Safe Health Systems, Inc. et al v. Chris Chierchio et al
Plaintiff: Safe Health Systems, Inc.
Defendant: Chris Chierchio, Team Chip LLC, Joseph MacLellan, Greenspoon Marder LLP and Does 1 through 10, inclusive
Petitioner: Chris Lumia
Case Number: 2:2023cv00543
Filed: January 24, 2023
Court: US District Court for the Central District of California
Presiding Judge: Patricia Donahue
Referring Judge: Sherilyn Peace Garnett
Nature of Suit: Other Fraud
Cause of Action: 07 U.S.C. § 0025 Fraud - Commodities Leverage Contracts
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 8, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 8, 2023 Filing 19 NOTICE TO FILER RE DEFICIENCY by Judge Sherilyn Peace Garnett. Pursuant to the filing of Defendants Motion to Dismiss for Lack of Jurisdiction #14 . A WordPerfect or Microsoft Word copy of the proposed document along with a PDF copy of the electronically filed main document was to be emailed to Judge Garnetts generic chambers email address in compliance with L.R. 5-4.4.2. Counsel shall email the necessary documents by March 9, 2023. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pg) TEXT ONLY ENTRY
March 8, 2023 Filing 18 NOTICE of Interested Parties filed by Specially-Appearing Defendants Greenspoon Marder LLP, Joseph MacLellan, (Sohal, Vikram)
March 8, 2023 Filing 17 [PROPOSED] ORDER re NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction #14 filed by Defendants Greenspoon Marder LLP, Joseph MacLellan. (Sohal, Vikram)
March 8, 2023 Filing 16 DECLARATION of Joseph MacLellan in support of NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction #14 filed by Defendants Greenspoon Marder LLP, Joseph MacLellan. (Sohal, Vikram)
March 8, 2023 Filing 15 DECLARATION of Rebecca Faith Bratter in support of NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction #14 filed by Defendants Greenspoon Marder LLP, Joseph MacLellan. (Sohal, Vikram)
March 7, 2023 Filing 14 NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction filed by Defendants Greenspoon Marder LLP, Joseph MacLellan. Motion set for hearing on 4/26/2023 at 01:30 PM before Judge Sherilyn Peace Garnett. (Attachments: #1 Memorandum) (Sohal, Vikram)
February 28, 2023 Filing 13 PROOF OF SERVICE Executed by Plaintiff Safe Health Systems, Inc., upon Defendant Joseph MacLellan served on 1/30/2023, answer due 3/7/2023. Service of the Summons and Complaint were executed upon Joseph MacLellan in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Oberle, Bryan)
February 28, 2023 Filing 12 PROOF OF SERVICE Executed by Plaintiff Safe Health Systems, Inc., upon Defendant Greenspoon Marder LLP served on 1/30/2023, answer due 3/7/2023. Service of the Summons and Complaint were executed upon "Jane Doe," Employee Authorized to Accept Service for Registered Agent in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Oberle, Bryan)
February 28, 2023 Filing 11 PROOF OF SERVICE Executed by Plaintiff Safe Health Systems, Inc., upon Defendant Team Chip LLC served on 1/30/2023, answer due 2/21/2023. Service of the Summons and Complaint were executed upon Aileen Andrade-Authorized Employee to Accept Service in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Oberle, Bryan)
February 15, 2023 Filing 10 STIPULATION Extending Time to Answer the complaint as to Greenspoon Marder LLP answer now due 3/7/2023; Joseph MacLellan answer now due 3/7/2023, re Complaint (Attorney Civil Case Opening) #1 filed by Defendants Greenspoon Marder LLP; Joseph MacLellan.(Attorney Vikram Sohal added to party Greenspoon Marder LLP(pty:dft), Attorney Vikram Sohal added to party Joseph MacLellan(pty:dft))(Sohal, Vikram)
January 25, 2023 Opinion or Order Filing 9 STANDING ORDER upon filing of the complaint by Judge Sherilyn Peace Garnett. (pg)
January 25, 2023 Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Chris Chierchio, Greenspoon Marder LLP, Joseph MacLellan, Team Chip LLC. (ghap)
January 25, 2023 Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap)
January 25, 2023 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
January 25, 2023 Filing 5 NOTICE OF ASSIGNMENT to District Judge Sherilyn Peace Garnett and Magistrate Judge Patricia Donahue. (ghap)
January 24, 2023 Filing 4 NOTICE of Interested Parties filed by Plaintiff Safe Health Systems, Inc., (Darnell, David)
January 24, 2023 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Safe Health Systems, Inc.. (Darnell, David)
January 24, 2023 Filing 2 CIVIL COVER SHEET filed by Plaintiff Safe Health Systems, Inc.. (Darnell, David)
January 24, 2023 Filing 1 COMPLAINT Receipt No: ACACDC-34672211 - Fee: $402, filed by Plaintiff Safe Health Systems, Inc.. (Attorney David J Darnell added to party Safe Health Systems, Inc.(pty:pla))(Darnell, David)

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Plaintiff: Safe Health Systems, Inc.
Represented By: David J Darnell
Represented By: Bryan C Oberle
Represented By: Edward Susolik
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Petitioner: Chris Lumia
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Defendant: Chris Chierchio
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Defendant: Team Chip LLC
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Defendant: Joseph MacLellan
Represented By: Michael McCarthy
Represented By: Vikram Sohal
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Defendant: Greenspoon Marder LLP
Represented By: Michael McCarthy
Represented By: Vikram Sohal
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Defendant: Does 1 through 10, inclusive
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