge Stephen V. Wilson. The hearing will proceed in-person.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pc) TEXT ONLY ENTRY
January 28, 2022 Filing 21 Declaration of Diligence filed by Plaintiff Phillip T Trammell (Severo, Raoul)
January 21, 2022 Filing 20 NOTICE of Interested Parties filed by Defendant Milton Smith, (Worthington, Brian)
January 20, 2022 Filing 19 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Answer to Complaint (Attorney Civil Case Opening) #15 by Clerk of Court. Counsel are directed to file their Notice of Interested Parties within 7 days of today's date. (mrgo)
January 20, 2022 Filing 18 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint (Attorney Civil Case Opening) #15 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. 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. (mrgo)
January 20, 2022 Opinion or Order Filing 17 MINUTE ORDER IN CHAMBERS ORDER by Judge Stephen V. Wilson: The case was previously closed in error (See Dkt No. 14). The case is ordered reopened. (Case reopened. MD JS-5.) (bm)
January 20, 2022 Opinion or Order Filing 16 ORDER SETTING INITIAL STATUS CONFERENCE for 2/7/2022 at 3:00 PM before Judge Stephen V. Wilson. (pc)
January 19, 2022 Filing 15 ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND filed by Defendant Milton Smith.(Attorney Brian P Worthington added to party Milton Smith (pty:dft))(Worthington, Brian)
January 7, 2022 Opinion or Order Filing 14 MINUTE ORDER IN CHAMBERS ORDER DISMISSING ACTION by Judge Stephen V. Wilson. The Court, on December 16, 2021, issued an order to show cause why this action should not be dismissed for lack of prosecution. In response, plaintiff filed a proof of service as to Defendant, Dr. Milton Smith, an individual. Plaintiff failed to respond as to Defendant, Reliable Clinical Experts, Ltd. The Court orders the case as to Defendant, Reliable Clinical Experts, Ltd., dismissed for lack of prosecution. (Made JS-6. Case Terminated.) (lom)
December 28, 2021 Filing 13 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Proof of Service #12 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Service/Waivers of Summons and Complaints-Service of Summons and Complaint Returned Executed (21 days). 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. (bm)
December 27, 2021 Filing 12 Proof of service filed by Plaintiff Phillip T Trammell (Severo, Raoul)
December 16, 2021 Opinion or Order Filing 11 MINUTE ORDER IN CHAMBERS - ORDER TO SHOW CAUSE WHY THIS CASE SHOULD NOT BE DISMISSED FOR LACK OF PROSECUTION by Judge Stephen V. Wilson. (Show Cause Response due by 12/23/2021.) (See minute order for details) (mrgo)
September 23, 2021 Opinion or Order Filing 10 NEW CASE ORDER upon filing of the complaint by Judge Stephen V. Wilson. (pc)
September 20, 2021 Filing 9 Certification and Notice of Interested Parties of Interested Parties filed by Plaintiff All Plaintiffs, (Severo, Raoul)
September 17, 2021 Filing 8 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. (esa)
September 17, 2021 Filing 7 21 DAY Summons issued re Complaint #1 as to defendants Reliable Clinical Experts, Ltd., Milton Smith. (esa)
September 17, 2021 Filing 6 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (esa)
September 17, 2021 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa)
September 17, 2021 Filing 4 NOTICE OF ASSIGNMENT to District Judge Stephen V. Wilson and Magistrate Judge Karen L. Stevenson. (esa)
September 16, 2021 Filing 3 CIVIL COVER SHEET filed by Plaintiff Phillip T Trammell. (Severo, Raoul)
September 16, 2021 Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Phillip T Trammell. (Severo, Raoul)
September 16, 2021 Filing 1 COMPLAINT Receipt No: BCACDC-31994115 - Fee: $402, filed by Plaintiff Phillip T Trammell. (Attorney Raoul J. Severo added to party Phillip T Trammell(pty:pla))(Severo, Raoul)

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Plaintiff: Phillip T Trammell
Represented By: Raoul J. Severo
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Defendant: Milton Smith
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Defendant: Dr. Milton Smith
Represented By: Brian P Worthington
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Defendant: Reliable Clinical Experts, Ltd.
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Defendant: Does 1-10
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