Rick Ames et al v. Patrick Nelson et al
| Rick Ames, Veronica Ames, Ellyn Levine, John McDougall, James Hanford, Chenhao Dong, Chunying Bai, Richard Hanson, Lynn Killman, Kenneth Thompson, Max Dykmans, Mabel Leung Ho, Jorge Weingarten, Marisa Weingarten, Dennis Marquardt, Marshall Leicht, Mary Leicht, Mark A. Campora, Wendy Y. Campora, David Beson, Peter Chu, Nancy H. Chu, Robert Chu, Earl M. Foster, Nancy Foster, Frank Partipilo, Genevieve Partipilo, Marla Jull Showfer, Michael K. Leary, Chestmir Herstus, Mary Catherine McGinley, David Montellato, Richard J. Pine, Debra Jo, Edward Pitard, Mary James Moore Quillen, David M. Weiner, John E. Melville, Jr., Frances Gene Weber, Gail Mumma, Michael Williams, Jolie Williams, Mark Benedict, Jay Feinsod, Esta Feinsod, John A. Bumbarger, Valerie J. Bumbarger, Martin De Jager, Carolyn De Jager, Eleanor M. Sander, Richard Sander, Nancy R. Foster, Cestmir Herstus, Richard M. Sander and Giorgina Montellato |
| Patrick Nelson, Nelson Partners, LLC, AXONIC CAPITAL, LLC, CLAYTON DEGIANCINTO, AXSPV LLC SERIES NB CRE LENDER, AXSPV LLC SERIES SBL CRE LENDER, AXSPV LLC SERIES ACO CRE LENDER, BURGUNDY 523 OFFSHORE FUND, LTD., AXONIC SPECIAL OPPORTUNITIES SBL MASTER FUND, LP, AXONIC CREDIT OPPORTUNITIES MASTER FUND, LP, NP SKYLOFT, DST, Burgundy 523 Offshore Fund, Ltd and Does 1 through 50, inclusive |
| 2:2022cv09400 |
| December 28, 2022 |
| US District Court for the Central District of California |
| Dolly M Gee |
| Consuelo B Marshall |
| Alicia G Rosenberg |
| Securities/Commodities |
| 12 U.S.C. § 22 Securities Fraud |
| None |
Docket Report
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This docket was last retrieved on September 19, 2023. A more recent docket listing may be available from PACER.
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| Filing 20 Notice of Appearance of Bernard R. Given, II filed by Defendants AXSPV LLC Series ACO Cre Lender, AXSPV LLC Series NB Cre Lender, AXSPV LLC Series SBL Cre Lender, Axonic Capital, LLC, Axonic Credit Opportunities Master Fund, LP, Axonic Special Opportunities SBL Master Fund, LP, Burgundy 523 Offshore Fund, Ltd, Clayton Degiancinto. (Given, Bernard) |
| Filing 19 STIPULATION to Compel Arbitration and Stay Action filed by Defendant NP Skyloft, DST. (Attachments: #1 Proposed Order)(Attorney John Gerard Burgee added to party NP Skyloft, DST(pty:dft))(Burgee, John) |
| Filing 18 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Service of Summons and Complaint Returned Executed (21 days), #16 , Service of Summons and Complaint Returned Executed (21 days), #17 . The following error(s) was/were found: Service was not executed under FRCP 5(b)(2)(D) as the Court did execute service upon the defendant(s) 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. (shb) |
| Filing 17 PROOF OF SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Richard J. Pine, David Montellato, Peter Chu, Chunying Bai, Frank Partipilo, Mark A. Campora, Marshall Leicht, Jay Feinsod, Genevieve Partipilo, David Beson, Kenneth Thompson, Mary Catherine McGinley, Edward Pitard, Max Dykmans, Martin De Jager, Michael K. Leary, Giorgina Montellato, Eleanor M. Sander, Frances Gene Weber, Michael Williams, Mabel Leung Ho, Dennis Marquardt, Esta Feinsod, Wendy Y. Campora, Veronica Ames, Mary Leicht, Rick Ames, Cestmir Herstus, Nancy R. Foster, Marla Jull Showfer, Gail Mumma, Marisa Weingarten, Carolyn De Jager, Earl M. Foster, Nancy H. Chu, Jolie Williams, John A. Bumbarger, Robert Chu, Jorge Weingarten, Chenhao Dong, Ellyn Levine, Mary James Moore Quillen, Lynn Killman, Richard M. Sander, Valerie J. Bumbarger, Richard Hanson, John E. Melville, Jr., John McDougall, Debra Jo, David M. Weiner, Mark Benedict, James Hanford, upon Defendant NP Skyloft, DST served on 8/25/2023, answer due 9/15/2023. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Brownlie, Robert) |
| Filing 16 PROOF OF SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Richard J. Pine, David Montellato, Peter Chu, Chunying Bai, Frank Partipilo, Mark A. Campora, Marshall Leicht, Jay Feinsod, Genevieve Partipilo, David Beson, Kenneth Thompson, Mary Catherine McGinley, Edward Pitard, Max Dykmans, Martin De Jager, Michael K. Leary, Giorgina Montellato, Eleanor M. Sander, Frances Gene Weber, Michael Williams, Mabel Leung Ho, Dennis Marquardt, Esta Feinsod, Wendy Y. Campora, Veronica Ames, Mary Leicht, Rick Ames, Cestmir Herstus, Nancy R. Foster, Marla Jull Showfer, Gail Mumma, Marisa Weingarten, Carolyn De Jager, Earl M. Foster, Nancy H. Chu, Jolie Williams, John A. Bumbarger, Robert Chu, Jorge Weingarten, Chenhao Dong, Ellyn Levine, Mary James Moore Quillen, Lynn Killman, Richard M. Sander, Valerie J. Bumbarger, Richard Hanson, John E. Melville, Jr., John McDougall, Debra Jo, David M. Weiner, Mark Benedict, James Hanford, upon Defendant Nelson Partners, LLC served on 8/25/2023, answer due 9/15/2023. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Brownlie, Robert) |
Filing 15
IN CHAMBERS - NOTICE AND ORDER TO ALL PARTIES by Judge Consuelo B. Marshall: The Order to Show Cause is hereby extended to AUGUST 25, 2023, in which plaintiff is to show cause in writing on or before that day. Plaintiff is reminded that he is expected to comply with all rules and orders of the Court. IT IS SO ORDERED. (shb)
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| Filing 14 REPLY TO ORDER TO SHOW CAUSE RE DISMISSAL FOR LACK OF PROSECUTION filed by Plaintiffs Rick Ames, Veronica Ames, Chunying Bai, Mark Benedict, David Beson, John A. Bumbarger, Valerie J. Bumbarger, Mark A. Campora, Wendy Y. Campora, Nancy H. Chu, Peter Chu, Robert Chu, Carolyn De Jager, Martin De Jager, Chenhao Dong, Max Dykmans, Esta Feinsod, Jay Feinsod, Earl M. Foster, Nancy R. Foster, James Hanford, Richard Hanson, Cestmir Herstus, Debra Jo, Lynn Killman, Michael K. Leary, Marshall Leicht, Mary Leicht, Mabel Leung Ho, Ellyn Levine, Dennis Marquardt, John McDougall, Mary Catherine McGinley, John E. Melville, Jr., David Montellato, Giorgina Montellato, Gail Mumma, Frank Partipilo, Genevieve Partipilo, Richard J. Pine, Edward Pitard, Mary James Moore Quillen, Eleanor M. Sander, Richard M. Sander, Marla Jull Showfer, Kenneth Thompson, Frances Gene Weber, David M. Weiner, Jorge Weingarten, Marisa Weingarten, Jolie Williams, Michael Williams. (Brownlie, Robert) |
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Filing 13
IN CHAMBERS - Order To Show Cause Re: Dismissal for Lack of Prosecution by Judge Consuelo B. Marshall. The court, on its own motion, orders plaintiff(s) to show cause in writing on or before MAY 19, 2023 why this action should not be dismissed for lack of prosecution. As an alternative to a written response by plaintiff(s), the Court will consider the filing of one of the following, as an appropriate response to this Order To Show Cause, on or before the above date, as evidence that the matter is being prosecuted diligently: Proof(s) of service of summons and complaint on the defendant(s): An answer by the following defendant(s): It is plaintiff's responsibility to respond promptly to all Orders and to prosecute the action diligently, including filing proofs of service and stipulations extending time to respond. If necessary, plaintiff(s) must also pursue Rule 55 remedies promptly upon the default of any defendant. All stipulations affecting the progress of the case must be approved by this Court. (Local Rules 7-1 and 7-2). No oral argument of this matter will be heard unless ordered by the Court. The Order will stand submitted upon the filing of a responsive pleading or motion on or before the date upon which a response by plaintiff(s) is due. This action will be dismissed if the above mentioned documents are not filed by the date indicated above. IT IS SO ORDERED. (shb)
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Filing 12
STANDING ORDER upon filing of the complaint by Judge Consuelo B. Marshall. READ THIS ORDER CAREFULLY. It may differ from the Local Rules (See order for details). (ys)
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Filing 11
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01-Related Case- filed. Related Case No: 2:21-cv-01803 CBM(JEMx). Case transferred from Judge Dolly M. Gee to Judge Consuelo B. Marshall for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:22-cv-09400 CBM(AGRx). Signed by Judge Consuelo B. Marshall (rn)
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| Filing 10 NOTICE of Interested Parties (Brownlie, Robert) |
| Filing 9 CIVIL COVER SHEET filed by Plaintiffs Rick Ames, Veronica Ames, Chunying Bai, Mark Benedict, David Beson, John A. Bumbarger, Valerie J. Bumbarger, Mark A. Campora, Wendy Y. Campora, Nancy H. Chu, Peter Chu, Robert Chu, Carolyn De Jager, Martin De Jager, Chenhao Dong, Max Dykmans, Esta Feinsod, Jay Feinsod, Earl M. Foster, Nancy R. Foster, James Hanford, Richard Hanson, Cestmir Herstus, Debra Jo, Lynn Killman, Michael K. Leary, Marshall Leicht, Mary Leicht, Mabel Leung Ho, Ellyn Levine, Dennis Marquardt, John McDougall, Mary Catherine McGinley, John E. Melville, Jr., David Montellato, Giorgina Montellato, Gail Mumma, Frank Partipilo, Genevieve Partipilo, Richard J. Pine, Edward Pitard, Mary James Moore Quillen, Eleanor M. Sander, Richard M. Sander, Marla Jull Showfer, Kenneth Thompson, Frances Gene Weber, David M. Weiner, Jorge Weingarten, Marisa Weingarten, Jolie Williams, Michael Williams. (Brownlie, Robert) |
| Filing 8 NOTICE OF DEFICIENCIES in Attorney Case Opening. 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. 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. (lh) |
| Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendants AXSPV LLC Series ACO Cre Lender, AXSPV LLC Series NB Cre Lender, AXSPV LLC Series SBL Cre Lender, Axonic Capital, LLC, Axonic Credit Opportunities Master Fund, LP, Axonic Special Opportunities SBL Master Fund, LP, Burgundy 523 Offshore Fund, Ltd, Clayton Degiancinto, NP Skyloft, DST, Patrick Nelson, Nelson Partners, LLC. (lh) |
| Filing 6 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Dolly M. Gee and Magistrate Judge Alicia G. Rosenberg. (lh) |
| Filing 3 NOTICE of Related Case(s) Rick Ames, Veronica Ames, Chunying Bai, Mark Benedict, David Beson, John A. Bumbarger, Valerie J. Bumbarger, Mark A. Campora, Wendy Y. Campora, Nancy H. Chu, Peter Chu, Robert Chu, Carolyn De Jager, Martin De Jager, Chenhao Dong, Max Dykmans, Esta Feinsod, Jay Feinsod, Earl M. Foster, Nancy Foster, James Hanford, Richard Hanson, Chestmir Herstus, Debra Jo, Lynn Killman, Michael K. Leary, Marshall Leicht, Mary Leicht, Mabel Leung Ho, Ellyn Levine, Dennis Marquardt, John McDougall, Mary Catherine McGinley, John E. Melville, Jr., David Montellato, Gail Mumma, Frank Partipilo, Genevieve Partipilo, Richard J. Pine, Edward Pitard, Mary James Moore Quillen, Eleanor M. Sander, Richard Sander, Marla Jull Showfer, Kenneth Thompson, Frances Gene Weber, David M. Weiner, Jorge Weingarten, Marisa Weingarten, Jolie Williams, Michael Williams. Related Case(s): 2:21-cv-06443 (Brownlie, Robert) |
| Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),,,,,,,,,,,,,, #1 Rick Ames, Veronica Ames, Chunying Bai, Mark Benedict, David Beson, John A. Bumbarger, Valerie J. Bumbarger, Mark A. Campora, Wendy Y. Campora, Nancy H. Chu, Peter Chu, Robert Chu, Carolyn De Jager, Martin De Jager, Chenhao Dong, Max Dykmans, Esta Feinsod, Jay Feinsod, Earl M. Foster, Nancy Foster, James Hanford, Richard Hanson, Chestmir Herstus, Debra Jo, Lynn Killman, Michael K. Leary, Marshall Leicht, Mary Leicht, Mabel Leung Ho, Ellyn Levine, Dennis Marquardt, John McDougall, Mary Catherine McGinley, John E. Melville, Jr., David Montellato, Gail Mumma, Frank Partipilo, Genevieve Partipilo, Richard J. Pine, Edward Pitard, Mary James Moore Quillen, Eleanor M. Sander, Richard Sander, Marla Jull Showfer, Kenneth Thompson, Frances Gene Weber, David M. Weiner, Jorge Weingarten, Marisa Weingarten, Jolie Williams, Michael Williams. (Brownlie, Robert) |
| Filing 1 COMPLAINT Receipt No: ACACDC-34540253 - Fee: $402. (Attorney Robert W Brownlie added to party Rick Ames(pty:pla), Attorney Robert W Brownlie added to party Veronica Ames(pty:pla), Attorney Robert W Brownlie added to party Chunying Bai(pty:pla), Attorney Robert W Brownlie added to party Mark Benedict(pty:pla), Attorney Robert W Brownlie added to party David Beson(pty:pla), Attorney Robert W Brownlie added to party John A. Bumbarger(pty:pla), Attorney Robert W Brownlie added to party Valerie J. Bumbarger(pty:pla), Attorney Robert W Brownlie added to party Mark A. Campora(pty:pla), Attorney Robert W Brownlie added to party Wendy Y. Campora(pty:pla), Attorney Robert W Brownlie added to party Nancy H. Chu(pty:pla), Attorney Robert W Brownlie added to party Peter Chu(pty:pla), Attorney Robert W Brownlie added to party Robert Chu(pty:pla), Attorney Robert W Brownlie added to party Carolyn De Jager(pty:pla), Attorney Robert W Brownlie added to party Martin De Jager(pty:pla), Attorney Robert W Brownlie added to party Chenhao Dong(pty:pla), Attorney Robert W Brownlie added to party Max Dykmans(pty:pla), Attorney Robert W Brownlie added to party Esta Feinsod(pty:pla), Attorney Robert W Brownlie added to party Jay Feinsod(pty:pla), Attorney Robert W Brownlie added to party Earl M. Foster(pty:pla), Attorney Robert W Brownlie added to party Nancy Foster(pty:pla), Attorney Robert W Brownlie added to party James Hanford(pty:pla), Attorney Robert W Brownlie added to party Richard Hanson(pty:pla), Attorney Robert W Brownlie added to party Chestmir Herstus(pty:pla), Attorney Robert W Brownlie added to party Debra Jo(pty:pla), Attorney Robert W Brownlie added to party Lynn Killman(pty:pla), Attorney Robert W Brownlie added to party Michael K. Leary(pty:pla), Attorney Robert W Brownlie added to party Marshall Leicht(pty:pla), Attorney Robert W Brownlie added to party Mary Leicht(pty:pla), Attorney Robert W Brownlie added to party Mabel Leung Ho(pty:pla), Attorney Robert W Brownlie added to party Ellyn Levine(pty:pla), Attorney Robert W Brownlie added to party Dennis Marquardt(pty:pla), Attorney Robert W Brownlie added to party John McDougall(pty:pla), Attorney Robert W Brownlie added to party Mary Catherine McGinley(pty:pla), Attorney Robert W Brownlie added to party John E. Melville, Jr.(pty:pla), Attorney Robert W Brownlie added to party David Montellato(pty:pla), Attorney Robert W Brownlie added to party Gail Mumma(pty:pla), Attorney Robert W Brownlie added to party Frank Partipilo(pty:pla), Attorney Robert W Brownlie added to party Genevieve Partipilo(pty:pla), Attorney Robert W Brownlie added to party Richard J. Pine(pty:pla), Attorney Robert W Brownlie added to party Edward Pitard(pty:pla), Attorney Robert W Brownlie added to party Mary James Moore Quillen(pty:pla), Attorney Robert W Brownlie added to party Eleanor M. Sander(pty:pla), Attorney Robert W Brownlie added to party Richard Sander(pty:pla), Attorney Robert W Brownlie added to party Marla Jull Showfer(pty:pla), Attorney Robert W Brownlie added to party Kenneth Thompson(pty:pla), Attorney Robert W Brownlie added to party Frances Gene Weber(pty:pla), Attorney Robert W Brownlie added to party David M. Weiner(pty:pla), Attorney Robert W Brownlie added to party Jorge Weingarten(pty:pla), Attorney Robert W Brownlie added to party Marisa Weingarten(pty:pla), Attorney Robert W Brownlie added to party Jolie Williams(pty:pla), Attorney Robert W Brownlie added to party Michael Williams(pty:pla))(Brownlie, Robert) |
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