Prime Alliance Bank, Inc. v. DRE Health Corporation et al
| Prime Alliance Bank, Inc. |
| DRE Health Corporation, Ahmed Isaac Bawany, A. Isaac Bawany, Ahmed I. Bawany and Ahmed Ishaq Bawany |
| 2:2022cv06654 |
| September 16, 2022 |
| US District Court for the Central District of California |
| Charles F Eick |
| John A Kronstadt |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| None |
Docket Report
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| Filing 25 NOTICE OF MOTION AND MOTION for Service by Publication or by Email filed by Plaintiff Prime Alliance Bank, Inc.. Motion set for hearing on 5/15/2023 at 08:30 AM before Judge John A. Kronstadt. (Attachments: #1 Declaration of Jordan Susman iso Motion, #2 Exhibit A, #3 Exhibit B, #4 Proposed Order) (Susman, Jordan) |
| Filing 24 RESPONSE filed by Plaintiff Prime Alliance Bank, Inc.to Text Only Scheduling Notice,, 23 Response to OSC (Attachments: #1 Declaration of Jordan Susman iso Response to OSC, #2 Exhibit A, #3 Exhibit B)(Susman, Jordan) |
Filing 23
(IN CHAMBERS) ORDER CONTINUING ORDER TO SHOW CAUSE RE DISMISSAL FOR LACK OF PROSECUTION (DKT. #21 ) by Judge John A. Kronstadt: The Court issued an Order to Show Cause as to why this case should not be dismissed for lack of prosecution (Dkt. #21 ) (the OSC). Plaintiff was directed to file a response to the OSC no later than February 9, 2023. Upon review of the timely-filed Response (Dkt. #22 ), the Court grants the request for additional time to serve Defendant. On or before April 10, 2023, Plaintiff shall serve Defendant and file a proof of service. In light of the foregoing, the OSC is continued to April 10, 2023. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tj) TEXT ONLY ENTRY
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| Filing 22 RESPONSE filed by Plaintiff Prime Alliance Bank, Inc.to Order to Show Cause,,,, #21 (Attachments: #1 Declaration of Jordan Susman iso Response to OSC)(Susman, Jordan) |
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Filing 21
MINUTES (IN CHAMBERS) ORDER TO SHOW CAUSE RE DISMISSAL FOR LACK OF PROSECUTION AS TO A. ISAAC BAWANY by Judge John A. Kronstadt. The Court, on its own motion, orders Plaintiff to show cause in writing no later than February 9, 2023, why this action should not be dismissed for lack of prosecution. In the absence of showing good cause, an action shall be dismissed if the summons and complaint have not been served within 90 days after the filing of the complaint pursuant to Fed. R. Civ. P. 4(m). In light of the filing date of September 16, 2022, proof(s) of service were due by December 16, 2022. An action may also be dismissed prior to such time if the Plaintiff fails diligently to prosecute the action. The Order to Show Cause will stand submitted upon the filing of an appropriate response. No oral argument will be heard unless otherwise ordered by the Court. Plaintiff is advised that the Court will consider the filing of a responsive pleading to the complaint and/or proof(s) of service, which indicates proper service in full compliance with the federal rules, on or before the date upon which the response is due, as a satisfactory response to the Order to Show Cause. IT IS SO ORDERED. (rolm)
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| Filing 20 Amended NOTICE OF MOTION AND MOTION for Default Judgment against Defendant DRE HEALTH CORPORATION filed by Plaintiff Prime Alliance Bank, Inc.. (Attachments: #1 Exhibit A, #2 Proof of service) (Susman, Jordan) |
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Filing 18
ORDER RE SUPPLEMENTAL BRIEFING ON PLAINTIFF'S MOTION FOR ENTRY OF DEFAULT JUDGMENT (DKT. 16 ) by Judge John A. Kronstadt. (See document for further details) (yl)
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| Filing 19 MINUTES OF PLAINTIFFS MOTION FOR ENTRY OF DEFAULT JUDGMENT #16 held before Judge John A. Kronstadt. The motion hearing is held. The Court states its tentative views that it is inclined to grant Plaintiffs Motion for Entry of Default Judgment at Dkt. 16 (the Motion), subject to certain reductions in the amount of damages, costs, and attorneys fees sought. Counsel addresses the Court. The Court orders supplemental briefing as to the issues raised at the hearing. Briefing shall not exceed seven pages. The Motion will be taken UNDER SUBMISSION upon the filing of the supplemental briefing. IT IS SO ORDERED. Court Reporter: Wil Wilcox. (rolm) |
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Filing 17
(IN CHAMBERS) ORDER CHANGING THE TIME FOR HEARING ON THE MOTION FOR ENTRY OF DEFAULT JUDGMENT (DKT. #16 ) by Judge John A. Kronstadt: On the Court's own motion, the TIME for the hearing is RESET from 8:30 a.m. to 9:15 a.m., on January 9, 2023. The hearing will proceed in-person at the First Street Courthouse, Courtroom 10B. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tj) TEXT ONLY ENTRY
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| Filing 16 NOTICE OF MOTION AND MOTION for Default Judgment against Defendant DRE HEALTH CORPORATION filed by Plaintiff Prime Alliance Bank, Inc.. Motion set for hearing on 1/9/2023 at 08:30 AM before Judge John A. Kronstadt. (Attachments: #1 Memorandum iso Motion for Entry of Default Judgment, #2 Declaration of Jordan Susman iso Motion, #3 Exhibit 1, #4 Declaration of Julia Clark iso Motion, #5 Proposed Order, #6 Proof of Service) (Susman, Jordan) |
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Filing 15
CORRECTED (IN CHAMBERS) ORDER SETTING HEARING ON PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT as to DRE Health Corporation by Judge John A. Kronstadt: On October 25, 2022, default was entered against Defendant DRE Health Corporation (Dkt. #13 ). The Court sets the hearing on the motion for default judgment for January 9, 2023 at 8:30 AM; the motion shall be served on Defendant and filed with the Court no later than December 9, 2022. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tj) TEXT ONLY ENTRY
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Filing 14
(IN CHAMBERS) ORDER SETTING HEARING ON PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT as to DRE Health Corporation by Judge John A. Kronstadt: On October 25, 2022, default was entered against Defendants DRE Health Corporation (Dkt. #13 ). The Court sets the hearing on the motion for default judgment for January 5, 2023 at 8:30 AM; the motion shall be served on Defendant and filed with the Court no later than December 1, 2022. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (hc) TEXT ONLY ENTRY
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| Filing 13 DEFAULT BY CLERK F.R.Civ.P.55(a) as to DRE Health Corporation (yl) |
| Filing 12 REQUEST for Clerk to Enter Default against Defendant DRE Health Corporation filed by Plaintiff Prime Alliance Bank, Inc.. (Attachments: #1 Declaration of Jordan Susman iso Request, #2 Exhibit 1) (Susman, Jordan) |
| Filing 11 PROOF OF SERVICE Executed by Plaintiff Prime Alliance Bank, Inc., upon Defendant DRE Health Corporation served on 9/30/2022, answer due 10/21/2022. Service of the Summons and Complaint were executed upon Laura Walter, Agent for Service of Process in compliance with California Code of Civil Procedure by method of service not specified.Original Summons NOT returned. (Attachments: #1 Exhibit 1)(Susman, Jordan) |
| Filing 10 NOTICE OF ERRATA filed by Plaintiff Prime Alliance Bank, Inc.. correcting Complaint (Attorney Civil Case Opening), #1 (Attachments: #1 Exhibit F)(Susman, Jordan) |
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Filing 9
STANDING ORDERS FOR CIVIL CASES ASSIGNED TO JUDGE JOHN A. KRONSTADT upon filing of the complaint by Judge John A. Kronstadt. Please read each Order carefully as they differ in some respects from the Local Rules. Counsel are advised that the Court, at any time, may amend one or more of its Standing Orders. It is the responsibility of counsel to refer to this Court's Procedures and Schedules found on the website for the United States District Court, Central District of California (www.cacd.uscourts.gov) to obtain the operative order. The Court thanks the parties and their counsel for their anticipated cooperation in carrying out these requirements. (tj)
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| Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendants A. Isaac Bawany, DRE Health Corporation. (ghap) |
| Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge John A. Kronstadt and Magistrate Judge Charles F. Eick. (ghap) |
| Filing 4 CERTIFICATE of Interested Parties filed by Plaintiff Prime Alliance Bank, Inc., identifying Prime Alliance Bank, Inc; DRE Health Corporation; A. Isaac Bawany, aka, Ahmed I. Bawany and Ahmed Ishaq Bawany. (Susman, Jordan) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Prime Alliance Bank, Inc.. (Susman, Jordan) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Prime Alliance Bank, Inc.. (Susman, Jordan) |
| Filing 1 COMPLAINT Receipt No: ACACDC-33998415 - Fee: $402, filed by Plaintiff Prime Alliance Bank, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I) (Attorney Jordan David Susman added to party Prime Alliance Bank, Inc.(pty:pla))(Susman, Jordan) |
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