American Liberty Bail Bonds et al v. BMW of North America, LLC et al
Plaintiff: American Liberty Bail Bonds and Paul Nesheiwat
Defendant: BMW of North America, LLC and Does 1-20, inclusive
Case Number: 2:2023cv00053
Filed: January 5, 2023
Court: US District Court for the Central District of California
Presiding Judge: Percy Anderson
Referring Judge: Pedro V Castillo
2 Judge: Jean P Rosenbluth
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441 Notice of Removal - Contract Dispute
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 13, 2023 Filing 15 NOTICE OF FILING TRANSCRIPT filed for proceedings 1/13/23 re Transcript #14 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Preston, Phyllis) TEXT ONLY ENTRY
February 13, 2023 Filing 14 TRANSCRIPT for proceedings held on 1/13/23. Court Reporte: Phyllis Preston, stenojag@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 3/6/2023. Redacted Transcript Deadline set for 3/16/2023. Release of Transcript Restriction set for 5/15/2023. (Preston, Phyllis)
January 27, 2023 Filing 13 Receipt of LETTER OF TRANSMITTAL-REMAND TO SUPERIOR COURT. (aco)
January 19, 2023 Filing 12 TRANSCRIPT ORDER as to Defendant BMW of North America, LLC for Court Reporter. Court will contact Oliver Smith at oliver.smith@lewisbrisbois.com; sharice.valenzuela@lewisbrisbois.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Raphael, Roger)
January 13, 2023 Filing 11 TRANSMITTAL of documents to Superior Court of California, County of Los Angeles. A certified copy of the order of remand and a copy of the docket sheet from this court was sent to Superior Court of California, County of Los Angeles. (aco)
January 13, 2023 Filing 10 MINUTES OF STATUS CONFERENCE held before Judge Percy Anderson. The Court having waived Local Rule 6-1 barring oral motions, Plaintiffs' counsel moved to remand the action to the Los Angeles County Superior Court based on Defendant's failure to adequately allege a basis for the Court's subject matter jurisdiction in the Notice of Removal. Based on Defendant's failure to satisfy their burden to adequately allege a basis for the Court's subject matter jurisdiction, the Court grants Plaintiffs' Motion to Remand. Accordingly, this action is hereby remanded to Los Angeles Superior Court, Case Number 22AHCV01206 for lack of subject matter jurisdiction. (See document for further details). (Made JS-6. Case Terminated.) Court Reporter: Phyllis Preston. (aco)
January 12, 2023 Filing 9 SCHEDULING NOTICE by Judge Percy Anderson Status Conference is set for 1/13/2023 at 01:15 PM before Judge Percy Anderson. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kss) TEXT ONLY ENTRY
January 11, 2023 Filing 8 NOTICE OF REASSIGNMENT of MJDAP case from Magistrate Judge Pedro V. Castillo to Judge Percy Anderson for all further proceedings. Any discovery matters that may be referred to a Magistrate Judge are assigned to U.S. Magistrate Judge Jean P. Rosenbluth. The case number will now reflect the initials of the transferee Judges 2:23-cv-00053 PA(JPRx). (rn)
January 10, 2023 Filing 7 DECLINED STATEMENT OF CONSENT TO PROCEED before the assigned Magistrate Judge filed by Defendant BMW of North America, LLC. (Raphael, Roger)
January 6, 2023 Filing 6 CERTIFICATE OF SERVICE filed by Defendant BMW of North America, LLC, re Notice to Counsel (CV-20a) Magistrate Judge Direct Assignment Program - optional html form #5 served on January 6, 2023. (Raphael, Roger)
January 5, 2023 Filing 5 NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Pedro V. Castillo. (Attachments: #1 CV-11C Statement of Consent to Proceed Before a United States Magistrate Judge) (ghap)
January 5, 2023 Filing 4 Notice filed by Defendant BMW of North America, LLC. NOTICE TO ADVERSE PARTY OF REMOVAL TO FEDERAL COURT (Raphael, Roger)
January 5, 2023 Filing 3 NOTICE of Interested Parties filed by Defendant BMW of North America, LLC, identifying BMW (US) Holding Corp., BMW International Holding B.V., BMW Beteilingungs GmbH & Co. KG, BMW INTEC Beteiligungs GmbH. (Raphael, Roger)
January 5, 2023 Filing 2 CIVIL COVER SHEET filed by Defendant BMW of North America, LLC. (Raphael, Roger)
January 5, 2023 Filing 1 NOTICE OF REMOVAL from Los Angeles County Superior Court, case number 22AHCV01206 Receipt No: ACACDC-34569633 - Fee: $402, filed by Defendant BMW of North America, LLC. (Attachments: #1 Declaration DEFENDANT BMW OF NORTH AMERICA, LLCS NOTICE TO STATE COURT OF REMOVAL TO FEDERAL COURT) (Attorney Roger S. Raphael added to party BMW of North America, LLC(pty:dft))(Raphael, Roger)
January 5, 2023 CONFORMED FILED COPY OF COMPLAINT against Defendants BMW of North America, LLC, Does 1 through 20, inclusive. Jury Demanded., filed by plaintiffs American Liberty Bail Bonds, Paul Nesheiwat. (FILED IN STATE COURT ON 12/1/2022 SUBMITTED ATTACHED EXHIBIT A) (ghap)
January 5, 2023 NON CONFORM COPY OF ANSWER to Complaint - (Discovery), filed by Defendant BMW of North America, LLC. (SUBMITTED ATTACHED EXHIBIT B)(ghap)

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Search for this case: American Liberty Bail Bonds et al v. BMW of North America, LLC et al
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Plaintiff: American Liberty Bail Bonds
Represented By: Christopher Michael Lovasz
Represented By: Jeeho Henberwithz Lim
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Plaintiff: Paul Nesheiwat
Represented By: Christopher Michael Lovasz
Represented By: Jeeho Henberwithz Lim
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Defendant: BMW of North America, LLC
Represented By: Roger S. Raphael
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Defendant: Does 1-20, inclusive
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