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 through 10, inclusive
Case Number: 2:2023cv02676
Filed: April 10, 2023
Court: US District Court for the Central District of California
Presiding Judge: Percy Anderson
Referring Judge: Jean P Rosenbluth
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 2, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 1, 2023 Opinion or Order Filing 23 CIVIL TRIAL SCHEDULING ORDER [FED. R. CIV. P. 16(b)] by Judge Percy Anderson. 1. Establishing a Discovery Cut-off Date of November 20, 2023; 2. Setting Motion Cut-off date of November 27, 2023; 3. Setting Final Pretrial Conference for January 5, 2024, at 1:30 p.m.; 4. Setting Jury Trial Date of January 30, 2024, at 9:00 a.m. (SEE DOCUMENT FOR FURTHER DETAILS). (aco)
June 1, 2023 Filing 22 MINUTES IN CHAMBERS by Judge Percy Anderson. Dates set by the Court in this action are listed in the "Schedule of Trial and Pretrial Dates" attached to this order. The scheduling conference currently on calendar for June 5, 2023, at 10:30 a.m. is hereby vacated, and the matter taken off calendar. The Court has entered a Protective Order in this action. Pursuant to the agreement of the parties, this matter has been referred to private mediation. Final Pretrial Conference 01/05/24 at 1:30 p.m. Jury Trial 01/30/24 at 9:00 a.m. (SEE DOCUMENT FOR ADDITIONAL DEADLINES AND DETAILS). (aco)
June 1, 2023 Opinion or Order Filing 21 PROTECTIVE ORDER CONCERNING CONFIDENTIAL INFORMATION by Judge Percy Anderson. The Court enters the following protective order: (See document for further details). (aco)
June 1, 2023 Opinion or Order Filing 20 ORDER/REFERRAL to ADR Procedure No 3 by Judge Percy Anderson. Case ordered to a private mediator based upon a stipulation of the parties or by the court order. ADR Proceeding to be held no later than December 4, 2023. (aco)
June 1, 2023 Opinion or Order Filing 19 TEXT ONLY ENTRY ORDER by Judge Percy Anderson: On the Courts own motion, Scheduling Conference currently set for hearing on June 5, 2023 is hereby VACATED. No appearances are necessary. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kss) TEXT ONLY ENTRY
May 24, 2023 Opinion or Order Filing 18 STANDING ORDER by Judge Percy Anderson. 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 Percy Anderson. (SEE DOCUMENT FOR FURTHER DETAILS). (aco)
May 23, 2023 Opinion or Order Filing 17 ORDER TO REASSIGN CASE Pursuant General Order 23-05 (identical case) by Judge Percy Anderson, Case Management and Assignment Committee Chair. Case transferred to the calendar of Judge Percy Anderson for all further proceedings. All discovery matters are transferred to Magistrate Judge Jean P. Rosenbluth. Case number now reads as 2:23-cv-02676 PA(JPRx). (rn)
May 22, 2023 Filing 16 JOINT RULE 26(f) DISCOVERY REPORT REPORT of DISCOVERY filed by Plaintiffs American Liberty Bail Bonds, Paul Nesheiwat. (Lim, Jeeho)
May 22, 2023 Filing 15 RESPONSE filed by Defendant BMW of North America, LLCto Text Only Scheduling Notice,,,, 14 to Order to Show Cause Re Failure to Provide Notice of Identical Case (Kizirian, Eric)
May 19, 2023 Opinion or Order Filing 14 Text Entry Order: Based on the Courts review of the Notice of Removal and Civil Cover Sheet filed on April 10, 2023, the Court concludes that Defendants counsel failed to file the Notice of Related Case required by Local Rule 83-1.3.1 and failed to properly complete Section IX(a) Identical Cases of the Civil Cover Sheet because this action is identical to the action LA 23-CV-53-PA-JPR remanded by Judge Anderson on January 13, 2023. Accordingly, lead counsel for Defendant is ordered to show cause in writing on or before May 22, 2023 why counsel should not be sanctioned in the amount of $2,500.00 and why this action should not be remanded for his failure to properly complete the Identical Cases section of the Civil Cover Sheet. No oral argument on this matter will be heard unless otherwise ordered by the Court. See Fed. R. Civ. P. 78; Local Rule 7-15. The Order to Show Cause will stand submitted upon the filing of the response to the Order to Show Cause. Failure to respond to the Order to Show Cause will result in the imposition of sanctions and remand of this action. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sr) TEXT ONLY ENTRY
April 25, 2023 Filing 13 DECLARATION of Eric Y. Kizirian, Esq. filed by Defendant BMW of North America, LLC. (Kizirian, Eric)
April 12, 2023 Filing 12 CERTIFICATE OF SERVICE filed by defendant BMW of North America, LLC, served on 04/12/23. (Raphael, Roger)
April 12, 2023 Opinion or Order Filing 11 MINUTE ORDER (IN CHAMBERS): COURT ORDER by Judge John F. Walter. Counsel are hereby notified that a Scheduling Conference has been set for JUNE 5, 2023 at 1:15 p.m. Lead Trial Counsel shall attend all proceedings before this Court, including the Scheduling Conference. Counsel are directed to comply with Rule 26 of the Federal Rules of Civil Procedure and Local Rule 26-1 in a timely fashion and to file a Joint Report, on or before MAY 22, 2023. The title page of the Joint Report must state the date and time of the Scheduling Conference. See minute order for details. (lom)
April 12, 2023 Opinion or Order Filing 10 STANDING ORDER by Judge John F. Walter. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. (lom)
April 12, 2023 Filing 9 TEXT ONLY ENTRY ORDER DISMISSING DOES: Pursuant to Local Rule 19-1, no complaint or petition shall be filed that includes more than ten Doe or fictitiously named parties. Accordingly, the Court hereby dismisses the action as to Doe Defendants 11 through 20, inclusive. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kmh) TEXT ONLY ENTRY
April 12, 2023 Filing 8 CERTIFICATE OF SERVICE filed by defendant BMW of North America, LLC, served on 04/12/23. (Raphael, Roger)
April 11, 2023 Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car)
April 11, 2023 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
April 11, 2023 Filing 5 NOTICE OF ASSIGNMENT to District Judge John F. Walter and Magistrate Judge Michael R. Wilner. (car)
April 10, 2023 NON-CONFORMED COPY OF ANSWER to Complaint - (Discovery), filed by Defendant BMW of North America, LLC. Submitted with Exhibit B to Notice of Removal #1 (car)
April 10, 2023 CONFORMED 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 with Exhibit A to Notice of Removal #1 (car)
April 10, 2023 Filing 4 CIVIL COVER SHEET filed by Movant BMW of North America, LLC. (Raphael, Roger)
April 10, 2023 Filing 3 NOTICE of Interested Parties filed by Defendant BMW of North America, LLC, identifying American Liberty Bail Bonds; BMW (US) Holding Corp; Paul Nesheiwat; BMW of North America, LLC. (Raphael, Roger)
April 10, 2023 Filing 2 Notice NOTICE TO ADVERSE PARTY OF REMOVAL filed by defendant BMW of North America, LLC. (Raphael, Roger)
April 10, 2023 Filing 1 NOTICE OF REMOVAL from Los Angeles Superior Court, case number 22AHCV01206 Receipt No: ACACDC-35110773 - Fee: $402, filed by defendant BMW of North America, LLC. (Attachments: #1 Declaration) (Attorney Roger S. Raphael added to party BMW of North America, LLC(pty:bkmov))(Raphael, Roger)

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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: Jeeho Henberwithz Lim
Represented By: Christopher Michael Lovasz
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Plaintiff: Paul Nesheiwat
Represented By: Jeeho Henberwithz Lim
Represented By: Christopher Michael Lovasz
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Defendant: BMW of North America, LLC
Represented By: Roger S. Raphael
Represented By: Eric Y Kizirian
Represented By: Oliver Rashby Smith
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Defendant: Does 1 through 10, inclusive
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