Douglas B. Croxall et al v. M2B Funding Corp. et al
| Douglas B. Croxall and Natasha Allas |
| ODIN ASSOCIATES LLC and Does 1 through 10, inclusive |
| M2B Funding Corp. |
| 2:2023cv01884 |
| March 14, 2023 |
| US District Court for the Central District of California |
| Rozella A Oliver |
| George H Wu |
| Real Property: Other |
| 28 U.S.C. § 1441 Notice of Removal |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 10, 2023. A more recent docket listing may be available from PACER.
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| Filing 24 NOTICE of Appearance filed by attorney Jane M Kutepova on behalf of Plaintiffs Natasha Allas, Douglas B. Croxall (Attorney Jane M Kutepova added to party Natasha Allas(pty:pla), Attorney Jane M Kutepova added to party Douglas B. Croxall(pty:pla))(Kutepova, Jane) |
| Filing 23 TEXT-ONLY ENTRY - IN CHAMBERS: by Judge George H. Wu: The Court, on its own motion, CONTINUES PLAINTIFFS MOTION TO DISMISS THE COUNTERCLAIMS FILED BY M2B FUNDING CORP. AND ODIN ASSOCIATES, LLC PURSUANT TO FED. R. CIV. P. 12(B)(6) #19 and the SCHEDULING CONFERENCE previously scheduled for 05/11/2023 to 5/22/2023 at 08:30 AM before Judge George H. Wu. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jag) TEXT ONLY ENTRY |
| Filing 22 REPLY IN SUPPORT OF THE CROXALLS' NOTICE OF MOTION AND MOTION to Dismiss THE COUNTERCLAIMS FILED BY M2B FUNDING CORP. AND ODIN ASSOCIATES, LLC PURSUANT TO FED. R. CIV. P. 12(B)(6); MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT #19 filed by Counter Defendants Natasha Allas, Douglas B. Croxall. (Gorry, Timothy) |
| Filing 21 Opposition re: NOTICE OF MOTION AND MOTION to Dismiss THE COUNTERCLAIMS FILED BY M2B FUNDING CORP. AND ODIN ASSOCIATES, LLC PURSUANT TO FED. R. CIV. P. 12(B)(6); MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT #19 filed by Defendants M2B Funding Corp., Odin Associates LLC. (Attachments: #1 Declaration Declaration of Randolf Katz In Support Oppositon, #2 Declaration Declaration of Daniel Kordash in Support of Opposition)(Frisch, Wendi) |
Filing 20
(IN CHAMBERS) Order by Judge George H. Wu: A Fed. R. Civ. P. 26(f) scheduling conference is currently set for April 13, 2023 in these two related cases M2B Funding v. Croxall, No. CV-23-606 and Croxall v. M2B Funding, No. CV-23-1884. Motions to dismiss have been filed in both cases with a hearing date set for May 11, 2023. In light thereof and to avoid multiple appearances for the parties, the Court continues the April 13, 2023 scheduling conferences in both cases to May 11, 2023. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dbe) TEXT ONLY ENTRY
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| Filing 19 NOTICE OF MOTION AND MOTION to Dismiss THE COUNTERCLAIMS FILED BY M2B FUNDING CORP. AND ODIN ASSOCIATES, LLC PURSUANT TO FED. R. CIV. P. 12(B)(6); MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT filed by Plaintiffs Natasha Allas Croxall and Douglas B. Croxall. Motion set for hearing on 5/11/2023 at 08:30 AM before Judge George H. Wu. (Attachments: #1 Declaration OF TIMOTHY J. GORRY IN SUPPORT OF MOTION TO DISMISS THE COUNTERCLAIMS FILED BY M2B FUNDING CORP. AND ODIN ASSOCIATES, LLC PURSUANT TO FED. R. CIV. P. 12(B)(6), #2 Proposed Order GRANTING NOTICE OF MOTION TO DISMISS THE COUNTERCLAIMS FILED BY M2B FUNDING CORP. AND ODIN ASSOCIATES, LLC PURSUANT TO FED. R. CIV. P. 12(B)(6)) (Gorry, Timothy) |
| Filing 18 TEXT-ONLY ENTRY - IN CHAMBERS: by Judge George H. Wu: Counsel may appear telephonically for Thursday's 04/13/2023 scheduling conference at 8:30 a.m. by contacting the court clerk at javier_gonzalez@cacd.uscourts.gov for dial-in information. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jag) TEXT ONLY ENTRY |
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Filing 17
MINUTES IN CHAMBERS - ORDER by Judge George H. Wu. The scheduling conference set for April 27, 2023 is advanced to April 13, 2023 at 8:30 a.m. The parties are to file a joint report by noon on April 10, 2023. (aco)
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Filing 16
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge George H. Wu. APPLICATION of Attorney Peter R. Ginsberg to Appear Pro Hac Vice on behalf of Defendants M2B Funding Corp., Odin Associates LLC, designating Dean A. Olson as local counsel.; GRANTING #12 Non-Resident Attorney Peter R. Ginsberg. (aco)
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Filing 15
MINUTES IN CHAMBERS - ORDER SETTING SCHEDULING CONFERENCE by Judge George H. Wu. The Court sets a Scheduling Conference for April 27, 2023 at 8:30 a.m. Counsel are reminded of their obligations to disclose information, confer on a discovery plan, and report to the Court, as required by F.R.C.P. 26 and the Local Rules of this Court. Trial counsel are ordered to be present. A Joint 26(f) Report shall be filed with the Court no later than April 20, 2023. See Local Rule 26-1. (aco)
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Filing 14
STANDING ORDER RE FINAL PRE-TRIAL CONFERENCES FOR CIVIL JURY TRIALS BEFORE JUDGE GEORGE H. WU by Judge George H. Wu. You are instructed to read and to follow (unless otherwise superseded herein) the Central District of California Local Rules (henceforth "Local Rules") 16-1 through 16-15 regarding pre-trial requirements. (SEE DOCUMENT FOR FURTHER DETAILS). (aco)
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| Filing 13 ANSWER to Complaint - (Discovery), with JURY DEMAND M2B Funding Corp.'s and Odin Associates LLC's Verified Answer, Affirmative Defenses and Counterclaims; Demand for Jury Trial, Eighth COUNTERCLAIM against Natasha Allas, Douglas B. Croxall filed by Defendants Odin Associates LLC, M2B Funding Corp..(Frisch, Wendi) |
| Filing 12 First APPLICATION of Non-Resident Attorney Peter R. Ginsberg to Appear Pro Hac Vice on behalf of Defendants M2B Funding Corp., Odin Associates LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-34991632) filed by Defendant M2B Funding Corp., Odin Associates LLC. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Proposed Order) (Olson, Dean) |
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Filing 11
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01-Related Case- filed. Related Case No: 2:23-cv-00606 GW(RAOx). Case transferred from Judge Percy Anderson and Magistrate Judge Pedro V. Castillo to Judge George H. Wu and Magistrate Judge Rozella A. Oliver for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:23-cv-01884 GW(RAOx). Signed by Judge George H. Wu (rn)
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| Filing 10 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Notice (Other) #5 . The following error(s) was found: Other error(s) with document(s): Incorrect event selected. Correct event to be used is Related Case(s). You need not take any action in response to this notice unless and until the Court directs you to do so. (ghap) |
| Filing 9 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Peter R Ginsberg on behalf on Defendants. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (ghap) |
| Filing 8 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Percy Anderson and Magistrate Judge Pedro V. Castillo. (ghap) |
| CONFORMED FILED COPY OF COMPLAINT against Defendants Does 1 through 10, inclusive, M2B Funding Corp., Odin Associates LLC. Jury Demanded., filed by plaintiffs Douglas B. Croxall, Natasha Allas. (FILED IN STATE COURT ON 11/18/2022 SUBMITTED ATTACHED EXHIBIT 1) (ghap) |
| Filing 5 Notice DEFENDANTS M2B FUNDING CORP.S AND ODIN ASSOCIATES LLCS NOTICE OF RELATED CASES filed by Defendants M2B Funding Corp., ODIN ASSOCIATES LLC. (Frisch, Wendi) |
| Filing 4 Odin Associates LLC's Corporate Disclosure Statement and NOTICE of Interested Parties filed by Defendant All Defendants, identifying Plaintiff Douglas Croxall; Plaintiff Natasha Allas; Defendant M2BFunding Corp.; Defendant Odin Associates LLC; Daniel Kordash; Yohan Naraine; Nandranie Naraine. (Frisch, Wendi) |
| Filing 3 M2B Funding Corp.'s Corporate Disclosure Statement and Disc. Cert. of Interested Parties NOTICE of Interested Parties filed by Defendant M2B Funding Corp., ODIN ASSOCIATES LLC, identifying Plaintiff Douglas Croxall; Plaintiff Natasha Allas; Defendant M2BFunding Corp.; Defendant Odin Associates LLC; Daniel Kordash; Yohan Naraine; Nandranie Naraine. (Frisch, Wendi) |
| Filing 2 CIVIL COVER SHEET filed by Defendants M2B Funding Corp., ODIN ASSOCIATES LLC. (Frisch, Wendi) |
| Filing 1 NOTICE OF REMOVAL from County of Los Angeles Superior Court, case number 22SMCV02369 Receipt No: ACACDC-34953734 - Fee: $402, filed by Defendant ODIN ASSOCIATES LLC, M2B Funding Corp.. (Attachments: #1 Declaration Declaration of Wendi J. Frisch, #2 Exhibit Ex. 1 to Frisch Declaration - Complaint, #3 Exhibit Ex. 2 to Frisch Declaration - Summons, #4 Exhibit Ex. 3 to Frisch Declaration - Civil Case Cover Sheet, #5 Exhibit Ex. 4 to Frisch Declaration - Notice of Case Assignment - Unlimited Civil Case, #6 Exhibit Ex. 5 to Frisch Declaration - Alternate Dispute Resolution (ADR) Information Package, #7 Exhibit Ex. 6 to Frisch Declaration - Notice of Case Management Conference, #8 Exhibit Ex. 7 to Frisch Declaration - Notice of Case Management Conference, #9 Exhibit Ex. 8 to Frisch Declaration - Notice of Lis Pendens, #10 Declaration Declaration of Yohan Naraine, #11 Exhibit Ex. 1 to Yohan Naraine's Declaration (2022 Annual Report), #12 Declaration Declaration of Nandranie Naraine, #13 Declaration Declaration of Daniel Kordash, #14 Declaration Declaration of Monica Dayan Shpilman) (Attorney Wendi J Frisch added to party M2B Funding Corp.(pty:dft), Attorney Wendi J Frisch added to party ODIN ASSOCIATES LLC(pty:dft))(Frisch, Wendi) |
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