Robert Joseph Armijo v. Paul R Wassgren et al
| Robert Joseph Armijo |
| Paul R Wassgren, DLA Piper LLP (US), Fox Rothschild LLP, DOES 1 through 50, inclusive and DOES 1 through 10, inclusive |
| 2:2022cv08851 |
| December 6, 2022 |
| US District Court for the Central District of California |
| Andre Birotte |
| Pedro V Castillo |
| John F Walter |
| Michael R Wilner |
| Other Fraud |
| 28 U.S.C. § 1441 Notice of Removal - Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 7, 2023. A more recent docket listing may be available from PACER.
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| Filing 63 Mail Returned addressed to Adam Yarbrough, Navigato and Battin, re Text Only Scheduling Notice 58 . (gk) |
| Filing 62 Receipt of Copy of Order of 1/23/2023 from the Middle District of Florida, Tampa Division. (gk) |
| Filing 61 Mail Returned addressed to Adam Yarbrough, Navigato and Battin, re Order Setting Briefing Deadlines and Continuing Hearings #51 . (gk) |
Filing 60
MINUTES (IN CHAMBERS) ORDER STAYING ACTION PENDING FINAL APPROVAL OF SETTLEMENT by Judge Andre Birotte Jr.: The parties filed a Joint Notice of Order to Stay Further Litigation #57 . In light of the representations therein, the Court hereby STAYS this action pending the final approval proceedings in SEC v. Davison et al., Case No. 8:20-cv-325-MSSMRM, ECF No. 787 (M.D. Fla., Jan. 23, 2023), District Judge Mary S. Scriven, presiding. All dates and hearings, including the hearing on Motions #34 , #38 , #43 are VACATED. The parties are ORDERED to file a Joint Status Report within ten days of the final approval proceedings, or by 5/20/2023, whichever occurs sooner, and periodic reports every 60 days thereafter. The final report should be accompanied by a Stipulation and Proposed Order for dismissing the action or moving the case forward, as appropriate. Court Reporter: N/A. (gk)
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Filing 58
(IN CHAMBERS) ORDER CONTINUING MOTION TO TRANSFER VENUE TO THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF FLORIDA #34 by Judge Andre Birotte Jr. The hearing date regarding this motion is continued from January 27, 2023 to March 3, 2023, at 10:00 AM before Judge Andre Birotte Jr. SO ORDERED.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cb) TEXT ONLY ENTRY
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| Filing 57 Notice of Order to Stay Litigation filed by Defendant DLA Piper LLP (US). Filed on behalf of all parties. (Attachments: #1 Exhibit A)(Mirmira, Vidya) |
| Filing 59 Mail Returned addressed to Adam Yarbrough, Navigato and Battin, re Deficiency in Electronically Filed Documents (G-112A) #44 . (gk) |
| Filing 56 MEMORANDUM in Opposition to AMENDED NOTICE OF MOTION AND MOTION to Dismiss Case #40 by Defendant Fox Rothschild LLP filed by Plaintiff Robert Joseph Armijo. (McFaul, James) |
| Filing 55 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss Case #38 by Defendant DLA Piper LLP filed by Plaintiff Robert Joseph Armijo. (McFaul, James) |
| Filing 54 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court #43 filed by Defendant DLA Piper LLP (US). (Mirmira, Vidya) |
| Filing 53 Mail Returned addressed to Adam Yarbrough re Text Only Bounced Notice of Electronic Filing E-mail,,, 42 (rolm) |
| Filing 52 REPLY In Support Of Joint NOTICE OF MOTION AND MOTION to Transfer Case to Middle District of Florida #34 filed by Defendant DLA Piper LLP (US). (Mirmira, Vidya) |
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Filing 51
ORDER SETTING BRIEFING DEADLINES AND CONTINUING HEARINGS ON DEFENDANTS MOTIONS TO DISMISS AND PLAINTIFFS MOTION TO REMAND #50 by Judge Andre Birotte Jr. The Court APPROVES the parties Stipulation and ORDERS as follows: The hearing on Defendants Motions to Dismiss (Doc. Nos. 38, 40, and 41) and Plaintiffs Motion to Remand (Doc. No. 43) are continued from February 3, 2023, to March 3, 2023, at 10:00 a.m. The briefing schedule on all Motions is as follows: All oppositions are due January 20, 2023. All replies are due February 3, 2023. IT IS SO ORDERED. (rolm)
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| Filing 50 Joint STIPULATION to Continue Defendants' Motions to Dismiss and Plaintiff's Motion to Remand and to Set Briefing Deadlines filed by Defendant DLA Piper LLP (US). (Attachments: #1 Proposed Order setting Briefing Deadlines and Continue Hearings on Defendants' Motions to Dismiss and Plaintiff's Motion to Remand)(Agle, Daniel) |
| Filing 49 Notice of Withdrawal of Motion to Dismiss Case #27 filed by Defendant Fox Rothschild LLP. (McNamara, Michael) |
| Filing 48 Notice of Withdrawal of Defendant DLA PIPER LLP (US)'S Motion to Dismiss [DKT No. 26] filed by Defendant DLA Piper LLP (US). (Agle, Daniel) |
| Filing 47 MEMORANDUM in Opposition to Joint NOTICE OF MOTION AND MOTION to Transfer Case to Middle District of Florida #34 filed by Plaintiff Robert Joseph Armijo. (McFaul, James) |
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Filing 46
(IN CHAMBERS) ORDER by Judge Andre Birotte Jr.: The docket reflects that 4 Motions to Dismiss are currently pending, filed by two defendants. Dkt. Nos. #26 , #27 , #38 , #40 . The Court ORDERS the movants to promptly file a Notice of Withdrawal to indicate which motions are withdrawn or superceded. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dbe) TEXT ONLY ENTRY
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| Filing 45 CERTIFICATE of Interested Parties filed by Plaintiff Robert Joseph Armijo, (McFaul, James) |
| Filing 44 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court #43 . The following error(s) was/were found: Local Rule 7-1.1 no notice of interested parties. 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 43 NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court filed by Plaintiff Robert Joseph Armijo. Motion set for hearing on 2/3/2023 at 10:00 AM before Judge Andre Birotte Jr. (Attachments: #1 Memorandum iso Motion to Remand, #2 Request for Judicial Notice, #3 Exhibit 1-5 re RFJN, #4 Proposed Order Granting Motion to Remand) (McFaul, James) |
| Filing 42 Notice of Electronic Filing re Joinder (Motion Related), #41 , NOTICE OF MOTION AND MOTION to Dismiss Case #38 , Amendment (Motion related) #40 , Order on Motion to Appear Pro Hac Vice #39 , APPLICATION of Non-Resident Attorney William J. Schifino to Appear Pro Hac Vice on behalf of Defendant Fox Rothschild LLP (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-34538173) #37 e-mailed to Adam Yarbrough adam@navbat.com bounced due to No longer at firm. The primary e-mail address associated with the attorney record has been deleted. Pursuant to Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ir) TEXT ONLY ENTRY |
| Filing 41 JOINDER in NOTICE OF MOTION AND MOTION to Dismiss Case #38 NOTICE OF JOINDER AND JOINDER OF DEFENDANT PAUL R. WASSGREN IN DEFENDANT FOX ROTHCHILD LLPS AND DEFENDANT DLA PIPER LLP (US)S AMENDED MOTIONS TO DISMISS DKT. NO. 38 AND NO. 40 filed by Defendant Paul R Wassgren. (Swanson, Edward) |
| Filing 40 Amendment to NOTICE OF MOTION AND MOTION to Dismiss Case #27 filed by Defendant Fox Rothschild LLP. (Attachments: #1 Proposed Order Revised)(McNamara, Michael) |
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Filing 39
ORDER by Judge Andre Birotte Jr. Granting Application of Non-Resident Attorney William Schifino to Appear Pro Hac Vice on behalf of Defendant Fox Rothschild LLP, designating Michael P. McNamara as local counsel #37 . (gk)
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| Filing 38 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant DLA Piper LLP (US). Motion set for hearing on 2/3/2023 at 10:00 AM before Judge Andre Birotte Jr. (Attachments: #1 Memorandum In Support of Motion to Dismiss, #2 Exhibit A -- DLA-EquiAlt Engagement Letter, #3 Proposed Order) (Mirmira, Vidya) |
| Filing 37 APPLICATION of Non-Resident Attorney William J. Schifino to Appear Pro Hac Vice on behalf of Defendant Fox Rothschild LLP (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-34538173) filed by Defendant Fox Rothschild LLP. (Attachments: #1 Proposed Order) (McNamara, Michael) |
| Filing 36 NOTICE OF LODGING filed by Defendant Fox Rothschild LLP re NOTICE OF MOTION AND MOTION to Dismiss Case #27 (Attachments: #1 Exhibit A)(McNamara, Michael) |
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Filing 35
ORDER EXTENDING TIME TO FILE A RESPONSIVE PLEADING AND EXTENDING TIME TO FILE OPPOSITION AND REPLY TO MOTION TO TRANSFER VENUE #24 by Judge Andre Birotte Jr. The Court Orders as follows: Paul R. Wassgren, DLA Piper LLP (US), and Fox Rothschild LLP's deadline to respond to the Complaint and to file Motions to Dismiss pursuant to Fed. R. Civ. P. 12(b)(6) is extended from December 14, 2022 until January 10, 2023. The briefing schedule on Defendants' Motion to Transfer Venue is as follows: Motion to be filed on December 16, 2022; Robert Joseph Armijo's opposition is due January 6, 2023; Defendants' reply is due January 13, 2023. (lom)
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| Filing 34 Joint NOTICE OF MOTION AND MOTION to Transfer Case to Middle District of Florida filed by Defendant DLA Piper LLP (US). Motion set for hearing on 1/27/2023 at 10:00 AM before Judge Andre Birotte Jr. (Attachments: #1 Memorandum, #2 Declaration Exhibit A- Declaration of Simon Gaugush, #3 Declaration Exhibit B- Declaration of Burton Wiand, #4 Proposed Order) (Mirmira, Vidya) |
| Filing 33 NOTICE OF LODGING filed re NOTICE OF MOTION AND MOTION to Dismiss Case #26 (Attachments: #1 Exhibit A)(Barbara, Amara) |
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Filing 32
ORDER SETTING SCHEDULING CONFERENCE by Judge Andre Birotte Jr. Scheduling Conference set for 3/10/2023 at 10:00 AM before Judge Andre Birotte Jr. (cb)
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Filing 31
(IN CHAMBERS) ORDER CONTINUING HEARING RE 1) DLA PIPER LLP (US)'S MOTION TO DISMISS #26 ; and 2) DEFENDANT FOX ROTHSCHILD LLP'S MOTION TO DISMISS COMPLAINT #27 by Judge Andre Birotte Jr.: This matter has been transferred to the calendar of Judge Andre Birotte Jr. This Court hears civil matters on Fridays at 10:00 a.m. The hearing date regarding these motions is continued from January 23, 2023, to January 27, 2023, at 10:00 AM before Judge Andre Birotte Jr. SO ORDERED.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cb) TEXT ONLY ENTRY
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Filing 30
STANDING ORDER upon filing of the complaint by Judge Andre Birotte Jr. (cb)
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Filing 29
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01-Related Case- filed. Related Case No: 2:20-cv-08849 AB(PVCx). Case transferred from Judge John F. Walter and Magistrate Judge Michael R. Wilner to Judge Andre Birotte Jr and Magistrate Judge Pedro V. Castillo for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:22-cv-08851 AB(PVCx). Signed by Judge Andre Birotte Jr (rn)
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| Filing 28 JOINDER in NOTICE OF MOTION AND MOTION to Dismiss Case #26 , NOTICE OF MOTION AND MOTION to Dismiss Case #27 filed by Defendant Paul R Wassgren. (Swanson, Edward) |
| Filing 27 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Fox Rothschild LLP. Motion set for hearing on 1/23/2022 at 01:30 PM before Judge John F. Walter. (Attachments: #1 Proposed Order) (McNamara, Michael) |
| Filing 26 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant DLA Piper LLP (US). Motion set for hearing on 1/23/2023 at 01:30 PM before Judge John F. Walter. (Attachments: #1 Memorandum Memo in Support, #2 Exhibit Engagement Letter, #3 Proposed Order) (Mirmira, Vidya) |
| Filing 25 STATEMENT JOINT STATEMENT OF COMPLIANCE WITH LOCAL RULE 7-3 AND JUDGE WALTERS STANDING ORDER filed by Defendant DLA Piper LLP (US) (Mirmira, Vidya) |
| Filing 24 Joint STIPULATION for Extension of Time to File Defendant's Motion to Dismiss; Plaintiff's Opp. to Motion to Transfer; Defendants Reply in Support of Motion to Transfer filed by Defendant DLA Piper LLP (US). (Attachments: #1 Proposed Order EXTENDING TIME TO FILE A RESPONSIVE PLEADING AND EXTENDING TIME TO FILE OPPOSITION AND REPLY TO MOTION TO TRANSFER VENUE)(Mirmira, Vidya) |
| Filing 23 SUPPLEMENT to Notice (Other), #6 filed by Defendants DLA Piper LLP (US), Fox Rothschild LLP, Paul R Wassgren. (Attachments: #1 Exhibit 1 - All Documents Filed in State Court Action: Robert Joseph Armijo v. Paul R. Wassgren, et al., Case No. 22STCV32793, #2 Exhibit 1 Pt. 2 - All Documents Filed in State Court Action: Robert Joseph Armijo v. Paul R. Wassgren, et al., Case No. 22STCV32793, #3 Exhibit 1 Pt. 3 - All Documents Filed in State Court Action: Robert Joseph Armijo v. Paul R. Wassgren, et al., Case No. 22STCV32793, #4 Exhibit 1 Pt. 4 - All Documents Filed in State Court Action: Robert Joseph Armijo v. Paul R. Wassgren, et al., Case No. 22STCV32793, #5 Exhibit 1 Pt. 5 - All Documents Filed in State Court Action: Robert Joseph Armijo v. Paul R. Wassgren, et al., Case No. 22STCV32793, #6 Exhibit 1 Pt. 6 - All Documents Filed in State Court Action: Robert Joseph Armijo v. Paul R. Wassgren, et al., Case No. 22STCV32793)(Rosing, Heather) |
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Filing 22
ORDER by Judge John F. Walter: granting #19 Non-Resident Attorney Vidya A. Mirmira APPLICATION to Appear Pro Hac Vice on behalf of DLA Piper LLP (US), designating Heather Rosing as local counsel. (lom)
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Filing 21
ORDER by Judge John F. Walter: granting #20 Non-Resident Attorney John K. Villa APPLICATION to Appear Pro Hac Vice on behalf of DLA Piper LLP (US), designating Heather Rosing as local counsel. (lom)
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| Filing 20 APPLICATION of Non-Resident Attorney John K. Villa to Appear Pro Hac Vice on behalf of Defendant DLA Piper LLP (US) (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-34449555) filed by defendant DLA Piper LLP (US). (Attachments: #1 Proposed Order) (Rosing, Heather) |
| Filing 19 APPLICATION of Non-Resident Attorney Vidya A. Mirmira to Appear Pro Hac Vice on behalf of Defendant DLA Piper LLP (US) (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-34449550) filed by defendant DLA Piper LLP (US). (Attachments: #1 Proposed Order) (Rosing, Heather) |
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Filing 18
ORDER by Judge John F. Walter: Denying Application of Non-Resident Attorney Vidya Mirmira to Appear Pro Hac Vice on behalf of Defendant DLA Piper LLP #13 . (iv)
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Filing 17
ORDER by Judge John F. Walter: Denying Application of Non-Resident Attorney John Villa to Appear Pro Hac Vice on behalf of Defendant DLA Piper LLP #12 . (iv)
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| Filing 16 TEXT ONLY ENTRY ORDER DISMISSING DOES: Pursuant to Local Rule 19-1, no complaint or petition shall be filed that includes more than ten Doe or fictitiously named parties. Accordingly, the Court hereby dismisses the action as to Doe Defendants 11 through 50, inclusive. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sr) TEXT ONLY ENTRY |
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Filing 15
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. (iv)
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| Filing 14 NOTICE OF DEFICIENCIES in Attorney Case Opening. The following error(s) was found: Other error(s) with document(s): The Civil Case Cover Sheet at docket entry no. 1 was incorrectly filed as the Notice of Removal; The Joint Notice of Removal at docket entry no. 6 was incorrectly filed as Notice (other). Please utilize CM/ECF resources such as the search tool to locate the appropriate events for filing. No further action is required unless directed by the Court. (jtil) |
| Filing 13 APPLICATION of Non-Resident Attorney Vidya A. Mirmira to Appear Pro Hac Vice on behalf of Defendant DLA Piper LLP (US) (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-34442381) filed by Defendant DLA Piper LLP (US). (Attachments: #1 Proposed Order) (Rosing, Heather) |
| Filing 12 APPLICATION of Non-Resident Attorney John K. Villa to Appear Pro Hac Vice on behalf of Defendant DLA Piper LLP (US) (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-34442378) filed by Defendant DLA Piper LLP (US). (Attachments: #1 Proposed Order) (Rosing, Heather) |
| Filing 11 Notice of Appearance or Withdrawal of Counsel: for attorney Michael P McNamara counsel for Defendant Fox Rothschild LLP. Adding Michael P. McNamara as counsel of record for Fox Rothschild LLP for the reason indicated in the G-123 Notice. Filed by Defendant Fox Rothschild LLP. (McNamara, Michael) |
| Filing 10 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil) |
| Filing 9 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) |
| Filing 8 NOTICE OF ASSIGNMENT to District Judge John F. Walter and Magistrate Judge Michael R. Wilner. (jtil) |
| Filing 7 CERTIFICATE OF SERVICE filed by Defendants DLA Piper LLP (US), Fox Rothschild LLP, Paul R Wassgren, re Notice (Other) #5 , Certificate/Notice of Interested Parties #2 , Certificate/Notice of Interested Parties #4 , Notice (Other) #6 , Certificate/Notice of Interested Parties #3 , Notice of Removal (Attorney Civil Case Opening), #1 (Amended Certificate of Service) served on December 7, 2022. (Rosing, Heather) |
| Filing 6 [JOINT NOTICE OF REMOVAL filed by Defendants as NOTICE (other)] DLA Piper LLP (US), Fox Rothschild LLP, Paul R Wassgren . Joint Notice of Removal (Attachments: #1 Exhibit Exhibits A-E to Notice of Removal, #2 Proof of Service)(Rosing, Heather) Modified by Clerk on 12/7/2022 (jtil). |
| Filing 5 Notice filed by Defendants DLA Piper LLP (US), Fox Rothschild LLP, Paul R Wassgren. Notice of Pendency of Other Actions or Proceedings (Attachments: #1 Exhibit Exhibits A-E, #2 Proof of Service)(Rosing, Heather) |
| Filing 4 CERTIFICATE of Interested Parties filed by Defendant Paul R Wassgren, identifying Paul R. Wassgren. (Attachments: #1 Proof of service)(Attorney Heather Rosing added to party Paul R Wassgren(pty:dft))(Rosing, Heather) |
| Filing 3 CERTIFICATE of Interested Parties filed by Defendant Fox Rothschild LLP, identifying Fox Rothschild LLP. (Attachments: #1 Proof of service)(Attorney Heather Rosing added to party Fox Rothschild LLP(pty:dft))(Rosing, Heather) |
| Filing 2 CERTIFICATE of Interested Parties filed by Defendant DLA Piper LLP (US), (Attachments: #1 Proof of service)(Attorney Heather Rosing added to party DLA Piper LLP (US)(pty:dft))(Rosing, Heather) |
| Filing 1 [CIVIL COVER SHEET filed by counsel as NOTICE OF REMOVAL] from Los Angeles Superior Court, case number 22STCV32793 Receipt No: ACACDC-34435017 - Fee: $402, filed by Defendant Fox Rothschild LLP, DLA Piper LLP (US), Paul R Wassgren. (Attachments: #1 Proof of service)(Rosing, Heather) Modified by Clerk on 12/7/2022 (jtil). |
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