Frank Mechaly v. Daniel Schmitt and Co. et al
Plaintiff: Frank Mechaly
Defendant: Daniel Schmitt and Co. and Does 1 through 20, inclusive
Case Number: 2:2022cv07954
Filed: November 1, 2022
Court: US District Court for the Central District of California
Presiding Judge: Maria A Audero
Referring Judge: Dale S Fischer
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 11, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 20, 2022 Opinion or Order Filing 18 TEXT ONLY ENTRY (IN CHAMBERS) ORDER by Judge Dale S. Fischer. The stipulation is denied. #17 The motion #12 is taken under submission. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rfi) TEXT ONLY ENTRY
December 7, 2022 Filing 17 First STIPULATION to Continue Motion to Dismiss from 01/23/23 to 02/13/23 Re: Text Only Scheduling Notice, 13 , NOTICE OF MOTION AND MOTION to Dismiss COMPLAINT UNDER FEDERAL RULE 12(B)(6) AND 28 U.S.C. 1404(a) OR, ALTERNATIVELY, COMPEL ARBITRATION #12 filed by Plaintiff Frank Mechaly. (Attachments: #1 Proposed Order)(Perry, Michael)
December 2, 2022 Filing 16 CERTIFICATE of Interested Parties filed by Defendant Daniel Schmitt and Co., (Attachments: #1 Supplement Proof of Service)(Nilsen, Ryan)
December 1, 2022 Filing 15 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN FILED DOCUMENT by Judge Dale S. Fischer. A notice of interested parties shall be filed no later than 5 days from entry of this Order. #12 and #14 (rfi)
November 30, 2022 Filing 14 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: NOTICE OF MOTION AND MOTION to Dismiss Complaint Under FRCP Rule 12(B)(6) and 28 USC 1404(a) or, Alternative, Compel Arbitration filed by Defendant Daniel Schmitt and Co #12 . The following error(s) was/were found: (1) No notice of interested parties. (2) Counsel must comply with Local Rule 7.1-1. 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. (jp)
November 30, 2022 Opinion or Order Filing 13 TEXT ONLY ENTRY (IN CHAMBERS) ORDER by Judge Dale S. Fischer re Motion to Dismiss COMPLAINT UNDER FEDERAL RULE 12(B)(6) AND 28 U.S.C. 1404(a) OR, ALTERNATIVELY, COMPEL ARBITRATION #12 . The Court, on its own motion, sets the matter for hearing on 1/23/2023 at 01:30 PM before Judge Dale S. Fischer. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rfi) TEXT ONLY ENTRY
November 29, 2022 Filing 12 NOTICE OF MOTION AND MOTION to Dismiss COMPLAINT UNDER FEDERAL RULE 12(B)(6) AND 28 U.S.C. 1404(a) OR, ALTERNATIVELY, COMPEL ARBITRATION filed by Defendant Daniel Schmitt and Co.. Motion set for hearing on 1/17/2023 at 10:30 AM before Magistrate Judge Maria A. Audero. (Attachments: #1 Memorandum, #2 Declaration, #3 Exhibit 1, #4 Exhibit 2) (Attorney Paloma Isabel Moreno-Acosta added to party Daniel Schmitt and Co.(pty:dft)) (Moreno-Acosta, Paloma)
November 9, 2022 Filing 11 PROOF OF SERVICE Executed by Plaintiff Frank Mechaly, upon Defendant Daniel Schmitt and Co. served on 11/8/2022, answer due 11/29/2022. Service of the Summons and Complaint were executed upon Daniel Schmitt/President in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Perry, Michael)
November 1, 2022 Filing 10 CIVIL COVER SHEET filed by Plaintiff Frank Mechaly. (Perry, Michael)
November 1, 2022 Filing 9 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening) #1 . The following error(s) was found: The Civil Cover Sheet (CV-71)is missing or incomplete. All civil actions presented for filing must be accompanied by a completed Civil Cover Sheet. See Local Rule 3-1. Counsel must file a completed Civil Cover Sheet immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. (ghap)
November 1, 2022 Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Daniel Schmitt and Co. (ghap)
November 1, 2022 Opinion or Order Filing 7 STANDING ORDER FOR CASES ASSIGNED TO JUDGE DALE S. FISCHER upon filing of the complaint by Judge Dale S. Fischer. If a party would be entitled to attorneys fees, counsel are referred to the Order Re Fees found on Court's website under Judge Fischer's Procedures and Schedules contained in the Judge's Requirements tab. Read all Orders carefully. They govern this case and differ in some respects from the Local Rules. COUNSEL ARE ORDERED TO PROVIDE A MANDATORY CHAMBERS COPY OF THE COMPLAINT, NOTICE OF REMOVAL, AND ANY OTHER INITIATING DOCUMENTS. (rfi)
November 1, 2022 Filing 6 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap)
November 1, 2022 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
November 1, 2022 Filing 4 NOTICE OF ASSIGNMENT to District Judge Dale S. Fischer and Magistrate Judge Maria A. Audero. (ghap)
November 1, 2022 Filing 3 NOTICE of Interested Parties filed by Plaintiff All Plaintiffs, identifying Daniel Schmitt & Co.. (Perry, Michael)
November 1, 2022 Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Frank Mechaly. (Perry, Michael)
November 1, 2022 Filing 1 COMPLAINT Receipt No: ACACDC-34252376 - Fee: $402, filed by Plaintiff Frank Mechaly. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Attorney Michael J Perry added to party Frank Mechaly(pty:pla))(Perry, Michael)

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Plaintiff: Frank Mechaly
Represented By: Michael J Perry
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Defendant: Daniel Schmitt and Co.
Represented By: Paloma Isabel Moreno-Acosta
Represented By: Ryan L Nilsen
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Defendant: Does 1 through 20, inclusive
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