Keybank National Association v. CTour Charter LLC et al
Plaintiff: KEYBANK NATIONAL ASSOCIATION, successor by merger to Key Equipment Finance, Inc. and KeyBank National Association
Defendant: CTOUR CHARTER LLC, CTOUR INVESTMENT HOLDINGS, INC., and CHARLIE LU,, CTour Charter LLC, CTour Investment Holdings Inc. and Charlie Lu
Case Number: 2:2023cv00968
Filed: February 9, 2023
Court: US District Court for the Central District of California
Presiding Judge: Steve Kim
Referring Judge: John F Walter
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 16, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 16, 2023 Filing 24 TEXT ENTRY ORDER STRIKING MOTION for Order for PERMITTING ALTERNATE SERVICE AS TO DEFENDANTS CTOUR CHARTER LLC, CTOUR INVESTMENT HOLDINGS, INC. AND CHARLIE LU #23 . Motion lacks properly noticed hearing date. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sr) TEXT ONLY ENTRY
August 15, 2023 Filing 23 *Stricken* NOTICE OF MOTION AND MOTION for Order for PERMITTING ALTERNATE SERVICE AS TO DEFENDANTS CTOUR CHARTER LLC, CTOUR INVESTMENT HOLDINGS, INC. AND CHARLIE LU filed by PLAINTIFF KeyBank National Association. (Attachments: #1 Exhibit Skip Trace of Charlie Lu, #2 Exhibit Original Filed Complaint, #3 Exhibit Original Filed Civil Cover Sheet, #4 Exhibit Lease Agreement Filed, #5 Exhibit Filed Demand Letter from Keybank, #6 Exhibit Filed Demand Letter from Firm, #7 Exhibit Charlie Lu Return of Service for Complaint and Summons) (Fleming, Daniel) Modified on 8/16/2023 (sr).
July 13, 2023 Opinion or Order Filing 22 ORDER ON SECOND EXTENSION OF TIME FOR SERVICE #19 by Judge John F. Walter. IT IS ORDERED that Plaintiff is ordered to show cause, in writing, no later than August 11, 2023, why this action should not be dismissed for lack of prosecution. (iv)
July 13, 2023 Filing 21 REQUEST for Order for Order for Lodging filed by Plaintiff KeyBank National Association. (Fleming, Daniel)
July 11, 2023 Filing 20 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Second Request for Extension #19 . The following error(s) was/were found: Proposed document was not submitted or was not submitted as a separate attachment. Pursuant to Local Rule 5-4.4.1- Proposed orders not lodged with a main document shall be electronically lodged as an attachment to a Notice of Lodging. 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. (iv)
July 10, 2023 Filing 19 Second REQUEST for Extension of Time to File Order to show cause filed by Plaintiff KeyBank National Association. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B) (Fleming, Daniel)
June 9, 2023 Opinion or Order Filing 18 MINUTE (IN CHAMBERS) ORDER GRANTING REQUEST TO CONTINUE ORDER TO SHOW CAUSE RE: DISMISSAL FOR LACK OF PROSECUTION #17 Filed 6/9/2023 by Judge John F. Walter. Plaintiff is ordered to show cause, in writing, no later than July 10, 2023, why this action should not be dismissed for lack of prosecution. (iv)
June 9, 2023 Filing 17 OPPOSITION filed by Plaintiff KeyBank National Association. (Attachments: #1 Exhibit Proof of non service, #2 Exhibit Proof of non service)(Fleming, Daniel)
June 8, 2023 Filing 16 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Letter #15 . The following error(s) was/were found: Incorrect event selected. Local Rule 83-2.5 no letters to the Judge. 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. (iv)
June 8, 2023 Filing 15 OPPOSITION filed by Plaintiff KeyBank National Association. (Attachments: #1 Exhibit Proof of non service, #2 Exhibit Proof of non service)(Fleming, Daniel)
June 6, 2023 Opinion or Order Filing 14 MINUTE (IN CHAMBERS) ORDER TO SHOW CAUSE RE: DISMISSAL FOR LACK OF PROSECUTION by Judge John F. Walter. Plaintiff is ordered to show cause, in writing, no later than June 9, 2023, why this action should not be dismissed for lack of prosecution. (iv)
February 21, 2023 Filing 13 DECLARATION of Daniel C. Fleming filed by Plaintiff KeyBank National Association. (Fleming, Daniel)
February 13, 2023 Opinion or Order Filing 12 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)
February 13, 2023 Filing 11 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Certificate/Notice of Interested Parties #10 . The following error(s) was/were found: Local Rule 11-3.8 title page is missing, incomplete, or incorrect. Case number is missing. 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. (iv)
February 10, 2023 Filing 10 CERTIFICATE of Interested Parties filed by Plaintiff KeyBank National Association, identifying KeyCorp managing member of Key Bank National Association.. (Fleming, Daniel)
February 10, 2023 Filing 9 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening), #1 . The following error(s) was found: 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. Attachment(s): # 1 Civil Cover Sheet should not have been attached to Docket Entry No. 1. The document(s) should have been filed separately. You are not required to take any action to correct this deficiency unless the Court so directs. (sh)
February 10, 2023 Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendants CTour Charter LLC, CTour Investment Holdings Inc., Charlie Lu. (Attachments: #1 CTour Charter LLC, #2 Charlie Lu) (sh)
February 10, 2023 Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (sh)
February 10, 2023 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (sh)
February 10, 2023 Filing 5 NOTICE OF ASSIGNMENT to District Judge John F. Walter and Magistrate Judge Steve Kim. (sh)
February 9, 2023 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 , Summons Request #3 , Summons Request #2 filed by Plaintiff KEYBANK NATIONAL ASSOCIATION, successor by merger to Key Equipment Finance, Inc.. (Fleming, Daniel)
February 9, 2023 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 , Summons Request #2 filed by Plaintiff KEYBANK NATIONAL ASSOCIATION, successor by merger to Key Equipment Finance, Inc.. (Fleming, Daniel)
February 9, 2023 Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff KEYBANK NATIONAL ASSOCIATION, successor by merger to Key Equipment Finance, Inc.. (Fleming, Daniel)
February 9, 2023 Filing 1 COMPLAINT Receipt No: ACACDC-34769882 - Fee: $402, filed by Plaintiff KEYBANK NATIONAL ASSOCIATION, successor by merger to Key Equipment Finance, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C) (Attorney Daniel C. Fleming added to party KEYBANK NATIONAL ASSOCIATION, successor by merger to Key Equipment Finance, Inc.(pty:pla))(Fleming, Daniel)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Central District Court's Electronic Court Filings (ECF) System

Search for this case: Keybank National Association v. CTour Charter LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: KEYBANK NATIONAL ASSOCIATION, successor by merger to Key Equipment Finance, Inc.
Represented By: Daniel C. Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: KeyBank National Association
Represented By: Daniel C. Fleming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CTOUR CHARTER LLC, CTOUR INVESTMENT HOLDINGS, INC., and CHARLIE LU,
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CTour Charter LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CTour Investment Holdings Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Charlie Lu
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?