Edward Pena v. International Medical Devices, Inc. et al
| Edward Pena |
| International Medical Devices, Inc., Menova International, Inc., Gesiva Medical, LLC, James J. Elist, M.D., a Medical Corporation, Dr. James Elist and M.D. James J. Elist |
| 2:2022cv03391 |
| May 19, 2022 |
| US District Court for the Central District of California |
| Paul L Abrams |
| Sunshine Suzanne Sykes |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 4, 2023. A more recent docket listing may be available from PACER.
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Filing 22
ORDER, #21 by Judge Sunshine Suzanne Sykes: GRANTING #21 Non-Resident Attorney Jenifer M. Stevenson APPLICATION to Appear Pro Hac Vice on behalf of Defendants James J. Elist, James Elist, Gesiva Medical, LLC, International Medical Devices, Inc., Menova International, Inc., designating Mayela C. Montenegro-Urch as local counsel. (shb)
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| Filing 21 APPLICATION of Non-Resident Attorney Jennifer M. Stevenson to Appear Pro Hac Vice on behalf of Defendants James J. Elist, James Elist, Gesiva Medical, LLC, International Medical Devices, Inc., Menova International, Inc. (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-33614771) filed by defendants James J. Elist, James Elist, Gesiva Medical, LLC, International Medical Devices, Inc., Menova International, Inc.. (Attachments: #1 Proposed Order) (Attorney Mayela C. Montenegro-Urch added to party James J. Elist(pty:dft), Attorney Mayela C. Montenegro-Urch added to party James Elist(pty:dft), Attorney Mayela C. Montenegro-Urch added to party Gesiva Medical, LLC(pty:dft), Attorney Mayela C. Montenegro-Urch added to party International Medical Devices, Inc.(pty:dft), Attorney Mayela C. Montenegro-Urch added to party Menova International, Inc.(pty:dft)) (Montenegro-Urch, Mayela) |
| Filing 20 STATEMENT Joint Case Management Statement filed by Plaintiff Edward Pena (Caddell, Michael) |
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Filing 19
REASSIGNMENT ORDER by Judge Sunshine Suzanne Sykes: Please refer to Order for complete details., (iva)
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Filing 18
ORDER OF THE CHIEF JUDGE (#OCJ 22-117) approved by Judge Philip S. Gutierrez. Pursuant to the recommended procedure adopted by the Court for the CREATION OF CALENDAR of Judge Sykes, Sunshine Suzanne, this case is transferred from Judge John F. Walter to the calendar of Judge Sunshine Suzanne Sykes for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:22-cv-03391-SSS-PLAx. (aco)
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| Filing 17 WAIVER OF SERVICE Returned Executed filed by Plaintiff Edward Pena. upon All Defendants. Waiver of Service signed by Amir Nassihi. (Caddell, Michael) |
| Filing 16 First AMENDED COMPLAINT against Defendant James Elist, Gesiva Medical, LLC, International Medical Devices, Inc., James J. Elist, M.D., a Medical Corporation, Menova International, Inc. amending Complaint (Attorney Civil Case Opening) #1 , filed by Plaintiff Edward Pena (Attachments: #1 Exhibit 1 - Redline complaint)(Caddell, Michael) |
| Filing 15 PROOF OF SERVICE Executed by Plaintiff Edward Pena, upon Defendant International Medical Devices, Inc. served on 6/3/2022, answer due 6/24/2022. Service of the Summons and Complaint were executed upon Jane Doe, spouse and member of the household in compliance with Federal Rules of Civil Procedure by substituted service on a domestic corporation, unincorporated association, or public entity and no service by mail was executed.Original Summons NOT returned. (Caddell, Michael) |
| Filing 14 PROOF OF SERVICE Executed by Plaintiff Edward Pena, upon Defendant James J. Elist, M.D., a Medical Corporation served on 5/25/2022, answer due 6/15/2022. Service of the Summons and Complaint were executed upon Jane Doe, person in charge of the business in compliance with Federal Rules of Civil Procedure by substituted service on a domestic corporation, unincorporated association, or public entity and no service by mail was executed.Original Summons NOT returned. (Caddell, Michael) |
| Filing 13 PROOF OF SERVICE Executed by Plaintiff Edward Pena, upon Defendant Menova International, Inc. served on 5/25/2022, answer due 6/15/2022. Service of the Summons and Complaint were executed upon Jane Doe, person in charge of the business in compliance with Federal Rules of Civil Procedure by substituted service on a domestic corporation, unincorporated association, or public entity and no service by mail was executed.Original Summons NOT returned. (Caddell, Michael) |
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Filing 12
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01 (Related Case) filed. Transfer of case declined by Judge Consuelo B. Marshall, for the reasons set forth on this order. Related Case No. 2:20-cv-03503 CBM(RAOx) (rn)
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| Filing 11 DECLARATION of Michael A. Caddell as Lead Trial Counsel filed by Plaintiff Edward Pena. (Caddell, Michael) |
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Filing 10
STANDING ORDER by Judge John F. Walter. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. This action has been assigned to the calendar of Judge John F. Walter. Both the Court and counsel bear responsibility for the progress of litigation in Federal Court. (SEE DOCUMENT FOR FURTHER DETAILS.) (rolm)
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| Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants James Elist, Gesiva Medical, LLC, International Medical Devices, Inc., James J. Elist, M.D., a Medical Corporation and Menova International, Inc. (jtil) |
| Filing 8 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge John F. Walter and Magistrate Judge Paul L. Abrams. (jtil) |
| Filing 5 NOTICE of Related Case(s) filed by Plaintiff Edward Pena. Related Case(s): 2:20-cv-03503-CBM-RAO (Caddell, Michael) |
| Filing 4 NOTICE of Interested Parties filed by Plaintiff Edward Pena, (Caddell, Michael) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Edward Pena. (Caddell, Michael) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Edward Pena. (Caddell, Michael) |
| Filing 1 COMPLAINT Receipt No: ACACDC-33325712 - Fee: $402, filed by Plaintiff Edward Pena. (Attorney Michael A Caddell added to party Edward Pena(pty:pla))(Caddell, Michael) |
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